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, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-03826
Reporting Period: 07/01/2014 - 06/30/2015
AIM Sector Funds (Invesco Sector Funds)
==================== Invesco American Value Fund ==============================
ACE Limited
Ticker: ACE US Security ID: H0023R105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From Lega For For Management
l Reserves Through Capital Contribution
s Reserve Subaccount
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Ratify PricewaterhouseCoopers AG (Zuric For For Management
h) as Auditors
4.2 Ratify PricewaterhouseCoopers LLP (Unit For For Management
ed States) as Independent Registered Ac
counting Firm as Auditors
4.3 Ratify BDO AG (Zurich) as Special Audit For For Management
ors
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Robert M. Hernandez For For Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Mary A. Cirillo For For Management
5.5 Elect Director Michael P. Connors For For Management
5.6 Elect Director John Edwardson For For Management
5.7 Elect Director Peter Menikoff For For Management
5.8 Elect Director Leo F. Mullin For For Management
5.9 Elect Director Kimberly Ross For For Management
5.10 Elect Director Robert Scully For For Management
5.11 Elect Director Eugene B. Shanks, Jr. For For Management
5.12 Elect Director Theodore E. Shasta For For Management
5.13 Elect Director David Sidwell For For Management
5.14 Elect Director Olivier Steimer For For Management
6 Elect Evan G. Greenberg as Board Chairm For For Management
an
7.1 Appoint Michael P. Connors as Member of For For Management
the Compensation Committee
7.2 Appoint Mary A. Cirillo as Member of th For For Management
e Compensation Committee
7.3 Appoint John Edwardson as Member of the For For Management
Compensation Committee
7.4 Appoint Robert M. Hernandez as Member o For For Management
f the Compensation Committee
8 Designate Homburger AG as Independent P For For Management
roxy
9 Amend Articles Re: Implement New Requir For For Management
ements Regarding Elections, Related Cor
porate Governance and Certain Other Mat
ters
10 Amend Articles Re: Implement New Requir For For Management
ements Regarding the Compensation of th
e Board of Directors and Executive Mana
gement and Related Matters
11.1 Approve Compensation of the Board of Di For For Management
rectors until the Next Annual General M
eeting
11.2 Approve Compensation of Executive Manag For For Management
ement for the Next Calendar Year
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
Advance Auto Parts, Inc.
Ticker: Security ID: 00751Y106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Fiona P. Dias For For Management
1.4 Elect Director John F. Ferraro For For Management
1.5 Elect Director Darren R. Jackson For For Management
1.6 Elect Director Adriana Karaboutis For For Management
1.7 Elect Director William S. Oglesby For For Management
1.8 Elect Director J. Paul Raines For For Management
1.9 Elect Director Gilbert T. Ray For For Management
1.10 Elect Director Carlos A. Saladrigas For For Management
1.11 Elect Director O. Temple Sloan, III For For Management
1.12 Elect Director Jimmie L. Wade For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
AMEC Foster Wheeler plc
Ticker: AMFW US Security ID: 00167X205
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: APR 7, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Elect Stephanie Newby as Director For For Management
6 Elect Kent Masters as Director For For Management
7 Re-elect John Connolly as Director For For Management
8 Re-elect Samir Brikho as Director For For Management
9 Re-elect Ian McHoul as Director For For Management
10 Re-elect Linda Adamany as Director For For Management
11 Re-elect Neil Carson as Director For For Management
12 Re-elect Colin Day as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve UK and International Savings Re For For Management
lated Share Options Schemes
16 Approve Long Term Incentive Plan For For Management
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AMEC Foster Wheeler Plc
Ticker: Security ID: G02604117
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Elect Stephanie Newby as Director For For Management
6 Elect Kent Masters as Director For For Management
7 Re-elect John Connolly as Director For For Management
8 Re-elect Samir Brikho as Director For For Management
9 Re-elect Ian McHoul as Director For For Management
10 Re-elect Linda Adamany as Director For For Management
11 Re-elect Neil Carson as Director For For Management
12 Re-elect Colin Day as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve UK and International Savings Re For For Management
lated Share Options Schemes
16 Approve Long Term Incentive Plan For For Management
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AMEC plc
Ticker: Security ID: G02604117
Meeting Date: OCT 23, 2014 Meeting Type: Special
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to Acquisition For For Management
of Foster Wheeler AG
2 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
3 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
4 Authorise Market Purchase of Ordinary S For For Management
hares
5 Approve Change of Company Name to Amec For For Management
Foster Wheeler plc
--------------------------------------------------------------------------------
American Capital, Ltd.
Ticker: ACAS US Security ID: 02503Y103
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 3, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Baskin For For Management
1.2 Elect Director Neil M. Hahl For For Management
1.3 Elect Director Philip R. Harper For For Management
1.4 Elect Director Stan Lundine For For Management
1.5 Elect Director Kristen L. Manos For For Management
1.6 Elect Director Susan K. Nestegard For For Management
1.7 Elect Director Kenneth D. Peterson, Jr. For For Management
1.8 Elect Director Alvin N. Puryear For For Management
1.9 Elect Director Malon Wilkus For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Arthur J. Gallagher & Co.
Ticker: AJG US Security ID: 363576109
Meeting Date: JUN 1, 2015 Meeting Type: Annual
Record Date: APR 8, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director William L. Bax For For Management
1c Elect Director D. John Coldman For For Management
1d Elect Director Frank E. English, Jr. For For Management
1e Elect Director J. Patrick Gallagher, Jr For For Management
.
1f Elect Director Elbert O. Hand For For Management
1g Elect Director David S. Johnson For For Management
1h Elect Director Kay W. McCurdy For For Management
1i Elect Director Norman L. Rosenthal For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Qualified Employee Stock Purcha For For Management
se Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Ascena Retail Group, Inc.
Ticker: ASNA US Security ID: 04351G101
Meeting Date: DEC 11, 2014 Meeting Type: Annual
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Jaffe For For Management
1.2 Elect Director Klaus Eppler For For Management
1.3 Elect Director Kate Buggeln For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Baker Hughes Incorporated
Ticker: BHI US Security ID: 057224107
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
Baker Hughes Incorporated
Ticker: BHI US Security ID: 057224107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry D. Brady For For Management
1b Elect Director Gregory D. Brenneman For For Management
1c Elect Director Clarence P. Cazalot, Jr. For For Management
1d Elect Director Martin S. Craighead For For Management
1e Elect Director William H. Easter, III For For Management
1f Elect Director Lynn L. Elsenhans For For Management
1g Elect Director Anthony G. Fernandes For For Management
1h Elect Director Claire W. Gargalli For For Management
1i Elect Director Pierre H. Jungels For For Management
1j Elect Director James A. Lash For For Management
1k Elect Director J. Larry Nichols For For Management
1l Elect Director James W. Stewart For For Management
1m Elect Director Charles L. Watson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
BB&T Corporation
Ticker: BBT US Security ID: 054937107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Banner For For Management
1.2 Elect Director K. David Boyer, Jr. For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director Ronald E. Deal For Against Management
1.5 Elect Director James A. Faulkner For For Management
1.6 Elect Director I. Patricia Henry For For Management
1.7 Elect Director John P. Howe, III For For Management
1.8 Elect Director Eric C. Kendrick For For Management
1.9 Elect Director Kelly S. King For For Management
1.10 Elect Director Louis B. Lynn For For Management
1.11 Elect Director Edward C. Milligan For For Management
1.12 Elect Director Charles A. Patton For For Management
1.13 Elect Director Nido R. Qubein For Against Management
1.14 Elect Director Tollie W. Rich, Jr. For For Management
1.15 Elect Director Thomas E. Skains For For Management
1.16 Elect Director Thomas N. Thompson For For Management
1.17 Elect Director Edwin H. Welch For For Management
1.18 Elect Director Stephen T. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Lobbying Payments and Politic Against Against Shareholder
al Contributions
5 Claw-back of Payments under Restatement Against Against Shareholder
s
--------------------------------------------------------------------------------
Brookdale Senior Living Inc.
Ticker: BKD US Security ID: 112463104
Meeting Date: JUL 7, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Bumstead For For Management
1.2 Elect Director T. Andrew Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Brookdale Senior Living Inc.
Ticker: BKD US Security ID: 112463104
Meeting Date: JUL 10, 2014 Meeting Type: Special
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with Acquisi For For Management
tion
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Brookdale Senior Living Inc.
Ticker: BKD US Security ID: 112463104
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: MAY 4, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey R. Leeds For For Management
1.2 Elect Director Mark J. Parrell For For Management
1.3 Elect Director Lee S. Wielansky For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS US Security ID: 127387108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Adams For For Management
1.2 Elect Director Susan L. Bostrom For For Management
1.3 Elect Director James D. Plummer For For Management
1.4 Elect Director Alberto Sangiovanni-Vinc For For Management
entelli
1.5 Elect Director George M. Scalise For For Management
1.6 Elect Director John B. Shoven For For Management
1.7 Elect Director Roger S. Siboni For For Management
1.8 Elect Director Young K. Sohn For For Management
1.9 Elect Director Lip-Bu Tan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CareFusion Corporation
Ticker: CFN US Security ID: 14170T101
Meeting Date: NOV 5, 2014 Meeting Type: Annual
Record Date: SEP 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacqueline B. Kosecoff For For Management
1b Elect Director Michael D. O'Halleran For For Management
1c Elect Director Supratim Bose For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CareFusion Corporation
Ticker: CFN US Security ID: 14170T101
Meeting Date: JAN 21, 2015 Meeting Type: Special
Record Date: DEC 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CenterPoint Energy, Inc.
Ticker: CNP US Security ID: 15189T107
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Milton Carroll For For Management
1b Elect Director Michael P. Johnson For For Management
1c Elect Director Janiece M. Longoria For For Management
1d Elect Director Scott J. McLean For For Management
1e Elect Director Theodore F. Pound For For Management
1f Elect Director Scott M. Prochazka For For Management
1g Elect Director Susan O. Rheney For For Management
1h Elect Director Phillip R. Smith For For Management
1i Elect Director Peter S. Wareing For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
Ciena Corporation
Ticker: CIEN US Security ID: 171779309
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: JAN 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bruce L. Claflin For For Management
1b Elect Director Patrick T. Gallagher For For Management
1c Elect Director T. Michael Nevens For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Citrix Systems, Inc.
Ticker: CTXS US Security ID: 177376100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Bogan For For Management
1b Elect Director Robert M. Calderoni For For Management
1c Elect Director Nanci E. Caldwell For For Management
1d Elect Director Robert D. Daleo For For Management
1e Elect Director Murray J. Demo For For Management
1f Elect Director Francis deSouza For For Management
1g Elect Director Asiff S. Hirji For For Management
2 Approve Qualified Employee Stock Purcha For For Management
se Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Clean Harbors, Inc.
Ticker: CLH US Security ID: 184496107
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. McKim For For Management
1.2 Elect Director Rod Marlin For For Management
1.3 Elect Director John T. Preston For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Comerica Incorporated
Ticker: CMA US Security ID: 200340107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Babb, Jr. For For Management
1.2 Elect Director Roger A. Cregg For For Management
1.3 Elect Director T. Kevin DeNicola For For Management
1.4 Elect Director Jacqueline P. Kane For For Management
1.5 Elect Director Richard G. Lindner For For Management
1.6 Elect Director Alfred A. Piergallini For For Management
1.7 Elect Director Robert S. Taubman For For Management
1.8 Elect Director Reginald M. Turner, Jr. For For Management
1.9 Elect Director Nina G. Vaca For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Non-Employee Director Omnibus S For For Management
tock Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
ConAgra Foods, Inc.
Ticker: CAG US Security ID: 205887102
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Thomas K. Brown For For Management
1.3 Elect Director Stephen G. Butler For For Management
1.4 Elect Director Steven F. Goldstone For For Management
1.5 Elect Director Joie A. Gregor For For Management
1.6 Elect Director Rajive Johri For For Management
1.7 Elect Director W.G. Jurgensen For For Management
1.8 Elect Director Richard H. Lenny For For Management
1.9 Elect Director Ruth Ann Marshall For For Management
1.10 Elect Director Gary M. Rodkin For For Management
1.11 Elect Director Andrew J. Schindler For For Management
1.12 Elect Director Kenneth E. Stinson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Provide Vote Counting to Exclude Absten Against Against Shareholder
tions
--------------------------------------------------------------------------------
Dana Holding Corporation
Ticker: DAN US Security ID: 235825205
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia A. Kamsky For For Management
1.2 Elect Director Terrence J. Keating For For Management
1.3 Elect Director R. Bruce McDonald For For Management
1.4 Elect Director Joseph C. Muscari For For Management
1.5 Elect Director Mark A. Schulz For For Management
1.6 Elect Director Keith E. Wandell For For Management
1.7 Elect Director Roger J. Wood For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Diebold, Incorporated
Ticker: DBD US Security ID: 253651103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Allender For For Management
1.2 Elect Director Phillip R. Cox For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Gale S. Fitzgerald For For Management
1.5 Elect Director Gary G. Greenfield For For Management
1.6 Elect Director Andreas W. Mattes For For Management
1.7 Elect Director Robert S. Prather, Jr. For For Management
1.8 Elect Director Rajesh K. Soin For For Management
1.9 Elect Director Henry D. G. Wallace For For Management
1.10 Elect Director Alan J. Weber For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
Eastman Chemical Company
Ticker: EMN US Security ID: 277432100
Meeting Date: MAY 7, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Humberto P. Alfonso For For Management
1.2 Elect Director Gary E. Anderson For For Management
1.3 Elect Director Brett D. Begemann For For Management
1.4 Elect Director Michael P. Connors For For Management
1.5 Elect Director Mark J. Costa For For Management
1.6 Elect Director Stephen R. Demeritt For For Management
1.7 Elect Director Robert M. Hernandez For For Management
1.8 Elect Director Julie F. Holder For For Management
1.9 Elect Director Renee J. Hornbaker For For Management
1.10 Elect Director Lewis M. Kling For For Management
1.11 Elect Director David W. Raisbeck For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Edison International
Ticker: EIX US Security ID: 281020107
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jagjeet S. Bindra For For Management
1.2 Elect Director Vanessa C.L. Chang For For Management
1.3 Elect Director Theodore F. Craver, Jr. For For Management
1.4 Elect Director Richard T. Schlosberg, I For For Management
II
1.5 Elect Director Linda G. Stuntz For Against Management
1.6 Elect Director William P. Sullivan For For Management
1.7 Elect Director Ellen O. Tauscher For For Management
1.8 Elect Director Peter J. Taylor For For Management
1.9 Elect Director Brett White For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Claw-back of Payments under Restatement Against Against Shareholder
s
--------------------------------------------------------------------------------
Fidelity National Financial, Inc.
Ticker: FNF US Security ID: 31620R303
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank P. Willey For Withhold Management
1.2 Elect Director Willie D. Davis For For Management
1.3 Elect Director John D. Rood For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
Forest City Enterprises, Inc.
Ticker: FCE/A US Security ID: 345550107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director Scott S. Cowen For For Management
1.3 Elect Director Michael P. Esposito, Jr. For For Management
1.4 Elect Director Stan Ross For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Fossil Group, Inc.
Ticker: FOSL US Security ID: 34988V106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine B. Agather For For Management
1.2 Elect Director Jeffrey N. Boyer For For Management
1.3 Elect Director William B. Chiasson For For Management
1.4 Elect Director Kosta N. Kartsotis For For Management
1.5 Elect Director Diane L. Neal For For Management
1.6 Elect Director Thomas M. Nealon For For Management
1.7 Elect Director Mark D. Quick For For Management
1.8 Elect Director Elysia Holt Ragusa For For Management
1.9 Elect Director Jal S. Shroff For For Management
1.10 Elect Director James E. Skinner For For Management
1.11 Elect Director James M. Zimmerman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Gannett Co., Inc.
Ticker: GCI US Security ID: 364730101
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director John E. Cody For For Management
1.1b Elect Director Howard D. Elias For For Management
1.1c Elect Director Lidia Fonseca For For Management
1.1d Elect Director John Jeffry Louis For For Management
1.1e Elect Director Marjorie Magner For For Management
1.1f Elect Director Gracia C. Martore For For Management
1.1g Elect Director Scott K. McCune For For Management
1.1h Elect Director Susan Ness For For Management
1.1i Elect Director Tony A. Prophet For For Management
1.1j Elect Director Neal Shapiro For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Stock Ownership Limitations For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Pro-rata Vesting of Equity Plans Against Against Shareholder
--------------------------------------------------------------------------------
HealthSouth Corporation
Ticker: HLS US Security ID: 421924309
Meeting Date: MAY 7, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chidsey For For Management
1.2 Elect Director Donald L. Correll For For Management
1.3 Elect Director Yvonne M. Curl For For Management
1.4 Elect Director Charles M. Elson For For Management
1.5 Elect Director Jay Grinney For For Management
1.6 Elect Director Joan E. Herman For For Management
1.7 Elect Director Leo I. Higdon, Jr. For For Management
1.8 Elect Director Leslye G. Katz For For Management
1.9 Elect Director John E. Maupin, Jr. For For Management
1.10 Elect Director L. Edward Shaw, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Adopt the Jurisdiction of Incorporation For For Management
as the Exclusive Forum for Certain Dis
putes
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Ingersoll-Rand plc
Ticker: IR US Security ID: G47791101
Meeting Date: JUN 4, 2015 Meeting Type: Annual
Record Date: APR 8, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann C. Berzin For For Management
1b Elect Director John Bruton For For Management
1c Elect Director Elaine L. Chao For For Management
1d Elect Director Jared L. Cohon For For Management
1e Elect Director Gary D. Forsee For For Management
1f Elect Director Constance J. Horner For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Michael W. Lamach For For Management
1i Elect Director Myles P. Lee For For Management
1j Elect Director John P. Surma For For Management
1k Elect Director Richard J. Swift For For Management
1l Elect Director Tony L. White For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration Auditors
4 Renew Directors' Authority to Issue Sha For For Management
res
5 Renew Directors' Authority to Issue Sha For For Management
res for Cash
6 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Johnson Controls, Inc.
Ticker: JCI US Security ID: 478366107
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: NOV 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natalie A. Black For For Management
1.2 Elect Director Raymond L. Conner For For Management
1.3 Elect Director Richard Goodman For For Management
1.4 Elect Director William H. Lacy For For Management
1.5 Elect Director Alex A. Molinaroli For For Management
1.6 Elect Director Mark P. Vergnano For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Level 3 Communications, Inc.
Ticker: LVLT US Security ID: 52729N308
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James O. Ellis, Jr. For For Management
1.2 Elect Director Jeff K. Storey For For Management
1.3 Elect Director Kevin P. Chilton For For Management
1.4 Elect Director Steven T. Clontz For For Management
1.5 Elect Director Irene M. Esteves For For Management
1.6 Elect Director T. Michael Glenn For For Management
1.7 Elect Director Spencer B. Hays For For Management
1.8 Elect Director Michael J. Mahoney For For Management
1.9 Elect Director Kevin W. Mooney For For Management
1.10 Elect Director Peter Seah Lim Huat For For Management
1.11 Elect Director Peter van Oppen For For Management
2 Approve Omnibus Stock Plan For For Management
3 Renew Rights Plan (NOL Pill) For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
Marsh & McLennan Companies, Inc.
Ticker: MMC US Security ID: 571748102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Oscar Fanjul For For Management
1b Elect Director Daniel S. Glaser For For Management
1c Elect Director H. Edward Hanway For For Management
1d Elect Director Lord Lang of Monkton For For Management
1e Elect Director Elaine La Roche For For Management
1f Elect Director Maria Silvia Bastos Marq For For Management
ues
1g Elect Director Steven A. Mills For For Management
1h Elect Director Bruce P. Nolop For For Management
1i Elect Director Marc D. Oken For For Management
1j Elect Director Morton O. Schapiro For For Management
1k Elect Director Lloyd M. Yates For For Management
1l Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Masco Corporation
Ticker: MAS US Security ID: 574599106
Meeting Date: MAY 4, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark R. Alexander For For Management
1b Elect Director Richard A. Manoogian For For Management
1c Elect Director John C. Plant For For Management
1d Elect Director Mary Ann Van Lokeren For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Northern Trust Corporation
Ticker: NTRS US Security ID: 665859104
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Linda Walker Bynoe For For Management
1.1b Elect Director Susan Crown For For Management
1.1c Elect Director Dean M. Harrison For For Management
1.1d Elect Director Dipak C. Jain For For Management
1.1e Elect Director Jose Luis Prado For For Management
1.1f Elect Director John W. Rowe For For Management
1.1g Elect Director Martin P. Slark For For Management
1.1h Elect Director David H. B. Smith, Jr. For For Management
1.1i Elect Director Donald Thompson For For Management
1.1j Elect Director Charles A. Tribbett, III For For Management
1.1k Elect Director Frederick H. Waddell For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Lobbying Payments and Politic Against Against Shareholder
al Contributions
--------------------------------------------------------------------------------
Owens Corning
Ticker: OC US Security ID: 690742101
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. McMonagle For For Management
1.2 Elect Director W. Howard Morris For For Management
1.3 Elect Director Suzanne P. Nimocks For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Pentair PLC
Ticker: PNR US Security ID: G7S00T104
Meeting Date: MAY 5, 2015 Meeting Type: Annual
Record Date: MAR 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glynis A. Bryan For For Management
1b Elect Director Jerry W. Burris For For Management
1c Elect Director Carol Anthony (John) Dav For For Management
idson
1d Elect Director Jacques Esculier For For Management
1e Elect Director T. Michael Glenn For For Management
1f Elect Director David H. Y. Ho For For Management
1g Elect Director Randall J. Hogan For For Management
1h Elect Director David A. Jones For For Management
1i Elect Director Ronald L. Merriman For For Management
1j Elect Director William T. Monahan For For Management
1k Elect Director Billie Ida Williamson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Authorize General Meetings Outside the For For Management
Republic of Ireland
5 Determine Price Range for Reissuance of For For Management
Treasury Shares
--------------------------------------------------------------------------------
PerkinElmer, Inc.
Ticker: PKI US Security ID: 714046109
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Barrett For For Management
1b Elect Director Robert F. Friel For For Management
1c Elect Director Sylvie Gregoire For For Management
1d Elect Director Nicholas A. Lopardo For For Management
1e Elect Director Alexis P. Michas For For Management
1f Elect Director Vicki L. Sato For For Management
1g Elect Director Kenton J. Sicchitano For For Management
1h Elect Director Patrick J. Sullivan For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Snap-on Incorporated
Ticker: Security ID: 833034101
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen L. Daniel For For Management
1.2 Elect Director Ruth Ann M. Gillis For For Management
1.3 Elect Director Nathan J. Jones For For Management
1.4 Elect Director Henry W. Knueppel For For Management
1.5 Elect Director Nicholas T. Pinchuk For For Management
1.6 Elect Director Gregg M. Sherrill For For Management
1.7 Elect Director Donald J. Stebbins For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Swift Transportation Company
Ticker: SWFT US Security ID: 87074U101
Meeting Date: MAY 8, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Moyes For For Management
1.2 Elect Director Richard H. Dozer For Withhold Management
1.3 Elect Director David Vander Ploeg For Withhold Management
1.4 Elect Director Glenn Brown For Withhold Management
1.5 Elect Director Jose A. Cardenas For Withhold Management
1.6 Elect Director William F. Riley III For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
--------------------------------------------------------------------------------
Teradata Corporation
Ticker: TDC US Security ID: 88076W103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lisa R. Bacus For For Management
1b Elect Director Michael F. Koehler For For Management
1c Elect Director James M. Ringler For For Management
1d Elect Director John G. Schwarz For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Textron Inc.
Ticker: TXT US Security ID: 883203101
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Donnelly For For Management
1.2 Elect Director Kathleen M. Bader For For Management
1.3 Elect Director R. Kerry Clark For For Management
1.4 Elect Director James T. Conway For For Management
1.5 Elect Director Ivor J. Evans For For Management
1.6 Elect Director Lawrence K. Fish For For Management
1.7 Elect Director Paul E. Gagne For For Management
1.8 Elect Director Dain M. Hancock For For Management
1.9 Elect Director Lord Powell For For Management
1.10 Elect Director Lloyd G. Trotter For For Management
1.11 Elect Director James L. Ziemer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Claw-back of Payments under Restatement Against Against Shareholder
s
--------------------------------------------------------------------------------
The Babcock & Wilcox Company
Ticker: BWC US Security ID: 05615F102
Meeting Date: MAY 1, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan A. Bertsch For For Management
1.2 Elect Director Thomas A. Christopher For For Management
1.3 Elect Director Stephen G. Hanks For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
The Williams Companies, Inc.
Ticker: WMB US Security ID: 969457100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director Joseph R. Cleveland For For Management
1.3 Elect Director Kathleen B. Cooper For For Management
1.4 Elect Director John A. Hagg For For Management
1.5 Elect Director Juanita H. Hinshaw For For Management
1.6 Elect Director Ralph Izzo For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Eric W. Mandelblatt For For Management
1.9 Elect Director Keith A. Meister For For Management
1.10 Elect Director Steven W. Nance For For Management
1.11 Elect Director Murray D. Smith For For Management
1.12 Elect Director Janice D. Stoney For For Management
1.13 Elect Director Laura A. Sugg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
tw telecom inc.
Ticker: TWTC US Security ID: 87311L104
Meeting Date: OCT 28, 2014 Meeting Type: Special
Record Date: SEP 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Universal Health Services, Inc.
Ticker: UHS US Security ID: 913903100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
2 Amend Restricted Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
--------------------------------------------------------------------------------
UTi Worldwide Inc.
Ticker: UTIW US Security ID: G87210103
Meeting Date: JUN 8, 2015 Meeting Type: Annual
Record Date: MAY 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Brian D. Belchers as a Director For For Management
1b Elect Roger I. MacFarlane as a Director For For Management
1c Elect Joshua D. Paulson as a Director For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
W. R. Grace & Co.
Ticker: GRA US Security ID: 38388F108
Meeting Date: MAY 7, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Cummings, Jr. For For Management
1.2 Elect Director Marye Anne Fox For For Management
1.3 Elect Director Janice K. Henry For For Management
1.4 Elect Director Mark E. Tomkins For For Management
1.5 Elect Director Diane H. Gulyas For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
Willis Group Holdings Public Limited Company
Ticker: WSH US Security ID: G96666105
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dominic Casserley For For Management
1b Elect Director Anna C. Catalano For For Management
1c Elect Director Roy Gardner For For Management
1d Elect Director Jeremy Hanley For For Management
1e Elect Director Robyn S. Kravit For For Management
1f Elect Director Wendy E. Lane For For Management
1g Elect Director Francisco Luzon For For Management
1h Elect Director James F. McCann For For Management
1i Elect Director Jaymin Patel For For Management
1j Elect Director Douglas B. Roberts For For Management
1k Elect Director Michael J. Somers For For Management
1l Elect Director Jeffrey W. Ubben For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Renew Directors' Authority to Issue Sha For For Management
res Under Irish Law
6 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
7 Change Location of Annual Meeting For For Management
--------------------------------------------------------------------------------
Willis Group Holdings Public Limited Company
Ticker: WSH US Security ID: G96666105
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dominic Casserley For For Management
1b Elect Director Anna C. Catalano For For Management
1c Elect Director Roy Gardner For For Management
1d Elect Director Jeremy Hanley For For Management
1e Elect Director Robyn S. Kravit For For Management
1f Elect Director Wendy E. Lane For For Management
1g Elect Director Francisco Luzon For For Management
1h Elect Director James F. McCann For For Management
1i Elect Director Jaymin Patel For For Management
1j Elect Director Douglas B. Roberts For For Management
1k Elect Director Michael J. Somers For For Management
1l Elect Director Jeffrey W. Ubben For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneratio
n
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Renew Directors' Authority to Issue Sha For For Management
res Under Irish Law
5 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
6 Change Location of Annual Meeting For For Management
--------------------------------------------------------------------------------
Wintrust Financial Corporation
Ticker: WTFC US Security ID: 97650W108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Crist For For Management
1.2 Elect Director Bruce K. Crowther For For Management
1.3 Elect Director Joseph F. Damico For For Management
1.4 Elect Director Zed S. Francis, III For For Management
1.5 Elect Director Marla F. Glabe For For Management
1.6 Elect Director H. Patrick Hackett, Jr. For For Management
1.7 Elect Director Scott K. Heitmann For For Management
1.8 Elect Director Charles H. James, III For For Management
1.9 Elect Director Albin F. Moschner For For Management
1.10 Elect Director Christopher J. Perry For For Management
1.11 Elect Director Ingrid S. Stafford For For Management
1.12 Elect Director Gary D. 'Joe' Sweeney For For Management
1.13 Elect Director Sheila G. Talton For For Management
1.14 Elect Director Edward J. Wehmer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Zions Bancorporation
Ticker: ZION US Security ID: 989701107
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerry C. Atkin For For Management
1b Elect Director John C. Erickson For For Management
1c Elect Director Patricia Frobes For For Management
1d Elect Director Suren K. Gupta For For Management
1e Elect Director J. David Heaney For For Management
1f Elect Director Vivian S. Lee For For Management
1g Elect Director Edward F. Murphy For For Management
1h Elect Director Roger B. Porter For For Management
1i Elect Director Stephen D. Quinn For For Management
1j Elect Director Harris H. Simmons For For Management
1k Elect Director L. E. Simmons For For Management
1l Elect Director Shelley Thomas Williams For For Management
1m Elect Director Steven C. Wheelwright For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
==================== Invesco Comstock Fund ====================================
AbbVie Inc.
Ticker: ABBV US Security ID: 00287Y109
Meeting Date: MAY 8, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director Richard A. Gonzalez For For Management
1.3 Elect Director Glenn F. Tilton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Aflac Incorporated
Ticker: AFL US Security ID: 001055102
Meeting Date: MAY 4, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director Paul S. Amos, II For For Management
1c Elect Director W. Paul Bowers For For Management
1d Elect Director Kriss Cloninger, III For For Management
1e Elect Director Elizabeth J. Hudson For For Management
1f Elect Director Douglas W. Johnson For For Management
1g Elect Director Robert B. Johnson For For Management
1h Elect Director Thomas J. Kenny For For Management
1i Elect Director Charles B. Knapp For For Management
1j Elect Director Joseph L. Moskowitz For For Management
1k Elect Director Barbara K. Rimer For For Management
1l Elect Director Melvin T. Stith For For Management
1m Elect Director Takuro Yoshida For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Alcoa Inc.
Ticker: AA US Security ID: 013817101
Meeting Date: MAY 1, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn S. Fuller For For Management
1.2 Elect Director L. Rafael Reif For For Management
1.3 Elect Director Patricia F. Russo For For Management
1.4 Elect Director Ernesto Zedillo For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Anthem, Inc.
Ticker: ANTM US Security ID: 036752103
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie A. Hill For For Management
1b Elect Director Ramiro G. Peru For For Management
1c Elect Director John H. Short For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Declassify the Board of Directors None For Shareholder
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
Autodesk, Inc.
Ticker: ADSK US Security ID: 052769106
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carl Bass For For Management
1b Elect Director Crawford W. Beveridge For For Management
1c Elect Director J. Hallam Dawson For For Management
1d Elect Director Thomas Georgens For For Management
1e Elect Director Per-Kristian Halvorsen For For Management
1f Elect Director Mary T. McDowell For For Management
1g Elect Director Lorrie M. Norrington For For Management
1h Elect Director Betsy Rafael For For Management
1i Elect Director Stacy J. Smith For For Management
1j Elect Director Steven M. West For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Bank of America Corporation
Ticker: BAC US Security ID: 060505104
Meeting Date: MAY 6, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For Against Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For Against Management
1e Elect Director Pierre J. P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Charles K. Gifford For For Management
1h Elect Director Linda P. Hudson For For Management
1i Elect Director Monica C. Lozano For For Management
1j Elect Director Thomas J. May For Against Management
1k Elect Director Brian T. Moynihan For For Management
1l Elect Director Lionel L. Nowell, III For Against Management
1m Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Amend Omnibus Stock Plan For For Management
5 Report on Climate Change Financing Risk Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Provide Right to Act by Written Consent Against For Shareholder
8 Establish Other Governance Board Commit Against For Shareholder
tee
--------------------------------------------------------------------------------
BP plc
Ticker: BP US Security ID: 055622104
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Bob Dudley as Director For For Management
4 Re-elect Dr Brian Gilvary as Director For For Management
5 Re-elect Paul Anderson as Director For For Management
6 Elect Alan Boeckmann as Director For For Management
7 Re-elect Frank Bowman as Director For For Management
8 Re-elect Antony Burgmans as Director For For Management
9 Re-elect Cynthia Carroll as Director For For Management
10 Re-elect Ian Davis as Director For For Management
11 Re-elect Dame Ann Dowling as Director For For Management
12 Re-elect Brendan Nelson as Director For For Management
13 Re-elect Phuthuma Nhleko as Director For For Management
14 Re-elect Andrew Shilston as Director For For Management
15 Re-elect Carl-Henric Svanberg as Direct For For Management
or
16 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
17 Authorise the Renewal of the Scrip Divi For For Management
dend Programme
18 Approve Share Award Plan 2015 For For Management
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Adopt New Articles of Association For For Management
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
25 Approve Strategic Climate Change Resili For For Shareholder
ence for 2035 and Beyond
--------------------------------------------------------------------------------
Bristol-Myers Squibb Company
Ticker: BMY US Security ID: 110122108
Meeting Date: MAY 5, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1A Elect Director Lamberto Andreotti For For Management
1.1B Elect Director Giovanni Caforio For For Management
1.1C Elect Director Lewis B. Campbell For For Management
1.1D Elect Director Laurie H. Glimcher For For Management
1.1E Elect Director Michael Grobstein For For Management
1.1F Elect Director Alan J. Lacy For For Management
1.1G Elect Director Thomas J. Lynch, Jr. For For Management
1.1H Elect Director Dinesh C. Paliwal For For Management
1.1I Elect Director Vicki L. Sato For For Management
1.1J Elect Director Gerald L. Storch For For Management
1.1K Elect Director Togo D. West, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Adopt the Jurisdiction of Incorporation For Against Management
as the Exclusive Forum for Certain Dis
putes
5 Remove Supermajority Vote Requirement A For For Management
pplicable to Preferred Stock
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Cardinal Health, Inc.
Ticker: CAH US Security ID: 14149Y108
Meeting Date: NOV 5, 2014 Meeting Type: Annual
Record Date: SEP 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For For Management
1.2 Elect Director Colleen F. Arnold For For Management
1.3 Elect Director George S. Barrett For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Calvin Darden For For Management
1.6 Elect Director Bruce L. Downey For For Management
1.7 Elect Director Patricia A. Hemingway Ha For For Management
ll
1.8 Elect Director Clayton M. Jones For For Management
1.9 Elect Director Gregory B. Kenny For For Management
1.10 Elect Director David P. King For For Management
1.11 Elect Director Richard C. Notebaert For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
Carnival Corporation
Ticker: CCL US Security ID: 143658300
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
2 Re-elect Jonathon Band as Director of C For For Management
arnival Corporation and as a Director o
f Carnival plc.
3 Re-elect Arnold W. Donald as Director o For For Management
f Carnival Corporation and as a Directo
r of Carnival plc.
4 Re-elect Richard J. Glasier as Director For For Management
of Carnival Corporation and as a Direc
tor of Carnival plc.
5 Re-elect Debra Kelly-Ennis as Director For For Management
of Carnival Corporation and as a Direct
or of Carnival plc.
6 Re-elect John Parker as Director of Car For For Management
nival Corporation and as a Director of
Carnival plc.
7 Re-elect Stuart Subotnick as Director o For For Management
f Carnival Corporation and as a Directo
r of Carnival plc.
8 Re-elect Laura Weil as Director of Carn For For Management
ival Corporation and as a Director of C
arnival plc.
9 Re-elect Randall J. Weisenburger as Dir For For Management
ector of Carnival Corporation and as a
Director of Carnival plc.
10 Reappoint The UK Firm Of Pricewaterhous For For Management
eCoopers LLP As Independent Auditors Fo
r Carnival Plc And Ratify The U.S. Firm
Of PricewaterhouseCoopers LLP As The I
ndependent Auditor For Carnival Corpora
tion
11 Authorize The Audit Committee Of Carniv For For Management
al Plc To Fix Remuneration Of The Indep
endent Auditors Of Carnival Plc
12 Receive The UK Accounts And Reports Of For For Management
The Directors And Auditors Of Carnival
Plc For The Year Ended November 30, 201
4
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Approve Remuneration Report of Executiv For For Management
e Directors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Chevron Corporation
Ticker: CVX US Security ID: 166764100
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander B. Cummings, J For For Management
r.
1b Elect Director Linnet F. Deily For For Management
1c Elect Director Robert E. Denham For For Management
1d Elect Director Alice P. Gast For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jon M. Huntsman, Jr. For For Management
1g Elect Director Charles W. Moorman, IV For For Management
1h Elect Director John G. Stumpf For For Management
1i Elect Director Ronald D. Sugar For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director Carl Ware For For Management
1l Elect Director John S. Watson For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Charitable Contributions Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Prohibit Political Spending Against Against Shareholder
7 Increase Return of Capital to Sharehold Against Against Shareholder
ers in Light of Climate Change Risks
8 Adopt Quantitative GHG Goals for Produc Against Against Shareholder
ts and Operations
9 Report on the Result of Efforts to Mini Against Against Shareholder
mize Hydraulic Fracturing Impacts
10 Proxy Access Against For Shareholder
11 Require Independent Board Chairman Against Against Shareholder
12 Require Director Nominee with Environme Against Against Shareholder
ntal Experience
13 Amend Bylaws -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
Cisco Systems, Inc.
Ticker: CSCO US Security ID: 17275R102
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director John T. Chambers For For Management
1e Elect Director Brian L. Halla For For Management
1f Elect Director John L. Hennessy For For Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Arun Sarin For For Management
1j Elect Director Steven M. West For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
5 Establish Public Policy Board Committee Against Against Shareholder
6 Adopt Proxy Access Right Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
Citigroup Inc.
Ticker: C US Security ID: 172967424
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Duncan P. Hennes For For Management
1c Elect Director Peter B. Henry For For Management
1d Elect Director Franz B. Humer For For Management
1e Elect Director Michael E. O'Neill For For Management
1f Elect Director Gary M. Reiner For For Management
1g Elect Director Judith Rodin For For Management
1h Elect Director Anthony M. Santomero For For Management
1i Elect Director Joan E. Spero For For Management
1j Elect Director Diana L. Taylor For For Management
1k Elect Director William S. Thompson, Jr. For For Management
1l Elect Director James S. Turley For For Management
1m Elect Director Ernesto Zedillo Ponce de For For Management
Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Proxy Access Right For For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Claw-back of Payments under Restatement Against Against Shareholder
s
8 Limits for Directors Involved with Bank Against Against Shareholder
ruptcy
9 Report on Certain Vesting Program Against Against Shareholder
--------------------------------------------------------------------------------
Citrix Systems, Inc.
