Joseph I. Benedek
Foresters Investment Management Company, Inc.
Item 1. Proxy Voting Record
Meeting Date Range: 01-Jul-2015 To 30-Jun-2016 | |
Selected Accounts | |
ROYAL DUTCH SHELL PLC | | | | |
Security: | 780259206 | | Meeting Type: | Annual | |
Ticker: | RDSA | | Meeting Date: | 27-Jan-2016 | |
ISIN | US7802592060 | | Vote Deadline Date: | 20-Jan-2016 | |
Agenda | 934319573 | Management | | | Total Ballot Shares: | 78900 | |
Last Vote Date: | 08-Jan-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO APPROVE THE ACQUISITION OF BG GROUP PLC BY THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING. | For | None | 600 | 0 | 0 | 0 |
APPLE INC. | | | | |
Security: | 037833100 | | Meeting Type: | Annual | |
Ticker: | AAPL | | Meeting Date: | 26-Feb-2016 | |
ISIN | US0378331005 | | Vote Deadline Date: | 25-Feb-2016 | |
Agenda | 934319016 | Management | | | Total Ballot Shares: | 547090 | |
Last Vote Date: | 03-Feb-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JAMES BELL | For | None | 1200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: TIM COOK | For | None | 1200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: AL GORE | For | None | 1200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: BOB IGER | For | None | 1200 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ANDREA JUNG | For | None | 1200 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ART LEVINSON | For | None | 1200 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RON SUGAR | For | None | 1200 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: SUE WAGNER | For | None | 1200 | 0 | 0 | 0 |
9 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | For | None | 1200 | 0 | 0 | 0 |
10 | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | For | None | 1200 | 0 | 0 | 0 |
11 | APPROVAL OF THE AMENDED AND RESTATED APPLE INC. 2014 EMPLOYEE STOCK PLAN | For | None | 1200 | 0 | 0 | 0 |
12 | A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO GREENHOUSE GAS EMISSIONS BY 2030" | Against | None | 0 | 1200 | 0 | 0 |
13 | A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS | Against | None | 0 | 1200 | 0 | 0 |
14 | A SHAREHOLDER PROPOSAL ENTITLED "HUMAN RIGHTS REVIEW - HIGH RISK REGIONS" | Against | None | 0 | 1200 | 0 | 0 |
15 | A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS" | Against | None | 0 | 1200 | 0 | 0 |
QUALCOMM INCORPORATED | | | | |
Security: | 747525103 | | Meeting Type: | Annual | |
Ticker: | QCOM | | Meeting Date: | 08-Mar-2016 | |
ISIN | US7475251036 | | Vote Deadline Date: | 07-Mar-2016 | |
Agenda | 934322493 | Management | | | Total Ballot Shares: | 524068 | |
Last Vote Date: | 12-Feb-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: BARBARA T. ALEXANDER | For | None | 1600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: RAYMOND V. DITTAMORE | For | None | 1600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JEFFREY W. HENDERSON | For | None | 1600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: THOMAS W. HORTON | For | None | 1600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: PAUL E. JACOBS | For | None | 1600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: HARISH MANWANI | For | None | 1600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: MARK D. MCLAUGHLIN | For | None | 1600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: STEVE MOLLENKOPF | For | None | 1600 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: CLARK T. RANDT, JR. | For | None | 1600 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: FRANCISCO ROS | For | None | 1600 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JONATHAN J. RUBINSTEIN | For | None | 1600 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: ANTHONY J. VINCIQUERRA | For | None | 1600 | 0 | 0 | 0 |
13 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 25, 2016. | For | None | 1600 | 0 | 0 | 0 |
14 | TO APPROVE THE 2016 LONG-TERM INCENTIVE PLAN. | For | None | 1600 | 0 | 0 | 0 |
15 | TO APPROVE OUR EXECUTIVE COMPENSATION. | For | None | 1600 | 0 | 0 | 0 |
16 | A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Against | None | 1600 | 0 | 0 | 0 |
TYCO INTERNATIONAL PLC | | | | |
Security: | G91442106 | | Meeting Type: | Annual | |
Ticker: | TYC | | Meeting Date: | 09-Mar-2016 | |
ISIN | IE00BQRQXQ92 | | Vote Deadline Date: | 08-Mar-2016 | |
Agenda | 934322304 | Management | | | Total Ballot Shares: | 513185 | |
Last Vote Date: | 01-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: EDWARD D. BREEN | For | None | 800 | 0 | 0 | 0 |
2 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: HERMAN E. BULLS | For | None | 800 | 0 | 0 | 0 |
3 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: MICHAEL E. DANIELS | For | None | 800 | 0 | 0 | 0 |
4 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: FRANK M. DRENDEL | For | None | 800 | 0 | 0 | 0 |
5 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: BRIAN DUPERREAULT | For | None | 800 | 0 | 0 | 0 |
6 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: RAJIV L. GUPTA | For | None | 800 | 0 | 0 | 0 |
7 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: GEORGE R. OLIVER | For | None | 800 | 0 | 0 | 0 |
8 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: BRENDAN R. O'NEILL | For | None | 800 | 0 | 0 | 0 |
9 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: JURGEN TINGGREN | For | None | 800 | 0 | 0 | 0 |
10 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: SANDRA S. WIJNBERG | For | None | 800 | 0 | 0 | 0 |
11 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: R. DAVID YOST | For | None | 800 | 0 | 0 | 0 |
12 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. | For | None | 800 | 0 | 0 | 0 |
13 | TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. | For | None | 800 | 0 | 0 | 0 |
14 | TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. | For | None | 800 | 0 | 0 | 0 |
15 | TO DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). | For | None | 800 | 0 | 0 | 0 |
16 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 800 | 0 | 0 | 0 |
KONINKLIJKE AHOLD N.V. | | | | |
Security: | 500467105 | | Meeting Type: | Special | |
Ticker: | AHONY | | Meeting Date: | 14-Mar-2016 | |
ISIN | US5004671054 | | Vote Deadline Date: | 26-Feb-2016 | |
Agenda | 934330464 | Management | | | Total Ballot Shares: | 358200 | |
Last Vote Date: | 24-Feb-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | MERGER PROPOSAL | None | None | 2450 | 0 | 0 | 0 |
2 | PROPOSAL TO APPOINT MR. F. MULLER AS MEMBER OF THE MANAGEMENT BOARD (WITH EFFECT FROM THE EFFECTIVE TIME AND CONDITIONAL UPON THE MERGER HAVING BECOME EFFECTIVE) | None | None | 2450 | 0 | 0 | 0 |
3 | PROPOSAL TO APPOINT MR. P. BOUCHUT AS MEMBER OF THE MANAGEMENT BOARD (WITH EFFECT FROM THE EFFECTIVE TIME AND CONDITIONAL UPON THE MERGER HAVING BECOME EFFECTIVE) | None | None | 2450 | 0 | 0 | 0 |
4 | PROPOSAL TO APPOINT MR. K. HOLT AS MEMBER OF THE MANAGEMENT BOARD (WITH EFFECT FROM THE EFFECTIVE TIME AND CONDITIONAL UPON THE MERGER HAVING BECOME EFFECTIVE) | None | None | 2450 | 0 | 0 | 0 |
5 | PROPOSAL TO APPOINT MR. M. JANSSON AS MEMBER OF THE SUPERVISORY BOARD (WITH EFFECT FROM THE EFFECTIVE TIME AND CONDITIONAL UPON THE MERGER HAVING BECOME EFFECTIVE) | None | None | 2450 | 0 | 0 | 0 |
6 | PROPOSAL TO APPOINT MR. J. DE VAUCLEROY AS MEMBER OF THE SUPERVISORY BOARD (WITH EFFECT FROM THE EFFECTIVE TIME AND CONDITIONAL UPON THE MERGER HAVING BECOME EFFECTIVE) | None | None | 2450 | 0 | 0 | 0 |
7 | PROPOSAL TO APPOINT MR. P. DE MAESENEIRE AS MEMBER OF THE SUPERVISORY BOARD (WITH EFFECT FROM THE EFFECTIVE TIME AND CONDITIONAL UPON THE MERGER HAVING BECOME EFFECTIVE) | None | None | 2450 | 0 | 0 | 0 |
8 | PROPOSAL TO APPOINT MS. D. LEROY AS MEMBER OF THE SUPERVISORY BOARD (WITH EFFECT FROM THE EFFECTIVE TIME AND CONDITIONAL UPON THE MERGER HAVING BECOME EFFECTIVE) | None | None | 2450 | 0 | 0 | 0 |
9 | PROPOSAL TO APPOINT MR. W.G. MCEWAN AS MEMBER OF THE SUPERVISORY BOARD (WITH EFFECT FROM THE EFFECTIVE TIME AND CONDITIONAL UPON THE MERGER HAVING BECOME EFFECTIVE) | None | None | 2450 | 0 | 0 | 0 |
10 | PROPOSAL TO APPOINT MR. J.L. STAHL AS MEMBER OF THE SUPERVISORY BOARD (WITH EFFECT FROM THE EFFECTIVE TIME AND CONDITIONAL UPON THE MERGER HAVING BECOME EFFECTIVE) | None | None | 2450 | 0 | 0 | 0 |
11 | PROPOSAL TO APPOINT MR. J. THIJS AS MEMBER OF THE SUPERVISORY BOARD (WITH EFFECT FROM THE EFFECTIVE TIME AND CONDITIONAL UPON THE MERGER HAVING BECOME EFFECTIVE) | None | None | 2450 | 0 | 0 | 0 |
12 | PROPOSED CAPITAL REPAYMENT AND REVERSE STOCK SPLIT | None | None | 2450 | 0 | 0 | 0 |
13 | PROPOSED AMENDMENT OF THE ARTICLES OF ASSOCIATION IN CONNECTION WITH AN OPTION RIGHT TO STICHTING AHOLD CONTINUITEIT (S.A.C.) | None | None | 2450 | 0 | 0 | 0 |
14 | COMPOSITION OF THE MANAGEMENT BOARD: PROPOSAL TO RE-APPOINT MR. J. CARR (FOR A NEW TERM) | None | None | 2450 | 0 | 0 | 0 |
15 | COMPOSITION OF THE MANAGEMENT BOARD: PROPOSAL TO RE-APPOINT MR. J.E. MCCANN (FOR A NEW TERM) | None | None | 2450 | 0 | 0 | 0 |
16 | COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO RE-APPOINT MR. M.G. MCGRATH (FOR A NEW TERM) | None | None | 2450 | 0 | 0 | 0 |
17 | COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO APPOINT MRS. M.A. CITRINO | None | None | 2450 | 0 | 0 | 0 |
18 | PROPOSAL TO AMEND THE REMUNERATION OF THE MANAGEMENT BOARD | None | None | 2450 | 0 | 0 | 0 |
19 | PROPOSAL TO AMEND THE REMUNERATION OF THE SUPERVISORY BOARD | None | None | 2450 | 0 | 0 | 0 |
URSTADT BIDDLE PROPERTIES INC. | | | | |
Security: | 917286205 | | Meeting Type: | Annual | |
Ticker: | UBA | | Meeting Date: | 24-Mar-2016 | |
ISIN | US9172862057 | | Vote Deadline Date: | 23-Mar-2016 | |
Agenda | 934326186 | Management | | | Total Ballot Shares: | 1027595 | |
Last Vote Date: | 03-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | WILLING L. BIDDLE | | | | 1450 | 0 | 0 | 0 |
| 2 | BRYAN O. COLLEY | | | | 1450 | 0 | 0 | 0 |
| 3 | ROBERT J. MUELLER | | | | 1450 | 0 | 0 | 0 |
2 | TO RATIFY THE APPOINTMENT OF PKF O'CONNOR DAVIES, A DIVISION OF O'CONNOR DAVIES, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ONE YEAR. | For | None | 1450 | 0 | 0 | 0 |
3 | TO AMEND THE COMPANY'S RESTRICTED STOCK AWARD PLAN. | For | None | 1450 | 0 | 0 | 0 |
HP INC. | | | | |
Security: | 40434L105 | | Meeting Type: | Annual | |
Ticker: | HPQ | | Meeting Date: | 04-Apr-2016 | |
ISIN | US40434L1052 | | Vote Deadline Date: | 01-Apr-2016 | |
Agenda | 934329738 | Management | | | Total Ballot Shares: | 915675 | |
Last Vote Date: | 14-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | For | None | 3300 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: SHUMEET BANERJI | For | None | 3300 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CARL BASS | For | None | 3300 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ROBERT R. BENNETT | For | None | 3300 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: CHARLES V. BERGH | For | None | 3300 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: STACY BROWN- PHILPOT | For | None | 3300 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: STEPHANIE A. BURNS | For | None | 3300 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MARY ANNE CITRINO | For | None | 3300 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: RAJIV L. GUPTA | For | None | 3300 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: STACEY MOBLEY | For | None | 3300 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: SUBRA SURESH | For | None | 3300 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: DION J. WEISLER | For | None | 3300 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | For | None | 3300 | 0 | 0 | 0 |
14 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016 | For | None | 3300 | 0 | 0 | 0 |
15 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION | For | None | 3300 | 0 | 0 | 0 |
16 | TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING | For | None | 3300 | 0 | 0 | 0 |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | | | | |
Security: | 806857108 | | Meeting Type: | Annual | |
Ticker: | SLB | | Meeting Date: | 06-Apr-2016 | |
ISIN | AN8068571086 | | Vote Deadline Date: | 05-Apr-2016 | |
Agenda | 934332545 | Management | | | Total Ballot Shares: | 97750 | |
Last Vote Date: | 11-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: PETER L.S. CURRIE | For | None | 200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES | For | None | 200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: PAAL KIBSGAARD | For | None | 200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV | For | None | 200 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MICHAEL E. MARKS | For | None | 200 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: INDRA K. NOOYI | For | None | 200 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: LUBNA S. OLAYAN | For | None | 200 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: LEO RAFAEL REIF | For | None | 200 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: TORE I. SANDVOLD | For | None | 200 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: HENRI SEYDOUX | For | None | 200 | 0 | 0 | 0 |
11 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 0 | 200 | 0 | 0 |
12 | TO APPROVE THE COMPANY'S 2015 FINANCIAL STATEMENTS AND THE BOARD'S 2015 DECLARATIONS OF DIVIDENDS. | For | None | 200 | 0 | 0 | 0 |
13 | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | For | None | 200 | 0 | 0 | 0 |
14 | TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW THE BOARD TO FIX THE AUTHORIZED NUMBER OF DIRECTORS AT A MEETING SUBJECT TO STOCKHOLDER APPROVAL AND TO REFLECT CHANGES TO THE CURACAO CIVIL CODE. | For | None | 200 | 0 | 0 | 0 |
15 | TO APPROVE A RESOLUTION TO FIX THE NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS AT NOT MORE THAN 12, SUBJECT TO APPROVAL OF ITEM 5. | For | None | 200 | 0 | 0 | 0 |
16 | TO APPROVE OUR AMENDED AND RESTATED FRENCH SUB-PLAN FOR PURPOSES OF QUALIFICATION UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF EQUITY GRANTS THEREUNDER WITH PREFERENTIAL TAX TREATMENT UNDER FRENCH LAW. | For | None | 200 | 0 | 0 | 0 |
WADDELL & REED FINANCIAL, INC. | | | | |
Security: | 930059100 | | Meeting Type: | Annual | |
Ticker: | WDR | | Meeting Date: | 13-Apr-2016 | |
ISIN | US9300591008 | | Vote Deadline Date: | 12-Apr-2016 | |
Agenda | 934336694 | Management | | | Total Ballot Shares: | 235150 | |
