FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-4325
First Investors Life Series Funds
(Exact name of registrant as specified in charter)
40 Wall Street
New York, NY 10005
(Address of principal executive offices)
Joseph I. Benedek
First Investors Management Company, Inc.
Raritan Plaza I
8th Floor
Edison, NJ 08837-3620
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-212-858-8000
Date of Fiscal year-end: 12/31/2015
Date of reporting period: 7/1/2014 - 6/30/2015
Item 1. Proxy Voting Record
First Investors Life Series Funds - Cash Management Fund
None
First Investors Life Series Funds - Equity Income Fund
Meeting Date Range: 01-Jul-2014 To 30-Jun-2015 | |||||||||||
Selected Accounts | |||||||||||
MCKESSON CORPORATION | |||||||||||
Security: | 58155Q103 | Meeting Type: | Annual | ||||||||
Ticker: | MCK | Meeting Date: | 30-Jul-2014 | ||||||||
ISIN | US58155Q1031 | Vote Deadline Date: | 29-Jul-2014 | ||||||||
Agenda | 934050345 | Management | Total Ballot Shares: | 216725 | |||||||
Last Vote Date: | 14-Jul-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ANDY D. BRYANT | For | None | 3960 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: WAYNE A. BUDD | For | None | 3960 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: N. ANTHONY COLES, M.D. | For | None | 3960 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JOHN H. HAMMERGREN | For | None | 3960 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ALTON F. IRBY III | For | None | 3960 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: M. CHRISTINE JACOBS | For | None | 3960 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MARIE L. KNOWLES | For | None | 3960 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. | For | None | 3960 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: EDWARD A. MUELLER | For | None | 3960 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | For | None | 3960 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 3960 | 0 | 0 | 0 | ||||
12 | SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN CONSENT OF SHAREHOLDERS. | Against | None | 3960 | 0 | 0 | 0 | ||||
13 | SHAREHOLDER PROPOSAL ON DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Against | None | 3960 | 0 | 0 | 0 | ||||
14 | SHAREHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY AWARDS. | Against | None | 0 | 3960 | 0 | 0 | ||||
PRESTIGE BRANDS HOLDINGS, INC. | |||||||||||
Security: | 74112D101 | Meeting Type: | Annual | ||||||||
Ticker: | PBH | Meeting Date: | 05-Aug-2014 | ||||||||
ISIN | US74112D1019 | Vote Deadline Date: | 04-Aug-2014 | ||||||||
Agenda | 934055268 | Management | Total Ballot Shares: | 524385 | |||||||
Last Vote Date: | 16-Jul-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MATTHEW M. MANNELLY | 14700 | 0 | 0 | 0 | ||||||
2 | JOHN E. BYOM | 14700 | 0 | 0 | 0 | ||||||
3 | GARY E. COSTLEY | 14700 | 0 | 0 | 0 | ||||||
4 | CHARLES J. HINKATY | 14700 | 0 | 0 | 0 | ||||||
5 | CARL J. JOHNSON | 14700 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | For | None | 14700 | 0 | 0 | 0 | ||||
3 | TO APPROVE OUR AMENDED AND RESTATED 2005 LONG-TERM EQUITY INCENTIVE PLAN. | For | None | 14700 | 0 | 0 | 0 | ||||
4 | SAY ON PAY - AN ADVISORY VOTE ON THE RESOLUTION TO APPROVE THE COMPENSATION OF PRESTIGE BRANDS HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. | For | None | 14700 | 0 | 0 | 0 | ||||
MICROCHIP TECHNOLOGY INCORPORATED | |||||||||||
Security: | 595017104 | Meeting Type: | Annual | ||||||||
Ticker: | MCHP | Meeting Date: | 25-Aug-2014 | ||||||||
ISIN | US5950171042 | Vote Deadline Date: | 22-Aug-2014 | ||||||||
Agenda | 934058959 | Management | Total Ballot Shares: | 328025 | |||||||
Last Vote Date: | 07-Aug-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | STEVE SANGHI | 16200 | 0 | 0 | 0 | ||||||
2 | MATTHEW W. CHAPMAN | 16200 | 0 | 0 | 0 | ||||||
3 | L.B. DAY | 16200 | 0 | 0 | 0 | ||||||
4 | ESTHER L. JOHNSON | 16200 | 0 | 0 | 0 | ||||||
5 | WADE F. MEYERCORD | 16200 | 0 | 0 | 0 | ||||||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | For | None | 16200 | 0 | 0 | 0 | ||||
3 | TO AMEND MICROCHIP'S 2001 EMPLOYEE STOCK PURCHASE PLAN TO PROVIDE FOR A PLAN TERM ENDING ON AUGUST 31, 2024. | For | None | 16200 | 0 | 0 | 0 | ||||
4 | TO AMEND MICROCHIP'S 1994 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE PLAN TERM BY TEN YEARS ENDING ON NOVEMBER 30, 2024. | For | None | 16200 | 0 | 0 | 0 | ||||
5 | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. | For | None | 16200 | 0 | 0 | 0 | ||||
TYCO INTERNATIONAL LTD. | |||||||||||
Security: | H89128104 | Meeting Type: | Special | ||||||||
Ticker: | TYC | Meeting Date: | 09-Sep-2014 | ||||||||
ISIN | CH0100383485 | Vote Deadline Date: | 08-Sep-2014 | ||||||||
Agenda | 934063570 | Management | Total Ballot Shares: | 502085 | |||||||
Last Vote Date: | 21-Aug-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE MERGER AGREEMENT BY AND BETWEEN TYCO SWITZERLAND AND TYCO IRELAND, AS A RESULT OF WHICH YOU WILL BECOME A SHAREHOLDER OF TYCO IRELAND AND HOLD THE SAME NUMBER OF SHARES IN TYCO IRELAND THAT YOU HELD IN TYCO SWITZERLAND IMMEDIATELY PRIOR TO THE MERGER. | For | None | 11725 | 0 | 0 | 0 | ||||
2 | TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF TYCO IRELAND TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF TYCO IRELAND AND FACILITATE TYCO IRELAND TO MAKE DISTRIBUTIONS, TO PAY DIVIDENDS OR TO REPURCHASE OR REDEEM TYCO IRELAND ORDINARY SHARES FOLLOWING THE COMPLETION OF THE MERGER. | For | None | 11725 | 0 | 0 | 0 | ||||
METHODE ELECTRONICS, INC. | |||||||||||
Security: | 591520200 | Meeting Type: | Annual | ||||||||
Ticker: | MEI | Meeting Date: | 18-Sep-2014 | ||||||||
ISIN | US5915202007 | Vote Deadline Date: | 17-Sep-2014 | ||||||||
Agenda | 934062744 | Management | Total Ballot Shares: | 1272680 | |||||||
Last Vote Date: | 29-Aug-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: WALTER J. ASPATORE | For | None | 18700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: WARREN L. BATTS | For | None | 18700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: J. EDWARD COLGATE | For | None | 18700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DARREN M. DAWSON | For | None | 18700 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DONALD W. DUDA | For | None | 18700 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: STEPHEN F. GATES | For | None | 18700 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN | For | None | 18700 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG | For | None | 18700 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PAUL G. SHELTON | For | None | 18700 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF | For | None | 18700 | 0 | 0 | 0 | ||||
11 | THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 2, 2015. | For | None | 18700 | 0 | 0 | 0 | ||||
12 | THE APPROVAL OF THE METHODE ELECTRONICS, INC. 2014 OMNIBUS INCENTIVE PLAN. | For | None | 18700 | 0 | 0 | 0 | ||||
13 | THE ADVISORY APPROVAL OF METHODE'S NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 18700 | 0 | 0 | 0 | ||||
PROTECTIVE LIFE CORPORATION | |||||||||||
Security: | 743674103 | Meeting Type: | Special | ||||||||
Ticker: | PL | Meeting Date: | 06-Oct-2014 | ||||||||
ISIN | US7436741034 | Vote Deadline Date: | 03-Oct-2014 | ||||||||
Agenda | 934071476 | Management | Total Ballot Shares: | 534525 | |||||||
Last Vote Date: | 23-Sep-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF JUNE 3, 2014, AMONG THE DAI-ICHI LIFE INSURANCE COMPANY, LIMITED, DL INVESTMENT (DELAWARE), INC. AND PROTECTIVE LIFE CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. | For | None | 10400 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION TO BE PAID TO PROTECTIVE LIFE CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AS DISCLOSED IN ITS PROXY STATEMENT. | For | None | 0 | 10400 | 0 | 0 | ||||
3 | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER TIME AND DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE MERGER AGREEMENT (AND TO CONSIDER SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF BY OR AT THE DIRECTION OF THE BOARD OF DIRECTORS). | For | None | 10400 | 0 | 0 | 0 | ||||
THE PROCTER & GAMBLE COMPANY | |||||||||||
Security: | 742718109 | Meeting Type: | Annual | ||||||||
Ticker: | PG | Meeting Date: | 14-Oct-2014 | ||||||||
ISIN | US7427181091 | Vote Deadline Date: | 13-Oct-2014 | ||||||||
Agenda | 934070448 | Management | Total Ballot Shares: | 237729 | |||||||
Last Vote Date: | 22-Sep-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ANGELA F. BRALY | For | None | 11600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: KENNETH I. CHENAULT | For | None | 11600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: SCOTT D. COOK | For | None | 11600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: SUSAN DESMOND- HELLMANN | For | None | 11600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: A.G. LAFLEY | For | None | 11600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | For | None | 11600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | For | None | 11600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | For | None | 11600 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | For | None | 11600 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: PATRICIA A. WOERTZ | For | None | 11600 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ERNESTO ZEDILLO | For | None | 11600 | 0 | 0 | 0 | ||||
12 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 11600 | 0 | 0 | 0 | ||||
13 | APPROVE THE PROCTER & GAMBLE 2014 STOCK AND INCENTIVE COMPENSATION PLAN | For | None | 11600 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE) | For | None | 11600 | 0 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL - REPORT ON UNRECYCLABLE PACKAGING | Against | None | 0 | 11600 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL - REPORT ON ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS | Against | None | 0 | 11600 | 0 | 0 | ||||
PERRIGO COMPANY PLC | |||||||||||
Security: | G97822103 | Meeting Type: | Annual | ||||||||
Ticker: | PRGO | Meeting Date: | 04-Nov-2014 | ||||||||
ISIN | IE00BGH1M568 | Vote Deadline Date: | 31-Oct-2014 | ||||||||
Agenda | 934083546 | Management | Total Ballot Shares: | 75150 | |||||||
Last Vote Date: | 15-Oct-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: LAURIE BRLAS | For | None | 2900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GARY M. COHEN | For | None | 2900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JACQUALYN A. FOUSE | For | None | 2900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DAVID T. GIBBONS | For | None | 2900 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RAN GOTTFRIED | For | None | 2900 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ELLEN R. HOFFING | For | None | 2900 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA | For | None | 2900 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: GARY K. KUNKLE, JR. | For | None | 2900 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: HERMAN MORRIS, JR. | For | None | 2900 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DONAL O'CONNOR | For | None | 2900 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JOSEPH C. PAPA | For | None | 2900 | 0 | 0 | 0 | ||||
12 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2015 | For | None | 2900 | 0 | 0 | 0 | ||||
13 | AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION | For | None | 2900 | 0 | 0 | 0 | ||||
14 | AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES | For | None | 2900 | 0 | 0 | 0 | ||||
15 | DETERMINE THE REISSUE PRICE RANGE FOR PERRIGO COMPANY PLC TREASURY SHARES | For | None | 2900 | 0 | 0 | 0 | ||||
16 | APPROVE THE CREATION OF DISTRIBUTABLE RESERVES BY REDUCING SOME OR ALL OF PERRIGO COMPANY PLC'S SHARE PREMIUM | For | None | 2900 | 0 | 0 | 0 | ||||
G&K SERVICES, INC. | |||||||||||
Security: | 361268105 | Meeting Type: | Annual | ||||||||
Ticker: | GK | Meeting Date: | 05-Nov-2014 | ||||||||
ISIN | US3612681052 | Vote Deadline Date: | 04-Nov-2014 | ||||||||
Agenda | 934076212 | Management | Total Ballot Shares: | 292875 | |||||||
Last Vote Date: | 16-Oct-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | LYNN CRUMP-CAINE | 5600 | 0 | 0 | 0 | ||||||
2 | M. LENNY PIPPIN | 5600 | 0 | 0 | 0 | ||||||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR FISCAL 2015. | For | None | 5600 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | For | None | 5600 | 0 | 0 | 0 | ||||
AUTOMATIC DATA PROCESSING, INC. | |||||||||||
Security: | 053015103 | Meeting Type: | Annual | ||||||||
Ticker: | ADP | Meeting Date: | 11-Nov-2014 | ||||||||
ISIN | US0530151036 | Vote Deadline Date: | 10-Nov-2014 | ||||||||
Agenda | 934080235 | Management | Total Ballot Shares: | 25600 | |||||||
Last Vote Date: | 27-Oct-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ELLEN R. ALEMANY | 4000 | 0 | 0 | 0 | ||||||
2 | LESLIE A. BRUN | 4000 | 0 | 0 | 0 | ||||||
3 | RICHARD T. CLARK | 4000 | 0 | 0 | 0 | ||||||
4 | ERIC C. FAST | 4000 | 0 | 0 | 0 | ||||||
5 | LINDA R. GOODEN | 4000 | 0 | 0 | 0 | ||||||
6 | MICHAEL P. GREGOIRE | 4000 | 0 | 0 | 0 | ||||||
7 | R. GLENN HUBBARD | 4000 | 0 | 0 | 0 | ||||||
8 | JOHN P. JONES | 4000 | 0 | 0 | 0 | ||||||
9 | CARLOS A. RODRIGUEZ | 4000 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 4000 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF AUDITORS. | For | None | 4000 | 0 | 0 | 0 | ||||
CISCO SYSTEMS, INC. | |||||||||||
Security: | 17275R102 | Meeting Type: | Annual | ||||||||
Ticker: | CSCO | Meeting Date: | 20-Nov-2014 | ||||||||
ISIN | US17275R1023 | Vote Deadline Date: | 19-Nov-2014 | ||||||||
Agenda | 934082215 | Management | Total Ballot Shares: | 1733325 | |||||||
Last Vote Date: | 04-Nov-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CAROL A. BARTZ | For | None | 59950 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: M. MICHELE BURNS | For | None | 59950 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | For | None | 59950 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | For | None | 59950 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: BRIAN L. HALLA | For | None | 59950 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | For | None | 59950 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | For | None | 59950 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | For | None | 59950 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ARUN SARIN | For | None | 59950 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: STEVEN M. WEST | For | None | 59950 | 0 | 0 | 0 | ||||
11 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. | For | None | 59950 | 0 | 0 | 0 | ||||
12 | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | For | None | 59950 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | For | None | 59950 | 0 | 0 | 0 | ||||
14 | APPROVAL TO RECOMMEND THAT CISCO ESTABLISH A PUBLIC POLICY COMMITTEE OF THE BOARD. | Against | None | 0 | 59950 | 0 | 0 | ||||
15 | APPROVAL TO REQUEST THE BOARD TO AMEND CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR SPECIFIED CATEGORIES OF SHAREHOLDERS. | Against | None | 0 | 59950 | 0 | 0 | ||||
16 | APPROVAL TO REQUEST CISCO TO PROVIDE A SEMIANNUAL REPORT ON POLITICAL- RELATED CONTRIBUTIONS AND EXPENDITURES. | Against | None | 59950 | 0 | 0 | 0 | ||||
ORITANI FINANCIAL CORP | |||||||||||
Security: | 68633D103 | Meeting Type: | Annual | ||||||||
Ticker: | ORIT | Meeting Date: | 25-Nov-2014 | ||||||||
ISIN | US68633D1037 | Vote Deadline Date: | 24-Nov-2014 | ||||||||
Agenda | 934086958 | Management | Total Ballot Shares: | 399075 | |||||||
Last Vote Date: | 05-Nov-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JAMES J. DOYLE, JR. | 15900 | 0 | 0 | 0 | ||||||
2 | JOHN J. SKELLY, JR. | 15900 | 0 | 0 | 0 | ||||||
2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | For | None | 15900 | 0 | 0 | 0 | ||||
3 | AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. | For | None | 15900 | 0 | 0 | 0 | ||||
HARMAN INTERNATIONAL INDUSTRIES, INC. | |||||||||||
Security: | 413086109 | Meeting Type: | Annual | ||||||||
Ticker: | HAR | Meeting Date: | 03-Dec-2014 | ||||||||
ISIN | US4130861093 | Vote Deadline Date: | 02-Dec-2014 | ||||||||
Agenda | 934088736 | Management | Total Ballot Shares: | 441365 | |||||||
Last Vote Date: | 13-Nov-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ADRIANE M. BROWN | For | None | 7650 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN W. DIERCKSEN | For | None | 7650 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ANN M. KOROLOGOS | For | None | 7650 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: EDWARD H. MEYER | For | None | 7650 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DINESH C. PALIWAL | For | None | 7650 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: KENNETH M. REISS | For | None | 7650 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: HELLENE S. RUNTAGH | For | None | 7650 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: FRANK S. SKLARSKY | For | None | 7650 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: GARY G. STEEL | For | None | 7650 | 0 | 0 | 0 | ||||
10 | RATIFY THE APPOINTMENT OF KPMG LLP FOR FISCAL 2015. | For | None | 7650 | 0 | 0 | 0 | ||||
11 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | For | None | 7650 | 0 | 0 | 0 | ||||
MICROSOFT CORPORATION | |||||||||||
Security: | 594918104 | Meeting Type: | Annual | ||||||||
Ticker: | MSFT | Meeting Date: | 03-Dec-2014 | ||||||||
ISIN | US5949181045 | Vote Deadline Date: | 02-Dec-2014 | ||||||||
Agenda | 934087708 | Management | Total Ballot Shares: | 1229285 | |||||||
Last Vote Date: | 14-Nov-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: WILLIAM H. GATES III | For | None | 41550 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MARIA M. KLAWE | For | None | 41550 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: TERI L. LIST-STOLL | For | None | 41550 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: G. MASON MORFIT | For | None | 41550 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SATYA NADELLA | For | None | 41550 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | For | None | 41550 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: HELMUT PANKE | For | None | 41550 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CHARLES W. SCHARF | For | None | 41550 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JOHN W. STANTON | For | None | 41550 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOHN W. THOMPSON | For | None | 41550 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | For | None | 41550 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 | For | None | 41550 | 0 | 0 | 0 | ||||
13 | SHAREHOLDER PROPOSAL - PROXY ACCESS FOR SHAREHOLDERS | Against | None | 0 | 41550 | 0 | 0 | ||||
GLAXOSMITHKLINE PLC | |||||||||||
Security: | 37733W105 | Meeting Type: | Annual | ||||||||
Ticker: | GSK | Meeting Date: | 18-Dec-2014 | ||||||||
ISIN | US37733W1053 | Vote Deadline Date: | 15-Dec-2014 | ||||||||
Agenda | 934104491 | Management | Total Ballot Shares: | 68250 | |||||||
Last Vote Date: | 04-Dec-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE PROPOSED MAJOR TRANSACTION WITH NOVARTIS AG. | For | None | 10850 | 0 | 0 | 0 | ||||
COVIDIEN PLC | |||||||||||
Security: | G2554F105 | Meeting Type: | Special | ||||||||
Ticker: | Meeting Date: | 06-Jan-2015 | |||||||||
ISIN | Vote Deadline Date: | 05-Jan-2015 | |||||||||
Agenda | 934104554 | Management | Total Ballot Shares: | 176165 | |||||||
Last Vote Date: | 26-Dec-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE SCHEME OF ARRANGEMENT. | For | None | 9450 | 0 | 0 | 0 | ||||
COVIDIEN PLC | |||||||||||
Security: | G2554F113 | Meeting Type: | Special | ||||||||
Ticker: | COV | Meeting Date: | 06-Jan-2015 | ||||||||
ISIN | IE00B68SQD29 | Vote Deadline Date: | 05-Jan-2015 | ||||||||
Agenda | 934104542 | Management | Total Ballot Shares: | 176165 | |||||||
Last Vote Date: | 30-Dec-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPROVAL OF THE SCHEME OF ARRANGEMENT. | For | None | 9450 | 0 | 0 | 0 | ||||
2 | CANCELLATION OF COVIDIEN SHARES PURSUANT TO THE SCHEME OF ARRANGEMENT. | For | None | 9450 | 0 | 0 | 0 | ||||
3 | DIRECTORS' AUTHORITY TO ALLOT SECURITIES AND APPLICATION OF RESERVES. | For | None | 9450 | 0 | 0 | 0 | ||||
4 | AMENDMENT TO ARTICLES OF ASSOCIATION. | For | None | 9450 | 0 | 0 | 0 | ||||
5 | CREATION OF DISTRIBUTABLE RESERVES OF NEW MEDTRONIC. | For | None | 9450 | 0 | 0 | 0 | ||||
6 | APPROVAL ON AN ADVISORY BASIS OF SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN COVIDIEN AND ITS NAMED EXECUTIVE OFFICERS. | For | None | 9450 | 0 | 0 | 0 | ||||
THE GREENBRIER COMPANIES, INC. | |||||||||||
Security: | 393657101 | Meeting Type: | Annual | ||||||||
Ticker: | GBX | Meeting Date: | 07-Jan-2015 | ||||||||
ISIN | US3936571013 | Vote Deadline Date: | 06-Jan-2015 | ||||||||
Agenda | 934106166 | Management | Total Ballot Shares: | 633650 | |||||||
Last Vote Date: | 16-Dec-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | WILLIAM A. FURMAN | 9600 | 0 | 0 | 0 | ||||||
2 | CHARLES J. SWINDELLS | 9600 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 9600 | 0 | 0 | 0 | ||||
3 | APPROVAL OF AMENDMENTS TO THE GREENBRIER COMPANIES INC. 2010 AMENDED AND RESTATED STOCK INCENTIVE PLAN TO INCREASE THE ANNUAL DIRECTOR STOCK COMPENSATION UNDER THE PLAN IN THE FORM OF A 2014 AMENDED AND RESTATED STOCK INCENTIVE PLAN. | For | None | 9600 | 0 | 0 | 0 | ||||
4 | APPROVAL OF THE GREENBRIER COMPANIES, INC. 2014 EMPLOYEE STOCK PURCHASE PLAN. | For | None | 9600 | 0 | 0 | 0 | ||||
5 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015. | For | None | 9600 | 0 | 0 | 0 | ||||
SELECT INCOME REIT | |||||||||||
Security: | 81618T100 | Meeting Type: | Special | ||||||||
Ticker: | SIR | Meeting Date: | 27-Jan-2015 | ||||||||
ISIN | US81618T1007 | Vote Deadline Date: | 26-Jan-2015 | ||||||||
Agenda | 934113375 | Management | Total Ballot Shares: | 67500 | |||||||
Last Vote Date: | 22-Jan-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPROVAL OF THE ISSUANCE OF COMMON SHARES OF BENEFICIAL INTEREST OF SELECT INCOME REIT PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 30, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG SELECT INCOME REIT, SC MERGER SUB LLC AND COLE CORPORATE INCOME TRUST, INC. | For | None | 0 | 10800 | 0 | 0 | ||||
2 | APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS OF SELECT INCOME REIT TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE SUCH SHARE ISSUANCE. | For | None | 0 | 10800 | 0 | 0 | ||||
TE CONNECTIVITY LTD | |||||||||||
Security: | H84989104 | Meeting Type: | Annual | ||||||||
Ticker: | TEL | Meeting Date: | 03-Mar-2015 | ||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 02-Mar-2015 | ||||||||
Agenda | 934118705 | Management | Total Ballot Shares: | 442030 | |||||||
Last Vote Date: | 14-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | For | None | 7350 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | For | None | 7350 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | For | None | 7350 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 7350 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: YONG NAM | For | None | 7350 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | For | None | 7350 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | For | None | 7350 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: PAULA A. SNEED | For | None | 7350 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DAVID P. STEINER | For | None | 7350 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | For | None | 7350 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LAURA H. WRIGHT | For | None | 7350 | 0 | 0 | 0 | ||||
12 | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 7350 | 0 | 0 | 0 | ||||
13 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN | For | None | 7350 | 0 | 0 | 0 | ||||
14 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED | For | None | 7350 | 0 | 0 | 0 | ||||
15 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DAVID P. STEINER | For | None | 7350 | 0 | 0 | 0 | ||||
16 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER | For | None | 7350 | 0 | 0 | 0 | ||||
17 | TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2016 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING | For | None | 7350 | 0 | 0 | 0 | ||||
18 | TO APPROVE THE 2014 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014) | For | None | 7350 | 0 | 0 | 0 | ||||
19 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | For | None | 7350 | 0 | 0 | 0 | ||||
20 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | For | None | 7350 | 0 | 0 | 0 | ||||
21 | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | For | None | 7350 | 0 | 0 | 0 | ||||
22 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | For | None | 7350 | 0 | 0 | 0 | ||||
23 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 7350 | 0 | 0 | 0 | ||||
24 | TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 7350 | 0 | 0 | 0 | ||||
25 | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER MATTERS | For | None | 7350 | 0 | 0 | 0 | ||||
26 | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF TE CONNECTIVITY LTD., AND CERTAIN OTHER MATTERS | For | None | 7350 | 0 | 0 | 0 | ||||
27 | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS | For | None | 0 | 7350 | 0 | 0 | ||||
28 | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE APPLICABLE VOTE STANDARD FOR CONTESTED ELECTIONS OF DIRECTORS, THE CHAIRPERSON OF THE BOARD AND THE MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE | For | None | 7350 | 0 | 0 | 0 | ||||
29 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 7350 | 0 | 0 | 0 | ||||
30 | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT | For | None | 7350 | 0 | 0 | 0 | ||||
31 | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS | For | None | 7350 | 0 | 0 | 0 | ||||
32 | TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014 | For | None | 7350 | 0 | 0 | 0 | ||||
33 | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | For | None | 7350 | 0 | 0 | 0 | ||||
34 | TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | For | None | 7350 | 0 | 0 | 0 | ||||
35 | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | For | None | 7350 | 0 | 0 | 0 | ||||
36 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING | For | None | 7350 | 0 | 0 | 0 | ||||
TE CONNECTIVITY LTD | |||||||||||
Security: | H84989104 | Meeting Type: | Annual | ||||||||
Ticker: | TEL | Meeting Date: | 03-Mar-2015 | ||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 02-Mar-2015 | ||||||||
Agenda | 934126803 | Management | Total Ballot Shares: | 442330 | |||||||
Last Vote Date: | 18-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | For | None | 7350 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | For | None | 7350 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | For | None | 7350 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 7350 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: YONG NAM | For | None | 7350 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | For | None | 7350 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | For | None | 7350 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: PAULA A. SNEED | For | None | 7350 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DAVID P. STEINER | For | None | 7350 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | For | None | 7350 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LAURA H. WRIGHT | For | None | 7350 | 0 | 0 | 0 | ||||
12 | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 7350 | 0 | 0 | 0 | ||||
13 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN | For | None | 7350 | 0 | 0 | 0 | ||||
14 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED | For | None | 7350 | 0 | 0 | 0 | ||||
15 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DAVID P. STEINER | For | None | 7350 | 0 | 0 | 0 | ||||
16 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER | For | None | 7350 | 0 | 0 | 0 | ||||
17 | TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2016 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING | For | None | 7350 | 0 | 0 | 0 | ||||
18 | TO APPROVE THE 2014 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014) | For | None | 7350 | 0 | 0 | 0 | ||||
19 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | For | None | 7350 | 0 | 0 | 0 | ||||
20 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | For | None | 7350 | 0 | 0 | 0 | ||||
21 | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | For | None | 7350 | 0 | 0 | 0 | ||||
22 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | For | None | 7350 | 0 | 0 | 0 | ||||
23 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 7350 | 0 | 0 | 0 | ||||
24 | TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 7350 | 0 | 0 | 0 | ||||
25 | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER MATTERS | For | None | 7350 | 0 | 0 | 0 | ||||
26 | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF TE CONNECTIVITY LTD., AND CERTAIN OTHER MATTERS | For | None | 7350 | 0 | 0 | 0 | ||||
27 | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS | For | None | 0 | 7350 | 0 | 0 | ||||
28 | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE APPLICABLE VOTE STANDARD FOR CONTESTED ELECTIONS OF DIRECTORS, THE CHAIRPERSON OF THE BOARD AND THE MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE | For | None | 7350 | 0 | 0 | 0 | ||||
29 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 7350 | 0 | 0 | 0 | ||||
30 | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT | For | None | 7350 | 0 | 0 | 0 | ||||
31 | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS | For | None | 7350 | 0 | 0 | 0 | ||||
32 | TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014 | For | None | 7350 | 0 | 0 | 0 | ||||
33 | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | For | None | 7350 | 0 | 0 | 0 | ||||
34 | TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | For | None | 7350 | 0 | 0 | 0 | ||||
35 | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | For | None | 7350 | 0 | 0 | 0 | ||||
36 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING | For | None | 7350 | 0 | 0 | 0 | ||||
TYCO INTERNATIONAL PLC | |||||||||||
Security: | G91442106 | Meeting Type: | Annual | ||||||||
Ticker: | TYC | Meeting Date: | 04-Mar-2015 | ||||||||
ISIN | IE00BQRQXQ92 | Vote Deadline Date: | 03-Mar-2015 | ||||||||
Agenda | 934118248 | Management | Total Ballot Shares: | 504085 | |||||||
Last Vote Date: | 24-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: EDWARD D. BREEN | For | None | 12125 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: HERMAN E. BULLS | For | None | 12125 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MICHAEL E. DANIELS | For | None | 12125 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: FRANK M. DRENDEL | For | None | 12125 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: BRIAN DUPERREAULT | For | None | 12125 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RAJIV L. GUPTA | For | None | 12125 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: GEORGE R. OLIVER | For | None | 12125 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: BRENDAN R. O'NEILL | For | None | 12125 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JURGEN TINGGREN | For | None | 12125 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: SANDRA S. WIJNBERG | For | None | 12125 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: R. DAVID YOST | For | None | 12125 | 0 | 0 | 0 | ||||
12 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. | For | None | 12125 | 0 | 0 | 0 | ||||
13 | TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. | For | None | 12125 | 0 | 0 | 0 | ||||
14 | TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. | For | None | 12125 | 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 | 12125 | 0 | 0 | 0 | ||||
16 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 12125 | 0 | 0 | 0 | ||||
QUALCOMM INCORPORATED | |||||||||||
Security: | 747525103 | Meeting Type: | Annual | ||||||||
Ticker: | QCOM | Meeting Date: | 09-Mar-2015 | ||||||||
ISIN | US7475251036 | Vote Deadline Date: | 06-Mar-2015 | ||||||||
Agenda | 934118616 | Management | Total Ballot Shares: | 439268 | |||||||
Last Vote Date: | 19-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | For | None | 8100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK | For | None | 8100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE | For | None | 8100 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | For | None | 8100 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: THOMAS W. HORTON | For | None | 8100 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: PAUL E. JACOBS | For | None | 8100 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SHERRY LANSING | For | None | 8100 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: HARISH MANWANI | For | None | 8100 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF | For | None | 8100 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DUANE A. NELLES | For | None | 8100 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | For | None | 8100 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: FRANCISCO ROS | For | None | 8100 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | For | None | 8100 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: BRENT SCOWCROFT | For | None | 8100 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: MARC I. STERN | For | None | 8100 | 0 | 0 | 0 | ||||
16 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015. | For | None | 8100 | 0 | 0 | 0 | ||||
17 | TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES. | For | None | 8100 | 0 | 0 | 0 | ||||
18 | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | For | None | 8100 | 0 | 0 | 0 | ||||
ACTAVIS PLC | |||||||||||
Security: | G0083B108 | Meeting Type: | Special | ||||||||
Ticker: | ACT | Meeting Date: | 10-Mar-2015 | ||||||||
ISIN | IE00BD1NQJ95 | Vote Deadline Date: | 09-Mar-2015 | ||||||||
Agenda | 934122499 | Management | Total Ballot Shares: | 346225 | |||||||
Last Vote Date: | 25-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPROVING THE ISSUANCE OF ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 16, 2014, AMONG ACTAVIS PLC ("ACTAVIS"), AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (THE "ACTAVIS SHARE ISSUANCE PROPOSAL"). | For | None | 3370 | 0 | 0 | 0 | ||||
2 | APPROVING ANY MOTION TO ADJOURN THE ACTAVIS EXTRAORDINARY GENERAL MEETING (THE "ACTAVIS EGM"), OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ACTAVIS EGM TO APPROVE THE ACTAVIS SHARE ISSUANCE PROPOSAL. | For | None | 3370 | 0 | 0 | 0 | ||||
APPLE INC. | |||||||||||
Security: | 037833100 | Meeting Type: | Annual | ||||||||
Ticker: | AAPL | Meeting Date: | 10-Mar-2015 | ||||||||
ISIN | US0378331005 | Vote Deadline Date: | 09-Mar-2015 | ||||||||
Agenda | 934118983 | Management | Total Ballot Shares: | 628340 | |||||||
Last Vote Date: | 19-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: TIM COOK | For | None | 13290 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: AL GORE | For | None | 13290 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: BOB IGER | For | None | 13290 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ANDREA JUNG | For | None | 13290 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ART LEVINSON | For | None | 13290 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RON SUGAR | For | None | 13290 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SUE WAGNER | For | None | 13290 | 0 | 0 | 0 | ||||
8 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | For | None | 13290 | 0 | 0 | 0 | ||||
9 | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | For | None | 13290 | 0 | 0 | 0 | ||||
10 | THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN | For | None | 13290 | 0 | 0 | 0 | ||||
11 | A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT" | Against | None | 0 | 13290 | 0 | 0 | ||||
12 | A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" | Against | None | 0 | 13290 | 0 | 0 | ||||
THE WALT DISNEY COMPANY | |||||||||||
Security: | 254687106 | Meeting Type: | Annual | ||||||||
Ticker: | DIS | Meeting Date: | 12-Mar-2015 | ||||||||
ISIN | US2546871060 | Vote Deadline Date: | 11-Mar-2015 | ||||||||
Agenda | 934118666 | Management | Total Ballot Shares: | 279000 | |||||||
Last Vote Date: | 24-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | For | None | 5000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN S. CHEN | For | None | 5000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JACK DORSEY | For | None | 5000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ROBERT A. IGER | For | None | 5000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | For | None | 5000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | For | None | 5000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MONICA C. LOZANO | For | None | 5000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | For | None | 5000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: SHERYL K. SANDBERG | For | None | 5000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ORIN C. SMITH | For | None | 5000 | 0 | 0 | 0 | ||||
11 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | For | None | 5000 | 0 | 0 | 0 | ||||
12 | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | For | None | 0 | 5000 | 0 | 0 | ||||
13 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN. | Against | None | 0 | 5000 | 0 | 0 | ||||
14 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO ACCELERATION OF EXECUTIVE PAY. | Against | None | 0 | 5000 | 0 | 0 | ||||
THE ADT CORPORATION | |||||||||||
Security: | 00101J106 | Meeting Type: | Annual | ||||||||
Ticker: | ADT | Meeting Date: | 17-Mar-2015 | ||||||||
ISIN | US00101J1060 | Vote Deadline Date: | 16-Mar-2015 | ||||||||
Agenda | 934121156 | Management | Total Ballot Shares: | 1113158 | |||||||
Last Vote Date: | 26-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: THOMAS COLLIGAN | For | None | 19261 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RICHARD DALY | For | None | 19261 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: TIMOTHY DONAHUE | For | None | 19261 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ROBERT DUTKOWSKY | For | None | 19261 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: BRUCE GORDON | For | None | 19261 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: NAREN GURSAHANEY | For | None | 19261 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: BRIDGETTE HELLER | For | None | 19261 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: KATHLEEN HYLE | For | None | 19261 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CHRISTOPHER HYLEN | For | None | 19261 | 0 | 0 | 0 | ||||
10 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | For | None | 19261 | 0 | 0 | 0 | ||||
11 | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF ADT'S NAMED EXECUTIVE OFFICERS. | For | None | 19261 | 0 | 0 | 0 | ||||
URSTADT BIDDLE PROPERTIES INC. | |||||||||||
Security: | 917286205 | Meeting Type: | Annual | ||||||||
Ticker: | UBA | Meeting Date: | 25-Mar-2015 | ||||||||
ISIN | US9172862057 | Vote Deadline Date: | 24-Mar-2015 | ||||||||
Agenda | 934124835 | Management | Total Ballot Shares: | 883495 | |||||||
Last Vote Date: | 05-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | CATHERINE U. BIDDLE | 26300 | 0 | 0 | 0 | ||||||
2 | ROBERT R. DOUGLASS | 26300 | 0 | 0 | 0 | ||||||
3 | GEORGE H.C. LAWRENCE | 26300 | 0 | 0 | 0 | ||||||
4 | CHARLES J. URSTADT | 26300 | 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 | 26300 | 0 | 0 | 0 | ||||
HALLIBURTON COMPANY | |||||||||||
Security: | 406216101 | Meeting Type: | Special | ||||||||
Ticker: | HAL | Meeting Date: | 27-Mar-2015 | ||||||||
ISIN | US4062161017 | Vote Deadline Date: | 26-Mar-2015 | ||||||||
Agenda | 934128073 | Management | Total Ballot Shares: | 82800 | |||||||
Last Vote Date: | 14-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL APPROVING THE ISSUANCE OF SHARES OF HALLIBURTON COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME), DATED AS OF NOVEMBER 16, 2014, AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES INCORPORATED. | For | None | 13200 | 0 | 0 | 0 | ||||
2 | PROPOSAL ADJOURNING THE SPECIAL MEETING, IF NECESSARY OR ADVISABLE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES DESCRIBED IN THE FOREGOING PROPOSAL. | For | None | 13200 | 0 | 0 | 0 | ||||
AVAGO TECHNOLOGIES LIMITED | |||||||||||
Security: | Y0486S104 | Meeting Type: | Annual | ||||||||
Ticker: | AVGO | Meeting Date: | 08-Apr-2015 | ||||||||
ISIN | SG9999006241 | Vote Deadline Date: | 02-Apr-2015 | ||||||||
Agenda | 934128491 | Management | Total Ballot Shares: | 511565 | |||||||
Last Vote Date: | 17-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MR. HOCK E. TAN | For | None | 4700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MR. JOHN T. DICKSON | For | None | 4700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MR. JAMES V. DILLER | For | None | 4700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MR. LEWIS C. EGGEBRECHT | For | None | 4700 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MR. BRUNO GUILMART | For | None | 4700 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MR. KENNETH Y. HAO | For | None | 4700 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN | For | None | 4700 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MR. DONALD MACLEOD | For | None | 4700 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MR. PETER J. MARKS | For | None | 4700 | 0 | 0 | 0 | ||||
10 | TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING NOVEMBER 1, 2015 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION. | For | None | 4700 | 0 | 0 | 0 | ||||
11 | TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2015 ANNUAL GENERAL MEETING. | For | None | 4700 | 0 | 0 | 0 | ||||
12 | TO APPROVE THE SHARE PURCHASE MANDATE AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO ITS 2015 ANNUAL GENERAL MEETING. | For | None | 4700 | 0 | 0 | 0 | ||||
13 | TO APPROVE THE CASH COMPENSATION FOR AVAGO'S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF AVAGO'S 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2015 ANNUAL GENERAL MEETING. | For | None | 4700 | 0 | 0 | 0 | ||||
A.O. SMITH CORPORATION | |||||||||||
Security: | 831865209 | Meeting Type: | Annual | ||||||||
Ticker: | AOS | Meeting Date: | 14-Apr-2015 | ||||||||
ISIN | US8318652091 | Vote Deadline Date: | 13-Apr-2015 | ||||||||
Agenda | 934130725 | Management | Total Ballot Shares: | 369050 | |||||||
Last Vote Date: | 21-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | GLOSTER B. CURRENT, JR. | 9900 | 0 | 0 | 0 | ||||||
2 | WILLIAM P. GREUBEL | 9900 | 0 | 0 | 0 | ||||||
3 | IDELLE K. WOLF | 9900 | 0 | 0 | 0 | ||||||
4 | GENE C. WULF | 9900 | 0 | 0 | 0 | ||||||
2 | PROPOSAL TO APPROVE, BY NONBINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 9900 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. | For | None | 9900 | 0 | 0 | 0 | ||||
THE BANK OF NEW YORK MELLON CORPORATION | |||||||||||
Security: | 064058100 | Meeting Type: | Annual | ||||||||
Ticker: | BK | Meeting Date: | 14-Apr-2015 | ||||||||
ISIN | US0640581007 | Vote Deadline Date: | 13-Apr-2015 | ||||||||
Agenda | 934146590 | Management | Total Ballot Shares: | 95200 | |||||||
Last Vote Date: | 23-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | For | None | 15200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA | For | None | 15200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: EDWARD P. GARDEN | For | None | 15200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN | For | None | 15200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: GERALD L. HASSELL | For | None | 15200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JOHN M. HINSHAW | For | None | 15200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: EDMUND F. KELLY | For | None | 15200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RICHARD J. KOGAN | For | None | 15200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JOHN A. LUKE, JR. | For | None | 15200 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MARK A. NORDENBERG | For | None | 15200 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: CATHERINE A. REIN | For | None | 15200 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON | For | None | 15200 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: SAMUEL C. SCOTT III | For | None | 15200 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: WESLEY W. VON SCHACK | For | None | 15200 | 0 | 0 | 0 | ||||
15 | ADVISORY RESOLUTION TO APPROVE THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 15200 | 0 | 0 | 0 | ||||
16 | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2015. | For | None | 15200 | 0 | 0 | 0 | ||||
CYTEC INDUSTRIES INC. | |||||||||||
Security: | 232820100 | Meeting Type: | Annual | ||||||||
Ticker: | CYT | Meeting Date: | 16-Apr-2015 | ||||||||
ISIN | US2328201007 | Vote Deadline Date: | 15-Apr-2015 | ||||||||
Agenda | 934130698 | Management | Total Ballot Shares: | 538610 | |||||||
Last Vote Date: | 18-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DAVID P. HESS | For | None | 5200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: BARRY C. JOHNSON | For | None | 5200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CAROL P. LOWE | For | None | 5200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: THOMAS W. RABAUT | For | None | 5200 | 0 | 0 | 0 | ||||
5 | RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR 2015. | For | None | 5200 | 0 | 0 | 0 | ||||
6 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 5200 | 0 | 0 | 0 | ||||
AMERICAN ELECTRIC POWER COMPANY, INC. | |||||||||||
Security: | 025537101 | Meeting Type: | Annual | ||||||||
Ticker: | AEP | Meeting Date: | 21-Apr-2015 | ||||||||
ISIN | US0255371017 | Vote Deadline Date: | 20-Apr-2015 | ||||||||
Agenda | 934133101 | Management | Total Ballot Shares: | 76750 | |||||||