Ticker: CTXS US Security ID: 177376100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Bogan For For Management
1b Elect Director Robert M. Calderoni For For Management
1c Elect Director Nanci E. Caldwell For For Management
1d Elect Director Robert D. Daleo For For Management
1e Elect Director Murray J. Demo For For Management
1f Elect Director Francis deSouza For For Management
1g Elect Director Asiff S. Hirji For For Management
2 Approve Qualified Employee Stock Purcha For For Management
se Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Comcast Corporation
Ticker: CMCSA US Security ID: 20030N101
Meeting Date: OCT 8, 2014 Meeting Type: Special
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Acquisi For For Management
tion
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Comcast Corporation
Ticker: CMCSA US Security ID: 20030N101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Sheldon M. Bonovitz For For Management
1.3 Elect Director Edward D. Breen For For Management
1.4 Elect Director Joseph J. Collins For For Management
1.5 Elect Director J. Michael Cook For For Management
1.6 Elect Director Gerald L. Hassell For For Management
1.7 Elect Director Jeffrey A. Honickman For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Johnathan A. Rodgers For For Management
1.12 Elect Director Judith Rodin For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
6 Approve Recapitalization Plan for all S Against Against Shareholder
tock to Have One-vote per Share
--------------------------------------------------------------------------------
ConAgra Foods, Inc.
Ticker: CAG US Security ID: 205887102
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Thomas K. Brown For For Management
1.3 Elect Director Stephen G. Butler For For Management
1.4 Elect Director Steven F. Goldstone For For Management
1.5 Elect Director Joie A. Gregor For For Management
1.6 Elect Director Rajive Johri For For Management
1.7 Elect Director W.G. Jurgensen For For Management
1.8 Elect Director Richard H. Lenny For For Management
1.9 Elect Director Ruth Ann Marshall For For Management
1.10 Elect Director Gary M. Rodkin For For Management
1.11 Elect Director Andrew J. Schindler For For Management
1.12 Elect Director Kenneth E. Stinson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Provide Vote Counting to Exclude Absten Against Against Shareholder
tions
--------------------------------------------------------------------------------
Corning Incorporated
Ticker: GLW US Security ID: 219350105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Blair For For Management
1.2 Elect Director Stephanie A. Burns For For Management
1.3 Elect Director John A. Canning, Jr. For For Management
1.4 Elect Director Richard T. Clark For For Management
1.5 Elect Director Robert F. Cummings, Jr. For Against Management
1.6 Elect Director James B. Flaws For For Management
1.7 Elect Director Deborah A. Henretta For For Management
1.8 Elect Director Daniel P. Huttenlocher For For Management
1.9 Elect Director Kurt M. Landgraf For For Management
1.10 Elect Director Kevin J. Martin For For Management
1.11 Elect Director Deborah D. Rieman For For Management
1.12 Elect Director Hansel E. Tookes II For For Management
1.13 Elect Director Wendell P. Weeks For For Management
1.14 Elect Director Mark S. Wrighton For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
CVS Health Corporation
Ticker: CVS US Security ID: 126650100
Meeting Date: MAY 7, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Bracken For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Anne M. Finucane For For Management
1g Elect Director Larry J. Merlo For For Management
1h Elect Director Jean-Pierre Millon For For Management
1i Elect Director Richard J. Swift For For Management
1j Elect Director William C. Weldon For For Management
1k Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Consistency Between Corporate Against Against Shareholder
Values and Political Contributions
--------------------------------------------------------------------------------
Devon Energy Corporation
Ticker: DVN US Security ID: 25179M103
Meeting Date: JUN 3, 2015 Meeting Type: Annual
Record Date: APR 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director John E. Bethancourt For For Management
1.3 Elect Director Robert H. Henry For For Management
1.4 Elect Director Michael M. Kanovsky For For Management
1.5 Elect Director Robert A. Mosbacher, Jr. For For Management
1.6 Elect Director J. Larry Nichols For For Management
1.7 Elect Director Duane C. Radtke For For Management
1.8 Elect Director Mary P. Ricciardello For For Management
1.9 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Adopt Proxy Access Right Against For Shareholder
6 Review Public Policy Advocacy on Climat Against Against Shareholder
e Change
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Report on Financial Risks of Climate Ch Against Against Shareholder
ange
--------------------------------------------------------------------------------
eBay Inc.
Ticker: EBAY US Security ID: 278642103
Meeting Date: MAY 1, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred D. Anderson For For Management
1b Elect Director Anthony J. Bates For For Management
1c Elect Director Edward W. Barnholt For For Management
1d Elect Director Jonathan Christodoro For For Management
1e Elect Director Scott D. Cook For For Management
1f Elect Director John J. Donahoe For For Management
1g Elect Director David W. Dorman For For Management
1h Elect Director Bonnie S. Hammer For For Management
1i Elect Director Gail J. McGovern For For Management
1j Elect Director Kathleen C. Mitic For For Management
1k Elect Director David M. Moffett For For Management
1l Elect Director Pierre M. Omidyar For For Management
1m Elect Director Thomas J. Tierney For For Management
1n Elect Director Perry M. Traquina For For Management
1o Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Adopt Proxy Access Right Against For Shareholder
7 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
Emerson Electric Co.
Ticker: EMR US Security ID: 291011104
Meeting Date: FEB 3, 2015 Meeting Type: Annual
Record Date: NOV 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. F. Golden For For Management
1.2 Elect Director W. R. Johnson For For Management
1.3 Elect Director C. Kendle For For Management
1.4 Elect Director J. S. Turley For For Management
1.5 Elect Director A. A. Busch, III For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Report on Sustainability, Including GHG Against Against Shareholder
Goals
7 Report on Political Contributions Against Against Shareholder
8 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX US Security ID: 30219G108
Meeting Date: MAY 6, 2015 Meeting Type: Annual
Record Date: MAR 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary G. Benanav For For Management
1b Elect Director Maura C. Breen For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director Elder Granger For For Management
1e Elect Director Nicholas J. LaHowchic For For Management
1f Elect Director Thomas P. Mac Mahon For For Management
1g Elect Director Frank Mergenthaler For For Management
1h Elect Director Woodrow A. Myers, Jr. For For Management
1i Elect Director Roderick A. Palmore For For Management
1j Elect Director George Paz For For Management
1k Elect Director William L. Roper For For Management
1l Elect Director Seymour Sternberg For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Political Contributions Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
Fifth Third Bancorp
Ticker: FITB US Security ID: 316773100
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Katherine B. Blackburn For For Management
1.4 Elect Director Ulysses L. Bridgeman, Jr For For Management
.
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director James P. Hackett For For Management
1.7 Elect Director Gary R. Heminger For For Management
1.8 Elect Director Jewell D. Hoover For For Management
1.9 Elect Director Kevin T. Kabat For For Management
1.10 Elect Director Michael B. McCallister For For Management
1.11 Elect Director Hendrik G. Meijer For For Management
1.12 Elect Director Marsha C. Williams For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FirstEnergy Corp.
Ticker: FE US Security ID: 337932107
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For For Management
1.2 Elect Director Michael J. Anderson For For Management
1.3 Elect Director William T. Cottle For For Management
1.4 Elect Director Robert B. Heisler, Jr. For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Charles E. Jones For For Management
1.7 Elect Director Ted J. Kleisner For For Management
1.8 Elect Director Donald T. Misheff For For Management
1.9 Elect Director Ernest J. Novak, Jr. For For Management
1.10 Elect Director Christopher D. Pappas For For Management
1.11 Elect Director Luis A. Reyes For For Management
1.12 Elect Director George M. Smart For For Management
1.13 Elect Director Jerry Sue Thornton For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Adopt Quantitative Carbon Dioxide Reduc Against Against Shareholder
tion Goals
7 Reduce Supermajority Vote Requirement Against Against Shareholder
8 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
Fossil Group, Inc.
Ticker: FOSL US Security ID: 34988V106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine B. Agather For For Management
1.2 Elect Director Jeffrey N. Boyer For For Management
1.3 Elect Director William B. Chiasson For For Management
1.4 Elect Director Kosta N. Kartsotis For For Management
1.5 Elect Director Diane L. Neal For For Management
1.6 Elect Director Thomas M. Nealon For For Management
1.7 Elect Director Mark D. Quick For For Management
1.8 Elect Director Elysia Holt Ragusa For For Management
1.9 Elect Director Jal S. Shroff For For Management
1.10 Elect Director James E. Skinner For For Management
1.11 Elect Director James M. Zimmerman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
General Electric Company
Ticker: GE US Security ID: 369604103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director W. Geoffrey Beattie For For Management
A2 Elect Director John J. Brennan For For Management
A3 Elect Director James I. Cash, Jr. For For Management
A4 Elect Director Francisco D'Souza For For Management
A5 Elect Director Marijn E. Dekkers For For Management
A6 Elect Director Susan J. Hockfield For For Management
A7 Elect Director Jeffrey R. Immelt For For Management
A8 Elect Director Andrea Jung For For Management
A9 Elect Director Robert W. Lane For For Management
A10 Elect Director Rochelle B. Lazarus For For Management
A11 Elect Director James J. Mulva For For Management
A12 Elect Director James E. Rohr For For Management
A13 Elect Director Mary L. Schapiro For For Management
A14 Elect Director Robert J. Swieringa For For Management
A15 Elect Director James S. Tisch For For Management
A16 Elect Director Douglas A. Warner, III For For Management
B1 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
B2 Ratify KPMG LLP as Auditors For For Management
C1 Provide for Cumulative Voting Against Against Shareholder
C2 Provide Right to Act by Written Consent Against Against Shareholder
C3 Select One Director from Ranks of Retir Against Against Shareholder
ees
C4 Adopt Holy Land Principles Against Against Shareholder
C5 Pro-rata Vesting on Equity Plans Against Against Shareholder
--------------------------------------------------------------------------------
General Motors Company
Ticker: GM US Security ID: 37045V100
Meeting Date: JUN 9, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph J. Ashton For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Stephen J. Girsky For For Management
1d Elect Director Linda R. Gooden For For Management
1e Elect Director Joseph Jimenez, Jr. For For Management
1f Elect Director Kathryn V. Marinello For For Management
1g Elect Director Michael G. Mullen For For Management
1h Elect Director James J. Mulva For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Thomas M. Schoewe For For Management
1k Elect Director Theodore M. Solso For For Management
1l Elect Director Carol M. Stephenson For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
GlaxoSmithKline plc
Ticker: GSK US Security ID: 37733W105
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction by the Company with For For Management
Novartis AG
--------------------------------------------------------------------------------
GlaxoSmithKline plc
Ticker: GSK US Security ID: 37733W105
Meeting Date: MAY 7, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Philip Hampton as Director For For Management
4 Elect Urs Rohner as Director For For Management
5 Re-elect Sir Andrew Witty as Director For For Management
6 Re-elect Sir Roy Anderson as Director For For Management
7 Re-elect Dr Stephanie Burns as Director For For Management
8 Re-elect Stacey Cartwright as Director For For Management
9 Re-elect Simon Dingemans as Director For For Management
10 Re-elect Lynn Elsenhans as Director For For Management
11 Re-elect Judy Lewent as Director For For Management
12 Re-elect Sir Deryck Maughan as Director For For Management
13 Re-elect Dr Daniel Podolsky as Director For For Management
14 Re-elect Dr Moncef Slaoui as Director For For Management
15 Re-elect Hans Wijers as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit & Risk Committee to For For Management
Fix Remuneration of Auditors
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory Audit
or in Published Copies of the Auditors'
Reports
23 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
24 Approve Share Value Plan For For Management
--------------------------------------------------------------------------------
Halliburton Company
Ticker: HAL US Security ID: 406216101
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Acquisi For For Management
tion
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Halliburton Company
Ticker: HAL US Security ID: 406216101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abdulaziz F. Al Khayyal For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director James R. Boyd For For Management
1.4 Elect Director Milton Carroll For For Management
1.5 Elect Director Nance K. Dicciani For For Management
1.6 Elect Director Murry S. Gerber For For Management
1.7 Elect Director Jose C. Grubisich For For Management
1.8 Elect Director David J. Lesar For For Management
1.9 Elect Director Robert A. Malone For For Management
1.10 Elect Director J. Landis Martin For For Management
1.11 Elect Director Jeffrey A. Miller For For Management
1.12 Elect Director Debra L. Reed For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
Hess Corporation
Ticker: HES US Security ID: 42809H107
Meeting Date: MAY 6, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Terrence J. Checki For For Management
1.3 Elect Director Harvey Golub For For Management
1.4 Elect Director John B. Hess For For Management
1.5 Elect Director Edith E. Holiday For For Management
1.6 Elect Director Risa Lavizzo-Mourey For For Management
1.7 Elect Director David McManus For For Management
1.8 Elect Director John H. Mullin, III For For Management
1.9 Elect Director James H. Quigley For For Management
1.10 Elect Director Robert N. Wilson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Proxy Access Against Against Shareholder
6 Report on Plans to Address Stranded Car Against Against Shareholder
bon Asset Risks
--------------------------------------------------------------------------------
Hewlett-Packard Company
Ticker: HPQ US Security ID: 428236103
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc L. Andreessen For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Robert R. Bennett For For Management
1d Elect Director Rajiv L. Gupta For For Management
1e Elect Director Klaus Kleinfeld For For Management
1f Elect Director Raymond J. Lane For For Management
1g Elect Director Ann M. Livermore For For Management
1h Elect Director Raymond E. Ozzie For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director James A. Skinner For For Management
1l Elect Director Margaret C. Whitman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
Honeywell International Inc.
Ticker: HON US Security ID: 438516106
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director William S. Ayer For For Management
1B Elect Director Gordon M. Bethune For For Management
1C Elect Director Kevin Burke For For Management
1D Elect Director Jaime Chico Pardo For For Management
1E Elect Director David M. Cote For For Management
1F Elect Director D. Scott Davis For For Management
1G Elect Director Linnet F. Deily For For Management
1H Elect Director Judd Gregg For For Management
1I Elect Director Clive Hollick For For Management
1J Elect Director Grace D. Lieblein For For Management
1K Elect Director George Paz For For Management
1L Elect Director Bradley T. Sheares For For Management
1M Elect Director Robin L. Washington For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
Ingersoll-Rand plc
Ticker: IR US Security ID: G47791101
Meeting Date: JUN 4, 2015 Meeting Type: Annual
Record Date: APR 8, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann C. Berzin For For Management
1b Elect Director John Bruton For For Management
1c Elect Director Elaine L. Chao For For Management
1d Elect Director Jared L. Cohon For For Management
1e Elect Director Gary D. Forsee For For Management
1f Elect Director Constance J. Horner For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Michael W. Lamach For For Management
1i Elect Director Myles P. Lee For For Management
1j Elect Director John P. Surma For For Management
1k Elect Director Richard J. Swift For For Management
1l Elect Director Tony L. White For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration Auditors
4 Renew Directors' Authority to Issue Sha For For Management
res
5 Renew Directors' Authority to Issue Sha For For Management
res for Cash
6 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Intel Corporation
Ticker: INTC US Security ID: 458140100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Aneel Bhusri For For Management
1c Elect Director Andy D. Bryant For For Management
1d Elect Director Susan L. Decker For For Management
1e Elect Director John J. Donahoe For Against Management
1f Elect Director Reed E. Hundt For For Management
1g Elect Director Brian M. Krzanich For For Management
1h Elect Director James D. Plummer For For Management
1i Elect Director David S. Pottruck For For Management
1j Elect Director Frank D. Yeary For For Management
1k Elect Director David B. Yoffie For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Adopt Holy Land Principles Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Provide Vote Counting to Exclude Absten Against Against Shareholder
tions
--------------------------------------------------------------------------------
International Paper Company
Ticker: IP US Security ID: 460146103
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Bronczek For For Management
1b Elect Director William J. Burns For For Management
1c Elect Director Ahmet C. Dorduncu For For Management
1d Elect Director Ilene S. Gordon For For Management
1e Elect Director Jay L. Johnson For For Management
1f Elect Director Stacey J. Mobley For For Management
1g Elect Director Joan E. Spero For For Management
1h Elect Director Mark S. Sutton For For Management
1i Elect Director John L. Townsend, III For For Management
1j Elect Director William G. Walter For For Management
1k Elect Director J. Steven Whisler For For Management
1l Elect Director Ray G. Young For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
Johnson Controls, Inc.
Ticker: JCI US Security ID: 478366107
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: NOV 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natalie A. Black For For Management
1.2 Elect Director Raymond L. Conner For For Management
1.3 Elect Director Richard Goodman For For Management
1.4 Elect Director William H. Lacy For For Management
1.5 Elect Director Alex A. Molinaroli For For Management
1.6 Elect Director Mark P. Vergnano For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
JPMorgan Chase & Co.
Ticker: JPM US Security ID: 46625H100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Crandall C. Bowles For For Management
1d Elect Director Stephen B. Burke For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Laban P. Jackson, Jr. For For Management
1i Elect Director Michael A. Neal For For Management
1j Elect Director Lee R. Raymond For For Management
1k Elect Director William C. Weldon For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Amend Bylaws -- Call Special Meetings Against Against Shareholder
8 Provide Vote Counting to Exclude Absten Against Against Shareholder
tions
9 Report on Certain Vesting Program Against Against Shareholder
10 Disclosure of Recoupment Activity from Against Against Shareholder
Senior Officers
--------------------------------------------------------------------------------
Kohl's Corporation
Ticker: KSS US Security ID: 500255104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Boneparth For For Management
1b Elect Director Steven A. Burd For For Management
1c Elect Director Dale E. Jones For For Management
1d Elect Director Kevin Mansell For For Management
1e Elect Director John E. Schlifske For For Management
1f Elect Director Frank V. Sica For For Management
1g Elect Director Stephanie A. Streeter For For Management
1h Elect Director Nina G. Vaca For For Management
1i Elect Director Stephen E. Watson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Clawback of Incentive Payments Against Against Shareholder
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
Medtronic, Inc.
Ticker: MDT US Security ID: 585055106
Meeting Date: JAN 6, 2015 Meeting Type: Special
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Reduction of Share Premium Acco For For Management
unt
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Merck & Co., Inc.
Ticker: MRK US Security ID: 58933Y105
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Kenneth C. Frazier For For Management
1d Elect Director Thomas H. Glocer For For Management
1e Elect Director William B. Harrison, Jr. For For Management
1f Elect Director C. Robert Kidder For For Management
1g Elect Director Rochelle B. Lazarus For For Management
1h Elect Director Carlos E. Represas For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Craig B. Thompson For For Management
1k Elect Director Wendell P. Weeks For For Management
1l Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Provide Right to Act by Written Consent Against For Shareholder
7 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
MetLife, Inc.
Ticker: MET US Security ID: 59156R108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Carlos M. Gutierrez For For Management
1.3 Elect Director R. Glenn Hubbard For For Management
1.4 Elect Director Steven A. Kandarian For For Management
1.5 Elect Director Alfred F. Kelly, Jr. For For Management
1.6 Elect Director Edward J. Kelly, III For For Management
1.7 Elect Director William E. Kennard For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Catherine R. Kinney For For Management
1.10 Elect Director Denise M. Morrison For For Management
1.11 Elect Director Kenton J. Sicchitano For For Management
1.12 Elect Director Lulu C. Wang For For Management
2a Reduce Supermajority Vote Requirement t For For Management
o Amend Certificate of Incorporation
2b Reduce Supermajority Vote Requirement t For For Management
o Amend Bylaws
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Microsoft Corporation
Ticker: MSFT US Security ID: 594918104
Meeting Date: DEC 3, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates lll For For Management
1.2 Elect Director Maria M. Klawe For For Management
1.3 Elect Director Teri L. List-Stoll For For Management
1.4 Elect Director G. Mason Morfit For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Helmut Panke For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
Mondelez International, Inc.
Ticker: MDLZ US Security ID: 609207105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Bollenbach For For Management
1b Elect Director Lewis W.K. Booth For For Management
1c Elect Director Lois D. Juliber For For Management
1d Elect Director Mark D. Ketchum For For Management
1e Elect Director Jorge S. Mesquita For For Management
1f Elect Director Joseph Neubauer For For Management
1g Elect Director Nelson Peltz For For Management
1h Elect Director Fredric G. Reynolds For For Management
1i Elect Director Irene B. Rosenfeld For For Management
1j Elect Director Patrick T. Siewert For For Management
1k Elect Director Ruth J. Simmons For For Management
1l Elect Director Jean-Francois M. L. van For For Management
Boxmeer
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Assess Environmental Impact of Non-Recy Against Against Shareholder
clable Packaging
--------------------------------------------------------------------------------
Morgan Stanley
Ticker: MS US Security ID: 617446448
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erskine B. Bowles For For Management
1b Elect Director Thomas H. Glocer For For Management
1c Elect Director James P. Gorman For For Management
1d Elect Director Robert H. Herz For For Management
1e Elect Director Klaus Kleinfeld For For Management
1f Elect Director Jami Miscik For For Management
1g Elect Director Donald T. Nicolaisen For For Management
1h Elect Director Hutham S. Olayan For For Management
1i Elect Director James W. Owens For For Management
1j Elect Director Ryosuke Tamakoshi For For Management
1k Elect Director Masaaki Tanaka For For Management
1l Elect Director Perry M. Traquina For For Management
1m Elect Director Laura D. Tyson For For Management
1n Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Provide Vote Counting to Exclude Absten Against Against Shareholder
tions
7 Report on Certain Vesting Program Against Against Shareholder
--------------------------------------------------------------------------------
Murphy Oil Corporation
Ticker: MUR US Security ID: 626717102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Jay Collins For For Management
1b Elect Director Steven A. Cosse For For Management
1c Elect Director Claiborne P. Deming For For Management
1d Elect Director Lawrence R. Dickerson For For Management
1e Elect Director Roger W. Jenkins For For Management
1f Elect Director James V. Kelley For For Management
1g Elect Director Walentin Mirosh For For Management
1h Elect Director R. Madison Murphy For For Management
1i Elect Director Jeffrey W. Nolan For For Management
1j Elect Director Neal E. Schmale For For Management
1k Elect Director Laura A. Sugg For For Management
1l Elect Director Caroline G. Theus For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
Newell Rubbermaid Inc.
Ticker: NWL US Security ID: 651229106
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas E. Clarke For For Management
1b Elect Director Kevin C. Conroy For For Management
1c Elect Director Scott S. Cowen For For Management
1d Elect Director Michael T. Cowhig For For Management
1e Elect Director Domenico De Sole For For Management
1f Elect Director Cynthia A. Montgomery For For Management
1g Elect Director Christopher D. O'Leary For For Management
1h Elect Director Jose Ignacio Perez-Lizau For For Management
r
1i Elect Director Michael B. Polk For For Management
1j Elect Director Steven J. Strobel For For Management
1k Elect Director Michael A. Todman For For Management
1l Elect Director Raymond G. Viault For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Articles Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
Noble Corporation plc
Ticker: NE US Security ID: G65431101
Meeting Date: DEC 22, 2014 Meeting Type: Special
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Noble Corporation plc
Ticker: NE US Security ID: G65431101
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Julie H. Edwards For For Management
2 Elect Director Scott D. Josey For For Management
3 Elect Director Jon A. Marshall For For Management
4 Elect Director Mary P. Ricciardello For For Management
5 Elect Director David W. Williams For For Management
6 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
7 Ratify PricewaterhouseCoopers LLP as St For For Management
atutory Auditor
8 Authorize Audit Committee to Fix Remune For For Management
ration of Statutory Auditors
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Advisory Vote to Ratify Directors' Comp For For Management
ensation Report
11 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Novartis AG
Ticker: Security ID: H5820Q150
Meeting Date: FEB 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 2.60 per Share
4 Approve CHF 14.6 Million Reduction in S For For Management
hare Capital via Cancellation of Repurc
hased Shares
5 Amend Articles Re: Ordinance Against Ex For For Management
cessive Remuneration at Listed Companie
s
6.1 Approve Maximum Remuneration of Board o For For Management
f Directors in the Amount of CHF 7.7 Mi
llion
6.2 Approve Maximum Remuneration of Executi For For Management
ve Committee in the Amount of CHF 84 Mi
llion
6.3 Approve Remuneration Report For For Management
7.1 Reelect Joerg Reinhardt as Director and For For Management
Board Chairman
7.2 Reelect Dimitri Azar as Director For For Management
7.3 Reelect Verena Briner as Director For For Management
7.4 Reelect Srikant Datar as Director For For Management
7.5 Reelect Ann Fudge as Director For For Management
7.6 Reelect Pierre Landolt as Director For For Management
7.7 Reelect Andreas von Planta as Director For For Management
7.8 Reelect Charles Sawyers as Director For For Management
7.9 Reelect Enrico Vanni as Director For For Management
7.10 Reelect William Winters as Director For For Management
7.11 Elect Nancy Andrews as Director For For Management
8.1 Appoint Srikant Datar as Member of the For For Management
Compensation Committee
8.2 Appoint Ann Fudge as Member of the Comp For For Management
ensation Committee
8.3 Appoint Enrico Vanni as Member of the C For For Management
ompensation Committee
8.4 Appoint William Winters as Member of th For For Management
e Compensation Committee
9 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
10 Designate Peter Zahn as Independent Pro For For Management
xy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Occidental Petroleum Corporation
Ticker: OXY US Security ID: 674599105
Meeting Date: MAY 1, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Howard I. Atkins For For Management
1.3 Elect Director Eugene L. Batchelder For For Management
1.4 Elect Director Stephen I. Chazen For For Management
1.5 Elect Director John E. Feick For For Management
1.6 Elect Director Margaret M. Foran For For Management
1.7 Elect Director Carlos M. Gutierrez For For Management
1.8 Elect Director William R. Klesse For For Management
1.9 Elect Director Avedick B. Poladian For For Management
1.10 Elect Director Elisse B. Walter For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Claw-back of Payments under Restatement Against Against Shareholder
s
6 Adopt Proxy Access Right Against For Shareholder
7 Report on Methane and Flaring Emissions Against Against Shareholder
Management and Reduction Targets
8 Review and Assess Membership of Lobbyin Against Against Shareholder
g Organizations
--------------------------------------------------------------------------------
Pfizer Inc.
Ticker: PFE US Security ID: 717081103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director W. Don Cornwell For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Helen H. Hobbs For For Management
1.5 Elect Director James M. Kilts For For Management
1.6 Elect Director Shantanu Narayen For For Management
1.7 Elect Director Suzanne Nora Johnson For For Management
1.8 Elect Director Ian C. Read For For Management
1.9 Elect Director Stephen W. Sanger For For Management
1.10 Elect Director James C. Smith For For Management
1.11 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Review and Assess Membership of Lobbyin Against Against Shareholder
g Organizations
--------------------------------------------------------------------------------
PG&E Corporation
Ticker: PCG US Security ID: 69331C108
Meeting Date: MAY 4, 2015 Meeting Type: Annual
Record Date: MAR 5, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Chew For For Management
1.2 Elect Director Anthony F. Earley, Jr. For For Management
1.3 Elect Director Fred J. Fowler For For Management
1.4 Elect Director Maryellen C. Herringer For For Management
1.5 Elect Director Richard C. Kelly For For Management
1.6 Elect Director Roger H. Kimmel For For Management
1.7 Elect Director Richard A. Meserve For For Management
1.8 Elect Director Forrest E. Miller For For Management
1.9 Elect Director Rosendo G. Parra For For Management
1.10 Elect Director Barbara L. Rambo For For Management
1.11 Elect Director Anne Shen Smith For For Management
1.12 Elect Director Barry Lawson Williams For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
QEP Resources, Inc.
Ticker: QEP US Security ID: 74733V100
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillips S. Baker, Jr. For For Management
1.2 Elect Director Charles B. Stanley For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote Requiremen Against For Shareholder
t
6 Report on Management of Hydraulic Fract Against Against Shareholder
uring Risks and Opportunities
--------------------------------------------------------------------------------
Royal Dutch Shell plc
Ticker: RDS/A US Security ID: 780259206
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ben van Beurden as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Sir Nigel Sheinwald as Directo For For Management
r
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Hans Wijers as Director For For Management
12 Re-elect Patricia Woertz as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Approve Scrip Dividend Scheme For For Management
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Approve Strategic Resilience for 2035 a For For Shareholder
nd Beyond
--------------------------------------------------------------------------------
Sanofi
Ticker: SNY US Security ID: 80105N105
Meeting Date: MAY 4, 2015 Meeting Type: Annual/Special
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.85 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Reelect Serge Weinberg as Director For For Management
6 Reelect Suet-Fern Lee as Director For For Management
7 Ratify Appointment of Bonnie Bassler as For For Management
Director
8 Reelect Bonnie Bassler as Director For For Management
9 Ratify Appointment of Olivier Brandicou For For Management
rt as Director
10 Advisory Vote on Compensation of Serge For For Management
Weinberg
11 Advisory Vote on Compensation of Christ For Against Management
opher Viehbacher
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
1 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
1.3 Billion
2 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 260 Million
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
260 Million
4 Approve Issuance of Debt Securities Giv For For Management
ing Access to New Shares of Subsidiarie
s and/or Existing Shares and/or Debt Se
curities, up to Aggregate Amount of EUR
7 Billion
5 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
6 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
7 Authorize Capitalization of Reserves of For Against Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
8 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
10 Authorize up to 1.2 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
11 Amend Article 7 of Bylaws Re: Sharehold For Against Management
ing Disclosure Thresholds
12 Amend Article 19 of Bylaws Re: Attendan For For Management
ce to General Meetings
13 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
State Street Corporation
Ticker: STT US Security ID: 857477103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose E. Almeida For For Management
1b Elect Director Kennett F. Burnes For For Management
1c Elect Director Patrick de Saint-Aignan For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director William C. Freda For For Management
1f Elect Director Linda A. Hill For For Management
1g Elect Director Joseph L. Hooley For For Management
1h Elect Director Robert S. Kaplan For For Management
1i Elect Director Richard P. Sergel For For Management
1j Elect Director Ronald L. Skates For For Management
1k Elect Director Gregory L. Summe For For Management
1l Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Suncor Energy Inc
Ticker: SU US Security ID: 867224107
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 4, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Dominic D'Alessandro For For Management
1.4 Elect Director W. Douglas Ford For For Management
1.5 Elect Director John D. Gass For For Management
1.6 Elect Director John R. Huff For For Management
1.7 Elect Director Maureen McCaw For For Management
1.8 Elect Director Michael W. O'Brien For For Management
1.9 Elect Director James W. Simpson For For Management
1.10 Elect Director Eira M. Thomas For For Management
1.11 Elect Director Steven W. Williams For For Management
1.12 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Amend By-laws For For Management
4 Approve Advance Notice Policy For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Symantec Corporation
Ticker: SYMC US Security ID: 871503108
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Brown For For Management
1b Elect Director Frank E. Dangeard For For Management
1c Elect Director Geraldine B. Laybourne For For Management
1d Elect Director David L. Mahoney For For Management
1e Elect Director Robert S. Miller For For Management
1f Elect Director Anita M. Sands For For Management
1g Elect Director Daniel H. Schulman For For Management
1h Elect Director V. Paul Unruh For For Management
1i Elect Director Suzanne M. Vautrinot For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Target Corporation
Ticker: TGT US Security ID: 87612E106
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne S. Austin For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director Brian C. Cornell For For Management
1d Elect Director Calvin Darden For For Management
1e Elect Director Henrique De Castro For For Management
1f Elect Director Mary E. Minnick For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director Derica W. Rice For For Management
1i Elect Director Kenneth L. Salazar For For Management
1j Elect Director John G. Stumpf For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Cease Discrimination in Hiring, Vendor Against Against Shareholder
Contracts, or Customer Relations
--------------------------------------------------------------------------------
Textron Inc.
Ticker: TXT US Security ID: 883203101
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Donnelly For For Management
1.2 Elect Director Kathleen M. Bader For For Management
1.3 Elect Director R. Kerry Clark For For Management
1.4 Elect Director James T. Conway For For Management
1.5 Elect Director Ivor J. Evans For For Management
1.6 Elect Director Lawrence K. Fish For For Management
1.7 Elect Director Paul E. Gagne For For Management
1.8 Elect Director Dain M. Hancock For For Management
1.9 Elect Director Lord Powell For For Management
1.10 Elect Director Lloyd G. Trotter For For Management
1.11 Elect Director James L. Ziemer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Claw-back of Payments under Restatement Against Against Shareholder
s
--------------------------------------------------------------------------------
The Allstate Corporation
Ticker: ALL US Security ID: 020002101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert D. Beyer For For Management
1b Elect Director Kermit R. Crawford For For Management
1c Elect Director Michael L. Eskew For For Management
1d Elect Director Herbert L. Henkel For For Management
1e Elect Director Siddharth N. (Bobby) Meh For For Management
ta
1f Elect Director Andrea Redmond For For Management
1g Elect Director John W. Rowe For For Management
1h Elect Director Judith A. Sprieser For For Management
1i Elect Director Mary Alice Taylor For For Management
1j Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Adopt Share Retention Policy For Senior Against Against Shareholder
Executives
--------------------------------------------------------------------------------
The Bank of New York Mellon Corporation
Ticker: BK US Security ID: 064058100
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas M. Donofrio For For Management
1.2 Elect Director Joseph J. Echevarria For For Management
1.3 Elect Director Edward P. Garden For For Management
1.4 Elect Director Jeffrey A. Goldstein For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director John M. Hinshaw For For Management
1.7 Elect Director Edmund F. 'Ted' Kelly For For Management
1.8 Elect Director Richard J. Kogan For For Management
1.9 Elect Director John A. Luke, Jr. For For Management
1.10 Elect Director Mark A. Nordenberg For For Management
1.11 Elect Director Catherine A. Rein For For Management
1.12 Elect Director William C. Richardson For For Management
1.13 Elect Director Samuel C. Scott, III For For Management
1.14 Elect Director Wesley W. von Schack For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
The Goldman Sachs Group, Inc.
Ticker: GS US Security ID: 38141G104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd C. Blankfein For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Gary D. Cohn For For Management
1d Elect Director Mark Flaherty For For Management
1e Elect Director William W. George For For Management
1f Elect Director James A. Johnson For For Management
1g Elect Director Lakshmi N. Mittal For For Management
1h Elect Director Adebayo O. Ogunlesi For For Management
1i Elect Director Peter Oppenheimer For For Management
1j Elect Director Debora L. Spar For For Management
1k Elect Director Mark E. Tucker For For Management
1l Elect Director David A. Viniar For For Management
1m Elect Director Mark O. Winkelman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5 Provide Vote Counting to Exclude Absten Against Against Shareholder
tions
6 Report on Certain Vesting Program Against Against Shareholder
7 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
The PNC Financial Services Group, Inc.
Ticker: PNC US Security ID: 693475105
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Paul W. Chellgren For For Management
1.3 Elect Director Marjorie Rodgers Cheshir For For Management
e
1.4 Elect Director William S. Demchak For For Management
1.5 Elect Director Andrew T. Feldstein For For Management
1.6 Elect Director Kay Coles James For For Management
1.7 Elect Director Richard B. Kelson For For Management
1.8 Elect Director Anthony A. Massaro For For Management
1.9 Elect Director Jane G. Pepper For For Management
1.10 Elect Director Donald J. Shepard For For Management
1.11 Elect Director Lorene K. Steffes For For Management
1.12 Elect Director Dennis F. Strigl For For Management
1.13 Elect Director Thomas J. Usher For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Time Warner Cable Inc.
Ticker: TWC US Security ID: 88732J207
Meeting Date: OCT 9, 2014 Meeting Type: Special
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
Time Warner Inc.
Ticker: TWX US Security ID: 887317303
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James L. Barksdale For For Management
1b Elect Director William P. Barr For For Management
1c Elect Director Jeffrey L. Bewkes For For Management
1d Elect Director Stephen F. Bollenbach For For Management
1e Elect Director Robert C. Clark For For Management
1f Elect Director Mathias Dopfner For For Management
1g Elect Director Jessica P. Einhorn For For Management
1h Elect Director Carlos M. Gutierrez For For Management
1i Elect Director Fred Hassan For For Management
1j Elect Director Kenneth J. Novack For For Management
1k Elect Director Paul D. Wachter For For Management
1l Elect Director Deborah C. Wright For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Board Oversight of Tobacco Use Depicted Against Against Shareholder
in Products
6 Adopt Quantitative GHG Goals for Operat Against Against Shareholder
ions
--------------------------------------------------------------------------------
Twenty-First Century Fox, Inc.
Ticker: FOX US Security ID: 90130A200
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director K. Rupert Murdoch For For Management
1b Elect Director Lachlan K. Murdoch For For Management
1c Elect Director Delphine Arnault For For Management
1d Elect Director James W. Breyer For For Management
1e Elect Director Chase Carey For For Management
1f Elect Director David F. DeVoe For For Management
1g Elect Director Viet Dinh For For Management
1h Elect Director Roderick I. Eddington For For Management
1i Elect Director James R. Murdoch For For Management
1j Elect Director Jacques Nasser For For Management
1k Elect Director Robert S. Silberman For For Management
1l Elect Director Tidjane Thiam For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Please vote FOR if Stock is Owned of Re None For Management
cord or Beneficially by a U.S. Stockhol
der, Or vote AGAINST if Such Stock is O
wned of Record or Beneficially by a Non
-U.S. Stockholder
--------------------------------------------------------------------------------
U.S. Bancorp
Ticker: USB US Security ID: 902973304
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Douglas M. Baker, Jr. For For Management
1.1b Elect Director Arthur D. Collins, Jr. For For Management
1.1c Elect Director Richard K. Davis For For Management
1.1d Elect Director Kimberly J. Harris For For Management
1.1e Elect Director Roland A. Hernandez For For Management
1.1f Elect Director Doreen Woo Ho For For Management
1.1g Elect Director Joel W. Johnson For For Management
1.1h Elect Director Olivia F. Kirtley For For Management
1.1i Elect Director Jerry W. Levin For For Management
1.1j Elect Director David B. O'Maley For For Management
1.1k Elect Director O'dell M. Owens For For Management
1.1l Elect Director Craig D. Schnuck For For Management
1.1m Elect Director Patrick T. Stokes For For Management
1.1n Elect Director Scott W. Wine For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
Unilever NV
Ticker: UN US Security ID: 904784709
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements and Alloca For For Management
tion of Income
3 Approve Discharge of Executive Board Me For For Management
mbers
4 Approve Discharge of Non-Executive Boar For For Management
d Members
5 Reelect P G J M Polman as Executive Dir For For Management
ector
6 Reelect R J-M S Huet as Executive Direc For For Management
tor
7 Reelect L M Cha as Non-Executive Direct For For Management
or
8 Reelect L O Fresco as Non-Executive Dir For For Management
ector
9 Reelect A M Fudge as Non-Executive Dire For For Management
ctor
10 Elect M Ma as Non-Executive Director For For Management
11 Reelect H Nyasulu as Non-Executive Dire For For Management
ctor
12 Reelect J. Rishton as Non-Executive Dir For For Management
ector
13 Reelect F Sijbesma as Non-Executive Dir For For Management
ector.
14 Reelect M Treschow as Non-Executive Dir For For Management
ector
15 Elect N S Andersen as Non-Executive Dir For For Management
ector
16 Elect V Colao as Non-Executive Director For For Management
17 Elect J Hartmann as Non-Executive Direc For For Management
tor
18 Ratify KPMG as Auditors For For Management
19 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger and Restricting/Excluding Pre
emptive Rights
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Wal-Mart Stores, Inc.