Last Vote Date: | 10-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | HENRY J. HERRMANN | | | | 1650 | 0 | 0 | 0 |
| 2 | JAMES M. RAINES | | | | 1650 | 0 | 0 | 0 |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 1650 | 0 | 0 | 0 |
3 | APPROVE THE WADDELL & REED FINANCIAL, INC. 1998 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. | For | None | 1650 | 0 | 0 | 0 |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. | For | None | 1650 | 0 | 0 | 0 |
NEWELL RUBBERMAID INC. | | | | |
Security: | 651229106 | | Meeting Type: | Special | |
Ticker: | NWL | | Meeting Date: | 15-Apr-2016 | |
ISIN | US6512291062 | | Vote Deadline Date: | 14-Apr-2016 | |
Agenda | 934353551 | Management | | | Total Ballot Shares: | 1184815 | |
Last Vote Date: | 30-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | APPROVAL OF THE ISSUANCE OF SHARES OF NEWELL RUBBERMAID INC. ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 1950 | 0 | 0 | 0 |
2 | ADJOURNMENT OF THE NEWELL RUBBERMAID ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY PRIOR TO SUCH ADJOURNMENT, SUFFICIENT VOTES TO APPROVE PROPOSAL 1 HAVE NOT BEEN OBTAINED. | For | None | 1950 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: THOMAS E. CLARKE | For | None | 1950 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: KEVIN C. CONROY | For | None | 1950 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: SCOTT S. COWEN | For | None | 1950 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MICHAEL T. COWHIG | For | None | 1950 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DOMENICO DE SOLE | For | None | 1950 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MICHAEL B. POLK | For | None | 1950 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: STEVEN J. STROBEL | For | None | 1950 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | For | None | 1950 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: RAYMOND G. VIAULT | For | None | 1950 | 0 | 0 | 0 |
12 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 1950 | 0 | 0 |
KONINKLIJKE AHOLD N.V. | | | | |
Security: | 500467105 | | Meeting Type: | Annual | |
Ticker: | AHONY | | Meeting Date: | 19-Apr-2016 | |
ISIN | US5004671054 | | Vote Deadline Date: | 04-Apr-2016 | |
Agenda | 934349639 | Management | | | Total Ballot Shares: | 358500 | |
Last Vote Date: | 24-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PROPOSAL TO ADOPT THE 2015 FINANCIAL STATEMENTS | None | None | 2650 | 0 | 0 | 0 |
2 | PROPOSAL TO DETERMINE THE DIVIDEND OVER FINANCIAL YEAR 2015 | None | None | 2650 | 0 | 0 | 0 |
3 | PROPOSAL FOR DISCHARGE OF LIABILITIES OF THE MEMBERS OF THE MANAGEMENT BOARD | None | None | 2650 | 0 | 0 | 0 |
4 | PROPOSAL FOR DISCHARGE OF LIABILITIES OF THE MEMBERS OF THE SUPERVISORY BOARD | None | None | 2650 | 0 | 0 | 0 |
5 | PROPOSAL TO AMEND THE REMUNERATION POLICY OF THE MANAGEMENT BOARD | None | None | 2650 | 0 | 0 | 0 |
6 | PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR FINANCIAL YEAR 2016 | None | None | 2650 | 0 | 0 | 0 |
7 | AUTHORIZATION TO ISSUE SHARES | None | None | 2650 | 0 | 0 | 0 |
8 | AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS | None | None | 2650 | 0 | 0 | 0 |
9 | AUTHORIZATION TO ACQUIRE SHARES | None | None | 2650 | 0 | 0 | 0 |
10 | CANCELLATION OF COMMON SHARES | None | None | 2650 | 0 | 0 | 0 |
U.S. BANCORP | | | | |
Security: | 902973304 | | Meeting Type: | Annual | |
Ticker: | USB | | Meeting Date: | 19-Apr-2016 | |
ISIN | US9029733048 | | Vote Deadline Date: | 18-Apr-2016 | |
Agenda | 934335844 | Management | | | Total Ballot Shares: | 692165 | |
Last Vote Date: | 18-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. | For | None | 1700 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: WARNER L. BAXTER | For | None | 1700 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MARC N. CASPER | For | None | 1700 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | For | None | 1700 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: RICHARD K. DAVIS | For | None | 1700 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: KIMBERLY J. HARRIS | For | None | 1700 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | For | None | 1700 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DOREEN WOO HO | For | None | 1700 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY | For | None | 1700 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: KAREN S. LYNCH | For | None | 1700 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: DAVID B. O'MALEY | For | None | 1700 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H. | For | None | 1700 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: CRAIG D. SCHNUCK | For | None | 1700 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: SCOTT W. WINE | For | None | 1700 | 0 | 0 | 0 |
15 | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2016 FISCAL YEAR. | For | None | 1700 | 0 | 0 | 0 |
16 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | For | None | 1700 | 0 | 0 | 0 |
17 | SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. | Against | None | 0 | 1700 | 0 | 0 |
18 | SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED AS EQUITY COMPENSATION. | Against | None | 0 | 1700 | 0 | 0 |
WHIRLPOOL CORPORATION | | | | |
Security: | 963320106 | | Meeting Type: | Annual | |
Ticker: | WHR | | Meeting Date: | 19-Apr-2016 | |
ISIN | US9633201069 | | Vote Deadline Date: | 18-Apr-2016 | |
Agenda | 934332901 | Management | | | Total Ballot Shares: | 121825 | |
Last Vote Date: | 14-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: SAMUEL R. ALLEN | For | None | 250 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MARC R. BITZER | For | None | 250 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GARY T. DICAMILLO | For | None | 250 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DIANE M. DIETZ | For | None | 250 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: GERRI T. ELLIOTT | For | None | 250 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JEFF M. FETTIG | For | None | 250 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON | For | None | 250 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JOHN D. LIU | For | None | 250 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: HARISH MANWANI | For | None | 250 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | For | None | 250 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: MICHAEL D. WHITE | For | None | 250 | 0 | 0 | 0 |
12 | ADVISORY VOTE TO APPROVE WHIRLPOOL'S EXECUTIVE COMPENSATION. | For | None | 250 | 0 | 0 | 0 |
13 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | For | None | 250 | 0 | 0 | 0 |
HONEYWELL INTERNATIONAL INC. | | | | |
Security: | 438516106 | | Meeting Type: | Annual | |
Ticker: | HON | | Meeting Date: | 25-Apr-2016 | |
ISIN | US4385161066 | | Vote Deadline Date: | 22-Apr-2016 | |
Agenda | 934338840 | Management | | | Total Ballot Shares: | 407427 | |
Last Vote Date: | 31-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: WILLIAM S. AYER | For | None | 800 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: KEVIN BURKE | For | None | 800 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JAIME CHICO PARDO | For | None | 800 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DAVID M. COTE | For | None | 800 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | For | None | 800 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: LINNET F. DEILY | For | None | 800 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JUDD GREGG | For | None | 800 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: CLIVE HOLLICK | For | None | 800 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN | For | None | 800 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: GEORGE PAZ | For | None | 800 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | For | None | 800 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: ROBIN L. WASHINGTON | For | None | 800 | 0 | 0 | 0 |
13 | APPROVAL OF INDEPENDENT ACCOUNTANTS. | For | None | 800 | 0 | 0 | 0 |
14 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 800 | 0 | 0 | 0 |
15 | 2016 STOCK INCENTIVE PLAN OF HONEYWELL INTERNATIONAL INC. AND ITS AFFILIATES. | For | None | 800 | 0 | 0 | 0 |
16 | 2016 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS OF HONEYWELL INTERNATIONAL INC. | For | None | 800 | 0 | 0 | 0 |
17 | INDEPENDENT BOARD CHAIRMAN. | Against | None | 0 | 800 | 0 | 0 |
18 | RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 800 | 0 | 0 | 0 |
19 | POLITICAL LOBBYING AND CONTRIBUTIONS. | Against | None | 0 | 800 | 0 | 0 |
UNITED TECHNOLOGIES CORPORATION | | | | |
Security: | 913017109 | | Meeting Type: | Annual | |
Ticker: | UTX | | Meeting Date: | 25-Apr-2016 | |
ISIN | US9130171096 | | Vote Deadline Date: | 22-Apr-2016 | |
Agenda | 934342407 | Management | | | Total Ballot Shares: | 283330 | |
Last Vote Date: | 23-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JOHN V. FARACI | For | None | 500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER | For | None | 500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GREGORY J. HAYES | For | None | 500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: EDWARD A. KANGAS | For | None | 500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | For | None | 500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | For | None | 500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: HAROLD MCGRAW III | For | None | 500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RICHARD B. MYERS | For | None | 500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS | For | None | 500 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: BRIAN C. ROGERS | For | None | 500 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | For | None | 500 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: ANDRE VILLENEUVE | For | None | 500 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN | For | None | 500 | 0 | 0 | 0 |
14 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR FOR 2016. | For | None | 500 | 0 | 0 | 0 |
15 | AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING FOR DIRECTORS. | For | None | 500 | 0 | 0 | 0 |
16 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 500 | 0 | 0 | 0 |
BLACK HILLS CORPORATION | | | | |
Security: | 092113109 | | Meeting Type: | Annual | |
Ticker: | BKH | | Meeting Date: | 26-Apr-2016 | |
ISIN | US0921131092 | | Vote Deadline Date: | 25-Apr-2016 | |
Agenda | 934348625 | Management | | | Total Ballot Shares: | 4900 | |
Last Vote Date: | 31-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | GARY L. PECHOTA | | | | 1200 | 0 | 0 | 0 |
| 2 | MARK A. SCHOBER | | | | 1200 | 0 | 0 | 0 |
| 3 | THOMAS J. ZELLER | | | | 1200 | 0 | 0 | 0 |
2 | AUTHORIZATION OF AN INCREASE IN BLACK HILLS CORPORATION'S AUTHORIZED INDEBTEDNESS FROM $4 BILLION TO $8 BILLION | For | None | 1200 | 0 | 0 | 0 |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | For | None | 1200 | 0 | 0 | 0 |
4 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 1200 | 0 | 0 | 0 |
EXELON CORPORATION | | | | |
Security: | 30161N101 | | Meeting Type: | Annual | |
Ticker: | EXC | | Meeting Date: | 26-Apr-2016 | |
ISIN | US30161N1019 | | Vote Deadline Date: | 25-Apr-2016 | |
Agenda | 934340059 | Management | | | Total Ballot Shares: | 833150 | |
Last Vote Date: | 29-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: ANTHONY K. ANDERSON | For | None | 1700 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ANN C. BERZIN | For | None | 1700 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE | For | None | 1700 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: YVES C. DE BALMANN | For | None | 1700 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS | For | None | 1700 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: NANCY L. GIOIA | For | None | 1700 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: LINDA P. JOJO | For | None | 1700 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: PAUL L. JOSKOW | For | None | 1700 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ROBERT J. LAWLESS | For | None | 1700 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: RICHARD W. MIES | For | None | 1700 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. | For | None | 1700 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: MAYO A. SHATTUCK III | For | None | 1700 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: STEPHEN D. STEINOUR | For | None | 1700 | 0 | 0 | 0 |
14 | THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXELON'S INDEPENDENT AUDITOR FOR 2016. | For | None | 1700 | 0 | 0 | 0 |
15 | APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 0 | 1700 | 0 | 0 |
16 | APPROVE THE MANAGEMENT PROPOSAL TO AMEND EXELON'S BYLAWS TO PROVIDE PROXY ACCESS. | For | None | 1700 | 0 | 0 | 0 |
INTERNATIONAL BUSINESS MACHINES CORP. | | | | |
Security: | 459200101 | | Meeting Type: | Annual | |
Ticker: | IBM | | Meeting Date: | 26-Apr-2016 | |
ISIN | US4592001014 | | Vote Deadline Date: | 25-Apr-2016 | |
Agenda | 934338092 | Management | | | Total Ballot Shares: | 119710 | |
Last Vote Date: | 04-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: K.I. CHENAULT | For | None | 300 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: M.L. ESKEW | For | None | 300 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: D.N. FARR | For | None | 300 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: M. FIELDS | For | None | 300 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: A. GORSKY | For | None | 300 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: S.A. JACKSON | For | None | 300 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: A.N. LIVERIS | For | None | 300 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: W.J. MCNERNEY, JR. | For | None | 300 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: H.S. OLAYAN | For | None | 300 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: J.W. OWENS | For | None | 300 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: V.M. ROMETTY | For | None | 300 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: J.E. SPERO | For | None | 300 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: S. TAUREL | For | None | 300 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: P.R. VOSER | For | None | 300 | 0 | 0 | 0 |