Last Vote Date: | 25-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: NICHOLAS K. AKINS | For | None | 12250 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DAVID J. ANDERSON | For | None | 12250 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: J. BARNIE BEASLEY, JR. | For | None | 12250 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. | For | None | 12250 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: LINDA A. GOODSPEED | For | None | 12250 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: THOMAS E. HOAGLIN | For | None | 12250 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SANDRA BEACH LIN | For | None | 12250 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT | For | None | 12250 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: LIONEL L. NOWELL III | For | None | 12250 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN | For | None | 12250 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: OLIVER G. RICHARD III | For | None | 12250 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER | For | None | 12250 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 12250 | 0 | 0 | 0 | ||||
14 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 12250 | 0 | 0 | 0 | ||||
15 | APPROVE THE AMERICAN ELECTRIC POWER SYSTEM 2015 LONG-TERM INCENTIVE PLAN. | For | None | 12250 | 0 | 0 | 0 | ||||
16 | AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE ARTICLE 7. | For | None | 12250 | 0 | 0 | 0 | ||||
17 | AMENDMENT TO THE BY-LAWS TO ELIMINATE THE SUPERMAJORITY PROVISIONS. | For | None | 12250 | 0 | 0 | 0 | ||||
18 | SHAREHOLDER PROPOSAL FOR PROXY ACCESS. | Against | None | 12250 | 0 | 0 | 0 | ||||
KFORCE INC. | |||||||||||
Security: | 493732101 | Meeting Type: | Annual | ||||||||
Ticker: | KFRC | Meeting Date: | 21-Apr-2015 | ||||||||
ISIN | US4937321010 | Vote Deadline Date: | 20-Apr-2015 | ||||||||
Agenda | 934149938 | Management | Total Ballot Shares: | 277525 | |||||||
Last Vote Date: | 27-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DAVID L. DUNKEL | 5200 | 0 | 0 | 0 | ||||||
2 | MARK F. FURLONG | 5200 | 0 | 0 | 0 | ||||||
3 | N. JOHN SIMMONS | 5200 | 0 | 0 | 0 | ||||||
2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS KFORCE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 5200 | 0 | 0 | 0 | ||||
3 | APPROVE KFORCE'S EXECUTIVE COMPENSATION. | For | None | 0 | 5200 | 0 | 0 | ||||
U.S. BANCORP | |||||||||||
Security: | 902973304 | Meeting Type: | Annual | ||||||||
Ticker: | USB | Meeting Date: | 21-Apr-2015 | ||||||||
ISIN | US9029733048 | Vote Deadline Date: | 20-Apr-2015 | ||||||||
Agenda | 934134026 | Management | Total Ballot Shares: | 673965 | |||||||
Last Vote Date: | 27-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. | For | None | 19500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | For | None | 19500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: RICHARD K. DAVIS | For | None | 19500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: KIMBERLY J. HARRIS | For | None | 19500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | For | None | 19500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DOREEN WOO HO | For | None | 19500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOEL W. JOHNSON | For | None | 19500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY | For | None | 19500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JERRY W. LEVIN | For | None | 19500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DAVID B. O'MALEY | For | None | 19500 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H. | For | None | 19500 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: CRAIG D. SCHNUCK | For | None | 19500 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: PATRICK T. STOKES | For | None | 19500 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: SCOTT W. WINE | For | None | 19500 | 0 | 0 | 0 | ||||
15 | APPROVAL OF THE U.S. BANCORP 2015 STOCK INCENTIVE PLAN. | For | None | 19500 | 0 | 0 | 0 | ||||
16 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2015 FISCAL YEAR. | For | None | 19500 | 0 | 0 | 0 | ||||
17 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | For | None | 19500 | 0 | 0 | 0 | ||||
18 | SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. | Against | None | 0 | 19500 | 0 | 0 | ||||
WHIRLPOOL CORPORATION | |||||||||||
Security: | 963320106 | Meeting Type: | Annual | ||||||||
Ticker: | WHR | Meeting Date: | 21-Apr-2015 | ||||||||
ISIN | US9633201069 | Vote Deadline Date: | 20-Apr-2015 | ||||||||
Agenda | 934133012 | Management | Total Ballot Shares: | 158275 | |||||||
Last Vote Date: | 25-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SAMUEL R. ALLEN | For | None | 2600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GARY T. DICAMILLO | For | None | 2600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DIANE M. DIETZ | For | None | 2600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: GERRI T. ELLIOTT | For | None | 2600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JEFF M. FETTIG | For | None | 2600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON | For | None | 2600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOHN D. LIU | For | None | 2600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: HARISH MANWANI | For | None | 2600 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | For | None | 2600 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | For | None | 2600 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: MICHAEL D. WHITE | For | None | 2600 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE WHIRLPOOL'S EXECUTIVE COMPENSATION. | For | None | 2600 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 2600 | 0 | 0 | 0 | ||||
EATON CORPORATION PLC | |||||||||||
Security: | G29183103 | Meeting Type: | Annual | ||||||||
Ticker: | ETN | Meeting Date: | 22-Apr-2015 | ||||||||
ISIN | IE00B8KQN827 | Vote Deadline Date: | 21-Apr-2015 | ||||||||
Agenda | 934136549 | Management | Total Ballot Shares: | 47700 | |||||||
Last Vote Date: | 27-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: TODD M. BLUEDORN | For | None | 7700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR | For | None | 7700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MICHAEL J. CRITELLI | For | None | 7700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ALEXANDER M. CUTLER | For | None | 7700 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: CHARLES E. GOLDEN | For | None | 7700 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: LINDA A. HILL | For | None | 7700 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ARTHUR E. JOHNSON | For | None | 7700 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: NED C. LAUTENBACH | For | None | 7700 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DEBORAH L. MCCOY | For | None | 7700 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: GREGORY R. PAGE | For | None | 7700 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: SANDRA PIANALTO | For | None | 7700 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: GERALD B. SMITH | For | None | 7700 | 0 | 0 | 0 | ||||
13 | APPROVING A PROPOSED 2015 STOCK PLAN. | For | None | 7700 | 0 | 0 | 0 | ||||
14 | APPROVING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2015 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. | For | None | 7700 | 0 | 0 | 0 | ||||
15 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 7700 | 0 | 0 | 0 | ||||
16 | AUTHORIZING THE COMPANY AND ANY SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. | For | None | 7700 | 0 | 0 | 0 | ||||
GENERAL ELECTRIC COMPANY | |||||||||||
Security: | 369604103 | Meeting Type: | Annual | ||||||||
Ticker: | GE | Meeting Date: | 22-Apr-2015 | ||||||||
ISIN | US3696041033 | Vote Deadline Date: | 21-Apr-2015 | ||||||||
Agenda | 934135864 | Management | Total Ballot Shares: | 1134176 | |||||||
Last Vote Date: | 27-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | For | None | 84630 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | For | None | 84630 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | For | None | 84630 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | For | None | 84630 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MARIJN E. DEKKERS | For | None | 84630 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD | For | None | 84630 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | For | None | 84630 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ANDREA JUNG | For | None | 84630 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ROBERT W. LANE | For | None | 84630 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | For | None | 84630 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JAMES J. MULVA | For | None | 84630 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: JAMES E. ROHR | For | None | 84630 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | For | None | 84630 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: ROBERT J. SWIERINGA | For | None | 84630 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: JAMES S. TISCH | For | None | 84630 | 0 | 0 | 0 | ||||
16 | ELECTION OF DIRECTOR: DOUGLAS A. WARNER III | For | None | 84630 | 0 | 0 | 0 | ||||
17 | ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION | For | None | 84630 | 0 | 0 | 0 | ||||
18 | RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2015 | For | None | 84630 | 0 | 0 | 0 | ||||
19 | CUMULATIVE VOTING | Against | None | 0 | 84630 | 0 | 0 | ||||
20 | WRITTEN CONSENT | Against | None | 0 | 84630 | 0 | 0 | ||||
21 | ONE DIRECTOR FROM RANKS OF RETIREES | Against | None | 0 | 84630 | 0 | 0 | ||||
22 | HOLY LAND PRINCIPLES | Against | None | 0 | 84630 | 0 | 0 | ||||
23 | LIMIT EQUITY VESTING UPON CHANGE IN CONTROL | Against | None | 0 | 84630 | 0 | 0 | ||||
CENTERPOINT ENERGY, INC. | |||||||||||
Security: | 15189T107 | Meeting Type: | Annual | ||||||||
Ticker: | CNP | Meeting Date: | 23-Apr-2015 | ||||||||
ISIN | US15189T1079 | Vote Deadline Date: | 22-Apr-2015 | ||||||||
Agenda | 934138872 | Management | Total Ballot Shares: | 142900 | |||||||
Last Vote Date: | 31-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MILTON CARROLL | For | None | 22900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MICHAEL P. JOHNSON | For | None | 22900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JANIECE M. LONGORIA | For | None | 22900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: SCOTT J. MCLEAN | For | None | 22900 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: THEODORE F. POUND | For | None | 22900 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: SCOTT M. PROCHAZKA | For | None | 22900 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SUSAN O. RHENEY | For | None | 22900 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: PHILLIP R. SMITH | For | None | 22900 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PETER S. WAREING | For | None | 22900 | 0 | 0 | 0 | ||||
10 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2015. | For | None | 22900 | 0 | 0 | 0 | ||||
11 | APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | For | None | 22900 | 0 | 0 | 0 | ||||
12 | REAPPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE 2009 LONG-TERM INCENTIVE PLAN. | For | None | 22900 | 0 | 0 | 0 | ||||
13 | REAPPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE SHORT- TERM INCENTIVE PLAN. | For | None | 22900 | 0 | 0 | 0 | ||||
14 | SHAREHOLDER PROPOSAL REGARDING THE PREPARATION OF AN ANNUAL REPORT ON LOBBYING. | Against | None | 0 | 22900 | 0 | 0 | ||||
DELPHI AUTOMOTIVE PLC | |||||||||||
Security: | G27823106 | Meeting Type: | Annual | ||||||||
Ticker: | DLPH | Meeting Date: | 23-Apr-2015 | ||||||||
ISIN | JE00B783TY65 | Vote Deadline Date: | 21-Apr-2015 | ||||||||
Agenda | 934135876 | Management | Total Ballot Shares: | 777100 | |||||||
Last Vote Date: | 27-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: KEVIN P. CLARK | For | None | 9500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GARY L. COWGER | For | None | 9500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | For | None | 9500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MARK P. FRISSORA | For | None | 9500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RAJIV L. GUPTA | For | None | 9500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: J. RANDALL MACDONALD | For | None | 9500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SEAN O. MAHONEY | For | None | 9500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO | For | None | 9500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: THOMAS W. SIDLIK | For | None | 9500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: BERND WIEDEMANN | For | None | 9500 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN | For | None | 9500 | 0 | 0 | 0 | ||||
12 | PROPOSAL TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. | For | None | 9500 | 0 | 0 | 0 | ||||
13 | PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE PLC LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. | For | None | 9500 | 0 | 0 | 0 | ||||
14 | PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE PLC LEADERSHIP INCENTIVE PLAN. | For | None | 9500 | 0 | 0 | 0 | ||||
15 | SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | For | None | 9500 | 0 | 0 | 0 | ||||
JOHNSON & JOHNSON | |||||||||||
Security: | 478160104 | Meeting Type: | Annual | ||||||||
Ticker: | JNJ | Meeting Date: | 23-Apr-2015 | ||||||||
ISIN | US4781601046 | Vote Deadline Date: | 22-Apr-2015 | ||||||||
Agenda | 934134761 | Management | Total Ballot Shares: | 538734 | |||||||
Last Vote Date: | 31-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MARY SUE COLEMAN | For | None | 18250 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | For | None | 18250 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: IAN E.L. DAVIS | For | None | 18250 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ALEX GORSKY | For | None | 18250 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SUSAN L. LINDQUIST | For | None | 18250 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MARK B. MCCLELLAN | For | None | 18250 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ANNE M. MULCAHY | For | None | 18250 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | For | None | 18250 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CHARLES PRINCE | For | None | 18250 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | For | None | 18250 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | For | None | 18250 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 18250 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | For | None | 18250 | 0 | 0 | 0 | ||||
14 | SHAREHOLDER PROPOSAL - COMMON SENSE POLICY REGARDING OVEREXTENDED DIRECTORS | Against | None | 0 | 18250 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS | Against | None | 0 | 18250 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Against | None | 0 | 18250 | 0 | 0 | ||||
LOCKHEED MARTIN CORPORATION | |||||||||||
Security: | 539830109 | Meeting Type: | Annual | ||||||||
Ticker: | LMT | Meeting Date: | 23-Apr-2015 | ||||||||
ISIN | US5398301094 | Vote Deadline Date: | 22-Apr-2015 | ||||||||
Agenda | 934142655 | Management | Total Ballot Shares: | 54489 | |||||||
Last Vote Date: | 26-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DANIEL F. AKERSON | For | None | 3680 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD | For | None | 3680 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ROSALIND G. BREWER | For | None | 3680 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DAVID B. BURRITT | For | None | 3680 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | For | None | 3680 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: THOMAS J. FALK | For | None | 3680 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MARILLYN A. HEWSON | For | None | 3680 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: GWENDOLYN S. KING | For | None | 3680 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JAMES M. LOY | For | None | 3680 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOSEPH W. RALSTON | For | None | 3680 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ANNE STEVENS | For | None | 3680 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015 | For | None | 3680 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") | For | None | 3680 | 0 | 0 | 0 | ||||
14 | STOCKHOLDER PROPOSAL ON WRITTEN CONSENT | Against | None | 3680 | 0 | 0 | 0 | ||||
15 | STOCKHOLDER PROPOSAL ON LOBBYING EXPENDITURES | Against | None | 0 | 3680 | 0 | 0 | ||||
PFIZER INC. | |||||||||||
Security: | 717081103 | Meeting Type: | Annual | ||||||||
Ticker: | PFE | Meeting Date: | 23-Apr-2015 | ||||||||
ISIN | US7170811035 | Vote Deadline Date: | 22-Apr-2015 | ||||||||
Agenda | 934135927 | Management | Total Ballot Shares: | 1770006 | |||||||
Last Vote Date: | 27-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | For | None | 76285 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: W. DON CORNWELL | For | None | 76285 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | For | None | 76285 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: HELEN H. HOBBS | For | None | 76285 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAMES M. KILTS | For | None | 76285 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: SHANTANU NARAYEN | For | None | 76285 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | For | None | 76285 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: IAN C. READ | For | None | 76285 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | For | None | 76285 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JAMES C. SMITH | For | None | 76285 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: MARC TESSIER- LAVIGNE | For | None | 76285 | 0 | 0 | 0 | ||||
12 | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | For | None | 76285 | 0 | 0 | 0 | ||||
13 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | For | None | 76285 | 0 | 0 | 0 | ||||
14 | SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING ACTIVITIES | Against | None | 0 | 76285 | 0 | 0 | ||||
ABBOTT LABORATORIES | |||||||||||
Security: | 002824100 | Meeting Type: | Annual | ||||||||
Ticker: | ABT | Meeting Date: | 24-Apr-2015 | ||||||||
ISIN | US0028241000 | Vote Deadline Date: | 23-Apr-2015 | ||||||||
Agenda | 934135977 | Management | Total Ballot Shares: | 676155 | |||||||
Last Vote Date: | 03-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | R.J. ALPERN | 8200 | 0 | 0 | 0 | ||||||
2 | R.S. AUSTIN | 8200 | 0 | 0 | 0 | ||||||
3 | S.E. BLOUNT | 8200 | 0 | 0 | 0 | ||||||
4 | W.J. FARRELL | 8200 | 0 | 0 | 0 | ||||||
5 | E.M. LIDDY | 8200 | 0 | 0 | 0 | ||||||
6 | N. MCKINSTRY | 8200 | 0 | 0 | 0 | ||||||
7 | P.N. NOVAKOVIC | 8200 | 0 | 0 | 0 | ||||||
8 | W.A. OSBORN | 8200 | 0 | 0 | 0 | ||||||
9 | S.C. SCOTT III | 8200 | 0 | 0 | 0 | ||||||
10 | G.F. TILTON | 8200 | 0 | 0 | 0 | ||||||
11 | M.D. WHITE | 8200 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS | For | None | 8200 | 0 | 0 | 0 | ||||
3 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 8200 | 0 | 0 | 0 | ||||
4 | SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS | Against | None | 0 | 8200 | 0 | 0 | ||||
5 | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Against | None | 0 | 8200 | 0 | 0 | ||||
AT&T INC. | |||||||||||
Security: | 00206R102 | Meeting Type: | Annual | ||||||||
Ticker: | T | Meeting Date: | 24-Apr-2015 | ||||||||
ISIN | US00206R1023 | Vote Deadline Date: | 23-Apr-2015 | ||||||||
Agenda | 934134064 | Management | Total Ballot Shares: | 989844 | |||||||
Last Vote Date: | 04-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | For | None | 40010 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SCOTT T. FORD | For | None | 40010 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | For | None | 40010 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | For | None | 40010 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JON C. MADONNA | For | None | 40010 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | For | None | 40010 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOHN B. MCCOY | For | None | 40010 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: BETH E. MOONEY | For | None | 40010 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | For | None | 40010 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MATTHEW K. ROSE | For | None | 40010 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR | For | None | 40010 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | For | None | 40010 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | For | None | 40010 | 0 | 0 | 0 | ||||
14 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 0 | 40010 | 0 | 0 | ||||
15 | POLITICAL SPENDING REPORT. | Against | None | 0 | 40010 | 0 | 0 | ||||
16 | LOBBYING REPORT. | Against | None | 0 | 40010 | 0 | 0 | ||||
17 | SPECIAL MEETINGS. | Against | None | 0 | 40010 | 0 | 0 | ||||
INTERSIL CORPORATION | |||||||||||
Security: | 46069S109 | Meeting Type: | Annual | ||||||||
Ticker: | ISIL | Meeting Date: | 24-Apr-2015 | ||||||||
ISIN | US46069S1096 | Vote Deadline Date: | 23-Apr-2015 | ||||||||
Agenda | 934132995 | Management | Total Ballot Shares: | 85250 | |||||||
Last Vote Date: | 28-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DR. NECIP SAYINER | For | None | 13550 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DONALD MACLEOD | For | None | 13550 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MERCEDES JOHNSON | For | None | 13550 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: SOHAIL KHAN | For | None | 13550 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: GREGORY LANG | For | None | 13550 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: FORREST E. NORROD | For | None | 13550 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JAN PEETERS | For | None | 13550 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMES A. URRY | For | None | 13550 | 0 | 0 | 0 | ||||
9 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 13550 | 0 | 0 | 0 | ||||
10 | TO VOTE ON A NON-BINDING ADVISORY PROPOSAL REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT. | For | None | 13550 | 0 | 0 | 0 | ||||
HONEYWELL INTERNATIONAL INC. | |||||||||||
Security: | 438516106 | Meeting Type: | Annual | ||||||||
Ticker: | HON | Meeting Date: | 27-Apr-2015 | ||||||||
ISIN | US4385161066 | Vote Deadline Date: | 24-Apr-2015 | ||||||||
Agenda | 934134595 | Management | Total Ballot Shares: | 400427 | |||||||
Last Vote Date: | 08-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: WILLIAM S. AYER | For | None | 11800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GORDON M. BETHUNE | For | None | 11800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: KEVIN BURKE | For | None | 11800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAIME CHICO PARDO | For | None | 11800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DAVID M. COTE | For | None | 11800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | For | None | 11800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: LINNET F. DEILY | For | None | 11800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JUDD GREGG | For | None | 11800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CLIVE HOLLICK | For | None | 11800 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN | For | None | 11800 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: GEORGE PAZ | For | None | 11800 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | For | None | 11800 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: ROBIN L. WASHINGTON | For | None | 11800 | 0 | 0 | 0 | ||||
14 | APPROVAL OF INDEPENDENT ACCOUNTANTS. | For | None | 11800 | 0 | 0 | 0 | ||||
15 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 11800 | 0 | 0 | 0 | ||||
16 | INDEPENDENT BOARD CHAIRMAN. | Against | None | 0 | 11800 | 0 | 0 | ||||
17 | RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 11800 | 0 | 0 | 0 | ||||
18 | POLITICAL LOBBYING AND CONTRIBUTIONS. | Against | None | 0 | 11800 | 0 | 0 | ||||
UNITED TECHNOLOGIES CORPORATION | |||||||||||
Security: | 913017109 | Meeting Type: | Annual | ||||||||
Ticker: | UTX | Meeting Date: | 27-Apr-2015 | ||||||||
ISIN | US9130171096 | Vote Deadline Date: | 24-Apr-2015 | ||||||||
Agenda | 934137729 | Management | Total Ballot Shares: | 313880 | |||||||
Last Vote Date: | 03-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN V. FARACI | For | None | 9000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER | For | None | 9000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: GREGORY J. HAYES | For | None | 9000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: EDWARD A. KANGAS | For | None | 9000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | For | None | 9000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | For | None | 9000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: HAROLD MCGRAW III | For | None | 9000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RICHARD B. MYERS | For | None | 9000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | For | None | 9000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ANDRE VILLENEUVE | For | None | 9000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN | For | None | 9000 | 0 | 0 | 0 | ||||
12 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2015. | For | None | 9000 | 0 | 0 | 0 | ||||
13 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 9000 | 0 | 0 | 0 | ||||
HANESBRANDS INC. | |||||||||||
Security: | 410345102 | Meeting Type: | Annual | ||||||||
Ticker: | HBI | Meeting Date: | 28-Apr-2015 | ||||||||
ISIN | US4103451021 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934143962 | Management | Total Ballot Shares: | 452600 | |||||||
Last Vote Date: | 31-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | BOBBY J. GRIFFIN | 34400 | 0 | 0 | 0 | ||||||
2 | JAMES C. JOHNSON | 34400 | 0 | 0 | 0 | ||||||
3 | JESSICA T. MATHEWS | 34400 | 0 | 0 | 0 | ||||||
4 | FRANCK J. MOISON | 34400 | 0 | 0 | 0 | ||||||
5 | ROBERT F. MORAN | 34400 | 0 | 0 | 0 | ||||||
6 | J. PATRICK MULCAHY | 34400 | 0 | 0 | 0 | ||||||
7 | RONALD L. NELSON | 34400 | 0 | 0 | 0 | ||||||
8 | RICHARD A. NOLL | 34400 | 0 | 0 | 0 | ||||||
9 | ANDREW J. SCHINDLER | 34400 | 0 | 0 | 0 | ||||||
10 | DAVID V. SINGER | 34400 | 0 | 0 | 0 | ||||||
11 | ANN E. ZIEGLER | 34400 | 0 | 0 | 0 | ||||||
2 | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. | For | None | 34400 | 0 | 0 | 0 | ||||
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2015 FISCAL YEAR. | For | None | 34400 | 0 | 0 | 0 | ||||
METLIFE, INC. | |||||||||||
Security: | 59156R108 | Meeting Type: | Annual | ||||||||
Ticker: | MET | Meeting Date: | 28-Apr-2015 | ||||||||
ISIN | US59156R1086 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934151402 | Management | Total Ballot Shares: | 184400 | |||||||
Last Vote Date: | 04-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CHERYL W. GRISE | For | None | 29400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | For | None | 29400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: R. GLENN HUBBARD | For | None | 29400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: STEVEN A. KANDARIAN | For | None | 29400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | For | None | 29400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: EDWARD J. KELLY, III | For | None | 29400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | For | None | 29400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMES M. KILTS | For | None | 29400 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CATHERINE R. KINNEY | For | None | 29400 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DENISE M. MORRISON | For | None | 29400 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: KENTON J. SICCHITANO | For | None | 29400 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: LULU C. WANG | For | None | 29400 | 0 | 0 | 0 | ||||
13 | AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE EACH SUPERMAJORITY COMMON SHAREHOLDER VOTE REQUIREMENT FOR AMENDMENTS TO THE CERTIFICATE OF INCORPORATION TO A MAJORITY VOTE REQUIREMENT | For | None | 29400 | 0 | 0 | 0 | ||||
14 | AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO AMEND THE BY-LAWS TO A MAJORITY VOTE REQUIREMENT | For | None | 29400 | 0 | 0 | 0 | ||||
15 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015 | For | None | 29400 | 0 | 0 | 0 | ||||
16 | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 29400 | 0 | 0 | 0 | ||||
STERLING BANCORP | |||||||||||
Security: | 85917A100 | Meeting Type: | Special | ||||||||
Ticker: | STL | Meeting Date: | 28-Apr-2015 | ||||||||
ISIN | US85917A1007 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934171012 | Management | Total Ballot Shares: | 1091075 | |||||||
Last Vote Date: | 14-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 4, 2014, BY AND BETWEEN HUDSON VALLEY HOLDING CORP. ("HUDSON VALLEY") AND STERLING BANCORP, PURSUANT TO WHICH HUDSON VALLEY WILL MERGE WITH AND INTO STERLING (THE "STERLING MERGER PROPOSAL"). | For | None | 47300 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO ADJOURN THE STERLING SPECIAL MEETING IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE STERLING MERGER PROPOSAL. | For | None | 47300 | 0 | 0 | 0 | ||||
THE CHUBB CORPORATION | |||||||||||
Security: | 171232101 | Meeting Type: | Annual | ||||||||
Ticker: | CB | Meeting Date: | 28-Apr-2015 | ||||||||
ISIN | US1712321017 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934136828 | Management | Total Ballot Shares: | 39928 | |||||||
Last Vote Date: | 02-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER | For | None | 6372 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SHEILA P. BURKE | For | None | 6372 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | For | None | 6372 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JOHN D. FINNEGAN | For | None | 6372 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | For | None | 6372 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: KAREN M. HOGUET | For | None | 6372 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | For | None | 6372 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MARTIN G. MCGUINN | For | None | 6372 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: LAWRENCE M. SMALL | For | None | 6372 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JESS SODERBERG | For | None | 6372 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: DANIEL E. SOMERS | For | None | 6372 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | For | None | 6372 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN | For | None | 6372 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: ALFRED W. ZOLLAR | For | None | 6372 | 0 | 0 | 0 | ||||
15 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR. | For | None | 6372 | 0 | 0 | 0 | ||||
16 | ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | For | None | 6372 | 0 | 0 | 0 | ||||
17 | SHAREHOLDER PROPOSAL REGARDING THE PREPARATION OF AN ANNUAL SUSTAINABILITY REPORT. | Against | None | 0 | 6372 | 0 | 0 | ||||
THE PNC FINANCIAL SERVICES GROUP, INC. | |||||||||||
Security: | 693475105 | Meeting Type: | Annual | ||||||||
Ticker: | PNC | Meeting Date: | 28-Apr-2015 | ||||||||
ISIN | US6934751057 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934138896 | Management | Total Ballot Shares: | 295285 | |||||||
Last Vote Date: | 04-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CHARLES E. BUNCH | For | None | 10000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: PAUL W. CHELLGREN | For | None | 10000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE | For | None | 10000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | For | None | 10000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN | For | None | 10000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: KAY COLES JAMES | For | None | 10000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: RICHARD B. KELSON | For | None | 10000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ANTHONY A. MASSARO | For | None | 10000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JANE G. PEPPER | For | None | 10000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DONALD J. SHEPARD | For | None | 10000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LORENE K. STEFFES | For | None | 10000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: DENNIS F. STRIGL | For | None | 10000 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: THOMAS J. USHER | For | None | 10000 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 10000 | 0 | 0 | 0 | ||||
15 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 10000 | 0 | 0 | 0 | ||||
WELLS FARGO & COMPANY | |||||||||||
Security: | 949746101 | Meeting Type: | Annual | ||||||||
Ticker: | WFC | Meeting Date: | 28-Apr-2015 | ||||||||
ISIN | US9497461015 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934141374 | Management | Total Ballot Shares: | 585051 | |||||||
Last Vote Date: | 08-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN D. BAKER II | For | None | 34700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ELAINE L. CHAO | For | None | 34700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN S. CHEN | For | None | 34700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: LLOYD H. DEAN | For | None | 34700 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ELIZABETH A. DUKE | For | None | 34700 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: SUSAN E. ENGEL | For | None | 34700 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | For | None | 34700 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DONALD M. JAMES | For | None | 34700 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | For | None | 34700 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: FEDERICO F. PENA | For | None | 34700 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JAMES H. QUIGLEY | For | None | 34700 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD | For | None | 34700 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | For | None | 34700 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: JOHN G. STUMPF | For | None | 34700 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: SUSAN G. SWENSON | For | None | 34700 | 0 | 0 | 0 | ||||
16 | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | For | None | 34700 | 0 | 0 | 0 | ||||
17 | VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 34700 | 0 | 0 | 0 | ||||
18 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 34700 | 0 | 0 | 0 | ||||
19 | ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. | Against | None | 0 | 34700 | 0 | 0 | ||||
20 | PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES. | Against | None | 0 | 34700 | 0 | 0 | ||||
AMERIPRISE FINANCIAL, INC. | |||||||||||
Security: | 03076C106 | Meeting Type: | Annual | ||||||||
Ticker: | AMP | Meeting Date: | 29-Apr-2015 | ||||||||
ISIN | US03076C1062 | Vote Deadline Date: | 28-Apr-2015 | ||||||||
Agenda | 934141134 | Management | Total Ballot Shares: | 300705 | |||||||
Last Vote Date: | 07-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO | For | None | 3150 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DIANNE NEAL BLIXT | For | None | 3150 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: AMY DIGESO | For | None | 3150 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: LON R. GREENBERG | For | None | 3150 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SIRI S. MARSHALL | For | None | 3150 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JEFFREY NODDLE | For | None | 3150 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: H. JAY SARLES | For | None | 3150 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. | For | None | 3150 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WILLIAM H. TURNER | For | None | 3150 | 0 | 0 | 0 | ||||
10 | TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. | For | None | 3150 | 0 | 0 | 0 | ||||
11 | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | For | None | 3150 | 0 | 0 | 0 | ||||
BORGWARNER INC. | |||||||||||
Security: | 099724106 | Meeting Type: | Annual | ||||||||
Ticker: | BWA | Meeting Date: | 29-Apr-2015 | ||||||||
ISIN | US0997241064 | Vote Deadline Date: | 28-Apr-2015 | ||||||||
Agenda | 934137995 | Management | Total Ballot Shares: | 610085 | |||||||
Last Vote Date: | 06-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ALEXIS P. MICHAS | For | None | 5680 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RICHARD O. SCHAUM | For | None | 5680 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: THOMAS T. STALLKAMP | For | None | 5680 | 0 | 0 | 0 | ||||
4 | APPROVAL OF THE AMENDED, RESTATED AND RENAMED BORGWARNER INC. EXECUTIVE INCENTIVE PLAN. | For | None | 5680 | 0 | 0 | 0 | ||||
5 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015. | For | None | 5680 | 0 | 0 | 0 | ||||
6 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 5680 | 0 | 0 | 0 | ||||
7 | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO REPLACE SUPERMAJORITY VOTING WITH SIMPLE MAJORITY REQUIREMENTS. | For | None | 5680 | 0 | 0 | 0 | ||||
8 | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. | For | None | 5680 | 0 | 0 | 0 | ||||
9 | ADVISORY APPROVAL OF STOCKHOLDER PROPOSAL TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. | Against | None | 0 | 5680 | 0 | 0 | ||||
DISCOVER FINANCIAL SERVICES | |||||||||||
Security: | 254709108 | Meeting Type: | Annual | ||||||||
Ticker: | DFS | Meeting Date: | 29-Apr-2015 | ||||||||
ISIN | US2547091080 | Vote Deadline Date: | 28-Apr-2015 | ||||||||
Agenda | 934141172 | Management | Total Ballot Shares: | 564733 | |||||||
Last Vote Date: | 04-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JEFFREY S. ARONIN | For | None | 12350 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MARY K. BUSH | For | None | 12350 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: GREGORY C. CASE | For | None | 12350 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CANDACE H. DUNCAN | For | None | 12350 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN | For | None | 12350 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RICHARD H. LENNY | For | None | 12350 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: THOMAS G. MAHERAS | For | None | 12350 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MICHAEL H. MOSKOW | For | None | 12350 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DAVID W. NELMS | For | None | 12350 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MARK A. THIERER | For | None | 12350 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH | For | None | 12350 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 12350 | 0 | 0 | 0 | ||||
13 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 12350 | 0 | 0 | 0 | ||||
MARATHON OIL CORPORATION | |||||||||||
Security: | 565849106 | Meeting Type: | Annual | ||||||||
Ticker: | MRO | Meeting Date: | 29-Apr-2015 | ||||||||
ISIN | US5658491064 | Vote Deadline Date: | 28-Apr-2015 | ||||||||
Agenda | 934142629 | Management | Total Ballot Shares: | 583298 | |||||||
Last Vote Date: | 07-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GREGORY H. BOYCE | For | None | 18800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: PIERRE BRONDEAU | For | None | 18800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CHADWICK C. DEATON | For | None | 18800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MARCELA E. DONADIO | For | None | 18800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: PHILIP LADER | For | None | 18800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS | For | None | 18800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DENNIS H. REILLEY | For | None | 18800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: LEE M. TILLMAN | For | None | 18800 | 0 | 0 | 0 | ||||
9 | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2015. | For | None | 18800 | 0 | 0 | 0 | ||||
10 | ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 18800 | 0 | 0 | 0 | ||||
11 | STOCKHOLDER PROPOSAL SEEKING APPROVAL OF STOCKHOLDERS' RIGHTS TO PROXY ACCESS. | Against | None | 18800 | 0 | 0 | 0 | ||||
12 | STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING CLIMATE CHANGE RISK. | Against | None | 0 | 18800 | 0 | 0 | ||||
MARATHON PETROLEUM CORPORATION | |||||||||||
Security: | 56585A102 | Meeting Type: | Annual | ||||||||
Ticker: | MPC | Meeting Date: | 29-Apr-2015 | ||||||||
ISIN | US56585A1025 | Vote Deadline Date: | 28-Apr-2015 | ||||||||
Agenda | 934140978 | Management | Total Ballot Shares: | 335497 | |||||||
Last Vote Date: | 06-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DAVID A. DABERKO | 6200 | 0 | 0 | 0 | ||||||
2 | DONNA A. JAMES | 6200 | 0 | 0 | 0 | ||||||
3 | JAMES E. ROHR | 6200 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2015. | For | None | 6200 | 0 | 0 | 0 | ||||
3 | ADVISORY APPROVAL OF THE COMPANY'S 2015 NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 6200 | 0 | 0 | 0 | ||||
4 | SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. | Against | None | 0 | 6200 | 0 | 0 | ||||
THE COCA-COLA COMPANY | |||||||||||
Security: | 191216100 | Meeting Type: | Annual | ||||||||
Ticker: | KO | Meeting Date: | 29-Apr-2015 | ||||||||
ISIN | US1912161007 | Vote Deadline Date: | 28-Apr-2015 | ||||||||
Agenda | 934138163 | Management | Total Ballot Shares: | 637198 | |||||||
Last Vote Date: | 07-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: HERBERT A. ALLEN | For | None | 12200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RONALD W. ALLEN | For | None | 12200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MARC BOLLAND | For | None | 12200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ANA BOTIN | For | None | 12200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: HOWARD G. BUFFETT | For | None | 12200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RICHARD M. DALEY | For | None | 12200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: BARRY DILLER | For | None | 12200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: HELENE D. GAYLE | For | None | 12200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: EVAN G. GREENBERG | For | None | 12200 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | For | None | 12200 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: MUHTAR KENT | For | None | 12200 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: ROBERT A. KOTICK | For | None | 12200 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO | For | None | 12200 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: SAM NUNN | For | None | 12200 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: DAVID B. WEINBERG | For | None | 12200 | 0 | 0 | 0 | ||||
16 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 12200 | 0 | 0 | 0 | ||||
17 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | For | None | 12200 | 0 | 0 | 0 | ||||
18 | SHAREOWNER PROPOSAL REGARDING PROXY ACCESS | Against | None | 12200 | 0 | 0 | 0 | ||||
19 | SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK | Against | None | 0 | 12200 | 0 | 0 | ||||
EMC CORPORATION | |||||||||||
Security: | 268648102 | Meeting Type: | Annual | ||||||||
Ticker: | EMC | Meeting Date: | 30-Apr-2015 | ||||||||
ISIN | US2686481027 | Vote Deadline Date: | 29-Apr-2015 | ||||||||
Agenda | 934146867 | Management | Total Ballot Shares: | 1429500 | |||||||
Last Vote Date: | 08-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOSE E. ALMEIDA | For | None | 17300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MICHAEL W. BROWN | For | None | 17300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DONALD J. CARTY | For | None | 17300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: RANDOLPH L. COWEN | For | None | 17300 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAMES S. DISTASIO | For | None | 17300 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JOHN R. EGAN | For | None | 17300 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: WILLIAM D. GREEN | For | None | 17300 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: EDMUND F. KELLY | For | None | 17300 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JAMI MISCIK | For | None | 17300 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: PAUL SAGAN | For | None | 17300 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: DAVID N. STROHM | For | None | 17300 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | For | None | 17300 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN EMC'S PROXY STATEMENT. | For | None | 17300 | 0 | 0 | 0 | ||||
14 | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. | For | None | 17300 | 0 | 0 | 0 | ||||
15 | APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. | For | None | 17300 | 0 | 0 | 0 | ||||
16 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Against | None | 0 | 17300 | 0 | 0 | ||||
KIMBERLY-CLARK CORPORATION | |||||||||||
Security: | 494368103 | Meeting Type: | Annual | ||||||||
Ticker: | KMB | Meeting Date: | 30-Apr-2015 | ||||||||
ISIN | US4943681035 | Vote Deadline Date: | 29-Apr-2015 | ||||||||
Agenda | 934134898 | Management | Total Ballot Shares: | 27800 | |||||||
Last Vote Date: | 07-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN F. BERGSTROM | For | None | 4500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ABELARDO E. BRU | For | None | 4500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ROBERT W. DECHERD | For | None | 4500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: THOMAS J. FALK | For | None | 4500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: FABIAN T. GARCIA | For | None | 4500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. | For | None | 4500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JAMES M. JENNESS | For | None | 4500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: NANCY J. KARCH | For | None | 4500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: IAN C. READ | For | None | 4500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: LINDA JOHNSON RICE | For | None | 4500 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: MARC J. SHAPIRO | For | None | 4500 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF AUDITORS | For | None | 4500 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 4500 | 0 | 0 | 0 | ||||