Ticker: WMT US Security ID: 931142103
Meeting Date: JUN 5, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director James I. Cash, Jr. For For Management
1c Elect Director Roger C. Corbett For For Management
1d Elect Director Pamela J. Craig For For Management
1e Elect Director Michael T. Duke For For Management
1f Elect Director Timothy P. Flynn For For Management
1g Elect Director Thomas W. Horton For For Management
1h Elect Director Marissa A. Mayer For For Management
1i Elect Director C. Douglas McMillon For For Management
1j Elect Director Gregory B. Penner For For Management
1k Elect Director Steven S. Reinemund For For Management
1l Elect Director Kevin Y. Systrom For For Management
1m Elect Director Jim C. Walton For For Management
1n Elect Director S. Robson Walton For For Management
1o Elect Director Linda S. Wolf For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Disclosure of Recoupment Activity from Against Against Shareholder
Senior Officers
6 Provide Proxy Access Right Against For Shareholder
7 Adopt Quantitative GHG Goals for Mariti Against Against Shareholder
me Shipping
8 Report on Incentive Compensation Plans Against Against Shareholder
9 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
Weatherford International plc
Ticker: WFT US Security ID: G48833100
Meeting Date: SEP 24, 2014 Meeting Type: Annual
Record Date: AUG 1, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director David J. Butters For For Management
1B Elect Director Bernard J. Duroc-Danner For For Management
1C Elect Director John D. Gass For For Management
1D Elect Director Francis S. Kalman For For Management
1E Elect Director William E. Macaulay For For Management
1F Elect Director Robert K. Moses, Jr. For For Management
1G Elect Director Guillermo Ortiz For For Management
1H Elect Director Emyr Jones Parry For For Management
1I Elect Director Robert A. Rayne For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Authorize Holding of 2015 Annual Genera For For Management
l Meeting Outside of Ireland
--------------------------------------------------------------------------------
Weatherford International plc
Ticker: WFT US Security ID: G48833100
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mohamed A. Awad For For Management
1b Elect Director David J. Butters For For Management
1c Elect Director Bernard J. Duroc-Danner For For Management
1d Elect Director John D. Gass For For Management
1e Elect Director Emyr Jones Parry For For Management
1f Elect Director Francis S. Kalman For For Management
1g Elect Director William E. Macaulay For For Management
1h Elect Director Robert K. Moses, Jr. For For Management
1i Elect Director Guillermo Ortiz For For Management
1j Elect Director Robert A. Rayne For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Authorize Holding of 2016 Annual Genera For For Management
l Meeting Outside of Ireland
--------------------------------------------------------------------------------
WellPoint, Inc.
Ticker: WLP US Security ID: 94973V107
Meeting Date: NOV 5, 2014 Meeting Type: Special
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Anthem, Inc. For For Management
--------------------------------------------------------------------------------
Wells Fargo & Company
Ticker: WFC US Security ID: 949746101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 3, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For For Management
1c Elect Director John S. Chen For For Management
1d Elect Director Lloyd H. Dean For For Management
1e Elect Director Elizabeth A. Duke For For Management
1f Elect Director Susan E. Engel For For Management
1g Elect Director Enrique Hernandez, Jr. For For Management
1h Elect Director Donald M. James For For Management
1i Elect Director Cynthia H. Milligan For For Management
1j Elect Director Federico F. Pena For For Management
1k Elect Director James H. Quigley For For Management
1l Elect Director Judith M. Runstad For For Management
1m Elect Director Stephen W. Sanger For For Management
1n Elect Director John G. Stumpf For For Management
1o Elect Director Susan G. Swenson For For Management
1p Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
Yahoo! Inc.
Ticker: YHOO US Security ID: 984332106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Filo For For Management
1.2 Elect Director Susan M. James For For Management
1.3 Elect Director Max R. Levchin For For Management
1.4 Elect Director Marissa A. Mayer For For Management
1.5 Elect Director Thomas J. McInerney For For Management
1.6 Elect Director Charles R. Schwab For For Management
1.7 Elect Director H. Lee Scott, Jr. For For Management
1.8 Elect Director Jane E. Shaw For For Management
1.9 Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Establish Board Committee on Human Righ Against Against Shareholder
ts
5 Provide Right to Act by Written Consent Against For Shareholder
==================== Invesco Dividend Income Fund =============================
ABB Ltd.
Ticker: ABBN VX Security ID: H0010V101
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Allocation of Income and Divide For For Management
nds of CHF 0.55 per Share from Capital
Contribution Reserves
4.2 Approve CHF 394 Million Reduction in Sh For For Management
are Capital and Repayment of CHF 0.17 p
er Share
5 Amend Articles to Reflect Changes in Ca For For Management
pital If Item 4.2 is Approved
6 Approve Creation of CHF 200 Million Poo For For Management
l of Capital without Preemptive Rights
7.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 4.2 Million
7.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 52 Million
8.1 Reelect Roger Agnelli as Director For For Management
8.2 Reelect Matti Alahuhta as Director For For Management
8.3 Elect David Constable as Director For For Management
8.4 Reelect Louis Hughes as Director For For Management
8.5 Reelect Michel de Rosen as Director For For Management
8.6 Reelect Jacob Wallenberg as Director For For Management
8.7 Reelect Ying Yeh as Director For For Management
8.8 Elect Peter Voser as Director and Board For For Management
Chairman
9.1 Appoint David Constable as Member of th For For Management
e Compensation Committee
9.2 Appoint Michel de Rosen as Member of th For For Management
e Compensation Committee
9.3 Appoint Ying Yeh as Member of the Compe For For Management
nsation Committee
10 Designate Hans Zehnder as Independent P For For Management
roxy
11 Ratify Ernst & Young AG as Auditors For For Management
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AGL Resources Inc.
Ticker: GAS US Security ID: 001204106
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sandra N. Bane For For Management
1b Elect Director Thomas D. Bell, Jr. For For Management
1c Elect Director Norman R. Bobins For For Management
1d Elect Director Charles R. Crisp For For Management
1e Elect Director Brenda J. Gaines For For Management
1f Elect Director Arthur E. Johnson For For Management
1g Elect Director Wyck A. Knox, Jr. For For Management
1h Elect Director Dennis M. Love For For Management
1i Elect Director Dean R. O'Hare For For Management
1j Elect Director Armando J. Olivera For For Management
1k Elect Director John E. Rau For For Management
1l Elect Director James A. Rubright For For Management
1m Elect Director John W. Somerhalder, II For For Management
1n Elect Director Bettina M. Whyte For For Management
1o Elect Director Henry C. Wolf For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Right to Call Special Meeting For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Adopt Quantitative GHG Goals for Produc Against Against Shareholder
ts and Operations
--------------------------------------------------------------------------------
Altria Group, Inc.
Ticker: MO US Security ID: 02209S103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Baliles For For Management
1.2 Elect Director Martin J. Barrington For For Management
1.3 Elect Director John T. Casteen, III For For Management
1.4 Elect Director Dinyar S. Devitre For For Management
1.5 Elect Director Thomas F. Farrell, II For Against Management
1.6 Elect Director Thomas W. Jones For For Management
1.7 Elect Director Debra J. Kelly-Ennis For For Management
1.8 Elect Director W. Leo Kiely, III For For Management
1.9 Elect Director Kathryn B. McQuade For For Management
1.10 Elect Director George Munoz For For Management
1.11 Elect Director Nabil Y. Sakkab For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus S For For Management
tock Plan
4 Ratify PricewaterhouseCoopers as Audito For For Management
rs
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Adopt Anti-Forced Labor Policy for Toba Against Against Shareholder
cco Supply Chain
7 Inform Poor and Less Educated on Health Against Against Shareholder
Consequences of Tobacco
8 Report on Green Tobacco Sickness Against Against Shareholder
--------------------------------------------------------------------------------
American Electric Power Company, Inc.
Ticker: AEP US Security ID: 025537101
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director J. Barnie Beasley, Jr. For For Management
1.4 Elect Director Ralph D. Crosby, Jr. For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Thomas E. Hoaglin For For Management
1.7 Elect Director Sandra Beach Lin For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director Lionel L. Nowell, III For For Management
1.10 Elect Director Stephen S. Rasmussen For For Management
1.11 Elect Director Oliver G. Richard, III For For Management
1.12 Elect Director Sara Martinez Tucker For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Eliminate Fair Price Provision For For Management
6 Eliminate Supermajority Vote Requiremen For For Management
t
7 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
AT&T Inc.
Ticker: T US Security ID: 00206R102
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Scott T. Ford For For Management
1.3 Elect Director Glenn H. Hutchins For For Management
1.4 Elect Director William E. Kennard For For Management
1.5 Elect Director Jon C. Madonna For For Management
1.6 Elect Director Michael B. McCallister For For Management
1.7 Elect Director John B. McCoy For For Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Joyce M. Roche For For Management
1.10 Elect Director Matthew K. Rose For For Management
1.11 Elect Director Cynthia B. Taylor For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Indirect Political Contributi Against Against Shareholder
on
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Amend Bylaws to Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
Avery Dennison Corporation
Ticker: AVY US Security ID: 053611109
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradley A. Alford For For Management
1b Elect Director Anthony K. Anderson For For Management
1c Elect Director Peter K. Barker For For Management
1d Elect Director Ken C. Hicks For For Management
1e Elect Director David E. I. Pyott For For Management
1f Elect Director Dean A. Scarborough For For Management
1g Elect Director Patrick T. Siewert For For Management
1h Elect Director Julia A. Stewart For For Management
1i Elect Director Martha N. Sullivan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Adopt the Jurisdiction of Incorporation For Against Management
as the Exclusive Forum for Certain Dis
putes
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Bristol-Myers Squibb Company
Ticker: BMY US Security ID: 110122108
Meeting Date: MAY 5, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1A Elect Director Lamberto Andreotti For For Management
1.1B Elect Director Giovanni Caforio For For Management
1.1C Elect Director Lewis B. Campbell For For Management
1.1D Elect Director Laurie H. Glimcher For For Management
1.1E Elect Director Michael Grobstein For For Management
1.1F Elect Director Alan J. Lacy For For Management
1.1G Elect Director Thomas J. Lynch, Jr. For For Management
1.1H Elect Director Dinesh C. Paliwal For For Management
1.1I Elect Director Vicki L. Sato For For Management
1.1J Elect Director Gerald L. Storch For For Management
1.1K Elect Director Togo D. West, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Adopt the Jurisdiction of Incorporation For Against Management
as the Exclusive Forum for Certain Dis
putes
5 Remove Supermajority Vote Requirement A For For Management
pplicable to Preferred Stock
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Campbell Soup Company
Ticker: CPB US Security ID: 134429109
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Charron For For Management
1.2 Elect Director Bennett Dorrance For For Management
1.3 Elect Director Lawrence C. Karlson For For Management
1.4 Elect Director Randall W. Larrimore For For Management
1.5 Elect Director Marc B. Lautenbach For For Management
1.6 Elect Director Mary Alice Dorrance Malo For For Management
ne
1.7 Elect Director Sara Mathew For For Management
1.8 Elect Director Denise M. Morrison For For Management
1.9 Elect Director Charles R. Perrin For For Management
1.10 Elect Director A. Barry Rand For For Management
1.11 Elect Director Nick Shreiber For For Management
1.12 Elect Director Tracey T. Travis For For Management
1.13 Elect Director Archbold D. van Beuren For For Management
1.14 Elect Director Les C. Vinney For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CenturyLink, Inc.
Ticker: CTL US Security ID: 156700106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director Peter C. Brown For For Management
1.3 Elect Director Richard A. Gephardt For For Management
1.4 Elect Director W. Bruce Hanks For For Management
1.5 Elect Director Gregory J. McCray For For Management
1.6 Elect Director C.G. Melville, Jr. For For Management
1.7 Elect Director William A. Owens For For Management
1.8 Elect Director Harvey P. Perry For For Management
1.9 Elect Director Glen F. Post, III For For Management
1.10 Elect Director Michael J. Roberts For For Management
1.11 Elect Director Laurie A. Siegel For For Management
1.12 Elect Director Joseph R. Zimmel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
CMS Energy Corporation
Ticker: CMS US Security ID: 125896100
Meeting Date: MAY 1, 2015 Meeting Type: Annual
Record Date: MAR 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jon E. Barfield For For Management
1b Elect Director Deborah H. Butler For For Management
1c Elect Director Kurt L. Darrow For For Management
1d Elect Director Stephen E. Ewing For For Management
1e Elect Director Richard M. Gabrys For For Management
1f Elect Director William D. Harvey For For Management
1g Elect Director David W. Joos For For Management
1h Elect Director Philip R. Lochner, Jr. For For Management
1i Elect Director John G. Russell For For Management
1j Elect Director Myrna M. Soto For For Management
1k Elect Director Laura H. Wright For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Cullen/Frost Bankers, Inc.
Ticker: CFR US Security ID: 229899109
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Denny Alexander For For Management
1.2 Elect Director Carlos Alvarez For For Management
1.3 Elect Director Royce S. Caldwell For For Management
1.4 Elect Director Crawford H. Edwards For For Management
1.5 Elect Director Ruben M. Escobedo For For Management
1.6 Elect Director Richard W. Evans, Jr. For For Management
1.7 Elect Director Patrick B. Frost For For Management
1.8 Elect Director David J. Haemisegger For For Management
1.9 Elect Director Karen E. Jennings For For Management
1.10 Elect Director Richard M. Kleberg, III For For Management
1.11 Elect Director Charles W. Matthews For For Management
1.12 Elect Director Ida Clement Steen For For Management
1.13 Elect Director Horace Wilkins, Jr. For For Management
1.14 Elect Director Jack Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Darden Restaurants, Inc.
Ticker: DRI US Security ID: 237194105
Meeting Date: OCT 10, 2014 Meeting Type: Proxy Contest
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Barnes For For Management
1.2 Elect Director Gregory L. Burns For Do Not Vote Management
1.3 Elect Director Jeffrey H. Fox For For Management
1.4 Elect Director Christopher J. (CJ) Fral For For Management
eigh
1.5 Elect Director Steven Odland For For Management
1.6 Elect Director Michael D. Rose For Do Not Vote Management
1.7 Elect Director Maria A. Sastre For Do Not Vote Management
1.8 Elect Director Enrique Silva For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Proxy Access Right For For Management
5 Report on Political Contributions Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
1.1 Elect Directors Betsy S. Atkins For Do Not Vote Shareholder
1.2 Elect Directors Margaret Shan Atkins For Do Not Vote Shareholder
1.3 Elect Directors Jean M. Birch For Do Not Vote Shareholder
1.4 Elect Directors Bradley D. Blum For Do Not Vote Shareholder
1.5 Elect Directors Peter A. Feld For Do Not Vote Shareholder
1.6 Elect Directors James P. Fogarty For Do Not Vote Shareholder
1.7 Elect Directors Cynthia T. Jamison For Do Not Vote Shareholder
1.8 Elect Directors William H. Lenehan For Do Not Vote Shareholder
1.9 Elect Directors Lionel L. Nowell, III For Do Not Vote Shareholder
1.10 Elect Directors Jeffrey C. Smith For Do Not Vote Shareholder
1.11 Elect Directors Charles M. Sonsteby For Do Not Vote Shareholder
1.12 Elect Directors Alan N. Stillman For Do Not Vote Shareholder
2 Advisory Vote to Ratify Named Executive None Do Not Vote Management
Officers' Compensation
3 Ratify Auditors None Do Not Vote Management
4 Provide Proxy Access Right For Do Not Vote Management
5 Report on Political Contributions For Do Not Vote Shareholder
6 Report on Lobbying Payments and Policy For Do Not Vote Shareholder
--------------------------------------------------------------------------------
Deutsche Telekom AG
Ticker: Security ID: D2035M136
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for Fiscal 2015
6 Reelect Wulf Bernotat to the Supervisor For For Management
y Board
7 Elect Michael Kaschke to the Supervisor For For Management
y Board
--------------------------------------------------------------------------------
Dominion Resources, Inc.
Ticker: D US Security ID: 25746U109
Meeting Date: MAY 6, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Barr For For Management
1.2 Elect Director Helen E. Dragas For For Management
1.3 Elect Director James O. Ellis, Jr. For For Management
1.4 Elect Director Thomas F. Farrell, II For For Management
1.5 Elect Director John W. Harris For For Management
1.6 Elect Director Mark J. Kington For For Management
1.7 Elect Director Pamela J. Royal For For Management
1.8 Elect Director Robert H. Spilman, Jr. For For Management
1.9 Elect Director Michael E. Szymanczyk For For Management
1.10 Elect Director David A. Wollard For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Cease Construction of New Nuclear Units Against Against Shareholder
7 Report on Methane Emissions Management Against Against Shareholder
and Reduction Targets
8 Include Carbon Reduction as a Performan Against Against Shareholder
ce Measure for Senior Executive Compens
ation
9 Report on Financial and Physical Risks Against Against Shareholder
of Climate Change
10 Adopt Quantitative GHG Goals for Produc Against Against Shareholder
ts and Operations
11 Report on Biomass Carbon Footprint and Against Against Shareholder
Assess Risks
--------------------------------------------------------------------------------
DTE Energy Company
Ticker: DTE US Security ID: 233331107
Meeting Date: MAY 7, 2015 Meeting Type: Annual
Record Date: MAR 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard M. Anderson For For Management
1.2 Elect Director David A. Brandon For For Management
1.3 Elect Director W. Frank Fountain, Jr. For For Management
1.4 Elect Director Charles G. McClure, Jr. For For Management
1.5 Elect Director Gail J. McGovern For For Management
1.6 Elect Director Mark A. Murray For For Management
1.7 Elect Director James B. Nicholson For For Management
1.8 Elect Director Charles W. Pryor, Jr. For For Management
1.9 Elect Director Josue Robles, Jr. For For Management
1.10 Elect Director Ruth G. Shaw For For Management
1.11 Elect Director David A. Thomas For For Management
1.12 Elect Director James H. Vandenberghe For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Report on Political Contributions Against Against Shareholder
6 Adopt Proxy Access Right Against For Shareholder
7 Assess Plans to Increase Distributed Lo Against Against Shareholder
w-Carbon Electricity Generation
8 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
Duke Energy Corporation
Ticker: DUK US Security ID: 26441C204
Meeting Date: MAY 7, 2015 Meeting Type: Annual
Record Date: MAR 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael G. Browning For For Management
1b Elect Director Harris E. DeLoach, Jr. For For Management
1c Elect Director Daniel R. DiMicco For For Management
1d Elect Director John H. Forsgren For For Management
1e Elect Director Lynn J. Good For For Management
1f Elect Director Ann Maynard Gray For For Management
1g Elect Director James H. Hance, Jr. For For Management
1h Elect Director John T. Herron For For Management
1i Elect Director James B. Hyler, Jr. For For Management
1j Elect Director William E. Kennard For For Management
1k Elect Director E. Marie McKee For For Management
1l Elect Director Richard A. Meserve For For Management
1m Elect Director James T. Rhodes For For Management
1n Elect Director Carlos A. Saladrigas For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
Eli Lilly and Company
Ticker: LLY US Security ID: 532457108
Meeting Date: MAY 4, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Katherine Baicker For For Management
1.1b Elect Director J. Erik Fyrwald For For Management
1.1c Elect Director Ellen R. Marram For For Management
1.1d Elect Director Jackson P. Tai For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Exelon Corporation
Ticker: EXC US Security ID: 30161N101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Anthony K. Anderson For For Management
1.1b Elect Director Ann C. Berzin For For Management
1.1c Elect Director John A. Canning For For Management
1.1d Elect Director Christopher M. Crane For For Management
1.1e Elect Director Yves C. de Balmann For For Management
1.1f Elect Director Nicholas DeBenedictis For For Management
1.1g Elect Director Paul L. Joskow For For Management
1.1h Elect Director Robert J. Lawless For For Management
1.1i Elect Director Richard W. Mies For For Management
1.1j Elect Director William C. Richardson For For Management
1.1k Elect Director John W. Rogers, Jr. For For Management
1.1l Elect Director Mayo A. Shattuck, III For For Management
1.1m Elect Director Stephen D. Steinour For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Proxy Access Right For For Management
6 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
Exxon Mobil Corporation
Ticker: XOM US Security ID: 30231G102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 7, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Peter Brabeck-Letmathe For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Larry R. Faulkner For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Henrietta H. Fore For For Management
1.7 Elect Director Kenneth C. Frazier For For Management
1.8 Elect Director Douglas R. Oberhelman For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director Rex W. Tillerson For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Adopt Proxy Access Right Against For Shareholder
6 Require Director Nominee with Environme Against Against Shareholder
ntal Experience
7 Increase the Number of Females on the B Against Against Shareholder
oard
8 Disclose Percentage of Females at Each Against Against Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against Against Shareholder
10 Adopt Quantitative GHG Goals for Produc Against Against Shareholder
ts and Operations
11 Report on the Result of Efforts to Mini Against Against Shareholder
mize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
General Dynamics Corporation
Ticker: GD US Security ID: 369550108
Meeting Date: MAY 6, 2015 Meeting Type: Annual
Record Date: MAR 5, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary T. Barra For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director Rudy F. deLeon For For Management
1.5 Elect Director William P. Fricks For For Management
1.6 Elect Director John M. Keane For For Management
1.7 Elect Director Lester L. Lyles For For Management
1.8 Elect Director James N. Mattis For For Management
1.9 Elect Director Phebe N. Novakovic For For Management
1.10 Elect Director William A. Osborn For For Management
1.11 Elect Director Laura J. Schumacher For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
General Mills, Inc.
Ticker: GIS US Security ID: 370334104
Meeting Date: SEP 23, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director R. Kerry Clark For Against Management
1c Elect Director Paul Danos For For Management
1d Elect Director Henrietta H. Fore For For Management
1e Elect Director Raymond V. Gilmartin For For Management
1f Elect Director Judith Richards Hope For For Management
1g Elect Director Heidi G. Miller For For Management
1h Elect Director Hilda Ochoa-Brillembourg For For Management
1i Elect Director Steve Odland For For Management
1j Elect Director Kendall J. Powell For For Management
1k Elect Director Michael D. Rose For For Management
1l Elect Director Robert L. Ryan For For Management
1m Elect Director Dorothy A. Terrell For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Assess Environmental Impact of Non-Recy Against Against Shareholder
clable Packaging
5 Adopt Policy Removing GMO Ingredients f Against Against Shareholder
rom Products
--------------------------------------------------------------------------------
Johnson & Johnson
Ticker: JNJ US Security ID: 478160104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary Sue Coleman For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Susan L. Lindquist For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director William D. Perez For For Management
1i Elect Director Charles Prince For For Management
1j Elect Director A. Eugene Washington For For Management
1k Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Policy Regarding Overextended Directors Against Against Shareholder
5 Report on Consistency Between Corporate Against Against Shareholder
Values and Political Contributions
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
Johnson Controls, Inc.
Ticker: JCI US Security ID: 478366107
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: NOV 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natalie A. Black For For Management
1.2 Elect Director Raymond L. Conner For For Management
1.3 Elect Director Richard Goodman For For Management
1.4 Elect Director William H. Lacy For For Management
1.5 Elect Director Alex A. Molinaroli For For Management
1.6 Elect Director Mark P. Vergnano For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Kimberly-Clark Corporation
Ticker: KMB US Security ID: 494368103
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Abelardo E. Bru For For Management
1.3 Elect Director Robert W. Decherd For For Management
1.4 Elect Director Thomas J. Falk For For Management
1.5 Elect Director Fabian T. Garcia For For Management
1.6 Elect Director Mae C. Jemison For For Management
1.7 Elect Director James M. Jenness For For Management
1.8 Elect Director Nancy J. Karch For For Management
1.9 Elect Director Ian C. Read For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Marc J. Shapiro For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Kraft Foods Group, Inc.
Ticker: KRFT US Security ID: 50076Q106
Meeting Date: MAY 5, 2015 Meeting Type: Annual
Record Date: MAR 3, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Abelardo E. Bru For For Management
1.1b Elect Director John T. Cahill For For Management
1.1c Elect Director L. Kevin Cox For For Management
1.1d Elect Director Myra M. Hart For For Management
1.1e Elect Director Peter B. Henry For For Management
1.1f Elect Director Jeanne P. Jackson For For Management
1.1g Elect Director Terry J. Lundgren For For Management
1.1h Elect Director Mackey J. McDonald For For Management
1.1i Elect Director John C. Pope For For Management
1.1j Elect Director E. Follin Smith For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Report on Risks Associated with Use of Against Against Shareholder
Battery Cages in Supply Chain
5 Report on Supply Chain Impact on Defore Against Against Shareholder
station
6 Assess Environmental Impact of Non-Recy Against Against Shareholder
clable Packaging
7 Report on Sustainability, Including GHG Against Against Shareholder
Goals
--------------------------------------------------------------------------------
Linear Technology Corporation
Ticker: LLTC US Security ID: 535678106
Meeting Date: NOV 5, 2014 Meeting Type: Annual
Record Date: SEP 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert H. Swanson, Jr. For For Management
1b Elect Director Lothar Maier For For Management
1c Elect Director Arthur C. Agnos For For Management
1d Elect Director John J. Gordon For For Management
1e Elect Director David S. Lee For Against Management
1f Elect Director Richard M. Moley For For Management
1g Elect Director Thomas S. Volpe For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Require a Majority Vote for the Electio Against For Shareholder
n of Directors
--------------------------------------------------------------------------------
Lockheed Martin Corporation
Ticker: LMT US Security ID: 539830109
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Daniel F. Akerson For For Management
1.1b Elect Director Nolan D. Archibald For For Management
1.1c Elect Director Rosalind G. Brewer For For Management
1.1d Elect Director David B. Burritt For For Management
1.1e Elect Director James O. Ellis, Jr. For For Management
1.1f Elect Director Thomas J. Falk For For Management
1.1g Elect Director Marillyn A. Hewson For For Management
1.1h Elect Director Gwendolyn S. King For For Management
1.1i Elect Director James M. Loy For For Management
1.1j Elect Director Joseph W. Ralston For For Management
1.1k Elect Director Anne Stevens For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
M&T Bank Corporation
Ticker: MTB US Security ID: 55261F104
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For Withhold Management
1.2 Elect Director C. Angela Bontempo For For Management
1.3 Elect Director Robert T. Brady For For Management
1.4 Elect Director T. Jefferson Cunningham, For For Management
III
1.5 Elect Director Mark J. Czarnecki For For Management
1.6 Elect Director Gary N. Geisel For For Management
1.7 Elect Director John D. Hawke, Jr. For For Management
1.8 Elect Director Patrick W.E. Hodgson For For Management
1.9 Elect Director Richard G. King For For Management
1.10 Elect Director Melinda R. Rich For For Management
1.11 Elect Director Robert E. Sadler, Jr. For For Management
1.12 Elect Director Herbert L. Washington For For Management
1.13 Elect Director Robert G. Wilmers For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
McDonald's Corporation
Ticker: MCD US Security ID: 580135101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director Stephen J. Easterbrook For For Management
1c Elect Director Robert A. Eckert For For Management
1d Elect Director Margaret (Margo) H. Geor For For Management
giadis
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jeanne P. Jackson For For Management
1g Elect Director Richard H. Lenny For For Management
1h Elect Director Walter E. Massey For For Management
1i Elect Director Andrew J. McKenna For For Management
1j Elect Director Sheila A. Penrose For For Management
1k Elect Director John W. Rogers, Jr. For For Management
1l Elect Director Roger W. Stone For For Management
1m Elect Director Miles D. White For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Pro-rata Vesting of Equity Awards Against Against Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Proxy Access Against For Shareholder
7 Report on Consistency Between Corporate Against Against Shareholder
Values and Political Contributions
8 Educate Public About GMO Benefits Against Against Shareholder
9 Report on Practices to Mitigate Palm Oi Against Against Shareholder
l Sourcing Impacts
--------------------------------------------------------------------------------
Merck & Co., Inc.
Ticker: MRK US Security ID: 58933Y105
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Kenneth C. Frazier For For Management
1d Elect Director Thomas H. Glocer For For Management
1e Elect Director William B. Harrison, Jr. For For Management
1f Elect Director C. Robert Kidder For For Management
1g Elect Director Rochelle B. Lazarus For For Management
1h Elect Director Carlos E. Represas For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Craig B. Thompson For For Management
1k Elect Director Wendell P. Weeks For For Management
1l Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Provide Right to Act by Written Consent Against For Shareholder
7 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
Microchip Technology Incorporated
Ticker: MCHP US Security ID: 595017104
Meeting Date: AUG 25, 2014 Meeting Type: Annual
Record Date: JUL 1, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Matthew W. Chapman For For Management
1.3 Elect Director L.B. Day For Withhold Management
1.4 Elect Director Esther L. Johnson For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Nonqualified Employee Stock Purch For For Management
ase Plan
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
National Grid plc
Ticker: Security ID: G6375K151
Meeting Date: JUL 28, 2014 Meeting Type: Annual
Record Date: JUL 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir Peter Gershon as Director For For Management
4 Re-elect Steve Holliday as Director For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Tom King as Director For For Management
7 Elect John Pettigrew as Director For For Management
8 Re-elect Philip Aiken as Director For For Management
9 Re-elect Nora Mead Brownell as Director For For Management
10 Re-elect Jonathan Dawson as Director For For Management
11 Elect Therese Esperdy as Director For For Management
12 Re-elect Paul Golby as Director For For Management
13 Re-elect Ruth Kelly as Director For For Management
14 Re-elect Mark Williamson as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Remuneration Policy For For Management
18 Approve Remuneration Report For For Management
19 Amend Long Term Performance Plan For For Management
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Approve Scrip Dividend Scheme For For Management
22 Authorise Directors to Capitalise the A For For Management
ppropriate Nominal Amounts of New Share
s of the Company Allotted Pursuant to t
he Company's Scrip Dividend Scheme
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
24 Authorise Market Purchase of Ordinary S For For Management
hares
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Pepco Holdings, Inc.
Ticker: POM US Security ID: 713291102
Meeting Date: SEP 23, 2014 Meeting Type: Special
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Philip Morris International Inc.
Ticker: PM US Security ID: 718172109
Meeting Date: MAY 6, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Andre Calantzopoulos For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director Werner Geissler For For Management
1.5 Elect Director Jennifer Li For For Management
1.6 Elect Director Jun Makihara For For Management
1.7 Elect Director Sergio Marchionne For For Management
1.8 Elect Director Kalpana Morparia For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director Frederik Paulsen For For Management
1.11 Elect Director Robert B. Polet For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Ratify PricewaterhouseCoopers SA as Aud For For Management
itors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Adopt Anti-Forced Labor Policy for Toba Against Against Shareholder
cco Supply Chain
--------------------------------------------------------------------------------
Pinnacle West Capital Corporation
Ticker: PNW US Security ID: 723484101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Brandt For For Management
1.2 Elect Director Denis A. Cortese For For Management
1.3 Elect Director Richard P. Fox For For Management
1.4 Elect Director Michael L. Gallagher For For Management
1.5 Elect Director Roy A. Herberger, Jr. For For Management
1.6 Elect Director Dale E. Klein For For Management
1.7 Elect Director Humberto S. Lopez For For Management
1.8 Elect Director Kathryn L. Munro For For Management
1.9 Elect Director Bruce J. Nordstrom For For Management
1.10 Elect Director David P. Wagener For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
Plum Creek Timber Company, Inc.
Ticker: PCL US Security ID: 729251108
Meeting Date: MAY 5, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rick R. Holley For For Management
1b Elect Director Robin Josephs For For Management
1c Elect Director Sara Grootwassink Lewis For For Management
1d Elect Director John G. McDonald For For Management
1e Elect Director Robert B. McLeod For For Management
1f Elect Director John F. Morgan, Sr. For For Management
1g Elect Director Marc F. Racicot For For Management
1h Elect Director Lawrence A. Selzer For For Management
1i Elect Director Stephen C. Tobias For For Management
1j Elect Director Martin A. White For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Portland General Electric Company
Ticker: POR US Security ID: 736508847
Meeting Date: MAY 6, 2015 Meeting Type: Annual
Record Date: MAR 3, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Ballantine For For Management
1b Elect Director Rodney L. Brown, Jr. For For Management
1c Elect Director Jack E. Davis For For Management
1d Elect Director David A. Dietzler For For Management
1e Elect Director Kirby A. Dyess For For Management
1f Elect Director Mark B. Ganz For For Management
1g Elect Director Kathryn J. Jackson For For Management
1h Elect Director Neil J. Nelson For For Management
1i Elect Director M. Lee Pelton For For Management
1j Elect Director James J. Piro For For Management
1k Elect Director Charles W. Shivery For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Public Service Enterprise Group Incorporated
Ticker: PEG US Security ID: 744573106
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert R. Gamper, Jr. For For Management
1.2 Elect Director William V. Hickey For For Management
1.3 Elect Director Ralph Izzo For For Management
1.4 Elect Director Shirley Ann Jackson For For Management
1.5 Elect Director David Lilley For For Management
1.6 Elect Director Thomas A. Renyi For For Management
1.7 Elect Director Hak Cheol (H.C) Shin For For Management
1.8 Elect Director Richard J. Swift For For Management
1.9 Elect Director Susan Tomasky For For Management
1.10 Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Royal Dutch Shell plc
Ticker: RDSB LN Security ID: G7690A118
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ben van Beurden as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Sir Nigel Sheinwald as Directo For For Management
r
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Hans Wijers as Director For For Management
12 Re-elect Patricia Woertz as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Approve Scrip Dividend Scheme For For Management
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Approve Strategic Resilience for 2035 a For For Shareholder
nd Beyond
--------------------------------------------------------------------------------
Sempra Energy
Ticker: SRE US Security ID: 816851109
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director James G. Brocksmith, Jr. For For Management
1.3 Elect Director Kathleen L. Brown For For Management
1.4 Elect Director Pablo A. Ferrero For For Management
1.5 Elect Director William D. Jones For For Management
1.6 Elect Director William G. Ouchi For For Management
1.7 Elect Director Debra L. Reed For For Management
1.8 Elect Director William C. Rusnack For For Management
1.9 Elect Director William P. Rutledge For For Management
1.10 Elect Director Lynn Schenk For For Management
1.11 Elect Director Jack T. Taylor For For Management
1.12 Elect Director Luis M. Tellez For For Management
1.13 Elect Director James C. Yardley For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
Sonoco Products Company
Ticker: SON US Security ID: 835495102
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela L. Davies For For Management
1.2 Elect Director Harris E. DeLoach, Jr. For For Management
1.3 Elect Director Edgar H. Lawton, III For For Management
1.4 Elect Director John E. Linville For For Management
1.5 Elect Director Sundaram Nagarajan For For Management
1.6 Elect Director Richard G. Kyle For For Management
2 Ratify PricewaterhouseCoopers, LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
Sysco Corporation
Ticker: SYY US Security ID: 871829107
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John M. Cassaday For For Management
1b Elect Director Judith B. Craven For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director Larry C. Glasscock For Against Management
1e Elect Director Jonathan Golden For Against Management
1f Elect Director Joseph A. Hafner, Jr. For For Management
1g Elect Director Hans-Joachim Koerber For For Management
1h Elect Director Nancy S. Newcomb For For Management
1i Elect Director Richard G. Tilghman For For Management
1j Elect Director Jackie M. Ward For For Management
2 Approve Qualified Employee Stock Purcha For For Management
se Plan
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Target Corporation
Ticker: TGT US Security ID: 87612E106
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne S. Austin For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director Brian C. Cornell For For Management
1d Elect Director Calvin Darden For For Management
1e Elect Director Henrique De Castro For For Management
1f Elect Director Mary E. Minnick For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director Derica W. Rice For For Management
1i Elect Director Kenneth L. Salazar For For Management
1j Elect Director John G. Stumpf For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Cease Discrimination in Hiring, Vendor Against Against Shareholder
Contracts, or Customer Relations
--------------------------------------------------------------------------------
TECO Energy, Inc.
Ticker: TE US Security ID: 872375100
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Ferman, Jr. For For Management
1.2 Elect Director Evelyn V. Follit For For Management
1.3 Elect Director Sherrill W. Hudson For For Management
1.4 Elect Director Joseph P. Lacher For For Management
1.5 Elect Director Loretta A. Penn For For Management
1.6 Elect Director John B. Ramil For For Management
1.7 Elect Director Tom L. Rankin For For Management
1.8 Elect Director William D. Rockford For For Management
1.9 Elect Director Paul L. Whiting For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
The Coca-Cola Company
Ticker: KO US Security ID: 191216100
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Marc Bolland For For Management
1.4 Elect Director Ana Botin For For Management
1.5 Elect Director Howard G. Buffet For For Management
1.6 Elect Director Richard M. Daley For For Management
1.7 Elect Director Barry Diller For For Management
1.8 Elect Director Helene D. Gayle For For Management
1.9 Elect Director Evan G. Greenberg For For Management
1.10 Elect Director Alexis M. Herman For For Management
1.11 Elect Director Muhtar Kent For For Management
1.12 Elect Director Robert A. Kotick For For Management
1.13 Elect Director Maria Elena Lagomasino For For Management
1.14 Elect Director Sam Nunn For For Management
1.15 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Proxy Access Against For Shareholder
5 Seek Shareholder Approval to Release of Against Against Shareholder
Unvested Restricted Stock Awards and U
nvested PSU Awards to Senior Executives
--------------------------------------------------------------------------------
The Procter & Gamble Company
Ticker: PG US Security ID: 742718109
Meeting Date: OCT 14, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Angela F. Braly For For Management
1b Elect Director Kenneth I. Chenault For For Management
1c Elect Director Scott D. Cook For For Management
1d Elect Director Susan Desmond-Hellmann For For Management
1e Elect Director A.G. Lafley For For Management
1f Elect Director Terry J. Lundgren For For Management
1g Elect Director W. James McNerney, Jr. For For Management
1h Elect Director Margaret C. Whitman For For Management
1i Elect Director Mary Agnes Wilderotter For For Management
1j Elect Director Patricia A. Woertz For For Management
1k Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Assess Environmental Impact of Non-Recy Against Against Shareholder
clable Packaging
6 Report on Consistency Between Corporate Against Against Shareholder
Values and Political Contributions
--------------------------------------------------------------------------------
The Travelers Companies, Inc.
Ticker: TRV US Security ID: 89417E109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director John H. Dasburg For For Management
1c Elect Director Janet M. Dolan For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Jay S. Fishman For For Management
1f Elect Director Patricia L. Higgins For For Management
1g Elect Director Thomas R. Hodgson For For Management
1h Elect Director William J. Kane For For Management
1i Elect Director Cleve L. Killingsworth J For For Management
r.
1j Elect Director Philip T. (Pete) Ruegger For For Management
, III
1k Elect Director Donald J. Shepard For For Management
1l Elect Director Laurie J. Thomsen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
Total SA
Ticker: Security ID: F92124100
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.44 per Share
4 Approve Stock Dividend Program (Cash or For For Management
New Shares)
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Reelect Patrick Artus as Director For For Management
7 Reelect Anne-Marie Idrac as Director For For Management
8 Elect Patrick Pouyanne as Director For For Management
9 Approve Agreement with Patrick Pouyanne For For Management
, CEO
10 Advisory Vote on Compensation of Thierr For For Management
y Desmarest, Chairman since Oct. 22, 20
14
11 Advisory Vote on Compensation of Patric For For Management
k Pouyanne, CEO since Oct. 22, 2014
12 Advisory Vote on Compensation of Christ For For Management
ophe de Margerie, CEO and Chairman unti
l Oct. 20, 2014
A Address the Matter of a Fair Sharing of Against Against Shareholder
Costs between Shareholders and Company
Employees
--------------------------------------------------------------------------------
United Parcel Service, Inc.