15 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 55) | For | None | 300 | 0 | 0 | 0 |
16 | ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 56) | For | None | 0 | 300 | 0 | 0 |
17 | STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 58) | Against | None | 0 | 300 | 0 | 0 |
18 | STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN CONSENT (PAGE 59) | Against | None | 300 | 0 | 0 | 0 |
19 | STOCKHOLDER PROPOSAL TO HAVE AN INDEPENDENT BOARD CHAIRMAN (PAGE 60) | Against | None | 0 | 300 | 0 | 0 |
PRAXAIR, INC. | | | | |
Security: | 74005P104 | | Meeting Type: | Annual | |
Ticker: | PX | | Meeting Date: | 26-Apr-2016 | |
ISIN | US74005P1049 | | Vote Deadline Date: | 25-Apr-2016 | |
Agenda | 934341380 | Management | | | Total Ballot Shares: | 105790 | |
Last Vote Date: | 28-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: STEPHEN F. ANGEL | For | None | 300 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: OSCAR BERNARDES | For | None | 300 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: NANCE K. DICCIANI | For | None | 300 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: EDWARD G. GALANTE | For | None | 300 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: IRA D. HALL | For | None | 300 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF | For | None | 300 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: LARRY D. MCVAY | For | None | 300 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DENISE L. RAMOS | For | None | 300 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN | For | None | 300 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: WAYNE T. SMITH | For | None | 300 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ROBERT L. WOOD | For | None | 300 | 0 | 0 | 0 |
12 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR | For | None | 300 | 0 | 0 | 0 |
13 | TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS | For | None | 300 | 0 | 0 | 0 |
14 | TO APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER PRAXAIR'S SECTION 162(M) PLAN | For | None | 300 | 0 | 0 | 0 |
15 | SHAREHOLDER PROPOSAL REGARDING DIVIDENDS AND SHARE REPURCHASES | Against | None | 0 | 300 | 0 | 0 |
THE PNC FINANCIAL SERVICES GROUP, INC. | | | | |
Security: | 693475105 | | Meeting Type: | Annual | |
Ticker: | PNC | | Meeting Date: | 26-Apr-2016 | |
ISIN | US6934751057 | | Vote Deadline Date: | 25-Apr-2016 | |
Agenda | 934337672 | Management | | | Total Ballot Shares: | 301085 | |
Last Vote Date: | 25-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: CHARLES E. BUNCH | For | None | 550 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE | For | None | 550 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | For | None | 550 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN | For | None | 550 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: DANIEL R. HESSE | For | None | 550 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: KAY COLES JAMES | For | None | 550 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RICHARD B. KELSON | For | None | 550 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JANE G. PEPPER | For | None | 550 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DONALD J. SHEPARD | For | None | 550 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: LORENE K. STEFFES | For | None | 550 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: DENNIS F. STRIGL | For | None | 550 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: MICHAEL J. WARD | For | None | 550 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: GREGORY D. WASSON | For | None | 550 | 0 | 0 | 0 |
14 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | For | None | 550 | 0 | 0 | 0 |
15 | APPROVAL OF 2016 INCENTIVE AWARD PLAN. | For | None | 550 | 0 | 0 | 0 |
16 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 550 | 0 | 0 | 0 |
WELLS FARGO & COMPANY | | | | |
Security: | 949746101 | | Meeting Type: | Annual | |
Ticker: | WFC | | Meeting Date: | 26-Apr-2016 | |
ISIN | US9497461015 | | Vote Deadline Date: | 25-Apr-2016 | |
Agenda | 934339830 | Management | | | Total Ballot Shares: | 680587 | |
Last Vote Date: | 06-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JOHN D. BAKER II | For | None | 1000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ELAINE L. CHAO | For | None | 1000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOHN S. CHEN | For | None | 1000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: LLOYD H. DEAN | For | None | 1000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ELIZABETH A. DUKE | For | None | 1000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: SUSAN E. ENGEL | For | None | 1000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | For | None | 1000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DONALD M. JAMES | For | None | 1000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | For | None | 1000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: FEDERICO F. PENA | For | None | 1000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JAMES H. QUIGLEY | For | None | 1000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | For | None | 1000 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: JOHN G. STUMPF | For | None | 1000 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: SUSAN G. SWENSON | For | None | 1000 | 0 | 0 | 0 |
15 | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | For | None | 1000 | 0 | 0 | 0 |
16 | VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 1000 | 0 | 0 | 0 |
17 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | For | None | 1000 | 0 | 0 | 0 |
18 | ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. | Against | None | 0 | 1000 | 0 | 0 |
19 | PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES. | Against | None | 0 | 1000 | 0 | 0 |
AMERIPRISE FINANCIAL, INC. | | | | |
Security: | 03076C106 | | Meeting Type: | Annual | |
Ticker: | AMP | | Meeting Date: | 27-Apr-2016 | |
ISIN | US03076C1062 | | Vote Deadline Date: | 26-Apr-2016 | |
Agenda | 934345302 | Management | | | Total Ballot Shares: | 332030 | |
Last Vote Date: | 01-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO | For | None | 650 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DIANNE NEAL BLIXT | For | None | 650 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: AMY DIGESO | For | None | 650 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: LON R. GREENBERG | For | None | 650 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: SIRI S. MARSHALL | For | None | 650 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JEFFREY NODDLE | For | None | 650 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: H. JAY SARLES | For | None | 650 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. | For | None | 650 | 0 | 0 | 0 |
9 | TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. | For | None | 650 | 0 | 0 | 0 |
10 | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | For | None | 650 | 0 | 0 | 0 |
GENERAL ELECTRIC COMPANY | | | | |
Security: | 369604103 | | Meeting Type: | Annual | |
Ticker: | GE | | Meeting Date: | 27-Apr-2016 | |
ISIN | US3696041033 | | Vote Deadline Date: | 26-Apr-2016 | |
Agenda | 934341532 | Management | | | Total Ballot Shares: | 835276 | |
Last Vote Date: | 29-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN | For | None | 2100 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | For | None | 2100 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | For | None | 2100 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | For | None | 2100 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MARIJN E. DEKKERS | For | None | 2100 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: PETER B. HENRY | For | None | 2100 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD | For | None | 2100 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | For | None | 2100 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ANDREA JUNG | For | None | 2100 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: ROBERT W. LANE | For | None | 2100 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | For | None | 2100 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LOWELL C. MCADAM | For | None | 2100 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: JAMES J. MULVA | For | None | 2100 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: JAMES E. ROHR | For | None | 2100 | 0 | 0 | 0 |
15 | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | For | None | 2100 | 0 | 0 | 0 |
16 | ELECTION OF DIRECTOR: JAMES S. TISCH | For | None | 2100 | 0 | 0 | 0 |
17 | ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION | For | None | 2100 | 0 | 0 | 0 |
18 | RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2016 | For | None | 2100 | 0 | 0 | 0 |
19 | LOBBYING REPORT | Against | None | 0 | 2100 | 0 | 0 |
20 | INDEPENDENT CHAIR | Against | None | 0 | 2100 | 0 | 0 |
21 | HOLY LAND PRINCIPLES | Against | None | 0 | 2100 | 0 | 0 |
22 | CUMULATIVE VOTING | Against | None | 0 | 2100 | 0 | 0 |
23 | PERFORMANCE-BASED OPTIONS | Against | None | 0 | 2100 | 0 | 0 |
24 | HUMAN RIGHTS REPORT | Against | None | 0 | 2100 | 0 | 0 |
MARATHON PETROLEUM CORPORATION | | | | |
Security: | 56585A102 | | Meeting Type: | Annual | |
Ticker: | MPC | | Meeting Date: | 27-Apr-2016 | |
ISIN | US56585A1025 | | Vote Deadline Date: | 26-Apr-2016 | |
Agenda | 934341582 | Management | | | Total Ballot Shares: | 613544 | |
Last Vote Date: | 06-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | EVAN BAYH | | | | 650 | 0 | 0 | 0 |
| 2 | CHARLES E. BUNCH | | | | 650 | 0 | 0 | 0 |
| 3 | FRANK M. SEMPLE | | | | 650 | 0 | 0 | 0 |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2016. | For | None | 650 | 0 | 0 | 0 |
3 | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 650 | 0 | 0 | 0 |
4 | SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF AN ALTERNATIVE SHAREHOLDER PROXY ACCESS BYLAW TO THE COMPANY'S EXISTING PROXY ACCESS BYLAW. | Against | None | 0 | 650 | 0 | 0 |
5 | SHAREHOLDER PROPOSAL SEEKING CERTAIN SAFETY AND ENVIRONMENTAL INCIDENT REPORTS. | Against | None | 0 | 650 | 0 | 0 |
6 | SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. | Against | None | 0 | 650 | 0 | 0 |
THE COCA-COLA COMPANY | | | | |
Security: | 191216100 | | Meeting Type: | Annual | |
Ticker: | KO | | Meeting Date: | 27-Apr-2016 | |
ISIN | US1912161007 | | Vote Deadline Date: | 26-Apr-2016 | |
Agenda | 934335933 | Management | | | Total Ballot Shares: | 681298 | |
Last Vote Date: | 30-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: HERBERT A. ALLEN | For | None | 1700 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RONALD W. ALLEN | For | None | 1700 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MARC BOLLAND | For | None | 1700 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ANA BOTIN | For | None | 1700 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: HOWARD G. BUFFETT | For | None | 1700 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RICHARD M. DALEY | For | None | 1700 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: BARRY DILLER | For | None | 1700 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: HELENE D. GAYLE | For | None | 1700 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: EVAN G. GREENBERG | For | None | 1700 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ALEXIS M. HERMAN | For | None | 1700 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MUHTAR KENT | For | None | 1700 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ROBERT A. KOTICK | For | None | 1700 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MARIA ELENA LAGOMASINO | For | None | 1700 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: SAM NUNN | For | None | 1700 | 0 | 0 | 0 |
15 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: DAVID B. WEINBERG | For | None | 1700 | 0 | 0 | 0 |
16 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 1700 | 0 | 0 | 0 |
17 | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE INCENTIVE PLAN OF THE COCA-COLA COMPANY TO PERMIT THE TAX DEDUCTIBILITY OF CERTAIN AWARDS | For | None | 1700 | 0 | 0 | 0 |
18 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR | For | None | 1700 | 0 | 0 | 0 |
19 | SHAREOWNER PROPOSAL REGARDING HOLY LAND PRINCIPLES | Against | None | 0 | 1700 | 0 | 0 |
20 | SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK | Against | None | 0 | 1700 | 0 | 0 |
21 | SHAREOWNER PROPOSAL REGARDING ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL AND POLICY ACTIVITY | Against | None | 0 | 1700 | 0 | 0 |
JOHNSON & JOHNSON | | | | |
Security: | 478160104 | | Meeting Type: | Annual | |
Ticker: | JNJ | | Meeting Date: | 28-Apr-2016 | |
ISIN | US4781601046 | | Vote Deadline Date: | 27-Apr-2016 | |
Agenda | 934340984 | Management | | | Total Ballot Shares: | 566784 | |
Last Vote Date: | 02-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: MARY C. BECKERLE | For | None | 1300 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | For | None | 1300 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: IAN E.L. DAVIS | For | None | 1300 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ALEX GORSKY | For | None | 1300 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: SUSAN L. LINDQUIST | For | None | 1300 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MARK B. MCCLELLAN | For | None | 1300 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ANNE M. MULCAHY | For | None | 1300 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | For | None | 1300 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: CHARLES PRINCE | For | None | 1300 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | For | None | 1300 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | For | None | 1300 | 0 | 0 | 0 |
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 1300 | 0 | 0 | 0 |
13 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | For | None | 1300 | 0 | 0 | 0 |
14 | SHAREHOLDER PROPOSAL - POLICY FOR SHARE REPURCHASE PREFERENCE | Against | None | 0 | 1300 | 0 | 0 |
15 | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Against | None | 0 | 1300 | 0 | 0 |
16 | SHAREHOLDER PROPOSAL - REPORT ON LOBBYING DISCLOSURE | Against | None | 0 | 1300 | 0 | 0 |
17 | SHAREHOLDER PROPOSAL - TAKE-BACK PROGRAMS FOR UNUSED MEDICINES | Against | None | 0 | 1300 | 0 | 0 |
LOCKHEED MARTIN CORPORATION | | | | |
Security: | 539830109 | | Meeting Type: | Annual | |