14 | STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO ACT BY WRITTEN CONSENT | Against | None | 4500 | 0 | 0 | 0 | ||||
SNAP-ON INCORPORATED | |||||||||||
Security: | 833034101 | Meeting Type: | Annual | ||||||||
Ticker: | SNA | Meeting Date: | 30-Apr-2015 | ||||||||
ISIN | US8330341012 | Vote Deadline Date: | 29-Apr-2015 | ||||||||
Agenda | 934142528 | Management | Total Ballot Shares: | 308955 | |||||||
Last Vote Date: | 08-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: KAREN L. DANIEL | For | None | 3850 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RUTH ANN M. GILLIS | For | None | 3850 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: NATHAN J. JONES | For | None | 3850 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | For | None | 3850 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK | For | None | 3850 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: GREGG M. SHERRILL | For | None | 3850 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DONALD J. STEBBINS | For | None | 3850 | 0 | 0 | 0 | ||||
8 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 3850 | 0 | 0 | 0 | ||||
9 | PROPOSAL TO AMEND AND RESTATE THE SNAP-ON INCORPORATED 2011 INCENTIVE STOCK AND AWARDS PLAN. | For | None | 3850 | 0 | 0 | 0 | ||||
10 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION INFORMATION" IN THE PROXY STATEMENT. | For | None | 3850 | 0 | 0 | 0 | ||||
SUNCOR ENERGY INC. | |||||||||||
Security: | 867224107 | Meeting Type: | Annual | ||||||||
Ticker: | SU | Meeting Date: | 30-Apr-2015 | ||||||||
ISIN | CA8672241079 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934148366 | Management | Total Ballot Shares: | 646537 | |||||||
Last Vote Date: | 08-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MEL E. BENSON | 16300 | 0 | 0 | 0 | ||||||
2 | JACYNTHE CヤTノ | 16300 | 0 | 0 | 0 | ||||||
3 | DOMINIC D'ALESSANDRO | 16300 | 0 | 0 | 0 | ||||||
4 | W. DOUGLAS FORD | 16300 | 0 | 0 | 0 | ||||||
5 | JOHN D. GASS | 16300 | 0 | 0 | 0 | ||||||
6 | JOHN R. HUFF | 16300 | 0 | 0 | 0 | ||||||
7 | MAUREEN MCCAW | 16300 | 0 | 0 | 0 | ||||||
8 | MICHAEL W. O'BRIEN | 16300 | 0 | 0 | 0 | ||||||
9 | JAMES W. SIMPSON | 16300 | 0 | 0 | 0 | ||||||
10 | EIRA M. THOMAS | 16300 | 0 | 0 | 0 | ||||||
11 | STEVEN W. WILLIAMS | 16300 | 0 | 0 | 0 | ||||||
12 | MICHAEL M. WILSON | 16300 | 0 | 0 | 0 | ||||||
2 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR. | For | None | 16300 | 0 | 0 | 0 | ||||
3 | TO CONFIRM AMENDMENTS TO BY-LAW NO. 1 OF SUNCOR ENERGY INC., AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 26, 2015. | For | None | 16300 | 0 | 0 | 0 | ||||
4 | TO CONFIRM AMENDED AND RESTATED BY- LAW NO. 2 OF SUNCOR ENERGY INC., AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 26, 2015. | For | None | 16300 | 0 | 0 | 0 | ||||
5 | TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 26, 2015. | For | None | 16300 | 0 | 0 | 0 | ||||
OCCIDENTAL PETROLEUM CORPORATION | |||||||||||
Security: | 674599105 | Meeting Type: | Annual | ||||||||
Ticker: | OXY | Meeting Date: | 01-May-2015 | ||||||||
ISIN | US6745991058 | Vote Deadline Date: | 30-Apr-2015 | ||||||||
Agenda | 934153723 | Management | Total Ballot Shares: | 230775 | |||||||
Last Vote Date: | 08-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SPENCER ABRAHAM | For | None | 12200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: HOWARD I. ATKINS | For | None | 12200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: EUGENE L. BATCHELDER | For | None | 12200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | For | None | 12200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOHN E. FEICK | For | None | 12200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MARGARET M. FORAN | For | None | 12200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | For | None | 12200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: WILLIAM R. KLESSE | For | None | 12200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | For | None | 12200 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ELISSE B. WALTER | For | None | 12200 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | For | None | 12200 | 0 | 0 | 0 | ||||
12 | APPROVAL OF THE OCCIDENTAL PETROLEUM CORPORATION 2015 LONG- TERM INCENTIVE PLAN | For | None | 12200 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF INDEPENDENT AUDITORS | For | None | 12200 | 0 | 0 | 0 | ||||
14 | RECOVERY OF UNEARNED MANAGEMENT BONUSES | Against | None | 0 | 12200 | 0 | 0 | ||||
15 | PROXY ACCESS | Against | None | 12200 | 0 | 0 | 0 | ||||
16 | METHANE EMISSIONS AND FLARING | Against | None | 0 | 12200 | 0 | 0 | ||||
17 | REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS | Against | None | 0 | 12200 | 0 | 0 | ||||
ZOETIS INC. | |||||||||||
Security: | 98978V103 | Meeting Type: | Annual | ||||||||
Ticker: | ZTS | Meeting Date: | 01-May-2015 | ||||||||
ISIN | US98978V1035 | Vote Deadline Date: | 30-Apr-2015 | ||||||||
Agenda | 934140295 | Management | Total Ballot Shares: | 223153 | |||||||
Last Vote Date: | 10-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SANJAY KHOSLA | For | None | 9990 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: WILLIE M. REED | For | None | 9990 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. | For | None | 9990 | 0 | 0 | 0 | ||||
4 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 9990 | 0 | 0 | 0 | ||||
5 | PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 9990 | 0 | 0 | 0 | ||||
BAXTER INTERNATIONAL INC. | |||||||||||
Security: | 071813109 | Meeting Type: | Annual | ||||||||
Ticker: | BAX | Meeting Date: | 05-May-2015 | ||||||||
ISIN | US0718131099 | Vote Deadline Date: | 04-May-2015 | ||||||||
Agenda | 934146615 | Management | Total Ballot Shares: | 356052 | |||||||
Last Vote Date: | 13-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: UMA CHOWDHRY, PH.D. | For | None | 13300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., PH.D. | For | None | 13300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: PETER S. HELLMAN | For | None | 13300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: K.J. STORM | For | None | 13300 | 0 | 0 | 0 | ||||
5 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 13300 | 0 | 0 | 0 | ||||
6 | APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 0 | 13300 | 0 | 0 | ||||
7 | APPROVAL OF 2015 INCENTIVE PLAN | For | None | 13300 | 0 | 0 | 0 | ||||
8 | SHAREHOLDER PROPOSAL - LIMIT ACCELERATED EXECUTIVE PAY | Against | None | 0 | 13300 | 0 | 0 | ||||
9 | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Against | None | 0 | 13300 | 0 | 0 | ||||
KRAFT FOODS GROUP, INC. | |||||||||||
Security: | 50076Q106 | Meeting Type: | Annual | ||||||||
Ticker: | KRFT | Meeting Date: | 05-May-2015 | ||||||||
ISIN | US50076Q1067 | Vote Deadline Date: | 04-May-2015 | ||||||||
Agenda | 934139379 | Management | Total Ballot Shares: | 69132 | |||||||
Last Vote Date: | 14-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ABELARDO E. BRU | For | None | 11066 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN T. CAHILL | For | None | 11066 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: L. KEVIN COX | For | None | 11066 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MYRA M. HART | For | None | 11066 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: PETER B. HENRY | For | None | 11066 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JEANNE P. JACKSON | For | None | 11066 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | For | None | 11066 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MACKEY J. MCDONALD | For | None | 11066 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JOHN C. POPE | For | None | 11066 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: E. FOLLIN SMITH | For | None | 11066 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 11066 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2015. | For | None | 11066 | 0 | 0 | 0 | ||||
13 | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO EGG-LAYING CHICKENS. | Against | None | 0 | 11066 | 0 | 0 | ||||
14 | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO DEFORESTATION REPORTING. | Against | None | 0 | 11066 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO PACKAGING REPORTING. | Against | None | 0 | 11066 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO SUSTAINABILITY REPORTING. | Against | None | 0 | 11066 | 0 | 0 | ||||
DOMINION RESOURCES, INC. | |||||||||||
Security: | 25746U109 | Meeting Type: | Annual | ||||||||
Ticker: | D | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US25746U1097 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934149902 | Management | Total Ballot Shares: | 47550 | |||||||
Last Vote Date: | 15-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: WILLIAM P. BARR | For | None | 7550 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: HELEN E. DRAGAS | For | None | 7550 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | For | None | 7550 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: THOMAS F. FARRELL II | For | None | 7550 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOHN W. HARRIS | For | None | 7550 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MARK J. KINGTON | For | None | 7550 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. | For | None | 7550 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. | For | None | 7550 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK | For | None | 7550 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DAVID A. WOLLARD | For | None | 7550 | 0 | 0 | 0 | ||||
11 | RATIFICATION OF APPOINTMENT OF THE INDEPENDENT AUDITORS FOR 2015 | For | None | 7550 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION (SAY ON PAY) | For | None | 0 | 7550 | 0 | 0 | ||||
13 | APPROVAL OF AN AMENDMENT TO OUR BYLAWS | For | None | 7550 | 0 | 0 | 0 | ||||
14 | RIGHT TO ACT BY WRITTEN CONSENT | Against | None | 7550 | 0 | 0 | 0 | ||||
15 | NEW NUCLEAR CONSTRUCTION | Against | None | 0 | 7550 | 0 | 0 | ||||
16 | REPORT ON METHANE EMISSIONS | Against | None | 0 | 7550 | 0 | 0 | ||||
17 | SUSTAINABILITY AS A PERFORMANCE MEASURE FOR EXECUTIVE COMPENSATION | Against | None | 0 | 7550 | 0 | 0 | ||||
18 | REPORT ON THE FINANCIAL RISKS TO DOMINION POSED BY CLIMATE CHANGE | Against | None | 0 | 7550 | 0 | 0 | ||||
19 | ADOPT QUANTITATIVE GOALS FOR REDUCING GREENHOUSE GAS EMISSIONS | Against | None | 0 | 7550 | 0 | 0 | ||||
20 | REPORT ON BIOENERGY | Against | None | 0 | 7550 | 0 | 0 | ||||
GENERAL DYNAMICS CORPORATION | |||||||||||
Security: | 369550108 | Meeting Type: | Annual | ||||||||
Ticker: | GD | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US3695501086 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934151957 | Management | Total Ballot Shares: | 21200 | |||||||
Last Vote Date: | 17-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MARY T. BARRA | For | None | 3400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA | For | None | 3400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAMES S. CROWN | For | None | 3400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: RUDY F. DELEON | For | None | 3400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: WILLIAM P. FRICKS | For | None | 3400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JOHN M. KEANE | For | None | 3400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: LESTER L. LYLES | For | None | 3400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMES N. MATTIS | For | None | 3400 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC | For | None | 3400 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WILLIAM A. OSBORN | For | None | 3400 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LAURA J. SCHUMACHER | For | None | 3400 | 0 | 0 | 0 | ||||
12 | SELECTION OF INDEPENDENT AUDITORS. | For | None | 3400 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 3400 | 0 | 0 | ||||
14 | SHAREHOLDER PROPOSAL WITH REGARD TO AN INDEPENDENT BOARD CHAIRMAN. | Against | None | 0 | 3400 | 0 | 0 | ||||
GILEAD SCIENCES, INC. | |||||||||||
Security: | 375558103 | Meeting Type: | Annual | ||||||||
Ticker: | GILD | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US3755581036 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934149685 | Management | Total Ballot Shares: | 1026390 | |||||||
Last Vote Date: | 20-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN F. COGAN | For | None | 3800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON | For | None | 3800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CARLA A. HILLS | For | None | 3800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: KEVIN E. LOFTON | For | None | 3800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOHN W. MADIGAN | For | None | 3800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JOHN C. MARTIN | For | None | 3800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | For | None | 3800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RICHARD J. WHITLEY | For | None | 3800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: GAYLE E. WILSON | For | None | 3800 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: PER WOLD-OLSEN | For | None | 3800 | 0 | 0 | 0 | ||||
11 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 3800 | 0 | 0 | 0 | ||||
12 | TO APPROVE AN AMENDMENT AND RESTATEMENT TO GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. | For | None | 3800 | 0 | 0 | 0 | ||||
13 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | For | None | 3800 | 0 | 0 | 0 | ||||
14 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Against | None | 3800 | 0 | 0 | 0 | ||||
15 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. | Against | None | 0 | 3800 | 0 | 0 | ||||
16 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT GILEAD ISSUE AN ANNUAL SUSTAINABILITY REPORT. | Against | None | 0 | 3800 | 0 | 0 | ||||
17 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD REPORT ON CERTAIN RISKS TO GILEAD FROM RISING PRESSURE TO CONTAIN U.S. SPECIALTY DRUG PRICES. | Against | None | 0 | 3800 | 0 | 0 | ||||
PEPSICO, INC. | |||||||||||
Security: | 713448108 | Meeting Type: | Annual | ||||||||
Ticker: | PEP | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US7134481081 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934150854 | Management | Total Ballot Shares: | 334860 | |||||||
Last Vote Date: | 10-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SHONA L. BROWN | For | None | 12000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | For | None | 12000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: IAN M. COOK | For | None | 12000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DINA DUBLON | For | None | 12000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RONA A. FAIRHEAD | For | None | 12000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RICHARD W. FISHER | For | None | 12000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ALBERTO IBARGUEN | For | None | 12000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | For | None | 12000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: INDRA K. NOOYI | For | None | 12000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DAVID C. PAGE | For | None | 12000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ROBERT C. POHLAD | For | None | 12000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: LLOYD G. TROTTER | For | None | 12000 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: DANIEL VASELLA | For | None | 12000 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: ALBERTO WEISSER | For | None | 12000 | 0 | 0 | 0 | ||||
15 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. | For | None | 12000 | 0 | 0 | 0 | ||||
16 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 12000 | 0 | 0 | 0 | ||||
17 | ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY. | Against | None | 0 | 12000 | 0 | 0 | ||||
18 | POLICY REGARDING LIMIT ON ACCELERATED VESTING OF EQUITY AWARDS. | Against | None | 0 | 12000 | 0 | 0 | ||||
19 | REPORT ON MINIMIZING IMPACTS OF NEONICS. | Against | None | 0 | 12000 | 0 | 0 | ||||
PHILIP MORRIS INTERNATIONAL INC. | |||||||||||
Security: | 718172109 | Meeting Type: | Annual | ||||||||
Ticker: | PM | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US7181721090 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934145738 | Management | Total Ballot Shares: | 523083 | |||||||
Last Vote Date: | 15-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: HAROLD BROWN | For | None | 15000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS | For | None | 15000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: LOUIS C. CAMILLERI | For | None | 15000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: WERNER GEISSLER | For | None | 15000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JENNIFER LI | For | None | 15000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JUN MAKIHARA | For | None | 15000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SERGIO MARCHIONNE | For | None | 15000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: KALPANA MORPARIA | For | None | 15000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: LUCIO A. NOTO | For | None | 15000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: FREDERIK PAULSEN | For | None | 15000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ROBERT B. POLET | For | None | 15000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: STEPHEN M. WOLF | For | None | 15000 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | For | None | 15000 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | For | None | 0 | 15000 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL 1 - LOBBYING | Against | None | 0 | 15000 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL 2 - NON- EMPLOYMENT OF CERTAIN FARM WORKERS | Against | None | 0 | 15000 | 0 | 0 | ||||
PORTLAND GENERAL ELECTRIC CO | |||||||||||
Security: | 736508847 | Meeting Type: | Annual | ||||||||
Ticker: | POR | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US7365088472 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934152288 | Management | Total Ballot Shares: | 365125 | |||||||
Last Vote Date: | 13-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN W. BALLANTINE | For | None | 13100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RODNEY L. BROWN, JR. | For | None | 13100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JACK E. DAVIS | For | None | 13100 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DAVID A. DIETZLER | For | None | 13100 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: KIRBY A. DYESS | For | None | 13100 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MARK B. GANZ | For | None | 13100 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: KATHRYN J. JACKSON | For | None | 13100 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: NEIL J. NELSON | For | None | 13100 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: M. LEE PELTON | For | None | 13100 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JAMES J. PIRO | For | None | 13100 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: CHARLES W. SHIVERY | For | None | 13100 | 0 | 0 | 0 | ||||
12 | TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. | For | None | 13100 | 0 | 0 | 0 | ||||
13 | TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 13100 | 0 | 0 | 0 | ||||
REGAL ENTERTAINMENT GROUP | |||||||||||
Security: | 758766109 | Meeting Type: | Annual | ||||||||
Ticker: | RGC | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US7587661098 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934189615 | Management | Total Ballot Shares: | 591950 | |||||||
Last Vote Date: | 17-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | CHARLES E. BRYMER | 45300 | 0 | 0 | 0 | ||||||
2 | MICHAEL L. CAMPBELL | 45300 | 0 | 0 | 0 | ||||||
3 | ALEX YEMENIDJIAN | 45300 | 0 | 0 | 0 | ||||||
2 | TO APPROVE, ON AN ADVISORY, NON- BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 45300 | 0 | 0 | 0 | ||||
3 | TO RATIFY THE AUDIT COMMITTEES SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 45300 | 0 | 0 | 0 | ||||
BERKSHIRE HILLS BANCORP, INC. | |||||||||||
Security: | 084680107 | Meeting Type: | Annual | ||||||||
Ticker: | BHLB | Meeting Date: | 07-May-2015 | ||||||||
ISIN | US0846801076 | Vote Deadline Date: | 06-May-2015 | ||||||||
Agenda | 934167289 | Management | Total Ballot Shares: | 674200 | |||||||
Last Vote Date: | 15-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | WILLIAM J. RYAN | 28750 | 0 | 0 | 0 | ||||||
2 | ROBERT M. CURLEY | 28750 | 0 | 0 | 0 | ||||||
3 | BARTON D. RASER | 28750 | 0 | 0 | 0 | ||||||
4 | D. JEFFREY TEMPLETON | 28750 | 0 | 0 | 0 | ||||||
5 | RICHARD J. MURPHY | 28750 | 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 | 28750 | 0 | 0 | 0 | ||||
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | For | None | 28750 | 0 | 0 | 0 | ||||
CVS HEALTH CORPORATION | |||||||||||
Security: | 126650100 | Meeting Type: | Annual | ||||||||
Ticker: | CVS | Meeting Date: | 07-May-2015 | ||||||||
ISIN | US1266501006 | Vote Deadline Date: | 06-May-2015 | ||||||||
Agenda | 934148102 | Management | Total Ballot Shares: | 513095 | |||||||
Last Vote Date: | 22-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RICHARD M. BRACKEN | For | None | 14600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: C. DAVID BROWN II | For | None | 14600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX | For | None | 14600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE | For | None | 14600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DAVID W. DORMAN | For | None | 14600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ANNE M. FINUCANE | For | None | 14600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: LARRY J. MERLO | For | None | 14600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | For | None | 14600 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: RICHARD J. SWIFT | For | None | 14600 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | For | None | 14600 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: TONY L. WHITE | For | None | 14600 | 0 | 0 | 0 | ||||
12 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 14600 | 0 | 0 | 0 | ||||
13 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 14600 | 0 | 0 | 0 | ||||
14 | PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN. | For | None | 14600 | 0 | 0 | 0 | ||||
15 | STOCKHOLDER PROPOSAL REGARDING CONGRUENCY OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. | Against | None | 0 | 14600 | 0 | 0 | ||||
DUKE ENERGY CORPORATION | |||||||||||
Security: | 26441C204 | Meeting Type: | Annual | ||||||||
Ticker: | DUK | Meeting Date: | 07-May-2015 | ||||||||
ISIN | US26441C2044 | Vote Deadline Date: | 06-May-2015 | ||||||||
Agenda | 934150361 | Management | Total Ballot Shares: | 41600 | |||||||
Last Vote Date: | 23-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MICHAEL G. BROWNING | For | None | 6600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR. | For | None | 6600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DANIEL R. DIMICCO | For | None | 6600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JOHN H. FORSGREN | For | None | 6600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: LYNN J. GOOD | For | None | 6600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ANN MAYNARD GRAY | For | None | 6600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. | For | None | 6600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JOHN T. HERRON | For | None | 6600 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JAMES B. HYLER, JR. | For | None | 6600 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | For | None | 6600 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: E. MARIE MCKEE | For | None | 6600 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: RICHARD A. MESERVE | For | None | 6600 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: JAMES T. RHODES | For | None | 6600 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS | For | None | 6600 | 0 | 0 | 0 | ||||
15 | RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2015 | For | None | 6600 | 0 | 0 | 0 | ||||
16 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 0 | 6600 | 0 | 0 | ||||
17 | APPROVAL OF THE DUKE ENERGY CORPORATION 2015 LONG-TERM INCENTIVE PLAN | For | None | 6600 | 0 | 0 | 0 | ||||
18 | SHAREHOLDER PROPOSAL REGARDING LIMITATION OF ACCELERATED EXECUTIVE PAY | Against | None | 0 | 6600 | 0 | 0 | ||||
19 | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION DISCLOSURE | Against | None | 0 | 6600 | 0 | 0 | ||||
20 | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS | Against | None | 6600 | 0 | 0 | 0 | ||||
UNITED PARCEL SERVICE, INC. | |||||||||||
Security: | 911312106 | Meeting Type: | Annual | ||||||||
Ticker: | UPS | Meeting Date: | 07-May-2015 | ||||||||
ISIN | US9113121068 | Vote Deadline Date: | 06-May-2015 | ||||||||
Agenda | 934142871 | Management | Total Ballot Shares: | 37800 | |||||||
Last Vote Date: | 15-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DAVID P. ABNEY | For | None | 6100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RODNEY C. ADKINS | For | None | 6100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MICHAEL J. BURNS | For | None | 6100 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | For | None | 6100 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | For | None | 6100 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: CANDACE KENDLE | For | None | 6100 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ANN M. LIVERMORE | For | None | 6100 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RUDY H.P. MARKHAM | For | None | 6100 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | For | None | 6100 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOHN T. STANKEY | For | None | 6100 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: CAROL B. TOME | For | None | 6100 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: KEVIN M. WARSH | For | None | 6100 | 0 | 0 | 0 | ||||
13 | TO APPROVE THE 2015 OMNIBUS INCENTIVE COMPENSATION PLAN. | For | None | 6100 | 0 | 0 | 0 | ||||
14 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 6100 | 0 | 0 | 0 | ||||
15 | SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. | Against | None | 0 | 6100 | 0 | 0 | ||||
16 | SHAREOWNER PROPOSAL TO REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. | Against | None | 6100 | 0 | 0 | 0 | ||||
17 | SHAREOWNER PROPOSAL REGARDING TAX GROSS-UPS PAYMENTS TO SENIOR EXECUTIVES. | Against | None | 6100 | 0 | 0 | 0 | ||||
VERIZON COMMUNICATIONS INC. | |||||||||||
Security: | 92343V104 | Meeting Type: | Annual | ||||||||
Ticker: | VZ | Meeting Date: | 07-May-2015 | ||||||||
ISIN | US92343V1044 | Vote Deadline Date: | 06-May-2015 | ||||||||
Agenda | 934144318 | Management | Total Ballot Shares: | 931345 | |||||||
Last Vote Date: | 14-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU | For | None | 43000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MARK T. BERTOLINI | For | None | 43000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: RICHARD L. CARRION | For | None | 43000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MELANIE L. HEALEY | For | None | 43000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: M. FRANCES KEETH | For | None | 43000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: LOWELL C. MCADAM | For | None | 43000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | For | None | 43000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | For | None | 43000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: RODNEY E. SLATER | For | None | 43000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | For | None | 43000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: GREGORY D. WASSON | For | None | 43000 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 43000 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 43000 | 0 | 0 | 0 | ||||
14 | NETWORK NEUTRALITY REPORT | Against | None | 0 | 43000 | 0 | 0 | ||||
15 | POLITICAL SPENDING REPORT | Against | None | 0 | 43000 | 0 | 0 | ||||
16 | SEVERANCE APPROVAL POLICY | Against | None | 0 | 43000 | 0 | 0 | ||||
17 | STOCK RETENTION POLICY | Against | None | 0 | 43000 | 0 | 0 | ||||
18 | SHAREHOLDER ACTION BY WRITTEN CONSENT | Against | None | 43000 | 0 | 0 | 0 | ||||
ABBVIE INC. | |||||||||||
Security: | 00287Y109 | Meeting Type: | Annual | ||||||||
Ticker: | ABBV | Meeting Date: | 08-May-2015 | ||||||||
ISIN | US00287Y1091 | Vote Deadline Date: | 07-May-2015 | ||||||||
Agenda | 934142249 | Management | Total Ballot Shares: | 641610 | |||||||
Last Vote Date: | 21-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ROXANNE S. AUSTIN | 19100 | 0 | 0 | 0 | ||||||
2 | RICHARD A. GONZALEZ | 19100 | 0 | 0 | 0 | ||||||
3 | GLENN F. TILTON | 19100 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 19100 | 0 | 0 | 0 | ||||
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 19100 | 0 | 0 | 0 | ||||
ITT CORPORATION | |||||||||||
Security: | 450911201 | Meeting Type: | Annual | ||||||||
Ticker: | ITT | Meeting Date: | 08-May-2015 | ||||||||
ISIN | US4509112011 | Vote Deadline Date: | 07-May-2015 | ||||||||
Agenda | 934151363 | Management | Total Ballot Shares: | 907120 | |||||||
Last Vote Date: | 17-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ORLANDO D. ASHFORD | For | None | 17250 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: G. PETER D'ALOIA | For | None | 17250 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. | For | None | 17250 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CHRISTINA A. GOLD | For | None | 17250 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RICHARD P. LAVIN | For | None | 17250 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: FRANK T. MACINNIS | For | None | 17250 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: REBECCA A. MCDONALD | For | None | 17250 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: TIMOTHY H. POWERS | For | None | 17250 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DENISE L. RAMOS | For | None | 17250 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2015 FISCAL YEAR | For | None | 17250 | 0 | 0 | 0 | ||||
11 | APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | For | None | 17250 | 0 | 0 | 0 | ||||
AMERICAN EXPRESS COMPANY | |||||||||||
Security: | 025816109 | Meeting Type: | Annual | ||||||||
Ticker: | AXP | Meeting Date: | 11-May-2015 | ||||||||
ISIN | US0258161092 | Vote Deadline Date: | 08-May-2015 | ||||||||
Agenda | 934155587 | Management | Total Ballot Shares: | 443726 | |||||||
Last Vote Date: | 18-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | For | None | 8550 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: URSULA BURNS | For | None | 8550 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: KENNETH CHENAULT | For | None | 8550 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: PETER CHERNIN | For | None | 8550 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ANNE LAUVERGEON | For | None | 8550 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MICHAEL LEAVITT | For | None | 8550 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: THEODORE LEONSIS | For | None | 8550 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RICHARD LEVIN | For | None | 8550 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: SAMUEL PALMISANO | For | None | 8550 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DANIEL VASELLA | For | None | 8550 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ROBERT WALTER | For | None | 8550 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: RONALD WILLIAMS | For | None | 8550 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 8550 | 0 | 0 | 0 | ||||
14 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 8550 | 0 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL RELATING TO ANNUAL DISCLOSURE OF EEO-1 DATA. | Against | None | 0 | 8550 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL RELATING TO REPORT ON PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. | Against | None | 0 | 8550 | 0 | 0 | ||||
17 | SHAREHOLDER PROPOSAL RELATING TO ACTION BY WRITTEN CONSENT. | Against | None | 8550 | 0 | 0 | 0 | ||||
18 | SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE. | Against | None | 0 | 8550 | 0 | 0 | ||||
19 | SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN. | Against | None | 0 | 8550 | 0 | 0 | ||||
3M COMPANY | |||||||||||
Security: | 88579Y101 | Meeting Type: | Annual | ||||||||
Ticker: | MMM | Meeting Date: | 12-May-2015 | ||||||||
ISIN | US88579Y1010 | Vote Deadline Date: | 11-May-2015 | ||||||||
Agenda | 934147162 | Management | Total Ballot Shares: | 252844 | |||||||
Last Vote Date: | 22-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: LINDA G. ALVARADO | For | None | 5400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SONDRA L. BARBOUR | For | None | 5400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: THOMAS "TONY" K. BROWN | For | None | 5400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: VANCE D. COFFMAN | For | None | 5400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MICHAEL L. ESKEW | For | None | 5400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: HERBERT L. HENKEL | For | None | 5400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MUHTAR KENT | For | None | 5400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: EDWARD M. LIDDY | For | None | 5400 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: INGE G. THULIN | For | None | 5400 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ROBERT J. ULRICH | For | None | 5400 | 0 | 0 | 0 | ||||
11 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 5400 | 0 | 0 | 0 | ||||
12 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 5400 | 0 | 0 | 0 | ||||
CONOCOPHILLIPS | |||||||||||
Security: | 20825C104 | Meeting Type: | Annual | ||||||||
Ticker: | COP | Meeting Date: | 12-May-2015 | ||||||||
ISIN | US20825C1045 | Vote Deadline Date: | 11-May-2015 | ||||||||
Agenda | 934150804 | Management | Total Ballot Shares: | 477039 | |||||||
Last Vote Date: | 22-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE | For | None | 19250 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK | For | None | 19250 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CHARLES E. BUNCH | For | None | 19250 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. | For | None | 19250 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOHN V. FARACI | For | None | 19250 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JODY L. FREEMAN | For | None | 19250 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: GAY HUEY EVANS | For | None | 19250 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RYAN M. LANCE | For | None | 19250 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ARJUN N. MURTI | For | None | 19250 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK | For | None | 19250 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: HARALD J. NORVIK | For | None | 19250 | 0 | 0 | 0 | ||||
12 | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 19250 | 0 | 0 | 0 | ||||
13 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 19250 | 0 | 0 | 0 | ||||
14 | REPORT ON LOBBYING EXPENDITURES. | Against | None | 0 | 19250 | 0 | 0 | ||||
15 | NO ACCELERATED VESTING UPON CHANGE IN CONTROL. | Against | None | 0 | 19250 | 0 | 0 | ||||
16 | POLICY ON USING RESERVES METRICS TO DETERMINE INCENTIVE COMPENSATION. | Against | None | 0 | 19250 | 0 | 0 | ||||
17 | PROXY ACCESS. | Against | None | 19250 | 0 | 0 | 0 | ||||
VECTREN CORPORATION | |||||||||||
Security: | 92240G101 | Meeting Type: | Annual | ||||||||
Ticker: | VVC | Meeting Date: | 12-May-2015 | ||||||||
ISIN | US92240G1013 | Vote Deadline Date: | 11-May-2015 | ||||||||
Agenda | 934151870 | Management | Total Ballot Shares: | 90600 | |||||||
Last Vote Date: | 22-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | CARL L. CHAPMAN | 14400 | 0 | 0 | 0 | ||||||
2 | J.H. DEGRAFFENREIDT, JR | 14400 | 0 | 0 | 0 | ||||||
3 | JOHN D. ENGELBRECHT | 14400 | 0 | 0 | 0 | ||||||
4 | ANTON H. GEORGE | 14400 | 0 | 0 | 0 | ||||||
5 | MARTIN C. JISCHKE | 14400 | 0 | 0 | 0 | ||||||
6 | ROBERT G. JONES | 14400 | 0 | 0 | 0 | ||||||
7 | J. TIMOTHY MCGINLEY | 14400 | 0 | 0 | 0 | ||||||
8 | PATRICK K. MULLEN | 14400 | 0 | 0 | 0 | ||||||
9 | R. DANIEL SADLIER | 14400 | 0 | 0 | 0 | ||||||
10 | MICHAEL L. SMITH | 14400 | 0 | 0 | 0 | ||||||
11 | JEAN L. WOJTOWICZ | 14400 | 0 | 0 | 0 | ||||||
2 | APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 14400 | 0 | 0 | 0 | ||||
3 | RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR VECTREN CORPORATION AND ITS SUBSIDIARIES FOR 2015. | For | None | 14400 | 0 | 0 | 0 | ||||
SELECT INCOME REIT | |||||||||||
Security: | 81618T100 | Meeting Type: | Annual | ||||||||
Ticker: | SIR | Meeting Date: | 13-May-2015 | ||||||||
ISIN | US81618T1007 | Vote Deadline Date: | 12-May-2015 | ||||||||
Agenda | 934145170 | Management | Total Ballot Shares: | 67500 | |||||||
Last Vote Date: | 24-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF INDEPENDENT TRUSTEE IN CLASS III: WILLIAM A. LAMKIN | For | None | 10800 | 0 | 0 | 0 | ||||
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 10800 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
3 | ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | None | 10800 | 0 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR. | For | None | 10800 | 0 | 0 | 0 | ||||
PPL CORPORATION | |||||||||||
Security: | 69351T106 | Meeting Type: | Annual | ||||||||
Ticker: | PPL | Meeting Date: | 20-May-2015 | ||||||||
ISIN | US69351T1060 | Vote Deadline Date: | 19-May-2015 | ||||||||
Agenda | 934174323 | Management | Total Ballot Shares: | 184400 | |||||||
Last Vote Date: | 06-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RODNEY C. ADKINS | For | None | 29400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: FREDERICK M. BERNTHAL | For | None | 29400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN W. CONWAY | For | None | 29400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: PHILIP G. COX | For | None | 29400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: STEVEN G. ELLIOTT | For | None | 29400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: LOUISE K. GOESER | For | None | 29400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: STUART E. GRAHAM | For | None | 29400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RAJA RAJAMANNAR | For | None | 29400 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CRAIG A. ROGERSON | For | None | 29400 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WILLIAM H. SPENCE | For | None | 29400 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: NATICA VON ALTHANN | For | None | 29400 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: KEITH H. WILLIAMSON | For | None | 29400 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: ARMANDO ZAGALO DE LIMA | For | None | 29400 | 0 | 0 | 0 | ||||
14 | AMENDMENT OF COMPANY'S ARTICLES OF INCORPORATION TO PERMIT SHAREOWNERS TO CALL SPECIAL MEETINGS | For | None | 29400 | 0 | 0 | 0 | ||||
15 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 29400 | 0 | 0 | 0 | ||||
16 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 29400 | 0 | 0 | 0 | ||||
17 | SHAREOWNER PROPOSAL - REQUEST FOR POLITICAL SPENDING REPORT | Against | None | 0 | 29400 | 0 | 0 | ||||
18 | SHAREOWNER PROPOSAL - PROXY ACCESS | Against | None | 29400 | 0 | 0 | 0 | ||||
19 | SHAREOWNER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Against | None | 0 | 29400 | 0 | 0 | ||||
20 | SHAREOWNER PROPOSAL - CLIMATE CHANGE AND GREENHOUSE GAS REDUCTION | Against | None | 0 | 29400 | 0 | 0 |
First Investors Life Series Funds - Fund For Income
None
First Investors Life Series Funds - Government Fund
None
First Investors Life Series Funds - Growth & Income Fund
Meeting Date Range: 01-Jul-2014 To 30-Jun-2015 | |||||||||||
Selected Accounts | |||||||||||
MCKESSON CORPORATION | |||||||||||
Security: | 58155Q103 | Meeting Type: | Annual | ||||||||
Ticker: | MCK | Meeting Date: | 30-Jul-2014 | ||||||||
ISIN | US58155Q1031 | Vote Deadline Date: | 29-Jul-2014 | ||||||||
Agenda | 934050345 | Management | Total Ballot Shares: | 216725 | |||||||
Last Vote Date: | 14-Jul-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ANDY D. BRYANT | For | None | 19300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: WAYNE A. BUDD | For | None | 19300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: N. ANTHONY COLES, M.D. | For | None | 19300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JOHN H. HAMMERGREN | For | None | 19300 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ALTON F. IRBY III | For | None | 19300 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: M. CHRISTINE JACOBS | For | None | 19300 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MARIE L. KNOWLES | For | None | 19300 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. | For | None | 19300 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: EDWARD A. MUELLER | For | None | 19300 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | For | None | 19300 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 19300 | 0 | 0 | 0 | ||||
12 | SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN CONSENT OF SHAREHOLDERS. | Against | None | 19300 | 0 | 0 | 0 | ||||
13 | SHAREHOLDER PROPOSAL ON DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Against | None | 19300 | 0 | 0 | 0 | ||||
14 | SHAREHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY AWARDS. | Against | None | 0 | 19300 | 0 | 0 | ||||
MALLINCKRODT PLC | |||||||||||
Security: | G5785G107 | Meeting Type: | Special | ||||||||
Ticker: | MNK | Meeting Date: | 14-Aug-2014 | ||||||||
ISIN | IE00BBGT3753 | Vote Deadline Date: | 13-Aug-2014 | ||||||||
Agenda | 934058113 | Management | Total Ballot Shares: | 14925 | |||||||
Last Vote Date: | 31-Jul-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPROVING THE ISSUANCE OF ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED APRIL 5, 2014 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG MALLINCKRODT PLC ("MALLINCKRODT"), QUESTCOR PHARMACEUTICALS, INC. ("QUESTCOR") AND QUINCY MERGER SUB, INC. (THE "MALLINCKRODT SHARE ISSUANCE PROPOSAL"). | For | None | 2612 | 0 | 0 | 0 | ||||
TYCO INTERNATIONAL LTD. | |||||||||||
Security: | H89128104 | Meeting Type: | Special | ||||||||
Ticker: | TYC | Meeting Date: | 09-Sep-2014 | ||||||||
ISIN | CH0100383485 | Vote Deadline Date: | 08-Sep-2014 | ||||||||
Agenda | 934063570 | Management | Total Ballot Shares: | 502085 | |||||||
Last Vote Date: | 21-Aug-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE MERGER AGREEMENT BY AND BETWEEN TYCO SWITZERLAND AND TYCO IRELAND, AS A RESULT OF WHICH YOU WILL BECOME A SHAREHOLDER OF TYCO IRELAND AND HOLD THE SAME NUMBER OF SHARES IN TYCO IRELAND THAT YOU HELD IN TYCO SWITZERLAND IMMEDIATELY PRIOR TO THE MERGER. | For | None | 74000 | 0 | 0 | 0 | ||||
2 | TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF TYCO IRELAND TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF TYCO IRELAND AND FACILITATE TYCO IRELAND TO MAKE DISTRIBUTIONS, TO PAY DIVIDENDS OR TO REPURCHASE OR REDEEM TYCO IRELAND ORDINARY SHARES FOLLOWING THE COMPLETION OF THE MERGER. | For | None | 74000 | 0 | 0 | 0 | ||||
METHODE ELECTRONICS, INC. | |||||||||||
Security: | 591520200 | Meeting Type: | Annual | ||||||||
Ticker: | MEI | Meeting Date: | 18-Sep-2014 | ||||||||
ISIN | US5915202007 | Vote Deadline Date: | 17-Sep-2014 | ||||||||
Agenda | 934062744 | Management | Total Ballot Shares: | 1272680 | |||||||
Last Vote Date: | 29-Aug-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: WALTER J. ASPATORE | For | None | 94000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: WARREN L. BATTS | For | None | 94000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: J. EDWARD COLGATE | For | None | 94000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DARREN M. DAWSON | For | None | 94000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DONALD W. DUDA | For | None | 94000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: STEPHEN F. GATES | For | None | 94000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN | For | None | 94000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG | For | None | 94000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PAUL G. SHELTON | For | None | 94000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF | For | None | 94000 | 0 | 0 | 0 | ||||
11 | THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 2, 2015. | For | None | 94000 | 0 | 0 | 0 | ||||
12 | THE APPROVAL OF THE METHODE ELECTRONICS, INC. 2014 OMNIBUS INCENTIVE PLAN. | For | None | 94000 | 0 | 0 | 0 | ||||
13 | THE ADVISORY APPROVAL OF METHODE'S NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 94000 | 0 | 0 | 0 | ||||
RPM INTERNATIONAL INC. | |||||||||||
Security: | 749685103 | Meeting Type: | Annual | ||||||||
Ticker: | RPM | Meeting Date: | 09-Oct-2014 | ||||||||
ISIN | US7496851038 | Vote Deadline Date: | 08-Oct-2014 | ||||||||
Agenda | 934071173 | Management | Total Ballot Shares: | 212600 | |||||||
Last Vote Date: | 20-Sep-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | FREDERICK R. NANCE | 36350 | 0 | 0 | 0 | ||||||
2 | CHARLES A. RATNER | 36350 | 0 | 0 | 0 | ||||||
3 | WILLIAM B. SUMMERS, JR. | 36350 | 0 | 0 | 0 | ||||||
4 | JERRY SUE THORNTON | 36350 | 0 | 0 | 0 | ||||||
2 | APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 0 | 36350 | 0 | 0 | ||||
3 | APPROVE THE COMPANY'S 2014 OMNIBUS EQUITY AND INCENTIVE PLAN. | For | None | 36350 | 0 | 0 | 0 | ||||
4 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 36350 | 0 | 0 | 0 | ||||
THE PROCTER & GAMBLE COMPANY | |||||||||||
Security: | 742718109 | Meeting Type: | Annual | ||||||||
Ticker: | PG | Meeting Date: | 14-Oct-2014 | ||||||||
ISIN | US7427181091 | Vote Deadline Date: | 13-Oct-2014 | ||||||||
Agenda | 934070448 | Management | Total Ballot Shares: | 237729 | |||||||