Ticker: UPS US Security ID: 911312106
Meeting Date: MAY 7, 2015 Meeting Type: Annual
Record Date: MAR 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Rodney C. Adkins For For Management
1c Elect Director Michael J. Burns For For Management
1d Elect Director D. Scott Davis For For Management
1e Elect Director William R. Johnson For For Management
1f Elect Director Candace Kendle For For Management
1g Elect Director Ann M. Livermore For For Management
1h Elect Director Rudy H.P. Markham For For Management
1i Elect Director Clark T. Randt, Jr. For For Management
1j Elect Director John T. Stankey For For Management
1k Elect Director Carol B. Tome For For Management
1l Elect Director Kevin M. Warsh For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
6 Adopt Anti Gross-up Policy Against For Shareholder
--------------------------------------------------------------------------------
Verizon Communications Inc.
Ticker: VZ US Security ID: 92343V104
Meeting Date: MAY 7, 2015 Meeting Type: Annual
Record Date: MAR 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Lowell C. McAdam For For Management
1.7 Elect Director Donald T. Nicolaisen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Rodney E. Slater For For Management
1.10 Elect Director Kathryn A. Tesija For For Management
1.11 Elect Director Gregory D. Wasson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Net Neutrality Against Against Shareholder
5 Report on Indirect Political Contributi Against Against Shareholder
ons
6 Submit Severance Agreement (Change-in-C Against Against Shareholder
ontrol) to Shareholder Vote
7 Stock Retention/Holding Period Against Against Shareholder
8 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Waddell & Reed Financial, Inc.
Ticker: WDR US Security ID: 930059100
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Godlasky For For Management
1.2 Elect Director Dennis E. Logue For For Management
1.3 Elect Director Michael F. Morrissey For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Walgreen Co.
Ticker: WAG US Security ID: 931422109
Meeting Date: DEC 29, 2014 Meeting Type: Special
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with Acquisi For For Management
tion
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Walgreens Boots Alliance, Inc.
Ticker: WBA US Security ID: 931427108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janice M. Babiak For For Management
1b Elect Director David J. Brailer For For Management
1c Elect Director Steven A. Davis For For Management
1d Elect Director William C. Foote For Against Management
1e Elect Director Ginger L. Graham For For Management
1f Elect Director John A. Lederer For For Management
1g Elect Director Dominic P. Murphy For For Management
1h Elect Director Stefano Pessina For For Management
1i Elect Director Barry Rosenstein For For Management
1j Elect Director Leonard D. Schaeffer For For Management
1k Elect Director Nancy M. Schlichting For For Management
1l Elect Director James A. Skinner For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Stock Retention Against Against Shareholder
5 Pro-rata Vesting of Equity Awards Against For Shareholder
6 Adopt Proxy Access Right Against For Shareholder
7 Include Sustainability as a Performance Against Against Shareholder
Measure for Senior Executive Compensat
ion
--------------------------------------------------------------------------------
WGL Holdings, Inc.
Ticker: WGL US Security ID: 92924F106
Meeting Date: MAR 3, 2015 Meeting Type: Annual
Record Date: JAN 5, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director George P. Clancy, Jr. For For Management
1.3 Elect Director James W. Dyke, Jr. For For Management
1.4 Elect Director Nancy C. Floyd For For Management
1.5 Elect Director Linda R. Gooden For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Terry D. McCallister For For Management
1.9 Elect Director Dale S. Rosenthal For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Xcel Energy Inc.
Ticker: XEL US Security ID: 98389B100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gail K. Boudreaux For For Management
1b Elect Director Richard K. Davis For For Management
1c Elect Director Ben Fowke For For Management
1d Elect Director Albert F. Moreno For For Management
1e Elect Director Richard T. O'Brien For For Management
1f Elect Director Christopher J. Policinsk For For Management
i
1g Elect Director A. Patricia Sampson For For Management
1h Elect Director James J. Sheppard For For Management
1i Elect Director David A. Westerlund For For Management
1j Elect Director Kim Williams For For Management
1k Elect Director Timothy V. Wolf For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
5 Require Independent Board Chairman Against Against Shareholder
==================== Invesco Energy Fund ======================================
Anadarko Petroleum Corporation
Ticker: APC US Security ID: 032511107
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Anthony R. Chase For For Management
1.1b Elect Director Kevin P. Chilton For For Management
1.1c Elect Director H. Paulett Eberhart For For Management
1.1d Elect Director Peter J. Fluor For For Management
1.1e Elect Director Richard L. George For For Management
1.1f Elect Director Joseph W. Gorder For For Management
1.1g Elect Director John R. Gordon For For Management
1.1h Elect Director Mark C. McKinley For For Management
1.1i Elect Director Eric D. Mullins For For Management
1.1j Elect Director R. A. Walker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Adopt Proxy Access Right Against For Shareholder
5 Report on Plans to Address Stranded Car Against Against Shareholder
bon Asset Risks
--------------------------------------------------------------------------------
Apache Corporation
Ticker: APA US Security ID: 037411105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George D. Lawrence For For Management
2 Elect Director John E. Lowe For For Management
3 Elect Director Rodman D. Patton For For Management
4 Elect Director Charles J. Pitman For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Declassify the Board of Directors For For Management
8 Proxy Access For For Shareholder
--------------------------------------------------------------------------------
BG Group plc
Ticker: Security ID: G1245Z108
Meeting Date: MAY 5, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Helge Lund as Director For For Management
5 Re-elect Vivienne Cox as Director For For Management
6 Re-elect Pam Daley as Director For For Management
7 Re-elect Martin Ferguson as Director For For Management
8 Re-elect Andrew Gould as Director For For Management
9 Re-elect Baroness Hogg as Director For For Management
10 Re-elect Sir John Hood as Director For For Management
11 Re-elect Caio Koch-Weser as Director For For Management
12 Re-elect Lim Haw-Kuang as Director For For Management
13 Re-elect Simon Lowth as Director For For Management
14 Re-elect Sir David Manning as Director For For Management
15 Re-elect Mark Seligman as Director For For Management
16 Re-elect Patrick Thomas as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BP plc
Ticker: BP US Security ID: 055622104
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Bob Dudley as Director For For Management
4 Re-elect Dr Brian Gilvary as Director For For Management
5 Re-elect Paul Anderson as Director For For Management
6 Elect Alan Boeckmann as Director For For Management
7 Re-elect Frank Bowman as Director For For Management
8 Re-elect Antony Burgmans as Director For For Management
9 Re-elect Cynthia Carroll as Director For For Management
10 Re-elect Ian Davis as Director For For Management
11 Re-elect Dame Ann Dowling as Director For For Management
12 Re-elect Brendan Nelson as Director For For Management
13 Re-elect Phuthuma Nhleko as Director For For Management
14 Re-elect Andrew Shilston as Director For For Management
15 Re-elect Carl-Henric Svanberg as Direct For For Management
or
16 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
17 Authorise the Renewal of the Scrip Divi For For Management
dend Programme
18 Approve Share Award Plan 2015 For For Management
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Adopt New Articles of Association For For Management
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
25 Approve Strategic Climate Change Resili For For Shareholder
ence for 2035 and Beyond
--------------------------------------------------------------------------------
Cabot Oil & Gas Corporation
Ticker: COG US Security ID: 127097103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Rhys J. Best For For Management
1.1b Elect Director Dan O. Dinges For For Management
1.1c Elect Director James R. Gibbs For For Management
1.1d Elect Director Robert L. Keiser For For Management
1.1e Elect Director Robert Kelley For For Management
1.1f Elect Director W. Matt Ralls For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Political Contributions Discl Against Against Shareholder
osure
5 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
Cameron International Corporation
Ticker: CAM US Security ID: 13342B105
Meeting Date: MAY 8, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Paulett Eberhart For For Management
1.2 Elect Director Peter J. Fluor For For Management
1.3 Elect Director Douglas L. Foshee For For Management
1.4 Elect Director Rodolfo Landim For For Management
1.5 Elect Director Jack B. Moore For For Management
1.6 Elect Director Michael E. Patrick For For Management
1.7 Elect Director Timothy J. Probert For For Management
1.8 Elect Director Jon Erik Reinhardsen For For Management
1.9 Elect Director R. Scott Rowe For For Management
1.10 Elect Director Brent J. Smolik For For Management
1.11 Elect Director Bruce W. Wilkinson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Canadian Natural Resources Limited
Ticker: CNQ CN Security ID: 136385101
Meeting Date: MAY 7, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Catherine M. Best, N. Murray Edwa For For Management
rds, Timothy W. Faithfull, Gary A. Film
on, Christopher L. Fong, Gordon D. Giff
in, Wilfred A. Gobert, Steve W. Laut, F
rank J. McKenna, David A. Tuer, and Ann
ette M. Verschuren as Directors
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Christopher L. Fong For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Wilfred A. Gobert For For Management
1.8 Elect Director Steve W. Laut For For Management
1.9 Elect Director Frank J. McKenna For For Management
1.10 Elect Director David A. Tuer For For Management
1.11 Elect Director Annette M. Verschuren For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Cenovus Energy Inc.
Ticker: CVE CN Security ID: 15135U109
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: MAR 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Patrick D. Daniel For For Management
1.3 Elect Director Ian W. Delaney For For Management
1.4 Elect Director Brian C. Ferguson For For Management
1.5 Elect Director Michael A. Grandin For For Management
1.6 Elect Director Steven F. Leer For For Management
1.7 Elect Director Valerie A.A. Nielsen For For Management
1.8 Elect Director Charles M. Rampacek For For Management
1.9 Elect Director Colin Taylor For For Management
1.10 Elect Director Wayne G. Thomson For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Approve Shareholder Rights Plan For For Management
4 Amend Articles Re: Provisions of the Pr For For Management
eferred Shares
5 Amend By-Law No. 1 For For Management
6 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Chevron Corporation
Ticker: CVX US Security ID: 166764100
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander B. Cummings, J For For Management
r.
1b Elect Director Linnet F. Deily For For Management
1c Elect Director Robert E. Denham For For Management
1d Elect Director Alice P. Gast For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jon M. Huntsman, Jr. For For Management
1g Elect Director Charles W. Moorman, IV For For Management
1h Elect Director John G. Stumpf For For Management
1i Elect Director Ronald D. Sugar For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director Carl Ware For For Management
1l Elect Director John S. Watson For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Charitable Contributions Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Prohibit Political Spending Against Against Shareholder
7 Increase Return of Capital to Sharehold Against Against Shareholder
ers in Light of Climate Change Risks
8 Adopt Quantitative GHG Goals for Produc Against Against Shareholder
ts and Operations
9 Report on the Result of Efforts to Mini Against Against Shareholder
mize Hydraulic Fracturing Impacts
10 Proxy Access Against Against Shareholder
11 Require Independent Board Chairman Against For Shareholder
12 Require Director Nominee with Environme Against Against Shareholder
ntal Experience
13 Amend Bylaws -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
Cobalt International Energy, Inc.
Ticker: CIE US Security ID: 19075F106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 3, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kay Bailey Hutchison For For Management
1.2 Elect Director D. Jeff van Steenbergen For For Management
1.3 Elect Director William P. Utt For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Concho Resources Inc.
Ticker: CXO US Security ID: 20605P101
Meeting Date: JUN 4, 2015 Meeting Type: Annual
Record Date: APR 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Beal For For Management
1.2 Elect Director Tucker S. Bridwell For For Management
1.3 Elect Director Mark B. Puckett For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Core Laboratories N.V.
Ticker: CLB US Security ID: N22717107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Richard L. Bergmark as Director For For Management
1.1b Elect Margaret Ann van Kempen as Direc For For Management
tor
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Adopt Financial Statements and Statutor For For Management
y Reports
5 Approve Cancellation of Repurchased Sha For For Management
res
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Grant Board Authority to Issue Ordinary For For Management
and Preference Shares Up To 10 Percent
of Issued Capital
8 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Devon Energy Corporation
Ticker: DVN US Security ID: 25179M103
Meeting Date: JUN 3, 2015 Meeting Type: Annual
Record Date: APR 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director John E. Bethancourt For For Management
1.3 Elect Director Robert H. Henry For For Management
1.4 Elect Director Michael M. Kanovsky For For Management
1.5 Elect Director Robert A. Mosbacher, Jr. For For Management
1.6 Elect Director J. Larry Nichols For For Management
1.7 Elect Director Duane C. Radtke For For Management
1.8 Elect Director Mary P. Ricciardello For For Management
1.9 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Adopt Proxy Access Right Against Against Shareholder
6 Review Public Policy Advocacy on Climat Against Against Shareholder
e Change
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Report on Financial Risks of Climate Ch Against Against Shareholder
ange
--------------------------------------------------------------------------------
Ensco plc
Ticker: ESV US Security ID: G3157S106
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Re-elect J. Roderick Clark as Director For For Management
1b Re-elect Roxanne J. Decyk as Director For For Management
1c Re-elect Mary E. Francis as Director For For Management
1d Re-elect C. Christopher Gaut as Directo For For Management
r
1e Re-elect Gerald W. Haddock as Director For For Management
1f Re-elect Francis S. Kalman as Director For For Management
1g Re-elect Keith O. Rattie as Director For For Management
1h Re-elect Paul E. Rowsey, III as Directo For For Management
r
1i Re-elect Carl G. Trowell as Director For For Management
2 Issue of Equity or Equity-Linked Securi For For Management
ties with Pre-emptive Rights
3 Ratify KPMG as US Independent Auditor For For Management
4 Appoint KPMG LLP as UK Statutory Audito For For Management
r
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Amend Omnibus Stock Plan For For Management
7 Amend Executive Incentive Bonus Plan For For Management
8 Approve Remuneration Report For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Issue of Equity or Equity-Linked Securi For For Management
ties without Pre-emptive Rights
--------------------------------------------------------------------------------
EOG Resources, Inc.
Ticker: EOG US Security ID: 26875P101
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Janet F. Clark For For Management
1.1b Elect Director Charles R. Crisp For For Management
1.1c Elect Director James C. Day For For Management
1.1d Elect Director H. Leighton Steward For For Management
1.1e Elect Director Donald F. Textor For For Management
1.1f Elect Director William R. Thomas For For Management
1.1g Elect Director Frank G. Wisner For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Proxy Access Against Against Shareholder
5 Report on Methane Emissions Management Against Against Shareholder
and Reduction Targets
--------------------------------------------------------------------------------
Exxon Mobil Corporation
Ticker: XOM US Security ID: 30231G102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 7, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Peter Brabeck-Letmathe For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Larry R. Faulkner For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Henrietta H. Fore For For Management
1.7 Elect Director Kenneth C. Frazier For For Management
1.8 Elect Director Douglas R. Oberhelman For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director Rex W. Tillerson For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Adopt Proxy Access Right Against Against Shareholder
6 Require Director Nominee with Environme Against Against Shareholder
ntal Experience
7 Increase the Number of Females on the B Against Against Shareholder
oard
8 Disclose Percentage of Females at Each Against Against Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against Against Shareholder
10 Adopt Quantitative GHG Goals for Produc Against Against Shareholder
ts and Operations
11 Report on the Result of Efforts to Mini Against Against Shareholder
mize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
Halliburton Company
Ticker: HAL US Security ID: 406216101
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Acquisi For For Management
tion
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Halliburton Company
Ticker: HAL US Security ID: 406216101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abdulaziz F. Al Khayyal For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director James R. Boyd For For Management
1.4 Elect Director Milton Carroll For For Management
1.5 Elect Director Nance K. Dicciani For For Management
1.6 Elect Director Murry S. Gerber For For Management
1.7 Elect Director Jose C. Grubisich For For Management
1.8 Elect Director David J. Lesar For For Management
1.9 Elect Director Robert A. Malone For For Management
1.10 Elect Director J. Landis Martin For For Management
1.11 Elect Director Jeffrey A. Miller For For Management
1.12 Elect Director Debra L. Reed For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
Helmerich & Payne, Inc.
Ticker: HP US Security ID: 423452101
Meeting Date: MAR 4, 2015 Meeting Type: Annual
Record Date: JAN 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Armstrong For For Management
1b Elect Director Randy A. Foutch For For Management
1c Elect Director Hans Helmerich For For Management
1d Elect Director John W. Lindsay For For Management
1e Elect Director Paula Marshall For For Management
1f Elect Director Thomas A. Petrie For For Management
1g Elect Director Donald F. Robillard, Jr. For For Management
1h Elect Director Francis Rooney For For Management
1i Elect Director Edward B. Rust, Jr. For For Management
1j Elect Director John D. Zeglis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Hess Corporation
Ticker: HES US Security ID: 42809H107
Meeting Date: MAY 6, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Terrence J. Checki For For Management
1.3 Elect Director Harvey Golub For For Management
1.4 Elect Director John B. Hess For For Management
1.5 Elect Director Edith E. Holiday For For Management
1.6 Elect Director Risa Lavizzo-Mourey For For Management
1.7 Elect Director David McManus For For Management
1.8 Elect Director John H. Mullin, III For For Management
1.9 Elect Director James H. Quigley For For Management
1.10 Elect Director Robert N. Wilson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Proxy Access Against Against Shareholder
6 Report on Plans to Address Stranded Car Against Against Shareholder
bon Asset Risks
--------------------------------------------------------------------------------
Marathon Oil Corporation
Ticker: MRO US Security ID: 565849106
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Gregory H. Boyce For For Management
1.1b Elect Director Pierre Brondeau For For Management
1.1c Elect Director Chadwick C. Deaton For For Management
1.1d Elect Director Marcela E. Donadio For For Management
1.1e Elect Director Philip Lader For For Management
1.1f Elect Director Michael E. J. Phelps For For Management
1.1g Elect Director Dennis H. Reilley For For Management
1.1h Elect Director Lee M. Tillman For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Proxy Access Against For Shareholder
5 Report on Capital Expenditure Strategy Against For Shareholder
with Respect to Climate Change Policy
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL US Security ID: 655044105
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 4, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Thomas J. Edelman For For Management
1.5 Elect Director Eric P. Grubman For For Management
1.6 Elect Director Kirby L. Hedrick For For Management
1.7 Elect Director David L. Stover For For Management
1.8 Elect Director Scott D. Urban For For Management
1.9 Elect Director William T. Van Kleef For For Management
1.10 Elect Director Molly K. Williamson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Non-Employee Director Omnibus S For For Management
tock Plan
7 Adopt Proxy Access Right Against Against Shareholder
8 Report on Impacts of and Plans to Align Against Against Shareholder
with Global Climate Change Policy
--------------------------------------------------------------------------------
Oasis Petroleum Inc.
Ticker: OAS US Security ID: 674215108
Meeting Date: MAY 4, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Cassidy For For Management
1.2 Elect Director Taylor L. Reid For For Management
1.3 Elect Director Bobby S. Shackouls For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
Occidental Petroleum Corporation
Ticker: OXY US Security ID: 674599105
Meeting Date: MAY 1, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Howard I. Atkins For For Management
1.3 Elect Director Eugene L. Batchelder For For Management
1.4 Elect Director Stephen I. Chazen For For Management
1.5 Elect Director John E. Feick For For Management
1.6 Elect Director Margaret M. Foran For For Management
1.7 Elect Director Carlos M. Gutierrez For For Management
1.8 Elect Director William R. Klesse For For Management
1.9 Elect Director Avedick B. Poladian For For Management
1.10 Elect Director Elisse B. Walter For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Claw-back of Payments under Restatement Against Against Shareholder
s
6 Adopt Proxy Access Right Against Against Shareholder
7 Report on Methane and Flaring Emissions Against Against Shareholder
Management and Reduction Targets
8 Review and Assess Membership of Lobbyin Against Against Shareholder
g Organizations
--------------------------------------------------------------------------------
Phillips 66
Ticker: PSX US Security ID: 718546104
Meeting Date: MAY 6, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Brian Ferguson For For Management
1b Elect Director Harold W. McGraw, III For For Management
1c Elect Director Victoria J. Tschinkel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Adopt Quantitative GHG Goals for Operat Against Against Shareholder
ions
--------------------------------------------------------------------------------
PrairieSky Royalty Ltd.
Ticker: PSK CN Security ID: 739721108
Meeting Date: APR 28, 2015 Meeting Type: Annual/Special
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Estey For For Management
1b Elect Director Margaret A. McKenzie For For Management
1c Elect Director Andrew M. Phillips For For Management
1d Elect Director Sheldon B. Steeves For For Management
1e Elect Director Grant A. Zawalsky For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Approve Stock Dividend Program For For Management
4 Approve Amended Share Unit Incentive Pl For For Management
an
--------------------------------------------------------------------------------
Range Resources Corporation
Ticker: RRC US Security ID: 75281A109
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony V. Dub For For Management
1b Elect Director V. Richard Eales For For Management
1c Elect Director Allen Finkelson For For Management
1d Elect Director James M. Funk For For Management
1e Elect Director Christopher A. Helms For For Management
1f Elect Director Jonathan S. Linker For For Management
1g Elect Director Mary Ralph Lowe For For Management
1h Elect Director Kevin S. McCarthy For For Management
1i Elect Director John H. Pinkerton For For Management
1j Elect Director Jeffrey L. Ventura For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
Rosetta Resources Inc.
Ticker: ROSE US Security ID: 777779307
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Craddock For For Management
1.2 Elect Director Matthew D. Fitzgerald For For Management
1.3 Elect Director Philip L. Frederickson For For Management
1.4 Elect Director Carin S. Knickel For For Management
1.5 Elect Director Holli C. Ladhani For For Management
1.6 Elect Director Donald D. Patteson, Jr. For For Management
1.7 Elect Director Jerry R. Schuyler For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Royal Dutch Shell plc
Ticker: RDS/A US Security ID: 780259206
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ben van Beurden as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Sir Nigel Sheinwald as Directo For For Management
r
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Hans Wijers as Director For For Management
12 Re-elect Patricia Woertz as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Approve Scrip Dividend Scheme For For Management
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Approve Strategic Resilience for 2035 a For For Shareholder
nd Beyond
--------------------------------------------------------------------------------
Schlumberger Limited
Ticker: SLB US Security ID: 806857108
Meeting Date: APR 8, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Peter L.S. Currie as Director For For Management
1b Elect K. Vaman Kamath as Director For For Management
1c Elect V. Maureen Kempston Darkes as Dir For For Management
ector
1d Elect Paal Kibsgaard as Director For For Management
1e Elect Nikolay Kudryavtsev as Director For For Management
1f Elect Michael E. Marks as Director For For Management
1g Elect Indra K. Nooyi as Director For For Management
1h Elect Lubna S. Olayan as Director For For Management
1i Elect Leo Rafael Reif as Director For For Management
1j Elect Tore I. Sandvold as Director For For Management
1k Elect Henri Seydoux as Director For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Adopt and Approve Financials and Divide For For Management
nds
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Southwestern Energy Company
Ticker: Security ID: 845467109
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Gass For Do Not Vote Management
1.2 Elect Director Catherine A. Kehr For Do Not Vote Management
1.3 Elect Director Greg D. Kerley For Do Not Vote Management
1.4 Elect Director Vello A. Kuuskraa For Do Not Vote Management
1.5 Elect Director Kenneth R. Mourton For Do Not Vote Management
1.6 Elect Director Steven L. Mueller For Do Not Vote Management
1.7 Elect Director Elliott Pew For Do Not Vote Management
1.8 Elect Director Terry W. Rathert For Do Not Vote Management
1.9 Elect Director Alan H. Stevens For Do Not Vote Management
2 Ratify PricewaterhouseCoopers LLP as Au For Do Not Vote Management
ditors
3 Advisory Vote to Ratify Named Executive For Do Not Vote Management
Officers' Compensation
4 Amend Bylaws-- Call Special Meetings Against Do Not Vote Shareholder
5 Proxy Access Against Do Not Vote Shareholder
--------------------------------------------------------------------------------
Suncor Energy Inc
Ticker: SU CN Security ID: 867224107
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 4, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Dominic D'Alessandro For For Management
1.4 Elect Director W. Douglas Ford For For Management
1.5 Elect Director John D. Gass For For Management
1.6 Elect Director John R. Huff For For Management
1.7 Elect Director Maureen McCaw For For Management
1.8 Elect Director Michael W. O'Brien For For Management
1.9 Elect Director James W. Simpson For For Management
1.10 Elect Director Eira M. Thomas For For Management
1.11 Elect Director Steven W. Williams For For Management
1.12 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Amend By-laws For For Management
4 Approve Advance Notice Policy For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Superior Energy Services, Inc.
Ticker: SPN US Security ID: 868157108
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 8, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For For Management
1.2 Elect Director David D. Dunlap For For Management
1.3 Elect Director James M. Funk For For Management
1.4 Elect Director Terence E. Hall For For Management
1.5 Elect Director Peter D. Kinnear For For Management
1.6 Elect Director Michael M. McShane For For Management
1.7 Elect Director W. Matt Ralls For For Management
1.8 Elect Director Justin L. Sullivan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Tidewater Inc.
Ticker: TDW US Security ID: 886423102
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director James C. Day For For Management
1.3 Elect Director Richard T. du Moulin For For Management
1.4 Elect Director Morris E. Foster For For Management
1.5 Elect Director J. Wayne Leonard For For Management
1.6 Elect Director Richard A. Pattarozzi For For Management
1.7 Elect Director Jeffrey M. Platt For For Management
1.8 Elect Director Robert L. Potter For For Management
1.9 Elect Director Nicholas J. Sutton For For Management
1.10 Elect Director Cindy B. Taylor For For Management
1.11 Elect Director Jack E. Thompson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Tullow Oil plc
Ticker: Security ID: G91235104
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Mike Daly as Director For For Management
4 Re-elect Jeremy Wilson as Director For For Management
5 Re-elect Tutu Agyare as Director For For Management
6 Re-elect Anne Drinkwater as Director For For Management
7 Re-elect Ann Grant as Director For For Management
8 Re-elect Aidan Heavey as Director For For Management
9 Re-elect Steve Lucas as Director For For Management
10 Re-elect Graham Martin as Director For For Management
11 Re-elect Angus McCoss as Director For For Management
12 Re-elect Paul McDade as Director For For Management
13 Re-elect Ian Springett as Director For For Management
14 Re-elect Simon Thompson as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Amend Employee Share Award Plan For For Management
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Ultra Petroleum Corp.
Ticker: UPL US Security ID: 903914109
Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael D. Watford For For Management
1b Elect Director W. Charles Helton For For Management
1c Elect Director Stephen J. McDaniel For For Management
1d Elect Director Roger A. Brown For For Management
1e Elect Director Michael J. Keeffe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
4 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
Weatherford International plc
Ticker: WFT US Security ID: G48833100
Meeting Date: SEP 24, 2014 Meeting Type: Annual
Record Date: AUG 1, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director David J. Butters For For Management
1B Elect Director Bernard J. Duroc-Danner For For Management
1C Elect Director John D. Gass For For Management
1D Elect Director Francis S. Kalman For For Management
1E Elect Director William E. Macaulay For For Management
1F Elect Director Robert K. Moses, Jr. For For Management
1G Elect Director Guillermo Ortiz For For Management
1H Elect Director Emyr Jones Parry For For Management
1I Elect Director Robert A. Rayne For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Authorize Holding of 2015 Annual Genera For For Management
l Meeting Outside of Ireland
--------------------------------------------------------------------------------
Weatherford International plc
Ticker: WFT US Security ID: G48833100
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mohamed A. Awad For For Management
1b Elect Director David J. Butters For For Management
1c Elect Director Bernard J. Duroc-Danner For For Management
1d Elect Director John D. Gass For For Management
1e Elect Director Emyr Jones Parry For For Management
1f Elect Director Francis S. Kalman For For Management
1g Elect Director William E. Macaulay For For Management
1h Elect Director Robert K. Moses, Jr. For For Management
1i Elect Director Guillermo Ortiz For For Management
1j Elect Director Robert A. Rayne For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Authorize Holding of 2016 Annual Genera For For Management
l Meeting Outside of Ireland
--------------------------------------------------------------------------------
Whiting Petroleum Corporation
Ticker: WLL US Security ID: 966387102
Meeting Date: DEC 3, 2014 Meeting Type: Special
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Acquisi For For Management
tion
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Whiting Petroleum Corporation
Ticker: WLL US Security ID: 966387102
Meeting Date: JUN 2, 2015 Meeting Type: Annual
Record Date: APR 8, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Volker For For Management
1.2 Elect Director William N. Hahne For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
==================== Invesco Gold & Precious Metals Fund ======================
Agnico Eagle Mines Limited
Ticker: AEM US Security ID: 008474108
Meeting Date: MAY 1, 2015 Meeting Type: Annual/Special
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Sean Boyd For For Management
1.3 Elect Director Martine A. Celej For For Management
1.4 Elect Director Robert J. Gemmell For For Management
1.5 Elect Director Bernard Kraft For For Management
1.6 Elect Director Mel Leiderman For For Management
1.7 Elect Director Deborah A. McCombe For For Management
1.8 Elect Director James D. Nasso For For Management
1.9 Elect Director Sean Riley For For Management
1.10 Elect Director J. Merfyn Roberts For For Management
1.11 Elect Director Howard R. Stockford For For Management
1.12 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Amend Incentive Share Purchase Plan For For Management
4 Amend Stock Option Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Alamos Gold Inc.
Ticker: AGI CN Security ID: 011527108
Meeting Date: JUN 3, 2015 Meeting Type: Annual/Special
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Anthony Garson For For Management
2.2 Elect Director David Gower For For Management
2.3 Elect Director John A. McCluskey For For Management
2.4 Elect Director Paul J. Murphy For For Management
2.5 Elect Director Kenneth G. Stowe For For Management
2.6 Elect Director David Fleck For For Management
3 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
4 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Alamos Gold Inc.
Ticker: AGI CN Security ID: 011527108
Meeting Date: JUN 24, 2015 Meeting Type: Special
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuance of Company [BCBCA t For For Management
o OBCA]
2 Approve Plan of Arrangement with AuRico For For Management
Gold Inc
3 Approve AuRico Metals Long Term Incenti For For Management
ve Plan
--------------------------------------------------------------------------------
B2Gold Corp.
Ticker: BTO CN Security ID: 11777Q209
Meeting Date: SEP 12, 2014 Meeting Type: Special
Record Date: AUG 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in Connectio For For Management
n with Acquisition of Papillon Resource
s Limited
--------------------------------------------------------------------------------
B2Gold Corp.
Ticker: BTO CN Security ID: 11777Q209
Meeting Date: JUN 12, 2015 Meeting Type: Annual/Special
Record Date: MAY 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Clive Johnson For For Management
2.2 Elect Director Robert Cross For For Management
2.3 Elect Director Robert Gayton For For Management
2.4 Elect Director Barry Rayment For For Management
2.5 Elect Director Jerry Korpan For For Management
2.6 Elect Director Bongani Mtshisi For For Management
2.7 Elect Director Kevin Bullock For For Management
2.8 Elect Director Mark Connelly For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Amend Stock Option Plan For For Management
5 Amend Restricted Share Unit Plan For For Management
--------------------------------------------------------------------------------
Barrick Gold Corporation
Ticker: ABX US Security ID: 067901108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. William D. Birchall For For Management
1.2 Elect Director Gustavo Cisneros For For Management
1.3 Elect Director J. Michael Evans For For Management
1.4 Elect Director Ned Goodman For For Management
1.5 Elect Director Brian L. Greenspun For For Management
1.6 Elect Director J. Brett Harvey For For Management
1.7 Elect Director Nancy H.O. Lockhart For For Management
1.8 Elect Director Dambisa Moyo For For Management
1.9 Elect Director Anthony Munk For For Management
1.10 Elect Director C. David Naylor For For Management
1.11 Elect Director Steven J. Shapiro For For Management
1.12 Elect Director John L. Thornton For For Management
1.13 Elect Director Ernie L. Thrasher For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For Against Management
Approach
--------------------------------------------------------------------------------
Belo Sun Mining Corp.
Ticker: BSX CN Security ID: 080558109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Tagliamonte For For Management
1b Elect Director Stan Bharti For For Management
1c Elect Director Mark Eaton For For Management
1d Elect Director William Clarke For For Management
1e Elect Director Denis Arsenault For For Management
1f Elect Director Carol Fries For For Management
2 Approve Collins Barrow LLP as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
--------------------------------------------------------------------------------
Boart Longyear Ltd.
Ticker: Security ID: Q1645L104
Meeting Date: DEC 17, 2014 Meeting Type: Special
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 41.33 Milli For For Management
on Shares to the Centerbridge Investor
2 Approve the Acquisition of Relevant Int For For Management
erest by Centerbridge Partners, L.P. Un
der the Follow-on Placement
3 Approve the Acquisition of Relevant Int For For Management
erest by Centerbridge Partners, L.P. Un
der the Underwriting Agreement
4 Approve the Share Buy Back Offer For For Management
5 Approve the Acquisition of Relevant Int For For Management
erest by Centerbridge Partners, L.P. Un
der the Buyback Subscription Agreement
6 Approve the Acquisition of Relevant Int For For Management
erest by Centerbridge Partners, L.P. Un
der the Equitisation Subscription Agree
ment
7 Approve the Acquisition of Convertible For For Management
Preference Shares by Centerbridge Partn
ers, L.P. and the Issue of Shares upon
Conversion of Said Securities
--------------------------------------------------------------------------------
Boart Longyear Ltd.
Ticker: Security ID: Q1645L104
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAY 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jonathan Lewinsohn as Director For For Management
2 Elect Conor Tochilin as Director For For Management
3 Elect Marcus Randolph as Director For For Management
4 Elect Bret Clayton as Director For For Management
5 Approve the Grant of Up to 33.06 Millio For For Management
n Options to Richard O'Brien, Chief Exe
cutive Officer of the Company
6 Approve the Issuance of Shares to Non-E For For Management
xecutive Directors
7 Approve the Change to Non-Executive Dir For For Management
ector Fee Pool
8 Approve the Renewal of the Proportional For For Management
Takeover Provisions
9 Approve the Remuneration Report For For Management
10 Approve the Conditional Spill Resolutio Against Against Management
n
--------------------------------------------------------------------------------
Continental Gold Limited
Ticker: CNL CN Security ID: G23850103
Meeting Date: JUN 4, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leon Teicher For For Management
1.2 Elect Director Ari B. Sussman For For Management
1.3 Elect Director Claudia Jimenez For For Management
1.4 Elect Director Gustavo J. Koch For For Management
1.5 Elect Director Paul J. Murphy For For Management
1.6 Elect Director Kenneth G. Thomas For For Management
1.7 Elect Director Timothy A. Warman For For Management
2 Fix Number of Directors at Eight and Au For For Management
thorize the Directors to Appoint Additi
onal Directors to Fill Any Vacancy
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Amend Deferred Share Unit Plan For For Management
5 Approve Restricted Share Unit Plan For For Management
6 Re-approve Stock Option Plan For For Management
7 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Detour Gold Corporation
Ticker: DGC CN Security ID: 250669108
Meeting Date: MAY 5, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa Colnett For For Management
1.2 Elect Director Robert E. Doyle For For Management
1.3 Elect Director Andre Falzon For For Management
1.4 Elect Director Ingrid J. Hibbard For For Management
1.5 Elect Director J. Michael Kenyon For For Management
1.6 Elect Director Paul Martin For For Management
1.7 Elect Director Alex G. Morrison For For Management
1.8 Elect Director Jonathan Rubenstein For For Management
1.9 Elect Director Graham Wozniak For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Eldorado Gold Corporation
Ticker: ELD CN Security ID: 284902103
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Ross Cory For For Management
1.2 Elect Director Pamela M. Gibson For For Management
1.3 Elect Director Robert R. Gilmore For For Management
1.4 Elect Director Geoffrey A. Handley For For Management
1.5 Elect Director Michael A. Price For For Management
1.6 Elect Director Steven P. Reid For For Management
1.7 Elect Director Jonathan A. Rubenstein For For Management
1.8 Elect Director Donald M. Shumka For For Management
1.9 Elect Director John Webster For For Management
1.10 Elect Director Paul N. Wright For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
Franco-Nevada Corporation
Ticker: FNV CN Security ID: 351858105
Meeting Date: MAY 6, 2015 Meeting Type: Annual/Special
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Lassonde For For Management
1.2 Elect Director David Harquail For For Management
1.3 Elect Director Tom Albanese For For Management
1.4 Elect Director Derek W. Evans For For Management
1.5 Elect Director Graham Farquharson For For Management
1.6 Elect Director Catharine Farrow For For Management
1.7 Elect Director Louis Gignac For For Management
1.8 Elect Director Randall Oliphant For For Management
1.9 Elect Director David R. Peterson For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Approve Advance Notice Policy For For Management
4 Amend Quorum Requirements For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Fresnillo plc
Ticker: Security ID: G371E2108
Meeting Date: OCT 6, 2014 Meeting Type: Special
Record Date: OCT 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Newmont's 44 Per For For Management
cent Interest in the Penmont JV
--------------------------------------------------------------------------------
Fresnillo plc
Ticker: Security ID: G371E2108
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alberto Bailleres as Director For For Management
5 Re-elect Juan Bordes as Director For For Management
6 Re-elect Arturo Fernandez as Director For For Management
7 Re-elect Rafael Mac Gregor as Director For For Management
8 Re-elect Jaime Lomelin as Director For For Management
9 Re-elect Alejandro Bailleres as Directo For For Management
r
10 Re-elect Guy Wilson as Director For For Management
11 Re-elect Fernando Ruiz as Director For For Management
12 Re-elect Maria Asuncion Aramburuzabala For For Management
as Director
13 Re-elect Barbara Garza Laguera as Direc For For Management
tor
14 Re-elect Jaime Serra as Director For For Management
15 Re-elect Charles Jacobs as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Gold Fields Ltd
Ticker: GFI US Security ID: 38059T106
Meeting Date: MAY 6, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the C For For Management
ompany
2 Re-elect Alan Hill as Director For For Management
3 Re-elect Richard Menell as Director For For Management
4 Re-elect Cheryl Carolus as Director For For Management
5 Re-elect Gayle Wilson as Chairperson of For For Management
the Audit Committee
6 Re-elect Richard Menell as Member of th For For Management
e Audit Committee
7 Re-elect Donald Ncube as Member of the For For Management
Audit Committee
8 Place Authorised but Unissued Shares un For For Management
der Control of Directors
9 Authorise Board to Issue Shares for Cas For For Management
h
1 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive D For For Management
irectors
2 Approve Financial Assistance in Terms o For For Management
f Section 44 and 45 of the Act
3 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Goldcorp Inc.