Ticker: | LMT | | Meeting Date: | 28-Apr-2016 | |
ISIN | US5398301094 | | Vote Deadline Date: | 27-Apr-2016 | |
Agenda | 934341544 | Management | | | Total Ballot Shares: | 55689 | |
Last Vote Date: | 06-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: DANIEL F. AKERSON | For | None | 600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD | For | None | 600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ROSALIND G. BREWER | For | None | 600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DAVID B. BURRITT | For | None | 600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: BRUCE A. CARLSON | For | None | 600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | For | None | 600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: THOMAS J. FALK | For | None | 600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MARILLYN A. HEWSON | For | None | 600 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JAMES M. LOY | For | None | 600 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JOSEPH W. RALSTON | For | None | 600 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ANNE STEVENS | For | None | 600 | 0 | 0 | 0 |
12 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2016 | For | None | 600 | 0 | 0 | 0 |
13 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") | For | None | 600 | 0 | 0 | 0 |
14 | MANAGEMENT PROPOSAL TO RE-APPROVE PERFORMANCE GOALS FOR THE 2011 INCENTIVE PERFORMANCE AWARD PLAN | For | None | 600 | 0 | 0 | 0 |
15 | STOCKHOLDER PROPOSAL ON SPECIAL MEETING STOCK OWNERSHIP THRESHOLD | Against | None | 600 | 0 | 0 | 0 |
PFIZER INC. | | | | |
Security: | 717081103 | | Meeting Type: | Annual | |
Ticker: | PFE | | Meeting Date: | 28-Apr-2016 | |
ISIN | US7170811035 | | Vote Deadline Date: | 27-Apr-2016 | |
Agenda | 934341203 | Management | | | Total Ballot Shares: | 1863706 | |
Last Vote Date: | 06-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | For | None | 4850 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: W. DON CORNWELL | For | None | 4850 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA | For | None | 4850 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | For | None | 4850 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: HELEN H. HOBBS | For | None | 4850 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JAMES M. KILTS | For | None | 0 | 4850 | 0 | 0 |
7 | ELECTION OF DIRECTOR: SHANTANU NARAYEN | For | None | 4850 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | For | None | 4850 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: IAN C. READ | For | None | 4850 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | For | None | 4850 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JAMES C. SMITH | For | None | 4850 | 0 | 0 | 0 |
12 | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | For | None | 4850 | 0 | 0 | 0 |
13 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | For | None | 4850 | 0 | 0 | 0 |
14 | SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING ACTIVITIES | Against | None | 0 | 4850 | 0 | 0 |
15 | SHAREHOLDER PROPOSAL REGARDING POLICY ON DIRECTOR ELECTIONS | Against | None | 0 | 4850 | 0 | 0 |
16 | SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN CONSENT | Against | None | 0 | 4850 | 0 | 0 |
17 | SHAREHOLDER PROPOSAL REGARDING CERTAIN TAXABLE EVENTS | Against | None | 0 | 4850 | 0 | 0 |
SCANA CORPORATION | | | | |
Security: | 80589M102 | | Meeting Type: | Annual | |
Ticker: | SCG | | Meeting Date: | 28-Apr-2016 | |
ISIN | US80589M1027 | | Vote Deadline Date: | 27-Apr-2016 | |
Agenda | 934366306 | Management | | | Total Ballot Shares: | 229600 | |
Last Vote Date: | 06-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | GREGORY E. ALIFF | | | | 1100 | 0 | 0 | 0 |
| 2 | SHARON A. DECKER | | | | 1100 | 0 | 0 | 0 |
| 3 | KEVIN B. MARSH | | | | 1100 | 0 | 0 | 0 |
| 4 | JAMES M. MICALI | | | | 1100 | 0 | 0 | 0 |
2 | APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 1100 | 0 | 0 | 0 |
3 | APPROVAL OF AN AMENDMENT TO AND RESTATEMENT OF THE DIRECTOR COMPENSATION AND DEFERRAL PLAN TO IMPLEMENT ANNUAL LIMITS ON THE TOTAL NUMBER OF SHARES THAT MAY BE ISSUED TO ANY INDIVIDUAL PARTICIPANT EACH YEAR. | For | None | 1100 | 0 | 0 | 0 |
4 | APPROVAL OF AN AMENDMENT TO AND RESTATEMENT OF THE DIRECTOR COMPENSATION AND DEFERRAL PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE RESERVED FOR ISSUANCE UNDER THE PLAN. | For | None | 1100 | 0 | 0 | 0 |
5 | APPROVAL OF BOARD-PROPOSED AMENDMENTS TO OUR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. | For | None | 1100 | 0 | 0 | 0 |
SUNCOR ENERGY INC. | | | | |
Security: | 867224107 | | Meeting Type: | Annual | |
Ticker: | SU | | Meeting Date: | 28-Apr-2016 | |
ISIN | CA8672241079 | | Vote Deadline Date: | 25-Apr-2016 | |
Agenda | 934344677 | Management | | | Total Ballot Shares: | 641387 | |
Last Vote Date: | 04-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | PATRICIA M. BEDIENT | | | | 850 | 0 | 0 | 0 |
| 2 | MEL E. BENSON | | | | 850 | 0 | 0 | 0 |
| 3 | JACYNTHE COTE | | | | 850 | 0 | 0 | 0 |
| 4 | DOMINIC D'ALESSANDRO | | | | 850 | 0 | 0 | 0 |
| 5 | JOHN D. GASS | | | | 850 | 0 | 0 | 0 |
| 6 | JOHN R. HUFF | | | | 850 | 0 | 0 | 0 |
| 7 | MAUREEN MCCAW | | | | 850 | 0 | 0 | 0 |
| 8 | MICHAEL W. O'BRIEN | | | | 850 | 0 | 0 | 0 |
| 9 | JAMES W. SIMPSON | | | | 850 | 0 | 0 | 0 |
| 10 | EIRA M. THOMAS | | | | 850 | 0 | 0 | 0 |
| 11 | STEVEN W. WILLIAMS | | | | 850 | 0 | 0 | 0 |
| 12 | MICHAEL M. WILSON | | | | 850 | 0 | 0 | 0 |
2 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR. | For | None | 850 | 0 | 0 | 0 |
3 | TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 25, 2016. | For | None | 850 | 0 | 0 | 0 |
4 | TO CONSIDER THE SHAREHOLDER PROPOSAL SET FORTH IN SCHEDULE A OF THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 25, 2016 REGARDING ONGOING REPORTING ON SUNCOR ENERGY INC.'S INITIATIVES RESPECTING CLIMATE CHANGE. | For | None | 850 | 0 | 0 | 0 |
5 | TO CONSIDER THE SHAREHOLDER PROPOSAL SET FORTH IN SCHEDULE B OF THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 25, 2016 REGARDING ANNUAL DISCLOSURE BY SUNCOR ENERGY INC. OF LOBBYING- RELATED MATTERS. | Against | None | 0 | 850 | 0 | 0 |
SUNSTONE HOTEL INVESTORS, INC. | | | | |
Security: | 867892101 | | Meeting Type: | Annual | |
Ticker: | SHO | | Meeting Date: | 28-Apr-2016 | |
ISIN | US8678921011 | | Vote Deadline Date: | 27-Apr-2016 | |
Agenda | 934354856 | Management | | | Total Ballot Shares: | 2267639 | |
Last Vote Date: | 04-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | JOHN V. ARABIA | | | | 3787 | 0 | 0 | 0 |
| 2 | W. BLAKE BAIRD | | | | 3787 | 0 | 0 | 0 |
| 3 | ANDREW BATINOVICH | | | | 3787 | 0 | 0 | 0 |
| 4 | Z. JAMIE BEHAR | | | | 3787 | 0 | 0 | 0 |
| 5 | THOMAS A. LEWIS, JR. | | | | 3787 | 0 | 0 | 0 |
| 6 | KEITH M. LOCKER | | | | 3787 | 0 | 0 | 0 |
| 7 | MURRAY J. MCCABE | | | | 3787 | 0 | 0 | 0 |
| 8 | DOUGLAS M. PASQUALE | | | | 3787 | 0 | 0 | 0 |
| 9 | KEITH P. RUSSELL | | | | 3787 | 0 | 0 | 0 |
2 | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | For | None | 3787 | 0 | 0 | 0 |
3 | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF SUNSTONE'S NAMED EXECUTIVE OFFICERS, AS SET FORTH IN SUNSTONE'S PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF STOCKHOLDERS. | For | None | 3787 | 0 | 0 | 0 |
ABBOTT LABORATORIES | | | | |
Security: | 002824100 | | Meeting Type: | Annual | |
Ticker: | ABT | | Meeting Date: | 29-Apr-2016 | |
ISIN | US0028241000 | | Vote Deadline Date: | 28-Apr-2016 | |
Agenda | 934344045 | Management | | | Total Ballot Shares: | 723205 | |
Last Vote Date: | 31-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | R.J. ALPERN | | | | 2100 | 0 | 0 | 0 |
| 2 | R.S. AUSTIN | | | | 2100 | 0 | 0 | 0 |
| 3 | S.E. BLOUNT | | | | 2100 | 0 | 0 | 0 |
| 4 | W.J. FARRELL | | | | 2100 | 0 | 0 | 0 |
| 5 | E.M. LIDDY | | | | 2100 | 0 | 0 | 0 |
| 6 | N. MCKINSTRY | | | | 2100 | 0 | 0 | 0 |
| 7 | P.N. NOVAKOVIC | | | | 2100 | 0 | 0 | 0 |
| 8 | W.A. OSBORN | | | | 2100 | 0 | 0 | 0 |
| 9 | S.C. SCOTT III | | | | 2100 | 0 | 0 | 0 |
| 10 | G.F. TILTON | | | | 2100 | 0 | 0 | 0 |
| 11 | M.D. WHITE | | | | 2100 | 0 | 0 | 0 |
2 | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS | For | None | 2100 | 0 | 0 | 0 |
3 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 2100 | 0 | 0 | 0 |
AT&T INC. | | | | |
Security: | 00206R102 | | Meeting Type: | Annual | |
Ticker: | T | | Meeting Date: | 29-Apr-2016 | |
ISIN | US00206R1023 | | Vote Deadline Date: | 28-Apr-2016 | |
Agenda | 934335969 | Management | | | Total Ballot Shares: | 1172744 | |
Last Vote Date: | 01-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | For | None | 3400 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR. | For | None | 3400 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: RICHARD W. FISHER | For | None | 3400 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: SCOTT T. FORD | For | None | 3400 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | For | None | 3400 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | For | None | 3400 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | For | None | 3400 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: BETH E. MOONEY | For | None | 3400 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | For | None | 3400 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: MATTHEW K. ROSE | For | None | 3400 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR | For | None | 3400 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | For | None | 3400 | 0 | 0 | 0 |
13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | For | None | 3400 | 0 | 0 | 0 |
14 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 3400 | 0 | 0 | 0 |
15 | APPROVAL OF 2016 INCENTIVE PLAN. | For | None | 3400 | 0 | 0 | 0 |
16 | POLITICAL SPENDING REPORT. | Against | None | 0 | 3400 | 0 | 0 |
17 | LOBBYING REPORT. | Against | None | 0 | 3400 | 0 | 0 |
18 | INDEPENDENT BOARD CHAIRMAN. | Against | None | 0 | 3400 | 0 | 0 |
OCCIDENTAL PETROLEUM CORPORATION | | | | |
Security: | 674599105 | | Meeting Type: | Annual | |
Ticker: | OXY | | Meeting Date: | 29-Apr-2016 | |
ISIN | US6745991058 | | Vote Deadline Date: | 28-Apr-2016 | |
Agenda | 934342762 | Management | | | Total Ballot Shares: | 246725 | |
Last Vote Date: | 06-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: SPENCER ABRAHAM | For | None | 250 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: HOWARD I. ATKINS | For | None | 250 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: EUGENE L. BATCHELDER | For | None | 250 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | For | None | 250 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JOHN E. FEICK | For | None | 250 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MARGARET M. FORAN | For | None | 250 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | For | None | 250 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: VICKI A. HOLLUB | For | None | 250 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: WILLIAM R. KLESSE | For | None | 250 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | For | None | 250 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ELISSE B. WALTER | For | None | 250 | 0 | 0 | 0 |
12 | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | For | None | 250 | 0 | 0 | 0 |
13 | RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS | For | None | 250 | 0 | 0 | 0 |
14 | REVIEW PUBLIC POLICY ADVOCACY ON CLIMATE | Against | None | 0 | 250 | 0 | 0 |
15 | CARBON LEGISLATION IMPACT ASSESSMENT | Against | None | 250 | 0 | 0 | 0 |
16 | SPECIAL SHAREOWNER MEETINGS | Against | None | 250 | 0 | 0 | 0 |
17 | METHANE EMISSIONS AND FLARING | Against | None | 0 | 250 | 0 | 0 |
PBF ENERGY INC. | | | | |
Security: | 69318G106 | | Meeting Type: | Annual | |
Ticker: | PBF | | Meeting Date: | 03-May-2016 | |
ISIN | US69318G1067 | | Vote Deadline Date: | 02-May-2016 | |
Agenda | 934350909 | Management | | | Total Ballot Shares: | 538335 | |
Last Vote Date: | 08-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | THOMAS D. O'MALLEY | | | | 1500 | 0 | 0 | 0 |
| 2 | SPENCER ABRAHAM | | | | 1500 | 0 | 0 | 0 |
| 3 | WAYNE BUDD | | | | 1500 | 0 | 0 | 0 |
| 4 | S. EUGENE EDWARDS | | | | 1500 | 0 | 0 | 0 |
| 5 | WILLIAM HANTKE | | | | 1500 | 0 | 0 | 0 |
| 6 | DENNIS HOUSTON | | | | 1500 | 0 | 0 | 0 |
| 7 | EDWARD KOSNIK | | | | 1500 | 0 | 0 | 0 |
| 8 | ROBERT J. LAVINIA | | | | 1500 | 0 | 0 | 0 |
| 9 | EIJA MALMIVIRTA | | | | 1500 | 0 | 0 | 0 |
| 10 | THOMAS J. NIMBLEY | | | | 1500 | 0 | 0 | 0 |
2 | THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2016. | For | None | 1500 | 0 | 0 | 0 |
3 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 1500 | 0 | 0 | 0 |
4 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE PBF ENERGY INC. 2012 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, EXTEND THE EXPIRATION DATE, INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES AND REAPPROVE THE MATERIAL TERMS OF THE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. | For | None | 1500 | 0 | 0 | 0 |
PEPSICO, INC. | | | | |
Security: | 713448108 | | Meeting Type: | Annual | |
Ticker: | PEP | | Meeting Date: | 04-May-2016 | |
ISIN | US7134481081 | | Vote Deadline Date: | 03-May-2016 | |
Agenda | 934349261 | Management | | | Total Ballot Shares: | 338760 | |
Last Vote Date: | 06-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: SHONA L. BROWN | For | None | 1300 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | For | None | 1300 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CESAR CONDE | For | None | 1300 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: IAN M. COOK | For | None | 1300 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: DINA DUBLON | For | None | 1300 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RONA A. FAIRHEAD | For | None | 1300 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RICHARD W. FISHER | For | None | 1300 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | For | None | 1300 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: INDRA K. NOOYI | For | None | 1300 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DAVID C. PAGE | For | None | 1300 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ROBERT C. POHLAD | For | None | 1300 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LLOYD G. TROTTER | For | None | 1300 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: DANIEL VASELLA | For | None | 1300 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: ALBERTO WEISSER | For | None | 1300 | 0 | 0 | 0 |