Last Vote Date: | 22-Sep-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ANGELA F. BRALY | For | None | 28400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: KENNETH I. CHENAULT | For | None | 28400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: SCOTT D. COOK | For | None | 28400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: SUSAN DESMOND- HELLMANN | For | None | 28400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: A.G. LAFLEY | For | None | 28400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | For | None | 28400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | For | None | 28400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | For | None | 28400 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | For | None | 28400 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: PATRICIA A. WOERTZ | For | None | 28400 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ERNESTO ZEDILLO | For | None | 28400 | 0 | 0 | 0 | ||||
12 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 28400 | 0 | 0 | 0 | ||||
13 | APPROVE THE PROCTER & GAMBLE 2014 STOCK AND INCENTIVE COMPENSATION PLAN | For | None | 28400 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE) | For | None | 28400 | 0 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL - REPORT ON UNRECYCLABLE PACKAGING | Against | None | 0 | 28400 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL - REPORT ON ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS | Against | None | 0 | 28400 | 0 | 0 | ||||
SYNAPTICS INCORPORATED | |||||||||||
Security: | 87157D109 | Meeting Type: | Annual | ||||||||
Ticker: | SYNA | Meeting Date: | 21-Oct-2014 | ||||||||
ISIN | US87157D1090 | Vote Deadline Date: | 20-Oct-2014 | ||||||||
Agenda | 934073406 | Management | Total Ballot Shares: | 259125 | |||||||
Last Vote Date: | 24-Sep-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: FRANCIS F. LEE | For | None | 24400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: NELSON C. CHAN | For | None | 24400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: RICHARD L. SANQUINI | For | None | 24400 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO PROVIDE A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2014 ("SAY-ON-PAY"). | For | None | 24400 | 0 | 0 | 0 | ||||
5 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 27, 2015. | For | None | 24400 | 0 | 0 | 0 | ||||
SYMANTEC CORPORATION | |||||||||||
Security: | 871503108 | Meeting Type: | Annual | ||||||||
Ticker: | SYMC | Meeting Date: | 28-Oct-2014 | ||||||||
ISIN | US8715031089 | Vote Deadline Date: | 27-Oct-2014 | ||||||||
Agenda | 934073127 | Management | Total Ballot Shares: | 1042980 | |||||||
Last Vote Date: | 08-Oct-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MICHAEL A. BROWN | For | None | 123160 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: FRANK E. DANGEARD | For | None | 123160 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE | For | None | 123160 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DAVID L. MAHONEY | For | None | 123160 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ROBERT S. MILLER | For | None | 123160 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ANITA M. SANDS | For | None | 123160 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DANIEL H. SCHULMAN | For | None | 123160 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: V. PAUL UNRUH | For | None | 123160 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | For | None | 123160 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | For | None | 123160 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 123160 | 0 | 0 | 0 | ||||
ORACLE CORPORATION | |||||||||||
Security: | 68389X105 | Meeting Type: | Annual | ||||||||
Ticker: | ORCL | Meeting Date: | 05-Nov-2014 | ||||||||
ISIN | US68389X1054 | Vote Deadline Date: | 04-Nov-2014 | ||||||||
Agenda | 934078153 | Management | Total Ballot Shares: | 542580 | |||||||
Last Vote Date: | 17-Oct-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JEFFREY S. BERG | 94100 | 0 | 0 | 0 | ||||||
2 | H. RAYMOND BINGHAM | 94100 | 0 | 0 | 0 | ||||||
3 | MICHAEL J. BOSKIN | 94100 | 0 | 0 | 0 | ||||||
4 | SAFRA A. CATZ | 94100 | 0 | 0 | 0 | ||||||
5 | BRUCE R. CHIZEN | 94100 | 0 | 0 | 0 | ||||||
6 | GEORGE H. CONRADES | 94100 | 0 | 0 | 0 | ||||||
7 | LAWRENCE J. ELLISON | 94100 | 0 | 0 | 0 | ||||||
8 | HECTOR GARCIA-MOLINA | 94100 | 0 | 0 | 0 | ||||||
9 | JEFFREY O. HENLEY | 94100 | 0 | 0 | 0 | ||||||
10 | MARK V. HURD | 94100 | 0 | 0 | 0 | ||||||
11 | NAOMI O. SELIGMAN | 94100 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 94100 | 0 | 0 | ||||
3 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | For | None | 94100 | 0 | 0 | 0 | ||||
4 | STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. | Against | None | 0 | 94100 | 0 | 0 | ||||
5 | STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS. | Against | None | 0 | 94100 | 0 | 0 | ||||
6 | STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS. | Against | None | 0 | 94100 | 0 | 0 | ||||
7 | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Against | None | 94100 | 0 | 0 | 0 | ||||
PHIBRO ANIMAL HEALTH CORPORATION | |||||||||||
Security: | 71742Q106 | Meeting Type: | Annual | ||||||||
Ticker: | PAHC | Meeting Date: | 10-Nov-2014 | ||||||||
ISIN | US71742Q1067 | Vote Deadline Date: | 07-Nov-2014 | ||||||||
Agenda | 934079698 | Management | Total Ballot Shares: | 588920 | |||||||
Last Vote Date: | 15-Oct-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DANIEL M. BENDHEIM | 43200 | 0 | 0 | 0 | ||||||
2 | SAM GEJDENSON | 43200 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015 | For | None | 43200 | 0 | 0 | 0 | ||||
TRW AUTOMOTIVE HOLDINGS CORP. | |||||||||||
Security: | 87264S106 | Meeting Type: | Special | ||||||||
Ticker: | TRW | Meeting Date: | 19-Nov-2014 | ||||||||
ISIN | US87264S1069 | Vote Deadline Date: | 18-Nov-2014 | ||||||||
Agenda | 934090995 | Management | Total Ballot Shares: | 309005 | |||||||
Last Vote Date: | 12-Nov-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 15, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG TRW AUTOMOTIVE HOLDINGS CORP., ZF FRIEDRICHSHAFEN AG AND MSNA, INC. | For | None | 30100 | 0 | 0 | 0 | ||||
2 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY TRW AUTOMOTIVE HOLDINGS CORP. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | For | None | 0 | 30100 | 0 | 0 | ||||
3 | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS OF TRW AUTOMOTIVE HOLDINGS CORP., FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE ADOPTION OF THE MERGER AGREEMENT. | For | None | 30100 | 0 | 0 | 0 | ||||
CISCO SYSTEMS, INC. | |||||||||||
Security: | 17275R102 | Meeting Type: | Annual | ||||||||
Ticker: | CSCO | Meeting Date: | 20-Nov-2014 | ||||||||
ISIN | US17275R1023 | Vote Deadline Date: | 19-Nov-2014 | ||||||||
Agenda | 934082215 | Management | Total Ballot Shares: | 1733325 | |||||||
Last Vote Date: | 04-Nov-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CAROL A. BARTZ | For | None | 234900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: M. MICHELE BURNS | For | None | 234900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | For | None | 234900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | For | None | 234900 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: BRIAN L. HALLA | For | None | 234900 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | For | None | 234900 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | For | None | 234900 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | For | None | 234900 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ARUN SARIN | For | None | 234900 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: STEVEN M. WEST | For | None | 234900 | 0 | 0 | 0 | ||||
11 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. | For | None | 234900 | 0 | 0 | 0 | ||||
12 | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | For | None | 234900 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | For | None | 234900 | 0 | 0 | 0 | ||||
14 | APPROVAL TO RECOMMEND THAT CISCO ESTABLISH A PUBLIC POLICY COMMITTEE OF THE BOARD. | Against | None | 0 | 234900 | 0 | 0 | ||||
15 | APPROVAL TO REQUEST THE BOARD TO AMEND CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR SPECIFIED CATEGORIES OF SHAREHOLDERS. | Against | None | 0 | 234900 | 0 | 0 | ||||
16 | APPROVAL TO REQUEST CISCO TO PROVIDE A SEMIANNUAL REPORT ON POLITICAL- RELATED CONTRIBUTIONS AND EXPENDITURES. | Against | None | 234900 | 0 | 0 | 0 | ||||
HARMAN INTERNATIONAL INDUSTRIES, INC. | |||||||||||
Security: | 413086109 | Meeting Type: | Annual | ||||||||
Ticker: | HAR | Meeting Date: | 03-Dec-2014 | ||||||||
ISIN | US4130861093 | Vote Deadline Date: | 02-Dec-2014 | ||||||||
Agenda | 934088736 | Management | Total Ballot Shares: | 441365 | |||||||
Last Vote Date: | 13-Nov-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ADRIANE M. BROWN | For | None | 40700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN W. DIERCKSEN | For | None | 40700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ANN M. KOROLOGOS | For | None | 40700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: EDWARD H. MEYER | For | None | 40700 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DINESH C. PALIWAL | For | None | 40700 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: KENNETH M. REISS | For | None | 40700 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: HELLENE S. RUNTAGH | For | None | 40700 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: FRANK S. SKLARSKY | For | None | 40700 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: GARY G. STEEL | For | None | 40700 | 0 | 0 | 0 | ||||
10 | RATIFY THE APPOINTMENT OF KPMG LLP FOR FISCAL 2015. | For | None | 40700 | 0 | 0 | 0 | ||||
11 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | For | None | 40700 | 0 | 0 | 0 | ||||
MICROSOFT CORPORATION | |||||||||||
Security: | 594918104 | Meeting Type: | Annual | ||||||||
Ticker: | MSFT | Meeting Date: | 03-Dec-2014 | ||||||||
ISIN | US5949181045 | Vote Deadline Date: | 02-Dec-2014 | ||||||||
Agenda | 934087708 | Management | Total Ballot Shares: | 1229285 | |||||||
Last Vote Date: | 14-Nov-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: WILLIAM H. GATES III | For | None | 168100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MARIA M. KLAWE | For | None | 168100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: TERI L. LIST-STOLL | For | None | 168100 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: G. MASON MORFIT | For | None | 168100 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SATYA NADELLA | For | None | 168100 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | For | None | 168100 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: HELMUT PANKE | For | None | 168100 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CHARLES W. SCHARF | For | None | 168100 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JOHN W. STANTON | For | None | 168100 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOHN W. THOMPSON | For | None | 168100 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | For | None | 168100 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 | For | None | 168100 | 0 | 0 | 0 | ||||
13 | SHAREHOLDER PROPOSAL - PROXY ACCESS FOR SHAREHOLDERS | Against | None | 0 | 168100 | 0 | 0 | ||||
NOBLE CORPORATION PLC | |||||||||||
Security: | G65431101 | Meeting Type: | Special | ||||||||
Ticker: | NE | Meeting Date: | 22-Dec-2014 | ||||||||
ISIN | GB00BFG3KF26 | Vote Deadline Date: | 19-Dec-2014 | ||||||||
Agenda | 934100772 | Management | Total Ballot Shares: | 193230 | |||||||
Last Vote Date: | 04-Dec-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO (I) APPROVE THE TERMS OF ONE OR MORE OFF-MARKET PURCHASE AGREEMENTS PRODUCED AT THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION AND (II) AUTHORIZE THE COMPANY TO MAKE OFF- MARKET PURCHASES, UP TO A MAXIMUM NUMBER OF 37,000,000 OF THE COMPANY'S ORDINARY SHARES, PURSUANT TO SUCH AGREEMENT OR AGREEMENTS. | For | None | 25300 | 0 | 0 | 0 | ||||
COVIDIEN PLC | |||||||||||
Security: | G2554F105 | Meeting Type: | Special | ||||||||
Ticker: | Meeting Date: | 06-Jan-2015 | |||||||||
ISIN | Vote Deadline Date: | 05-Jan-2015 | |||||||||
Agenda | 934104554 | Management | Total Ballot Shares: | 176165 | |||||||
Last Vote Date: | 26-Dec-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE SCHEME OF ARRANGEMENT. | For | None | 19500 | 0 | 0 | 0 | ||||
COVIDIEN PLC | |||||||||||
Security: | G2554F113 | Meeting Type: | Special | ||||||||
Ticker: | COV | Meeting Date: | 06-Jan-2015 | ||||||||
ISIN | IE00B68SQD29 | Vote Deadline Date: | 05-Jan-2015 | ||||||||
Agenda | 934104542 | Management | Total Ballot Shares: | 176165 | |||||||
Last Vote Date: | 30-Dec-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPROVAL OF THE SCHEME OF ARRANGEMENT. | For | None | 19500 | 0 | 0 | 0 | ||||
2 | CANCELLATION OF COVIDIEN SHARES PURSUANT TO THE SCHEME OF ARRANGEMENT. | For | None | 19500 | 0 | 0 | 0 | ||||
3 | DIRECTORS' AUTHORITY TO ALLOT SECURITIES AND APPLICATION OF RESERVES. | For | None | 19500 | 0 | 0 | 0 | ||||
4 | AMENDMENT TO ARTICLES OF ASSOCIATION. | For | None | 19500 | 0 | 0 | 0 | ||||
5 | CREATION OF DISTRIBUTABLE RESERVES OF NEW MEDTRONIC. | For | None | 19500 | 0 | 0 | 0 | ||||
6 | APPROVAL ON AN ADVISORY BASIS OF SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN COVIDIEN AND ITS NAMED EXECUTIVE OFFICERS. | For | None | 19500 | 0 | 0 | 0 | ||||
THE GREENBRIER COMPANIES, INC. | |||||||||||
Security: | 393657101 | Meeting Type: | Annual | ||||||||
Ticker: | GBX | Meeting Date: | 07-Jan-2015 | ||||||||
ISIN | US3936571013 | Vote Deadline Date: | 06-Jan-2015 | ||||||||
Agenda | 934106166 | Management | Total Ballot Shares: | 633650 | |||||||
Last Vote Date: | 16-Dec-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | WILLIAM A. FURMAN | 54000 | 0 | 0 | 0 | ||||||
2 | CHARLES J. SWINDELLS | 54000 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 54000 | 0 | 0 | 0 | ||||
3 | APPROVAL OF AMENDMENTS TO THE GREENBRIER COMPANIES INC. 2010 AMENDED AND RESTATED STOCK INCENTIVE PLAN TO INCREASE THE ANNUAL DIRECTOR STOCK COMPENSATION UNDER THE PLAN IN THE FORM OF A 2014 AMENDED AND RESTATED STOCK INCENTIVE PLAN. | For | None | 54000 | 0 | 0 | 0 | ||||
4 | APPROVAL OF THE GREENBRIER COMPANIES, INC. 2014 EMPLOYEE STOCK PURCHASE PLAN. | For | None | 54000 | 0 | 0 | 0 | ||||
5 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015. | For | None | 54000 | 0 | 0 | 0 | ||||
TRINSEO S.A. | |||||||||||
Security: | L9340P101 | Meeting Type: | Special | ||||||||
Ticker: | TSE | Meeting Date: | 21-Jan-2015 | ||||||||
ISIN | LU1057788488 | Vote Deadline Date: | 20-Jan-2015 | ||||||||
Agenda | 934109338 | Management | Total Ballot Shares: | 952980 | |||||||
Last Vote Date: | 23-Dec-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE COMPANY'S ANNUAL ACCOUNTS PREPARED IN ACCORDANCE WITH ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN LUXEMBOURG ("LUXEMBOURG GAAP") FOR THE YEAR ENDED DECEMBER 31, 2013 (THE "LUXEMBOURG ANNUAL ACCOUNTS") AND ITS CONSOLIDATED FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH ACCOUNTING PRINCIPLES ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 74500 | 0 | 0 | 0 | ||||
2 | TO RESOLVE ON THE ALLOCATION OF THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2013. | For | None | 74500 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE GRANTING OF DISCHARGE TO THE COMPANY'S DIRECTORS AND AUDITOR FOR THE PERFORMANCE OF THEIR RESPECTIVE DUTIES DURING THE YEAR ENDED DECEMBER 31, 2013. | For | None | 74500 | 0 | 0 | 0 | ||||
4 | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS SOCIETE COOPERATIVE ("PWC LUXEMBOURG") TO BE OUR INDEPENDENT AUDITOR FOR THE YEARS ENDED DECEMBER 31, 2013 AND 2014 FOR ALL STATUTORY ACCOUNTS AS REQUIRED BY LUXEMBOURG LAW FOR THE SAME PERIOD. | For | None | 74500 | 0 | 0 | 0 | ||||
MYLAN INC. | |||||||||||
Security: | 628530107 | Meeting Type: | Special | ||||||||
Ticker: | MYL | Meeting Date: | 29-Jan-2015 | ||||||||
ISIN | US6285301072 | Vote Deadline Date: | 28-Jan-2015 | ||||||||
Agenda | 934114682 | Management | Total Ballot Shares: | 509825 | |||||||
Last Vote Date: | 21-Jan-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPROVAL OF THE AMENDED AND RESTATED BUSINESS TRANSFER AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 4, 2014, BY AND AMONG MYLAN, INC. ("MYLAN"), NEW MOON B.V., MOON OF PA INC., AND ABBOTT LABORATORIES (THE "BUSINESS TRANSFER AGREEMENT"). | For | None | 88700 | 0 | 0 | 0 | ||||
2 | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN MYLAN AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE BUSINESS TRANSFER AGREEMENT. | For | None | 0 | 88700 | 0 | 0 | ||||
3 | ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE BUSINESS TRANSFER AGREEMENT. | For | None | 88700 | 0 | 0 | 0 | ||||
TE CONNECTIVITY LTD | |||||||||||
Security: | H84989104 | Meeting Type: | Annual | ||||||||
Ticker: | TEL | Meeting Date: | 03-Mar-2015 | ||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 02-Mar-2015 | ||||||||
Agenda | 934118705 | Management | Total Ballot Shares: | 442030 | |||||||
Last Vote Date: | 14-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | For | None | 46800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | For | None | 46800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | For | None | 46800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 46800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: YONG NAM | For | None | 46800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | For | None | 46800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | For | None | 46800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: PAULA A. SNEED | For | None | 46800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DAVID P. STEINER | For | None | 46800 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | For | None | 46800 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LAURA H. WRIGHT | For | None | 46800 | 0 | 0 | 0 | ||||
12 | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 46800 | 0 | 0 | 0 | ||||
13 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN | For | None | 46800 | 0 | 0 | 0 | ||||
14 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED | For | None | 46800 | 0 | 0 | 0 | ||||
15 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DAVID P. STEINER | For | None | 46800 | 0 | 0 | 0 | ||||
16 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER | For | None | 46800 | 0 | 0 | 0 | ||||
17 | TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2016 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING | For | None | 46800 | 0 | 0 | 0 | ||||
18 | TO APPROVE THE 2014 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014) | For | None | 46800 | 0 | 0 | 0 | ||||
19 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | For | None | 46800 | 0 | 0 | 0 | ||||
20 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | For | None | 46800 | 0 | 0 | 0 | ||||
21 | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | For | None | 46800 | 0 | 0 | 0 | ||||
22 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | For | None | 46800 | 0 | 0 | 0 | ||||
23 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 46800 | 0 | 0 | 0 | ||||
24 | TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 46800 | 0 | 0 | 0 | ||||
25 | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER MATTERS | For | None | 46800 | 0 | 0 | 0 | ||||
26 | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF TE CONNECTIVITY LTD., AND CERTAIN OTHER MATTERS | For | None | 46800 | 0 | 0 | 0 | ||||
27 | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS | For | None | 0 | 46800 | 0 | 0 | ||||
28 | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE APPLICABLE VOTE STANDARD FOR CONTESTED ELECTIONS OF DIRECTORS, THE CHAIRPERSON OF THE BOARD AND THE MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE | For | None | 46800 | 0 | 0 | 0 | ||||
29 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 46800 | 0 | 0 | 0 | ||||
30 | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT | For | None | 46800 | 0 | 0 | 0 | ||||
31 | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS | For | None | 46800 | 0 | 0 | 0 | ||||
32 | TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014 | For | None | 46800 | 0 | 0 | 0 | ||||
33 | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | For | None | 46800 | 0 | 0 | 0 | ||||
34 | TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | For | None | 46800 | 0 | 0 | 0 | ||||
35 | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | For | None | 46800 | 0 | 0 | 0 | ||||
36 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING | For | None | 46800 | 0 | 0 | 0 | ||||
TE CONNECTIVITY LTD | |||||||||||
Security: | H84989104 | Meeting Type: | Annual | ||||||||
Ticker: | TEL | Meeting Date: | 03-Mar-2015 | ||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 02-Mar-2015 | ||||||||
Agenda | 934126803 | Management | Total Ballot Shares: | 442330 | |||||||
Last Vote Date: | 18-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | For | None | 46800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | For | None | 46800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | For | None | 46800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 46800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: YONG NAM | For | None | 46800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | For | None | 46800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | For | None | 46800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: PAULA A. SNEED | For | None | 46800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DAVID P. STEINER | For | None | 46800 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | For | None | 46800 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LAURA H. WRIGHT | For | None | 46800 | 0 | 0 | 0 | ||||
12 | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 46800 | 0 | 0 | 0 | ||||
13 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN | For | None | 46800 | 0 | 0 | 0 | ||||
14 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED | For | None | 46800 | 0 | 0 | 0 | ||||
15 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DAVID P. STEINER | For | None | 46800 | 0 | 0 | 0 | ||||
16 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER | For | None | 46800 | 0 | 0 | 0 | ||||
17 | TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2016 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING | For | None | 46800 | 0 | 0 | 0 | ||||
18 | TO APPROVE THE 2014 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014) | For | None | 46800 | 0 | 0 | 0 | ||||
19 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | For | None | 46800 | 0 | 0 | 0 | ||||
20 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | For | None | 46800 | 0 | 0 | 0 | ||||
21 | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | For | None | 46800 | 0 | 0 | 0 | ||||
22 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | For | None | 46800 | 0 | 0 | 0 | ||||
23 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 46800 | 0 | 0 | 0 | ||||
24 | TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 46800 | 0 | 0 | 0 | ||||
25 | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER MATTERS | For | None | 46800 | 0 | 0 | 0 | ||||
26 | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF TE CONNECTIVITY LTD., AND CERTAIN OTHER MATTERS | For | None | 46800 | 0 | 0 | 0 | ||||
27 | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS | For | None | 0 | 46800 | 0 | 0 | ||||
28 | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE APPLICABLE VOTE STANDARD FOR CONTESTED ELECTIONS OF DIRECTORS, THE CHAIRPERSON OF THE BOARD AND THE MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE | For | None | 46800 | 0 | 0 | 0 | ||||
29 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 46800 | 0 | 0 | 0 | ||||
30 | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT | For | None | 46800 | 0 | 0 | 0 | ||||
31 | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS | For | None | 46800 | 0 | 0 | 0 | ||||
32 | TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014 | For | None | 46800 | 0 | 0 | 0 | ||||
33 | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | For | None | 46800 | 0 | 0 | 0 | ||||
34 | TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | For | None | 46800 | 0 | 0 | 0 | ||||
35 | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | For | None | 46800 | 0 | 0 | 0 | ||||
36 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING | For | None | 46800 | 0 | 0 | 0 | ||||
PTC INC. | |||||||||||
Security: | 69370C100 | Meeting Type: | Annual | ||||||||
Ticker: | PTC | Meeting Date: | 04-Mar-2015 | ||||||||
ISIN | US69370C1009 | Vote Deadline Date: | 03-Mar-2015 | ||||||||
Agenda | 934119050 | Management | Total Ballot Shares: | 280860 | |||||||
Last Vote Date: | 14-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | THOMAS BOGAN | 48300 | 0 | 0 | 0 | ||||||
2 | JANICE CHAFFIN | 48300 | 0 | 0 | 0 | ||||||
3 | DONALD GRIERSON | 48300 | 0 | 0 | 0 | ||||||
4 | JAMES HEPPELMANN | 48300 | 0 | 0 | 0 | ||||||
5 | PAUL LACY | 48300 | 0 | 0 | 0 | ||||||
6 | ROBERT SCHECHTER | 48300 | 0 | 0 | 0 | ||||||
7 | RENATO ZAMBONINI | 48300 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). | For | None | 48300 | 0 | 0 | 0 | ||||
3 | RE-APPROVE THE PERFORMANCE GOALS UNDER THE 2009 EXECUTIVE CASH INCENTIVE PERFORMANCE PLAN. | For | None | 48300 | 0 | 0 | 0 | ||||
4 | ADVISORY VOTE TO CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | For | None | 48300 | 0 | 0 | 0 | ||||
TYCO INTERNATIONAL PLC | |||||||||||
Security: | G91442106 | Meeting Type: | Annual | ||||||||
Ticker: | TYC | Meeting Date: | 04-Mar-2015 | ||||||||
ISIN | IE00BQRQXQ92 | Vote Deadline Date: | 03-Mar-2015 | ||||||||
Agenda | 934118248 | Management | Total Ballot Shares: | 504085 | |||||||
Last Vote Date: | 24-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: EDWARD D. BREEN | For | None | 74000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: HERMAN E. BULLS | For | None | 74000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MICHAEL E. DANIELS | For | None | 74000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: FRANK M. DRENDEL | For | None | 74000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: BRIAN DUPERREAULT | For | None | 74000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RAJIV L. GUPTA | For | None | 74000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: GEORGE R. OLIVER | For | None | 74000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: BRENDAN R. O'NEILL | For | None | 74000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JURGEN TINGGREN | For | None | 74000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: SANDRA S. WIJNBERG | For | None | 74000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: R. DAVID YOST | For | None | 74000 | 0 | 0 | 0 | ||||
12 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. | For | None | 74000 | 0 | 0 | 0 | ||||
13 | TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. | For | None | 74000 | 0 | 0 | 0 | ||||
14 | TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. | For | None | 74000 | 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 | 74000 | 0 | 0 | 0 | ||||
16 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 74000 | 0 | 0 | 0 | ||||
QUALCOMM INCORPORATED | |||||||||||
Security: | 747525103 | Meeting Type: | Annual | ||||||||
Ticker: | QCOM | Meeting Date: | 09-Mar-2015 | ||||||||
ISIN | US7475251036 | Vote Deadline Date: | 06-Mar-2015 | ||||||||
Agenda | 934118616 | Management | Total Ballot Shares: | 439268 | |||||||
Last Vote Date: | 19-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | For | None | 67288 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK | For | None | 67288 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE | For | None | 67288 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | For | None | 67288 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: THOMAS W. HORTON | For | None | 67288 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: PAUL E. JACOBS | For | None | 67288 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SHERRY LANSING | For | None | 67288 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: HARISH MANWANI | For | None | 67288 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF | For | None | 67288 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DUANE A. NELLES | For | None | 67288 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | For | None | 67288 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: FRANCISCO ROS | For | None | 67288 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | For | None | 67288 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: BRENT SCOWCROFT | For | None | 67288 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: MARC I. STERN | For | None | 67288 | 0 | 0 | 0 | ||||
16 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015. | For | None | 67288 | 0 | 0 | 0 | ||||
17 | TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES. | For | None | 67288 | 0 | 0 | 0 | ||||
18 | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | For | None | 67288 | 0 | 0 | 0 | ||||
ACTAVIS PLC | |||||||||||
Security: | G0083B108 | Meeting Type: | Special | ||||||||
Ticker: | ACT | Meeting Date: | 10-Mar-2015 | ||||||||
ISIN | IE00BD1NQJ95 | Vote Deadline Date: | 09-Mar-2015 | ||||||||
Agenda | 934122499 | Management | Total Ballot Shares: | 346225 | |||||||
Last Vote Date: | 25-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPROVING THE ISSUANCE OF ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 16, 2014, AMONG ACTAVIS PLC ("ACTAVIS"), AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (THE "ACTAVIS SHARE ISSUANCE PROPOSAL"). | For | None | 33500 | 0 | 0 | 0 | ||||
2 | APPROVING ANY MOTION TO ADJOURN THE ACTAVIS EXTRAORDINARY GENERAL MEETING (THE "ACTAVIS EGM"), OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ACTAVIS EGM TO APPROVE THE ACTAVIS SHARE ISSUANCE PROPOSAL. | For | None | 33500 | 0 | 0 | 0 | ||||
APPLE INC. | |||||||||||
Security: | 037833100 | Meeting Type: | Annual | ||||||||
Ticker: | AAPL | Meeting Date: | 10-Mar-2015 | ||||||||
ISIN | US0378331005 | Vote Deadline Date: | 09-Mar-2015 | ||||||||
Agenda | 934118983 | Management | Total Ballot Shares: | 628340 | |||||||
Last Vote Date: | 19-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: TIM COOK | For | None | 93600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: AL GORE | For | None | 93600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: BOB IGER | For | None | 93600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ANDREA JUNG | For | None | 93600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ART LEVINSON | For | None | 93600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RON SUGAR | For | None | 93600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SUE WAGNER | For | None | 93600 | 0 | 0 | 0 | ||||
8 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | For | None | 93600 | 0 | 0 | 0 | ||||
9 | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | For | None | 93600 | 0 | 0 | 0 | ||||
10 | THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN | For | None | 93600 | 0 | 0 | 0 | ||||
11 | A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT" | Against | None | 0 | 93600 | 0 | 0 | ||||
12 | A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" | Against | None | 0 | 93600 | 0 | 0 | ||||
THE WALT DISNEY COMPANY | |||||||||||
Security: | 254687106 | Meeting Type: | Annual | ||||||||
Ticker: | DIS | Meeting Date: | 12-Mar-2015 | ||||||||
ISIN | US2546871060 | Vote Deadline Date: | 11-Mar-2015 | ||||||||
Agenda | 934118666 | Management | Total Ballot Shares: | 279000 | |||||||
Last Vote Date: | 24-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | For | None | 43500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN S. CHEN | For | None | 43500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JACK DORSEY | For | None | 43500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ROBERT A. IGER | For | None | 43500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | For | None | 43500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | For | None | 43500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MONICA C. LOZANO | For | None | 43500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | For | None | 43500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: SHERYL K. SANDBERG | For | None | 43500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ORIN C. SMITH | For | None | 43500 | 0 | 0 | 0 | ||||
11 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | For | None | 43500 | 0 | 0 | 0 | ||||
12 | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | For | None | 0 | 43500 | 0 | 0 | ||||
13 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN. | Against | None | 0 | 43500 | 0 | 0 | ||||
14 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO ACCELERATION OF EXECUTIVE PAY. | Against | None | 0 | 43500 | 0 | 0 | ||||
THE ADT CORPORATION | |||||||||||
Security: | 00101J106 | Meeting Type: | Annual | ||||||||
Ticker: | ADT | Meeting Date: | 17-Mar-2015 | ||||||||
ISIN | US00101J1060 | Vote Deadline Date: | 16-Mar-2015 | ||||||||
Agenda | 934121156 | Management | Total Ballot Shares: | 1113158 | |||||||
Last Vote Date: | 26-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: THOMAS COLLIGAN | For | None | 121600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RICHARD DALY | For | None | 121600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: TIMOTHY DONAHUE | For | None | 121600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ROBERT DUTKOWSKY | For | None | 121600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: BRUCE GORDON | For | None | 121600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: NAREN GURSAHANEY | For | None | 121600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: BRIDGETTE HELLER | For | None | 121600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: KATHLEEN HYLE | For | None | 121600 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CHRISTOPHER HYLEN | For | None | 121600 | 0 | 0 | 0 | ||||
10 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | For | None | 121600 | 0 | 0 | 0 | ||||
11 | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF ADT'S NAMED EXECUTIVE OFFICERS. | For | None | 121600 | 0 | 0 | 0 | ||||
HEWLETT-PACKARD COMPANY | |||||||||||
Security: | 428236103 | Meeting Type: | Annual | ||||||||
Ticker: | HPQ | Meeting Date: | 18-Mar-2015 | ||||||||
ISIN | US4282361033 | Vote Deadline Date: | 17-Mar-2015 | ||||||||
Agenda | 934122285 | Management | Total Ballot Shares: | 737625 | |||||||
Last Vote Date: | 26-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MARC L. ANDREESSEN | For | None | 127000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SHUMEET BANERJI | For | None | 127000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ROBERT R. BENNETT | For | None | 127000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: RAJIV L. GUPTA | For | None | 127000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: KLAUS KLEINFELD | For | None | 127000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RAYMOND J. LANE | For | None | 127000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ANN M. LIVERMORE | For | None | 127000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RAYMOND E. OZZIE | For | None | 127000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: GARY M. REINER | For | None | 127000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | For | None | 127000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JAMES A. SKINNER | For | None | 127000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | For | None | 127000 | 0 | 0 | 0 | ||||
13 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015. | For | None | 127000 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 127000 | 0 | 0 | 0 | ||||
15 | STOCKHOLDER PROPOSAL RELATED TO ACTION BY WRITTEN CONSENT OF STOCKHOLDERS | Against | None | 0 | 127000 | 0 | 0 | ||||
MALLINCKRODT PLC | |||||||||||
Security: | G5785G107 | Meeting Type: | Annual | ||||||||
Ticker: | MNK | Meeting Date: | 19-Mar-2015 | ||||||||
ISIN | IE00BBGT3753 | Vote Deadline Date: | 18-Mar-2015 | ||||||||
Agenda | 934120700 | Management | Total Ballot Shares: | 15025 | |||||||
Last Vote Date: | 03-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MELVIN D. BOOTH | For | None | 2612 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DON M. BAILEY | For | None | 2612 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DAVID R. CARLUCCI | For | None | 2612 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: J. MARTIN CARROLL | For | None | 2612 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DIANE H. GULYAS | For | None | 2612 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: NANCY S. LURKER | For | None | 2612 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOANN A. REED | For | None | 2612 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ANGUS C. RUSSELL | For | None | 2612 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: VIRGIL D. THOMPSON | For | None | 2612 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MARK C. TRUDEAU | For | None | 2612 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD, M.D. | For | None | 2612 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO | For | None | 2612 | 0 | 0 | 0 | ||||
13 | APPROVE, IN A NON-BINDING VOTE, THE APPOINTMENT OF THE INDEPENDENT AUDITORS AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. | For | None | 2612 | 0 | 0 | 0 | ||||
14 | APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | For | None | 2612 | 0 | 0 | 0 | ||||
15 | APPROVE THE AMENDED AND RESTATED MALLINCKRODT PHARMACEUTICALS STOCK AND INCENTIVE PLAN. | For | None | 2612 | 0 | 0 | 0 | ||||
16 | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY TO MAKE MARKET PURCHASES OF COMPANY SHARES. | For | None | 2612 | 0 | 0 | 0 | ||||
17 | AUTHORIZE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION). | For | None | 2612 | 0 | 0 | 0 | ||||
18 | AUTHORIZE THE BOARD TO DETERMINE WHETHER TO HOLD THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS AT A LOCATION OUTSIDE OF IRELAND. | For | None | 2612 | 0 | 0 | 0 | ||||
URSTADT BIDDLE PROPERTIES INC. | |||||||||||
Security: | 917286205 | Meeting Type: | Annual | ||||||||
Ticker: | UBA | Meeting Date: | 25-Mar-2015 | ||||||||
ISIN | US9172862057 | Vote Deadline Date: | 24-Mar-2015 | ||||||||
Agenda | 934124835 | Management | Total Ballot Shares: | 883495 | |||||||
Last Vote Date: | 05-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | CATHERINE U. BIDDLE | 104800 | 0 | 0 | 0 | ||||||
2 | ROBERT R. DOUGLASS | 104800 | 0 | 0 | 0 | ||||||
3 | GEORGE H.C. LAWRENCE | 104800 | 0 | 0 | 0 | ||||||
4 | CHARLES J. URSTADT | 104800 | 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 | 104800 | 0 | 0 | 0 | ||||
AVAGO TECHNOLOGIES LIMITED | |||||||||||
Security: | Y0486S104 | Meeting Type: | Annual | ||||||||
Ticker: | AVGO | Meeting Date: | 08-Apr-2015 | ||||||||
ISIN | SG9999006241 | Vote Deadline Date: | 02-Apr-2015 | ||||||||
Agenda | 934128491 | Management | Total Ballot Shares: | 511565 | |||||||
Last Vote Date: | 17-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MR. HOCK E. TAN | For | None | 57100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MR. JOHN T. DICKSON | For | None | 57100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MR. JAMES V. DILLER | For | None | 57100 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MR. LEWIS C. EGGEBRECHT | For | None | 57100 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MR. BRUNO GUILMART | For | None | 57100 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MR. KENNETH Y. HAO | For | None | 57100 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN | For | None | 57100 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MR. DONALD MACLEOD | For | None | 57100 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MR. PETER J. MARKS | For | None | 57100 | 0 | 0 | 0 | ||||
10 | TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING NOVEMBER 1, 2015 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION. | For | None | 57100 | 0 | 0 | 0 | ||||
11 | TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2015 ANNUAL GENERAL MEETING. | For | None | 57100 | 0 | 0 | 0 | ||||
12 | TO APPROVE THE SHARE PURCHASE MANDATE AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO ITS 2015 ANNUAL GENERAL MEETING. | For | None | 57100 | 0 | 0 | 0 | ||||
13 | TO APPROVE THE CASH COMPENSATION FOR AVAGO'S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF AVAGO'S 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2015 ANNUAL GENERAL MEETING. | For | None | 57100 | 0 | 0 | 0 | ||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | |||||||||||
Security: | 806857108 | Meeting Type: | Annual | ||||||||
Ticker: | SLB | Meeting Date: | 08-Apr-2015 | ||||||||
ISIN | AN8068571086 | Vote Deadline Date: | 07-Apr-2015 | ||||||||
Agenda | 934127348 | Management | Total Ballot Shares: | 74000 | |||||||
Last Vote Date: | 17-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PETER L.S. CURRIE | For | None | 13100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: K. VAMAN KAMATH | For | None | 13100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES | For | None | 13100 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: PAAL KIBSGAARD | For | None | 13100 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV | For | None | 13100 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MICHAEL E. MARKS | For | None | 13100 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: INDRA K. NOOYI | For | None | 13100 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: LUBNA S. OLAYAN | For | None | 13100 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: LEO RAFAEL REIF | For | None | 13100 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: TORE I. SANDVOLD | For | None | 13100 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: HENRI SEYDOUX | For | None | 13100 | 0 | 0 | 0 | ||||
12 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 13100 | 0 | 0 | 0 | ||||
13 | TO APPROVE THE COMPANY'S 2014 FINANCIAL STATEMENTS AND THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS. | For | None | 13100 | 0 | 0 | 0 | ||||
14 | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 13100 | 0 | 0 | 0 | ||||
H.B. FULLER COMPANY | |||||||||||
Security: | 359694106 | Meeting Type: | Annual | ||||||||
Ticker: | FUL | Meeting Date: | 09-Apr-2015 | ||||||||
ISIN | US3596941068 | Vote Deadline Date: | 08-Apr-2015 | ||||||||
Agenda | 934127021 | Management | Total Ballot Shares: | 283750 | |||||||
Last Vote Date: | 10-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | THOMAS W. HANDLEY | 33100 | 0 | 0 | 0 | ||||||
2 | MARIA TERESA HILADO | 33100 | 0 | 0 | 0 | ||||||
3 | ANN W.H. SIMONDS | 33100 | 0 | 0 | 0 | ||||||
2 | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE ATTACHED PROXY STATEMENT. | For | None | 33100 | 0 | 0 | 0 | ||||
3 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS H.B. FULLER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 28, 2015. | For | None | 33100 | 0 | 0 | 0 | ||||
CYTEC INDUSTRIES INC. | |||||||||||
Security: | 232820100 | Meeting Type: | Annual | ||||||||
Ticker: | CYT | Meeting Date: | 16-Apr-2015 | ||||||||
ISIN | US2328201007 | Vote Deadline Date: | 15-Apr-2015 | ||||||||
Agenda | 934130698 | Management | Total Ballot Shares: | 538610 | |||||||
Last Vote Date: | 18-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DAVID P. HESS | For | None | 59100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: BARRY C. JOHNSON | For | None | 59100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CAROL P. LOWE | For | None | 59100 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: THOMAS W. RABAUT | For | None | 59100 | 0 | 0 | 0 | ||||
5 | RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR 2015. | For | None | 59100 | 0 | 0 | 0 | ||||
6 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 59100 | 0 | 0 | 0 | ||||
PACCAR INC | |||||||||||
Security: | 693718108 | Meeting Type: | Annual | ||||||||
Ticker: | PCAR | Meeting Date: | 21-Apr-2015 | ||||||||
ISIN | US6937181088 | Vote Deadline Date: | 20-Apr-2015 | ||||||||
Agenda | 934136537 | Management | Total Ballot Shares: | 256075 | |||||||
Last Vote Date: | 25-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MARK C. PIGOTT | For | None | 44500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON | For | None | 44500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: RONALD E. ARMSTRONG | For | None | 44500 | 0 | 0 | 0 | ||||
4 | STOCKHOLDER PROPOSAL REGARDING THE ANNUAL ELECTION OF ALL DIRECTORS | Against | None | 44500 | 0 | 0 | 0 | ||||
5 | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS | Against | None | 44500 | 0 | 0 | 0 | ||||
U.S. BANCORP | |||||||||||
Security: | 902973304 | Meeting Type: | Annual | ||||||||
Ticker: | USB | Meeting Date: | 21-Apr-2015 | ||||||||
ISIN | US9029733048 | Vote Deadline Date: | 20-Apr-2015 | ||||||||
Agenda | 934134026 | Management | Total Ballot Shares: | 673965 | |||||||
Last Vote Date: | 27-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. | For | None | 96100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | For | None | 96100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: RICHARD K. DAVIS | For | None | 96100 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: KIMBERLY J. HARRIS | For | None | 96100 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | For | None | 96100 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DOREEN WOO HO | For | None | 96100 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOEL W. JOHNSON | For | None | 96100 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY | For | None | 96100 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JERRY W. LEVIN | For | None | 96100 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DAVID B. O'MALEY | For | None | 96100 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H. | For | None | 96100 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: CRAIG D. SCHNUCK | For | None | 96100 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: PATRICK T. STOKES | For | None | 96100 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: SCOTT W. WINE | For | None | 96100 | 0 | 0 | 0 | ||||