Ticker: GG US Security ID: 380956409
Meeting Date: APR 30, 2015 Meeting Type: Annual/Special
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Bell For For Management
1.2 Elect Director Beverley A. Briscoe For For Management
1.3 Elect Director Peter J. Dey For For Management
1.4 Elect Director Douglas M. Holtby For For Management
1.5 Elect Director Charles A. Jeannes For For Management
1.6 Elect Director Clement A. Pelletier For For Management
1.7 Elect Director P. Randy Reifel For For Management
1.8 Elect Director Ian W. Telfer For For Management
1.9 Elect Director Blanca Trevino For For Management
1.10 Elect Director Kenneth F. Williamson For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Amend By-Laws For For Management
4 Amend Restricted Share Unit Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Ivanhoe Mines Ltd.
Ticker: IVN CN Security ID: 46579R104
Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Robert M. Friedland For For Management
2.2 Elect Director Ian D. Cockerill For For Management
2.3 Elect Director Markus Faber For For Management
2.4 Elect Director William B. Hayden For For Management
2.5 Elect Director Oyvind Hushovd For For Management
2.6 Elect Director William G. Lamarque For For Management
2.7 Elect Director Livia Mahler For For Management
2.8 Elect Director Peter G. Meredith For For Management
2.9 Elect Director Charles J. Russell For For Management
2.10 Elect Director Guy J. de Selliers For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Approve Restricted Share Unit Plan For For Management
--------------------------------------------------------------------------------
Kinross Gold Corporation
Ticker: K CN Security ID: 496902404
Meeting Date: MAY 6, 2015 Meeting Type: Annual/Special
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Brough For For Management
1.2 Elect Director John K. Carrington For For Management
1.3 Elect Director John M. H. Huxley For For Management
1.4 Elect Director Ave G. Lethbridge For For Management
1.5 Elect Director Catherine McLeod-Seltzer For For Management
1.6 Elect Director John E. Oliver For For Management
1.7 Elect Director Kelly J. Osborne For For Management
1.8 Elect Director Una M. Power For For Management
1.9 Elect Director J. Paul Rollinson For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Approve Shareholder Rights Plan For For Management
5 Amend Articles For For Management
6 Amend By-laws For For Management
--------------------------------------------------------------------------------
Lydian International Limited
Ticker: LYD CN Security ID: G5724R107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon Wylie For For Management
1.2 Elect Director Howard H.J. Stevenson For For Management
1.3 Elect Director Willan J. Abel For For Management
1.4 Elect Director Timothy Read For For Management
1.5 Elect Director Stephen J. Altmann For For Management
1.6 Elect Director Vahan Kololian For For Management
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
--------------------------------------------------------------------------------
New Gold Inc.
Ticker: NGD CN Security ID: 644535106
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Emerson For For Management
1.2 Elect Director James Estey For For Management
1.3 Elect Director Robert Gallagher For For Management
1.4 Elect Director Vahan Kololian For For Management
1.5 Elect Director Martyn Konig For For Management
1.6 Elect Director Pierre Lassonde For For Management
1.7 Elect Director Randall Oliphant For For Management
1.8 Elect Director Raymond Threlkeld For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Approve Advance Notice Policy For For Management
4 Approve Amended Shareholder Rights Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Newmont Mining Corporation
Ticker: NEM US Security ID: 651639106
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Brook For For Management
1.2 Elect Director J. Kofi Bucknor For For Management
1.3 Elect Director Vincent A. Calarco For For Management
1.4 Elect Director Alberto Calderon For For Management
1.5 Elect Director Joseph A. Carrabba For For Management
1.6 Elect Director Noreen Doyle For For Management
1.7 Elect Director Gary J. Goldberg For For Management
1.8 Elect Director Veronica M. Hagen For For Management
1.9 Elect Director Jane Nelson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Orezone Gold Corporation
Ticker: ORE CN Security ID: 68616T109
Meeting Date: JUN 11, 2015 Meeting Type: Annual/Special
Record Date: MAY 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald Batt For For Management
1.2 Elect Director Joseph Conway For For Management
1.3 Elect Director Patrick Downey For For Management
1.4 Elect Director Michael Halvorson For For Management
1.5 Elect Director Ronald Little For For Management
1.6 Elect Director Keith Peck For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Osisko Gold Royalties Ltd.
Ticker: Security ID: 68827L101
Meeting Date: JAN 12, 2015 Meeting Type: Special
Record Date: DEC 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Virginia Mines I For Do Not Vote Management
nc
--------------------------------------------------------------------------------
Platinum Group Metals Ltd.
Ticker: PTM CN Security ID: 72765Q205
Meeting Date: FEB 26, 2015 Meeting Type: Annual
Record Date: JAN 5, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director R. Michael Jones For For Management
2.2 Elect Director Frank R. Hallam For For Management
2.3 Elect Director Eric H. Carlson For For Management
2.4 Elect Director Barry W. Smee For For Management
2.5 Elect Director Iain D.C. McLean For For Management
2.6 Elect Director Timothy D. Marlow For For Management
2.7 Elect Director Diana J. Walters For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
Pretium Resources Inc.
Ticker: PVG CN Security ID: 74139C102
Meeting Date: MAY 7, 2015 Meeting Type: Annual
Record Date: APR 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Robert A. Quartermain For For Management
2.2 Elect Director C. Noel Dunn For For Management
2.3 Elect Director Ross A. Mitchell For For Management
2.4 Elect Director Joseph J. Ovsenek For For Management
2.5 Elect Director George Paspalas For For Management
2.6 Elect Director Peter Birkey For For Management
2.7 Elect Director Shaoyang Shen For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
Primero Mining Corp.
Ticker: P CN Security ID: 74164W106
Meeting Date: MAY 6, 2015 Meeting Type: Annual/Special
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wade Nesmith For For Management
1.2 Elect Director Joseph Conway For For Management
1.3 Elect Director David Demers For For Management
1.4 Elect Director Grant Edey For For Management
1.5 Elect Director Rohan Hazelton For For Management
1.6 Elect Director Eduardo Luna For For Management
1.7 Elect Director Robert A. Quartermain For For Management
1.8 Elect Director Michael Riley For For Management
1.9 Elect Director Brad Marchant For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Re-approve Directors' Phantom Share Uni For For Management
t Plan
4 Approve Deferred Share Unit Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
6 Approve Advance Notice Policy For For Management
7 SP 1: Adopt Compensation Clawback Provi For For Shareholder
sion
8 SP 2: Adopt Share Ownership Guidelines For For Shareholder
for Directors and Officers
9 SP 3: Adopt Anti-Hedging Policy to Offi For For Shareholder
cers and Directors
10 SP 4: Approve Rechtsstaat Standards for Against Against Shareholder
International Investments
--------------------------------------------------------------------------------
Randgold Resources Ltd
Ticker: GOLD US Security ID: 752344309
Meeting Date: MAY 5, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Mark Bristow as Director For For Management
6 Re-elect Norborne Cole Jr as Director For For Management
7 Re-elect Christopher Coleman as Directo For For Management
r
8 Re-elect Kadri Dagdelen as Director For For Management
9 Re-elect Jamil Kassum as Director For For Management
10 Re-elect Jeanine Mabunda Lioko as Direc For For Management
tor
11 Re-elect Andrew Quinn as Director For For Management
12 Re-elect Graham Shuttleworth as Directo For For Management
r
13 Re-elect Karl Voltaire as Director For For Management
14 Elect Safiatou Ba-N'Daw as Director For For Management
15 Reappoint BDO LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Approve Awards of Ordinary Shares to No For For Management
n-executive Directors
19 Approve Award of Ordinary Shares to the For For Management
Senior Independent Director
20 Approve Award of Ordinary Shares to the For For Management
Chairman
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Rio Alto Mining Limited
Ticker: RIO CN Security ID: 76689T104
Meeting Date: MAR 30, 2015 Meeting Type: Special
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Tahoe Resources For For Management
Inc.
--------------------------------------------------------------------------------
Rubicon Minerals Corporation
Ticker: RMX CN Security ID: 780911103
Meeting Date: JUN 24, 2015 Meeting Type: Annual/Special
Record Date: MAY 4, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director David Ross Beatty For For Management
2.2 Elect Director Julian Kemp For For Management
2.3 Elect Director Michael A. Lalonde For For Management
2.4 Elect Director Peter M. Rowlandson For For Management
2.5 Elect Director Bruce A. Thomas For For Management
2.6 Elect Director Michael D. Winship For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Approve Employee Stock Purchase Plan For For Management
5 Approve Long-Term Incentive Plan For For Management
6 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
Sandstorm Gold Ltd.
Ticker: SSL CN Security ID: 80013R206
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Nolan Watson For For Management
2.2 Elect Director David Awram For For Management
2.3 Elect Director David E. De Witt For For Management
2.4 Elect Director Andrew T. Swarthout For For Management
2.5 Elect Director John P.A. Budreski For For Management
2.6 Elect Director Mary L. Little For For Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
4 Other Business For Against Management
--------------------------------------------------------------------------------
Semafo Inc.
Ticker: SMF CN Security ID: 816922108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terence F. Bowles For For Management
1.2 Elect Director Benoit Desormeaux For For Management
1.3 Elect Director Flore Konan For For Management
1.4 Elect Director Jean Lamarre For For Management
1.5 Elect Director John LeBoutillier For For Management
1.6 Elect Director Gilles Masson For For Management
1.7 Elect Director Lawrence McBrearty For For Management
1.8 Elect Director Tertius Zongo For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Silver Wheaton Corp.
Ticker: SLW US Security ID: 828336107
Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
a1 Elect Director Lawrence I. Bell For For Management
a2 Elect Director George L. Brack For For Management
a3 Elect Director John A. Brough For For Management
a4 Elect Director R. Peter Gillin For For Management
a5 Elect Director Chantal Gosselin For For Management
a6 Elect Director Douglas M. Holtby For For Management
a7 Elect Director Eduardo Luna For For Management
a8 Elect Director Wade D. Nesmith For For Management
a9 Elect Director Randy V. J. Smallwood For For Management
b Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
c Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
SPDR Gold Trust
Ticker: GLD US Security ID: 78463V107
Meeting Date: FEB 27, 2015 Meeting Type: Written Consent
Record Date: JUN 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to Advisory Agreement For For Management
2 Approve Amendment to Trust Indenture For For Management
--------------------------------------------------------------------------------
Tahoe Resources Inc.
Ticker: THO CN Security ID: 873868103
Meeting Date: MAY 8, 2015 Meeting Type: Annual
Record Date: APR 7, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Kevin McArthur For For Management
1.2 Elect Director Alex Black For For Management
1.3 Elect Director Tanya M. Jakusconek For For Management
1.4 Elect Director A. Dan Rovig For For Management
1.5 Elect Director Paul B. Sweeney For For Management
1.6 Elect Director James S. Voorhees For For Management
1.7 Elect Director Drago Kisic Wagner For For Management
1.8 Elect Director Kenneth F. Williamson For For Management
1.9 Elect Director Klaus Zeitler For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
Torex Gold Resources Inc.
Ticker: TXG CN Security ID: 891054108
Meeting Date: JUN 23, 2015 Meeting Type: Annual/Special
Record Date: MAY 8, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Stanford For For Management
1.2 Elect Director Michael Murphy For For Management
1.3 Elect Director A. Terrance MacGibbon For For Management
1.4 Elect Director David Fennell For For Management
1.5 Elect Director Andrew Adams For For Management
1.6 Elect Director Frank Davis For For Management
1.7 Elect Director James Crombie For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Re-approve Stock Option Plan For For Management
4 Re-approve Restricted Share Unit Plan For For Management
--------------------------------------------------------------------------------
True Gold Mining Inc.
Ticker: TGM CN Security ID: 89783T102
Meeting Date: JUN 15, 2015 Meeting Type: Annual/Special
Record Date: MAY 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Mark G. O'Dea For For Management
2.2 Elect Director Christian Milau For For Management
2.3 Elect Director Stephan Theron For For Management
2.4 Elect Director Donald McInnes For For Management
2.5 Elect Director Nolan Watson For For Management
2.6 Elect Director Robin M. Merrifield For For Management
2.7 Elect Director Richard J. Bailes For For Management
3 Approve Davidson & Company LLP as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Turquoise Hill Resources Ltd.
Ticker: TRQ CN Security ID: 900435108
Meeting Date: MAY 8, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rowena Albones For For Management
1.2 Elect Director Jill Gardiner For For Management
1.3 Elect Director James W. Gill For For Management
1.4 Elect Director R. Peter Gillin For For Management
1.5 Elect Director Russel C. Robertson For For Management
1.6 Elect Director Craig Stegman For For Management
1.7 Elect Director Jeff Tygesen For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Yamana Gold Inc.
Ticker: AUY US Security ID: 98462Y100
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: MAR 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Marrone For For Management
1.2 Elect Director Patrick J. Mars For For Management
1.3 Elect Director John Begeman For For Management
1.4 Elect Director Christiane Bergevin For For Management
1.5 Elect Director Alexander Davidson For For Management
1.6 Elect Director Richard Graff For For Management
1.7 Elect Director Nigel Lees For For Management
1.8 Elect Director Carl Renzoni For For Management
1.9 Elect Director Jane Sadowsky For For Management
1.10 Elect Director Dino Titaro For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3.1 Amend By-Law Re: Advance Notice Policy For For Management
3.2 Adopt Ontario as the Exclusive Forum fo For For Management
r Certain Disputes
4 Advisory Vote on Executive Compensation For Against Management
Approach
==================== Invesco Mid Cap Growth Fund ==============================
A. O. Smith Corporation
Ticker: AOS US Security ID: 831865209
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gloster B. Current, Jr. For For Management
1.2 Elect Director William P. Greubel For For Management
1.3 Elect Director Idelle K. Wolf For For Management
1.4 Elect Director Gene C. Wulf For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Actavis plc
Ticker: ACT US Security ID: G0083B108
Meeting Date: MAR 10, 2015 Meeting Type: Special
Record Date: JAN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Acquisi For For Management
tion
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Actavis plc
Ticker: ACT US Security ID: G0083B108
Meeting Date: JUN 5, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For For Management
1b Elect Director Nesli Basgoz For For Management
1c Elect Director James H. Bloem For For Management
1d Elect Director Christopher W. Bodine For For Management
1e Elect Director Christopher J. Coughlin For For Management
1f Elect Director Michael R. Gallagher For For Management
1g Elect Director Catherine M. Klema For For Management
1h Elect Director Peter J. McDonnell For For Management
1i Elect Director Patrick J. O'Sullivan For For Management
1j Elect Director Brenton L. Saunders For For Management
1k Elect Director Ronald R. Taylor For For Management
1l Elect Director Fred G. Weiss For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Change Company Name from Actavis plc to For For Management
Allergan plc
5 Amend Omnibus Stock Plan For Against Management
6 Report on Sustainability Against Against Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
Activision Blizzard, Inc.
Ticker: ATVI US Security ID: 00507V109
Meeting Date: JUN 3, 2015 Meeting Type: Annual
Record Date: APR 7, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Corti For Against Management
1.2 Elect Director Brian G. Kelly For For Management
1.3 Elect Director Robert A. Kotick For For Management
1.4 Elect Director Barry Meyer For For Management
1.5 Elect Director Robert J. Morgado For Against Management
1.6 Elect Director Peter Nolan For For Management
1.7 Elect Director Richard Sarnoff For For Management
1.8 Elect Director Elaine Wynn For Against Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Advance Auto Parts, Inc.
Ticker: AAP US Security ID: 00751Y106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Fiona P. Dias For For Management
1.4 Elect Director John F. Ferraro For For Management
1.5 Elect Director Darren R. Jackson For For Management
1.6 Elect Director Adriana Karaboutis For For Management
1.7 Elect Director William S. Oglesby For For Management
1.8 Elect Director J. Paul Raines For For Management
1.9 Elect Director Gilbert T. Ray For For Management
1.10 Elect Director Carlos A. Saladrigas For For Management
1.11 Elect Director O. Temple Sloan, III For For Management
1.12 Elect Director Jimmie L. Wade For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Alexion Pharmaceuticals, Inc.
Ticker: ALXN US Security ID: 015351109
Meeting Date: MAY 6, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director David R. Brennan For For Management
1.3 Elect Director M. Michele Burns For For Management
1.4 Elect Director Christopher J. Coughlin For For Management
1.5 Elect Director David L. Hallal For For Management
1.6 Elect Director John T. Mollen For For Management
1.7 Elect Director R. Douglas Norby For For Management
1.8 Elect Director Alvin S. Parven For For Management
1.9 Elect Director Andreas Rummelt For For Management
1.10 Elect Director Ann M. Veneman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Approve Qualified Employee Stock Purcha For For Management
se Plan
5 Proxy Access Against For Shareholder
6 Amend Charter -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
Alliance Data Systems Corporation
Ticker: ADS US Security ID: 018581108
Meeting Date: JUN 3, 2015 Meeting Type: Annual
Record Date: APR 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director D. Keith Cobb For For Management
1.4 Elect Director E. Linn Draper, Jr. For For Management
1.5 Elect Director Edward J. Heffernan For For Management
1.6 Elect Director Kenneth R. Jensen For For Management
1.7 Elect Director Robert A. Minicucci For For Management
1.8 Elect Director Laurie A. Tucker For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purcha For For Management
se Plan
5 Ratify Deloitte & Touche LLP as Auditor For For Management
s
6 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
Ameriprise Financial, Inc.
Ticker: AMP US Security ID: 03076C106
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director James M. Cracchiolo For For Management
1.1b Elect Director Dianne Neal Blixt For For Management
1.1c Elect Director Amy DiGeso For For Management
1.1d Elect Director Lon R. Greenberg For For Management
1.1e Elect Director Siri S. Marshall For For Management
1.1f Elect Director Jeffrey Noddle For For Management
1.1g Elect Director H. Jay Sarles For For Management
1.1h Elect Director Robert F. Sharpe, Jr. For For Management
1.1i Elect Director William H. Turner For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Amphenol Corporation
Ticker: APH US Security ID: 032095101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Stanley L. Clark For For Management
1.3 Elect Director David P. Falck For For Management
1.4 Elect Director Edward G. Jepsen For For Management
1.5 Elect Director Randall D. Ledford For For Management
1.6 Elect Director Andrew E. Lietz For For Management
1.7 Elect Director Martin H. Loeffler For For Management
1.8 Elect Director John R. Lord For For Management
1.9 Elect Director R. Adam Norwitt For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
Applied Materials, Inc.
Ticker: AMAT US Security ID: 038222105
Meeting Date: APR 2, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aart J. de Geus For For Management
1b Elect Director Gary E. Dickerson For For Management
1c Elect Director Stephen R. Forrest For For Management
1d Elect Director Thomas J. Iannotti For For Management
1e Elect Director Susan M. James For For Management
1f Elect Director Alexander A. Karsner For For Management
1g Elect Director Dennis D. Powell For For Management
1h Elect Director Willem P. Roelandts For For Management
1i Elect Director Michael R. Splinter For For Management
1j Elect Director Robert H. Swan For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
B/E Aerospace, Inc.
Ticker: BEAV US Security ID: 073302101
Meeting Date: SEP 10, 2014 Meeting Type: Annual
Record Date: AUG 1, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amin J. Khoury For For Management
1.2 Elect Director Jonathan M. Schofield For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Boston Scientific Corporation
Ticker: BSX US Security ID: 101137107
Meeting Date: MAY 5, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelda J. Connors For For Management
1b Elect Director Charles J. Dockendorff For For Management
1c Elect Director Kristina M. Johnson For For Management
1d Elect Director Edward J. Ludwig For For Management
1e Elect Director Stephen P. MacMillan For For Management
1f Elect Director Michael F. Mahoney For For Management
1g Elect Director Ernest Mario For Withhold Management
1h Elect Director N.J. Nicholas, Jr. For Withhold Management
1i Elect Director Pete M. Nicholas For For Management
1j Elect Director David J. Roux For For Management
1k Elect Director John E. Sununu For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Animal Testing and Plans for Against Against Shareholder
Improving Welfare
--------------------------------------------------------------------------------
Brunswick Corporation
Ticker: BC US Security ID: 117043109
Meeting Date: MAY 6, 2015 Meeting Type: Annual
Record Date: MAR 3, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Manuel A. Fernandez For For Management
1b Elect Director Mark D. Schwabero For For Management
1c Elect Director David V. Singer For For Management
1d Elect Director Jane L. Warner For For Management
1e Elect Director J. Steven Whisler For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS US Security ID: 127387108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Adams For For Management
1.2 Elect Director Susan L. Bostrom For For Management
1.3 Elect Director James D. Plummer For For Management
1.4 Elect Director Alberto Sangiovanni-Vinc For For Management
entelli
1.5 Elect Director George M. Scalise For For Management
1.6 Elect Director John B. Shoven For For Management
1.7 Elect Director Roger S. Siboni For For Management
1.8 Elect Director Young K. Sohn For For Management
1.9 Elect Director Lip-Bu Tan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Carlisle Companies Incorporated
Ticker: CSL US Security ID: 142339100
Meeting Date: MAY 6, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Frias For For Management
1.2 Elect Director Lawrence A. Sala For For Management
1.3 Elect Director Magalen C. Webert For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Cavium, Inc.
Ticker: CAVM US Security ID: 14964U108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanjay Mehrotra For For Management
1.2 Elect Director Madhav V. Rajan For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Cheniere Energy, Inc.
Ticker: LNG US Security ID: 16411R208
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charif Souki For For Management
1.2 Elect Director Vicky A. Bailey For Against Management
1.3 Elect Director G. Andrea Botta For Against Management
1.4 Elect Director Nuno Brandolini For Against Management
1.5 Elect Director David I. Foley For For Management
1.6 Elect Director David B. Kilpatrick For Against Management
1.7 Elect Director Donald F. Robillard, Jr. For For Management
1.8 Elect Director Neal A. Shear For For Management
1.9 Elect Director Heather R. Zichal For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
Cimarex Energy Co.
Ticker: Security ID: 171798101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Albi For For Management
1.2 Elect Director Michael J. Sullivan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
Cinemark Holdings, Inc.
Ticker: CNK US Security ID: 17243V102
Meeting Date: JUN 4, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Sepulveda For For Management
1.2 Elect Director Tim Warner For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX US Security ID: 192422103
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Shillman For For Management
1.2 Elect Director Jeffrey B. Miller For For Management
1.3 Elect Director Reuben Wasserman For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require a Majority Vote for the Electio None For Shareholder
n of Directors
--------------------------------------------------------------------------------
Concho Resources Inc.
Ticker: CXO US Security ID: 20605P101
Meeting Date: JUN 4, 2015 Meeting Type: Annual
Record Date: APR 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Beal For For Management
1.2 Elect Director Tucker S. Bridwell For Withhold Management
1.3 Elect Director Mark B. Puckett For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ US Security ID: 21036P108
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Fowden For For Management
1.2 Elect Director Barry A. Fromberg For For Management
1.3 Elect Director Robert L. Hanson For For Management
1.4 Elect Director Jeananne K. Hauswald For For Management
1.5 Elect Director James A. Locke, III For Withhold Management
1.6 Elect Director Richard Sands For For Management
1.7 Elect Director Robert Sands For For Management
1.8 Elect Director Judy A. Schmeling For For Management
1.9 Elect Director Keith E. Wandell For For Management
1.10 Elect Director Mark Zupan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Cooper Tire & Rubber Company
Ticker: CTB US Security ID: 216831107
Meeting Date: MAY 8, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Armes For For Management
1.2 Elect Director Thomas P. Capo For For Management
1.3 Elect Director Steven M. Chapman For For Management
1.4 Elect Director John J. Holland For For Management
1.5 Elect Director John F. Meier For For Management
1.6 Elect Director John H. Shuey For For Management
1.7 Elect Director Robert D. Welding For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Delta Air Lines, Inc.
Ticker: DAL US Security ID: 247361702
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Edward H. Bastian For For Management
1c Elect Director Francis S. Blake For For Management
1d Elect Director Roy J. Bostock For For Management
1e Elect Director John S. Brinzo For For Management
1f Elect Director Daniel A. Carp For For Management
1g Elect Director David G. DeWalt For For Management
1h Elect Director Thomas E. Donilon For For Management
1i Elect Director William H. Easter, III For For Management
1j Elect Director Mickey P. Foret For For Management
1k Elect Director Shirley C. Franklin For For Management
1l Elect Director David R. Goode For For Management
1m Elect Director George N. Mattson For For Management
1n Elect Director Douglas R. Ralph For For Management
1o Elect Director Sergio A.L. Rial For For Management
1p Elect Director Kenneth B. Woodrow For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt Share Retention Policy For Senior Against Against Shareholder
Executives
--------------------------------------------------------------------------------
DigitalGlobe, Inc.
Ticker: DGI US Security ID: 25389M877
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne J. Decyk For For Management
1b Elect Director Martin C. Faga For For Management
1c Elect Director Lawrence A. Hough For For Management
1d Elect Director Warren C. Jenson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
EQT Corporation
Ticker: EQT US Security ID: 26884L109
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip G. Behrman For For Management
1.2 Elect Director A. Bray Cary, Jr. For For Management
1.3 Elect Director Margaret K. Dorman For For Management
1.4 Elect Director David L. Porges For For Management
1.5 Elect Director James E. Rohr For For Management
1.6 Elect Director David S. Shapira For For Management
1.7 Elect Director Lee T. Todd, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
Foster Wheeler AG
Ticker: FWLT US Security ID: H27178104
Meeting Date: JUL 10, 2014 Meeting Type: Special
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tarun Bafna For For Management
1.2 Elect Director Samir Y. Brikho For For Management
1.3 Elect Director Ian P. McHoul For For Management
2 Elect Ian P. McHoul as Board Chairman For For Management
3.1 Elect Tarun Bafna to Compensation and E For For Management
xecutive Development Committee
3.2 Elect Samir Y. Brikho to Compensation a For For Management
nd Executive Development Committee
3.3 Elect Ian P. McHoul to Compensation and For For Management
Executive Development Committee
4 Amend Articles For For Management
5 Additional and/or Counter-proposals Pre For Against Management
sented At the Meeting
--------------------------------------------------------------------------------
Gartner, Inc.
Ticker: IT US Security ID: 366651107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Bingle For For Management
1b Elect Director Richard J. Bressler For For Management
1c Elect Director Raul E. Cesan For For Management
1d Elect Director Karen E. Dykstra For For Management
1e Elect Director Anne Sutherland Fuchs For For Management
1f Elect Director William O. Grabe For For Management
1g Elect Director Eugene A. Hall For For Management
1h Elect Director Stephen G. Pagliuca For For Management
1i Elect Director James C. Smith For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Gentherm Incorporated
Ticker: THRM US Security ID: 37253A103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Booth For For Management
1.2 Elect Director Francois J. Castaing For For Management
1.3 Elect Director Daniel R. Coker For For Management
1.4 Elect Director Sophie Desormiere For For Management
1.5 Elect Director Maurice E.P. Gunderson For For Management
1.6 Elect Director Oscar B. Marx, III For For Management
1.7 Elect Director Carlos E. Mazzorin For For Management
1.8 Elect Director Franz Scherer For For Management
1.9 Elect Director Byron T. Shaw, II For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Eliminate Cumulative Voting For Against Management
--------------------------------------------------------------------------------
Harman International Industries, Incorporated
Ticker: HAR US Security ID: 413086109
Meeting Date: DEC 3, 2014 Meeting Type: Annual
Record Date: OCT 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adriane M. Brown For For Management
1b Elect Director John W. Diercksen For For Management
1c Elect Director Ann M. Korologos For For Management
1d Elect Director Edward H. Meyer For For Management
1e Elect Director Dinesh C. Paliwal For For Management
1f Elect Director Kenneth M. Reiss For For Management
1g Elect Director Hellene S. Runtagh For For Management
1h Elect Director Frank S. Sklarsky For For Management
1i Elect Director Gary G. Steel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
IHS Inc.
Ticker: IHS US Security ID: 451734107
Meeting Date: APR 8, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruann F. Ernst For For Management
1.2 Elect Director Christoph von Grolman For For Management
1.3 Elect Director Richard W. Roedel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Illumina, Inc.
Ticker: ILMN US Security ID: 452327109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. Blaine Bowman For For Management
1b Elect Director Karin Eastham For For Management
1c Elect Director Jay T. Flatley For For Management
1d Elect Director Jeffrey T. Huber For For Management
1e Elect Director William H. Rastetter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Integrated Device Technology, Inc.
Ticker: IDTI US Security ID: 458118106
Meeting Date: SEP 16, 2014 Meeting Type: Annual
Record Date: JUL 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Schofield For For Management
1.2 Elect Director Gregory L. Waters For For Management
1.3 Elect Director Umesh Padval For For Management
1.4 Elect Director Gordon Parnell For For Management
1.5 Elect Director Donald Schrock For For Management
1.6 Elect Director Ron Smith For For Management
1.7 Elect Director Norman Taffe For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Intercontinental Exchange, Inc.
Ticker: ICE US Security ID: 45866F104
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles R. Crisp For For Management
1b Elect Director Jean-Marc Forneri For For Management
1c Elect Director Fred W. Hatfield For For Management
1d Elect Director Terrence F. Martell For For Management
1e Elect Director Callum McCarthy For For Management
1f Elect Director Robert Reid For For Management
1g Elect Director Frederic V. Salerno For For Management
1h Elect Director Jeffrey C. Sprecher For For Management
1i Elect Director Judith A. Sprieser For For Management
1j Elect Director Vincent Tese For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Article to Delete Provisions not For For Management
Applicable following the Sale of Eurone
xt
--------------------------------------------------------------------------------
Jarden Corporation
Ticker: JAH US Security ID: 471109108
Meeting Date: JUN 4, 2015 Meeting Type: Annual
Record Date: APR 8, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Franklin For For Management
1.2 Elect Director James E. Lillie For For Management
1.3 Elect Director Michael S. Gross For Withhold Management
1.4 Elect Director Ros L'Esperance For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
KAR Auction Services, Inc.
Ticker: KAR US Security ID: 48238T109
Meeting Date: JUN 3, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Todd F. Bourell For For Management
1b Elect Director Donna R. Ecton For For Management
1c Elect Director Peter R. Formanek For For Management
1d Elect Director James P. Hallett For For Management
1e Elect Director Mark E. Hill For For Management
1f Elect Director J. Mark Howell For For Management
1g Elect Director Lynn Jolliffe For For Management
1h Elect Director Michael T. Kestner For For Management
1i Elect Director John P. Larson For For Management
1j Elect Director Stephen E. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
L Brands, Inc.
Ticker: LB US Security ID: 501797104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Gordon Gee For For Management
1.2 Elect Director Stephen D. Steinour For For Management
1.3 Elect Director Allan R. Tessler For For Management
1.4 Elect Director Abigail S. Wexner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
Laredo Petroleum, Inc.
Ticker: LPI US Security ID: 516806106
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Levy For For Management
1.2 Elect Director Jay P. Still For For Management
1.3 Elect Director Donald D. Wolf For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Lazard Ltd
Ticker: LAZ US Security ID: G54050102
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andrew M. Alper as Director For For Management
1.2 Elect Ashish Bhutani as Director For For Management
1.3 Elect Steven J. Heyer as Director For For Management
1.4 Elect Sylvia Jay as Director For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration Auditors
--------------------------------------------------------------------------------
Lennox International Inc.
Ticker: LII US Security ID: 526107107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Major For For Management
1.2 Elect Director Gregory T. Swienton For For Management
1.3 Elect Director Todd J. Teske For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LinkedIn Corporation
Ticker: LNKD US Security ID: 53578A108
Meeting Date: JUN 3, 2015 Meeting Type: Annual
Record Date: APR 7, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Kilgore For For Management
1.2 Elect Director Jeffrey Weiner For For Management
2 Ratify Deloitte & Touche LLP as Audito For For Management
rs
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Report on Plans to Increase Board Diver None Against Shareholder
sity
--------------------------------------------------------------------------------
Mead Johnson Nutrition Company
Ticker: MJN US Security ID: 582839106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Steven M. Altschuler For For Management
1.1b Elect Director Howard B. Bernick For For Management
1.1c Elect Director Kimberly A. Casiano For For Management
1.1d Elect Director Anna C. Catalano For For Management
1.1e Elect Director Celeste A. Clark For For Management
1.1f Elect Director James M. Cornelius For For Management
1.1g Elect Director Stephen W. Golsby For For Management
1.1h Elect Director Michael Grobstein For For Management
1.1i Elect Director Peter Kasper Jakobsen For For Management
1.1j Elect Director Peter G. Ratcliffe For For Management
1.1k Elect Director Michael A. Sherman For For Management
1.1l Elect Director Elliott Sigal For For Management
1.1m Elect Director Robert S. Singer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Medivation, Inc.
Ticker: MDVN US Security ID: 58501N101
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim D. Blickenstaff For For Management
1.2 Elect Director Kathryn E. Falberg For For Management
1.3 Elect Director David T. Hung For For Management
1.4 Elect Director C. Patrick Machado For For Management
1.5 Elect Director Dawn Svoronos For For Management
1.6 Elect Director W. Anthony Vernon For For Management
1.7 Elect Director Wendy L. Yarno For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
Michael Kors Holdings Limited
Ticker: KORS US Security ID: G60754101
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Idol For For Management
1b Elect Director Silas K.F. Chou For Against Management
1c Elect Director Ann McLaughlin Korologos For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Mobileye N.V.
Ticker: MBLY US Security ID: N51488117
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Adopt Financial Statements and Statutor For For Management
y Reports
3 Approve Discharge of Current Board Memb For For Management
ers
4 Approve Discharge of Previous Board Mem For For Management
bers
5a Elect Ammon Shashua as Executive Direct For For Management
or
5b Elect Ziv Aviram as Executive Director For For Management
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Ratify PricewaterhouseCoopers Accountan For For Management
ts N.V. as Auditors
--------------------------------------------------------------------------------
Netflix, Inc.
Ticker: NFLX US Security ID: 64110L106
Meeting Date: JUN 9, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Barton For Withhold Management
1.2 Elect Director Bradford L. Smith For For Management
1.3 Elect Director Anne M. Sweeney For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Increase Authorized Common Stock For Against Management
5 Adopt Proxy Access Right Against For Shareholder
6 Adopt Simple Majority Vote Against For Shareholder
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
NorthStar Realty Finance Corp.
Ticker: NRF-W US Security ID: 66704R704
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 8, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Hamamoto For For Management
1.2 Elect Director Judith A. Hannaway For Withhold Management
1.3 Elect Director Wesley D. Minami For Withhold Management
1.4 Elect Director Louis J. Paglia For Withhold Management
1.5 Elect Director Charles W. Schoenherr For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
NXP Semiconductors NV
Ticker: NXPI US Security ID: N6596X109
Meeting Date: JUN 2, 2015 Meeting Type: Annual
Record Date: MAY 5, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2c Adopt Financial Statements and Statutor For For Management
y Reports
2d Approve Discharge of Board Members For For Management
3a Reelect Richard L. Clemmer as Executive For For Management
Director
3b Reelect Peter Bonfield as Non-Executive For For Management
Director
3c Reelect Johannes P. Huth as Non-Execut For For Management
ive Director
3d Reelect Kenneth A. Goldman as Non-Execu For Against Management
tive Director
3e Reelect Marion Helmes as Non-Executive For For Management
Director
3f Reelect Joseph Kaeser as Non-Executive For Against Management
Director
3g Reelect I. Loring as Non-Executive Dir For For Management
ector
3h Reelect Eric Meurice as Non-Executive D For For Management
irector
3i Reelect Julie Southern as Non-Executive For For Management
Director
3j Reelect Rick Tsai as Non-Executive Dire For For Management
ctor
4a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
4b Authorize Board to Exclude Preemptive R For For Management
ights from Issuance Under Item 4a
5 Authorize Repurchase of Shares For For Management
6 Approve Cancellation of Ordinary Shares For For Management
7 Ratify KPMG Accountants N.V. as Auditor For For Management
s
--------------------------------------------------------------------------------
Old Dominion Freight Line, Inc.
Ticker: ODFL US Security ID: 679580100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director J. Paul Breitbach For For Management
1.4 Elect Director John R. Congdon, Jr. For For Management
1.5 Elect Director Robert G. Culp, III For For Management
1.6 Elect Director John D. Kasarda For For Management
1.7 Elect Director Leo H. Suggs For For Management
1.8 Elect Director D. Michael Wray For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Omnicare, Inc.
Ticker: OCR US Security ID: 681904108
Meeting Date: JUN 1, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John L. Bernbach For For Management
1b Elect Director James G. Carlson For For Management
1c Elect Director Mark A. Emmert For For Management
1d Elect Director Steven J. Heyer For For Management
1e Elect Director Samuel R. Leno For For Management
1f Elect Director Nitin Sahney For For Management
1g Elect Director Barry P. Schochet For For Management
1h Elect Director James D. Shelton For Against Management
1i Elect Director Amy Wallman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
O'Reilly Automotive, Inc.
Ticker: ORLY US Security ID: 67103H107
Meeting Date: MAY 5, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David O'Reilly For For Management
1.2 Elect Director Charlie O'Reilly For For Management
1.3 Elect Director Larry O'Reilly For For Management
1.4 Elect Director Rosalie O'Reilly Wooten For For Management
1.5 Elect Director Jay D. Burchfield For For Management
1.6 Elect Director Thomas T. Hendrickson For For Management
1.7 Elect Director Paul R. Lederer For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director Ronald Rashkow For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Claw-back Statements under Restatements Against For Shareholder
--------------------------------------------------------------------------------
Owens Corning
Ticker: OC US Security ID: 690742101
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. McMonagle For For Management
1.2 Elect Director W. Howard Morris For For Management
1.3 Elect Director Suzanne P. Nimocks For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Pacira Pharmaceuticals, Inc.
Ticker: PCRX Security ID: 695127100
Meeting Date: JUN 2, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Brege For For Management
1.2 Elect Director Mark A. Kronenfeld For For Management
1.3 Elect Director Dennis L. Winger For For Management
2 Ratify CohnReznick LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Palo Alto Networks, Inc.
Ticker: PANW US Security ID: 697435105
Meeting Date: DEC 12, 2014 Meeting Type: Annual
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carl Eschenbach For For Management
1b Elect Director Daniel J. Warmenhoven For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Pioneer Natural Resources Company
Ticker: PXD US Security ID: 723787107
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edison C. Buchanan For For Management
1.2 Elect Director Andrew F. Cates For For Management
1.3 Elect Director Timothy L. Dove For For Management
1.4 Elect Director Phillip A. Gobe For For Management
1.5 Elect Director Larry R. Grillot For For Management
1.6 Elect Director Stacy P. Methvin For For Management
1.7 Elect Director Royce W. Mitchell For For Management
1.8 Elect Director Frank A. Risch For For Management
1.9 Elect Director Scott D. Sheffield For For Management
1.10 Elect Director J. Kenneth Thompson For For Management
1.11 Elect Director Phoebe A. Wood For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
PPG Industries, Inc.
Ticker: PPG US Security ID: 693506107
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Michael W. Lamach For For Management
1.3 Elect Director Martin H. Richenhagen For For Management
1.4 Elect Director Thomas J. Usher For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Eliminate Supermajority Vote Requiremen For For Management
t
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Realogy Holdings Corp.
Ticker: RLGY US Security ID: 75605Y106
Meeting Date: MAY 1, 2015 Meeting Type: Annual
Record Date: MAR 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc E. Becker For For Management
1.2 Elect Director Richard A. Smith For For Management
1.3 Elect Director Michael J. Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Rockwell Automation, Inc.
Ticker: ROK US Security ID: 773903109
Meeting Date: FEB 3, 2015 Meeting Type: Annual
Record Date: DEC 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Betty C. Alewine For For Management
A2 Elect Director J. Phillip Holloman For For Management
A3 Elect Director Verne G. Istock For For Management
A4 Elect Director Lawrence D. Kingsley For For Management
A5 Elect Director Lisa A. Payne For For Management
B Ratify Auditors For For Management
C Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
D Adopt Majority Voting for Uncontested E For For Management
lection of Directors
--------------------------------------------------------------------------------
Royal Caribbean Cruises Ltd.