15 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | For | None | 1300 | 0 | 0 | 0 |
16 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 1300 | 0 | 0 | 0 |
17 | APPROVAL OF THE RENEWAL AND AMENDMENT OF THE PEPSICO, INC. LONG- TERM INCENTIVE PLAN. | For | None | 1300 | 0 | 0 | 0 |
18 | ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY. | Against | None | 0 | 1300 | 0 | 0 |
19 | REPORT ON MINIMIZING IMPACTS OF NEONICS. | Against | None | 0 | 1300 | 0 | 0 |
20 | POLICY REGARDING HOLY LAND PRINCIPLES. | Against | None | 0 | 1300 | 0 | 0 |
21 | ADOPT QUANTITATIVE RENEWABLE ENERGY TARGETS. | Against | None | 0 | 1300 | 0 | 0 |
PHILIP MORRIS INTERNATIONAL INC. | | | | |
Security: | 718172109 | | Meeting Type: | Annual | |
Ticker: | PM | | Meeting Date: | 04-May-2016 | |
ISIN | US7181721090 | | Vote Deadline Date: | 03-May-2016 | |
Agenda | 934347370 | Management | | | Total Ballot Shares: | 570683 | |
Last Vote Date: | 19-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: HAROLD BROWN | For | None | 2000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS | For | None | 2000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: LOUIS C. CAMILLERI | For | None | 2000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: WERNER GEISSLER | For | None | 2000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JENNIFER LI | For | None | 2000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JUN MAKIHARA | For | None | 2000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: SERGIO MARCHIONNE | For | None | 2000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: KALPANA MORPARIA | For | None | 2000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: LUCIO A. NOTO | For | None | 2000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: FREDERIK PAULSEN | For | None | 2000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ROBERT B. POLET | For | None | 2000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: STEPHEN M. WOLF | For | None | 2000 | 0 | 0 | 0 |
13 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | For | None | 2000 | 0 | 0 | 0 |
14 | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | For | None | 2000 | 0 | 0 | 0 |
15 | SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS POLICY | Against | None | 0 | 2000 | 0 | 0 |
16 | SHAREHOLDER PROPOSAL 2 - MEDIATION OF ALLEGED HUMAN RIGHTS VIOLATIONS | Against | None | 0 | 2000 | 0 | 0 |
PHILLIPS 66 | | | | |
Security: | 718546104 | | Meeting Type: | Annual | |
Ticker: | PSX | | Meeting Date: | 04-May-2016 | |
ISIN | US7185461040 | | Vote Deadline Date: | 03-May-2016 | |
Agenda | 934345984 | Management | | | Total Ballot Shares: | 182394 | |
Last Vote Date: | 31-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: GREG C. GARLAND | For | None | 300 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JOHN E. LOWE | For | None | 300 | 0 | 0 | 0 |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | For | None | 300 | 0 | 0 | 0 |
4 | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 300 | 0 | 0 | 0 |
5 | TO CONSIDER AND VOTE ON A MANAGEMENT PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS OVER THE NEXT THREE YEARS. | For | None | 300 | 0 | 0 | 0 |
REGAL ENTERTAINMENT GROUP | | | | |
Security: | 758766109 | | Meeting Type: | Annual | |
Ticker: | RGC | | Meeting Date: | 04-May-2016 | |
ISIN | US7587661098 | | Vote Deadline Date: | 03-May-2016 | |
Agenda | 934380988 | Management | | | Total Ballot Shares: | 620750 | |
Last Vote Date: | 11-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | THOMAS D. BELL, JR. | | | | 2000 | 0 | 0 | 0 |
| 2 | DAVID H. KEYTE | | | | 2000 | 0 | 0 | 0 |
| 3 | AMY E. MILES | | | | 2000 | 0 | 0 | 0 |
| 4 | LEE M. THOMAS | | | | 2000 | 0 | 0 | 0 |
2 | TO APPROVE, ON AN ADVISORY, NON- BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 2000 | 0 | 0 | 0 |
3 | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | For | None | 2000 | 0 | 0 | 0 |
BERKSHIRE HILLS BANCORP, INC. | | | | |
Security: | 084680107 | | Meeting Type: | Annual | |
Ticker: | BHLB | | Meeting Date: | 05-May-2016 | |
ISIN | US0846801076 | | Vote Deadline Date: | 04-May-2016 | |
Agenda | 934350315 | Management | | | Total Ballot Shares: | 692450 | |
Last Vote Date: | 15-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | JOHN B. DAVIES | | | | 1200 | 0 | 0 | 0 |
| 2 | RODNEY C. DIMOCK | | | | 1200 | 0 | 0 | 0 |
| 3 | LAURIE NORTON MOFFATT | | | | 1200 | 0 | 0 | 0 |
| 4 | J. WILLIAR DUNLAEVY | | | | 1200 | 0 | 0 | 0 |
| 5 | PATRICK J. SHEEHAN | | | | 1200 | 0 | 0 | 0 |
2 | TO CONSIDER A NON-BINDING PROPOSAL TO GIVE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 0 | 1200 | 0 | 0 |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | For | None | 1200 | 0 | 0 | 0 |
DUKE ENERGY CORPORATION | | | | |
Security: | 26441C204 | | Meeting Type: | Annual | |
Ticker: | DUK | | Meeting Date: | 05-May-2016 | |
ISIN | US26441C2044 | | Vote Deadline Date: | 04-May-2016 | |
Agenda | 934351177 | Management | | | Total Ballot Shares: | 49300 | |
Last Vote Date: | 07-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | MICHAEL J. ANGELAKIS | | | | 1100 | 0 | 0 | 0 |
| 2 | MICHAEL G. BROWNING | | | | 1100 | 0 | 0 | 0 |
| 3 | DANIEL R. DIMICCO | | | | 1100 | 0 | 0 | 0 |
| 4 | JOHN H. FORSGREN | | | | 1100 | 0 | 0 | 0 |
| 5 | LYNN J. GOOD | | | | 1100 | 0 | 0 | 0 |
| 6 | ANN MAYNARD GRAY | | | | 1100 | 0 | 0 | 0 |
| 7 | JOHN T. HERRON | | | | 1100 | 0 | 0 | 0 |
| 8 | JAMES B. HYLER, JR. | | | | 1100 | 0 | 0 | 0 |
| 9 | WILLIAM E. KENNARD | | | | 1100 | 0 | 0 | 0 |
| 10 | E. MARIE MCKEE | | | | 1100 | 0 | 0 | 0 |
| 11 | CHARLES W. MOORMAN IV | | | | 1100 | 0 | 0 | 0 |
| 12 | CARLOS A. SALADRIGAS | | | | 1100 | 0 | 0 | 0 |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | For | None | 1100 | 0 | 0 | 0 |
3 | ADVISORY VOTE TO APPROVE DUKE ENERGY CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 1100 | 0 | 0 | 0 |
4 | SHAREHOLDER PROPOSAL REGARDING ELIMINATION OF SUPERMAJORITY VOTING PROVISIONS IN DUKE ENERGY CORPORATION'S CERTIFICATE OF INCORPORATION | Against | None | 0 | 1100 | 0 | 0 |
5 | SHAREHOLDER PROPOSAL REGARDING LOBBYING EXPENSES DISCLOSURE | Against | None | 0 | 1100 | 0 | 0 |
GLAXOSMITHKLINE PLC | | | | |
Security: | 37733W105 | | Meeting Type: | Annual | |
Ticker: | GSK | | Meeting Date: | 05-May-2016 | |
ISIN | US37733W1053 | | Vote Deadline Date: | 27-Apr-2016 | |
Agenda | 934369857 | Management | | | Total Ballot Shares: | 66350 | |
Last Vote Date: | 13-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO RECEIVE THE 2015 ANNUAL REPORT | For | None | 2800 | 0 | 0 | 0 |
2 | TO APPROVE THE ANNUAL REMUNERATION REPORT | For | None | 2800 | 0 | 0 | 0 |
3 | TO ELECT VINDI BANGA AS A DIRECTOR | For | None | 2800 | 0 | 0 | 0 |
4 | TO ELECT DR JESSE GOODMAN AS A DIRECTOR | For | None | 2800 | 0 | 0 | 0 |
5 | TO RE-ELECT SIR PHILIP HAMPTON AS A DIRECTOR | For | None | 2800 | 0 | 0 | 0 |
6 | TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR | For | None | 2800 | 0 | 0 | 0 |
7 | TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR | For | None | 2800 | 0 | 0 | 0 |
8 | TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR | For | None | 2800 | 0 | 0 | 0 |
9 | TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR | For | None | 2800 | 0 | 0 | 0 |
10 | TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR | For | None | 2800 | 0 | 0 | 0 |
11 | TO RE-ELECT JUDY LEWENT AS A DIRECTOR | For | None | 2800 | 0 | 0 | 0 |
12 | TO RE-ELECT URS ROHNER AS A DIRECTOR | For | None | 2800 | 0 | 0 | 0 |
13 | TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR | For | None | 2800 | 0 | 0 | 0 |
14 | TO RE-APPOINT AUDITORS | For | None | 2800 | 0 | 0 | 0 |
15 | TO DETERMINE REMUNERATION OF AUDITORS | For | None | 2800 | 0 | 0 | 0 |
16 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE | For | None | 2800 | 0 | 0 | 0 |
17 | TO AUTHORISE ALLOTMENT OF SHARES | For | None | 2800 | 0 | 0 | 0 |
18 | TO DISAPPLY PRE-EMPTION RIGHTS(SPECIAL RESOLUTION) | For | None | 2800 | 0 | 0 | 0 |
19 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) | For | None | 2800 | 0 | 0 | 0 |
20 | TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR | For | None | 2800 | 0 | 0 | 0 |
21 | TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM(SPECIAL RESOLUTION) | For | None | 0 | 2800 | 0 | 0 |
VERIZON COMMUNICATIONS INC. | | | | |
Security: | 92343V104 | | Meeting Type: | Annual | |
Ticker: | VZ | | Meeting Date: | 05-May-2016 | |
ISIN | US92343V1044 | | Vote Deadline Date: | 04-May-2016 | |
Agenda | 934342712 | Management | | | Total Ballot Shares: | 957745 | |
Last Vote Date: | 16-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU | For | None | 2100 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MARK T. BERTOLINI | For | None | 2100 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: RICHARD L. CARRION | For | None | 2100 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MELANIE L. HEALEY | For | None | 2100 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: M. FRANCES KEETH | For | None | 2100 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: KARL-LUDWIG KLEY | For | None | 2100 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: LOWELL C. MCADAM | For | None | 2100 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | For | None | 2100 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | For | None | 2100 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: RODNEY E. SLATER | For | None | 2100 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | For | None | 2100 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: GREGORY D. WASSON | For | None | 2100 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: GREGORY G. WEAVER | For | None | 2100 | 0 | 0 | 0 |
14 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 2100 | 0 | 0 | 0 |
15 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 2100 | 0 | 0 | 0 |
16 | RENEWABLE ENERGY TARGETS | Against | None | 0 | 2100 | 0 | 0 |
17 | INDIRECT POLITICAL SPENDING REPORT | Against | None | 0 | 2100 | 0 | 0 |
18 | LOBBYING ACTIVITIES REPORT | Against | None | 0 | 2100 | 0 | 0 |
19 | INDEPENDENT CHAIR POLICY | Against | None | 0 | 2100 | 0 | 0 |
20 | SEVERANCE APPROVAL POLICY | Against | None | 0 | 2100 | 0 | 0 |
21 | STOCK RETENTION POLICY | Against | None | 0 | 2100 | 0 | 0 |
WEC ENERGY GROUP, INC. | | | | |
Security: | 92939U106 | | Meeting Type: | Annual | |
Ticker: | WEC | | Meeting Date: | 05-May-2016 | |
ISIN | US92939U1060 | | Vote Deadline Date: | 04-May-2016 | |
Agenda | 934345720 | Management | | | Total Ballot Shares: | 311000 | |
Last Vote Date: | 06-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JOHN F. BERGSTROM | For | For | 700 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: BARBARA L. BOWLES | For | For | 700 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: WILLIAM J. BRODSKY | For | For | 700 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ALBERT J. BUDNEY, JR | For | For | 700 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: PATRICIA W. CHADWICK | For | For | 700 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: CURT S. CULVER | For | For | 700 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: THOMAS J. FISCHER | For | For | 700 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: PAUL W. JONES | For | For | 700 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: GALE E. KLAPPA | For | For | 700 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | For | For | 700 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ALLEN L. LEVERETT | For | For | 700 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: ULICE PAYNE, JR. | For | For | 700 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: MARY ELLEN STANEK | For | For | 700 | 0 | 0 | 0 |
14 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2016. | For | For | 700 | 0 | 0 | 0 |
15 | ADVISORY VOTE ON COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | For | 0 | 700 | 0 | 0 |
16 | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Against | Against | 700 | 0 | 0 | 0 |
ABBVIE INC. | | | | |
Security: | 00287Y109 | | Meeting Type: | Annual | |
Ticker: | ABBV | | Meeting Date: | 06-May-2016 | |
ISIN | US00287Y1091 | | Vote Deadline Date: | 05-May-2016 | |
Agenda | 934348524 | Management | | | Total Ballot Shares: | 655010 | |
Last Vote Date: | 07-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | WILLIAM H.L. BURNSIDE | | | | 2200 | 0 | 0 | 0 |
| 2 | BRETT J. HART | | | | 2200 | 0 | 0 | 0 |
| 3 | EDWARD J. RAPP | | | | 2200 | 0 | 0 | 0 |
2 | RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | For | None | 2200 | 0 | 0 | 0 |
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION | For | None | 2200 | 0 | 0 | 0 |
4 | APPROVAL OF A MANAGEMENT PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS | For | None | 2200 | 0 | 0 | 0 |
5 | APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE ABBVIE PERFORMANCE INCENTIVE PLAN | For | None | 2200 | 0 | 0 | 0 |
6 | STOCKHOLDER PROPOSAL - DRUG DISPOSAL REPORT | Against | None | 0 | 2200 | 0 | 0 |
7 | STOCKHOLDER PROPOSAL - LOBBYING REPORT | Against | None | 0 | 2200 | 0 | 0 |
3M COMPANY | | | | |
Security: | 88579Y101 | | Meeting Type: | Annual | |
Ticker: | MMM | | Meeting Date: | 10-May-2016 | |
ISIN | US88579Y1010 | | Vote Deadline Date: | 09-May-2016 | |
Agenda | 934345756 | Management | | | Total Ballot Shares: | 257044 | |
Last Vote Date: | 23-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: SONDRA L. BARBOUR | For | None | 900 | 0 | 0 | 0 |
2 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: THOMAS "TONY" K. BROWN | For | None | 900 | 0 | 0 | 0 |
3 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: VANCE D. COFFMAN | For | None | 900 | 0 | 0 | 0 |
4 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: DAVID B. DILLON | For | None | 900 | 0 | 0 | 0 |
5 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: MICHAEL L. ESKEW | For | None | 900 | 0 | 0 | 0 |
6 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: HERBERT L. HENKEL | For | None | 900 | 0 | 0 | 0 |
7 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: MUHTAR KENT | For | None | 900 | 0 | 0 | 0 |