15 | APPROVAL OF THE U.S. BANCORP 2015 STOCK INCENTIVE PLAN. | For | None | 96100 | 0 | 0 | 0 | ||||
16 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2015 FISCAL YEAR. | For | None | 96100 | 0 | 0 | 0 | ||||
17 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | For | None | 96100 | 0 | 0 | 0 | ||||
18 | SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. | Against | None | 0 | 96100 | 0 | 0 | ||||
WHIRLPOOL CORPORATION | |||||||||||
Security: | 963320106 | Meeting Type: | Annual | ||||||||
Ticker: | WHR | Meeting Date: | 21-Apr-2015 | ||||||||
ISIN | US9633201069 | Vote Deadline Date: | 20-Apr-2015 | ||||||||
Agenda | 934133012 | Management | Total Ballot Shares: | 158275 | |||||||
Last Vote Date: | 25-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SAMUEL R. ALLEN | For | None | 16800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GARY T. DICAMILLO | For | None | 16800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DIANE M. DIETZ | For | None | 16800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: GERRI T. ELLIOTT | For | None | 16800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JEFF M. FETTIG | For | None | 16800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON | For | None | 16800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOHN D. LIU | For | None | 16800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: HARISH MANWANI | For | None | 16800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | For | None | 16800 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | For | None | 16800 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: MICHAEL D. WHITE | For | None | 16800 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE WHIRLPOOL'S EXECUTIVE COMPENSATION. | For | None | 16800 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 16800 | 0 | 0 | 0 | ||||
GENERAL ELECTRIC COMPANY | |||||||||||
Security: | 369604103 | Meeting Type: | Annual | ||||||||
Ticker: | GE | Meeting Date: | 22-Apr-2015 | ||||||||
ISIN | US3696041033 | Vote Deadline Date: | 21-Apr-2015 | ||||||||
Agenda | 934135864 | Management | Total Ballot Shares: | 1134176 | |||||||
Last Vote Date: | 27-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | For | None | 104196 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | For | None | 104196 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | For | None | 104196 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | For | None | 104196 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MARIJN E. DEKKERS | For | None | 104196 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD | For | None | 104196 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | For | None | 104196 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ANDREA JUNG | For | None | 104196 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ROBERT W. LANE | For | None | 104196 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | For | None | 104196 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JAMES J. MULVA | For | None | 104196 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: JAMES E. ROHR | For | None | 104196 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | For | None | 104196 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: ROBERT J. SWIERINGA | For | None | 104196 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: JAMES S. TISCH | For | None | 104196 | 0 | 0 | 0 | ||||
16 | ELECTION OF DIRECTOR: DOUGLAS A. WARNER III | For | None | 104196 | 0 | 0 | 0 | ||||
17 | ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION | For | None | 104196 | 0 | 0 | 0 | ||||
18 | RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2015 | For | None | 104196 | 0 | 0 | 0 | ||||
19 | CUMULATIVE VOTING | Against | None | 0 | 104196 | 0 | 0 | ||||
20 | WRITTEN CONSENT | Against | None | 0 | 104196 | 0 | 0 | ||||
21 | ONE DIRECTOR FROM RANKS OF RETIREES | Against | None | 0 | 104196 | 0 | 0 | ||||
22 | HOLY LAND PRINCIPLES | Against | None | 0 | 104196 | 0 | 0 | ||||
23 | LIMIT EQUITY VESTING UPON CHANGE IN CONTROL | Against | None | 0 | 104196 | 0 | 0 | ||||
TEXTRON INC. | |||||||||||
Security: | 883203101 | Meeting Type: | Annual | ||||||||
Ticker: | TXT | Meeting Date: | 22-Apr-2015 | ||||||||
ISIN | US8832031012 | Vote Deadline Date: | 21-Apr-2015 | ||||||||
Agenda | 934138959 | Management | Total Ballot Shares: | 730900 | |||||||
Last Vote Date: | 27-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SCOTT C. DONNELLY | For | None | 97400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: KATHLEEN M. BADER | For | None | 97400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: R. KERRY CLARK | For | None | 97400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES T. CONWAY | For | None | 97400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: IVOR J. EVANS | For | None | 97400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: LAWRENCE K. FISH | For | None | 97400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: PAUL E. GAGNE | For | None | 97400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DAIN M. HANCOCK | For | None | 97400 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: LORD POWELL OF BAYSWATER KCMG | For | None | 97400 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: LLOYD G. TROTTER | For | None | 97400 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JAMES L. ZIEMER | For | None | 97400 | 0 | 0 | 0 | ||||
12 | APPROVAL OF THE PROPOSED TEXTRON INC. 2015 LONG-TERM INCENTIVE PLAN. | For | None | 97400 | 0 | 0 | 0 | ||||
13 | APPROVAL OF THE ADVISORY (NON- BINDING) RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 97400 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 97400 | 0 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Against | None | 0 | 97400 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL REGARDING INCENTIVE COMPENSATION RECOUPMENT POLICY. | Against | None | 0 | 97400 | 0 | 0 | ||||
DELPHI AUTOMOTIVE PLC | |||||||||||
Security: | G27823106 | Meeting Type: | Annual | ||||||||
Ticker: | DLPH | Meeting Date: | 23-Apr-2015 | ||||||||
ISIN | JE00B783TY65 | Vote Deadline Date: | 21-Apr-2015 | ||||||||
Agenda | 934135876 | Management | Total Ballot Shares: | 777100 | |||||||
Last Vote Date: | 27-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: KEVIN P. CLARK | For | None | 81600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GARY L. COWGER | For | None | 81600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | For | None | 81600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MARK P. FRISSORA | For | None | 81600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RAJIV L. GUPTA | For | None | 81600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: J. RANDALL MACDONALD | For | None | 81600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SEAN O. MAHONEY | For | None | 81600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO | For | None | 81600 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: THOMAS W. SIDLIK | For | None | 81600 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: BERND WIEDEMANN | For | None | 81600 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN | For | None | 81600 | 0 | 0 | 0 | ||||
12 | PROPOSAL TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. | For | None | 81600 | 0 | 0 | 0 | ||||
13 | PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE PLC LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. | For | None | 81600 | 0 | 0 | 0 | ||||
14 | PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE PLC LEADERSHIP INCENTIVE PLAN. | For | None | 81600 | 0 | 0 | 0 | ||||
15 | SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | For | None | 81600 | 0 | 0 | 0 | ||||
JOHNSON & JOHNSON | |||||||||||
Security: | 478160104 | Meeting Type: | Annual | ||||||||
Ticker: | JNJ | Meeting Date: | 23-Apr-2015 | ||||||||
ISIN | US4781601046 | Vote Deadline Date: | 22-Apr-2015 | ||||||||
Agenda | 934134761 | Management | Total Ballot Shares: | 538734 | |||||||
Last Vote Date: | 31-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MARY SUE COLEMAN | For | None | 73075 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | For | None | 73075 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: IAN E.L. DAVIS | For | None | 73075 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ALEX GORSKY | For | None | 73075 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SUSAN L. LINDQUIST | For | None | 73075 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MARK B. MCCLELLAN | For | None | 73075 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ANNE M. MULCAHY | For | None | 73075 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | For | None | 73075 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CHARLES PRINCE | For | None | 73075 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | For | None | 73075 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | For | None | 73075 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 73075 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | For | None | 73075 | 0 | 0 | 0 | ||||
14 | SHAREHOLDER PROPOSAL - COMMON SENSE POLICY REGARDING OVEREXTENDED DIRECTORS | Against | None | 0 | 73075 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS | Against | None | 0 | 73075 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Against | None | 0 | 73075 | 0 | 0 | ||||
LOCKHEED MARTIN CORPORATION | |||||||||||
Security: | 539830109 | Meeting Type: | Annual | ||||||||
Ticker: | LMT | Meeting Date: | 23-Apr-2015 | ||||||||
ISIN | US5398301094 | Vote Deadline Date: | 22-Apr-2015 | ||||||||
Agenda | 934142655 | Management | Total Ballot Shares: | 54489 | |||||||
Last Vote Date: | 26-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DANIEL F. AKERSON | For | None | 5600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD | For | None | 5600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ROSALIND G. BREWER | For | None | 5600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DAVID B. BURRITT | For | None | 5600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | For | None | 5600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: THOMAS J. FALK | For | None | 5600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MARILLYN A. HEWSON | For | None | 5600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: GWENDOLYN S. KING | For | None | 5600 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JAMES M. LOY | For | None | 5600 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOSEPH W. RALSTON | For | None | 5600 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ANNE STEVENS | For | None | 5600 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015 | For | None | 5600 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") | For | None | 5600 | 0 | 0 | 0 | ||||
14 | STOCKHOLDER PROPOSAL ON WRITTEN CONSENT | Against | None | 5600 | 0 | 0 | 0 | ||||
15 | STOCKHOLDER PROPOSAL ON LOBBYING EXPENDITURES | Against | None | 0 | 5600 | 0 | 0 | ||||
PFIZER INC. | |||||||||||
Security: | 717081103 | Meeting Type: | Annual | ||||||||
Ticker: | PFE | Meeting Date: | 23-Apr-2015 | ||||||||
ISIN | US7170811035 | Vote Deadline Date: | 22-Apr-2015 | ||||||||
Agenda | 934135927 | Management | Total Ballot Shares: | 1770006 | |||||||
Last Vote Date: | 27-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | For | None | 222993 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: W. DON CORNWELL | For | None | 222993 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | For | None | 222993 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: HELEN H. HOBBS | For | None | 222993 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAMES M. KILTS | For | None | 222993 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: SHANTANU NARAYEN | For | None | 222993 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | For | None | 222993 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: IAN C. READ | For | None | 222993 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | For | None | 222993 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JAMES C. SMITH | For | None | 222993 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: MARC TESSIER- LAVIGNE | For | None | 222993 | 0 | 0 | 0 | ||||
12 | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | For | None | 222993 | 0 | 0 | 0 | ||||
13 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | For | None | 222993 | 0 | 0 | 0 | ||||
14 | SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING ACTIVITIES | Against | None | 0 | 222993 | 0 | 0 | ||||
ABBOTT LABORATORIES | |||||||||||
Security: | 002824100 | Meeting Type: | Annual | ||||||||
Ticker: | ABT | Meeting Date: | 24-Apr-2015 | ||||||||
ISIN | US0028241000 | Vote Deadline Date: | 23-Apr-2015 | ||||||||
Agenda | 934135977 | Management | Total Ballot Shares: | 676155 | |||||||
Last Vote Date: | 03-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | R.J. ALPERN | 107800 | 0 | 0 | 0 | ||||||
2 | R.S. AUSTIN | 107800 | 0 | 0 | 0 | ||||||
3 | S.E. BLOUNT | 107800 | 0 | 0 | 0 | ||||||
4 | W.J. FARRELL | 107800 | 0 | 0 | 0 | ||||||
5 | E.M. LIDDY | 107800 | 0 | 0 | 0 | ||||||
6 | N. MCKINSTRY | 107800 | 0 | 0 | 0 | ||||||
7 | P.N. NOVAKOVIC | 107800 | 0 | 0 | 0 | ||||||
8 | W.A. OSBORN | 107800 | 0 | 0 | 0 | ||||||
9 | S.C. SCOTT III | 107800 | 0 | 0 | 0 | ||||||
10 | G.F. TILTON | 107800 | 0 | 0 | 0 | ||||||
11 | M.D. WHITE | 107800 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS | For | None | 107800 | 0 | 0 | 0 | ||||
3 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 107800 | 0 | 0 | 0 | ||||
4 | SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS | Against | None | 0 | 107800 | 0 | 0 | ||||
5 | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Against | None | 0 | 107800 | 0 | 0 | ||||
AT&T INC. | |||||||||||
Security: | 00206R102 | Meeting Type: | Annual | ||||||||
Ticker: | T | Meeting Date: | 24-Apr-2015 | ||||||||
ISIN | US00206R1023 | Vote Deadline Date: | 23-Apr-2015 | ||||||||
Agenda | 934134064 | Management | Total Ballot Shares: | 989844 | |||||||
Last Vote Date: | 04-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | For | None | 127000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SCOTT T. FORD | For | None | 127000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | For | None | 127000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | For | None | 127000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JON C. MADONNA | For | None | 127000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | For | None | 127000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOHN B. MCCOY | For | None | 127000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: BETH E. MOONEY | For | None | 127000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | For | None | 127000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MATTHEW K. ROSE | For | None | 127000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR | For | None | 127000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | For | None | 127000 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | For | None | 127000 | 0 | 0 | 0 | ||||
14 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 0 | 127000 | 0 | 0 | ||||
15 | POLITICAL SPENDING REPORT. | Against | None | 0 | 127000 | 0 | 0 | ||||
16 | LOBBYING REPORT. | Against | None | 0 | 127000 | 0 | 0 | ||||
17 | SPECIAL MEETINGS. | Against | None | 0 | 127000 | 0 | 0 | ||||
NOBLE CORPORATION PLC | |||||||||||
Security: | G65431101 | Meeting Type: | Annual | ||||||||
Ticker: | NE | Meeting Date: | 24-Apr-2015 | ||||||||
ISIN | GB00BFG3KF26 | Vote Deadline Date: | 23-Apr-2015 | ||||||||
Agenda | 934148835 | Management | Total Ballot Shares: | 190830 | |||||||
Last Vote Date: | 31-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | RE-ELECTION OF DIRECTOR: JULIE H. EDWARDS | For | None | 24800 | 0 | 0 | 0 | ||||
2 | RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY | For | None | 24800 | 0 | 0 | 0 | ||||
3 | RE-ELECTION OF DIRECTOR: JON A. MARSHALL | For | None | 24800 | 0 | 0 | 0 | ||||
4 | RE-ELECTION OF DIRECTOR: MARY P. RICCIARDELLO | For | None | 24800 | 0 | 0 | 0 | ||||
5 | RE-ELECTION OF DIRECTOR: DAVID W. WILLIAMS | For | None | 24800 | 0 | 0 | 0 | ||||
6 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | For | None | 24800 | 0 | 0 | 0 | ||||
7 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S UK STATUTORY AUDITOR | For | None | 24800 | 0 | 0 | 0 | ||||
8 | AUTHORIZATION OF AUDIT COMMITTEE TO DETERMINE UK STATUTORY AUDITORS' COMPENSATION | For | None | 24800 | 0 | 0 | 0 | ||||
9 | AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION | For | None | 24800 | 0 | 0 | 0 | ||||
10 | AN ADVISORY VOTE ON THE COMPANY'S DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2014 | For | None | 24800 | 0 | 0 | 0 | ||||
11 | ADOPTION OF THE NOBLE CORPORATION 2015 OMNIBUS INCENTIVE PLAN | For | None | 24800 | 0 | 0 | 0 | ||||
HONEYWELL INTERNATIONAL INC. | |||||||||||
Security: | 438516106 | Meeting Type: | Annual | ||||||||
Ticker: | HON | Meeting Date: | 27-Apr-2015 | ||||||||
ISIN | US4385161066 | Vote Deadline Date: | 24-Apr-2015 | ||||||||
Agenda | 934134595 | Management | Total Ballot Shares: | 400427 | |||||||
Last Vote Date: | 08-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: WILLIAM S. AYER | For | None | 56900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GORDON M. BETHUNE | For | None | 56900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: KEVIN BURKE | For | None | 56900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAIME CHICO PARDO | For | None | 56900 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DAVID M. COTE | For | None | 56900 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | For | None | 56900 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: LINNET F. DEILY | For | None | 56900 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JUDD GREGG | For | None | 56900 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CLIVE HOLLICK | For | None | 56900 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN | For | None | 56900 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: GEORGE PAZ | For | None | 56900 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | For | None | 56900 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: ROBIN L. WASHINGTON | For | None | 56900 | 0 | 0 | 0 | ||||
14 | APPROVAL OF INDEPENDENT ACCOUNTANTS. | For | None | 56900 | 0 | 0 | 0 | ||||
15 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 56900 | 0 | 0 | 0 | ||||
16 | INDEPENDENT BOARD CHAIRMAN. | Against | None | 0 | 56900 | 0 | 0 | ||||
17 | RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 56900 | 0 | 0 | 0 | ||||
18 | POLITICAL LOBBYING AND CONTRIBUTIONS. | Against | None | 0 | 56900 | 0 | 0 | ||||
UNITED TECHNOLOGIES CORPORATION | |||||||||||
Security: | 913017109 | Meeting Type: | Annual | ||||||||
Ticker: | UTX | Meeting Date: | 27-Apr-2015 | ||||||||
ISIN | US9130171096 | Vote Deadline Date: | 24-Apr-2015 | ||||||||
Agenda | 934137729 | Management | Total Ballot Shares: | 313880 | |||||||
Last Vote Date: | 03-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN V. FARACI | For | None | 44400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER | For | None | 44400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: GREGORY J. HAYES | For | None | 44400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: EDWARD A. KANGAS | For | None | 44400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | For | None | 44400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | For | None | 44400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: HAROLD MCGRAW III | For | None | 44400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RICHARD B. MYERS | For | None | 44400 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | For | None | 44400 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ANDRE VILLENEUVE | For | None | 44400 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN | For | None | 44400 | 0 | 0 | 0 | ||||
12 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2015. | For | None | 44400 | 0 | 0 | 0 | ||||
13 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 44400 | 0 | 0 | 0 | ||||
INTERNATIONAL BUSINESS MACHINES CORP. | |||||||||||
Security: | 459200101 | Meeting Type: | Annual | ||||||||
Ticker: | IBM | Meeting Date: | 28-Apr-2015 | ||||||||
ISIN | US4592001014 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934138113 | Management | Total Ballot Shares: | 238101 | |||||||
Last Vote Date: | 03-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: A.J.P. BELDA | For | None | 41000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: W.R. BRODY | For | None | 41000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: K.I. CHENAULT | For | None | 41000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: M.L. ESKEW | For | None | 41000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: D.N. FARR | For | None | 41000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: A. GORSKY | For | None | 41000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: S.A. JACKSON | For | None | 41000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: A.N. LIVERIS | For | None | 41000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. | For | None | 41000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: J.W. OWENS | For | None | 41000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: V.M. ROMETTY | For | None | 41000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: J.E. SPERO | For | None | 41000 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: S. TAUREL | For | None | 41000 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: P.R. VOSER | For | None | 41000 | 0 | 0 | 0 | ||||
15 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 70) | For | None | 41000 | 0 | 0 | 0 | ||||
16 | ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 71) | For | None | 41000 | 0 | 0 | 0 | ||||
17 | STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 73) | Against | None | 0 | 41000 | 0 | 0 | ||||
18 | STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN CONSENT (PAGE 74) | Against | None | 41000 | 0 | 0 | 0 | ||||
19 | STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED EXECUTIVE PAY (PAGE 75) | Against | None | 0 | 41000 | 0 | 0 | ||||
20 | STOCKHOLDER PROPOSAL ON ESTABLISHING A PUBLIC POLICY COMMITTEE (PAGE 75) | Against | None | 0 | 41000 | 0 | 0 | ||||
PRAXAIR, INC. | |||||||||||
Security: | 74005P104 | Meeting Type: | Annual | ||||||||
Ticker: | PX | Meeting Date: | 28-Apr-2015 | ||||||||
ISIN | US74005P1049 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934141324 | Management | Total Ballot Shares: | 103590 | |||||||
Last Vote Date: | 09-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: STEPHEN F. ANGEL | For | None | 10900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: OSCAR BERNARDES | For | None | 10900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: NANCE K. DICCIANI | For | None | 10900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: EDWARD G. GALANTE | For | None | 10900 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: IRA D. HALL | For | None | 10900 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF | For | None | 10900 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: LARRY D. MCVAY | For | None | 10900 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DENISE L. RAMOS | For | None | 10900 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WAYNE T. SMITH | For | None | 10900 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ROBERT L. WOOD | For | None | 10900 | 0 | 0 | 0 | ||||
11 | TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT | For | None | 0 | 10900 | 0 | 0 | ||||
12 | SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN | Against | None | 0 | 10900 | 0 | 0 | ||||
13 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR | For | None | 10900 | 0 | 0 | 0 | ||||
TAL INTERNATIONAL GROUP, INC. | |||||||||||
Security: | 874083108 | Meeting Type: | Annual | ||||||||
Ticker: | TAL | Meeting Date: | 28-Apr-2015 | ||||||||
ISIN | US8740831081 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934140194 | Management | Total Ballot Shares: | 235085 | |||||||
Last Vote Date: | 24-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | BRIAN M. SONDEY | 33500 | 0 | 0 | 0 | ||||||
2 | MALCOLM P. BAKER | 33500 | 0 | 0 | 0 | ||||||
3 | CLAUDE GERMAIN | 33500 | 0 | 0 | 0 | ||||||
4 | KENNETH HANAU | 33500 | 0 | 0 | 0 | ||||||
5 | HELMUT KASPERS | 33500 | 0 | 0 | 0 | ||||||
6 | FREDERIC H. LINDEBERG | 33500 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | For | None | 33500 | 0 | 0 | 0 | ||||
THE PNC FINANCIAL SERVICES GROUP, INC. | |||||||||||
Security: | 693475105 | Meeting Type: | Annual | ||||||||
Ticker: | PNC | Meeting Date: | 28-Apr-2015 | ||||||||
ISIN | US6934751057 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934138896 | Management | Total Ballot Shares: | 295285 | |||||||
Last Vote Date: | 04-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CHARLES E. BUNCH | For | None | 40500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: PAUL W. CHELLGREN | For | None | 40500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE | For | None | 40500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | For | None | 40500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN | For | None | 40500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: KAY COLES JAMES | For | None | 40500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: RICHARD B. KELSON | For | None | 40500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ANTHONY A. MASSARO | For | None | 40500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JANE G. PEPPER | For | None | 40500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DONALD J. SHEPARD | For | None | 40500 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LORENE K. STEFFES | For | None | 40500 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: DENNIS F. STRIGL | For | None | 40500 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: THOMAS J. USHER | For | None | 40500 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 40500 | 0 | 0 | 0 | ||||
15 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 40500 | 0 | 0 | 0 | ||||
WELLS FARGO & COMPANY | |||||||||||
Security: | 949746101 | Meeting Type: | Annual | ||||||||
Ticker: | WFC | Meeting Date: | 28-Apr-2015 | ||||||||
ISIN | US9497461015 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934141374 | Management | Total Ballot Shares: | 585051 | |||||||
Last Vote Date: | 08-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN D. BAKER II | For | None | 63967 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ELAINE L. CHAO | For | None | 63967 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN S. CHEN | For | None | 63967 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: LLOYD H. DEAN | For | None | 63967 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ELIZABETH A. DUKE | For | None | 63967 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: SUSAN E. ENGEL | For | None | 63967 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | For | None | 63967 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DONALD M. JAMES | For | None | 63967 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | For | None | 63967 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: FEDERICO F. PENA | For | None | 63967 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JAMES H. QUIGLEY | For | None | 63967 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD | For | None | 63967 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | For | None | 63967 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: JOHN G. STUMPF | For | None | 63967 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: SUSAN G. SWENSON | For | None | 63967 | 0 | 0 | 0 | ||||
16 | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | For | None | 63967 | 0 | 0 | 0 | ||||
17 | VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 63967 | 0 | 0 | 0 | ||||
18 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 63967 | 0 | 0 | 0 | ||||
19 | ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. | Against | None | 0 | 63967 | 0 | 0 | ||||
20 | PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES. | Against | None | 0 | 63967 | 0 | 0 | ||||
AMERIPRISE FINANCIAL, INC. | |||||||||||
Security: | 03076C106 | Meeting Type: | Annual | ||||||||
Ticker: | AMP | Meeting Date: | 29-Apr-2015 | ||||||||
ISIN | US03076C1062 | Vote Deadline Date: | 28-Apr-2015 | ||||||||
Agenda | 934141134 | Management | Total Ballot Shares: | 300705 | |||||||
Last Vote Date: | 07-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO | For | None | 37700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DIANNE NEAL BLIXT | For | None | 37700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: AMY DIGESO | For | None | 37700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: LON R. GREENBERG | For | None | 37700 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SIRI S. MARSHALL | For | None | 37700 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JEFFREY NODDLE | For | None | 37700 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: H. JAY SARLES | For | None | 37700 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. | For | None | 37700 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WILLIAM H. TURNER | For | None | 37700 | 0 | 0 | 0 | ||||
10 | TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. | For | None | 37700 | 0 | 0 | 0 | ||||
11 | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | For | None | 37700 | 0 | 0 | 0 | ||||
BORGWARNER INC. | |||||||||||
Security: | 099724106 | Meeting Type: | Annual | ||||||||
Ticker: | BWA | Meeting Date: | 29-Apr-2015 | ||||||||
ISIN | US0997241064 | Vote Deadline Date: | 28-Apr-2015 | ||||||||
Agenda | 934137995 | Management | Total Ballot Shares: | 610085 | |||||||
Last Vote Date: | 06-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ALEXIS P. MICHAS | For | None | 71300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RICHARD O. SCHAUM | For | None | 71300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: THOMAS T. STALLKAMP | For | None | 71300 | 0 | 0 | 0 | ||||
4 | APPROVAL OF THE AMENDED, RESTATED AND RENAMED BORGWARNER INC. EXECUTIVE INCENTIVE PLAN. | For | None | 71300 | 0 | 0 | 0 | ||||
5 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015. | For | None | 71300 | 0 | 0 | 0 | ||||
6 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 71300 | 0 | 0 | 0 | ||||
7 | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO REPLACE SUPERMAJORITY VOTING WITH SIMPLE MAJORITY REQUIREMENTS. | For | None | 71300 | 0 | 0 | 0 | ||||
8 | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. | For | None | 71300 | 0 | 0 | 0 | ||||
9 | ADVISORY APPROVAL OF STOCKHOLDER PROPOSAL TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. | Against | None | 0 | 71300 | 0 | 0 | ||||
DISCOVER FINANCIAL SERVICES | |||||||||||
Security: | 254709108 | Meeting Type: | Annual | ||||||||
Ticker: | DFS | Meeting Date: | 29-Apr-2015 | ||||||||
ISIN | US2547091080 | Vote Deadline Date: | 28-Apr-2015 | ||||||||
Agenda | 934141172 | Management | Total Ballot Shares: | 564733 | |||||||
Last Vote Date: | 04-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JEFFREY S. ARONIN | For | None | 53643 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MARY K. BUSH | For | None | 53643 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: GREGORY C. CASE | For | None | 53643 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CANDACE H. DUNCAN | For | None | 53643 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN | For | None | 53643 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RICHARD H. LENNY | For | None | 53643 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: THOMAS G. MAHERAS | For | None | 53643 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MICHAEL H. MOSKOW | For | None | 53643 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DAVID W. NELMS | For | None | 53643 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MARK A. THIERER | For | None | 53643 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH | For | None | 53643 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 53643 | 0 | 0 | 0 | ||||
13 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 53643 | 0 | 0 | 0 | ||||
MARATHON OIL CORPORATION | |||||||||||
Security: | 565849106 | Meeting Type: | Annual | ||||||||
Ticker: | MRO | Meeting Date: | 29-Apr-2015 | ||||||||
ISIN | US5658491064 | Vote Deadline Date: | 28-Apr-2015 | ||||||||
Agenda | 934142629 | Management | Total Ballot Shares: | 583298 | |||||||
Last Vote Date: | 07-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GREGORY H. BOYCE | For | None | 80222 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: PIERRE BRONDEAU | For | None | 80222 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CHADWICK C. DEATON | For | None | 80222 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MARCELA E. DONADIO | For | None | 80222 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: PHILIP LADER | For | None | 80222 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS | For | None | 80222 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DENNIS H. REILLEY | For | None | 80222 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: LEE M. TILLMAN | For | None | 80222 | 0 | 0 | 0 | ||||
9 | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2015. | For | None | 80222 | 0 | 0 | 0 | ||||
10 | ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 80222 | 0 | 0 | 0 | ||||
11 | STOCKHOLDER PROPOSAL SEEKING APPROVAL OF STOCKHOLDERS' RIGHTS TO PROXY ACCESS. | Against | None | 80222 | 0 | 0 | 0 | ||||
12 | STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING CLIMATE CHANGE RISK. | Against | None | 0 | 80222 | 0 | 0 | ||||
MARATHON PETROLEUM CORPORATION | |||||||||||
Security: | 56585A102 | Meeting Type: | Annual | ||||||||
Ticker: | MPC | Meeting Date: | 29-Apr-2015 | ||||||||
ISIN | US56585A1025 | Vote Deadline Date: | 28-Apr-2015 | ||||||||
Agenda | 934140978 | Management | Total Ballot Shares: | 335497 | |||||||
Last Vote Date: | 06-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DAVID A. DABERKO | 53511 | 0 | 0 | 0 | ||||||
2 | DONNA A. JAMES | 53511 | 0 | 0 | 0 | ||||||
3 | JAMES E. ROHR | 53511 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2015. | For | None | 53511 | 0 | 0 | 0 | ||||
3 | ADVISORY APPROVAL OF THE COMPANY'S 2015 NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 53511 | 0 | 0 | 0 | ||||
4 | SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. | Against | None | 0 | 53511 | 0 | 0 | ||||
THE COCA-COLA COMPANY | |||||||||||
Security: | 191216100 | Meeting Type: | Annual | ||||||||
Ticker: | KO | Meeting Date: | 29-Apr-2015 | ||||||||
ISIN | US1912161007 | Vote Deadline Date: | 28-Apr-2015 | ||||||||
Agenda | 934138163 | Management | Total Ballot Shares: | 637198 | |||||||
Last Vote Date: | 07-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: HERBERT A. ALLEN | For | None | 97078 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RONALD W. ALLEN | For | None | 97078 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MARC BOLLAND | For | None | 97078 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ANA BOTIN | For | None | 97078 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: HOWARD G. BUFFETT | For | None | 97078 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RICHARD M. DALEY | For | None | 97078 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: BARRY DILLER | For | None | 97078 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: HELENE D. GAYLE | For | None | 97078 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: EVAN G. GREENBERG | For | None | 97078 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | For | None | 97078 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: MUHTAR KENT | For | None | 97078 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: ROBERT A. KOTICK | For | None | 97078 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO | For | None | 97078 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: SAM NUNN | For | None | 97078 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: DAVID B. WEINBERG | For | None | 97078 | 0 | 0 | 0 | ||||
16 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 97078 | 0 | 0 | 0 | ||||
17 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | For | None | 97078 | 0 | 0 | 0 | ||||
18 | SHAREOWNER PROPOSAL REGARDING PROXY ACCESS | Against | None | 97078 | 0 | 0 | 0 | ||||
19 | SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK | Against | None | 0 | 97078 | 0 | 0 | ||||
ALTRA INDUSTRIAL MOTION CORP | |||||||||||
Security: | 02208R106 | Meeting Type: | Annual | ||||||||
Ticker: | AIMC | Meeting Date: | 30-Apr-2015 | ||||||||
ISIN | US02208R1068 | Vote Deadline Date: | 29-Apr-2015 | ||||||||
Agenda | 934156503 | Management | Total Ballot Shares: | 888010 | |||||||
Last Vote Date: | 07-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | EDMUND M. CARPENTER | 73100 | 0 | 0 | 0 | ||||||
2 | CARL R. CHRISTENSON | 73100 | 0 | 0 | 0 | ||||||
3 | LYLE G. GANSKE | 73100 | 0 | 0 | 0 | ||||||
4 | MICHAEL S. LIPSCOMB | 73100 | 0 | 0 | 0 | ||||||
5 | LARRY MCPHERSON | 73100 | 0 | 0 | 0 | ||||||
6 | THOMAS W. SWIDARSKI | 73100 | 0 | 0 | 0 | ||||||
7 | JAMES H. WOODWARD, JR. | 73100 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS ALTRA INDUSTRIAL MOTION CORP.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 73100 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 73100 | 0 | 0 | 0 | ||||
EMC CORPORATION | |||||||||||
Security: | 268648102 | Meeting Type: | Annual | ||||||||
Ticker: | EMC | Meeting Date: | 30-Apr-2015 | ||||||||
ISIN | US2686481027 | Vote Deadline Date: | 29-Apr-2015 | ||||||||
Agenda | 934146867 | Management | Total Ballot Shares: | 1429500 | |||||||
Last Vote Date: | 08-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOSE E. ALMEIDA | For | None | 228100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MICHAEL W. BROWN | For | None | 228100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DONALD J. CARTY | For | None | 228100 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: RANDOLPH L. COWEN | For | None | 228100 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAMES S. DISTASIO | For | None | 228100 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JOHN R. EGAN | For | None | 228100 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: WILLIAM D. GREEN | For | None | 228100 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: EDMUND F. KELLY | For | None | 228100 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JAMI MISCIK | For | None | 228100 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: PAUL SAGAN | For | None | 228100 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: DAVID N. STROHM | For | None | 228100 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | For | None | 228100 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN EMC'S PROXY STATEMENT. | For | None | 228100 | 0 | 0 | 0 | ||||
14 | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. | For | None | 228100 | 0 | 0 | 0 | ||||
15 | APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. | For | None | 228100 | 0 | 0 | 0 | ||||
16 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Against | None | 0 | 228100 | 0 | 0 | ||||
SNAP-ON INCORPORATED | |||||||||||
Security: | 833034101 | Meeting Type: | Annual | ||||||||
Ticker: | SNA | Meeting Date: | 30-Apr-2015 | ||||||||
ISIN | US8330341012 | Vote Deadline Date: | 29-Apr-2015 | ||||||||
Agenda | 934142528 | Management | Total Ballot Shares: | 308955 | |||||||
Last Vote Date: | 08-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: KAREN L. DANIEL | For | None | 24300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RUTH ANN M. GILLIS | For | None | 24300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: NATHAN J. JONES | For | None | 24300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | For | None | 24300 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK | For | None | 24300 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: GREGG M. SHERRILL | For | None | 24300 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DONALD J. STEBBINS | For | None | 24300 | 0 | 0 | 0 | ||||
8 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 24300 | 0 | 0 | 0 | ||||
9 | PROPOSAL TO AMEND AND RESTATE THE SNAP-ON INCORPORATED 2011 INCENTIVE STOCK AND AWARDS PLAN. | For | None | 24300 | 0 | 0 | 0 | ||||
10 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION INFORMATION" IN THE PROXY STATEMENT. | For | None | 24300 | 0 | 0 | 0 | ||||
SUNCOR ENERGY INC. | |||||||||||
Security: | 867224107 | Meeting Type: | Annual | ||||||||
Ticker: | SU | Meeting Date: | 30-Apr-2015 | ||||||||
ISIN | CA8672241079 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934148366 | Management | Total Ballot Shares: | 646537 | |||||||
Last Vote Date: | 08-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MEL E. BENSON | 93607 | 0 | 0 | 0 | ||||||
2 | JACYNTHE CヤTノ | 93607 | 0 | 0 | 0 | ||||||
3 | DOMINIC D'ALESSANDRO | 93607 | 0 | 0 | 0 | ||||||
4 | W. DOUGLAS FORD | 93607 | 0 | 0 | 0 | ||||||
5 | JOHN D. GASS | 93607 | 0 | 0 | 0 | ||||||
6 | JOHN R. HUFF | 93607 | 0 | 0 | 0 | ||||||
7 | MAUREEN MCCAW | 93607 | 0 | 0 | 0 | ||||||
8 | MICHAEL W. O'BRIEN | 93607 | 0 | 0 | 0 | ||||||
9 | JAMES W. SIMPSON | 93607 | 0 | 0 | 0 | ||||||
10 | EIRA M. THOMAS | 93607 | 0 | 0 | 0 | ||||||
11 | STEVEN W. WILLIAMS | 93607 | 0 | 0 | 0 | ||||||
12 | MICHAEL M. WILSON | 93607 | 0 | 0 | 0 | ||||||
2 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR. | For | None | 93607 | 0 | 0 | 0 | ||||
3 | TO CONFIRM AMENDMENTS TO BY-LAW NO. 1 OF SUNCOR ENERGY INC., AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 26, 2015. | For | None | 93607 | 0 | 0 | 0 | ||||
4 | TO CONFIRM AMENDED AND RESTATED BY- LAW NO. 2 OF SUNCOR ENERGY INC., AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 26, 2015. | For | None | 93607 | 0 | 0 | 0 | ||||
5 | TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 26, 2015. | For | None | 93607 | 0 | 0 | 0 | ||||
SUNSTONE HOTEL INVESTORS, INC. | |||||||||||
Security: | 867892101 | Meeting Type: | Annual | ||||||||
Ticker: | SHO | Meeting Date: | 30-Apr-2015 | ||||||||
ISIN | US8678921011 | Vote Deadline Date: | 29-Apr-2015 | ||||||||
Agenda | 934158064 | Management | Total Ballot Shares: | 822691 | |||||||
Last Vote Date: | 04-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN V. ARABIA | 106808 | 0 | 0 | 0 | ||||||
2 | ANDREW BATINOVICH | 106808 | 0 | 0 | 0 | ||||||
3 | Z. JAMIE BEHAR | 106808 | 0 | 0 | 0 | ||||||
4 | THOMAS A. LEWIS, JR. | 106808 | 0 | 0 | 0 | ||||||
5 | KEITH M. LOCKER | 106808 | 0 | 0 | 0 | ||||||
6 | DOUGLAS M. PASQUALE | 106808 | 0 | 0 | 0 | ||||||
7 | KEITH P. RUSSELL | 106808 | 0 | 0 | 0 | ||||||
8 | LEWIS N. WOLFF | 0 | 0 | 106808 | 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, 2015. | For | None | 106808 | 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 2015 ANNUAL MEETING OF STOCKHOLDERS. | For | None | 106808 | 0 | 0 | 0 | ||||
EBAY INC. | |||||||||||
Security: | 278642103 | Meeting Type: | Annual | ||||||||
Ticker: | EBAY | Meeting Date: | 01-May-2015 | ||||||||
ISIN | US2786421030 | Vote Deadline Date: | 30-Apr-2015 | ||||||||
Agenda | 934160627 | Management | Total Ballot Shares: | 154500 | |||||||
Last Vote Date: | 08-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: FRED D. ANDERSON | For | None | 26900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ANTHONY J. BATES | For | None | 26900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT | For | None | 26900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JONATHAN CHRISTODORO | For | None | 26900 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SCOTT D. COOK | For | None | 26900 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JOHN J. DONAHOE | For | None | 26900 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DAVID W. DORMAN | For | None | 26900 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: BONNIE S. HAMMER | For | None | 26900 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: GAIL J. MCGOVERN | For | None | 26900 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: KATHLEEN C. MITIC | For | None | 26900 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: DAVID M. MOFFETT | For | None | 26900 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: PIERRE M. OMIDYAR | For | None | 26900 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: THOMAS J. TIERNEY | For | None | 26900 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: PERRY M. TRAQUINA | For | None | 26900 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: FRANK D. YEARY | For | None | 26900 | 0 | 0 | 0 | ||||
16 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 26900 | 0 | 0 | 0 | ||||
17 | TO APPROVE THE MATERIAL TERMS, INCLUDING THE PERFORMANCE GOALS, OF THE AMENDMENT AND RESTATEMENT OF THE EBAY INCENTIVE PLAN. | For | None | 26900 | 0 | 0 | 0 | ||||
18 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 26900 | 0 | 0 | 0 | ||||
19 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING. | Against | None | 26900 | 0 | 0 | 0 | ||||
20 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROXY ACCESS, IF PROPERLY PRESENTED BEFORE THE MEETING. | Against | None | 26900 | 0 | 0 | 0 | ||||
21 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING GENDER PAY, IF PROPERLY PRESENTED BEFORE THE MEETING. | Against | None | 0 | 26900 | 0 | 0 | ||||
OCCIDENTAL PETROLEUM CORPORATION | |||||||||||
Security: | 674599105 | Meeting Type: | Annual | ||||||||