Ticker: RCL US Security ID: V7780T103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Brock For For Management
1b Elect Director Richard D. Fain For For Management
1c Elect Director Ann S. Moore For For Management
1d Elect Director Eyal M. Ofer For For Management
1e Elect Director William K. Reilly For For Management
1f Elect Director Vagn O. Sorensen For For Management
1g Elect Director Donald Thompson For For Management
1h Elect Director Arne Alexander Wilhelmse For For Management
n
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Delisting of Shares from Stock For For Management
Exchange
4 Ratify Pricewaterhouse Coopers LLP as A For For Management
uditors
5 Report on Plans to Increase Board Diver Against Against Shareholder
sity
--------------------------------------------------------------------------------
SBA Communications Corporation
Ticker: SBAC US Security ID: 78388J106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian C. Carr For For Management
1b Elect Director Mary S. Chan For For Management
1c Elect Director George R. Krouse, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Proxy Access Right For Against Management
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
ServiceNow, Inc.
Ticker: NOW US Security ID: 81762P102
Meeting Date: JUL 8, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Bostrom For For Management
1.2 Elect Director Charles H. Giancarlo For For Management
1.3 Elect Director Anita M. Sands For For Management
1.4 Elect Director William L. Strauss For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ServiceNow, Inc.
Ticker: NOW US Security ID: 81762P102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Leone For For Management
1.2 Elect Director Frederic B. Luddy For For Management
1.3 Elect Director Jeffrey A. Miller For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Signet Jewelers Limited
Ticker: SIG Security ID: G81276100
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect H. Todd Stitzer as Director For For Management
1b Elect Virginia Drosos as Director For For Management
1c Elect Dale Hilpert as Director For For Management
1d Elect Mark Light as Director For For Management
1e Elect Helen McCluskey as Director For For Management
1f Elect Marianne Miller Parrs as Director For For Management
1g Elect Thomas Plaskett as Director For For Management
1h Elect Robert Stack as Director For For Management
1i Elect Eugenia Ulasewicz as Director For For Management
1j Elect Russell Walls as Director For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
SolarWinds, Inc.
Ticker: SWI US Security ID: 83416B109
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen F. Siminoff For For Management
1.2 Elect Director Lloyd G. Waterhouse For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Sprint Corporation
Ticker: Security ID: 85207U105
Meeting Date: AUG 6, 2014 Meeting Type: Annual
Record Date: JUN 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Bennett For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Marcelo Claure For For Management
1.4 Elect Director Ronald D. Fisher For For Management
1.5 Elect Director Daniel R. Hesse For For Management
1.6 Elect Director Frank Ianna For For Management
1.7 Elect Director Michael G. Mullen For For Management
1.8 Elect Director Masayoshi Son For For Management
1.9 Elect Director Sara Martinez Tucker For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Stock Retention/Holding Period Against For Shareholder
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
SVB Financial Group
Ticker: SIVB US Security ID: 78486Q101
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg W. Becker For For Management
1.2 Elect Director Eric A. Benhamou For For Management
1.3 Elect Director David M. Clapper For For Management
1.4 Elect Director Roger F. Dunbar For For Management
1.5 Elect Director Joel P. Friedman For For Management
1.6 Elect Director C. Richard Kramlich For For Management
1.7 Elect Director Lata Krishnan For For Management
1.8 Elect Director Jeffrey N. Maggioncalda For For Management
1.9 Elect Director Kate D. Mitchell For For Management
1.10 Elect Director John F. Robinson For For Management
1.11 Elect Director Garen K. Staglin For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Team Health Holdings, Inc.
Ticker: TMH Security ID: 87817A107
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Davenport For For Management
1.2 Elect Director Vicky B. Gregg For For Management
1.3 Elect Director Neil M. Kurtz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Tesla Motors, Inc.
Ticker: TSLA US Security ID: 88160R101
Meeting Date: JUN 9, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Antonio J. Gracias For Against Management
1.2 Elect Director Kimbal Musk For Against Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Adopt Goals to Reduce Use of Animal-Sou Against Against Shareholder
rced Materials
4 Become First Cruelty-Free Premium Brand Against Against Shareholder
--------------------------------------------------------------------------------
The Kroger Co.
Ticker: KR US Security ID: 501044101
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nora A. Aufreiter For For Management
1b Elect Director Robert D. Beyer For For Management
1c Elect Director Susan J. Kropf For For Management
1d Elect Director David B. Lewis For For Management
1e Elect Director W. Rodney McMullen For For Management
1f Elect Director Jorge P. Montoya For For Management
1g Elect Director Clyde R. Moore For For Management
1h Elect Director Susan M. Phillips For For Management
1i Elect Director James A. Runde For For Management
1j Elect Director Ronald L. Sargent For For Management
1k Elect Director Bobby S. Shackouls For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Report on Human Rights Risk Assessment Against Against Shareholder
Process
5 Assess Environmental Impact of Non-Recy Against Against Shareholder
clable Packaging
6 Report on Policy Options to Reduce Anti Against Against Shareholder
biotic Use in Products
--------------------------------------------------------------------------------
The Manitowoc Company, Inc.
Ticker: MTW US Security ID: 563571108
Meeting Date: MAY 5, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Armes For For Management
1.2 Elect Director Cynthia M. Egnotovich For For Management
1.3 Elect Director Dino J. Bianco For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
The Valspar Corporation
Ticker: VAL US Security ID: 920355104
Meeting Date: FEB 18, 2015 Meeting Type: Annual
Record Date: DEC 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack J. Allen For For Management
1.2 Elect Director John S. Bode For For Management
1.3 Elect Director Jeffrey H. Curler For For Management
1.4 Elect Director Shane D. Fleming For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Tractor Supply Company
Ticker: TSCO US Security ID: 892356106
Meeting Date: MAY 5, 2015 Meeting Type: Annual
Record Date: MAR 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia T. Jamison For For Management
1.2 Elect Director Johnston C. Adams For For Management
1.3 Elect Director Peter D. Bewley For For Management
1.4 Elect Director Richard W. Frost For For Management
1.5 Elect Director Keith R. Halbert For For Management
1.6 Elect Director George MacKenzie For For Management
1.7 Elect Director Edna K. Morris For For Management
1.8 Elect Director Gregory A. Sandfort For For Management
1.9 Elect Director Mark J. Weikel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Under Armour, Inc.
Ticker: UA US Security ID: 904311107
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin A. Plank For For Management
1.2 Elect Director Byron K. Adams, Jr. For For Management
1.3 Elect Director George W. Bodenheimer For For Management
1.4 Elect Director Douglas E. Coltharp For For Management
1.5 Elect Director Anthony W. Deering For For Management
1.6 Elect Director Karen W. Katz For For Management
1.7 Elect Director A.B. Krongard For For Management
1.8 Elect Director William R. McDermott For For Management
1.9 Elect Director Eric T. Olson For For Management
1.10 Elect Director Harvey L. Sanders For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
United Continental Holdings, Inc.
Ticker: UAL Security ID: 910047109
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Corvi For For Management
1.2 Elect Director Jane C. Garvey For For Management
1.3 Elect Director Walter Isaacson For For Management
1.4 Elect Director Henry L. Meyer, III For For Management
1.5 Elect Director Oscar Munoz For For Management
1.6 Elect Director William R. Nuti For For Management
1.7 Elect Director Laurence E. Simmons For For Management
1.8 Elect Director Jeffery A. Smisek For For Management
1.9 Elect Director David J. Vitale For For Management
1.10 Elect Director John H. Walker For For Management
1.11 Elect Director Charles A. Yamarone For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
United Rentals, Inc.
Ticker: URI US Security ID: 911363109
Meeting Date: MAY 6, 2015 Meeting Type: Annual
Record Date: MAR 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Jose B. Alvarez For For Management
1.3 Elect Director Bobby J. Griffin For For Management
1.4 Elect Director Michael J. Kneeland For For Management
1.5 Elect Director Singleton B. McAllister For For Management
1.6 Elect Director Brian D. McAuley For For Management
1.7 Elect Director John S. McKinney For For Management
1.8 Elect Director James H. Ozanne For For Management
1.9 Elect Director Jason D. Papastavrou For For Management
1.10 Elect Director Filippo Passerini For For Management
1.11 Elect Director Donald C. Roof For For Management
1.12 Elect Director Keith Wimbush For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Universal Health Services, Inc.
Ticker: UHS US Security ID: 913903100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
2 Amend Restricted Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
--------------------------------------------------------------------------------
VWR Corporation
Ticker: VWR US Security ID: 91843L103
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas W. Alexos For For Management
1.2 Elect Director Robert P. DeCresce For For Management
1.3 Elect Director Carlos del Salto For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Westinghouse Air Brake Technologies Corporation
Ticker: WAB US Security ID: 929740108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Hehir For For Management
1.2 Elect Director Michael W.D. Howell For For Management
1.3 Elect Director Nickolas W. Vande Steeg For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR US Security ID: 963320106
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Gary T. DiCamillo For For Management
1c Elect Director Diane M. Dietz For For Management
1d Elect Director Gerri T. Elliott For For Management
1e Elect Director Jeff M. Fettig For For Management
1f Elect Director Michael F. Johnston For For Management
1g Elect Director John D. Liu For For Management
1h Elect Director Harish Manwani For For Management
1i Elect Director William D. Perez For For Management
1j Elect Director Michael A. Todman For For Management
1k Elect Director Michael D. White For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Whiting Petroleum Corporation
Ticker: WLL US Security ID: 966387102
Meeting Date: JUN 2, 2015 Meeting Type: Annual
Record Date: APR 8, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Volker For For Management
1.2 Elect Director William N. Hahne For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Wynn Resorts, Limited
Ticker: WYNN US Security ID: 983134107
Meeting Date: APR 24, 2015 Meeting Type: Proxy Contest
Record Date: MAR 5, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Hagenbuch For For Management
1.2 Elect Director J. Edward Virtue For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Articles of Incorporation to Prov For For Management
ide the Company with Additional Flexibi
lity in Making Distribution to its Shar
eholders
4 Report on Political Contributions Against Against Shareholder
1.1 Elect Directors Elaine P. Wynn For Do Not Vote Shareholder
1.2 Elect Directors J. Edward Virtue For Do Not Vote Shareholder
2 Ratify Ernst & Young LLP as Auditors For Do Not Vote Management
3 Amend Articles of Incorporation to Prov For Do Not Vote Management
ide the Company with Additional Flexibi
lity in Making Distribution to its Shar
eholders
4 Report on Political Contributions Against Do Not Vote Shareholder
==================== Invesco Small Cap Value Fund =============================
Abercrombie & Fitch Co.
Ticker: ANF US Security ID: 002896207
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James B. Bachmann For For Management
1b Elect Director Bonnie R. Brooks For For Management
1c Elect Director Terry L. Burman For For Management
1d Elect Director Sarah M. Gallagher For For Management
1e Elect Director Michael E. Greenlees For For Management
1f Elect Director Archie M. Griffin For For Management
1g Elect Director Arthur C. Martinez For For Management
1h Elect Director Charles R. Perrin For For Management
1i Elect Director Stephanie M. Shern For For Management
1j Elect Director Craig R. Stapleton For For Management
2 Provide Proxy Access Right For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
Advanced Energy Industries, Inc.
Ticker: AEIS US Security ID: 007973100
Meeting Date: MAY 7, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Ball For For Management
1.2 Elect Director Grant H. Beard For For Management
1.3 Elect Director Ronald C. Foster For For Management
1.4 Elect Director Edward C. Grady For For Management
1.5 Elect Director Terry F. Hudgens For For Management
1.6 Elect Director Thomas M. Rohrs For For Management
1.7 Elect Director Yuval Wasserman For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Aegion Corporation
Ticker: AEGN US Security ID: 00770F104
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Cortinovis For For Management
1.2 Elect Director Christopher B. Curtis For For Management
1.3 Elect Director Stephanie A. Cuskley For For Management
1.4 Elect Director Walter J. Galvin For For Management
1.5 Elect Director Charles R. Gordon For For Management
1.6 Elect Director Juanita H. Hinshaw For For Management
1.7 Elect Director M. Richard Smith For For Management
1.8 Elect Director Alfred L. Woods For For Management
1.9 Elect Director Phillip D. Wright For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Alere Inc.
Ticker: ALR US Security ID: 01449J105
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregg J. Powers For For Management
1b Elect Director Regina Benjamin For For Management
1c Elect Director Hakan Bjorklund For For Management
1d Elect Director John F. Levy For For Management
1e Elect Director Stephen P. MacMillan For For Management
1f Elect Director Brian A. Markison For For Management
1g Elect Director Thomas Fulton Wilson McK For For Management
illop
1h Elect Director John A. Quelch For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Provide Right to Call Special Meeting For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Allegheny Technologies Incorporated
Ticker: ATI US Security ID: 01741R102
Meeting Date: MAY 1, 2015 Meeting Type: Annual
Record Date: MAR 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director John R. Pipski For For Management
1.3 Elect Director James E. Rohr For For Management
1.4 Elect Director David J. Morehouse For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AmTrust Financial Services, Inc.
Ticker: AFSI US Security ID: 032359309
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald T. DeCarlo For For Management
1.2 Elect Director Susan C. Fisch For For Management
1.3 Elect Director Abraham Gulkowitz For For Management
1.4 Elect Director George Karfunkel For For Management
1.5 Elect Director Michael Karfunkel For For Management
1.6 Elect Director Jay J. Miller For For Management
1.7 Elect Director Barry D. Zyskind For For Management
2 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
Belden Inc.
Ticker: BDC US Security ID: 077454106
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aldrich For For Management
1.2 Elect Director Lance C. Balk For For Management
1.3 Elect Director Steven W. Berglund For For Management
1.4 Elect Director Judy L. Brown For For Management
1.5 Elect Director Bryan C. Cressey For For Management
1.6 Elect Director Glenn Kalnasy For For Management
1.7 Elect Director George Minnich For For Management
1.8 Elect Director John M. Monter For For Management
1.9 Elect Director John S. Stroup For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION
Ticker: BGG US Security ID: 109043109
Meeting Date: OCT 15, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. McLoughlin For For Management
1.2 Elect Director Henrik C. Slipsager For For Management
1.3 Elect Director Brian C. Walker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Broadridge Financial Solutions, Inc.
Ticker: BR US Security ID: 11133T103
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Richard J. Daly For For Management
1c Elect Director Robert N. Duelks For For Management
1d Elect Director Richard J. Haviland For For Management
1e Elect Director Stuart R. Levine For For Management
1f Elect Director Maura A. Markus For For Management
1g Elect Director Thomas J. Perna For For Management
1h Elect Director Alan J. Weber For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Brookdale Senior Living Inc.
Ticker: BKD US Security ID: 112463104
Meeting Date: JUL 7, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Bumstead For For Management
1.2 Elect Director T. Andrew Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Brookdale Senior Living Inc.
Ticker: BKD US Security ID: 112463104
Meeting Date: JUL 10, 2014 Meeting Type: Special
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with Acquisi For For Management
tion
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Brooks Automation, Inc.
Ticker: BRKS US Security ID: 114340102
Meeting Date: FEB 4, 2015 Meeting Type: Annual
Record Date: DEC 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robyn C. Davis For For Management
1.3 Elect Director Joseph R. Martin For For Management
1.4 Elect Director John K. McGillicuddy For For Management
1.5 Elect Director Krishna G. Palepu For For Management
1.6 Elect Director Kirk P. Pond For For Management
1.7 Elect Director Stephen S. Schwartz For For Management
1.8 Elect Director Alfred Woollacott, III For For Management
1.9 Elect Director Mark S. Wrighton For For Management
1.10 Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Callaway Golf Company
Ticker: ELY US Security ID: 131193104
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oliver G. (Chip) Brewer, For For Management
III
1.2 Elect Director Ronald S. Beard For For Management
1.3 Elect Director Samuel H. Armacost For For Management
1.4 Elect Director John C. Cushman, III For For Management
1.5 Elect Director John F. Lundgren For For Management
1.6 Elect Director Adebayo O. Ogunlesi For For Management
1.7 Elect Director Richard L. Rosenfield For For Management
1.8 Elect Director Anthony S. Thornley For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CDW Corporation
Ticker: CDW US Security ID: 12514G108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bell For For Management
1.2 Elect Director Benjamin D. Chereskin For For Management
1.3 Elect Director Glenn M. Creamer For For Management
1.4 Elect Director Paul J. Finnegan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Chemed Corporation
Ticker: CHE US Security ID: 16359R103
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. McNamara For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Patrick P. Grace For For Management
1.4 Elect Director Thomas C. Hutton For For Management
1.5 Elect Director Walter L. Krebs For For Management
1.6 Elect Director Andrea R. Lindell For For Management
1.7 Elect Director Thomas P. Rice For For Management
1.8 Elect Director Donald E. Saunders For For Management
1.9 Elect Director George J. Walsh, III For For Management
1.10 Elect Director Frank E. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Chico's FAS, Inc.
Ticker: CHS US Security ID: 168615102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross E. Roeder For For Management
1.2 Elect Director Andrea M. Weiss For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
Ciber, Inc.
Ticker: CBR US Security ID: 17163B102
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Coleman, Jr. For For Management
1.2 Elect Director Mark Lewis For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CNO Financial Group, Inc.
Ticker: CNO US Security ID: 12621E103
Meeting Date: MAY 6, 2015 Meeting Type: Annual
Record Date: MAR 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward J. Bonach For For Management
1b Elect Director Ellyn L. Brown For For Management
1c Elect Director Robert C. Greving For For Management
1d Elect Director Mary R. (Nina) Henderson For For Management
1e Elect Director Charles J. Jacklin For For Management
1f Elect Director Daniel R. Maurer For For Management
1g Elect Director Neal C. Schneider For For Management
1h Elect Director Frederick J. Sievert For For Management
1i Elect Director Michael T. Tokarz For For Management
2 Adopt NOL Rights Plan (NOL Pill) For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Dana Holding Corporation
Ticker: DAN US Security ID: 235825205
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia A. Kamsky For For Management
1.2 Elect Director Terrence J. Keating For For Management
1.3 Elect Director R. Bruce McDonald For For Management
1.4 Elect Director Joseph C. Muscari For For Management
1.5 Elect Director Mark A. Schulz For For Management
1.6 Elect Director Keith E. Wandell For For Management
1.7 Elect Director Roger J. Wood For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
E*TRADE Financial Corporation
Ticker: ETFC US Security ID: 269246401
Meeting Date: MAY 7, 2015 Meeting Type: Annual
Record Date: MAR 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Richard J. Carbone For For Management
1.1b Elect Director James P. Healy For For Management
1.1c Elect Director Paul T. Idzik For For Management
1.1d Elect Director Frederick W. Kanner For For Management
1.1e Elect Director James Lam For For Management
1.1f Elect Director Rodger A. Lawson For For Management
1.1g Elect Director Shelley B. Leibowitz For For Management
1.1h Elect Director Rebecca Saeger For For Management
1.1i Elect Director Joseph L. Sclafani For For Management
1.1j Elect Director Gary H. Stern For For Management
1.1k Elect Director Donna L. Weaver For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Elizabeth Arden, Inc.
Ticker: RDEN US Security ID: 28660G106
Meeting Date: DEC 3, 2014 Meeting Type: Annual
Record Date: OCT 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Salman Amin For For Management
1.2 Elect Director E. Scott Beattie For For Management
1.3 Elect Director Fred Berens For For Management
1.4 Elect Director Maura J. Clark For For Management
1.5 Elect Director Richard C.W. Mauran For For Management
1.6 Elect Director William M. Tatham For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus S For For Management
tock Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
First Horizon National Corporation
Ticker: FHN US Security ID: 320517105
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Carter For For Management
1.2 Elect Director John C. Compton For For Management
1.3 Elect Director Mark A. Emkes For For Management
1.4 Elect Director Corydon J. Gilchrist For For Management
1.5 Elect Director Vicky B. Gregg For For Management
1.6 Elect Director D. Bryan Jordan For For Management
1.7 Elect Director R. Brad Martin For For Management
1.8 Elect Director Scott M. Niswonger For For Management
1.9 Elect Director Vicki R. Palmer For For Management
1.10 Elect Director Colin V. Reed For For Management
1.11 Elect Director Cecelia D. Stewart For For Management
1.12 Elect Director Luke Yancy, III For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
First Niagara Financial Group, Inc.
Ticker: FNFG US Security ID: 33582V108
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Austin A. Adams For For Management
1.2 Elect Director G. Thomas Bowers For For Management
1.3 Elect Director Roxanne J. Coady For For Management
1.4 Elect Director Gary M. Crosby For For Management
1.5 Elect Director Carl A. Florio For For Management
1.6 Elect Director Carlton L. Highsmith For For Management
1.7 Elect Director Susan S. Harnett For For Management
1.8 Elect Director George M. Philip For For Management
1.9 Elect Director Peter B. Robinson For For Management
1.10 Elect Director Nathaniel D. Woodson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Require a Majority Vote for the Electio Against For Shareholder
n of Directors
--------------------------------------------------------------------------------
Flextronics International Ltd.
Ticker: FLEX US Security ID: Y2573F102
Meeting Date: AUG 28, 2014 Meeting Type: Annual/Special
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Daniel H. Schulman as Director For For Management
2a Reelect Michael D. Capellas as Director For For Management
2b Reelect Marc A. Onetto as Director For For Management
3 Reappoint Lawrence A. Zimmerman as Dire For For Management
ctor
4 Approve Reappointment of Deloitte & Tou For For Management
che LLP as Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Issuance of Shares without Pree For For Management
mptive Rights
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Approve Changes in the Cash Compensatio For For Management
n Payable to the Chairman and Members o
f the Compensation Committee
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FTI Consulting, Inc.
Ticker: FCN US Security ID: 302941109
Meeting Date: JUN 3, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda J. Bacon For For Management
1b Elect Director Mark S. Bartlett For For Management
1c Elect Director Claudio Costamagna For For Management
1d Elect Director James W. Crownover For For Management
1e Elect Director Vernon Ellis For For Management
1f Elect Director Nicholas C. Fanandakis For For Management
1g Elect Director Steven H. Gunby For For Management
1h Elect Director Gerard E. Holthaus For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Gentex Corporation
Ticker: GNTX US Security ID: 371901109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Bauer For For Management
1.2 Elect Director Gary Goode For For Management
1.3 Elect Director Pete Hoekstra For For Management
1.4 Elect Director James Hollars For For Management
1.5 Elect Director John Mulder For For Management
1.6 Elect Director Mark Newton For For Management
1.7 Elect Director Richard Schaum For For Management
1.8 Elect Director Frederick Sotok For For Management
1.9 Elect Director James Wallace For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Restricted Stock Plan For Against Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
Guess?, Inc.
Ticker: GES US Security ID: 401617105
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAY 5, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice Marciano For For Management
1.2 Elect Director Gianluca Bolla For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Submit Severance Agreement (Change-in-C Against Against Shareholder
ontrol) to Shareholder Vote
--------------------------------------------------------------------------------
Harman International Industries, Incorporated
Ticker: HAR US Security ID: 413086109
Meeting Date: DEC 3, 2014 Meeting Type: Annual
Record Date: OCT 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adriane M. Brown For For Management
1b Elect Director John W. Diercksen For For Management
1c Elect Director Ann M. Korologos For For Management
1d Elect Director Edward H. Meyer For For Management
1e Elect Director Dinesh C. Paliwal For For Management
1f Elect Director Kenneth M. Reiss For For Management
1g Elect Director Hellene S. Runtagh For For Management
1h Elect Director Frank S. Sklarsky For For Management
1i Elect Director Gary G. Steel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Installed Building Products, Inc.
Ticker: IBP US Security ID: 45780R101
Meeting Date: JUN 3, 2015 Meeting Type: Annual
Record Date: APR 8, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margot L. Carter For For Management
1.2 Elect Director Robert H. Schottenstein For For Management
1.3 Elect Director Michael H. Thomas For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
ION Geophysical Corporation
Ticker: IO US Security ID: 462044108
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Brian Hanson For For Management
1.2 Elect Director Hao Huimin For For Management
1.3 Elect Director James M. Lapeyre, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
JAKKS Pacific, Inc.
Ticker: Security ID: 47012E106
Meeting Date: DEC 19, 2014 Meeting Type: Annual
Record Date: OCT 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Berman For For Management
1.2 Elect Director Murray L. Skala For Withhold Management
1.3 Elect Director Peter F. Reilly For For Management
1.4 Elect Director Rex H. Poulsen For For Management
1.5 Elect Director Michael S. Sitrick For For Management
1.6 Elect Director Fergus McGovern For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested E None For Management
lection of Directors
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
KEMET Corporation
Ticker: KEM US Security ID: 488360207
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUN 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank G. Brandenberg For For Management
1.2 Elect Director Joseph V. Borruso For For Management
1.3 Elect Director Erwin Maddrey, II For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Kennametal Inc.
Ticker: KMT US Security ID: 489170100
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Dur For For Management
1.2 Elect Director Timothy R. McLevish For For Management
1.3 Elect Director Steven H. Wunning For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Adopt Majority Voting for Uncontested E For For Management
lection of Directors
--------------------------------------------------------------------------------
Kforce Inc.
Ticker: KFRC US Security ID: 493732101
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Dunkel For For Management
1.2 Elect Director Mark F. Furlong For For Management
1.3 Elect Director N. John Simmons For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Knowles Corporation
Ticker: KN US Security ID: 49926D109
Meeting Date: MAY 5, 2015 Meeting Type: Annual
Record Date: MAR 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Cremin For For Management
1.2 Elect Director Didier Hirsch For For Management
1.3 Elect Director Ronald Jankov For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Lam Research Corporation
Ticker: LRCX US Security ID: 512807108
Meeting Date: NOV 6, 2014 Meeting Type: Annual
Record Date: SEP 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin B. Anstice For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director Michael R. Cannon For For Management
1.4 Elect Director Youssef A. El-Mansy For For Management
1.5 Elect Director Christine A. Heckart For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For For Management
1.9 Elect Director Krishna C. Saraswat For For Management
1.10 Elect Director William R. Spivey For For Management
1.11 Elect Director Abhijit Y. Talwalkar For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Lattice Semiconductor Corporation
Ticker: LSCC US Security ID: 518415104
Meeting Date: MAY 7, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darin G. Billerbeck For For Management
1.2 Elect Director Robin A. Abrams For For Management
1.3 Elect Director John Bourgoin For For Management
1.4 Elect Director Balaji Krishnamurthy For For Management
1.5 Elect Director Robert R. Herb For For Management
1.6 Elect Director Mark E. Jensen For For Management
1.7 Elect Director D. Jeffrey Richardson For For Management
1.8 Elect Director Frederick D. Weber For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LPL Financial Holdings Inc.
Ticker: LPLA US Security ID: 50212V100
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Boyce For For Management
1.2 Elect Director John J. Brennan For For Management
1.3 Elect Director Mark S. Casady For For Management
1.4 Elect Director H. Paulett Eberhart For For Management
1.5 Elect Director Anne M. Mulcahy For For Management
1.6 Elect Director James S. Putnam For For Management
1.7 Elect Director James S. Riepe For For Management
1.8 Elect Director Richard P. Schifter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
ManpowerGroup Inc.
Ticker: MAN US Security ID: 56418H100
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cari M. Dominguez For For Management
1.2 Elect Director Jeffrey A. Joerres For For Management
1.3 Elect Director Roberto Mendoza For For Management
1.4 Elect Director Ulice Payne, Jr. For For Management
1.5 Elect Director Jonas Prising For For Management
1.6 Elect Director Paul Read For For Management
1.7 Elect Director Elizabeth P. Sartain For For Management
1.8 Elect Director John R. Walter For For Management
1.9 Elect Director Edward J. Zore For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
McDermott International, Inc.
Ticker: MDR US Security ID: 580037109
Meeting Date: MAY 8, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bookout, III For For Management
1.2 Elect Director Roger A. Brown For For Management
1.3 Elect Director David Dickson For For Management
1.4 Elect Director Stephen G. Hanks For For Management
1.5 Elect Director Gary P. Luquette For For Management
1.6 Elect Director William H. Schumann, III For For Management
1.7 Elect Director Mary L. Shafer-Malicki For For Management
1.8 Elect Director David A. Trice For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Methode Electronics, Inc.
Ticker: MEI US Security ID: 591520200
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter J. Aspatore For For Management
1b Elect Director Warren L. Batts For For Management
1c Elect Director J. Edward Colgate For For Management
1d Elect Director Darren M. Dawson For For Management
1e Elect Director Donald W. Duda For For Management
1f Elect Director Stephen F. Gates For For Management
1g Elect Director Isabelle C. Goossen For For Management
1h Elect Director Christopher J. Hornung For For Management
1i Elect Director Paul G. Shelton For For Management
1j Elect Director Lawrence B. Skatoff For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Modine Manufacturing Company
Ticker: MOD US Security ID: 607828100
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Anderson For For Management
1b Elect Director Larry O. Moore For For Management
1c Elect Director Marsha C. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Navigant Consulting, Inc.
Ticker: NCI US Security ID: 63935N107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd H. Dean For For Management
1b Elect Director Cynthia A. Glassman For For Management
1c Elect Director Julie M. Howard For For Management
1d Elect Director Stephan A. James For For Management
1e Elect Director Samuel K. Skinner For For Management
1f Elect Director James R. Thompson For For Management
1g Elect Director Michael L. Tipsord For For Management
1h Elect Director Randy H. Zwirn For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Nu Skin Enterprises, Inc.
Ticker: NUS US Security ID: 67018T105
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nevin N. Andersen For For Management
1b Elect Director Daniel W. Campbell For For Management
1c Elect Director M. Truman Hunt For For Management
1d Elect Director Andrew D. Lipman For For Management
1e Elect Director Steven J. Lund For For Management
1f Elect Director Neil H. Offen For For Management
1g Elect Director Thomas R. Pisano For For Management
1h Elect Director Edwina D. Woodbury For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
OM Group, Inc.
Ticker: OMG US Security ID: 670872100
Meeting Date: JUN 1, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl R. Christenson For For Management
1.2 Elect Director Joseph M. Gingo For For Management
1.3 Elect Director David A. Lorber For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
ON Semiconductor Corporation
Ticker: ON US Security ID: 682189105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Atsushi Abe For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Paul A. Mascarenas For For Management
1.4 Elect Director Daryl A. Ostrander For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
Owens Corning
Ticker: OC US Security ID: 690742101
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. McMonagle For For Management
1.2 Elect Director W. Howard Morris For For Management
1.3 Elect Director Suzanne P. Nimocks For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
PerkinElmer, Inc.
Ticker: PKI US Security ID: 714046109
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Barrett For For Management
1b Elect Director Robert F. Friel For For Management
1c Elect Director Sylvie Gregoire For For Management
1d Elect Director Nicholas A. Lopardo For For Management
1e Elect Director Alexis P. Michas For For Management
1f Elect Director Vicki L. Sato For For Management
1g Elect Director Kenton J. Sicchitano For For Management
1h Elect Director Patrick J. Sullivan For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Ply Gem Holdings, Inc.
Ticker: PGEM US Security ID: 72941W100
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Barber For For Management
1.2 Elect Director Timothy T. Hall For For Management
1.3 Elect Director Steven M. Lefkowitz For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Eliminate Chairman's Right to Call Spec For For Management
ial Meetings
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Quiksilver, Inc.
Ticker: ZQK US Security ID: 74838C106
Meeting Date: MAR 17, 2015 Meeting Type: Annual
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Barnum, Jr. For For Management
1.2 Elect Director Bernd Beetz For For Management
1.3 Elect Director Joseph F. Berardino For For Management
1.4 Elect Director Michael A. Clarke For For Management
1.5 Elect Director Elizabeth Dolan For For Management
1.6 Elect Director M. Steven Langman For For Management
1.7 Elect Director Robert B. McKnight, Jr. For For Management
1.8 Elect Director Andrew P. Mooney For For Management
1.9 Elect Director Andrew W. Sweet For For Management
--------------------------------------------------------------------------------
Reinsurance Group of America, Incorporated
Ticker: RGA US Security ID: 759351604
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Sievert For For Management
1.2 Elect Director Stanley B. Tulin For For Management
1.3 Elect Director A. Greig Woodring For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Resources Connection, Inc.
Ticker: RECN US Security ID: 76122Q105
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Kistinger For For Management
1.2 Elect Director Jolene Sarkis For For Management
1.3 Elect Director Anne Shih For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Sealed Air Corporation
Ticker: SEE US Security ID: 81211K100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael Chu For For Management
2 Elect Director Lawrence R. Codey For For Management
3 Elect Director Patrick Duff For For Management
4 Elect Director Jacqueline B. Kosecoff For For Management
5 Elect Director Neil Lustig For For Management
6 Elect Director Kenneth P. Manning For For Management
7 Elect Director William J. Marino For For Management
8 Elect Director Jerome A. Peribere For For Management
9 Elect Director Richard L. Wambold For For Management
10 Elect Director Jerry R. Whitaker For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
The NASDAQ OMX Group, Inc.
Ticker: NDAQ US Security ID: 631103108
Meeting Date: MAY 6, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene T. Begley For For Management
1b Elect Director Steven D. Black For For Management
1c Elect Director Borje E. Ekholm For For Management
1d Elect Director Robert Greifeld For For Management
1e Elect Director Glenn H. Hutchins For For Management
1f Elect Director Essa Kazim For For Management
1g Elect Director Thomas A. Kloet For For Management
1h Elect Director John D. Markese For For Management
1i Elect Director Ellyn A. McColgan For For Management
1j Elect Director Michael R. Splinter For For Management
1k Elect Director Lars R. Wedenborn For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
UTi Worldwide Inc.
Ticker: UTIW US Security ID: G87210103
Meeting Date: JUN 8, 2015 Meeting Type: Annual
Record Date: MAY 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Brian D. Belchers as a Director For For Management
1b Elect Roger I. MacFarlane as a Director For For Management
1c Elect Joshua D. Paulson as a Director For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Validus Holdings, Ltd.
Ticker: VR US Security ID: G9319H102
Meeting Date: MAY 7, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E.A. Carpenter For For Management
1.2 Elect Director Therese M. (Terri) Vaug For For Management
han
1.3 Elect Director Christopher E. Watson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers, Ltd., Ha For For Management
milton, Bermuda as Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WABCO Holdings Inc.
Ticker: WBC US Security ID: 92927K102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Smith For For Management
1.2 Elect Director Jean-Paul L. Montupet For For Management
1.3 Elect Director David N. ('Nick') Reilly For For Management
2 Ratify Ernst &Young Belgium as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Waddell & Reed Financial, Inc.
Ticker: WDR US Security ID: 930059100
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Godlasky For For Management
1.2 Elect Director Dennis E. Logue For For Management
1.3 Elect Director Michael F. Morrissey For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Zions Bancorporation
Ticker: ZION US Security ID: 989701107
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerry C. Atkin For For Management
1b Elect Director John C. Erickson For For Management
1c Elect Director Patricia Frobes For For Management
1d Elect Director Suren K. Gupta For For Management
1e Elect Director J. David Heaney For For Management
1f Elect Director Vivian S. Lee For For Management
1g Elect Director Edward F. Murphy For For Management
1h Elect Director Roger B. Porter For For Management
1i Elect Director Stephen D. Quinn For For Management
1j Elect Director Harris H. Simmons For For Management
1k Elect Director L. E. Simmons For For Management
1l Elect Director Shelley Thomas Williams For For Management
1m Elect Director Steven C. Wheelwright For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
==================== Invesco Technology Fund ==================================
Actavis plc
Ticker: ACT US Security ID: G0083B108
Meeting Date: MAR 10, 2015 Meeting Type: Special
Record Date: JAN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Acquisi For For Management
tion
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Actavis plc
Ticker: ACT US Security ID: G0083B108
Meeting Date: JUN 5, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For For Management
1b Elect Director Nesli Basgoz For For Management
1c Elect Director James H. Bloem For For Management
1d Elect Director Christopher W. Bodine For For Management
1e Elect Director Christopher J. Coughlin For For Management
1f Elect Director Michael R. Gallagher For For Management
1g Elect Director Catherine M. Klema For For Management
1h Elect Director Peter J. McDonnell For For Management
1i Elect Director Patrick J. O'Sullivan For For Management
1j Elect Director Brenton L. Saunders For For Management
1k Elect Director Ronald R. Taylor For For Management
1l Elect Director Fred G. Weiss For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Change Company Name from Actavis plc to For For Management
Allergan plc
5 Amend Omnibus Stock Plan For Against Management
6 Report on Sustainability Against Abstain Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
Activision Blizzard, Inc.
Ticker: Security ID: 00507V109
Meeting Date: JUN 3, 2015 Meeting Type: Annual
Record Date: APR 7, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Corti For Against Management
1.2 Elect Director Brian G. Kelly For For Management
1.3 Elect Director Robert A. Kotick For For Management
1.4 Elect Director Barry Meyer For For Management
1.5 Elect Director Robert J. Morgado For Against Management
1.6 Elect Director Peter Nolan For For Management
1.7 Elect Director Richard Sarnoff For For Management
1.8 Elect Director Elaine Wynn For Against Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Alkermes plc
Ticker: ALKS US Security ID: G01767105
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd E. Bloom For For Management
1.2 Elect Director Nancy J. Wysenski For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Change Location of Annual Meeting For For Management
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their R
emuneration
--------------------------------------------------------------------------------
Alliance Data Systems Corporation
Ticker: ADS US Security ID: 018581108
Meeting Date: JUN 3, 2015 Meeting Type: Annual
Record Date: APR 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director D. Keith Cobb For For Management
1.4 Elect Director E. Linn Draper, Jr. For For Management
1.5 Elect Director Edward J. Heffernan For For Management
1.6 Elect Director Kenneth R. Jensen For For Management
1.7 Elect Director Robert A. Minicucci For For Management
1.8 Elect Director Laurie A. Tucker For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purcha For For Management
se Plan
5 Ratify Deloitte & Touche LLP as Auditor For For Management
s
6 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
Amazon.com, Inc.
Ticker: AMZN US Security ID: 023135106
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Tom A. Alberg For For Management
1c Elect Director John Seely Brown For For Management
1d Elect Director William B. Gordon For For Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Judith A. McGrath For For Management
1g Elect Director Alain Monie For For Management
1h Elect Director Jonathan J. Rubinstein For For Management
1i Elect Director Thomas O. Ryder For Against Management
1j Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Adopt Proxy Access Right Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
5 Report on Sustainability, Including GHG Against For Shareholder
Goals
6 Report on Human Rights Risk Assessment Against Against Shareholder
Process
--------------------------------------------------------------------------------
Amgen Inc.