8 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: EDWARD M. LIDDY | For | None | 900 | 0 | 0 | 0 |
9 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: GREGORY R. PAGE | For | None | 900 | 0 | 0 | 0 |
10 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: INGE G. THULIN | For | None | 900 | 0 | 0 | 0 |
11 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: ROBERT J. ULRICH | For | None | 900 | 0 | 0 | 0 |
12 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: PATRICIA A. WOERTZ | For | None | 900 | 0 | 0 | 0 |
13 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 900 | 0 | 0 | 0 |
14 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 900 | 0 | 0 | 0 |
15 | APPROVAL OF THE 2016 LONG-TERM INCENTIVE PLAN. | For | None | 900 | 0 | 0 | 0 |
16 | STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. | Against | None | 900 | 0 | 0 | 0 |
17 | STOCKHOLDER PROPOSAL ON SHARE REPURCHASE PROGRAM AND EXECUTIVE COMPENSATION. | Against | None | 0 | 900 | 0 | 0 |
WYNDHAM WORLDWIDE CORPORATION | | | | |
Security: | 98310W108 | | Meeting Type: | Annual | |
Ticker: | WYN | | Meeting Date: | 10-May-2016 | |
ISIN | US98310W1080 | | Vote Deadline Date: | 09-May-2016 | |
Agenda | 934359541 | Management | | | Total Ballot Shares: | 446130 | |
Last Vote Date: | 14-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | STEPHEN P. HOLMES | | | | 800 | 0 | 0 | 0 |
| 2 | MYRA J. BIBLOWIT | | | | 800 | 0 | 0 | 0 |
| 3 | JAMES E. BUCKMAN | | | | 800 | 0 | 0 | 0 |
| 4 | GEORGE HERRERA | | | | 800 | 0 | 0 | 0 |
| 5 | BRIAN MULRONEY | | | | 800 | 0 | 0 | 0 |
| 6 | PAULINE D.E. RICHARDS | | | | 800 | 0 | 0 | 0 |
| 7 | MICHAEL H. WARGOTZ | | | | 800 | 0 | 0 | 0 |
2 | ADVISORY VOTE TO APPROVE THE WYNDHAM WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. | For | None | 0 | 800 | 0 | 0 |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | For | None | 800 | 0 | 0 | 0 |
4 | A SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE MEETING REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. | Against | None | 0 | 800 | 0 | 0 |
NISOURCE INC. | | | | |
Security: | 65473P105 | | Meeting Type: | Annual | |
Ticker: | NI | | Meeting Date: | 11-May-2016 | |
ISIN | US65473P1057 | | Vote Deadline Date: | 10-May-2016 | |
Agenda | 934368425 | Management | | | Total Ballot Shares: | 204955 | |
Last Vote Date: | 20-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: RICHARD A. ABDOO | For | None | 2500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS | For | None | 2500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: WAYNE S. DEVEYDT | For | None | 2500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JOSEPH HAMROCK | For | None | 2500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: DEBORAH A. HENRETTA | For | None | 2500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MICHAEL E. JESANIS | For | None | 2500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: KEVIN T. KABAT | For | None | 2500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RICHARD L. THOMPSON | For | None | 2500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: CAROLYN Y. WOO | For | None | 2500 | 0 | 0 | 0 |
10 | TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. | For | None | 2500 | 0 | 0 | 0 |
11 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | For | None | 2500 | 0 | 0 | 0 |
12 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING REPORTS ON POLITICAL CONTRIBUTIONS. | Against | None | 0 | 2500 | 0 | 0 |
13 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING A SENIOR EXECUTIVE EQUITY RETENTION POLICY. | Against | None | 0 | 2500 | 0 | 0 |
14 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL. | Against | None | 2500 | 0 | 0 | 0 |
DISCOVER FINANCIAL SERVICES | | | | |
Security: | 254709108 | | Meeting Type: | Annual | |
Ticker: | DFS | | Meeting Date: | 12-May-2016 | |
ISIN | US2547091080 | | Vote Deadline Date: | 11-May-2016 | |
Agenda | 934355694 | Management | | | Total Ballot Shares: | 862933 | |
Last Vote Date: | 18-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JEFFREY S. ARONIN | For | None | 1600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MARY K. BUSH | For | None | 1600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GREGORY C. CASE | For | None | 1600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: CANDACE H. DUNCAN | For | None | 1600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JOSEPH F. EAZOR | For | None | 1600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN | For | None | 1600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RICHARD H. LENNY | For | None | 1600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: THOMAS G. MAHERAS | For | None | 1600 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: MICHAEL H. MOSKOW | For | None | 1600 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DAVID W. NELMS | For | None | 1600 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: MARK A. THIERER | For | None | 1600 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH | For | None | 1600 | 0 | 0 | 0 |
13 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 1600 | 0 | 0 | 0 |
14 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 1600 | 0 | 0 | 0 |
FORD MOTOR COMPANY | | | | |
Security: | 345370860 | | Meeting Type: | Annual | |
Ticker: | F | | Meeting Date: | 12-May-2016 | |
ISIN | US3453708600 | | Vote Deadline Date: | 11-May-2016 | |
Agenda | 934351026 | Management | | | Total Ballot Shares: | 1351975 | |
Last Vote Date: | 28-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: STEPHEN G. BUTLER | For | None | 3500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: KIMBERLY A. CASIANO | For | None | 3500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. | For | None | 3500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MARK FIELDS | For | None | 3500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: EDSEL B. FORD II | For | None | 3500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. | For | None | 3500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. | For | None | 3500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV | For | None | 3500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. | For | None | 3500 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | For | None | 3500 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JOHN C. LECHLEITER | For | None | 3500 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: ELLEN R. MARRAM | For | None | 3500 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: GERALD L. SHAHEEN | For | None | 3500 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: JOHN L. THORNTON | For | None | 3500 | 0 | 0 | 0 |
15 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 3500 | 0 | 0 | 0 |
16 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. | For | None | 3500 | 0 | 0 | 0 |
17 | APPROVAL OF THE TAX BENEFIT PRESERVATION PLAN. | For | None | 3500 | 0 | 0 | 0 |
18 | RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. | Against | None | 3500 | 0 | 0 | 0 |
19 | RELATING TO ALLOWING HOLDERS OF 10% OF OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. | Against | None | 3500 | 0 | 0 | 0 |
CHESAPEAKE LODGING TRUST | | | | |
Security: | 165240102 | | Meeting Type: | Annual | |
Ticker: | CHSP | | Meeting Date: | 17-May-2016 | |
ISIN | US1652401027 | | Vote Deadline Date: | 16-May-2016 | |
Agenda | 934387069 | Management | | | Total Ballot Shares: | 130600 | |
Last Vote Date: | 30-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF TRUSTEE: JAMES L. FRANCIS | For | None | 1900 | 0 | 0 | 0 |
2 | ELECTION OF TRUSTEE: DOUGLAS W. VICARI | For | None | 1900 | 0 | 0 | 0 |
3 | ELECTION OF TRUSTEE: THOMAS A. NATELLI | For | None | 1900 | 0 | 0 | 0 |
4 | ELECTION OF TRUSTEE: THOMAS D. ECKERT | For | None | 1900 | 0 | 0 | 0 |
5 | ELECTION OF TRUSTEE: JOHN W. HILL | For | None | 1900 | 0 | 0 | 0 |
6 | ELECTION OF TRUSTEE: GEORGE F. MCKENZIE | For | None | 1900 | 0 | 0 | 0 |
7 | ELECTION OF TRUSTEE: JEFFREY D. NUECHTERLEIN | For | None | 1900 | 0 | 0 | 0 |
8 | CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | For | None | 1900 | 0 | 0 | 0 |
9 | CONSIDER AND VOTE UPON A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE TRUST'S EXECUTIVE COMPENSATION PROGRAMS AS DESCRIBED IN THE TRUST'S 2016 PROXY STATEMENT. | For | None | 1900 | 0 | 0 | 0 |
10 | CONSIDER AND VOTE UPON A PROPOSAL TO AMEND THE TRUST'S CHARTER TO PERMIT SHAREHOLDERS TO ACT TO AMEND THE TRUST'S BYLAWS OR MAKE NEW BYLAWS PURSUANT TO BINDING PROPOSALS SUBMITTED TO THEM FOR APPROVAL BY THE BOARD OF TRUSTEES OR CERTAIN ELIGIBLE SHAREHOLDERS. | For | None | 0 | 1900 | 0 | 0 |
11 | CONSIDER AND VOTE UPON A NON-BINDING SHAREHOLDER PROPOSAL TO AMEND THE TRUST'S GOVERNING DOCUMENTS TO PERMIT SHAREHOLDERS TO ACT TO AMEND THE TRUST'S BYLAWS. | Against | None | 1900 | 0 | 0 | 0 |
JPMORGAN CHASE & CO. | | | | |
Security: | 46625H100 | | Meeting Type: | Annual | |
Ticker: | JPM | | Meeting Date: | 17-May-2016 | |
ISIN | US46625H1005 | | Vote Deadline Date: | 16-May-2016 | |
Agenda | 934367257 | Management | | | Total Ballot Shares: | 783108 | |
Last Vote Date: | 27-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: LINDA B. BAMMANN | For | None | 1300 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JAMES A. BELL | For | None | 1300 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | For | None | 1300 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: STEPHEN B. BURKE | For | None | 1300 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JAMES S. CROWN | For | None | 1300 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JAMES DIMON | For | None | 1300 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | For | None | 1300 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | For | None | 1300 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: MICHAEL A. NEAL | For | None | 1300 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: LEE R. RAYMOND | For | None | 1300 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | For | None | 1300 | 0 | 0 | 0 |
12 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | For | None | 1300 | 0 | 0 | 0 |
13 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 1300 | 0 | 0 | 0 |
14 | INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR | Against | None | 0 | 1300 | 0 | 0 |
15 | HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST AND IGNORE ABSTENTIONS | Against | None | 0 | 1300 | 0 | 0 |
16 | VESTING FOR GOVERNMENT SERVICE - PROHIBIT VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE | Against | None | 0 | 1300 | 0 | 0 |
17 | APPOINT A STOCKHOLDER VALUE COMMITTEE - ADDRESS WHETHER DIVESTITURE OF ALL NON-CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE | Against | None | 0 | 1300 | 0 | 0 |
18 | CLAWBACK AMENDMENT - DEFER COMPENSATION FOR 10 YEARS TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH VIOLATION OF LAW | Against | None | 0 | 1300 | 0 | 0 |
19 | EXECUTIVE COMPENSATION PHILOSOPHY - ADOPT A BALANCED EXECUTIVE COMPENSATION PHILOSOPHY WITH SOCIAL FACTORS TO IMPROVE THE FIRM'S ETHICAL CONDUCT AND PUBLIC REPUTATION | Against | None | 0 | 1300 | 0 | 0 |
ALTRIA GROUP, INC. | | | | |
Security: | 02209S103 | | Meeting Type: | Annual | |
Ticker: | MO | | Meeting Date: | 19-May-2016 | |
ISIN | US02209S1033 | | Vote Deadline Date: | 18-May-2016 | |
Agenda | 934367497 | Management | | | Total Ballot Shares: | 950007 | |
Last Vote Date: | 28-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: GERALD L. BALILES | For | None | 3000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MARTIN J. BARRINGTON | For | None | 3000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOHN T. CASTEEN III | For | None | 3000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DINYAR S. DEVITRE | For | None | 3000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: THOMAS F. FARRELL II | For | None | 3000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: THOMAS W. JONES | For | None | 3000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DEBRA J. KELLY- ENNIS | For | None | 3000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: W. LEO KIELY III | For | None | 3000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: KATHRYN B. MCQUADE | For | None | 3000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: GEORGE MUNOZ | For | None | 3000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: NABIL Y. SAKKAB | For | None | 3000 | 0 | 0 | 0 |
12 | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 3000 | 0 | 0 | 0 |
13 | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 3000 | 0 | 0 | 0 |
14 | SHAREHOLDER PROPOSAL - REPORT ON TOBACCO PRODUCT CONSTITUENTS AND INGREDIENTS AND THEIR POTENTIAL HEALTH CONSEQUENCES | Against | None | 0 | 3000 | 0 | 0 |
15 | SHAREHOLDER PROPOSAL - PARTICIPATION IN MEDIATION OF ANY ALLEGED HUMAN RIGHTS VIOLATIONS INVOLVING ALTRIA'S OPERATIONS | Against | None | 0 | 3000 | 0 | 0 |
CHUBB LIMITED | | | | |
Security: | H1467J104 | | Meeting Type: | Annual | |
Ticker: | CB | | Meeting Date: | 19-May-2016 | |
ISIN | CH0044328745 | | Vote Deadline Date: | 17-May-2016 | |
Agenda | 934374404 | Management | | | Total Ballot Shares: | 290077 | |
Last Vote Date: | 12-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | APPROVAL OF THE MANAGEMENT REPORT, STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB LIMITED FOR THE YEAR ENDED DECEMBER 31, 2015 | For | None | 600 | 0 | 0 | 0 |
2 | ALLOCATION OF DISPOSABLE PROFIT AND DISTRIBUTION OF A DIVIDEND: ALLOCATION OF DISPOSABLE PROFIT | For | None | 600 | 0 | 0 | 0 |
3 | ALLOCATION OF DISPOSABLE PROFIT AND DISTRIBUTION OF A DIVIDEND: DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE) | For | None | 600 | 0 | 0 | 0 |
4 | DISCHARGE OF THE BOARD OF DIRECTORS | For | None | 600 | 0 | 0 | 0 |
5 | ELECTION OF AUDITORS: ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR | For | None | 600 | 0 | 0 | 0 |
6 | ELECTION OF AUDITORS: RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING | For | None | 600 | 0 | 0 | 0 |
7 | ELECTION OF AUDITORS: ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDIT FIRM | For | None | 600 | 0 | 0 | 0 |
8 | ELECTION OF THE BOARD OF DIRECTORS: EVAN G. GREENBERG | For | None | 600 | 0 | 0 | 0 |
9 | ELECTION OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ | For | None | 600 | 0 | 0 | 0 |
10 | ELECTION OF THE BOARD OF DIRECTORS: MICHAEL G. ATIEH | For | None | 600 | 0 | 0 | 0 |