Ticker: | OXY | Meeting Date: | 01-May-2015 | ||||||||
ISIN | US6745991058 | Vote Deadline Date: | 30-Apr-2015 | ||||||||
Agenda | 934153723 | Management | Total Ballot Shares: | 230775 | |||||||
Last Vote Date: | 08-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SPENCER ABRAHAM | For | None | 26700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: HOWARD I. ATKINS | For | None | 26700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: EUGENE L. BATCHELDER | For | None | 26700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | For | None | 26700 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOHN E. FEICK | For | None | 26700 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MARGARET M. FORAN | For | None | 26700 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | For | None | 26700 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: WILLIAM R. KLESSE | For | None | 26700 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | For | None | 26700 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ELISSE B. WALTER | For | None | 26700 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | For | None | 26700 | 0 | 0 | 0 | ||||
12 | APPROVAL OF THE OCCIDENTAL PETROLEUM CORPORATION 2015 LONG- TERM INCENTIVE PLAN | For | None | 26700 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF INDEPENDENT AUDITORS | For | None | 26700 | 0 | 0 | 0 | ||||
14 | RECOVERY OF UNEARNED MANAGEMENT BONUSES | Against | None | 0 | 26700 | 0 | 0 | ||||
15 | PROXY ACCESS | Against | None | 26700 | 0 | 0 | 0 | ||||
16 | METHANE EMISSIONS AND FLARING | Against | None | 0 | 26700 | 0 | 0 | ||||
17 | REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS | Against | None | 0 | 26700 | 0 | 0 | ||||
RYDER SYSTEM, INC. | |||||||||||
Security: | 783549108 | Meeting Type: | Annual | ||||||||
Ticker: | R | Meeting Date: | 01-May-2015 | ||||||||
ISIN | US7835491082 | Vote Deadline Date: | 30-Apr-2015 | ||||||||
Agenda | 934142960 | Management | Total Ballot Shares: | 605530 | |||||||
Last Vote Date: | 09-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN M. BERRA | For | None | 49800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ROBERT A. HAGEMANN | For | None | 49800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: LUIS P. NIETO, JR. | For | None | 49800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: E. FOLLIN SMITH | For | None | 49800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ROBERT E. SANCHEZ | For | None | 49800 | 0 | 0 | 0 | ||||
6 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | For | None | 49800 | 0 | 0 | 0 | ||||
7 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 49800 | 0 | 0 | 0 | ||||
8 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION AND BY- LAWS TO CHANGE THE VOTING REQUIREMENT FOR THE REMOVAL OF DIRECTORS. | For | None | 49800 | 0 | 0 | 0 | ||||
9 | APPROVAL OF AMENDMENTS TO ARTICLES AND BY-LAWS TO CHANGE VOTING REQUIREMENT TO AMEND CERTAIN PROVISIONS OF THE BY-LAWS. | For | None | 49800 | 0 | 0 | 0 | ||||
10 | APPROVAL OF AMENDMENTS TO OUR ARTICLES OF INCORPORATION TO CHANGE THE VOTING REQUIREMENT FOR AMENDMENTS TO THE ARTICLES. | For | None | 49800 | 0 | 0 | 0 | ||||
11 | APPROVAL OF AMENDMENTS TO OUR BY- LAWS TO CHANGE THE GENERAL VOTING REQUIREMENT. | For | None | 49800 | 0 | 0 | 0 | ||||
12 | A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. | Against | None | 0 | 49800 | 0 | 0 | ||||
ZOETIS INC. | |||||||||||
Security: | 98978V103 | Meeting Type: | Annual | ||||||||
Ticker: | ZTS | Meeting Date: | 01-May-2015 | ||||||||
ISIN | US98978V1035 | Vote Deadline Date: | 30-Apr-2015 | ||||||||
Agenda | 934140295 | Management | Total Ballot Shares: | 223153 | |||||||
Last Vote Date: | 10-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SANJAY KHOSLA | For | None | 28072 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: WILLIE M. REED | For | None | 28072 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. | For | None | 28072 | 0 | 0 | 0 | ||||
4 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 28072 | 0 | 0 | 0 | ||||
5 | PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 28072 | 0 | 0 | 0 | ||||
BAXTER INTERNATIONAL INC. | |||||||||||
Security: | 071813109 | Meeting Type: | Annual | ||||||||
Ticker: | BAX | Meeting Date: | 05-May-2015 | ||||||||
ISIN | US0718131099 | Vote Deadline Date: | 04-May-2015 | ||||||||
Agenda | 934146615 | Management | Total Ballot Shares: | 356052 | |||||||
Last Vote Date: | 13-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: UMA CHOWDHRY, PH.D. | For | None | 47530 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., PH.D. | For | None | 47530 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: PETER S. HELLMAN | For | None | 47530 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: K.J. STORM | For | None | 47530 | 0 | 0 | 0 | ||||
5 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 47530 | 0 | 0 | 0 | ||||
6 | APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 0 | 47530 | 0 | 0 | ||||
7 | APPROVAL OF 2015 INCENTIVE PLAN | For | None | 47530 | 0 | 0 | 0 | ||||
8 | SHAREHOLDER PROPOSAL - LIMIT ACCELERATED EXECUTIVE PAY | Against | None | 0 | 47530 | 0 | 0 | ||||
9 | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Against | None | 0 | 47530 | 0 | 0 | ||||
PENSKE AUTOMOTIVE GROUP, INC. | |||||||||||
Security: | 70959W103 | Meeting Type: | Annual | ||||||||
Ticker: | PAG | Meeting Date: | 05-May-2015 | ||||||||
ISIN | US70959W1036 | Vote Deadline Date: | 04-May-2015 | ||||||||
Agenda | 934141223 | Management | Total Ballot Shares: | 586100 | |||||||
Last Vote Date: | 13-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN D. BARR | 47600 | 0 | 0 | 0 | ||||||
2 | MICHAEL R. EISENSON | 47600 | 0 | 0 | 0 | ||||||
3 | ROBERT H. KURNICK, JR | 47600 | 0 | 0 | 0 | ||||||
4 | WILLIAM J. LOVEJOY | 47600 | 0 | 0 | 0 | ||||||
5 | KIMBERLY J. MCWATERS | 47600 | 0 | 0 | 0 | ||||||
6 | LUCIO A. NOTO | 47600 | 0 | 0 | 0 | ||||||
7 | ROGER S. PENSKE | 47600 | 0 | 0 | 0 | ||||||
8 | GREG PENSKE | 0 | 0 | 47600 | 0 | ||||||
9 | SANDRA E. PIERCE | 47600 | 0 | 0 | 0 | ||||||
10 | KANJI SASAKI | 47600 | 0 | 0 | 0 | ||||||
11 | RONALD G. STEINHART | 47600 | 0 | 0 | 0 | ||||||
12 | H. BRIAN THOMPSON | 47600 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF OUR 2015 EQUITY INCENTIVE PLAN. | For | None | 47600 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 | For | None | 47600 | 0 | 0 | 0 | ||||
4 | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | For | None | 47600 | 0 | 0 | 0 | ||||
5 | TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY POSTPONEMENT OR ADJOURNMENT THEREOF. | For | None | 0 | 47600 | 0 | 0 | ||||
AVON PRODUCTS, INC. | |||||||||||
Security: | 054303102 | Meeting Type: | Annual | ||||||||
Ticker: | AVP | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US0543031027 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934155272 | Management | Total Ballot Shares: | 546690 | |||||||
Last Vote Date: | 17-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DOUGLAS R. CONANT | 67500 | 0 | 0 | 0 | ||||||
2 | W. DON CORNWELL | 67500 | 0 | 0 | 0 | ||||||
3 | V. ANN HAILEY | 67500 | 0 | 0 | 0 | ||||||
4 | NANCY KILLEFER | 67500 | 0 | 0 | 0 | ||||||
5 | SUSAN J. KROPF | 67500 | 0 | 0 | 0 | ||||||
6 | MARIA ELENA LAGOMASINO | 67500 | 0 | 0 | 0 | ||||||
7 | SARA MATHEW | 67500 | 0 | 0 | 0 | ||||||
8 | HELEN MCCLUSKEY | 67500 | 0 | 0 | 0 | ||||||
9 | SHERI MCCOY | 67500 | 0 | 0 | 0 | ||||||
10 | CHARLES H. NOSKI | 67500 | 0 | 0 | 0 | ||||||
11 | GARY M. RODKIN | 67500 | 0 | 0 | 0 | ||||||
12 | PAULA STERN | 67500 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 67500 | 0 | 0 | ||||
3 | APPROVAL OF AMENDED AND RESTATED 2013 STOCK INCENTIVE PLAN. | For | None | 67500 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 67500 | 0 | 0 | 0 | ||||
5 | SHAREHOLDER PROPOSAL ON PROXY ACCESS. | Against | None | 67500 | 0 | 0 | 0 | ||||
EXPRESS SCRIPTS HOLDING COMPANY | |||||||||||
Security: | 30219G108 | Meeting Type: | Annual | ||||||||
Ticker: | ESRX | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US30219G1085 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934145156 | Management | Total Ballot Shares: | 310473 | |||||||
Last Vote Date: | 13-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GARY G. BENANAV | For | None | 53822 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MAURA C. BREEN | For | None | 53822 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WILLIAM J. DELANEY | For | None | 53822 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ELDER GRANGER, MD, MG, USA (RETIRED) | For | None | 53822 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC | For | None | 53822 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: THOMAS P. MAC MAHON | For | None | 53822 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: FRANK MERGENTHALER | For | None | 53822 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD | For | None | 53822 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: RODERICK A. PALMORE | For | None | 53822 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: GEORGE PAZ | For | None | 53822 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH | For | None | 53822 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: SEYMOUR STERNBERG | For | None | 53822 | 0 | 0 | 0 | ||||
13 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | For | None | 53822 | 0 | 0 | 0 | ||||
14 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | For | None | 53822 | 0 | 0 | 0 | ||||
15 | STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY. | Against | None | 0 | 53822 | 0 | 0 | ||||
16 | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. | Against | None | 0 | 53822 | 0 | 0 | ||||
GILEAD SCIENCES, INC. | |||||||||||
Security: | 375558103 | Meeting Type: | Annual | ||||||||
Ticker: | GILD | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US3755581036 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934149685 | Management | Total Ballot Shares: | 1026390 | |||||||
Last Vote Date: | 20-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN F. COGAN | For | None | 140400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON | For | None | 140400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CARLA A. HILLS | For | None | 140400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: KEVIN E. LOFTON | For | None | 140400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOHN W. MADIGAN | For | None | 140400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JOHN C. MARTIN | For | None | 140400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | For | None | 140400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RICHARD J. WHITLEY | For | None | 140400 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: GAYLE E. WILSON | For | None | 140400 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: PER WOLD-OLSEN | For | None | 140400 | 0 | 0 | 0 | ||||
11 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 140400 | 0 | 0 | 0 | ||||
12 | TO APPROVE AN AMENDMENT AND RESTATEMENT TO GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. | For | None | 140400 | 0 | 0 | 0 | ||||
13 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | For | None | 140400 | 0 | 0 | 0 | ||||
14 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Against | None | 140400 | 0 | 0 | 0 | ||||
15 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. | Against | None | 0 | 140400 | 0 | 0 | ||||
16 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT GILEAD ISSUE AN ANNUAL SUSTAINABILITY REPORT. | Against | None | 0 | 140400 | 0 | 0 | ||||
17 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD REPORT ON CERTAIN RISKS TO GILEAD FROM RISING PRESSURE TO CONTAIN U.S. SPECIALTY DRUG PRICES. | Against | None | 0 | 140400 | 0 | 0 | ||||
HESS CORPORATION | |||||||||||
Security: | 42809H107 | Meeting Type: | Annual | ||||||||
Ticker: | HES | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US42809H1077 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934172103 | Management | Total Ballot Shares: | 242200 | |||||||
Last Vote Date: | 16-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: R.F. CHASE | For | None | 26700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: T.J. CHECKI | For | None | 26700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: H. GOLUB | For | None | 26700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: J.B. HESS | For | None | 26700 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: E.E. HOLIDAY | For | None | 26700 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: R. LAVIZZO- MOUREY | For | None | 26700 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: D. MCMANUS | For | None | 26700 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: J.H. MULLIN III | For | None | 26700 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: J.H. QUIGLEY | For | None | 26700 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: R.N. WILSON | For | None | 26700 | 0 | 0 | 0 | ||||
11 | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 26700 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 26700 | 0 | 0 | 0 | ||||
13 | APPROVAL OF THE AMENDED AND RESTATED 2008 LONG-TERM INCENTIVE PLAN. | For | None | 26700 | 0 | 0 | 0 | ||||
14 | STOCKHOLDER PROPOSAL RECOMMENDING PROXY ACCESS. | Against | None | 26700 | 0 | 0 | 0 | ||||
15 | STOCKHOLDER PROPOSAL RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. | Against | None | 0 | 26700 | 0 | 0 | ||||
PEPSICO, INC. | |||||||||||
Security: | 713448108 | Meeting Type: | Annual | ||||||||
Ticker: | PEP | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US7134481081 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934150854 | Management | Total Ballot Shares: | 334860 | |||||||
Last Vote Date: | 10-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SHONA L. BROWN | For | None | 44400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | For | None | 44400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: IAN M. COOK | For | None | 44400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DINA DUBLON | For | None | 44400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RONA A. FAIRHEAD | For | None | 44400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RICHARD W. FISHER | For | None | 44400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ALBERTO IBARGUEN | For | None | 44400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | For | None | 44400 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: INDRA K. NOOYI | For | None | 44400 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DAVID C. PAGE | For | None | 44400 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ROBERT C. POHLAD | For | None | 44400 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: LLOYD G. TROTTER | For | None | 44400 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: DANIEL VASELLA | For | None | 44400 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: ALBERTO WEISSER | For | None | 44400 | 0 | 0 | 0 | ||||
15 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. | For | None | 44400 | 0 | 0 | 0 | ||||
16 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 44400 | 0 | 0 | 0 | ||||
17 | ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY. | Against | None | 0 | 44400 | 0 | 0 | ||||
18 | POLICY REGARDING LIMIT ON ACCELERATED VESTING OF EQUITY AWARDS. | Against | None | 0 | 44400 | 0 | 0 | ||||
19 | REPORT ON MINIMIZING IMPACTS OF NEONICS. | Against | None | 0 | 44400 | 0 | 0 | ||||
PHILIP MORRIS INTERNATIONAL INC. | |||||||||||
Security: | 718172109 | Meeting Type: | Annual | ||||||||
Ticker: | PM | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US7181721090 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934145738 | Management | Total Ballot Shares: | 523083 | |||||||
Last Vote Date: | 15-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: HAROLD BROWN | For | None | 74300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS | For | None | 74300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: LOUIS C. CAMILLERI | For | None | 74300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: WERNER GEISSLER | For | None | 74300 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JENNIFER LI | For | None | 74300 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JUN MAKIHARA | For | None | 74300 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SERGIO MARCHIONNE | For | None | 74300 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: KALPANA MORPARIA | For | None | 74300 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: LUCIO A. NOTO | For | None | 74300 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: FREDERIK PAULSEN | For | None | 74300 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ROBERT B. POLET | For | None | 74300 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: STEPHEN M. WOLF | For | None | 74300 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | For | None | 74300 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | For | None | 0 | 74300 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL 1 - LOBBYING | Against | None | 0 | 74300 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL 2 - NON- EMPLOYMENT OF CERTAIN FARM WORKERS | Against | None | 0 | 74300 | 0 | 0 | ||||
PHILLIPS 66 | |||||||||||
Security: | 718546104 | Meeting Type: | Annual | ||||||||
Ticker: | PSX | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US7185461040 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934145485 | Management | Total Ballot Shares: | 178794 | |||||||
Last Vote Date: | 17-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: J. BRIAN FERGUSON | For | None | 31050 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: HAROLD W. MCGRAW III | For | None | 31050 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL | For | None | 31050 | 0 | 0 | 0 | ||||
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | For | None | 31050 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 31050 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND VOTE ON A MANAGEMENT PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS. | For | None | 31050 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND VOTE ON A SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS REDUCTION GOALS. | Against | None | 0 | 31050 | 0 | 0 | ||||
UNITED RENTALS, INC. | |||||||||||
Security: | 911363109 | Meeting Type: | Annual | ||||||||
Ticker: | URI | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US9113631090 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934149748 | Management | Total Ballot Shares: | 442690 | |||||||
Last Vote Date: | 15-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JENNE K. BRITELL | For | None | 26000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOSE B. ALVAREZ | For | None | 26000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: BOBBY J. GRIFFIN | For | None | 26000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MICHAEL J. KNEELAND | For | None | 26000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER | For | None | 26000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: BRIAN D. MCAULEY | For | None | 26000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOHN S. MCKINNEY | For | None | 26000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMES H. OZANNE | For | None | 26000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JASON D. PAPASTAVROU | For | None | 26000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: FILIPPO PASSERINI | For | None | 26000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: DONALD C. ROOF | For | None | 26000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: KEITH WIMBUSH | For | None | 26000 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 26000 | 0 | 0 | 0 | ||||
14 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | For | None | 26000 | 0 | 0 | 0 | ||||
CVS HEALTH CORPORATION | |||||||||||
Security: | 126650100 | Meeting Type: | Annual | ||||||||
Ticker: | CVS | Meeting Date: | 07-May-2015 | ||||||||
ISIN | US1266501006 | Vote Deadline Date: | 06-May-2015 | ||||||||
Agenda | 934148102 | Management | Total Ballot Shares: | 513095 | |||||||
Last Vote Date: | 22-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RICHARD M. BRACKEN | For | None | 73000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: C. DAVID BROWN II | For | None | 73000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX | For | None | 73000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE | For | None | 73000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DAVID W. DORMAN | For | None | 73000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ANNE M. FINUCANE | For | None | 73000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: LARRY J. MERLO | For | None | 73000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | For | None | 73000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: RICHARD J. SWIFT | For | None | 73000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | For | None | 73000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: TONY L. WHITE | For | None | 73000 | 0 | 0 | 0 | ||||
12 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 73000 | 0 | 0 | 0 | ||||
13 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 73000 | 0 | 0 | 0 | ||||
14 | PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN. | For | None | 73000 | 0 | 0 | 0 | ||||
15 | STOCKHOLDER PROPOSAL REGARDING CONGRUENCY OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. | Against | None | 0 | 73000 | 0 | 0 | ||||
DOVER CORPORATION | |||||||||||
Security: | 260003108 | Meeting Type: | Annual | ||||||||
Ticker: | DOV | Meeting Date: | 07-May-2015 | ||||||||
ISIN | US2600031080 | Vote Deadline Date: | 06-May-2015 | ||||||||
Agenda | 934150537 | Management | Total Ballot Shares: | 151800 | |||||||
Last Vote Date: | 11-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: R.W. CREMIN | For | None | 17600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: J-P. M. ERGAS | For | None | 17600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: P.T. FRANCIS | For | None | 17600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: K.C. GRAHAM | For | None | 17600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: M.F. JOHNSTON | For | None | 17600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: R.A. LIVINGSTON | For | None | 17600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: R.K. LOCHRIDGE | For | None | 17600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: B.G. RETHORE | For | None | 17600 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: M.B. STUBBS | For | None | 17600 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: S.M. TODD | For | None | 17600 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: S.K. WAGNER | For | None | 17600 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: M.A. WINSTON | For | None | 17600 | 0 | 0 | 0 | ||||
13 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 17600 | 0 | 0 | 0 | ||||
14 | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 17600 | 0 | 0 | 0 | ||||
15 | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED | Against | None | 17600 | 0 | 0 | 0 | ||||
MAGNA INTERNATIONAL INC. | |||||||||||
Security: | 559222401 | Meeting Type: | Annual | ||||||||
Ticker: | MGA | Meeting Date: | 07-May-2015 | ||||||||
ISIN | CA5592224011 | Vote Deadline Date: | 04-May-2015 | ||||||||
Agenda | 934180922 | Management | Total Ballot Shares: | 116010 | |||||||
Last Vote Date: | 18-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | SCOTT B. BONHAM | 19800 | 0 | 0 | 0 | ||||||
2 | PETER G. BOWIE | 19800 | 0 | 0 | 0 | ||||||
3 | HON. J. TREVOR EYTON | 19800 | 0 | 0 | 0 | ||||||
4 | V. PETER HARDER | 19800 | 0 | 0 | 0 | ||||||
5 | LADY BARBARA JUDGE | 19800 | 0 | 0 | 0 | ||||||
6 | DR. KURT J. LAUK | 19800 | 0 | 0 | 0 | ||||||
7 | CYNTHIA A. NIEKAMP | 19800 | 0 | 0 | 0 | ||||||
8 | DR.I.V. SAMARASEKERA | 19800 | 0 | 0 | 0 | ||||||
9 | DONALD J. WALKER | 19800 | 0 | 0 | 0 | ||||||
10 | LAWRENCE D. WORRALL | 19800 | 0 | 0 | 0 | ||||||
11 | WILLIAM L. YOUNG | 19800 | 0 | 0 | 0 | ||||||
2 | RE-APPOINTMENT OF DELOITTE LLP AS THE INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR'S REMUNERATION. | For | None | 19800 | 0 | 0 | 0 | ||||
3 | RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR/ PROXY STATEMENT. | For | None | 19800 | 0 | 0 | 0 | ||||
VERIZON COMMUNICATIONS INC. | |||||||||||
Security: | 92343V104 | Meeting Type: | Annual | ||||||||
Ticker: | VZ | Meeting Date: | 07-May-2015 | ||||||||
ISIN | US92343V1044 | Vote Deadline Date: | 06-May-2015 | ||||||||
Agenda | 934144318 | Management | Total Ballot Shares: | 931345 | |||||||
Last Vote Date: | 14-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU | For | None | 113700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MARK T. BERTOLINI | For | None | 113700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: RICHARD L. CARRION | For | None | 113700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MELANIE L. HEALEY | For | None | 113700 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: M. FRANCES KEETH | For | None | 113700 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: LOWELL C. MCADAM | For | None | 113700 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | For | None | 113700 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | For | None | 113700 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: RODNEY E. SLATER | For | None | 113700 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | For | None | 113700 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: GREGORY D. WASSON | For | None | 113700 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 113700 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 113700 | 0 | 0 | 0 | ||||
14 | NETWORK NEUTRALITY REPORT | Against | None | 0 | 113700 | 0 | 0 | ||||
15 | POLITICAL SPENDING REPORT | Against | None | 0 | 113700 | 0 | 0 | ||||
16 | SEVERANCE APPROVAL POLICY | Against | None | 0 | 113700 | 0 | 0 | ||||
17 | STOCK RETENTION POLICY | Against | None | 0 | 113700 | 0 | 0 | ||||
18 | SHAREHOLDER ACTION BY WRITTEN CONSENT | Against | None | 113700 | 0 | 0 | 0 | ||||
ABBVIE INC. | |||||||||||
Security: | 00287Y109 | Meeting Type: | Annual | ||||||||
Ticker: | ABBV | Meeting Date: | 08-May-2015 | ||||||||
ISIN | US00287Y1091 | Vote Deadline Date: | 07-May-2015 | ||||||||
Agenda | 934142249 | Management | Total Ballot Shares: | 641610 | |||||||
Last Vote Date: | 21-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ROXANNE S. AUSTIN | 90300 | 0 | 0 | 0 | ||||||
2 | RICHARD A. GONZALEZ | 90300 | 0 | 0 | 0 | ||||||
3 | GLENN F. TILTON | 90300 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 90300 | 0 | 0 | 0 | ||||
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 90300 | 0 | 0 | 0 | ||||
ITT CORPORATION | |||||||||||
Security: | 450911201 | Meeting Type: | Annual | ||||||||
Ticker: | ITT | Meeting Date: | 08-May-2015 | ||||||||
ISIN | US4509112011 | Vote Deadline Date: | 07-May-2015 | ||||||||
Agenda | 934151363 | Management | Total Ballot Shares: | 907120 | |||||||
Last Vote Date: | 17-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ORLANDO D. ASHFORD | For | None | 61300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: G. PETER D'ALOIA | For | None | 61300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. | For | None | 61300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CHRISTINA A. GOLD | For | None | 61300 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RICHARD P. LAVIN | For | None | 61300 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: FRANK T. MACINNIS | For | None | 61300 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: REBECCA A. MCDONALD | For | None | 61300 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: TIMOTHY H. POWERS | For | None | 61300 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DENISE L. RAMOS | For | None | 61300 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2015 FISCAL YEAR | For | None | 61300 | 0 | 0 | 0 | ||||
11 | APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | For | None | 61300 | 0 | 0 | 0 | ||||
AMERICAN EXPRESS COMPANY | |||||||||||
Security: | 025816109 | Meeting Type: | Annual | ||||||||
Ticker: | AXP | Meeting Date: | 11-May-2015 | ||||||||
ISIN | US0258161092 | Vote Deadline Date: | 08-May-2015 | ||||||||
Agenda | 934155587 | Management | Total Ballot Shares: | 443726 | |||||||
Last Vote Date: | 18-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | For | None | 67306 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: URSULA BURNS | For | None | 67306 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: KENNETH CHENAULT | For | None | 67306 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: PETER CHERNIN | For | None | 67306 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ANNE LAUVERGEON | For | None | 67306 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MICHAEL LEAVITT | For | None | 67306 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: THEODORE LEONSIS | For | None | 67306 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RICHARD LEVIN | For | None | 67306 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: SAMUEL PALMISANO | For | None | 67306 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DANIEL VASELLA | For | None | 67306 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ROBERT WALTER | For | None | 67306 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: RONALD WILLIAMS | For | None | 67306 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 67306 | 0 | 0 | 0 | ||||
14 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 67306 | 0 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL RELATING TO ANNUAL DISCLOSURE OF EEO-1 DATA. | Against | None | 0 | 67306 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL RELATING TO REPORT ON PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. | Against | None | 0 | 67306 | 0 | 0 | ||||
17 | SHAREHOLDER PROPOSAL RELATING TO ACTION BY WRITTEN CONSENT. | Against | None | 67306 | 0 | 0 | 0 | ||||
18 | SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE. | Against | None | 0 | 67306 | 0 | 0 | ||||
19 | SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN. | Against | None | 0 | 67306 | 0 | 0 | ||||
INTERNATIONAL PAPER COMPANY | |||||||||||
Security: | 460146103 | Meeting Type: | Annual | ||||||||
Ticker: | IP | Meeting Date: | 11-May-2015 | ||||||||
ISIN | US4601461035 | Vote Deadline Date: | 08-May-2015 | ||||||||
Agenda | 934177317 | Management | Total Ballot Shares: | 699965 | |||||||
Last Vote Date: | 23-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DAVID J. BRONCZEK | For | None | 72100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: WILLIAM J. BURNS | For | None | 72100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: AHMET C. DORDUNCU | For | None | 72100 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ILENE S. GORDON | For | None | 72100 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAY L. JOHNSON | For | None | 72100 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: STACEY J. MOBLEY | For | None | 72100 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOAN E. SPERO | For | None | 72100 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MARK S. SUTTON | For | None | 72100 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III | For | None | 72100 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WILLIAM G. WALTER | For | None | 72100 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: J. STEVEN WHISLER | For | None | 72100 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: RAY G. YOUNG | For | None | 72100 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | For | None | 72100 | 0 | 0 | 0 | ||||
14 | A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" | For | None | 72100 | 0 | 0 | 0 | ||||
15 | SHAREOWNER PROPOSAL CONCERNING A POLICY ON ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL | Against | None | 0 | 72100 | 0 | 0 | ||||
3M COMPANY | |||||||||||
Security: | 88579Y101 | Meeting Type: | Annual | ||||||||
Ticker: | MMM | Meeting Date: | 12-May-2015 | ||||||||
ISIN | US88579Y1010 | Vote Deadline Date: | 11-May-2015 | ||||||||
Agenda | 934147162 | Management | Total Ballot Shares: | 252844 | |||||||
Last Vote Date: | 22-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: LINDA G. ALVARADO | For | None | 37694 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SONDRA L. BARBOUR | For | None | 37694 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: THOMAS "TONY" K. BROWN | For | None | 37694 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: VANCE D. COFFMAN | For | None | 37694 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MICHAEL L. ESKEW | For | None | 37694 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: HERBERT L. HENKEL | For | None | 37694 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MUHTAR KENT | For | None | 37694 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: EDWARD M. LIDDY | For | None | 37694 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: INGE G. THULIN | For | None | 37694 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ROBERT J. ULRICH | For | None | 37694 | 0 | 0 | 0 | ||||
11 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 37694 | 0 | 0 | 0 | ||||
12 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 37694 | 0 | 0 | 0 | ||||
ANADARKO PETROLEUM CORPORATION | |||||||||||
Security: | 032511107 | Meeting Type: | Annual | ||||||||
Ticker: | APC | Meeting Date: | 12-May-2015 | ||||||||
ISIN | US0325111070 | Vote Deadline Date: | 11-May-2015 | ||||||||
Agenda | 934157959 | Management | Total Ballot Shares: | 214350 | |||||||
Last Vote Date: | 23-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ANTHONY R. CHASE | For | None | 36900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR KEVIN P. CHILTON | For | None | 36900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: H. PAULETT EBERHART | For | None | 36900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: PETER J. FLUOR | For | None | 36900 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RICHARD L. GEORGE | For | None | 36900 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JOSEPH W. GORDER | For | None | 36900 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOHN R. GORDON | For | None | 36900 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MARK C. MCKINLEY | For | None | 36900 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ERIC D. MULLINS | For | None | 36900 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: R.A. WALKER | For | None | 36900 | 0 | 0 | 0 | ||||
11 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR. | For | None | 36900 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 0 | 36900 | 0 | 0 | ||||
13 | STOCKHOLDER PROPOSAL - PROXY ACCESS. | Against | None | 36900 | 0 | 0 | 0 | ||||
14 | STOCKHOLDER PROPOSAL - REPORT ON CARBON RISK. | Against | None | 0 | 36900 | 0 | 0 | ||||
CONOCOPHILLIPS | |||||||||||
Security: | 20825C104 | Meeting Type: | Annual | ||||||||
Ticker: | COP | Meeting Date: | 12-May-2015 | ||||||||
ISIN | US20825C1045 | Vote Deadline Date: | 11-May-2015 | ||||||||
Agenda | 934150804 | Management | Total Ballot Shares: | 477039 | |||||||
Last Vote Date: | 22-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE | For | None | 61500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK | For | None | 61500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CHARLES E. BUNCH | For | None | 61500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. | For | None | 61500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOHN V. FARACI | For | None | 61500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JODY L. FREEMAN | For | None | 61500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: GAY HUEY EVANS | For | None | 61500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RYAN M. LANCE | For | None | 61500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ARJUN N. MURTI | For | None | 61500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK | For | None | 61500 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: HARALD J. NORVIK | For | None | 61500 | 0 | 0 | 0 | ||||
12 | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 61500 | 0 | 0 | 0 | ||||
13 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 61500 | 0 | 0 | 0 | ||||
14 | REPORT ON LOBBYING EXPENDITURES. | Against | None | 0 | 61500 | 0 | 0 | ||||
15 | NO ACCELERATED VESTING UPON CHANGE IN CONTROL. | Against | None | 0 | 61500 | 0 | 0 | ||||
16 | POLICY ON USING RESERVES METRICS TO DETERMINE INCENTIVE COMPENSATION. | Against | None | 0 | 61500 | 0 | 0 | ||||
17 | PROXY ACCESS. | Against | None | 61500 | 0 | 0 | 0 | ||||
NATIONAL OILWELL VARCO, INC. | |||||||||||
Security: | 637071101 | Meeting Type: | Annual | ||||||||
Ticker: | NOV | Meeting Date: | 13-May-2015 | ||||||||
ISIN | US6370711011 | Vote Deadline Date: | 12-May-2015 | ||||||||
Agenda | 934185237 | Management | Total Ballot Shares: | 392880 | |||||||
Last Vote Date: | 24-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CLAY C. WILLIAMS | For | None | 42750 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GREG L. ARMSTRONG | For | None | 42750 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP | For | None | 42750 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MARCELA E. DONADIO | For | None | 42750 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: BEN A. GUILL | For | None | 42750 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DAVID D. HARRISON | For | None | 42750 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ROGER L. JARVIS | For | None | 42750 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ERIC L. MATTSON | For | None | 42750 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JEFFERY A. SMISEK | For | None | 42750 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF INDEPENDENT AUDITORS. | For | None | 0 | 42750 | 0 | 0 | ||||
11 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 42750 | 0 | 0 | 0 | ||||
FORD MOTOR COMPANY | |||||||||||
Security: | 345370860 | Meeting Type: | Annual | ||||||||
Ticker: | F | Meeting Date: | 14-May-2015 | ||||||||
ISIN | US3453708600 | Vote Deadline Date: | 13-May-2015 | ||||||||
Agenda | 934153026 | Management | Total Ballot Shares: | 1171775 | |||||||
Last Vote Date: | 28-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: STEPHEN G. BUTLER | For | None | 159900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: KIMBERLY A. CASIANO | For | None | 159900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. | For | None | 159900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MARK FIELDS | For | None | 159900 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: EDSEL B. FORD II | For | None | 159900 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. | For | None | 159900 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JAMES P. HACKETT | For | None | 159900 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. | For | None | 159900 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV | For | None | 159900 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. | For | None | 159900 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | For | None | 159900 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: JOHN C. LECHLEITER | For | None | 159900 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: ELLEN R. MARRAM | For | None | 159900 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: GERALD L. SHAHEEN | For | None | 159900 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: JOHN L. THORNTON | For | None | 159900 | 0 | 0 | 0 | ||||
16 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 159900 | 0 | 0 | 0 | ||||
17 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. | For | None | 159900 | 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 | 159900 | 0 | 0 | 0 | ||||
19 | RELATING TO ALLOWING HOLDERS OF 20% OF OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. | Against | None | 159900 | 0 | 0 | 0 | ||||
LEAR CORPORATION | |||||||||||
Security: | 521865204 | Meeting Type: | Annual | ||||||||
Ticker: | LEA | Meeting Date: | 14-May-2015 | ||||||||
ISIN | US5218652049 | Vote Deadline Date: | 13-May-2015 | ||||||||
Agenda | 934152214 | Management | Total Ballot Shares: | 475200 | |||||||
Last Vote Date: | 28-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RICHARD H. BOTT | For | None | 52000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: THOMAS P. CAPO | For | None | 52000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JONATHAN F. FOSTER | For | None | 52000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI | For | None | 52000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: CONRAD L. MALLETT, JR. | For | None | 0 | 52000 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DONALD L. RUNKLE | For | None | 52000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI | For | None | 52000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: GREGORY C. SMITH | For | None | 52000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: HENRY D.G. WALLACE | For | None | 52000 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE RETENTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 52000 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE TO APPROVE LEAR CORPORATION'S EXECUTIVE COMPENSATION. | For | None | 52000 | 0 | 0 | 0 | ||||
WYNDHAM WORLDWIDE CORPORATION | |||||||||||
Security: | 98310W108 | Meeting Type: | Annual | ||||||||
Ticker: | WYN | Meeting Date: | 14-May-2015 | ||||||||
ISIN | US98310W1080 | Vote Deadline Date: | 13-May-2015 | ||||||||
Agenda | 934157682 | Management | Total Ballot Shares: | 111855 | |||||||
Last Vote Date: | 30-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | STEPHEN P. HOLMES | 14800 | 0 | 0 | 0 | ||||||
2 | MYRA J. BIBLOWIT | 14800 | 0 | 0 | 0 | ||||||
3 | JAMES E. BUCKMAN | 14800 | 0 | 0 | 0 | ||||||
4 | GEORGE HERRERA | 14800 | 0 | 0 | 0 | ||||||
5 | BRIAN MULRONEY | 14800 | 0 | 0 | 0 | ||||||
6 | PAULINE D.E. RICHARDS | 14800 | 0 | 0 | 0 | ||||||
7 | MICHAEL H. WARGOTZ | 14800 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE THE WYNDHAM WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. | For | None | 0 | 14800 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | For | None | 14800 | 0 | 0 | 0 | ||||
ENSCO PLC | |||||||||||
Security: | G3157S106 | Meeting Type: | Annual | ||||||||
Ticker: | ESV | Meeting Date: | 18-May-2015 | ||||||||
ISIN | GB00B4VLR192 | Vote Deadline Date: | 15-May-2015 | ||||||||
Agenda | 934170464 | Management | Total Ballot Shares: | 277410 | |||||||
Last Vote Date: | 02-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: J. RODERICK CLARK | For | None | 33300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ROXANNE J. DECYK | For | None | 33300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MARY E. FRANCIS CBE | For | None | 33300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT | For | None | 33300 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: GERALD W. HADDOCK | For | None | 33300 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: FRANCIS S. KALMAN | For | None | 33300 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: KEITH O. RATTIE | For | None | 33300 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: PAUL E. ROWSEY, III | For | None | 33300 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CARL G. TROWELL | For | None | 33300 | 0 | 0 | 0 | ||||
10 | TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT SHARES. | For | None | 33300 | 0 | 0 | 0 | ||||
11 | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2015. | For | None | 33300 | 0 | 0 | 0 | ||||
12 | TO APPOINT KPMG LLP AS OUR U.K. STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). | For | None | 33300 | 0 | 0 | 0 | ||||
13 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. | For | None | 33300 | 0 | 0 | 0 | ||||
14 | TO APPROVE AN AMENDMENT TO THE ENSCO 2012 LONG-TERM INCENTIVE PLAN AND TO APPROVE THE PERFORMANCE- BASED PROVISIONS OF THE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M). | For | None | 33300 | 0 | 0 | 0 | ||||
15 | TO APPROVE THE PERFORMANCE-BASED PROVISIONS OF THE ENSCO 2005 CASH INCENTIVE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M). | For | None | 33300 | 0 | 0 | 0 | ||||
16 | A NON-BINDING ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2014. | For | None | 33300 | 0 | 0 | 0 | ||||
17 | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 33300 | 0 | 0 | 0 | ||||
18 | A NON-BINDING ADVISORY VOTE TO APPROVE THE REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.K. COMPANIES). | For | None | 33300 | 0 | 0 | 0 | ||||
19 | TO APPROVE THE DISAPPLICATION OF PRE- EMPTION RIGHTS. | For | None | 33300 | 0 | 0 | 0 | ||||
HEALTH INSURANCE INNOVATIONS, INC. | |||||||||||
Security: | 42225K106 | Meeting Type: | Annual | ||||||||
Ticker: | HIIQ | Meeting Date: | 19-May-2015 | ||||||||
ISIN | US42225K1060 | Vote Deadline Date: | 18-May-2015 | ||||||||
Agenda | 934192559 | Management | Total Ballot Shares: | 467375 | |||||||
Last Vote Date: | 29-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | PAUL E. AVERY | 50600 | 0 | 0 | 0 | ||||||
2 | ANTHONY J. BARKETT | 50600 | 0 | 0 | 0 | ||||||
3 | PAUL G. GABOS | 50600 | 0 | 0 | 0 | ||||||
4 | MICHAEL W. KOSLOSKE | 50600 | 0 | 0 | 0 | ||||||
5 | ROBERT S. MURLEY | 50600 | 0 | 0 | 0 | ||||||
6 | DR. SHELDON WANG | 50600 | 0 | 0 | 0 | ||||||
2 | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AN AMENDMENT TO THE HEALTH INSURANCE INNOVATIONS, INC. LONG TERM INCENTIVE PLAN. | For | None | 50600 | 0 | 0 | 0 | ||||
JPMORGAN CHASE & CO. | |||||||||||
Security: | 46625H100 | Meeting Type: | Annual | ||||||||
Ticker: | JPM | Meeting Date: | 19-May-2015 | ||||||||
ISIN | US46625H1005 | Vote Deadline Date: | 18-May-2015 | ||||||||
Agenda | 934169916 | Management | Total Ballot Shares: | 765508 | |||||||