Ticker: AMGN US Security ID: 031162100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Baltimore For For Management
1.2 Elect Director Frank J. Biondi, Jr. For For Management
1.3 Elect Director Robert A. Bradway For For Management
1.4 Elect Director Francois de Carbonnel For For Management
1.5 Elect Director Vance D. Coffman For For Management
1.6 Elect Director Robert A. Eckert For For Management
1.7 Elect Director Greg C. Garland For For Management
1.8 Elect Director Rebecca M. Henderson For For Management
1.9 Elect Director Frank C. Herringer For For Management
1.10 Elect Director Tyler Jacks For For Management
1.11 Elect Director Judith C. Pelham For For Management
1.12 Elect Director Ronald D. Sugar For For Management
1.13 Elect Director R. Sanders Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Vote Counting to Exclude Absten Against Against Shareholder
tions
--------------------------------------------------------------------------------
Apple Inc.
Ticker: AAPL US Security ID: 037833100
Meeting Date: MAR 10, 2015 Meeting Type: Annual
Record Date: JAN 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim Cook For For Management
1.2 Elect Director Al Gore For For Management
1.3 Elect Director Bob Iger For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Art Levinson For For Management
1.6 Elect Director Ron Sugar For For Management
1.7 Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Qualified Employee Stock Purcha For For Management
se Plan
5 Report on Risks Associated with Repeal Against Against Shareholder
of Climate Change Policies
6 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
Applied Materials, Inc.
Ticker: AMAT US Security ID: 038222105
Meeting Date: APR 2, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aart J. de Geus For For Management
1b Elect Director Gary E. Dickerson For For Management
1c Elect Director Stephen R. Forrest For For Management
1d Elect Director Thomas J. Iannotti For For Management
1e Elect Director Susan M. James For For Management
1f Elect Director Alexander A. Karsner For For Management
1g Elect Director Dennis D. Powell For For Management
1h Elect Director Willem P. Roelandts For For Management
1i Elect Director Michael R. Splinter For For Management
1j Elect Director Robert H. Swan For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARM Holdings plc
Ticker: ARMH US Security ID: 042068106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect John Liu as Director For For Management
5 Re-elect Stuart Chambers as Director For For Management
6 Re-elect Simon Segars as Director For For Management
7 Re-elect Andy Green as Director For For Management
8 Re-elect Larry Hirst as Director For For Management
9 Re-elect Mike Muller as Director For For Management
10 Re-elect Kathleen O'Donovan as Director For For Management
11 Re-elect Janice Roberts as Director For For Management
12 Re-elect Tim Score as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Aspen Technology, Inc.
Ticker: AZPN US Security ID: 045327103
Meeting Date: DEC 4, 2014 Meeting Type: Annual
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan C. McArdle For For Management
1.2 Elect Director Simon J. Orebi Gann For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Avago Technologies Limited
Ticker: AVGO US Security ID: Y0486S104
Meeting Date: APR 8, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hock E. Tan For For Management
1b Elect Director John T. Dickson For For Management
1c Elect Director James V. Diller For For Management
1d Elect Director Lewis C. Eggebrecht For For Management
1e Elect Director Bruno Guilmart For For Management
1f Elect Director Kenneth Y. Hao For For Management
1g Elect Director Justine F. Lien For For Management
1h Elect Director Donald Macleod For Against Management
1i Elect Director Peter J. Marks For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Approve Issuance of Shares with or with For For Management
out Preemptive Rights
4 Approve Repurchase of up to 10 Percent For For Management
of Issued Capital
5 Approve Cash Compensation to Directors For For Management
--------------------------------------------------------------------------------
Biogen Inc.
Ticker: BIIB US Security ID: 09062X103
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander J. Denner For For Management
1.2 Elect Director Caroline D. Dorsa For For Management
1.3 Elect Director Nancy L. Leaming For For Management
1.4 Elect Director Richard C. Mulligan For For Management
1.5 Elect Director Robert W. Pangia For For Management
1.6 Elect Director Stelios Papadopoulos For For Management
1.7 Elect Director Brian S. Posner For For Management
1.8 Elect Director Eric K. Rowinsky For Against Management
1.9 Elect Director George A. Scangos For For Management
1.10 Elect Director Lynn Schenk For For Management
1.11 Elect Director Stephen A. Sherwin For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Qualified Employee Stock Purcha For For Management
se Plan
5 Amend Non-Employee Director Omnibus Sto For For Management
ck Plan
--------------------------------------------------------------------------------
Bristol-Myers Squibb Company
Ticker: BMY US Security ID: 110122108
Meeting Date: MAY 5, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1A Elect Director Lamberto Andreotti For For Management
1.1B Elect Director Giovanni Caforio For For Management
1.1C Elect Director Lewis B. Campbell For For Management
1.1D Elect Director Laurie H. Glimcher For For Management
1.1E Elect Director Michael Grobstein For For Management
1.1F Elect Director Alan J. Lacy For For Management
1.1G Elect Director Thomas J. Lynch, Jr. For For Management
1.1H Elect Director Dinesh C. Paliwal For For Management
1.1I Elect Director Vicki L. Sato For For Management
1.1J Elect Director Gerald L. Storch For For Management
1.1K Elect Director Togo D. West, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Adopt the Jurisdiction of Incorporation For Against Management
as the Exclusive Forum for Certain Dis
putes
5 Remove Supermajority Vote Requirement A For For Management
pplicable to Preferred Stock
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Celgene Corporation
Ticker: CELG US Security ID: 151020104
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For For Management
1.2 Elect Director Richard W. Barker For For Management
1.3 Elect Director Michael W. Bonney For For Management
1.4 Elect Director Michael D. Casey For For Management
1.5 Elect Director Carrie S. Cox For For Management
1.6 Elect Director Michael A. Friedman For For Management
1.7 Elect Director Gilla Kaplan For For Management
1.8 Elect Director James J. Loughlin For For Management
1.9 Elect Director Ernest Mario For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Report on Specialty Drug Pricing Risks Against Against Shareholder
--------------------------------------------------------------------------------
Check Point Software Technologies Ltd.
Ticker: CHKP US Security ID: M22465104
Meeting Date: JUN 9, 2015 Meeting Type: Annual
Record Date: MAY 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Gil Shwed as Director Until the For For Management
End of the Next Annual General Meeting
1.2 Reelect Marius Nacht as Director Until For For Management
the End of the Next Annual General Meet
ing
1.3 Reelect Jerry Ungerman as Director Unti For For Management
l the End of the Next Annual General Me
eting
1.4 Reelect Dan Propper as Director Until t For For Management
he End of the Next Annual General Meeti
ng
1.5 Reelect David Rubner as Director Until For Abstain Management
the End of the Next Annual General Meet
ing
1.6 Reelect Tal Shavit as Director Until th For For Management
e End of the Next Annual General Meetin
g
2.1 Reelect Yoav Chelouche as External Dire For For Management
ctor for an Additional Three Year Term
2.2 Reelect Guy Gecht as External Director For For Management
for an Additional Three Year Term
3 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Amend and Extend Employee Stock Purchas For For Management
e Plan
5 Increase Coverage of Comapny D&O Policy For For Management
6 Approve Employment Terms of Gil Shwed, For For Management
CEO and Chairman
7 Authorize Board Chairman to Serve as CE For Against Management
O
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
DISH Network Corporation
Ticker: DISH US Security ID: 25470M109
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: SEP 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Brokaw For For Management
1.2 Elect Director Joseph P. Clayton For For Management
1.3 Elect Director James DeFranco For For Management
1.4 Elect Director Cantey M. Ergen For For Management
1.5 Elect Director Charles W. Ergen For For Management
1.6 Elect Director Steven R. Goodbarn For For Management
1.7 Elect Director Charles M. Lillis For For Management
1.8 Elect Director Afshin Mohebbi For For Management
1.9 Elect Director David K. Moskowitz For For Management
1.10 Elect Director Tom A. Ortolf For Withhold Management
1.11 Elect Director Carl E. Vogel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Quantitative GHG Goals for Produc Against Against Shareholder
ts and Operations
--------------------------------------------------------------------------------
F5 Networks, Inc.
Ticker: FFIV US Security ID: 315616102
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: JAN 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. Gary Ames For For Management
1b Elect Director Sandra Bergeron For For Management
1c Elect Director Jonathan Chadwick For For Management
1d Elect Director Michael Dreyer For For Management
1e Elect Director Peter Klein For For Management
1f Elect Director Stephen Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Facebook, Inc.
Ticker: FB US Security ID: 30303M102
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Susan D. Desmond-Hellman For For Management
n
1.4 Elect Director Reed Hastings For For Management
1.5 Elect Director Jan Koum For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
5 Report on Sustainability Against For Shareholder
6 Report on Human Rights Risk Assessment Against Against Shareholder
Process
--------------------------------------------------------------------------------
Gilead Sciences, Inc.
Ticker: GILD US Security ID: 375558103
Meeting Date: MAY 6, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Etienne F. Davignon For For Management
1c Elect Director Carla A. Hills For For Management
1d Elect Director Kevin E. Lofton For For Management
1e Elect Director John W. Madigan For For Management
1f Elect Director John C. Martin For For Management
1g Elect Director Nicholas G. Moore For For Management
1h Elect Director Richard J. Whitley For For Management
1i Elect Director Gayle E. Wilson For For Management
1j Elect Director Per Wold-Olsen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Provide Right to Act by Written Consent Against For Shareholder
6 Require Independent Board Chairman Against Against Shareholder
7 Report on Sustainability Against Against Shareholder
8 Report on Specialty Drug Pricing Risks Against Against Shareholder
--------------------------------------------------------------------------------
Google Inc.
Ticker: GOOGL US Security ID: 38259P508
Meeting Date: JUN 3, 2015 Meeting Type: Annual
Record Date: APR 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For Withhold Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Alan R. Mulally For For Management
1.9 Elect Director Paul S. Otellini For Withhold Management
1.10 Elect Director K. Ram Shriram For For Management
1.11 Elect Director Shirley M. Tilghman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Require a Majority Vote for the Electio Against For Shareholder
n of Directors
7 Report on Costs of Renewable Energy Inv Against Against Shareholder
estments
8 Report on Risks Associated with Repeal Against Against Shareholder
of Climate Change Policies
--------------------------------------------------------------------------------
Harman International Industries, Incorporated
Ticker: HAR US Security ID: 413086109
Meeting Date: DEC 3, 2014 Meeting Type: Annual
Record Date: OCT 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adriane M. Brown For For Management
1b Elect Director John W. Diercksen For For Management
1c Elect Director Ann M. Korologos For For Management
1d Elect Director Edward H. Meyer For For Management
1e Elect Director Dinesh C. Paliwal For For Management
1f Elect Director Kenneth M. Reiss For For Management
1g Elect Director Hellene S. Runtagh For For Management
1h Elect Director Frank S. Sklarsky For For Management
1i Elect Director Gary G. Steel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
MasterCard Incorporated
Ticker: MA US Security ID: 57636Q104
Meeting Date: JUN 9, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Steven J. Freiberg For For Management
1f Elect Director Julius Genachowski For For Management
1g Elect Director Merit E. Janow For For Management
1h Elect Director Nancy J. Karch For For Management
1i Elect Director Marc Olivie For For Management
1j Elect Director Rima Qureshi For For Management
1k Elect Director Jose Octavio Reyes Lagun For For Management
es
1l Elect Director Jackson P. Tai For For Management
1m Elect Director Edward Suning Tian For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Micron Technology, Inc.
Ticker: MU US Security ID: 595112103
Meeting Date: JAN 22, 2015 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard M. Beyer For For Management
1.3 Elect Director Patrick J. Byrne For For Management
1.4 Elect Director D. Mark Durcan For For Management
1.5 Elect Director D. Warren A. East For For Management
1.6 Elect Director Mercedes Johnson For For Management
1.7 Elect Director Lawrence N. Mondry For Against Management
1.8 Elect Director Robert E. Switz For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate Cumulative Voting For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Monitise plc
Ticker: Security ID: G6258F105
Meeting Date: NOV 4, 2014 Meeting Type: Annual
Record Date: NOV 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Elizabeth Buse as Director For For Management
3 Elect Amanda Burton as Director For For Management
4 Elect Paulette Garafalo as Director For For Management
5 Elect Thomas Houghton as Director For For Management
6 Re-elect Timothy Wade as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For Against Management
10 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
12 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
NXP Semiconductors NV
Ticker: NXPI US Security ID: N6596X109
Meeting Date: JUN 2, 2015 Meeting Type: Annual
Record Date: MAY 5, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2c Adopt Financial Statements and Statutor For For Management
y Reports
2d Approve Discharge of Board Members For For Management
3a Reelect Richard L. Clemmer as Executive For For Management
Director
3b Reelect Peter Bonfield as Non-Executive For For Management
Director
3c Reelect Johannes P. Huth as Non-Execut For For Management
ive Director
3d Reelect Kenneth A. Goldman as Non-Execu For Against Management
tive Director
3e Reelect Marion Helmes as Non-Executive For For Management
Director
3f Reelect Joseph Kaeser as Non-Executive For Against Management
Director
3g Reelect I. Loring as Non-Executive Dir For For Management
ector
3h Reelect Eric Meurice as Non-Executive D For For Management
irector
3i Reelect Julie Southern as Non-Executive For For Management
Director
3j Reelect Rick Tsai as Non-Executive Dire For For Management
ctor
4a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
4b Authorize Board to Exclude Preemptive R For For Management
ights from Issuance Under Item 4a
5 Authorize Repurchase of Shares For For Management
6 Approve Cancellation of Ordinary Shares For For Management
7 Ratify KPMG Accountants N.V. as Auditor For For Management
s
--------------------------------------------------------------------------------
ON Semiconductor Corporation
Ticker: ON US Security ID: 682189105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Atsushi Abe For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Paul A. Mascarenas For For Management
1.4 Elect Director Daryl A. Ostrander For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
Palo Alto Networks, Inc.
Ticker: PANW US Security ID: 697435105
Meeting Date: DEC 12, 2014 Meeting Type: Annual
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carl Eschenbach For For Management
1b Elect Director Daniel J. Warmenhoven For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
QUALCOMM Incorporated
Ticker: QCOM US Security ID: 747525103
Meeting Date: MAR 9, 2015 Meeting Type: Annual
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Donald G. Cruickshank For For Management
1c Elect Director Raymond V. Dittamore For For Management
1d Elect Director Susan Hockfield For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Paul E. Jacobs For For Management
1g Elect Director Sherry Lansing For For Management
1h Elect Director Harish Manwani For For Management
1i Elect Director Steven M. Mollenkopf For For Management
1j Elect Director Duane A. Nelles For For Management
1k Elect Director Clark T. 'Sandy' Randt, For For Management
Jr.
1l Elect Director Francisco Ros For For Management
1m Elect Director Jonathan J. Rubinstein For For Management
1n Elect Director Brent Scowcroft For For Management
1o Elect Director Marc I. Stern For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
salesforce.com, inc.
Ticker: CRM US Security ID: 79466L302
Meeting Date: JUN 4, 2015 Meeting Type: Annual
Record Date: APR 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc R. Benioff For For Management
1b Elect Director Keith G. Block For For Management
1c Elect Director Craig A. Conway For For Management
1d Elect Director Alan G. Hassenfeld For For Management
1e Elect Director Colin L. Powell For For Management
1f Elect Director Sanford R. Robertson For For Management
1g Elect Director John V. Roos For For Management
1h Elect Director Lawrence J. Tomlinson For For Management
1i Elect Director Robin L. Washington For For Management
1j Elect Director Maynard G. Webb For For Management
1k Elect Director Susan D. Wojcicki For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Ernst & Young LLP as Auditors For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
ServiceNow, Inc.
Ticker: NOW US Security ID: 81762P102
Meeting Date: JUL 8, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Bostrom For For Management
1.2 Elect Director Charles H. Giancarlo For For Management
1.3 Elect Director Anita M. Sands For For Management
1.4 Elect Director William L. Strauss For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ServiceNow, Inc.
Ticker: NOW US Security ID: 81762P102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Leone For For Management
1.2 Elect Director Frederic B. Luddy For For Management
1.3 Elect Director Jeffrey A. Miller For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Skyworks Solutions, Inc.
Ticker: SWKS US Security ID: 83088M102
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Aldrich For For Management
1.2 Elect Director Kevin L. Beebe For For Management
1.3 Elect Director Timothy R. Furey For For Management
1.4 Elect Director Balakrishnan S. Iyer For For Management
1.5 Elect Director Christine King For For Management
1.6 Elect Director David P. McGlade For For Management
1.7 Elect Director David J. McLachlan For For Management
1.8 Elect Director Robert A. Schriesheim For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
Sprint Corporation
Ticker: S US Security ID: 85207U105
Meeting Date: AUG 6, 2014 Meeting Type: Annual
Record Date: JUN 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Bennett For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Marcelo Claure For For Management
1.4 Elect Director Ronald D. Fisher For For Management
1.5 Elect Director Daniel R. Hesse For For Management
1.6 Elect Director Frank Ianna For For Management
1.7 Elect Director Michael G. Mullen For For Management
1.8 Elect Director Masayoshi Son For For Management
1.9 Elect Director Sara Martinez Tucker For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Stock Retention/Holding Period Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
Synaptics Incorporated
Ticker: Security ID: 87157D109
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis F. Lee For For Management
1.2 Elect Director Nelson C. Chan For For Management
1.3 Elect Director Richard L. Sanquini For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Texas Instruments Incorporated
Ticker: TXN US Security ID: 882508104
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph W. Babb, Jr. For For Management
1b Elect Director Mark A. Blinn For For Management
1c Elect Director Daniel A. Carp For For Management
1d Elect Director Carrie S. Cox For For Management
1e Elect Director Ronald Kirk For For Management
1f Elect Director Pamela H. Patsley For For Management
1g Elect Director Robert E. Sanchez For For Management
1h Elect Director Wayne R. Sanders For For Management
1i Elect Director Ruth J. Simmons For For Management
1j Elect Director Richard K. Templeton For For Management
1k Elect Director Christine Todd Whitman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
The Priceline Group Inc.
Ticker: PCLN US Security ID: 741503403
Meeting Date: JUN 4, 2015 Meeting Type: Annual
Record Date: APR 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Howard W. Barker, Jr. For For Management
1.3 Elect Director Jeffery H. Boyd For For Management
1.4 Elect Director Jan L. Docter For For Management
1.5 Elect Director Jeffrey E. Epstein For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Darren R. Huston For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Nancy B. Peretsman For For Management
1.10 Elect Director Thomas E. Rothman For For Management
1.11 Elect Director Craig W. Rydin For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
Thermo Fisher Scientific Inc.
Ticker: TMO US Security ID: 883556102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director C. Martin Harris For For Management
1d Elect Director Tyler Jacks For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Jim P. Manzi For For Management
1h Elect Director William G. Parrett For For Management
1i Elect Director Lars R. Sorensen For For Management
1j Elect Director Scott M. Sperling For For Management
1k Elect Director Elaine S. Ullian For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Visa Inc.
Ticker: V US Security ID: 92826C839
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: DEC 1, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary B. Cranston For Against Management
1b Elect Director Francisco Javier Fernand For For Management
ez-Carbajal
1c Elect Director Alfred F. Kelly, Jr. For For Management
1d Elect Director Robert W. Matschullat For For Management
1e Elect Director Cathy E. Minehan For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director David J. Pang For For Management
1h Elect Director Charles W. Scharf For For Management
1i Elect Director William S. Shanahan For For Management
1j Elect Director John A. C. Swainson For For Management
1k Elect Director Maynard G. Webb, Jr. For For Management
2 Approve Amendments to the Certificate o For For Management
f Incorporation to Facilitate Stock Spl
its
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Qualified Employee Stock Purcha For For Management
se Plan
5a Remove Supermajority Vote Requirement f For For Management
or Exiting Core Payment Business
5b Remove Supermajority Vote Requirement f For For Management
or Future Amendments to Certain Section
s of Company's Certificate of Incorpora
tion
5c Remove Supermajority Vote Requirement f For For Management
or Approval of Exceptions to Transfer C
ertifications
5d Remove Supermajority Vote Requirement f For For Management
or Removal of Directors
5e Remove Supermajority Vote Requirement f For For Management
or Future Amendments to the Advance Not
ice Provision in the Bylaws
6 Ratify Auditors For For Management
==================== Invesco Technology Sector Fund ===========================
Actavis plc
Ticker: ACT US Security ID: G0083B108
Meeting Date: MAR 10, 2015 Meeting Type: Special
Record Date: JAN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Acquisi For For Management
tion
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Actavis plc
Ticker: ACT US Security ID: G0083B108
Meeting Date: JUN 5, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For For Management
1b Elect Director Nesli Basgoz For For Management
1c Elect Director James H. Bloem For For Management
1d Elect Director Christopher W. Bodine For For Management
1e Elect Director Christopher J. Coughlin For For Management
1f Elect Director Michael R. Gallagher For For Management
1g Elect Director Catherine M. Klema For For Management
1h Elect Director Peter J. McDonnell For For Management
1i Elect Director Patrick J. O'Sullivan For For Management
1j Elect Director Brenton L. Saunders For For Management
1k Elect Director Ronald R. Taylor For For Management
1l Elect Director Fred G. Weiss For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Change Company Name from Actavis plc to For For Management
Allergan plc
5 Amend Omnibus Stock Plan For Against Management
6 Report on Sustainability Against Abstain Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
Activision Blizzard, Inc.
Ticker: Security ID: 00507V109
Meeting Date: JUN 3, 2015 Meeting Type: Annual
Record Date: APR 7, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Corti For Against Management
1.2 Elect Director Brian G. Kelly For For Management
1.3 Elect Director Robert A. Kotick For For Management
1.4 Elect Director Barry Meyer For For Management
1.5 Elect Director Robert J. Morgado For Against Management
1.6 Elect Director Peter Nolan For For Management
1.7 Elect Director Richard Sarnoff For For Management
1.8 Elect Director Elaine Wynn For Against Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Alkermes plc
Ticker: ALKS US Security ID: G01767105
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd E. Bloom For For Management
1.2 Elect Director Nancy J. Wysenski For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Change Location of Annual Meeting For For Management
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their R
emuneration
--------------------------------------------------------------------------------
Alliance Data Systems Corporation
Ticker: ADS US Security ID: 018581108
Meeting Date: JUN 3, 2015 Meeting Type: Annual
Record Date: APR 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director D. Keith Cobb For For Management
1.4 Elect Director E. Linn Draper, Jr. For For Management
1.5 Elect Director Edward J. Heffernan For For Management
1.6 Elect Director Kenneth R. Jensen For For Management
1.7 Elect Director Robert A. Minicucci For For Management
1.8 Elect Director Laurie A. Tucker For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purcha For For Management
se Plan
5 Ratify Deloitte & Touche LLP as Auditor For For Management
s
6 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
Amazon.com, Inc.
Ticker: AMZN US Security ID: 023135106
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Tom A. Alberg For For Management
1c Elect Director John Seely Brown For For Management
1d Elect Director William B. Gordon For For Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Judith A. McGrath For For Management
1g Elect Director Alain Monie For For Management
1h Elect Director Jonathan J. Rubinstein For For Management
1i Elect Director Thomas O. Ryder For Against Management
1j Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Adopt Proxy Access Right Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
5 Report on Sustainability, Including GHG Against For Shareholder
Goals
6 Report on Human Rights Risk Assessment Against Against Shareholder
Process
--------------------------------------------------------------------------------
Amgen Inc.
Ticker: AMGN US Security ID: 031162100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Baltimore For For Management
1.2 Elect Director Frank J. Biondi, Jr. For For Management
1.3 Elect Director Robert A. Bradway For For Management
1.4 Elect Director Francois de Carbonnel For For Management
1.5 Elect Director Vance D. Coffman For For Management
1.6 Elect Director Robert A. Eckert For For Management
1.7 Elect Director Greg C. Garland For For Management
1.8 Elect Director Rebecca M. Henderson For For Management
1.9 Elect Director Frank C. Herringer For For Management
1.10 Elect Director Tyler Jacks For For Management
1.11 Elect Director Judith C. Pelham For For Management
1.12 Elect Director Ronald D. Sugar For For Management
1.13 Elect Director R. Sanders Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Vote Counting to Exclude Absten Against Against Shareholder
tions
--------------------------------------------------------------------------------
Apple Inc.
Ticker: AAPL US Security ID: 037833100
Meeting Date: MAR 10, 2015 Meeting Type: Annual
Record Date: JAN 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim Cook For For Management
1.2 Elect Director Al Gore For For Management
1.3 Elect Director Bob Iger For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Art Levinson For For Management
1.6 Elect Director Ron Sugar For For Management
1.7 Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Qualified Employee Stock Purcha For For Management
se Plan
5 Report on Risks Associated with Repeal Against Against Shareholder
of Climate Change Policies
6 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
Applied Materials, Inc.
Ticker: AMAT US Security ID: 038222105
Meeting Date: APR 2, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aart J. de Geus For For Management
1b Elect Director Gary E. Dickerson For For Management
1c Elect Director Stephen R. Forrest For For Management
1d Elect Director Thomas J. Iannotti For For Management
1e Elect Director Susan M. James For For Management
1f Elect Director Alexander A. Karsner For For Management
1g Elect Director Dennis D. Powell For For Management
1h Elect Director Willem P. Roelandts For For Management
1i Elect Director Michael R. Splinter For For Management
1j Elect Director Robert H. Swan For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARM Holdings plc
Ticker: ARMH US Security ID: 042068106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect John Liu as Director For For Management
5 Re-elect Stuart Chambers as Director For For Management
6 Re-elect Simon Segars as Director For For Management
7 Re-elect Andy Green as Director For For Management
8 Re-elect Larry Hirst as Director For For Management
9 Re-elect Mike Muller as Director For For Management
10 Re-elect Kathleen O'Donovan as Director For For Management
11 Re-elect Janice Roberts as Director For For Management
12 Re-elect Tim Score as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Aspen Technology, Inc.
Ticker: AZPN US Security ID: 045327103
Meeting Date: DEC 4, 2014 Meeting Type: Annual
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan C. McArdle For For Management
1.2 Elect Director Simon J. Orebi Gann For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Avago Technologies Limited
Ticker: AVGO US Security ID: Y0486S104
Meeting Date: APR 8, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hock E. Tan For For Management
1b Elect Director John T. Dickson For For Management
1c Elect Director James V. Diller For For Management
1d Elect Director Lewis C. Eggebrecht For For Management
1e Elect Director Bruno Guilmart For For Management
1f Elect Director Kenneth Y. Hao For For Management
1g Elect Director Justine F. Lien For For Management
1h Elect Director Donald Macleod For Against Management
1i Elect Director Peter J. Marks For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Approve Issuance of Shares with or with For For Management
out Preemptive Rights
4 Approve Repurchase of up to 10 Percent For For Management
of Issued Capital
5 Approve Cash Compensation to Directors For For Management
--------------------------------------------------------------------------------
Biogen Inc.
Ticker: BIIB US Security ID: 09062X103
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander J. Denner For For Management
1.2 Elect Director Caroline D. Dorsa For For Management
1.3 Elect Director Nancy L. Leaming For For Management
1.4 Elect Director Richard C. Mulligan For For Management
1.5 Elect Director Robert W. Pangia For For Management
1.6 Elect Director Stelios Papadopoulos For For Management
1.7 Elect Director Brian S. Posner For For Management
1.8 Elect Director Eric K. Rowinsky For Against Management
1.9 Elect Director George A. Scangos For For Management
1.10 Elect Director Lynn Schenk For For Management
1.11 Elect Director Stephen A. Sherwin For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Qualified Employee Stock Purcha For For Management
se Plan
5 Amend Non-Employee Director Omnibus Sto For For Management
ck Plan
--------------------------------------------------------------------------------
Bristol-Myers Squibb Company
Ticker: BMY US Security ID: 110122108
Meeting Date: MAY 5, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1A Elect Director Lamberto Andreotti For For Management
1.1B Elect Director Giovanni Caforio For For Management
1.1C Elect Director Lewis B. Campbell For For Management
1.1D Elect Director Laurie H. Glimcher For For Management
1.1E Elect Director Michael Grobstein For For Management
1.1F Elect Director Alan J. Lacy For For Management
1.1G Elect Director Thomas J. Lynch, Jr. For For Management
1.1H Elect Director Dinesh C. Paliwal For For Management
1.1I Elect Director Vicki L. Sato For For Management
1.1J Elect Director Gerald L. Storch For For Management
1.1K Elect Director Togo D. West, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Adopt the Jurisdiction of Incorporation For Against Management
as the Exclusive Forum for Certain Dis
putes
5 Remove Supermajority Vote Requirement A For For Management
pplicable to Preferred Stock
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Celgene Corporation
Ticker: CELG US Security ID: 151020104
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For For Management
1.2 Elect Director Richard W. Barker For For Management
1.3 Elect Director Michael W. Bonney For For Management
1.4 Elect Director Michael D. Casey For For Management
1.5 Elect Director Carrie S. Cox For For Management
1.6 Elect Director Michael A. Friedman For For Management
1.7 Elect Director Gilla Kaplan For For Management
1.8 Elect Director James J. Loughlin For For Management
1.9 Elect Director Ernest Mario For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Report on Specialty Drug Pricing Risks Against Against Shareholder
--------------------------------------------------------------------------------
Check Point Software Technologies Ltd.
Ticker: CHKP US Security ID: M22465104
Meeting Date: JUN 9, 2015 Meeting Type: Annual
Record Date: MAY 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Gil Shwed as Director Until the For For Management
End of the Next Annual General Meeting
1.2 Reelect Marius Nacht as Director Until For For Management
the End of the Next Annual General Meet
ing
1.3 Reelect Jerry Ungerman as Director Unti For For Management
l the End of the Next Annual General Me
eting
1.4 Reelect Dan Propper as Director Until t For For Management
he End of the Next Annual General Meeti
ng
1.5 Reelect David Rubner as Director Until For Abstain Management
the End of the Next Annual General Meet
ing
1.6 Reelect Tal Shavit as Director Until th For For Management
e End of the Next Annual General Meetin
g
2.1 Reelect Yoav Chelouche as External Dire For For Management
ctor for an Additional Three Year Term
2.2 Reelect Guy Gecht as External Director For For Management
for an Additional Three Year Term
3 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Amend and Extend Employee Stock Purchas For For Management
e Plan
5 Increase Coverage of Comapny D&O Policy For For Management
6 Approve Employment Terms of Gil Shwed, For For Management
CEO and Chairman
7 Authorize Board Chairman to Serve as CE For Against Management
O
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
DISH Network Corporation
Ticker: DISH US Security ID: 25470M109
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: SEP 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Brokaw For For Management
1.2 Elect Director Joseph P. Clayton For For Management
1.3 Elect Director James DeFranco For For Management
1.4 Elect Director Cantey M. Ergen For For Management
1.5 Elect Director Charles W. Ergen For For Management
1.6 Elect Director Steven R. Goodbarn For For Management
1.7 Elect Director Charles M. Lillis For For Management
1.8 Elect Director Afshin Mohebbi For For Management
1.9 Elect Director David K. Moskowitz For For Management
1.10 Elect Director Tom A. Ortolf For Withhold Management
1.11 Elect Director Carl E. Vogel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Quantitative GHG Goals for Produc Against Against Shareholder
ts and Operations
--------------------------------------------------------------------------------
F5 Networks, Inc.
Ticker: FFIV US Security ID: 315616102
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: JAN 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. Gary Ames For For Management
1b Elect Director Sandra Bergeron For For Management
1c Elect Director Jonathan Chadwick For For Management
1d Elect Director Michael Dreyer For For Management
1e Elect Director Peter Klein For For Management
1f Elect Director Stephen Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Facebook, Inc.
Ticker: FB US Security ID: 30303M102
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Susan D. Desmond-Hellman For For Management
n
1.4 Elect Director Reed Hastings For For Management
1.5 Elect Director Jan Koum For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
5 Report on Sustainability Against For Shareholder
6 Report on Human Rights Risk Assessment Against Against Shareholder
Process
--------------------------------------------------------------------------------
Gilead Sciences, Inc.
Ticker: GILD US Security ID: 375558103
Meeting Date: MAY 6, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Etienne F. Davignon For For Management
1c Elect Director Carla A. Hills For For Management
1d Elect Director Kevin E. Lofton For For Management
1e Elect Director John W. Madigan For For Management
1f Elect Director John C. Martin For For Management
1g Elect Director Nicholas G. Moore For For Management
1h Elect Director Richard J. Whitley For For Management
1i Elect Director Gayle E. Wilson For For Management
1j Elect Director Per Wold-Olsen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Provide Right to Act by Written Consent Against For Shareholder
6 Require Independent Board Chairman Against Against Shareholder
7 Report on Sustainability Against Against Shareholder
8 Report on Specialty Drug Pricing Risks Against Against Shareholder
--------------------------------------------------------------------------------
Google Inc.
Ticker: GOOGL US Security ID: 38259P508
Meeting Date: JUN 3, 2015 Meeting Type: Annual
Record Date: APR 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For Withhold Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Alan R. Mulally For For Management
1.9 Elect Director Paul S. Otellini For Withhold Management
1.10 Elect Director K. Ram Shriram For For Management
1.11 Elect Director Shirley M. Tilghman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Require a Majority Vote for the Electio Against For Shareholder
n of Directors
7 Report on Costs of Renewable Energy Inv Against Against Shareholder
estments
8 Report on Risks Associated with Repeal Against Against Shareholder
of Climate Change Policies
--------------------------------------------------------------------------------
Harman International Industries, Incorporated
Ticker: HAR US Security ID: 413086109
Meeting Date: DEC 3, 2014 Meeting Type: Annual
Record Date: OCT 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adriane M. Brown For For Management
1b Elect Director John W. Diercksen For For Management
1c Elect Director Ann M. Korologos For For Management
1d Elect Director Edward H. Meyer For For Management
1e Elect Director Dinesh C. Paliwal For For Management
1f Elect Director Kenneth M. Reiss For For Management
1g Elect Director Hellene S. Runtagh For For Management
1h Elect Director Frank S. Sklarsky For For Management
1i Elect Director Gary G. Steel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
MasterCard Incorporated
Ticker: MA US Security ID: 57636Q104
Meeting Date: JUN 9, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Steven J. Freiberg For For Management
1f Elect Director Julius Genachowski For For Management
1g Elect Director Merit E. Janow For For Management
1h Elect Director Nancy J. Karch For For Management
1i Elect Director Marc Olivie For For Management
1j Elect Director Rima Qureshi For For Management
1k Elect Director Jose Octavio Reyes Lagun For For Management
es
1l Elect Director Jackson P. Tai For For Management
1m Elect Director Edward Suning Tian For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Micron Technology, Inc.
Ticker: MU US Security ID: 595112103
Meeting Date: JAN 22, 2015 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard M. Beyer For For Management
1.3 Elect Director Patrick J. Byrne For For Management
1.4 Elect Director D. Mark Durcan For For Management
1.5 Elect Director D. Warren A. East For For Management
1.6 Elect Director Mercedes Johnson For For Management
1.7 Elect Director Lawrence N. Mondry For Against Management
1.8 Elect Director Robert E. Switz For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate Cumulative Voting For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Monitise plc
Ticker: Security ID: G6258F105
Meeting Date: NOV 4, 2014 Meeting Type: Annual
Record Date: NOV 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Elizabeth Buse as Director For For Management
3 Elect Amanda Burton as Director For For Management
4 Elect Paulette Garafalo as Director For For Management
5 Elect Thomas Houghton as Director For For Management
6 Re-elect Timothy Wade as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For Against Management
10 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
12 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
NXP Semiconductors NV
Ticker: NXPI US Security ID: N6596X109
Meeting Date: JUN 2, 2015 Meeting Type: Annual
Record Date: MAY 5, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2c Adopt Financial Statements and Statutor For For Management
y Reports
2d Approve Discharge of Board Members For For Management
3a Reelect Richard L. Clemmer as Executive For For Management
Director
3b Reelect Peter Bonfield as Non-Executive For For Management
Director
3c Reelect Johannes P. Huth as Non-Execut For For Management
ive Director
3d Reelect Kenneth A. Goldman as Non-Execu For Against Management
tive Director
3e Reelect Marion Helmes as Non-Executive For For Management
Director
3f Reelect Joseph Kaeser as Non-Executive For Against Management
Director
3g Reelect I. Loring as Non-Executive Dir For For Management
ector
3h Reelect Eric Meurice as Non-Executive D For For Management
irector
3i Reelect Julie Southern as Non-Executive For For Management
Director
3j Reelect Rick Tsai as Non-Executive Dire For For Management
ctor
4a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
4b Authorize Board to Exclude Preemptive R For For Management
ights from Issuance Under Item 4a
5 Authorize Repurchase of Shares For For Management
6 Approve Cancellation of Ordinary Shares For For Management
7 Ratify KPMG Accountants N.V. as Auditor For For Management
s
--------------------------------------------------------------------------------
ON Semiconductor Corporation
Ticker: ON US Security ID: 682189105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Atsushi Abe For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Paul A. Mascarenas For For Management
1.4 Elect Director Daryl A. Ostrander For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
Palo Alto Networks, Inc.
Ticker: PANW US Security ID: 697435105
Meeting Date: DEC 12, 2014 Meeting Type: Annual
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carl Eschenbach For For Management
1b Elect Director Daniel J. Warmenhoven For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
QUALCOMM Incorporated
Ticker: QCOM US Security ID: 747525103
Meeting Date: MAR 9, 2015 Meeting Type: Annual
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Donald G. Cruickshank For For Management
1c Elect Director Raymond V. Dittamore For For Management
1d Elect Director Susan Hockfield For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Paul E. Jacobs For For Management
1g Elect Director Sherry Lansing For For Management
1h Elect Director Harish Manwani For For Management
1i Elect Director Steven M. Mollenkopf For For Management
1j Elect Director Duane A. Nelles For For Management
1k Elect Director Clark T. 'Sandy' Randt, For For Management
Jr.
1l Elect Director Francisco Ros For For Management
1m Elect Director Jonathan J. Rubinstein For For Management
1n Elect Director Brent Scowcroft For For Management
1o Elect Director Marc I. Stern For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
salesforce.com, inc.
Ticker: CRM US Security ID: 79466L302
Meeting Date: JUN 4, 2015 Meeting Type: Annual
Record Date: APR 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc R. Benioff For For Management
1b Elect Director Keith G. Block For For Management
1c Elect Director Craig A. Conway For For Management
1d Elect Director Alan G. Hassenfeld For For Management
1e Elect Director Colin L. Powell For For Management
1f Elect Director Sanford R. Robertson For For Management
1g Elect Director John V. Roos For For Management
1h Elect Director Lawrence J. Tomlinson For For Management
1i Elect Director Robin L. Washington For For Management
1j Elect Director Maynard G. Webb For For Management
1k Elect Director Susan D. Wojcicki For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Ernst & Young LLP as Auditors For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
ServiceNow, Inc.