11 | ELECTION OF THE BOARD OF DIRECTORS: SHEILA P. BURKE | For | None | 600 | 0 | 0 | 0 |
12 | ELECTION OF THE BOARD OF DIRECTORS: JAMES I. CASH | For | None | 600 | 0 | 0 | 0 |
13 | ELECTION OF THE BOARD OF DIRECTORS: MARY A. CIRILLO | For | None | 600 | 0 | 0 | 0 |
14 | ELECTION OF THE BOARD OF DIRECTORS: MICHAEL P. CONNORS | For | None | 600 | 0 | 0 | 0 |
15 | ELECTION OF THE BOARD OF DIRECTORS: JOHN EDWARDSON | For | None | 600 | 0 | 0 | 0 |
16 | ELECTION OF THE BOARD OF DIRECTORS: LAWRENCE W. KELLNER | For | None | 600 | 0 | 0 | 0 |
17 | ELECTION OF THE BOARD OF DIRECTORS: LEO F. MULLIN | For | None | 600 | 0 | 0 | 0 |
18 | ELECTION OF THE BOARD OF DIRECTORS: KIMBERLY ROSS | For | None | 600 | 0 | 0 | 0 |
19 | ELECTION OF THE BOARD OF DIRECTORS: ROBERT SCULLY | For | None | 600 | 0 | 0 | 0 |
20 | ELECTION OF THE BOARD OF DIRECTORS: EUGENE B. SHANKS, JR. | For | None | 600 | 0 | 0 | 0 |
21 | ELECTION OF THE BOARD OF DIRECTORS: THEODORE E. SHASTA | For | None | 600 | 0 | 0 | 0 |
22 | ELECTION OF THE BOARD OF DIRECTORS: DAVID SIDWELL | For | None | 600 | 0 | 0 | 0 |
23 | ELECTION OF THE BOARD OF DIRECTORS: OLIVIER STEIMER | For | None | 600 | 0 | 0 | 0 |
24 | ELECTION OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN | For | None | 600 | 0 | 0 | 0 |
25 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 600 | 0 | 0 | 0 |
26 | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MICHAEL P. CONNORS | For | None | 0 | 600 | 0 | 0 |
27 | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MARY A. CIRILLO | For | None | 0 | 600 | 0 | 0 |
28 | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ | For | None | 0 | 600 | 0 | 0 |
29 | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT SCULLY | For | None | 600 | 0 | 0 | 0 |
30 | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN | For | None | 600 | 0 | 0 | 0 |
31 | ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY | For | None | 600 | 0 | 0 | 0 |
32 | AMENDMENT TO THE ARTICLES OF ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES | For | None | 600 | 0 | 0 | 0 |
33 | APPROVAL OF THE CHUBB LIMITED 2016 LONG-TERM INCENTIVE PLAN | For | None | 600 | 0 | 0 | 0 |
34 | APPROVAL OF THE MAXIMUM COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING | For | None | 600 | 0 | 0 | 0 |
35 | APPROVAL OF THE MAXIMUM COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR | For | None | 600 | 0 | 0 | 0 |
36 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS | For | None | 0 | 600 | 0 | 0 |
37 | IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF OUR BOARD OF DIRECTORS, MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS, AND MARK "ABSTAIN" TO ABSTAIN | For | None | 0 | 0 | 600 | 0 |
INTEL CORPORATION | | | | |
Security: | 458140100 | | Meeting Type: | Annual | |
Ticker: | INTC | | Meeting Date: | 19-May-2016 | |
ISIN | US4581401001 | | Vote Deadline Date: | 18-May-2016 | |
Agenda | 934362168 | Management | | | Total Ballot Shares: | 1194715 | |
Last Vote Date: | 06-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | For | None | 1800 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ANEEL BHUSRI | For | None | 1800 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ANDY D. BRYANT | For | None | 1800 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JOHN J. DONAHOE | For | None | 1800 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: REED E. HUNDT | For | None | 1800 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: BRIAN M. KRZANICH | For | None | 1800 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JAMES D. PLUMMER | For | None | 1800 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | For | None | 1800 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: FRANK D. YEARY | For | None | 1800 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DAVID B. YOFFIE | For | None | 1800 | 0 | 0 | 0 |
11 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | For | None | 1800 | 0 | 0 | 0 |
12 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 1800 | 0 | 0 | 0 |
13 | STOCKHOLDER PROPOSAL ON IMPLEMENTING PRINCIPLES ENTITLED "HOLY LAND PRINCIPLES" | Against | None | 0 | 1800 | 0 | 0 |
14 | STOCKHOLDER PROPOSAL ON WHETHER TO ALLOW STOCKHOLDERS TO ACT BY WRITTEN CONSENT | Against | None | 1800 | 0 | 0 | 0 |
15 | STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD | Against | None | 0 | 1800 | 0 | 0 |
L BRANDS, INC. | | | | |
Security: | 501797104 | | Meeting Type: | Annual | |
Ticker: | LB | | Meeting Date: | 19-May-2016 | |
ISIN | US5017971046 | | Vote Deadline Date: | 18-May-2016 | |
Agenda | 934370925 | Management | | | Total Ballot Shares: | 522445 | |
Last Vote Date: | 27-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: DENNIS S. HERSCH | For | None | 1300 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DAVID T. KOLLAT | For | None | 1300 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: LESLIE H. WEXNER | For | None | 1300 | 0 | 0 | 0 |
4 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | For | None | 1300 | 0 | 0 | 0 |
5 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS | For | None | 1300 | 0 | 0 | 0 |
6 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 0 | 1300 | 0 | 0 |
7 | STOCKHOLDER PROPOSAL ON PROXY ACCESS | Against | None | 1300 | 0 | 0 | 0 |
TEXTAINER GROUP HOLDINGS LIMITED | | | | |
Security: | G8766E109 | | Meeting Type: | Annual | |
Ticker: | TGH | | Meeting Date: | 19-May-2016 | |
ISIN | BMG8766E1093 | | Vote Deadline Date: | 18-May-2016 | |
Agenda | 934399090 | Management | | | Total Ballot Shares: | 239735 | |
Last Vote Date: | 03-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JOHN A. MACCARONE | For | None | 0 | 1600 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DUDLEY R. COTTINGHAM | For | None | 1600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: HYMAN SHWIEL | For | None | 1600 | 0 | 0 | 0 |
4 | PROPOSAL TO APPROVE THE COMPANY'S ANNUAL AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. | For | None | 1600 | 0 | 0 | 0 |
5 | PROPOSAL TO APPROVE THE RE- APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO ACT AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND THE AUTHORIZATION FOR THE COMPANY'S BOARD OF DIRECTORS, ACTING THROUGH THE COMPANY'S AUDIT COMMITTEE, TO ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 1600 | 0 | 0 | 0 |
TANGER FACTORY OUTLET CENTERS, INC. | | | | |
Security: | 875465106 | | Meeting Type: | Annual | |
Ticker: | SKT | | Meeting Date: | 20-May-2016 | |
ISIN | US8754651060 | | Vote Deadline Date: | 19-May-2016 | |
Agenda | 934364530 | Management | | | Total Ballot Shares: | 1412664 | |
Last Vote Date: | 09-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: WILLIAM G. BENTON | For | None | 1800 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JEFFREY B. CITRIN | For | None | 1800 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: DAVID B. HENRY | For | None | 1800 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: THOMAS J. REDDIN | For | None | 1800 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: THOMAS E. ROBINSON | For | None | 1800 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: BRIDGET M. RYAN- BERMAN | For | None | 1800 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ALLAN L. SCHUMAN | For | None | 1800 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: STEVEN B. TANGER | For | None | 1800 | 0 | 0 | 0 |
9 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | For | None | 1800 | 0 | 0 | 0 |
10 | TO APPROVE, ON A NON-BINDING BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 0 | 1800 | 0 | 0 |
FELCOR LODGING TRUST INCORPORATED | | | | |
Security: | 31430F101 | | Meeting Type: | Annual | |
Ticker: | FCH | | Meeting Date: | 24-May-2016 | |
ISIN | US31430F1012 | | Vote Deadline Date: | 23-May-2016 | |
Agenda | 934381916 | Management | | | Total Ballot Shares: | 480650 | |
Last Vote Date: | 11-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: PATRICIA L. GIBSON | For | None | 5500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DANA HAMILTON | For | None | 5500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CHRISTOPHER J. HARTUNG | For | None | 5500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: CHARLES A. LEDSINGER, JR. | For | None | 5500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ROBERT H. LUTZ, JR. | For | None | 5500 | 0 | 0 | 0 |
6 | ADVISORY VOTE ON THE APPROVAL OF THE 2015 EXECUTIVE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | For | None | 5500 | 0 | 0 | 0 |
7 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | For | None | 5500 | 0 | 0 | 0 |
MERCK & CO., INC. | | | | |
Security: | 58933Y105 | | Meeting Type: | Annual | |
Ticker: | MRK | | Meeting Date: | 24-May-2016 | |
ISIN | US58933Y1055 | | Vote Deadline Date: | 23-May-2016 | |
Agenda | 934378515 | Management | | | Total Ballot Shares: | 750089 | |
Last Vote Date: | 04-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: LESLIE A. BRUN | For | None | 1800 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: THOMAS R. CECH | For | None | 1800 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: PAMELA J. CRAIG | For | None | 1800 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: KENNETH C. FRAZIER | For | None | 1800 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: THOMAS H. GLOCER | For | None | 1800 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: C. ROBERT KIDDER | For | None | 1800 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | For | None | 1800 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: CARLOS E. REPRESAS | For | None | 1800 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: PAUL B. ROTHMAN | For | None | 1800 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | For | None | 1800 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | For | None | 1800 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: WENDELL P. WEEKS | For | None | 1800 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: PETER C. WENDELL | For | None | 1800 | 0 | 0 | 0 |
14 | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 1800 | 0 | 0 | 0 |
15 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | For | None | 1800 | 0 | 0 | 0 |
16 | SHAREHOLDER PROPOSAL TO ADOPT A SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 1800 | 0 | 0 | 0 |
17 | SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN. | Against | None | 0 | 1800 | 0 | 0 |
18 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON DISPOSAL OF UNUSED OR EXPIRED DRUGS. | Against | None | 0 | 1800 | 0 | 0 |
NU SKIN ENTERPRISES, INC. | | | | |
Security: | 67018T105 | | Meeting Type: | Annual | |
Ticker: | NUS | | Meeting Date: | 24-May-2016 | |
ISIN | US67018T1051 | | Vote Deadline Date: | 23-May-2016 | |
Agenda | 934373856 | Management | | | Total Ballot Shares: | 345485 | |
Last Vote Date: | 04-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: NEVIN N. ANDERSEN | For | None | 950 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DANIEL W. CAMPBELL | For | None | 950 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: M. TRUMAN HUNT | For | None | 950 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ANDREW D. LIPMAN | For | None | 950 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: STEVEN J. LUND | For | None | 950 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: NEIL H. OFFEN | For | None | 950 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: THOMAS R. PISANO | For | None | 950 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: EDWINA D. WOODBURY | For | None | 950 | 0 | 0 | 0 |
9 | TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. | For | None | 950 | 0 | 0 | 0 |
10 | TO APPROVE OUR SECOND AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN. | For | None | 950 | 0 | 0 | 0 |
11 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | For | None | 950 | 0 | 0 | 0 |
ROYAL DUTCH SHELL PLC | | | | |
Security: | 780259206 | | Meeting Type: | Annual | |
Ticker: | RDSA | | Meeting Date: | 24-May-2016 | |
ISIN | US7802592060 | | Vote Deadline Date: | 17-May-2016 | |
Agenda | 934402734 | Management | | | Total Ballot Shares: | 79200 | |
Last Vote Date: | 30-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | RECEIPT OF ANNUAL REPORT & ACCOUNTS | For | None | 900 | 0 | 0 | 0 |
2 | APPROVAL OF DIRECTORS' REMUNERATION REPORT | For | None | 0 | 900 | 0 | 0 |
3 | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: BEN VAN BEURDEN | For | None | 900 | 0 | 0 | 0 |
4 | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GUY ELLIOTT | For | None | 900 | 0 | 0 | 0 |
5 | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: EULEEN GOH | For | None | 900 | 0 | 0 | 0 |
6 | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIMON HENRY | For | None | 900 | 0 | 0 | 0 |
7 | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY | For | None | 900 | 0 | 0 | 0 |
8 | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE | For | None | 900 | 0 | 0 | 0 |
9 | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD | For | None | 900 | 0 | 0 | 0 |
10 | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: LINDA G. STUNTZ | For | None | 900 | 0 | 0 | 0 |
11 | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: HANS WIJERS | For | None | 900 | 0 | 0 | 0 |
12 | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: PATRICIA A. WOERTZ | For | None | 900 | 0 | 0 | 0 |
13 | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERRIT ZALM | For | None | 900 | 0 | 0 | 0 |
14 | REAPPOINTMENT OF AUDITOR | For | None | 900 | 0 | 0 | 0 |
15 | REMUNERATION OF AUDITOR | For | None | 900 | 0 | 0 | 0 |
16 | AUTHORITY TO ALLOT SHARES | For | None | 900 | 0 | 0 | 0 |
17 | DISAPPLICATION OF PRE-EMPTION RIGHTS | For | None | 900 | 0 | 0 | 0 |
18 | AUTHORITY TO PURCHASE OWN SHARES | For | None | 900 | 0 | 0 | 0 |
19 | SHAREHOLDER RESOLUTION | Against | None | 0 | 900 | 0 | 0 |
TUPPERWARE BRANDS CORPORATION | | | | |
Security: | 899896104 | | Meeting Type: | Annual | |
Ticker: | TUP | | Meeting Date: | 24-May-2016 | |
ISIN | US8998961044 | | Vote Deadline Date: | 23-May-2016 | |
Agenda | 934373440 | Management | | | Total Ballot Shares: | 838205 | |