Last Vote Date: | 01-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: LINDA B. BAMMANN | For | None | 106088 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JAMES A. BELL | For | None | 106088 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | For | None | 106088 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: STEPHEN B. BURKE | For | None | 106088 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAMES S. CROWN | For | None | 106088 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JAMES DIMON | For | None | 106088 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | For | None | 106088 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | For | None | 106088 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MICHAEL A. NEAL | For | None | 106088 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: LEE R. RAYMOND | For | None | 106088 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | For | None | 106088 | 0 | 0 | 0 | ||||
12 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | For | None | 0 | 106088 | 0 | 0 | ||||
13 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 106088 | 0 | 0 | 0 | ||||
14 | APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE PLAN | For | None | 106088 | 0 | 0 | 0 | ||||
15 | INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR | Against | None | 0 | 106088 | 0 | 0 | ||||
16 | LOBBYING - REPORT ON POLICIES, PROCEDURES AND EXPENDITURES | Against | None | 0 | 106088 | 0 | 0 | ||||
17 | SPECIAL SHAREOWNER MEETINGS - REDUCE OWNERSHIP THRESHOLD FROM 20% TO 10% | Against | None | 0 | 106088 | 0 | 0 | ||||
18 | HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST | Against | None | 0 | 106088 | 0 | 0 | ||||
19 | ACCELERATED VESTING PROVISIONS - REPORT NAMES OF SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE | Against | None | 0 | 106088 | 0 | 0 | ||||
20 | CLAWBACK DISCLOSURE POLICY - DISCLOSE WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES | Against | None | 106088 | 0 | 0 | 0 | ||||
JUNIPER NETWORKS, INC. | |||||||||||
Security: | 48203R104 | Meeting Type: | Annual | ||||||||
Ticker: | JNPR | Meeting Date: | 19-May-2015 | ||||||||
ISIN | US48203R1041 | Vote Deadline Date: | 18-May-2015 | ||||||||
Agenda | 934171226 | Management | Total Ballot Shares: | 1162690 | |||||||
Last Vote Date: | 02-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ROBERT M. CALDERONI | For | None | 134600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GARY DAICHENDT | For | None | 134600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: KEVIN DENUCCIO | For | None | 134600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES DOLCE | For | None | 134600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MERCEDES JOHNSON | For | None | 134600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: SCOTT KRIENS | For | None | 134600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: RAHUL MERCHANT | For | None | 134600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RAMI RAHIM | For | None | 134600 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PRADEEP SINDHU | For | None | 134600 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WILLIAM STENSRUD | For | None | 134600 | 0 | 0 | 0 | ||||
11 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | For | None | 134600 | 0 | 0 | 0 | ||||
12 | APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 134600 | 0 | 0 | 0 | ||||
13 | APPROVAL OF AN AMENDMENT AND RESTATEMENT TO THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR SALE THEREUNDER BY 7,000,000 SHARES. | For | None | 134600 | 0 | 0 | 0 | ||||
14 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | For | None | 134600 | 0 | 0 | 0 | ||||
MORGAN STANLEY | |||||||||||
Security: | 617446448 | Meeting Type: | Annual | ||||||||
Ticker: | MS | Meeting Date: | 19-May-2015 | ||||||||
ISIN | US6174464486 | Vote Deadline Date: | 18-May-2015 | ||||||||
Agenda | 934169776 | Management | Total Ballot Shares: | 88630 | |||||||
Last Vote Date: | 05-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ERSKINE B. BOWLES | For | None | 15200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: THOMAS H. GLOCER | For | None | 15200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAMES P. GORMAN | For | None | 15200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ROBERT H. HERZ | For | None | 15200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: KLAUS KLEINFELD | For | None | 15200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JAMI MISCIK | For | None | 15200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | For | None | 15200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: HUTHAM S. OLAYAN | For | None | 15200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JAMES W. OWENS | For | None | 15200 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI | For | None | 15200 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: MASAAKI TANAKA | For | None | 15200 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: PERRY M. TRAQUINA | For | None | 15200 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: LAURA D. TYSON | For | None | 15200 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. | For | None | 15200 | 0 | 0 | 0 | ||||
15 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | For | None | 15200 | 0 | 0 | 0 | ||||
16 | TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) | For | None | 0 | 15200 | 0 | 0 | ||||
17 | TO APPROVE THE AMENDMENT OF THE 2007 EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE SHARES AVAILABLE FOR GRANT | For | None | 15200 | 0 | 0 | 0 | ||||
18 | SHAREHOLDER PROPOSAL REGARDING A REPORT ON LOBBYING | Against | None | 0 | 15200 | 0 | 0 | ||||
19 | SHAREHOLDER PROPOSAL REGARDING A VOTE-COUNTING BYLAW CHANGE | Against | None | 0 | 15200 | 0 | 0 | ||||
20 | SHAREHOLDER PROPOSAL REGARDING A REPORT ON GOVERNMENT SERVICE VESTING | Against | None | 0 | 15200 | 0 | 0 | ||||
ALTRIA GROUP, INC. | |||||||||||
Security: | 02209S103 | Meeting Type: | Annual | ||||||||
Ticker: | MO | Meeting Date: | 20-May-2015 | ||||||||
ISIN | US02209S1033 | Vote Deadline Date: | 19-May-2015 | ||||||||
Agenda | 934170438 | Management | Total Ballot Shares: | 922857 | |||||||
Last Vote Date: | 12-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GERALD L. BALILES | For | None | 120300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MARTIN J. BARRINGTON | For | None | 120300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN T. CASTEEN III | For | None | 120300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DINYAR S. DEVITRE | For | None | 120300 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: THOMAS F. FARRELL II | For | None | 120300 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: THOMAS W. JONES | For | None | 120300 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DEBRA J. KELLY- ENNIS | For | None | 120300 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: W. LEO KIELY III | For | None | 120300 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: KATHRYN B. MCQUADE | For | None | 120300 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: GEORGE MUNOZ | For | None | 120300 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: NABIL Y. SAKKAB | For | None | 120300 | 0 | 0 | 0 | ||||
12 | APPROVAL OF THE 2015 PERFORMANCE INCENTIVE PLAN | For | None | 120300 | 0 | 0 | 0 | ||||
13 | APPROVAL OF THE 2015 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS | For | None | 120300 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 120300 | 0 | 0 | 0 | ||||
15 | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 120300 | 0 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL - POLICY ON MIGRANT LABOR IN THE TOBACCO SUPPLY CHAIN | Against | None | 0 | 120300 | 0 | 0 | ||||
17 | SHAREHOLDER PROPOSAL - PREPARATION OF HEALTH EFFECT AND CESSATION MATERIALS FOR POOR AND LESS FORMALLY EDUCATED TOBACCO CONSUMERS | Against | None | 0 | 120300 | 0 | 0 | ||||
18 | SHAREHOLDER PROPOSAL - REPORT ON ACTIONS TAKEN TO REDUCE THE RISK OF GREEN TOBACCO SICKNESS | Against | None | 0 | 120300 | 0 | 0 | ||||
BLACKHAWK NETWORK HOLDINGS, INC. | |||||||||||
Security: | 09238E104 | Meeting Type: | Annual | ||||||||
Ticker: | HAWK | Meeting Date: | 20-May-2015 | ||||||||
ISIN | US09238E1047 | Vote Deadline Date: | 19-May-2015 | ||||||||
Agenda | 934166996 | Management | Total Ballot Shares: | 603150 | |||||||
Last Vote Date: | 06-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MOHAN GYANI | 35300 | 0 | 0 | 0 | ||||||
2 | PAUL HAZEN | 35300 | 0 | 0 | 0 | ||||||
3 | ARUN SARIN | 35300 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR ENDING JANUARY 2, 2016. | For | None | 35300 | 0 | 0 | 0 | ||||
3 | TO APPROVE AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO (A) EFFECT A RECLASSIFICATION OF EACH OUTSTANDING SHARE OF THE COMPANY'S CLASS B COMMON STOCK INTO ONE SHARE OF THE COMPANY'S COMMON STOCK AND RENAME THE CLASS A COMMON STOCK AS COMMON STOCK, WHICH WE REFER TO AS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 35300 | 0 | 0 | 0 | ||||
4 | TO APPROVE THE AMENDMENT TO OUR 2013 EQUITY INCENTIVE AWARD PLAN (2013 PLAN) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE 2013 PLAN BY 4,000,000 SHARES. | For | None | 35300 | 0 | 0 | 0 | ||||
FOOT LOCKER, INC. | |||||||||||
Security: | 344849104 | Meeting Type: | Annual | ||||||||
Ticker: | FL | Meeting Date: | 20-May-2015 | ||||||||
ISIN | US3448491049 | Vote Deadline Date: | 19-May-2015 | ||||||||
Agenda | 934163368 | Management | Total Ballot Shares: | 568860 | |||||||
Last Vote Date: | 02-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: MAXINE CLARK | For | None | 66800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: ALAN D. FELDMAN | For | None | 66800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: JAROBIN GILBERT JR. | For | None | 66800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: RICHARD A. JOHNSON | For | None | 66800 | 0 | 0 | 0 | ||||
5 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 66800 | 0 | 0 | 0 | ||||
6 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 66800 | 0 | 0 | 0 | ||||
THERMO FISHER SCIENTIFIC INC. | |||||||||||
Security: | 883556102 | Meeting Type: | Annual | ||||||||
Ticker: | TMO | Meeting Date: | 20-May-2015 | ||||||||
ISIN | US8835561023 | Vote Deadline Date: | 19-May-2015 | ||||||||
Agenda | 934172785 | Management | Total Ballot Shares: | 563053 | |||||||
Last Vote Date: | 15-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MARC N. CASPER | For | None | 69543 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: NELSON J. CHAI | For | None | 69543 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: C. MARTIN HARRIS | For | None | 69543 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: TYLER JACKS | For | None | 69543 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JUDY C. LEWENT | For | None | 69543 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 69543 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JIM P. MANZI | For | None | 69543 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: WILLIAM G. PARRETT | For | None | 69543 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: LARS R. SORENSEN | For | None | 69543 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: SCOTT M. SPERLING | For | None | 69543 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ELAINE S. ULLIAN | For | None | 69543 | 0 | 0 | 0 | ||||
12 | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 69543 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015 | For | None | 69543 | 0 | 0 | 0 | ||||
GNC HOLDINGS INC. | |||||||||||
Security: | 36191G107 | Meeting Type: | Annual | ||||||||
Ticker: | GNC | Meeting Date: | 21-May-2015 | ||||||||
ISIN | US36191G1076 | Vote Deadline Date: | 20-May-2015 | ||||||||
Agenda | 934171593 | Management | Total Ballot Shares: | 272295 | |||||||
Last Vote Date: | 11-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MICHAEL G. ARCHBOLD | 36000 | 0 | 0 | 0 | ||||||
2 | JEFFREY P. BERGER | 36000 | 0 | 0 | 0 | ||||||
3 | ALAN D. FELDMAN | 36000 | 0 | 0 | 0 | ||||||
4 | MICHAEL F. HINES | 36000 | 0 | 0 | 0 | ||||||
5 | AMY B. LANE | 36000 | 0 | 0 | 0 | ||||||
6 | PHILIP E. MALLOTT | 36000 | 0 | 0 | 0 | ||||||
7 | ROBERT F. MORAN | 36000 | 0 | 0 | 0 | ||||||
8 | C. SCOTT O'HARA | 36000 | 0 | 0 | 0 | ||||||
9 | RICHARD J. WALLACE | 36000 | 0 | 0 | 0 | ||||||
2 | THE APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2014, AS DISCLOSED IN THE PROXY MATERIALS | For | None | 36000 | 0 | 0 | 0 | ||||
3 | APPROVAL OF THE ADOPTION OF THE COMPANY'S AMENDED AND RESTATED 2015 STOCK AND INCENTIVE PLAN | For | None | 36000 | 0 | 0 | 0 | ||||
4 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2015 FISCAL YEAR | For | None | 36000 | 0 | 0 | 0 | ||||
INTEL CORPORATION | |||||||||||
Security: | 458140100 | Meeting Type: | Annual | ||||||||
Ticker: | INTC | Meeting Date: | 21-May-2015 | ||||||||
ISIN | US4581401001 | Vote Deadline Date: | 20-May-2015 | ||||||||
Agenda | 934160766 | Management | Total Ballot Shares: | 1223915 | |||||||
Last Vote Date: | 02-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | For | None | 156100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ANEEL BHUSRI | For | None | 156100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ANDY D. BRYANT | For | None | 156100 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: SUSAN L. DECKER | For | None | 156100 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOHN J. DONAHOE | For | None | 0 | 156100 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: REED E. HUNDT | For | None | 156100 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: BRIAN M. KRZANICH | For | None | 156100 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMES D. PLUMMER | For | None | 156100 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | For | None | 156100 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: FRANK D. YEARY | For | None | 156100 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: DAVID B. YOFFIE | For | None | 156100 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | For | None | 156100 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 156100 | 0 | 0 | 0 | ||||
14 | APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN | For | None | 156100 | 0 | 0 | 0 | ||||
15 | APPROVAL OF EXTENSION OF THE 2006 STOCK PURCHASE PLAN | For | None | 156100 | 0 | 0 | 0 | ||||
16 | STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND PRINCIPLES" | Against | None | 0 | 156100 | 0 | 0 | ||||
17 | STOCKHOLDER PROPOSAL ON WHETHER THE CHAIRMAN OF THE BOARD SHOULD BE AN INDEPENDENT DIRECTOR | Against | None | 0 | 156100 | 0 | 0 | ||||
18 | STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD | Against | None | 0 | 156100 | 0 | 0 | ||||
L BRANDS, INC. | |||||||||||
Security: | 501797104 | Meeting Type: | Annual | ||||||||
Ticker: | LB | Meeting Date: | 21-May-2015 | ||||||||
ISIN | US5017971046 | Vote Deadline Date: | 20-May-2015 | ||||||||
Agenda | 934174359 | Management | Total Ballot Shares: | 403295 | |||||||
Last Vote Date: | 02-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: E. GORDON GEE | For | None | 53800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: STEPHEN D. STEINOUR | For | None | 53800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ALLAN R. TESSLER | For | None | 53800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ABIGAIL S. WEXNER | For | None | 53800 | 0 | 0 | 0 | ||||
5 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | For | None | 53800 | 0 | 0 | 0 | ||||
6 | THE APPROVAL OF THE 2015 STOCK OPTION AND PERFORMANCE INCENTIVE PLAN | For | None | 53800 | 0 | 0 | 0 | ||||
7 | THE APPROVAL OF THE 2015 CASH INCENTIVE COMPENSATION PERFORMANCE PLAN | For | None | 53800 | 0 | 0 | 0 | ||||
8 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 0 | 53800 | 0 | 0 | ||||
9 | STOCKHOLDER PROPOSAL TO CHANGE CERTAIN VOTING REQUIREMENTS | Against | None | 53800 | 0 | 0 | 0 | ||||
TEXTAINER GROUP HOLDINGS LIMITED | |||||||||||
Security: | G8766E109 | Meeting Type: | Annual | ||||||||
Ticker: | TGH | Meeting Date: | 21-May-2015 | ||||||||
ISIN | BMG8766E1093 | Vote Deadline Date: | 20-May-2015 | ||||||||
Agenda | 934196610 | Management | Total Ballot Shares: | 232035 | |||||||
Last Vote Date: | 07-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PHILIP K. BREWER | For | None | 29800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ISAM K. KABBANI | For | None | 29800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAMES E. MCQUEEN | For | None | 29800 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO APPROVE THE COMPANY'S ANNUAL AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014. | For | None | 29800 | 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, 2015 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 | 29800 | 0 | 0 | 0 | ||||
6 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2007 SHARE INCENTIVE PLAN AS THE 2015 SHARE INCENTIVE PLAN, TO INCREASE THE MAXIMUM NUMBER OF THE COMPANY'S COMMON SHARES, $0.01 PAR VALUE PER SHARE, THAT MAY BE GRANTED PURSUANT TO SUCH PLAN BY 2,000,000 SHARES FROM 5,276,871 SHARES TO 7,276,871 ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 29800 | 0 | 0 | 0 | ||||
THE HOME DEPOT, INC. | |||||||||||
Security: | 437076102 | Meeting Type: | Annual | ||||||||
Ticker: | HD | Meeting Date: | 21-May-2015 | ||||||||
ISIN | US4370761029 | Vote Deadline Date: | 20-May-2015 | ||||||||
Agenda | 934163584 | Management | Total Ballot Shares: | 330420 | |||||||
Last Vote Date: | 01-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ARI BOUSBIB | For | None | 48200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | For | None | 48200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: J. FRANK BROWN | For | None | 48200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ALBERT P. CAREY | For | None | 48200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ARMANDO CODINA | For | None | 48200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: HELENA B. FOULKES | For | None | 48200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: WAYNE M. HEWETT | For | None | 48200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: KAREN L. KATEN | For | None | 48200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CRAIG A. MENEAR | For | None | 48200 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MARK VADON | For | None | 48200 | 0 | 0 | 0 | ||||
11 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP | For | None | 48200 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 48200 | 0 | 0 | 0 | ||||
13 | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN OF THE BOARD | Against | None | 0 | 48200 | 0 | 0 | ||||
14 | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS | Against | None | 48200 | 0 | 0 | 0 | ||||
MERCK & CO., INC. | |||||||||||
Security: | 58933Y105 | Meeting Type: | Annual | ||||||||
Ticker: | MRK | Meeting Date: | 26-May-2015 | ||||||||
ISIN | US58933Y1055 | Vote Deadline Date: | 22-May-2015 | ||||||||
Agenda | 934177393 | Management | Total Ballot Shares: | 725039 | |||||||
Last Vote Date: | 13-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: LESLIE A. BRUN | For | None | 86743 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: THOMAS R. CECH | For | None | 86743 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: KENNETH C. FRAZIER | For | None | 86743 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: THOMAS H. GLOCER | For | None | 86743 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. | For | None | 86743 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: C. ROBERT KIDDER | For | None | 86743 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | For | None | 86743 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CARLOS E. REPRESAS | For | None | 86743 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | For | None | 86743 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | For | None | 86743 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: WENDELL P. WEEKS | For | None | 86743 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: PETER C. WENDELL | For | None | 86743 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 86743 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 86743 | 0 | 0 | 0 | ||||
15 | PROPOSAL TO AMEND AND RESTATE THE 2010 INCENTIVE STOCK PLAN. | For | None | 86743 | 0 | 0 | 0 | ||||
16 | PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE INCENTIVE PLAN. | For | None | 86743 | 0 | 0 | 0 | ||||
17 | SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 86743 | 0 | 0 | 0 | ||||
18 | SHAREHOLDER PROPOSAL CONCERNING ACCELERATED VESTING OF EQUITY AWARDS. | Against | None | 0 | 86743 | 0 | 0 | ||||
CHEVRON CORPORATION | |||||||||||
Security: | 166764100 | Meeting Type: | Annual | ||||||||
Ticker: | CVX | Meeting Date: | 27-May-2015 | ||||||||
ISIN | US1667641005 | Vote Deadline Date: | 26-May-2015 | ||||||||
Agenda | 934174575 | Management | Total Ballot Shares: | 148960 | |||||||
Last Vote Date: | 13-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: A.B. CUMMINGS JR. | For | None | 9300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: L.F. DEILY | For | None | 9300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: R.E. DENHAM | For | None | 9300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: A.P. GAST | For | None | 9300 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: E. HERNANDEZ JR. | For | None | 9300 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. | For | None | 9300 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: C.W. MOORMAN | For | None | 9300 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: J.G. STUMPF | For | None | 9300 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: R.D. SUGAR | For | None | 9300 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: I.G. THULIN | For | None | 9300 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: C. WARE | For | None | 9300 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: J.S. WATSON | For | None | 9300 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 9300 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 9300 | 0 | 0 | 0 | ||||
15 | DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 OR MORE | Against | None | 0 | 9300 | 0 | 0 | ||||
16 | REPORT ON LOBBYING | Against | None | 0 | 9300 | 0 | 0 | ||||
17 | CEASE USING CORPORATE FUNDS FOR POLITICAL PURPOSES | Against | None | 0 | 9300 | 0 | 0 | ||||
18 | ADOPT DIVIDEND POLICY | Against | None | 0 | 9300 | 0 | 0 | ||||
19 | ADOPT TARGETS TO REDUCE GHG EMISSIONS | Against | None | 0 | 9300 | 0 | 0 | ||||
20 | REPORT ON SHALE ENERGY OPERATIONS | Against | None | 0 | 9300 | 0 | 0 | ||||
21 | ADOPT PROXY ACCESS BYLAW | Against | None | 9300 | 0 | 0 | 0 | ||||
22 | ADOPT POLICY FOR INDEPENDENT CHAIRMAN | Against | None | 0 | 9300 | 0 | 0 | ||||
23 | RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Against | None | 0 | 9300 | 0 | 0 | ||||
24 | SET SPECIAL MEETINGS THRESHOLD AT 10% | Against | None | 0 | 9300 | 0 | 0 | ||||
EXXON MOBIL CORPORATION | |||||||||||
Security: | 30231G102 | Meeting Type: | Annual | ||||||||
Ticker: | XOM | Meeting Date: | 27-May-2015 | ||||||||
ISIN | US30231G1022 | Vote Deadline Date: | 26-May-2015 | ||||||||
Agenda | 934184665 | Management | Total Ballot Shares: | 370321 | |||||||
Last Vote Date: | 13-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | M.J. BOSKIN | 53500 | 0 | 0 | 0 | ||||||
2 | P. BRABECK-LETMATHE | 53500 | 0 | 0 | 0 | ||||||
3 | U.M. BURNS | 53500 | 0 | 0 | 0 | ||||||
4 | L.R. FAULKNER | 53500 | 0 | 0 | 0 | ||||||
5 | J.S. FISHMAN | 53500 | 0 | 0 | 0 | ||||||
6 | H.H. FORE | 53500 | 0 | 0 | 0 | ||||||
7 | K.C. FRAZIER | 53500 | 0 | 0 | 0 | ||||||
8 | D.R. OBERHELMAN | 53500 | 0 | 0 | 0 | ||||||
9 | S.J. PALMISANO | 53500 | 0 | 0 | 0 | ||||||
10 | S.S REINEMUND | 53500 | 0 | 0 | 0 | ||||||
11 | R.W. TILLERSON | 53500 | 0 | 0 | 0 | ||||||
12 | W.C. WELDON | 53500 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 60) | For | None | 53500 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 61) | For | None | 53500 | 0 | 0 | 0 | ||||
4 | INDEPENDENT CHAIRMAN (PAGE 63) | Against | None | 0 | 53500 | 0 | 0 | ||||
5 | PROXY ACCESS BYLAW (PAGE 64) | Against | None | 53500 | 0 | 0 | 0 | ||||
6 | CLIMATE EXPERT ON BOARD (PAGE 66) | Against | None | 0 | 53500 | 0 | 0 | ||||
7 | BOARD QUOTA FOR WOMEN (PAGE 67) | Against | None | 0 | 53500 | 0 | 0 | ||||
8 | REPORT ON COMPENSATION FOR WOMEN (PAGE 68) | Against | None | 0 | 53500 | 0 | 0 | ||||
9 | REPORT ON LOBBYING (PAGE 69) | Against | None | 0 | 53500 | 0 | 0 | ||||
10 | GREENHOUSE GAS EMISSIONS GOALS (PAGE 70) | Against | None | 0 | 53500 | 0 | 0 | ||||
11 | REPORT ON HYDRAULIC FRACTURING (PAGE 72) | Against | None | 0 | 53500 | 0 | 0 | ||||
OMNICARE, INC. | |||||||||||
Security: | 681904108 | Meeting Type: | Annual | ||||||||
Ticker: | OCR | Meeting Date: | 01-Jun-2015 | ||||||||
ISIN | US6819041087 | Vote Deadline Date: | 29-May-2015 | ||||||||
Agenda | 934195810 | Management | Total Ballot Shares: | 651575 | |||||||
Last Vote Date: | 07-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN L. BERNBACH | For | None | 49600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JAMES G. CARLSON | For | None | 49600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MARK A. EMMERT | For | None | 49600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: STEVEN J. HEYER | For | None | 49600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SAM R. LENO | For | None | 49600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: NITIN SAHNEY | For | None | 49600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: BARRY P. SCHOCHET | For | None | 49600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMES D. SHELTON | For | None | 49600 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: AMY WALLMAN | For | None | 49600 | 0 | 0 | 0 | ||||
10 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 49600 | 0 | 0 | 0 | ||||
11 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 49600 | 0 | 0 | 0 | ||||
NXP SEMICONDUCTORS NV. | |||||||||||
Security: | N6596X109 | Meeting Type: | Annual | ||||||||
Ticker: | NXPI | Meeting Date: | 02-Jun-2015 | ||||||||
ISIN | NL0009538784 | Vote Deadline Date: | 29-May-2015 | ||||||||
Agenda | 934222566 | Management | Total Ballot Shares: | 249310 | |||||||
Last Vote Date: | 15-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ADOPTION OF THE 2014 STATUTORY ANNUAL ACCOUNTS | For | None | 42800 | 0 | 0 | 0 | ||||
2 | GRANTING DISCHARGE TO THE DIRECTORS FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014 | For | None | 42800 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO RE-APPOINT MR. RICHARD L. CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 | For | None | 42800 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO RE-APPOINT SIR PETER BONFIELD AND NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 | For | None | 42800 | 0 | 0 | 0 | ||||
5 | PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 | For | None | 42800 | 0 | 0 | 0 | ||||
6 | PROPOSAL TO RE-APPOINT MR. KENNETH A. GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 | For | None | 42800 | 0 | 0 | 0 | ||||
7 | PROPOSAL TO RE-APPOINT DR. MARION HELMES AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 | For | None | 42800 | 0 | 0 | 0 | ||||
8 | PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 | For | None | 42800 | 0 | 0 | 0 | ||||
9 | PROPOSAL TO RE-APPOINT MR. IAN LORING AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 | For | None | 42800 | 0 | 0 | 0 | ||||
10 | PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 | For | None | 42800 | 0 | 0 | 0 | ||||
11 | PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN AS NON-EXECUTIVE DIRECTOR EFFECT FROM JUNE 2, 2015 | For | None | 42800 | 0 | 0 | 0 | ||||
12 | PROPOSAL TO APPOINT DR. RICK TSAI AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 | For | None | 42800 | 0 | 0 | 0 | ||||
13 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES | For | None | 42800 | 0 | 0 | 0 | ||||
14 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS | For | None | 42800 | 0 | 0 | 0 | ||||
15 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES IN THE COMPANY'S CAPITAL | For | None | 42800 | 0 | 0 | 0 | ||||
16 | AUTHORIZATION TO CANCEL REPURCHASED SHARES IN THE COMPANY'S CAPITAL | For | None | 42800 | 0 | 0 | 0 | ||||
17 | RE-APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS THE COMPANY'S EXTERNAL AUDITOR | For | None | 42800 | 0 | 0 | 0 | ||||
BRIXMOR PROPERTY GROUP INC | |||||||||||
Security: | 11120U105 | Meeting Type: | Annual | ||||||||
Ticker: | BRX | Meeting Date: | 03-Jun-2015 | ||||||||
ISIN | US11120U1051 | Vote Deadline Date: | 02-Jun-2015 | ||||||||
Agenda | 934187724 | Management | Total Ballot Shares: | 1664705 | |||||||
Last Vote Date: | 16-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MICHAEL A. CARROLL | 0 | 0 | 142600 | 0 | ||||||
2 | JOHN G. SCHREIBER | 0 | 0 | 142600 | 0 | ||||||
3 | A.J. AGARWAL | 0 | 0 | 142600 | 0 | ||||||
4 | MICHAEL BERMAN | 142600 | 0 | 0 | 0 | ||||||
5 | ANTHONY W. DEERING | 142600 | 0 | 0 | 0 | ||||||
6 | THOMAS W. DICKSON | 142600 | 0 | 0 | 0 | ||||||
7 | JONATHAN D. GRAY | 0 | 0 | 142600 | 0 | ||||||
8 | WILLIAM D. RAHM | 142600 | 0 | 0 | 0 | ||||||
9 | WILLIAM J. STEIN | 0 | 0 | 142600 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 142600 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | For | None | 142600 | 0 | 0 | 0 | ||||
DEVON ENERGY CORPORATION | |||||||||||
Security: | 25179M103 | Meeting Type: | Annual | ||||||||
Ticker: | DVN | Meeting Date: | 03-Jun-2015 | ||||||||
ISIN | US25179M1036 | Vote Deadline Date: | 02-Jun-2015 | ||||||||
Agenda | 934194313 | Management | Total Ballot Shares: | 438175 | |||||||
Last Vote Date: | 22-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | BARBARA M. BAUMANN | 65700 | 0 | 0 | 0 | ||||||
2 | JOHN E. BETHANCOURT | 65700 | 0 | 0 | 0 | ||||||
3 | ROBERT H. HENRY | 65700 | 0 | 0 | 0 | ||||||
4 | MICHAEL M. KANOVSKY | 65700 | 0 | 0 | 0 | ||||||
5 | ROBERT A. MOSBACHER, JR | 65700 | 0 | 0 | 0 | ||||||
6 | J. LARRY NICHOLS | 65700 | 0 | 0 | 0 | ||||||
7 | DUANE C. RADTKE | 65700 | 0 | 0 | 0 | ||||||
8 | MARY P. RICCIARDELLO | 65700 | 0 | 0 | 0 | ||||||
9 | JOHN RICHELS | 65700 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 65700 | 0 | 0 | 0 | ||||
3 | RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2015. | For | None | 65700 | 0 | 0 | 0 | ||||
4 | ADOPTION OF THE DEVON ENERGY CORPORATION 2015 LONG-TERM INCENTIVE PLAN. | For | None | 65700 | 0 | 0 | 0 | ||||
5 | ADOPTION OF PROXY ACCESS BYLAW. | Against | None | 65700 | 0 | 0 | 0 | ||||
6 | REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE. | Against | None | 0 | 65700 | 0 | 0 | ||||
7 | REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY. | Against | None | 0 | 65700 | 0 | 0 | ||||
8 | REPORT ON PLANS TO ADDRESS CLIMATE CHANGE. | Against | None | 0 | 65700 | 0 | 0 | ||||
DYNEGY INC. | |||||||||||
Security: | 26817R108 | Meeting Type: | Annual | ||||||||
Ticker: | DYN | Meeting Date: | 03-Jun-2015 | ||||||||
ISIN | US26817R1086 | Vote Deadline Date: | 02-Jun-2015 | ||||||||
Agenda | 934182849 | Management | Total Ballot Shares: | 1042465 | |||||||
Last Vote Date: | 18-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | HILARY E. ACKERMANN | 100700 | 0 | 0 | 0 | ||||||
2 | PAUL M. BARBAS | 100700 | 0 | 0 | 0 | ||||||
3 | ROBERT C. FLEXON | 100700 | 0 | 0 | 0 | ||||||
4 | RICHARD L. KUERSTEINER | 100700 | 0 | 0 | 0 | ||||||
5 | JEFFREY S. STEIN | 100700 | 0 | 0 | 0 | ||||||
6 | JOHN R. SULT | 100700 | 0 | 0 | 0 | ||||||
7 | PAT WOOD III | 100700 | 0 | 0 | 0 | ||||||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF DYNEGY'S NAMED EXECUTIVE OFFICERS. | For | None | 100700 | 0 | 0 | 0 | ||||
3 | TO ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS DYNEGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 100700 | 0 | 0 | 0 | ||||
JARDEN CORPORATION | |||||||||||
Security: | 471109108 | Meeting Type: | Annual | ||||||||
Ticker: | JAH | Meeting Date: | 04-Jun-2015 | ||||||||
ISIN | US4711091086 | Vote Deadline Date: | 03-Jun-2015 | ||||||||
Agenda | 934190098 | Management | Total Ballot Shares: | 1113712 | |||||||
Last Vote Date: | 21-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MARTIN E. FRANKLIN | 108800 | 0 | 0 | 0 | ||||||
2 | JAMES E. LILLIE | 108800 | 0 | 0 | 0 | ||||||
3 | MICHAEL S. GROSS | 108800 | 0 | 0 | 0 | ||||||
4 | ROS L'ESPERANCE | 108800 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 300,000,000 TO 500,000,000. | For | None | 108800 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 108800 | 0 | 0 | 0 | ||||
4 | ADVISORY APPROVAL OF JARDEN CORPORATION'S EXECUTIVE COMPENSATION. | For | None | 0 | 108800 | 0 | 0 | ||||
ACTAVIS PLC | |||||||||||
Security: | G0083B108 | Meeting Type: | Annual | ||||||||
Ticker: | ACT | Meeting Date: | 05-Jun-2015 | ||||||||
ISIN | IE00BD1NQJ95 | Vote Deadline Date: | 04-Jun-2015 | ||||||||
Agenda | 934199286 | Management | Total Ballot Shares: | 302066 | |||||||
Last Vote Date: | 23-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PAUL M. BISARO | For | None | 30900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. | For | None | 30900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAMES H. BLOEM | For | None | 30900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE | For | None | 30900 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | For | None | 30900 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER | For | None | 30900 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: CATHERINE M. KLEMA | For | None | 30900 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D. | For | None | 30900 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN | For | None | 30900 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: BRENTON L. SAUNDERS | For | None | 30900 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: RONALD R. TAYLOR | For | None | 30900 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: FRED G. WEISS | For | None | 30900 | 0 | 0 | 0 | ||||
13 | TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 0 | 30900 | 0 | 0 | ||||
14 | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. | For | None | 30900 | 0 | 0 | 0 | ||||
15 | TO PASS A SPECIAL RESOLUTION TO APPROVE, SUBJECT TO THE APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND, THE CHANGE IN NAME OF THE COMPANY FROM ACTAVIS PLC TO ALLERGAN PLC. | For | None | 30900 | 0 | 0 | 0 | ||||
16 | TO APPROVE THE AMENDED AND RESTATED 2013 INCENTIVE AWARD PLAN OF ACTAVIS PLC. | For | None | 30900 | 0 | 0 | 0 | ||||
17 | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT. | Against | None | 30900 | 0 | 0 | 0 | ||||
18 | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ADOPT SUCH SHAREHOLDER'S POLICY REGARDING EXECUTIVE STOCK RETENTION. | Against | None | 0 | 30900 | 0 | 0 | ||||
WAL-MART STORES, INC. | |||||||||||
Security: | 931142103 | Meeting Type: | Annual | ||||||||
Ticker: | WMT | Meeting Date: | 05-Jun-2015 | ||||||||
ISIN | US9311421039 | Vote Deadline Date: | 04-Jun-2015 | ||||||||
Agenda | 934195860 | Management | Total Ballot Shares: | 290335 | |||||||
Last Vote Date: | 18-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | For | None | 42650 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | For | None | 42650 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ROGER C. CORBETT | For | None | 42650 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: PAMELA J. CRAIG | For | None | 42650 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MICHAEL T. DUKE | For | None | 42650 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | For | None | 42650 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: THOMAS W. HORTON | For | None | 42650 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MARISSA A. MAYER | For | None | 42650 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON | For | None | 42650 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: GREGORY B. PENNER | For | None | 42650 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: STEVEN S REINEMUND | For | None | 42650 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: KEVIN Y. SYSTROM | For | None | 42650 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: JIM C. WALTON | For | None | 42650 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: S. ROBSON WALTON | For | None | 42650 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: LINDA S. WOLF | For | None | 42650 | 0 | 0 | 0 | ||||
16 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | For | None | 42650 | 0 | 0 | 0 | ||||
17 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 42650 | 0 | 0 | 0 | ||||
18 | APPROVAL OF THE WAL-MART STORES, INC. STOCK INCENTIVE PLAN OF 2015 | For | None | 42650 | 0 | 0 | 0 | ||||
19 | REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE PAY | Against | None | 42650 | 0 | 0 | 0 | ||||
20 | PROXY ACCESS FOR SHAREHOLDERS | Against | None | 0 | 42650 | 0 | 0 | ||||
21 | REPORT ON GREENHOUSE GAS EMISSIONS FROM INTERNATIONAL MARINE SHIPPING | Against | None | 0 | 42650 | 0 | 0 | ||||
22 | REQUEST FOR ANNUAL REPORT REGARDING INCENTIVE COMPENSATION PLANS | Against | None | 0 | 42650 | 0 | 0 | ||||
23 | INDEPENDENT CHAIRMAN POLICY | Against | None | 0 | 42650 | 0 | 0 | ||||
CATERPILLAR INC. | |||||||||||
Security: | 149123101 | Meeting Type: | Annual | ||||||||
Ticker: | CAT | Meeting Date: | 10-Jun-2015 | ||||||||
ISIN | US1491231015 | Vote Deadline Date: | 09-Jun-2015 | ||||||||
Agenda | 934206699 | Management | Total Ballot Shares: | 119650 | |||||||
Last Vote Date: | 27-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DAVID L. CALHOUN | For | None | 20700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DANIEL M. DICKINSON | For | None | 20700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JUAN GALLARDO | For | None | 20700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JESSE J. GREENE, JR. | For | None | 20700 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. | For | None | 20700 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DENNIS A. MUILENBURG | For | None | 20700 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN | For | None | 20700 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: WILLIAM A. OSBORN | For | None | 20700 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DEBRA L. REED | For | None | 20700 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: EDWARD B. RUST, JR. | For | None | 20700 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | For | None | 20700 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: MILES D. WHITE | For | None | 20700 | 0 | 0 | 0 | ||||
13 | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 20700 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 0 | 20700 | 0 | 0 | ||||
15 | STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN. | Against | None | 0 | 20700 | 0 | 0 | ||||
16 | STOCKHOLDER PROPOSAL - STOCKHOLDER RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 20700 | 0 | 0 | 0 | ||||
17 | STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL CORPORATE STANDARDS. | Against | None | 0 | 20700 | 0 | 0 | ||||
18 | STOCKHOLDER PROPOSAL - REVIEW OF HUMAN RIGHTS POLICY. | Against | None | 0 | 20700 | 0 | 0 | ||||
GENERAC HOLDINGS INC. | |||||||||||
Security: | 368736104 | Meeting Type: | Annual | ||||||||
Ticker: | GNRC | Meeting Date: | 10-Jun-2015 | ||||||||
ISIN | US3687361044 | Vote Deadline Date: | 09-Jun-2015 | ||||||||
Agenda | 934205128 | Management | Total Ballot Shares: | 762350 | |||||||
Last Vote Date: | 28-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ROBERT D. DIXON | 68100 | 0 | 0 | 0 | ||||||
2 | DAVID A. RAMON | 68100 | 0 | 0 | 0 | ||||||
2 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 68100 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 68100 | 0 | 0 | 0 | ||||
MENTOR GRAPHICS CORPORATION | |||||||||||
Security: | 587200106 | Meeting Type: | Annual | ||||||||
Ticker: | MENT | Meeting Date: | 17-Jun-2015 | ||||||||
ISIN | US5872001061 | Vote Deadline Date: | 16-Jun-2015 | ||||||||
Agenda | 934228493 | Management | Total Ballot Shares: | 1904575 | |||||||
Last Vote Date: | 03-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | KEITH L. BARNES | 167100 | 0 | 0 | 0 | ||||||
2 | SIR PETER L. BONFIELD | 167100 | 0 | 0 | 0 | ||||||
3 | GREGORY K. HINCKLEY | 167100 | 0 | 0 | 0 | ||||||
4 | PAUL A. MASCARENAS | 167100 | 0 | 0 | 0 | ||||||
5 | J. DANIEL MCCRANIE | 167100 | 0 | 0 | 0 | ||||||
6 | PATRICK B. MCMANUS | 167100 | 0 | 0 | 0 | ||||||
7 | WALDEN C. RHINES | 167100 | 0 | 0 | 0 | ||||||
8 | JEFFREY M. STAFEIL | 167100 | 0 | 0 | 0 | ||||||
2 | SHAREHOLDER ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 167100 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JANUARY 31, 2016. | For | None | 167100 | 0 | 0 | 0 | ||||
NU SKIN ENTERPRISES, INC. | |||||||||||
Security: | 67018T105 | Meeting Type: | Annual | ||||||||
Ticker: | NUS | Meeting Date: | 23-Jun-2015 | ||||||||
ISIN | US67018T1051 | Vote Deadline Date: | 22-Jun-2015 | ||||||||
Agenda | 934220485 | Management | Total Ballot Shares: | 930235 | |||||||
Last Vote Date: | 06-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: NEVIN N. ANDERSEN | For | None | 101700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DANIEL W. CAMPBELL | For | None | 101700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: M. TRUMAN HUNT | For | None | 101700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ANDREW D. LIPMAN | For | None | 101700 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: STEVEN J. LUND | For | None | 101700 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: NEIL H. OFFEN | For | None | 101700 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: THOMAS R. PISANO | For | None | 101700 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: EDWINA D. WOODBURY | For | None | 101700 | 0 | 0 | 0 | ||||
9 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 101700 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 101700 | 0 | 0 | 0 | ||||
STEIN MART, INC. | |||||||||||
Security: | 858375108 | Meeting Type: | Annual | ||||||||
Ticker: | SMRT | Meeting Date: | 23-Jun-2015 | ||||||||
ISIN | US8583751081 | Vote Deadline Date: | 22-Jun-2015 | ||||||||
Agenda | 934212820 | Management | Total Ballot Shares: | 732480 | |||||||
Last Vote Date: | 09-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JAY STEIN | 86000 | 0 | 0 | 0 | ||||||
2 | JOHN H. WILLIAMS, JR. | 86000 | 0 | 0 | 0 | ||||||
3 | IRWIN COHEN | 86000 | 0 | 0 | 0 | ||||||
4 | SUSAN FALK | 86000 | 0 | 0 | 0 | ||||||
5 | LINDA M. FARTHING | 86000 | 0 | 0 | 0 | ||||||
6 | MITCHELL W. LEGLER | 86000 | 0 | 0 | 0 | ||||||
7 | RICHARD L. SISISKY | 86000 | 0 | 0 | 0 | ||||||
8 | BURTON M. TANSKY | 86000 | 0 | 0 | 0 | ||||||
9 | J. WAYNE WEAVER | 86000 | 0 | 0 | 0 | ||||||
2 | TO APPROVE AN ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2014. | For | None | 86000 | 0 | 0 | 0 | ||||
3 | TO APPROVE AN INCREASE IN THE NUMBER OF THE COMPANY'S COMMON STOCK AVAILABLE UNDER, AND TO EXTEND THE TERM OF, THE STEIN MART, INC. EMPLOYEE STOCK PURCHASE PLAN. | For | None | 86000 | 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 30, 2016. | For | None | 86000 | 0 | 0 | 0 | ||||
MEADWESTVACO CORPORATION | |||||||||||
Security: | 583334107 | Meeting Type: | Special | ||||||||
Ticker: | MWV | Meeting Date: | 24-Jun-2015 | ||||||||
ISIN | US5833341077 | Vote Deadline Date: | 23-Jun-2015 | ||||||||
Agenda | 934239662 | Management | Total Ballot Shares: | 940035 | |||||||
Last Vote Date: | 12-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | A PROPOSAL TO APPROVE THE ADOPTION OF THE SECOND AMENDED AND RESTATED BUSINESS COMBINATION AGREEMENT, DATED AS OF APRIL 17, 2015 AND AMENDED AS OF MAY 5, 2015 (AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME), BETWEEN MEADWESTVACO CORPORATION ("MWV"), ROCK-TENN COMPANY, WESTROCK COMPANY (F/K/A ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 94300 | 0 | 0 | 0 | ||||
2 | A PROPOSAL TO ADJOURN THE MWV SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MWV MERGER PROPOSAL. | For | None | 94300 | 0 | 0 | 0 | ||||
3 | A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO MWV'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE TRANSACTION. | For | None | 94300 | 0 | 0 | 0 | ||||
YAHOO! INC. | |||||||||||
Security: | 984332106 | Meeting Type: | Annual | ||||||||
Ticker: | YHOO | Meeting Date: | 24-Jun-2015 | ||||||||
ISIN | US9843321061 | Vote Deadline Date: | 23-Jun-2015 | ||||||||
Agenda | 934220625 | Management | Total Ballot Shares: | 116375 | |||||||
Last Vote Date: | 10-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DAVID FILO | For | None | 20000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SUSAN M. JAMES | For | None | 20000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MAX R. LEVCHIN | For | None | 20000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MARISSA A. MAYER | For | None | 20000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: THOMAS J. MCINERNEY | For | None | 20000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: CHARLES R. SCHWAB | For | None | 0 | 20000 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | For | None | 20000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. | For | None | 20000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | For | None | 20000 | 0 | 0 | 0 | ||||
10 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 20000 | 0 | 0 | 0 | ||||
11 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 20000 | 0 | 0 | 0 | ||||
12 | SHAREHOLDER PROPOSAL REGARDING A BOARD COMMITTEE ON HUMAN RIGHTS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Against | None | 0 | 20000 | 0 | 0 | ||||
13 | SHAREHOLDER PROPOSAL REGARDING A RIGHT TO ACT BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Against | None | 20000 | 0 | 0 | 0 | ||||
TRINSEO S.A. | |||||||||||
Security: | L9340P101 | Meeting Type: | Annual | ||||||||
Ticker: | TSE | Meeting Date: | 25-Jun-2015 | ||||||||
ISIN | LU1057788488 | Vote Deadline Date: | 24-Jun-2015 | ||||||||
Agenda | 934218670 | Management | Total Ballot Shares: | 1045980 | |||||||
Last Vote Date: | 18-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO ELECT THE THREE CLASS I DIRECTORS SPECIFICALLY NAMED IN THE PROXY STATEMENT, EACH FOR A TERM OF THREE YEARS. | For | None | 83200 | 0 | 0 | 0 | ||||