Ticker: NOW US Security ID: 81762P102
Meeting Date: JUL 8, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Bostrom For For Management
1.2 Elect Director Charles H. Giancarlo For For Management
1.3 Elect Director Anita M. Sands For For Management
1.4 Elect Director William L. Strauss For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ServiceNow, Inc.
Ticker: NOW US Security ID: 81762P102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Leone For For Management
1.2 Elect Director Frederic B. Luddy For For Management
1.3 Elect Director Jeffrey A. Miller For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Skyworks Solutions, Inc.
Ticker: SWKS US Security ID: 83088M102
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Aldrich For For Management
1.2 Elect Director Kevin L. Beebe For For Management
1.3 Elect Director Timothy R. Furey For For Management
1.4 Elect Director Balakrishnan S. Iyer For For Management
1.5 Elect Director Christine King For For Management
1.6 Elect Director David P. McGlade For For Management
1.7 Elect Director David J. McLachlan For For Management
1.8 Elect Director Robert A. Schriesheim For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
Sprint Corporation
Ticker: S US Security ID: 85207U105
Meeting Date: AUG 6, 2014 Meeting Type: Annual
Record Date: JUN 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Bennett For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Marcelo Claure For For Management
1.4 Elect Director Ronald D. Fisher For For Management
1.5 Elect Director Daniel R. Hesse For For Management
1.6 Elect Director Frank Ianna For For Management
1.7 Elect Director Michael G. Mullen For For Management
1.8 Elect Director Masayoshi Son For For Management
1.9 Elect Director Sara Martinez Tucker For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Stock Retention/Holding Period Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
Synaptics Incorporated
Ticker: Security ID: 87157D109
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis F. Lee For For Management
1.2 Elect Director Nelson C. Chan For For Management
1.3 Elect Director Richard L. Sanquini For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Texas Instruments Incorporated
Ticker: TXN US Security ID: 882508104
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph W. Babb, Jr. For For Management
1b Elect Director Mark A. Blinn For For Management
1c Elect Director Daniel A. Carp For For Management
1d Elect Director Carrie S. Cox For For Management
1e Elect Director Ronald Kirk For For Management
1f Elect Director Pamela H. Patsley For For Management
1g Elect Director Robert E. Sanchez For For Management
1h Elect Director Wayne R. Sanders For For Management
1i Elect Director Ruth J. Simmons For For Management
1j Elect Director Richard K. Templeton For For Management
1k Elect Director Christine Todd Whitman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
The Priceline Group Inc.
Ticker: PCLN US Security ID: 741503403
Meeting Date: JUN 4, 2015 Meeting Type: Annual
Record Date: APR 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Howard W. Barker, Jr. For For Management
1.3 Elect Director Jeffery H. Boyd For For Management
1.4 Elect Director Jan L. Docter For For Management
1.5 Elect Director Jeffrey E. Epstein For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Darren R. Huston For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Nancy B. Peretsman For For Management
1.10 Elect Director Thomas E. Rothman For For Management
1.11 Elect Director Craig W. Rydin For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
Thermo Fisher Scientific Inc.
Ticker: TMO US Security ID: 883556102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director C. Martin Harris For For Management
1d Elect Director Tyler Jacks For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Jim P. Manzi For For Management
1h Elect Director William G. Parrett For For Management
1i Elect Director Lars R. Sorensen For For Management
1j Elect Director Scott M. Sperling For For Management
1k Elect Director Elaine S. Ullian For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Visa Inc.
Ticker: V US Security ID: 92826C839
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: DEC 1, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary B. Cranston For Against Management
1b Elect Director Francisco Javier Fernand For For Management
ez-Carbajal
1c Elect Director Alfred F. Kelly, Jr. For For Management
1d Elect Director Robert W. Matschullat For For Management
1e Elect Director Cathy E. Minehan For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director David J. Pang For For Management
1h Elect Director Charles W. Scharf For For Management
1i Elect Director William S. Shanahan For For Management
1j Elect Director John A. C. Swainson For For Management
1k Elect Director Maynard G. Webb, Jr. For For Management
2 Approve Amendments to the Certificate o For For Management
f Incorporation to Facilitate Stock Spl
its
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Qualified Employee Stock Purcha For For Management
se Plan
5a Remove Supermajority Vote Requirement f For For Management
or Exiting Core Payment Business
5b Remove Supermajority Vote Requirement f For For Management
or Future Amendments to Certain Section
s of Company's Certificate of Incorpora
tion
5c Remove Supermajority Vote Requirement f For For Management
or Approval of Exceptions to Transfer C
ertifications
5d Remove Supermajority Vote Requirement f For For Management
or Removal of Directors
5e Remove Supermajority Vote Requirement f For For Management
or Future Amendments to the Advance Not
ice Provision in the Bylaws
6 Ratify Auditors For For Management
==================== Invesco Value Opportunities Fund =========================
Affiliated Managers Group, Inc.
Ticker: AMG US Security ID: 008252108
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel T. Byrne For For Management
1b Elect Director Dwight D. Churchill For For Management
1c Elect Director Glenn Earle For For Management
1d Elect Director Niall Ferguson For For Management
1e Elect Director Sean M. Healey For For Management
1f Elect Director Tracy P. Palandjian For For Management
1g Elect Director Patrick T. Ryan For For Management
1h Elect Director Jide J. Zeitlin For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Aflac Incorporated
Ticker: AFL US Security ID: 001055102
Meeting Date: MAY 4, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director Paul S. Amos, II For For Management
1c Elect Director W. Paul Bowers For For Management
1d Elect Director Kriss Cloninger, III For For Management
1e Elect Director Elizabeth J. Hudson For For Management
1f Elect Director Douglas W. Johnson For For Management
1g Elect Director Robert B. Johnson For For Management
1h Elect Director Thomas J. Kenny For For Management
1i Elect Director Charles B. Knapp For For Management
1j Elect Director Joseph L. Moskowitz For For Management
1k Elect Director Barbara K. Rimer For For Management
1l Elect Director Melvin T. Stith For For Management
1m Elect Director Takuro Yoshida For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Allied World Assurance Company Holdings, AG
Ticker: AWH US Security ID: H01531104
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 4, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office to For For Management
Zug, Switzerland
2 Amend Articles Re: Define the Duties of For For Management
the Compensation Committee
3 Amend Articles Re: Define the Company's For For Management
Compensation Principles
4 Amend Articles Re: Notice Period in Emp For For Management
loyment Agreements With Executive Offic
ers and Agreements with Directors, and
to Prohibit Loans and Credit to Executi
ves and Directors
5 Amend Articles Re: Limit the Number of For For Management
Outside Board Seats the Director and Ex
ecutives may Hold
6 Amend Articles Re: Provide for Say-On-P For For Management
ay Votes Required Under Swiss law
7.1 Elect Barbara T. Alexander as Director For For Management
7.2 Elect Scott A. Carmilani as Director For For Management
7.3 Elect James F. Duffy as Director For For Management
7.4 Elect Bart Friedman as Director For For Management
7.5 Elect Patrick de Saint-Aignan as Direct For For Management
or
7.6 Elect Eric S. Schwartz as Director For For Management
7.7 Elect Samuel J. Weinhoff as Director For For Management
8 Elect Scott A. Carmilani as Board Chair For For Management
man
9.1 Appoint Barbara T. Alexander as Member For For Management
of the Compensation Committee
9.2 Appoint James F. Duffy as Member of the For For Management
Compensation Committee
9.3 Appoint Bart Friedman as Member of the For For Management
Compensation Committee
9.4 Appoint Patrick de Saint-Aignan as Memb For For Management
er of the Compensation Committee
9.5 Appoint Eric S. Schwartz as Member of t For For Management
he Compensation Committee
9.6 Appoint Samuel J. Weinhoff as Member of For For Management
the Compensation Committee
10 Designate Buis Buergi AG as Independent For For Management
Proxy
11 Approve the 2015 Compensation for Execu For For Management
tives as Required under Swiss Law
12 Approve the 2015 Compensation for Direc For For Management
tors as Required under Swiss Law
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
15 Approve Retention of Disposable Profits For For Management
16 Approve Dividends For For Management
17 Approve Reduction in Share Capital For For Management
18 Appoint Deloitte & Touche LLP as Indepe For For Management
ndent Auditor and Deloitte AG as Statut
ory Auditor
19 Appoint PricewaterhouseCoopers AG as Sp For For Management
ecial Auditor
20 Approve Discharge of Board and Senior M For For Management
anagement
21 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Anthem, Inc.
Ticker: ANTM US Security ID: 036752103
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie A. Hill For For Management
1b Elect Director Ramiro G. Peru For For Management
1c Elect Director John H. Short For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Declassify the Board of Directors None Against Shareholder
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
Bank of America Corporation
Ticker: BAC US Security ID: 060505104
Meeting Date: MAY 6, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For Against Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For Against Management
1e Elect Director Pierre J. P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Charles K. Gifford For For Management
1h Elect Director Linda P. Hudson For For Management
1i Elect Director Monica C. Lozano For For Management
1j Elect Director Thomas J. May For Against Management
1k Elect Director Brian T. Moynihan For For Management
1l Elect Director Lionel L. Nowell, III For Against Management
1m Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Amend Omnibus Stock Plan For For Management
5 Report on Climate Change Financing Risk Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Provide Right to Act by Written Consent Against For Shareholder
8 Establish Other Governance Board Commit Against For Shareholder
tee
--------------------------------------------------------------------------------
Belden Inc.
Ticker: BDC US Security ID: 077454106
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aldrich For For Management
1.2 Elect Director Lance C. Balk For For Management
1.3 Elect Director Steven W. Berglund For For Management
1.4 Elect Director Judy L. Brown For For Management
1.5 Elect Director Bryan C. Cressey For For Management
1.6 Elect Director Glenn Kalnasy For For Management
1.7 Elect Director George Minnich For For Management
1.8 Elect Director John M. Monter For For Management
1.9 Elect Director John S. Stroup For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Bristol-Myers Squibb Company
Ticker: BMY US Security ID: 110122108
Meeting Date: MAY 5, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1A Elect Director Lamberto Andreotti For For Management
1.1B Elect Director Giovanni Caforio For For Management
1.1C Elect Director Lewis B. Campbell For For Management
1.1D Elect Director Laurie H. Glimcher For For Management
1.1E Elect Director Michael Grobstein For For Management
1.1F Elect Director Alan J. Lacy For For Management
1.1G Elect Director Thomas J. Lynch, Jr. For For Management
1.1H Elect Director Dinesh C. Paliwal For For Management
1.1I Elect Director Vicki L. Sato For For Management
1.1J Elect Director Gerald L. Storch For For Management
1.1K Elect Director Togo D. West, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Adopt the Jurisdiction of Incorporation For Against Management
as the Exclusive Forum for Certain Dis
putes
5 Remove Supermajority Vote Requirement A For For Management
pplicable to Preferred Stock
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CDW Corporation
Ticker: CDW US Security ID: 12514G108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bell For For Management
1.2 Elect Director Benjamin D. Chereskin For For Management
1.3 Elect Director Glenn M. Creamer For For Management
1.4 Elect Director Paul J. Finnegan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Chevron Corporation
Ticker: Security ID: 166764100
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander B. Cummings, J For For Management
r.
1b Elect Director Linnet F. Deily For For Management
1c Elect Director Robert E. Denham For For Management
1d Elect Director Alice P. Gast For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jon M. Huntsman, Jr. For For Management
1g Elect Director Charles W. Moorman, IV For For Management
1h Elect Director John G. Stumpf For For Management
1i Elect Director Ronald D. Sugar For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director Carl Ware For For Management
1l Elect Director John S. Watson For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Charitable Contributions Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Prohibit Political Spending Against Against Shareholder
7 Increase Return of Capital to Sharehold Against Against Shareholder
ers in Light of Climate Change Risks
8 Adopt Quantitative GHG Goals for Produc Against Against Shareholder
ts and Operations
9 Report on the Result of Efforts to Mini Against Against Shareholder
mize Hydraulic Fracturing Impacts
10 Proxy Access Against For Shareholder
11 Require Independent Board Chairman Against Against Shareholder
12 Require Director Nominee with Environme Against Against Shareholder
ntal Experience
13 Amend Bylaws -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
Cisco Systems, Inc.
Ticker: CSCO US Security ID: 17275R102
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director John T. Chambers For For Management
1e Elect Director Brian L. Halla For For Management
1f Elect Director John L. Hennessy For For Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Arun Sarin For For Management
1j Elect Director Steven M. West For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
5 Establish Public Policy Board Committee Against Against Shareholder
6 Adopt Proxy Access Right Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
Citigroup Inc.
Ticker: C US Security ID: 172967424
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Duncan P. Hennes For For Management
1c Elect Director Peter B. Henry For For Management
1d Elect Director Franz B. Humer For For Management
1e Elect Director Michael E. O'Neill For For Management
1f Elect Director Gary M. Reiner For For Management
1g Elect Director Judith Rodin For For Management
1h Elect Director Anthony M. Santomero For For Management
1i Elect Director Joan E. Spero For For Management
1j Elect Director Diana L. Taylor For For Management
1k Elect Director William S. Thompson, Jr. For For Management
1l Elect Director James S. Turley For For Management
1m Elect Director Ernesto Zedillo Ponce de For For Management
Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Proxy Access Right For For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Claw-back of Payments under Restatement Against Against Shareholder
s
8 Limits for Directors Involved with Bank Against Against Shareholder
ruptcy
9 Report on Certain Vesting Program Against Against Shareholder
--------------------------------------------------------------------------------
Comerica Incorporated
Ticker: CMA US Security ID: 200340107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Babb, Jr. For For Management
1.2 Elect Director Roger A. Cregg For For Management
1.3 Elect Director T. Kevin DeNicola For For Management
1.4 Elect Director Jacqueline P. Kane For For Management
1.5 Elect Director Richard G. Lindner For For Management
1.6 Elect Director Alfred A. Piergallini For For Management
1.7 Elect Director Robert S. Taubman For For Management
1.8 Elect Director Reginald M. Turner, Jr. For For Management
1.9 Elect Director Nina G. Vaca For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Non-Employee Director Omnibus S For For Management
tock Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Corning Incorporated
Ticker: GLW US Security ID: 219350105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Blair For For Management
1.2 Elect Director Stephanie A. Burns For For Management
1.3 Elect Director John A. Canning, Jr. For For Management
1.4 Elect Director Richard T. Clark For For Management
1.5 Elect Director Robert F. Cummings, Jr. For Against Management
1.6 Elect Director James B. Flaws For For Management
1.7 Elect Director Deborah A. Henretta For For Management
1.8 Elect Director Daniel P. Huttenlocher For For Management
1.9 Elect Director Kurt M. Landgraf For For Management
1.10 Elect Director Kevin J. Martin For For Management
1.11 Elect Director Deborah D. Rieman For For Management
1.12 Elect Director Hansel E. Tookes II For For Management
1.13 Elect Director Wendell P. Weeks For For Management
1.14 Elect Director Mark S. Wrighton For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
Diana Shipping Inc.
Ticker: DSX US Security ID: Y2066G104
Meeting Date: MAY 6, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simeon Palios For For Management
1.2 Elect Director Anastasios C. Margaronis For For Management
1.3 Elect Director Ioannis G. Zafirakis For For Management
2 Ratify Ernst & Young (Hellas) as Audito For For Management
rs
--------------------------------------------------------------------------------
Exxon Mobil Corporation
Ticker: Security ID: 30231G102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 7, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Peter Brabeck-Letmathe For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Larry R. Faulkner For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Henrietta H. Fore For For Management
1.7 Elect Director Kenneth C. Frazier For For Management
1.8 Elect Director Douglas R. Oberhelman For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director Rex W. Tillerson For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Adopt Proxy Access Right Against For Shareholder
6 Require Director Nominee with Environme Against Against Shareholder
ntal Experience
7 Increase the Number of Females on the B Against Against Shareholder
oard
8 Disclose Percentage of Females at Each Against Against Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against Against Shareholder
10 Adopt Quantitative GHG Goals for Produc Against Against Shareholder
ts and Operations
11 Report on the Result of Efforts to Mini Against Against Shareholder
mize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
General Electric Company
Ticker: GE US Security ID: 369604103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director W. Geoffrey Beattie For For Management
A2 Elect Director John J. Brennan For For Management
A3 Elect Director James I. Cash, Jr. For For Management
A4 Elect Director Francisco D'Souza For For Management
A5 Elect Director Marijn E. Dekkers For For Management
A6 Elect Director Susan J. Hockfield For For Management
A7 Elect Director Jeffrey R. Immelt For For Management
A8 Elect Director Andrea Jung For For Management
A9 Elect Director Robert W. Lane For For Management
A10 Elect Director Rochelle B. Lazarus For For Management
A11 Elect Director James J. Mulva For For Management
A12 Elect Director James E. Rohr For For Management
A13 Elect Director Mary L. Schapiro For For Management
A14 Elect Director Robert J. Swieringa For For Management
A15 Elect Director James S. Tisch For For Management
A16 Elect Director Douglas A. Warner, III For For Management
B1 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
B2 Ratify KPMG LLP as Auditors For For Management
C1 Provide for Cumulative Voting Against Against Shareholder
C2 Provide Right to Act by Written Consent Against Against Shareholder
C3 Select One Director from Ranks of Retir Against Against Shareholder
ees
C4 Adopt Holy Land Principles Against Against Shareholder
C5 Pro-rata Vesting on Equity Plans Against Against Shareholder
--------------------------------------------------------------------------------
Hewlett-Packard Company
Ticker: HPQ US Security ID: 428236103
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc L. Andreessen For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Robert R. Bennett For For Management
1d Elect Director Rajiv L. Gupta For For Management
1e Elect Director Klaus Kleinfeld For For Management
1f Elect Director Raymond J. Lane For For Management
1g Elect Director Ann M. Livermore For For Management
1h Elect Director Raymond E. Ozzie For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director James A. Skinner For For Management
1l Elect Director Margaret C. Whitman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
JPMorgan Chase & Co.
Ticker: JPM US Security ID: 46625H100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Crandall C. Bowles For For Management
1d Elect Director Stephen B. Burke For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Laban P. Jackson, Jr. For For Management
1i Elect Director Michael A. Neal For For Management
1j Elect Director Lee R. Raymond For For Management
1k Elect Director William C. Weldon For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Amend Bylaws -- Call Special Meetings Against Against Shareholder
8 Provide Vote Counting to Exclude Absten Against Against Shareholder
tions
9 Report on Certain Vesting Program Against Against Shareholder
10 Disclosure of Recoupment Activity from Against Against Shareholder
Senior Officers
--------------------------------------------------------------------------------
Macy's, Inc.
Ticker: M US Security ID: 55616P104
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Bollenbach For For Management
1b Elect Director John A. Bryant For For Management
1c Elect Director Deirdre P. Connelly For For Management
1d Elect Director Meyer Feldberg For For Management
1e Elect Director Leslie D. Hale For For Management
1f Elect Director Sara Levinson For For Management
1g Elect Director Terry J. Lundgren For For Management
1h Elect Director Joseph Neubauer For For Management
1i Elect Director Joyce M. Roche For For Management
1j Elect Director Paul C. Varga For For Management
1k Elect Director Craig E. Weatherup For For Management
1l Elect Director Marna C. Whittington For For Management
1m Elect Director Annie Young-Scrivner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
MetLife, Inc.
Ticker: MET US Security ID: 59156R108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Carlos M. Gutierrez For For Management
1.3 Elect Director R. Glenn Hubbard For For Management
1.4 Elect Director Steven A. Kandarian For For Management
1.5 Elect Director Alfred F. Kelly, Jr. For For Management
1.6 Elect Director Edward J. Kelly, III For For Management
1.7 Elect Director William E. Kennard For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Catherine R. Kinney For For Management
1.10 Elect Director Denise M. Morrison For For Management
1.11 Elect Director Kenton J. Sicchitano For For Management
1.12 Elect Director Lulu C. Wang For For Management
2a Reduce Supermajority Vote Requirement t For For Management
o Amend Certificate of Incorporation
2b Reduce Supermajority Vote Requirement t For For Management
o Amend Bylaws
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Morgan Stanley
Ticker: MS US Security ID: 617446448
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erskine B. Bowles For For Management
1b Elect Director Thomas H. Glocer For For Management
1c Elect Director James P. Gorman For For Management
1d Elect Director Robert H. Herz For For Management
1e Elect Director Klaus Kleinfeld For For Management
1f Elect Director Jami Miscik For For Management
1g Elect Director Donald T. Nicolaisen For For Management
1h Elect Director Hutham S. Olayan For For Management
1i Elect Director James W. Owens For For Management
1j Elect Director Ryosuke Tamakoshi For For Management
1k Elect Director Masaaki Tanaka For For Management
1l Elect Director Perry M. Traquina For For Management
1m Elect Director Laura D. Tyson For For Management
1n Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Provide Vote Counting to Exclude Absten Against Against Shareholder
tions
7 Report on Certain Vesting Program Against Against Shareholder
--------------------------------------------------------------------------------
Nissan Motor Co. Ltd.
Ticker: Security ID: J57160129
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16.5
2 Amend Articles to Indemnify Directors - For For Management
Indemnify Statutory Auditors
3.1 Elect Director Carlos Ghosn For For Management
3.2 Elect Director Saikawa, Hiroto For For Management
3.3 Elect Director Shiga, Toshiyuki For For Management
3.4 Elect Director Greg Kelly For For Management
3.5 Elect Director Sakamoto, Hideyuki For For Management
3.6 Elect Director Matsumoto, Fumiaki For For Management
3.7 Elect Director Nakamura, Kimiyasu For For Management
3.8 Elect Director Jean-Baptiste Duzan For For Management
3.9 Elect Director Bernard Rey For For Management
4 Approve Stock Appreciation Rights Plan For For Management
for Directors
--------------------------------------------------------------------------------
Noble Corporation plc
Ticker: NE US Security ID: G65431101
Meeting Date: DEC 22, 2014 Meeting Type: Special
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Noble Corporation plc
Ticker: NE US Security ID: G65431101
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Julie H. Edwards For For Management
2 Elect Director Scott D. Josey For For Management
3 Elect Director Jon A. Marshall For For Management
4 Elect Director Mary P. Ricciardello For For Management
5 Elect Director David W. Williams For For Management
6 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
7 Ratify PricewaterhouseCoopers LLP as St For For Management
atutory Auditor
8 Authorize Audit Committee to Fix Remune For For Management
ration of Statutory Auditors
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Advisory Vote to Ratify Directors' Comp For For Management
ensation Report
11 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Novartis AG
Ticker: Security ID: H5820Q150
Meeting Date: FEB 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 2.60 per Share
4 Approve CHF 14.6 Million Reduction in S For For Management
hare Capital via Cancellation of Repurc
hased Shares
5 Amend Articles Re: Ordinance Against Ex For For Management
cessive Remuneration at Listed Companie
s
6.1 Approve Maximum Remuneration of Board o For For Management
f Directors in the Amount of CHF 7.7 Mi
llion
6.2 Approve Maximum Remuneration of Executi For For Management
ve Committee in the Amount of CHF 84 Mi
llion
6.3 Approve Remuneration Report For For Management
7.1 Reelect Joerg Reinhardt as Director and For For Management
Board Chairman
7.2 Reelect Dimitri Azar as Director For For Management
7.3 Reelect Verena Briner as Director For For Management
7.4 Reelect Srikant Datar as Director For For Management
7.5 Reelect Ann Fudge as Director For For Management
7.6 Reelect Pierre Landolt as Director For For Management
7.7 Reelect Andreas von Planta as Director For For Management
7.8 Reelect Charles Sawyers as Director For For Management
7.9 Reelect Enrico Vanni as Director For For Management
7.10 Reelect William Winters as Director For For Management
7.11 Elect Nancy Andrews as Director For For Management
8.1 Appoint Srikant Datar as Member of the For For Management
Compensation Committee
8.2 Appoint Ann Fudge as Member of the Comp For For Management
ensation Committee
8.3 Appoint Enrico Vanni as Member of the C For For Management
ompensation Committee
8.4 Appoint William Winters as Member of th For For Management
e Compensation Committee
9 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
10 Designate Peter Zahn as Independent Pro For For Management
xy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Nu Skin Enterprises, Inc.
Ticker: NUS US Security ID: 67018T105
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nevin N. Andersen For For Management
1b Elect Director Daniel W. Campbell For For Management
1c Elect Director M. Truman Hunt For For Management
1d Elect Director Andrew D. Lipman For For Management
1e Elect Director Steven J. Lund For For Management
1f Elect Director Neil H. Offen For For Management
1g Elect Director Thomas R. Pisano For For Management
1h Elect Director Edwina D. Woodbury For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
NXP Semiconductors NV
Ticker: Security ID: N6596X109
Meeting Date: JUN 2, 2015 Meeting Type: Annual
Record Date: MAY 5, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2c Adopt Financial Statements and Statutor For For Management
y Reports
2d Approve Discharge of Board Members For For Management
3a Reelect Richard L. Clemmer as Executive For For Management
Director
3b Reelect Peter Bonfield as Non-Executive For For Management
Director
3c Reelect Johannes P. Huth as Non-Execut For For Management
ive Director
3d Reelect Kenneth A. Goldman as Non-Execu For For Management
tive Director
3e Reelect Marion Helmes as Non-Executive For For Management
Director
3f Reelect Joseph Kaeser as Non-Executive For For Management
Director
3g Reelect I. Loring as Non-Executive Dir For For Management
ector
3h Reelect Eric Meurice as Non-Executive D For For Management
irector
3i Reelect Julie Southern as Non-Executive For For Management
Director
3j Reelect Rick Tsai as Non-Executive Dire For For Management
ctor
4a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
4b Authorize Board to Exclude Preemptive R For For Management
ights from Issuance Under Item 4a
5 Authorize Repurchase of Shares For For Management
6 Approve Cancellation of Ordinary Shares For For Management
7 Ratify KPMG Accountants N.V. as Auditor For For Management
s
--------------------------------------------------------------------------------
Omnicom Group Inc.
Ticker: OMC US Security ID: 681919106
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director Mary C. Choksi For For Management
1.5 Elect Director Robert Charles Clark For For Management
1.6 Elect Director Leonard S. Coleman, Jr. For For Management
1.7 Elect Director Errol M. Cook For For Management
1.8 Elect Director Susan S. Denison For For Management
1.9 Elect Director Michael A. Henning For For Management
1.10 Elect Director John R. Murphy For For Management
1.11 Elect Director John R. Purcell For For Management
1.12 Elect Director Linda Johnson Rice For For Management
1.13 Elect Director Gary L. Roubos For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Prepare Employment Diversity Report Against Against Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
Oracle Corporation
Ticker: ORCL US Security ID: 68389X105
Meeting Date: NOV 5, 2014 Meeting Type: Annual
Record Date: SEP 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For Withhold Management
1.3 Elect Director Michael J. Boskin For Withhold Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For Withhold Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Vote Counting to Exclude Absten Against Against Shareholder
tions
5 Adopt Multiple Performance Metrics Unde Against For Shareholder
r Executive Incentive Plans
6 Adopt Specific Performance Standards Against Against Shareholder
7 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
Peabody Energy Corporation
Ticker: BTU US Security ID: 704549104
Meeting Date: MAY 4, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director William A. Coley For For Management
1.3 Elect Director William E. James For For Management
1.4 Elect Director Robert B. Karn, III For For Management
1.5 Elect Director Glenn L. Kellow For For Management
1.6 Elect Director Henry E. Lentz For For Management
1.7 Elect Director Robert A. Malone For For Management
1.8 Elect Director William C. Rusnack For For Management
1.9 Elect Director Michael W. Sutherlin For For Management
1.10 Elect Director John F. Turner For For Management
1.11 Elect Director Sandra A. Van Trease For For Management
1.12 Elect Director Heather A. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
Petroleo Brasileiro SA-Petrobras
Ticker: PBR US Security ID: 71654V408
Meeting Date: JAN 30, 2015 Meeting Type: Special
Record Date: JAN 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Energetica Camaca For For Management
ri Muricy I S.A. (Muricy)
2 Approve Absorption of Arembepe Energia For For Management
S.A. (Arembepe)
--------------------------------------------------------------------------------
Pfizer Inc.
Ticker: PFE US Security ID: 717081103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director W. Don Cornwell For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Helen H. Hobbs For For Management
1.5 Elect Director James M. Kilts For For Management
1.6 Elect Director Shantanu Narayen For For Management
1.7 Elect Director Suzanne Nora Johnson For For Management
1.8 Elect Director Ian C. Read For For Management
1.9 Elect Director Stephen W. Sanger For For Management
1.10 Elect Director James C. Smith For For Management
1.11 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Review and Assess Membership of Lobbyin Against Against Shareholder
g Organizations
--------------------------------------------------------------------------------
POSCO
Ticker: PKX US Security ID: 693483109
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1.a Elect Shin Jae-Chul as Outside Director For For Management
2.1.b Elect Kim Joo-Hyun as Outside Director For For Management
2.1.c Elect Park Byung-Won as Outside Directo For For Management
r
2.2.a Elect Kim Joo-Hyun as Members of Audit For For Management
Committee
2.3.a Elect Kim Jin-Il as Inside Director For For Management
2.3.b Elect Lee Young-Hoon as Inside Director For For Management
2.3.c Elect Oh In-Hwan as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Royal Dutch Shell plc
Ticker: RDS/A US Security ID: 780259206
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ben van Beurden as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Sir Nigel Sheinwald as Directo For For Management
r
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Hans Wijers as Director For For Management
12 Re-elect Patricia Woertz as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Approve Scrip Dividend Scheme For For Management
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Approve Strategic Resilience for 2035 a For For Shareholder
nd Beyond
--------------------------------------------------------------------------------
Synchrony Financial
Ticker: SYF US Security ID: 87165B103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret M. Keane For For Management
1b Elect Director William H. Cary For For Management
1c Elect Director Daniel O. Colao For For Management
1d Elect Director Alexander Dimitrief For For Management
1e Elect Director Anne Kennelly Kratky For For Management
1f Elect Director Dmitri L. Stockton For For Management
1g Elect Director Roy A. Guthrie For For Management
1h Elect Director Richard C. Hartnack For For Management
1i Elect Director Jeffrey G. Naylor For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Synopsys, Inc.
Ticker: SNPS US Security ID: 871607107
Meeting Date: APR 2, 2015 Meeting Type: Annual
Record Date: FEB 4, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. de Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Alfred Castino For For Management
1.4 Elect Director Janice D. Chaffin For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director Deborah A. Coleman For For Management
1.7 Elect Director Chrysostomos L. 'Max' Ni For For Management
kias
1.8 Elect Director John Schwarz For For Management
1.9 Elect Director Roy Vallee For For Management
1.10 Elect Director Steven C. Walske For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify KMPG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Teck Resources Limited
Ticker: TCK US Security ID: 878742204
Meeting Date: APR 22, 2015 Meeting Type: Annual/Special
Record Date: MAR 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Felix P. Chee For For Management
1.3 Elect Director Jack L. Cockwell For For Management
1.4 Elect Director Laura L. Dottori-Attanas For For Management
io
1.5 Elect Director Edward C. Dowling For For Management
1.6 Elect Director Norman B. Keevil For For Management
1.7 Elect Director Norman B. Keevil III For For Management
1.8 Elect Director Takeshi Kubota For For Management
1.9 Elect Director Takashi Kuriyama For For Management
1.10 Elect Director Donald R. Lindsay For For Management
1.11 Elect Director Tracey L. McVicar For For Management
1.12 Elect Director Kenneth W. Pickering For For Management
1.13 Elect Director Warren S.R. Seyffert For For Management
1.14 Elect Director Timothy R. Snider For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
The Allstate Corporation
Ticker: Security ID: 020002101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert D. Beyer For For Management
1b Elect Director Kermit R. Crawford For For Management
1c Elect Director Michael L. Eskew For For Management
1d Elect Director Herbert L. Henkel For For Management
1e Elect Director Siddharth N. (Bobby) Meh For For Management
ta
1f Elect Director Andrea Redmond For For Management
1g Elect Director John W. Rowe For For Management
1h Elect Director Judith A. Sprieser For For Management
1i Elect Director Mary Alice Taylor For For Management
1j Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Adopt Share Retention Policy For Senior Against Against Shareholder
Executives
--------------------------------------------------------------------------------
The Goldman Sachs Group, Inc.
Ticker: Security ID: 38141G104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd C. Blankfein For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Gary D. Cohn For For Management
1d Elect Director Mark Flaherty For For Management
1e Elect Director William W. George For For Management
1f Elect Director James A. Johnson For For Management
1g Elect Director Lakshmi N. Mittal For For Management
1h Elect Director Adebayo O. Ogunlesi For For Management
1i Elect Director Peter Oppenheimer For For Management
1j Elect Director Debora L. Spar For For Management
1k Elect Director Mark E. Tucker For For Management
1l Elect Director David A. Viniar For For Management
1m Elect Director Mark O. Winkelman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5 Provide Vote Counting to Exclude Absten Against Against Shareholder
tions
6 Report on Certain Vesting Program Against Against Shareholder
7 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
The Procter & Gamble Company
Ticker: PG US Security ID: 742718109
Meeting Date: OCT 14, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Angela F. Braly For For Management
1b Elect Director Kenneth I. Chenault For For Management
1c Elect Director Scott D. Cook For For Management
1d Elect Director Susan Desmond-Hellmann For For Management
1e Elect Director A.G. Lafley For For Management
1f Elect Director Terry J. Lundgren For For Management
1g Elect Director W. James McNerney, Jr. For For Management
1h Elect Director Margaret C. Whitman For For Management
1i Elect Director Mary Agnes Wilderotter For For Management
1j Elect Director Patricia A. Woertz For For Management
1k Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Assess Environmental Impact of Non-Recy Against Against Shareholder
clable Packaging
6 Report on Consistency Between Corporate Against Against Shareholder
Values and Political Contributions
--------------------------------------------------------------------------------
Time Warner Cable Inc.
Ticker: TWC US Security ID: 88732J207
Meeting Date: OCT 9, 2014 Meeting Type: Special
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
Total SA
Ticker: TOT US Security ID: 89151E109
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.44 per Share
4 Approve Stock Dividend Program (Cash or For For Management
New Shares)
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Reelect Patrick Artus as Director For For Management
7 Reelect Anne-Marie Idrac as Director For For Management
8 Elect Patrick Pouyanne as Director For For Management
9 Approve Agreement with Patrick Pouyanne For For Management
, CEO
10 Advisory Vote on Compensation of Thierr For For Management
y Desmarest, Chairman since Oct. 22, 20
14
11 Advisory Vote on Compensation of Patric For For Management
k Pouyanne, CEO since Oct. 22, 2014
12 Advisory Vote on Compensation of Christ For For Management
ophe de Margerie, CEO and Chairman unti
l Oct. 20, 2014
13 Address the Matter of a Fair Sharing of Against Against Shareholder
Costs between Shareholders and Company
Employees
--------------------------------------------------------------------------------
U.S. Bancorp
Ticker: USB US Security ID: 902973304
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Douglas M. Baker, Jr. For For Management
1.1b Elect Director Arthur D. Collins, Jr. For For Management
1.1c Elect Director Richard K. Davis For For Management
1.1d Elect Director Kimberly J. Harris For For Management
1.1e Elect Director Roland A. Hernandez For For Management
1.1f Elect Director Doreen Woo Ho For For Management
1.1g Elect Director Joel W. Johnson For For Management
1.1h Elect Director Olivia F. Kirtley For For Management
1.1i Elect Director Jerry W. Levin For For Management
1.1j Elect Director David B. O'Maley For For Management
1.1k Elect Director O'dell M. Owens For For Management
1.1l Elect Director Craig D. Schnuck For For Management
1.1m Elect Director Patrick T. Stokes For For Management
1.1n Elect Director Scott W. Wine For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
Unum Group
Ticker: UNM US Security ID: 91529Y106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia L. Egan For For Management
1.2 Elect Director Pamela H. Godwin For For Management
1.3 Elect Director Timothy F. Keaney For For Management
1.4 Elect Director Thomas Kinser For For Management
1.5 Elect Director Gloria C. Larson For For Management
1.6 Elect Director A.S. (Pat) MacMillan, Jr For For Management
.
1.7 Elect Director Richard P. McKenney For For Management
1.8 Elect Director Edward J. Muhl For For Management
1.9 Elect Director William J. Ryan For For Management
1.10 Elect Director Thomas R. Watjen For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UTi Worldwide Inc.
Ticker: UTIW US Security ID: G87210103
Meeting Date: JUN 8, 2015 Meeting Type: Annual
Record Date: MAY 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Brian D. Belchers as a Director For For Management
1b Elect Roger I. MacFarlane as a Director For For Management
1c Elect Joshua D. Paulson as a Director For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Verizon Communications Inc.
Ticker: VZ US Security ID: 92343V104
Meeting Date: MAY 7, 2015 Meeting Type: Annual
Record Date: MAR 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Lowell C. McAdam For For Management
1.7 Elect Director Donald T. Nicolaisen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Rodney E. Slater For For Management
1.10 Elect Director Kathryn A. Tesija For For Management
1.11 Elect Director Gregory D. Wasson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Net Neutrality Against Against Shareholder
5 Report on Indirect Political Contributi Against Against Shareholder
ons
6 Submit Severance Agreement (Change-in-C Against Against Shareholder
ontrol) to Shareholder Vote
7 Stock Retention/Holding Period Against Against Shareholder
8 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Vodafone Group plc
Ticker: VOD US Security ID: 92857W308
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Elect Nick Read as Director For For Management
5 Re-elect Stephen Pusey as Director For For Management
6 Elect Sir Crispin Davis as Director For For Management
7 Elect Dame Clara Furse as Director For For Management
8 Elect Valerie Gooding as Director For For Management
9 Re-elect Renee James as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Re-elect Omid Kordestani as Director For For Management
12 Re-elect Nick Land as Director For For Management
13 Re-elect Luc Vandevelde as Director For For Management
14 Re-elect Philip Yea as Director For For Management
15 Approve Final Dividend For For Management
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Report For For Management
18 Approve Incentive Plan For For Management
19 Appoint PricewaterhouseCoopers LLP as A For For Management
uditors
20 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
21 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise EU Political Donations and Ex For For Management
penditure
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WellPoint, Inc.
Ticker: WLP US Security ID: 94973V107
Meeting Date: NOV 5, 2014 Meeting Type: Special
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Anthem, Inc. For For Management
--------------------------------------------------------------------------------
Wells Fargo & Company
Ticker: WFC US Security ID: 949746101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 3, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For For Management
1c Elect Director John S. Chen For For Management
1d Elect Director Lloyd H. Dean For For Management
1e Elect Director Elizabeth A. Duke For For Management
1f Elect Director Susan E. Engel For For Management
1g Elect Director Enrique Hernandez, Jr. For For Management
1h Elect Director Donald M. James For For Management
1i Elect Director Cynthia H. Milligan For For Management
1j Elect Director Federico F. Pena For For Management
1k Elect Director James H. Quigley For For Management
1l Elect Director Judith M. Runstad For For Management
1m Elect Director Stephen W. Sanger For For Management
1n Elect Director John G. Stumpf For For Management
1o Elect Director Susan G. Swenson For For Management
1p Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
Zions Bancorporation
Ticker: ZION US Security ID: 989701107
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerry C. Atkin For For Management
1b Elect Director John C. Erickson For For Management
1c Elect Director Patricia Frobes For For Management
1d Elect Director Suren K. Gupta For For Management
1e Elect Director J. David Heaney For For Management
1f Elect Director Vivian S. Lee For For Management
1g Elect Director Edward F. Murphy For For Management
1h Elect Director Roger B. Porter For For Management
1i Elect Director Stephen D. Quinn For For Management
1j Elect Director Harris H. Simmons For For Management
1k Elect Director L. E. Simmons For For Management
1l Elect Director Shelley Thomas Williams For For Management
1m Elect Director Steven C. Wheelwright For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
========== END NPX REPORT
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.