Last Vote Date: | 05-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: CATHERINE A. BERTINI | For | None | 1650 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: SUSAN M. CAMERON | For | None | 1650 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: KRISS CLONINGER, III | For | None | 1650 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MEG CROFTON | For | None | 1650 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: E.V. GOINGS | For | None | 1650 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ANGEL R. MARTINEZ | For | None | 0 | 1650 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE CASTRO | For | None | 1650 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ROBERT J. MURRAY | For | None | 1650 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DAVID R. PARKER | For | None | 1650 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: RICHARD T. RILEY | For | None | 1650 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | For | None | 1650 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: M. ANNE SZOSTAK | For | None | 1650 | 0 | 0 | 0 |
13 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM | For | None | 1650 | 0 | 0 | 0 |
14 | PROPOSAL TO APPROVE THE TUPPERWARE BRANDS CORPORATION 2016 INCENTIVE PLAN | For | None | 1650 | 0 | 0 | 0 |
15 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 1650 | 0 | 0 | 0 |
CHEVRON CORPORATION | | | | |
Security: | 166764100 | | Meeting Type: | Annual | |
Ticker: | CVX | | Meeting Date: | 25-May-2016 | |
ISIN | US1667641005 | | Vote Deadline Date: | 24-May-2016 | |
Agenda | 934375925 | Management | | | Total Ballot Shares: | 155160 | |
Last Vote Date: | 06-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: A.B. CUMMINGS JR. | For | None | 200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: L.F. DEILY | For | None | 200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: R.E. DENHAM | For | None | 200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: A.P. GAST | For | None | 200 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: E. HERNANDEZ JR. | For | None | 200 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. | For | None | 200 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: C.W. MOORMAN IV | For | None | 200 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: J.G. STUMPF | For | None | 200 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: R.D. SUGAR | For | None | 200 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: I.G. THULIN | For | None | 200 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: J.S. WATSON | For | None | 200 | 0 | 0 | 0 |
12 | RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 200 | 0 | 0 | 0 |
13 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 0 | 200 | 0 | 0 |
14 | AMENDMENT TO THE CHEVRON CORPORATION NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION AND DEFERRAL PLAN | For | None | 200 | 0 | 0 | 0 |
15 | REPORT ON LOBBYING | Against | None | 0 | 200 | 0 | 0 |
16 | ADOPT TARGETS TO REDUCE GHG EMISSIONS | Against | None | 0 | 200 | 0 | 0 |
17 | REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT | Against | None | 200 | 0 | 0 | 0 |
18 | REPORT ON RESERVE REPLACEMENTS | Against | None | 0 | 200 | 0 | 0 |
19 | ADOPT DIVIDEND POLICY | Against | None | 0 | 200 | 0 | 0 |
20 | REPORT ON SHALE ENERGY OPERATIONS | Against | None | 0 | 200 | 0 | 0 |
21 | RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Against | None | 0 | 200 | 0 | 0 |
22 | SET SPECIAL MEETINGS THRESHOLD AT 10% | Against | None | 0 | 200 | 0 | 0 |
EXXON MOBIL CORPORATION | | | | |
Security: | 30231G102 | | Meeting Type: | Annual | |
Ticker: | XOM | | Meeting Date: | 25-May-2016 | |
ISIN | US30231G1022 | | Vote Deadline Date: | 24-May-2016 | |
Agenda | 934383504 | Management | | | Total Ballot Shares: | 424021 | |
Last Vote Date: | 06-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | M.J. BOSKIN | | | | 700 | 0 | 0 | 0 |
| 2 | P. BRABECK-LETMATHE | | | | 700 | 0 | 0 | 0 |
| 3 | A.F. BRALY | | | | 700 | 0 | 0 | 0 |
| 4 | U.M. BURNS | | | | 700 | 0 | 0 | 0 |
| 5 | L.R. FAULKNER | | | | 700 | 0 | 0 | 0 |
| 6 | J.S. FISHMAN | | | | 700 | 0 | 0 | 0 |
| 7 | H.H. FORE | | | | 700 | 0 | 0 | 0 |
| 8 | K.C. FRAZIER | | | | 700 | 0 | 0 | 0 |
| 9 | D.R. OBERHELMAN | | | | 700 | 0 | 0 | 0 |
| 10 | S.J. PALMISANO | | | | 700 | 0 | 0 | 0 |
| 11 | S.S REINEMUND | | | | 700 | 0 | 0 | 0 |
| 12 | R.W. TILLERSON | | | | 700 | 0 | 0 | 0 |
| 13 | W.C. WELDON | | | | 700 | 0 | 0 | 0 |
| 14 | D.W. WOODS | | | | 700 | 0 | 0 | 0 |
2 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 24) | For | None | 700 | 0 | 0 | 0 |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 26) | For | None | 700 | 0 | 0 | 0 |
4 | INDEPENDENT CHAIRMAN (PAGE 56) | Against | None | 0 | 700 | 0 | 0 |
5 | CLIMATE EXPERT ON BOARD (PAGE 58) | Against | None | 0 | 700 | 0 | 0 |
6 | HIRE AN INVESTMENT BANK (PAGE 59) | Against | None | 0 | 700 | 0 | 0 |
7 | PROXY ACCESS BYLAW (PAGE 59) | Against | None | 700 | 0 | 0 | 0 |
8 | REPORT ON COMPENSATION FOR WOMEN (PAGE 61) | Against | None | 0 | 700 | 0 | 0 |
9 | REPORT ON LOBBYING (PAGE 63) | Against | None | 0 | 700 | 0 | 0 |
10 | INCREASE CAPITAL DISTRIBUTIONS (PAGE 65) | Against | None | 0 | 700 | 0 | 0 |
11 | POLICY TO LIMIT GLOBAL WARMING TO 2 C (PAGE 67) | Against | None | 0 | 700 | 0 | 0 |
12 | REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES (PAGE 69) | Against | None | 700 | 0 | 0 | 0 |
13 | REPORT RESERVE REPLACEMENTS IN BTUS (PAGE 71) | Against | None | 0 | 700 | 0 | 0 |
14 | REPORT ON HYDRAULIC FRACTURING (PAGE 72) | Against | None | 0 | 700 | 0 | 0 |
AMERICAN EAGLE OUTFITTERS, INC. | | | | |
Security: | 02553E106 | | Meeting Type: | Annual | |
Ticker: | AEO | | Meeting Date: | 02-Jun-2016 | |
ISIN | US02553E1064 | | Vote Deadline Date: | 01-Jun-2016 | |
Agenda | 934391741 | Management | | | Total Ballot Shares: | 2620550 | |
Last Vote Date: | 17-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: THOMAS R. KETTELER | For | None | 2800 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: CARY D. MCMILLAN | For | None | 2800 | 0 | 0 | 0 |
3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. | For | None | 2800 | 0 | 0 | 0 |
4 | HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 2800 | 0 | 0 | 0 |
WAL-MART STORES, INC. | | | | |
Security: | 931142103 | | Meeting Type: | Annual | |
Ticker: | WMT | | Meeting Date: | 03-Jun-2016 | |
ISIN | US9311421039 | | Vote Deadline Date: | 02-Jun-2016 | |
Agenda | 934394785 | Management | | | Total Ballot Shares: | 319235 | |
Last Vote Date: | 19-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | For | None | 1300 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: PAMELA J. CRAIG | For | None | 1300 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | For | None | 1300 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: THOMAS W. HORTON | For | None | 1300 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MARISSA A. MAYER | For | None | 1300 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON | For | None | 1300 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: GREGORY B. PENNER | For | None | 1300 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: STEVEN S REINEMUND | For | None | 1300 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: KEVIN Y. SYSTROM | For | None | 1300 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: S. ROBSON WALTON | For | None | 1300 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: STEUART L. WALTON | For | None | 1300 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LINDA S. WOLF | For | None | 1300 | 0 | 0 | 0 |
13 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 1300 | 0 | 0 | 0 |
14 | APPROVAL OF THE WAL-MART STORES, INC. 2016 ASSOCIATE STOCK PURCHASE PLAN | For | None | 1300 | 0 | 0 | 0 |
15 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | For | None | 1300 | 0 | 0 | 0 |
16 | REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN POLICY | Against | None | 0 | 1300 | 0 | 0 |
17 | REQUEST FOR ANNUAL REPORT REGARDING INCENTIVE COMPENSATION PLANS | Against | None | 0 | 1300 | 0 | 0 |
18 | REQUEST FOR REPORT REGARDING CRITERIA FOR OPERATING IN HIGH- RISK REGIONS | Against | None | 0 | 1300 | 0 | 0 |
TRAVELPORT WORLDWIDE LTD | | | | |
Security: | G9019D104 | | Meeting Type: | Annual | |
Ticker: | TVPT | | Meeting Date: | 08-Jun-2016 | |
ISIN | BMG9019D1048 | | Vote Deadline Date: | 07-Jun-2016 | |
Agenda | 934404283 | Management | | | Total Ballot Shares: | 335650 | |
Last Vote Date: | 24-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND | For | None | 3900 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: GORDON A. WILSON | For | None | 3900 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GAVIN R. BAIERA | For | None | 3900 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: GREGORY BLANK | For | None | 3900 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ELIZABETH L. BUSE | For | None | 3900 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: STEVEN R. CHAMBERS | For | None | 3900 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MICHAEL J. DURHAM | For | None | 3900 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DOUGLAS A. HACKER | For | None | 3900 | 0 | 0 | 0 |
9 | THE APPOINTMENT OF DELOITTE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND AUTHORIZATION OF THE AUDIT COMMITTEE TO DETERMINE THE INDEPENDENT AUDITORS' REMUNERATION. | For | None | 3900 | 0 | 0 | 0 |
10 | ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 3900 | 0 | 0 | 0 |
11 | APPROVAL OF THE TRAVELPORT WORLDWIDE LIMITED 2014 AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN. | For | None | 3900 | 0 | 0 | 0 |
METLIFE, INC. | | | | |
Security: | 59156R108 | | Meeting Type: | Annual | |
Ticker: | MET | | Meeting Date: | 14-Jun-2016 | |
ISIN | US59156R1086 | | Vote Deadline Date: | 13-Jun-2016 | |
Agenda | 934405425 | Management | | | Total Ballot Shares: | 452225 | |
Last Vote Date: | 27-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: CHERYL W. GRISE | For | None | 1150 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | For | None | 1150 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: R. GLENN HUBBARD | For | None | 1150 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: STEVEN A. KANDARIAN | For | None | 1150 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | For | None | 1150 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: EDWARD J. KELLY, III | For | None | 1150 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | For | None | 1150 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JAMES M. KILTS | For | None | 1150 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: CATHERINE R. KINNEY | For | None | 1150 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DENISE M. MORRISON | For | None | 1150 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: KENTON J. SICCHITANO | For | None | 1150 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LULU C. WANG | For | None | 1150 | 0 | 0 | 0 |
13 | ADVISORY VOTE TO ADOPT A BY-LAW DESIGNATING DELAWARE THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS | For | None | 0 | 1150 | 0 | 0 |
14 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2016 | For | None | 1150 | 0 | 0 | 0 |
15 | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 1150 | 0 | 0 | 0 |
16 | SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR | Against | None | 0 | 1150 | 0 | 0 |
17 | SHAREHOLDER PROPOSAL TO ADOPT SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT | Against | None | 1150 | 0 | 0 | 0 |
BRIXMOR PROPERTY GROUP INC | | | | |
Security: | 11120U105 | | Meeting Type: | Annual | |
Ticker: | BRX | | Meeting Date: | 16-Jun-2016 | |
ISIN | US11120U1051 | | Vote Deadline Date: | 15-Jun-2016 | |
Agenda | 934389291 | Management | | | Total Ballot Shares: | 1874095 | |
Last Vote Date: | 03-Jun-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | DANIEL B. HURWITZ | | | | 3300 | 0 | 0 | 0 |
| 2 | JOHN G. SCHREIBER | | | | 3300 | 0 | 0 | 0 |
| 3 | MICHAEL BERMAN | | | | 3300 | 0 | 0 | 0 |
| 4 | ANTHONY W. DEERING | | | | 3300 | 0 | 0 | 0 |
| 5 | THOMAS W. DICKSON | | | | 3300 | 0 | 0 | 0 |
| 6 | JONATHAN D. GRAY | | | | 3300 | 0 | 0 | 0 |
| 7 | WILLIAM D. RAHM | | | | 3300 | 0 | 0 | 0 |
| 8 | WILLIAM J. STEIN | | | | 3300 | 0 | 0 | 0 |
| 9 | GABRIELLE SULZBERGER | | | | 3300 | 0 | 0 | 0 |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | For | None | 3300 | 0 | 0 | 0 |
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | For | None | 3300 | 0 | 0 | 0 |
STEIN MART, INC. | | | | |
Security: | 858375108 | | Meeting Type: | Annual | |
Ticker: | SMRT | | Meeting Date: | 21-Jun-2016 | |
ISIN | US8583751081 | | Vote Deadline Date: | 20-Jun-2016 | |
Agenda | 934412254 | Management | | | Total Ballot Shares: | 1190940 | |
Last Vote Date: | 03-Jun-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | JAY STEIN | | | | 4900 | 0 | 0 | 0 |
| 2 | JOHN H. WILLIAMS, JR. | | | | 4900 | 0 | 0 | 0 |
| 3 | DAWN ROBERTSON | | | | 4900 | 0 | 0 | 0 |
| 4 | IRWIN COHEN | | | | 4900 | 0 | 0 | 0 |
| 5 | THOMAS L. COLE | | | | 4900 | 0 | 0 | 0 |
| 6 | TIMOTHY COST | | | | 4900 | 0 | 0 | 0 |
| 7 | LISA GALANTI | | | | 4900 | 0 | 0 | 0 |
| 8 | MITCHELL W. LEGLER | | | | 4900 | 0 | 0 | 0 |
| 9 | RICHARD L. SISISKY | | | | 4900 | 0 | 0 | 0 |
| 10 | BURTON M. TANSKY | | | | 4900 | 0 | 0 | 0 |
2 | TO APPROVE AN ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2015. | For | None | 4900 | 0 | 0 | 0 |
3 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF, AND PERFORMANCE GOALS UNDER, THE COMPANY'S 2001 OMNIBUS PLAN. | For | None | 4900 | 0 | 0 | 0 |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. | For | None | 4900 | 0 | 0 | 0 |
| | | | | | | | | | | | |
Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to be have been voted Against management's recommendation, regardless of whether the recommendation is 'For' or 'Against,' except where management has made no recommendation or has recommended that shareholders 'Abstain.'
Where management has recommended that shareholders 'Abstain' from voting on a ballot item:
1) a ballot market 'Abstain' is considered to have been voted for management's recommendation to 'Abstain' and
2) a ballot voted 'For" or 'Against' is considered to have been voted Against management's recommendation to 'Abstain.'
Where management has made no recommendation on a ballot item, the abbreviation "N/A" is used to denote that there is no applicable recommendation compared to which a vote may be 'For' or 'Against' the recommendation of management.
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.