2 | TO RATIFY THE BOARD OF DIRECTORS' APPOINTMENT OF DONALD T. MISHEFF, TO FILL A VACANCY IN CLASS III, WITH A REMAINING TERM OF TWO YEARS. | For | None | 83200 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY VOTE"). | For | None | 83200 | 0 | 0 | 0 | ||||
4 | TO APPROVE, ON AN ADVISORY BASIS, OF THE FREQUENCY OF THE SAY-ON-PAY VOTE IN THE FUTURE. | For | None | 83200 | 0 | 0 | 0 | ||||
5 | TO APPROVE THE COMPANY'S ANNUAL ACCOUNTS PREPARED IN ACCORDANCE WITH ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN LUXEMBOURG ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | For | None | 83200 | 0 | 0 | 0 | ||||
6 | TO RESOLVE ON THE ALLOCATION OF THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2014. | For | None | 83200 | 0 | 0 | 0 | ||||
7 | TO APPROVE THE GRANTING AND DISCHARGE OF THE COMPANY'S DIRECTORS AND AUDITOR FOR THE PERFORMANCE OF THEIR RESPECTIVE DUTIES DURING THE YEAR ENDED DECEMBER 31, 2014. | For | None | 83200 | 0 | 0 | 0 | ||||
8 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS SOCIETE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | For | None | 83200 | 0 | 0 | 0 | ||||
9 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ("PWC") TO BE OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 83200 | 0 | 0 | 0 | ||||
NIELSEN N.V. | |||||||||||
Security: | N63218106 | Meeting Type: | Annual | ||||||||
Ticker: | NLSN | Meeting Date: | 26-Jun-2015 | ||||||||
ISIN | NL0009538479 | Vote Deadline Date: | 25-Jun-2015 | ||||||||
Agenda | 934245855 | Management | Total Ballot Shares: | 305775 | |||||||
Last Vote Date: | 13-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO (A) APPROVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION OF NIELSEN N.V. IN CONNECTION WITH THE PROPOSED MERGER OF NIELSEN N.V. INTO ITS SUBSIDIARY, NIELSEN HOLDINGS PLC, AND (B) AUTHORIZE ANY AND ALL LAWYERS AND (DEPUTY) CIVIL LAW NOTARIES PRACTICING AT CLIFFORD CHANCE LLP TO EXECUTE THE NOTARIAL DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION TO EFFECT THE AFOREMENTIONED AMENDMENT OF THE ARTICLES OF ASSOCIATION. | For | None | 23800 | 0 | 0 | 0 | ||||
2 | TO APPROVE THE MERGER BETWEEN NIELSEN N.V. AND NIELSEN HOLDINGS PLC. | For | None | 23800 | 0 | 0 | 0 | ||||
3 | TO (A) ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014 AND (B) AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR ENDING DECEMBER 31, 2015, IN THE ENGLISH LANGUAGE. | For | None | 23800 | 0 | 0 | 0 | ||||
4 | TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY PURSUANT TO DUTCH LAW IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2014. | For | None | 23800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. | For | None | 23800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DWIGHT M. BARNS | For | None | 23800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DAVID L. CALHOUN | For | None | 23800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: KAREN M. HOGUET | For | None | 23800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JAMES M. KILTS | For | None | 23800 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: HARISH MANWANI | For | None | 23800 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: KATHRYN V. MARINELLO | For | None | 23800 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: ALEXANDER NAVAB | For | None | 23800 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: ROBERT POZEN | For | None | 23800 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: VIVEK Y. RANADIVE | For | None | 23800 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: JAVIER G. TERUEL | For | None | 23800 | 0 | 0 | 0 | ||||
16 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 23800 | 0 | 0 | 0 | ||||
17 | TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS OUR AUDITOR WHO WILL AUDIT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 23800 | 0 | 0 | 0 | ||||
18 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY RECEIPTS ISSUED FOR OUR SHARES) UNTIL DECEMBER 26, 2016 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF-TENDER OFFERS FOR A PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENTLY AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 23800 | 0 | 0 | 0 | ||||
19 | TO APPROVE IN A NON-BINDING, ADVISORY VOTE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT/PROSPECTUS PURSUANT TO THE RULES OF THE SECURITIES AND EXCHANGE COMMISSION. | For | None | 23800 | 0 | 0 | 0 |
First Investors Life Series Funds - International Fund
Vote Summary Report | |||||
Reporting Period: 07/01/2014 to 06/30/2015 | |||||
Institution Account(s): First Investors Life Series International Fund | |||||
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Housing Development Finance Corp. Ltd. | 500010 | 07/17/2014 | Y37246207 | Special | 05/23/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Postal Ballot | 330,890 | ||||
Approve Pledging of Assets for Debt | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Housing Development Finance Corp. Ltd. | 500010 | 07/21/2014 | Y37246207 | Annual | 05/23/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Accept Financial Statements and Statutory Reports | For | For | For | No | 330,890 |
Approve Dividend of INR 14.00 Per Equity Share | For | For | For | No | |
Reelect D.M. Sukthankar as Director | For | For | For | No | |
Approve Deloitte Haskins & Sells LLP as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | For | Against | Against | Yes | |
Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | For | For | For | No | |
Elect D.N. Ghosh as Independent Non-Executive Director | For | For | For | No | |
Elect R.S. Tarneja as Independent Non-Executive Director | For | For | For | No | |
Elect B. Jalan as Independent Non-Executive Director | For | For | For | No | |
Elect B.S. Mehta as Independent Non-Executive Director | For | For | For | No | |
Elect S.A. Dave as Independent Non-Executive Director | For | For | For | No | |
Elect J.J. Irani as Independent Non-Executive Director | For | For | For | No | |
Elect N. Munjee as Independent Non-Executive Director | For | For | For | No | |
Approve Revision in the Remuneration of Executive Directors | For | For | For | No | |
Approve Reappointment and Remuneration of R.S. Karnad as Managing Director | For | For | For | No | |
Approve Reappointment and Remuneration of V.S. Rangan as Executive Director | For | For | For | No | |
Approve Commission Remuneration for Non-Executive Directors | For | For | For | No | |
Approve Increase in Borrowing Powers | For | For | For | No | |
Approve Issuance of Non-Convertible Debentures | For | For | For | No | |
Approve Issuance of Shares Under Employee Stock Option Scheme | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
The Link Real Estate Investment Trust | 00823 | 07/23/2014 | Y5281M111 | Annual | 07/18/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Note the Financial Statements and Statutory Reports | 297,986 | ||||
Note the Appointment of Auditor of The Link REIT and the Fixing of Their Remuneration | |||||
Elect William Chan Chak Cheung as Director | For | For | For | No | |
Elect David Charles Watt as Director | For | For | For | No | |
Elect Eva Cheng Li Kam Fun as Director | For | For | For | No | |
Authorize Repurchase of Up to 10 Percent of Issued Units | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
SABMiller plc | SAB | 07/24/2014 | G77395104 | Annual | 07/22/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Accept Financial Statements and Statutory Reports | For | For | For | No | 73,427 |
Approve Remuneration Report | For | For | For | No | |
Approve Remuneration Policy | For | Abstain | Abstain | Yes | |
Re-elect Mark Armour as Director | For | For | For | No | |
Re-elect Geoffrey Bible as Director | For | For | For | No | |
Re-elect Alan Clark as Director | For | For | For | No | |
Re-elect Dinyar Devitre as Director | For | For | For | No | |
Re-elect Guy Elliott as Director | For | For | For | No | |
Re-elect Lesley Knox as Director | For | For | For | No | |
Re-elect John Manser as Director | For | For | For | No | |
Re-elect John Manzoni as Director | For | For | For | No | |
Re-elect Dr Dambisa Moyo as Director | For | For | For | No | |
Re-elect Carlos Perez Davila as Director | For | For | For | No | |
Re-elect Alejandro Santo Domingo Davila as Director | For | For | For | No | |
Re-elect Helen Weir as Director | For | For | For | No | |
Re-elect Howard Willard as Director | For | For | For | No | |
Re-elect Jamie Wilson as Director | For | For | For | No | |
Approve Final Dividend | For | For | For | No | |
Reappoint PricewaterhouseCoopers LLP as Auditors | For | For | For | No | |
Authorise Board to Fix Remuneration of Auditors | For | For | For | No | |
Authorise Issue of Equity with Pre-emptive Rights | For | For | For | No | |
Approve Employee Share Purchase Plan | For | For | For | No | |
Approve Sharesave Plan | For | For | For | No | |
Establish Supplements or Appendices to the Employee Share Purchase Plan or the Sharesave Plan | For | For | For | No | |
Authorise Issue of Equity without Pre-emptive Rights | For | For | For | No | |
Authorise Market Purchase of Ordinary Shares | For | For | For | No | |
Authorise the Company to Call EGM with Two Weeks' Notice | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
ITC Ltd. | 500875 | 07/30/2014 | Y4211T171 | Annual | 05/23/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Accept Financial Statements and Statutory Reports | For | For | For | No | 618,690 |
Approve Dividend of INR 6 Per Share | For | For | For | No | |
Reelect K. Vaidyanath as Director | For | Against | Against | Yes | |
Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | No | |
Fix Maximum Number of Directors at 18 | For | For | For | No | |
Approve Remuneration of Executive Directors | For | For | For | No | |
Elect N. Anand as Director and Approve Appointment and Remuneration of N. Anand as Executive Director | For | Against | Against | Yes | |
Elect P.V. Dhobale as Director and Approve Appointment and Remuneration of P.V. Dhobale as Executive Director | For | Against | Against | Yes | |
Elect S. Banerjee as Independent Director | For | For | For | No | |
Elect R.E. Lerwill as Director | For | Against | Against | Yes | |
Elect S.B. Mainak as Director | For | Against | Against | Yes | |
Amend Articles of Association | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Naspers Ltd | NPN | 08/29/2014 | S53435103 | Annual | 08/15/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Ordinary Resolutions | 14,126 | ||||
Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2014 | For | For | For | No | |
Approve Dividends for N Ordinary and A Ordinary Shares | For | For | For | No | |
Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint B Deegan as Individual Registered Auditor | For | For | For | No | |
Elect Craig Enenstein as Director | For | For | For | No | |
Elect Don Eriksson as Director | For | For | For | No | |
Elect Roberto Oliveira de Lima as Director | For | For | For | No | |
Elect Yuanhe Ma as Director | For | For | For | No | |
Elect Cobus Stofberg as Director | For | For | For | No | |
Elect Nolo Letele as Director | For | For | For | No | |
Elect Bob van Dijk as Director | For | For | For | No | |
Elect Basil Sgourdos as Director | For | For | For | No | |
Re-elect Rachel Jafta as Director | For | For | For | No | |
Re-elect Debra Meyer as Director | For | For | For | No | |
Re-elect Boetie van Zyl as Director | For | For | For | No | |
Re-elect Francine-Ann du Plessis as Member of the Audit Committee | For | For | For | No | |
Elect Don Eriksson as Member of the Audit Committee | For | For | For | No | |
Re-elect Ben van der Ross as Member of the Audit Committee | For | For | For | No | |
Re-elect Boetie van Zyl as Member of the Audit Committee | For | For | For | No | |
Approve Remuneration Policy | For | Against | Against | Yes | |
Place Authorised but Unissued Shares under Control of Directors | For | Against | Against | Yes | |
Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | For | Against | Against | Yes | |
Authorise Board to Ratify and Execute Approved Resolutions | For | For | For | No | |
Special Resolutions | |||||
For the Year Ending 31 March 2015 | |||||
Approve Remuneration of Board Chairman | For | For | For | No | |
Approve Remuneration of Board Member (South African Resident) | For | For | For | No | |
Approve Remuneration of Board Member (Non-South African Resident) | For | For | For | No | |
Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | For | Against | Against | Yes | |
Approve Remuneration of Board Member (Daily Amount) | For | For | For | No | |
Approve Remuneration of Audit Committee Chairman | For | For | For | No | |
Approve Remuneration of Audit Committee Member | For | For | For | No | |
Approve Remuneration of Risk Committee Chairman | For | For | For | No | |
Approve Remuneration of Risk Committee Member | For | For | For | No | |
Approve Remuneration of Human Resources and Remuneration Committee Chairman | For | For | For | No | |
Approve Remuneration of Human Resources and Remuneration Committee Member | For | For | For | No | |
Approve Remuneration of Nomination Committee Chairman | For | For | For | No | |
Approve Remuneration of Nomination Committee Member | For | For | For | No | |
Approve Remuneration of Social and Ethics Committee Chairman | For | For | For | No | |
Approve Remuneration of Social and Ethics Committee Member | For | For | For | No | |
Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | For | For | For | No | |
Approve Remuneration of Chairman of Media24 Pension Fund | For | For | For | No | |
Approve Remuneration of Trustees of Media24 Pension Fund | For | For | For | No | |
For the Year Ending 31 March 2016 | |||||
Approve Remuneration of Board Chairman | For | For | For | No | |
Approve Remuneration of Board Member (South African Resident) | For | For | For | No | |
Approve Remuneration of Board Member (Non-South African Resident) | For | For | For | No | |
Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | For | Against | Against | Yes | |
Approve Remuneration of Board Member (Daily Amount) | For | For | For | No | |
Approve Remuneration of Audit Committee Chairman | For | For | For | No | |
Approve Remuneration of Audit Committee Member | For | For | For | No | |
Approve Remuneration of Risk Committee Chairman | For | For | For | No | |
Approve Remuneration of Risk Committee Member | For | For | For | No | |
Approve Remuneration of Human Resources and Remuneration Committee Chairman | For | For | For | No | |
Approve Remuneration of Human Resources and Remuneration Committee Member | For | For | For | No | |
Approve Remuneration of Nomination Committee Chairman | For | For | For | No | |
Approve Remuneration of Nomination Committee Member | For | For | For | No | |
Approve Remuneration of Social and Ethics Committee Chairman | For | For | For | No | |
Approve Remuneration of Social and Ethics Committee Member | For | For | For | No | |
Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | For | For | For | No | |
Approve Remuneration of Chairman of Media24 Pension Fund | For | For | For | No | |
Approve Remuneration of Trustees of Media24 Pension Fund | For | For | For | No | |
Amend Memorandum of Incorporation | For | For | For | No | |
Approve Financial Assistance in Terms of Section 44 of the Act | For | Against | Against | Yes | |
Approve Financial Assistance in Terms of Section 45 of the Act | For | For | For | No | |
Authorise Repurchase of N Ordinary Shares | For | For | For | No | |
Authorise Repurchase of A Ordinary Shares | For | Against | Against | Yes | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
ITC Ltd. | 500875 | 09/09/2014 | Y4211T171 | Special | |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Postal Ballot | 618,690 | ||||
Elect A. Baijal as Independent Director | For | For | For | No | |
Elect A. Duggal as Independent Director | For | For | For | No | |
Elect S.H. Khan as Independent Director | For | For | For | No | |
Elect S.B. Mathur as Independent Director | For | For | For | No | |
Elect P.B. Ramanujam as Independent Director | For | For | For | No | |
Elect S.S. Habib-ur-Rehman as Independent Director | For | For | For | No | |
Elect M. Shankar as Independent Director | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Compagnie Financiere Richemont SA | CFR | 09/17/2014 | H25662182 | Annual | |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Accept Financial Statements and Statutory Reports | For | For | For | No | 21,312 |
Approve Remuneration Report | For | For | For | No | |
Approve Allocation of Income and Dividends of CHF 1.40 per Registered A Share and of CHF 0.14 per Bearer B Share | For | For | For | No | |
Approve Discharge of Board and Senior Management | For | For | For | No | |
Elect Yves-Andre Istel as Director | For | Against | Against | Yes | |
Elect Lord Douro as Director | For | Against | Against | Yes | |
Elect Jean-Blaise Eckert as Director | For | Against | Against | Yes | |
Elect Bernard Fornas as Director | For | For | For | No | |
Elect Richard Lepeu as Director | For | For | For | No | |
Elect Ruggero Magnoni as Director | For | Against | Against | Yes | |
Elect Joshua Malherbe as Director | For | Against | Against | Yes | |
Elect Frederic Mostert as Director | For | Against | Against | Yes | |
Elect Simon Murray as Director | For | For | For | No | |
Elect Alain Dominique Perrin as Director | For | Against | Against | Yes | |
Elect Guillaume Pictet as Director | For | For | For | No | |
Elect Norbert Platt as Director | For | Against | Against | Yes | |
Elect Alan Quasha as Director | For | Against | Against | Yes | |
Elect Maria Ramos as Director | For | For | For | No | |
Elect Lord Renwick of Clifton as Director | For | Against | Against | Yes | |
Elect Jan Rupert as Director | For | Against | Against | Yes | |
Elect Gary Saage as Director | For | Against | Against | Yes | |
Elect Juergen Schrempp as Director | For | Against | Against | Yes | |
Elect Johann Rupert as Director and Board Chairman | For | Against | Against | Yes | |
Appoint Lord Renwick of Clifton as Member of the Compensation Committee | For | Against | Against | Yes | |
Appoint Lord Douro as Member of the Compensation Committee | For | Against | Against | Yes | |
Appoint Yves-Andre Istel as Member of the Compensation Committee | For | Against | Against | Yes | |
Ratify PricewaterhouseCoopers as Auditors | For | For | For | No | |
Designate Francoise Demierre Morand as Independent Proxy | For | For | For | No | |
Transact Other Business (Voting) | For | Against | Against | Yes | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Diageo plc | DGE | 09/18/2014 | G42089113 | Annual | 09/16/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Accept Financial Statements and Statutory Reports | For | For | For | No | 112,843 |
Approve Remuneration Report | For | For | For | No | |
Approve Remuneration Policy | For | For | For | No | |
Approve Final Dividend | For | For | For | No | |
Re-elect Peggy Bruzelius as Director | For | For | For | No | |
Re-elect Laurence Danon as Director | For | For | For | No | |
Re-elect Lord Davies of Abersoch as Director | For | For | For | No | |
Re-elect Ho KwonPing as Director | For | For | For | No | |
Re-elect Betsy Holden as Director | For | For | For | No | |
Re-elect Dr Franz Humer as Director | For | For | For | No | |
Re-elect Deirdre Mahlan as Director | For | For | For | No | |
Re-elect Ivan Menezes as Director | For | For | For | No | |
Re-elect Philip Scott as Director | For | For | For | No | |
Elect Nicola Mendelsohn as Director | For | For | For | No | |
Elect Alan Stewart as Director | For | For | For | No | |
Reappoint KPMG LLP as Auditors | For | For | For | No | |
Authorise Board to Fix Remuneration of Auditors | For | For | For | No | |
Authorise Issue of Equity with Pre-emptive Rights | For | For | For | No | |
Authorise Issue of Equity without Pre-emptive Rights | For | For | For | No | |
Authorise Market Purchase of Ordinary Shares | For | For | For | No | |
Authorise EU Political Donations and Expenditure | For | For | For | No | |
Approve 2014 Long Term Incentive Plan | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Alimentation Couche-Tard Inc. | ATD.B | 09/24/2014 | 01626P403 | Annual/Special | 07/28/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Elect Director Alain Bouchard | For | For | For | No | 48,185 |
Elect Director Nathalie Bourque | For | For | For | No | |
Elect Director Jacques D'Amours | For | For | For | No | |
Elect Director Roger Desrosiers | For | For | For | No | |
Elect Director Jean Elie | For | For | For | No | |
Elect Director Richard Fortin | For | For | For | No | |
Elect Director Brian Hannasch | For | For | For | No | |
Elect Director Melanie Kau | For | For | For | No | |
Elect Director Real Plourde | For | For | For | No | |
Elect Director Daniel Rabinowicz | For | For | For | No | |
Elect Director Jean Turmel | For | For | For | No | |
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | No | |
Approve Advance Notice Policy | For | Against | Against | Yes | |
SP1: Advisory Vote to Ratify Named Executive Officers' Compensation | Against | For | For | Yes | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Fresnillo plc | FRES | 10/06/2014 | G371E2108 | Special | 10/02/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Approve Acquisition of Newmont's 44 Percent Interest in the Penmont JV | For | For | For | No | 75,694 |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
CSL Ltd. | CSL | 10/15/2014 | Q3018U109 | Annual | 10/13/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Elect John Shine as Director | For | For | For | No | 36,794 |
Elect Christine O'Reilly as Director | For | For | For | No | |
Elect Bruce Brook as Director | For | For | For | No | |
Approve the Remuneration Report | For | For | For | No | |
Approve the Grant of Performance Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company | For | For | For | No | |
Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Pernod Ricard | RI | 11/06/2014 | F72027109 | Annual/Special | 10/31/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Ordinary Business | 11,137 | ||||
Approve Financial Statements and Statutory Reports | For | For | For | No | |
Approve Consolidated Financial Statements and Statutory Reports | For | For | For | No | |
Approve Allocation of Income and Dividends of EUR 1.64 per Share | For | For | For | No | |
Approve Auditors' Special Report on Related-Party Transactions | For | For | For | No | |
Reelect Martina Gonzalez-Gallarza as Director | For | For | For | No | |
Reelect Ian Gallienne as Director | For | For | For | No | |
Elect Gilles Samyn as Director | For | Against | Against | Yes | |
Approve Remuneration of Directors in the Aggregate Amount of EUR 910,000 | For | For | For | No | |
Advisory Vote on Compensation of Daniele Ricard, Chairman of the Board | For | For | For | No | |
Advisory Vote on Compensation of Pierre Pringuet, Vice Chairman and CEO | For | For | For | No | |
Advisory Vote on Compensation of Alexandre Ricard, Vice CEO | For | For | For | No | |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | Against | Against | Yes | |
Extraordinary Business | |||||
Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | For | Against | Against | Yes | |
Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | For | Against | Against | Yes | |
Authorize Capital Issuances for Use in Employee Stock Purchase Plans | For | For | For | No | |
Authorize Filing of Required Documents/Other Formalities | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Ramsay Health Care Ltd. | RHC | 11/13/2014 | Q7982Y104 | Annual | 11/11/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Approve the Remuneration Report | For | For | For | No | 44,882 |
Elect Roderick Hamilton McGeoch as Director | For | Against | Against | Yes | |
Elect Kerry Chisholm Dart Roxburgh as Director | For | Against | Against | Yes | |
Elect Ian Patrick Stewart Grier as Director | For | For | For | No | |
Approve the Grant of 220,000 Performance Rights to Christopher Paul Rex, Managing Director of the Company | For | Against | Against | Yes | |
Approve the Grant of 95,000 Performance Rights to Bruce Roger Soden, Group Finance Director of the Company | For | Against | Against | Yes | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Coloplast A/S | COLO B | 12/04/2014 | K16018192 | Annual | 11/27/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Receive Report of Board | 4,709 | ||||
Accept Financial Statements and Statutory Reports | For | For | For | No | |
Approve Allocation of Income | For | For | For | No | |
Approve Remuneration of Directors | For | For | For | No | |
Authorize Share Repurchase Program | For | For | For | No | |
Reelect Michael Rasmussen as Director (Chairman) | For | For | For | No | |
Reelect Niels Louis-Hansen as Director (Deputy Chairman) | For | For | For | No | |
Reelect Sven Bjorklund as Director | For | For | For | No | |
Reelect Per Magid as Director | For | For | For | No | |
Reelect Brian Petersen as Director | For | For | For | No | |
Reelect Jorgen Tang-Jensen as Director | For | For | For | No | |
Ratify PricewaterhouseCoopers as Auditors | For | For | For | No | |
Other Business | |||||
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Reckitt Benckiser Group plc | RB. | 12/11/2014 | G74079107 | Special | 12/09/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Approve Demerger of the Pharmaceuticals Business by Way of Dividend in Specie | For | For | For | No | 60,204 |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
HDFC Bank Limited | 500180 | 12/15/2014 | Y3119P174 | Special | 10/31/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Postal Ballot | 347,035 | ||||
Approve Issuance of Long Term Bonds/Non-Convertible Debentures | For | For | For | No | |
Approve Appointment and Remuneration of S. Gopinath, Independent Non-Executive Chairman | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
The Link Real Estate Investment Trust | 00823 | 01/15/2015 | Y5281M111 | Special | 01/12/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Approve Expansion of Investment Strategy | For | For | For | No | 297,986 |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
SGS SA | SGSN | 03/12/2015 | H7485A108 | Annual | |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Accept Financial Statements and Statutory Reports | For | For | For | No | 1,227 |
Approve Remuneration Report | For | For | For | No | |
Approve Discharge of Board and Senior Management | For | For | For | No | |
Approve Allocation of Income and Dividends of CHF 68 per Share | For | For | For | No | |
Reelect Sergio Marchionne as Director | For | Against | Against | Yes | |
Reelect Paul Desmarais as Director | For | Against | Against | Yes | |
Reelect August von Finck as Director | For | Against | Against | Yes | |
Reelect August Francois von Finck as Director | For | Against | Against | Yes | |
Reelect Ian Gallienne as Director | For | Against | Against | Yes | |
Reelect Cornelius Grupp as Director | For | For | For | No | |
Reelect Peter Kalantzis as Director | For | For | For | No | |
Reelect Christopher Kirk as Director | For | Against | Against | Yes | |
Reelect Gerard Lamarche as Director | For | Against | Against | Yes | |
Reelect Shelby du Pasquier as Director | For | For | For | No | |
Elect Sergio Marchionne as Board Chairman | For | Against | Against | Yes | |
Appoint August von Finck as Member of the Compensation Committee | For | Against | Against | Yes | |
Appoint Ian Gallienne as Member of the Compensation Committee | For | Against | Against | Yes | |
Appoint Shelby du Pasquier as Member of the Compensation Committee | For | For | For | No | |
Ratify Deloitte SA as Auditors | For | For | For | No | |
Designate Notaire Jeandin & Defacqz as Independent Proxy | For | For | For | No | |
Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | For | Against | Against | Yes | |
Approve Creation of CHF 500,000 Pool of Capital without Preemptive Rights | For | For | For | No | |
Approve Remuneration of Board of Directors Until 2016 AGM in the Amount of CHF 2.1 Million | For | For | For | No | |
Approve Maximum Fixed Remuneration of Operations Council for Fiscal 2016 in the Amount of CHF 9 Million | For | For | For | No | |
Approve Annual Variable Remuneration of Operations Council for Fiscal 2014 in the Amount of CHF 5.6 Million | For | For | For | No | |
Approve Remuneration of Executive Committee in the Amount of up to CHF 30 Million Under Long Term Incentive Plan | For | For | For | No | |
Transact Other Business (Voting) | For | Against | Against | Yes | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Novo Nordisk A/S | NOVO B | 03/19/2015 | K72807132 | Annual | 03/12/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Receive Report of Board | 88,496 | ||||
Accept Financial Statements and Statutory Reports for 2014 | For | For | For | No | |
Approve Remuneration of Directors for 2014 | For | For | For | No | |
Approve Remuneration of Directors for 2015 | For | For | For | No | |
Approve Allocation of Income and Dividends of DKK 5.00 Per Share | For | For | For | No | |
Elect Goran Ando as Director and Chairman | For | For | For | No | |
Elect Jeppe Christiansen as Director and Deputy Chairman | For | For | For | No | |
Elect Bruno Angelici as Director | For | For | For | No | |
Elect Sylvie Gregoire as Director | For | For | For | No | |
Elect Liz Hewitt as Director | For | For | For | No | |
Elect Thomas Koestler as Director | For | For | For | No | |
Elect Eivind Kolding as Director | For | For | For | No | |
Elect Mary Szela as Director | For | For | For | No | |
Ratify PricewaterhouseCooper as Auditors | For | For | For | No | |
Approve Reduction in Share Capital | For | For | For | No | |
Authorize Share Repurchase Program | For | For | For | No | |
Amend Articles Re: Distribution of Extraordinary Dividends | For | For | For | No | |
Approve Revised Remuneration Principles | For | For | For | No | |
Other Business | |||||
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Persimmon plc | PSN | 03/19/2015 | G70202109 | Special | 03/17/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Approve Matters Relating to the Return of Cash to Shareholders | For | For | For | No | 78,491 |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
DKSH Holding AG | DKSH | 03/31/2015 | H2012M121 | Annual | |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Accept Financial Statements and Statutory Reports | For | For | For | No | 17,637 |
Approve Allocation of Income | For | For | For | No | |
Approve Ordinary Dividends of CHF 1.15 per Share from Capital Contribution Reserves | For | For | For | No | |
Approve Discharge of Board and Senior Management | For | For | For | No | |
Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | For | Against | Against | Yes | |
Approve Remuneration of Board of Directors in the Amount of CHF 2.9 Million | For | For | For | No | |
Approve Remuneration of Executive Committee in the Amount of CHF 17.6 Million | For | Against | Against | Yes | |
Reelect Adrian Keller as Director | For | For | For | No | |
Reelect Rainer-Marc Frey as Director | For | For | For | No | |
Reelect Frank Gulich as Director | For | For | For | No | |
Reelect David Kamenetzky as Director | For | For | For | No | |
Reelect Andreas Keller as Director | For | For | For | No | |
Reelect Robert Peugeot as Director | For | Against | Against | Yes | |
Reelect Theo Siegert as Director | For | For | For | No | |
Reelect Hans Christoph Tanner as Director | For | For | For | No | |
Reelect Joerg Wolle as Director | For | For | For | No | |
Elect Adrian Keller as Board Chairman | For | For | For | No | |
Appoint Andreas Keller as Member of the Compensation Committee | For | For | For | No | |
Appoint Frank Gulich as Member of the Compensation Committee | For | For | For | No | |
Appoint Robert Peugeot as Member of the Compensation Committee | For | Against | Against | Yes | |
Ratify Ernst & Young AG as Auditors | For | For | For | No | |
Designate Ernst Widmer as Independent Proxy | For | For | For | No | |
Transact Other Business (Voting) | For | Against | Against | Yes | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Bank Of Nova Scotia | BNS | 04/09/2015 | 064149107 | Annual/Special | 02/10/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Elect Director Nora A. Aufreiter | For | For | For | No | 42,948 |
Elect Director Guillermo E. Babatz | For | For | For | No | |
Elect Director Ronald A. Brenneman | For | For | For | No | |
Elect Director Charles H. Dallara | For | For | For | No | |
Elect Director N. Ashleigh Everett | For | For | For | No | |
Elect Director William R. Fatt | For | For | For | No | |
Elect Director Thomas C. O'Neill | For | For | For | No | |
Elect Director Brian J. Porter | For | For | For | No | |
Elect Director Aaron W. Regent | For | For | For | No | |
Elect Director Indira V. Samarasekera | For | For | For | No | |
Elect Director Susan L. Segal | For | For | For | No | |
Elect Director Paul D. Sobey | For | For | For | No | |
Elect Director Barbara S. Thomas | For | For | For | No | |
Ratify KPMG LLP as Auditors | For | For | For | No | |
Approve Increase in Aggregate Compensation Ceiling for Directors | For | For | For | No | |
Amend By-Law No. 1 | For | For | For | No | |
Advisory Vote on Executive Compensation Approach | For | For | For | No | |
Shareholder Proposals | |||||
SP 1: Phase Out Stock Options as a Form of Compensation | Against | Against | Against | No | |
SP 2: Adopt a Pension Plan for New Senior Executives that is the same as for all Employees | Against | Against | Against | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Cielo SA | CIEL3 | 04/10/2015 | P2859E100 | Annual | |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Accept Financial Statements and Statutory Reports | For | For | For | No | 0 |
Approve Allocation of Income and Dividends | For | For | For | No | |
Elect Fiscal Council Members | For | For | For | No | |
Approve Remuneration of Company's Management | For | Against | Against | Yes | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Cielo SA | CIEL3 | 04/10/2015 | P2859E100 | Special | |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Authorize Capitalization of Reserves for Bonus Issue | For | For | For | No | 0 |
Amend Article 29 RE: Minimum Dividend Payment | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Nestle SA | NESN | 04/16/2015 | H57312649 | Annual | |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Accept Financial Statements and Statutory Reports | For | For | For | No | 69,046 |
Approve Remuneration Report (Non-binding) | For | For | For | No | |
Approve Discharge of Board and Senior Management | For | For | For | No | |
Approve Allocation of Income and Dividends of CHF 2.20 per Share | For | For | For | No | |
Reelect Peter Brabeck-Letmathe as Director | For | For | For | No | |
Reelect Paul Bulcke as Director | For | For | For | No | |
Reelect Andreas Koopmann as Director | For | For | For | No | |
Reelect Beat Hess as Director | For | For | For | No | |
Reelect Daniel Borel as Director | For | For | For | No | |
Reelect Steven G. Hoch as Director | For | For | For | No | |
Reelect Naina Lal Kidwai as Director | For | For | For | No | |
Reelect Jean-Pierre Roth as Director | For | For | For | No | |
Reelect Ann M. Veneman as Director | For | For | For | No | |
Reelect Henri de Castries as Director | For | For | For | No | |
Reelect Eva Cheng as Director | For | For | For | No | |
Elect Ruth Khasaya Oniang'o as Director | For | For | For | No | |
Elect Patrick Aebischer as Director | For | For | For | No | |
Elect Renato Fassbind as Director | For | For | For | No | |
Elect Peter Brabeck-Letmathe as Board Chairman | For | For | For | No | |
Appoint Beat Hess as Member of the Compensation Committee | For | For | For | No | |
Appoint Daniel Borel as Member of the Compensation Committee | For | For | For | No | |
Appoint Andreas Koopmann as Member of the Compensation Committee | For | For | For | No | |
Appoint Jean-Pierre Roth as Member of the Compensation Committee | For | For | For | No | |
Ratify KPMG SA as Auditors | For | For | For | No | |
Designate Hartmann Dreyer as Independent Proxy | For | For | For | No | |
Approve Maximum Remuneration of Board of Directors in the Amount of CHF 11 Million | For | For | For | No | |
Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million | For | For | For | No | |
Approve CHF 3.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | For | No | |
Transact Other Business (Voting) | For | Abstain | Abstain | Yes | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Persimmon plc | PSN | 04/16/2015 | G70202109 | Annual | 04/14/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Accept Financial Statements and Statutory Reports | For | For | For | No | 78,491 |
Approve Remuneration Report | For | For | For | No | |
Re-elect Nicholas Wrigley as Director | For | For | For | No | |
Re-elect Jeffrey Fairburn as Director | For | For | For | No | |
Re-elect Michael Killoran as Director | For | For | For | No | |
Re-elect Nigel Greenaway as Director | For | For | For | No | |
Re-elect David Jenkinson as Director | For | For | For | No | |
Re-elect Richard Pennycook as Director | For | For | For | No | |
Re-elect Jonathan Davie as Director | For | For | For | No | |
Re-elect Mark Preston as Director | For | For | For | No | |
Re-elect Marion Sears as Director | For | For | For | No | |
Reappoint KPMG LLP as Auditors and Authorise Their Remuneration | For | For | For | No | |
Authorise Issue of Equity with Pre-emptive Rights | For | For | For | No | |
Authorise Issue of Equity without Pre-emptive Rights | For | For | For | No | |
Authorise Market Purchase of Ordinary Shares | For | For | For | No | |
Authorise the Company to Call EGM with Two Weeks' Notice | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Domino's Pizza Group plc | DOM | 04/21/2015 | G2811T120 | Annual | 04/17/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Accept Financial Statements and Statutory Reports | For | For | For | No | 139,159 |
Reappoint Ernst & Young LLP as Auditors | For | For | For | No | |
Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | For | No | |
Approve Final Dividend | For | For | For | No | |
Re-elect Stephen Hemsley as Director | For | For | For | No | |
Re-elect Colin Halpern as Director | For | For | For | No | |
Re-elect David Wild as Director | For | For | For | No | |
Re-elect Michael Shallow as Director | For | For | For | No | |
Re-elect Helen Keays as Director | For | For | For | No | |
Re-elect Ebbe Jacobsen as Director | For | For | For | No | |
Elect Kevin Higgins as Director | For | For | For | No | |
Approve Remuneration Report | For | For | For | No | |
Authorise Issue of Equity with Pre-emptive Rights | For | For | For | No | |
Authorise Issue of Equity without Pre-emptive Rights | For | For | For | No | |
Authorise Market Purchase of Ordinary Shares | For | For | For | No | |
Authorise the Company to Call EGM with Two Weeks' Notice | For | For | For | No | |
Approve Savings-Related Share Option Plan | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
L Oreal | OR | 04/22/2015 | F58149133 | Annual/Special | 04/17/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Ordinary Business | 11,069 | ||||
Approve Financial Statements and Statutory Reports | For | For | For | No | |
Approve Consolidated Financial Statements and Statutory Reports | For | For | For | No | |
Approve Allocation of Income and Dividends of EUR 2.70 per Ordinary Share and EUR 2.97 per Long-Term Registered Share | For | For | For | No | |
Elect Sophie Bellon as Director | For | For | For | No | |
Reelect Charles Henri Filippi as Director | For | For | For | No | |
Advisory Vote on Compensation of Jean Paul Agon, Chairman and CEO | For | For | For | No | |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | For | No | |
Extraordinary Business | |||||
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to 40 Percent of Issued Share Capital | For | For | For | No | |
Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans | For | Against | Against | Yes | |
Authorize Capital Issuances for Use in Employee Stock Purchase Plans | For | For | For | No | |
Amend Article 12 of Bylaws Re: Absence of Double Voting Rights | For | For | For | No | |
Amend Article 12 of Bylaws Re: Attendance to General Meetings | For | For | For | No | |
Authorize Filing of Required Documents/Other Formalities | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
British American Tobacco plc | BATS | 04/29/2015 | G1510J102 | Annual | 04/27/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Accept Financial Statements and Statutory Reports | For | For | For | No | 147,922 |
Approve Remuneration Report | For | For | For | No | |
Approve Final Dividend | For | For | For | No | |
Appoint KPMG LLP as Auditors | For | For | For | No | |
Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | For | No | |
Re-elect Richard Burrows as Director | For | For | For | No | |
Re-elect Karen de Segundo as Director | For | For | For | No | |
Re-elect Nicandro Durante as Director | For | For | For | No | |
Re-elect Ann Godbehere as Director | For | For | For | No | |
Re-elect Savio Kwan as Director | For | For | For | No | |
Re-elect Christine Morin-Postel as Director | For | For | For | No | |
Re-elect Gerry Murphy as Director | For | For | For | No | |
Re-elect Kieran Poynter as Director | For | For | For | No | |
Re-elect Ben Stevens as Director | For | For | For | No | |
Re-elect Richard Tubb as Director | For | For | For | No | |
Elect Sue Farr as Director | For | For | For | No | |
Elect Pedro Malan as Director | For | For | For | No | |
Elect Dimitri Panayotopoulos as Director | For | For | For | No | |
Authorise Issue of Equity with Pre-emptive Rights | For | For | For | No | |
Authorise Issue of Equity without Pre-emptive Rights | For | For | For | No | |
Authorise Market Purchase of Ordinary Shares | For | For | For | No | |
Approve EU Political Donations and Expenditure | For | For | For | No | |
Authorise the Company to Call EGM with Two Weeks' Notice | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Unilever NV | UNA | 04/29/2015 | N8981F271 | Annual | 04/01/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Annual Meeting | 138,351 | ||||
Discussion of the Annual Report and Accounts for the 2014 financial year | |||||
Approve Financial Statements and Allocation of Income | For | For | For | No | |
Approve Discharge of Executive Board Members | For | For | For | No | |
Approve Discharge of Non-Executive Board Members | For | For | For | No | |
Reelect P G J M Polman as Executive Director | For | For | For | No | |
Reelect R J-M S Huet as Executive Director | For | For | For | No | |
Reelect L M Cha as Non-Executive Director | For | For | For | No | |
Reelect L O Fresco as Non-Executive Director | For | For | For | No | |
Reelect A M Fudge as Non-Executive Director | For | For | For | No | |
Elect M Ma as Non-Executive Director | For | For | For | No | |
Reelect H Nyasulu as Non-Executive Director | For | For | For | No | |
Reelect J. Rishton as Non-Executive Director | For | For | For | No | |
Reelect F Sijbesma as Non-Executive Director. | For | For | For | No | |
Reelect M Treschow as Non-Executive Director | For | For | For | No | |
Elect N S Andersen as Non-Executive Director | For | For | For | No | |
Elect V Colao as Non-Executive Director | For | For | For | No | |
Elect J Hartmann as Non-Executive Director | For | For | For | No | |
Ratify KPMG as Auditors | For | For | For | No | |
Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | For | For | For | No | |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | For | No | |
Approve Cancellation of Repurchased Shares | For | For | For | No | |
Close Meeting | |||||
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Essilor International | EI | 05/05/2015 | F31668100 | Annual/Special | 04/29/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Ordinary Business | 20,866 | ||||
Approve Financial Statements and Statutory Reports | For | For | For | No | |
Approve Consolidated Financial Statements and Statutory Reports | For | For | For | No | |
Approve Allocation of Income and Dividends of EUR 1.02 per Share | For | For | For | No | |
Reelect Benoit Bazin as Director | For | For | For | No | |
Reelect Antoine Bernard de Saint Affrique as Director | For | For | For | No | |
Reelect Louise Frechette as Director | For | For | For | No | |
Reelect Bernard Hours as Director | For | For | For | No | |
Reelect Olivier Pecoux as Director | For | For | For | No | |
Elect Marc Onetto as Director | For | For | For | No | |
Advisory Vote on Compensation of Hubert Sagnieres, Chairman and CEO | For | For | For | No | |
Approve Remuneration of Directors in the Aggregate Amount of EUR 750,000 | For | For | For | No | |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | For | No | |
Extraordinary Business | |||||
Authorize Capital Issuances for Use in Employee Stock Purchase Plans | For | For | For | No | |
Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | For | Against | For | No | |
Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans (New Shares) | For | Against | For | No | |
Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 14 and 15 at 3 Percent of Issued Capital | For | For | For | No | |
Amend Article 12,13,15,21,24 of Bylaws Re: Directors' Outside Boards, Directors' Shareholding Requirements, Role of the Chairman of the Board, Related Party Transactions, General Meetings | For | Against | Against | Yes | |
Authorize Filing of Required Documents/Other Formalities | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Enbridge Inc. | ENB | 05/06/2015 | 29250N105 | Annual/Special | 03/12/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Elect Director David A. Arledge | For | For | For | No | 60,994 |
Elect Director James J. Blanchard | For | For | For | No | |
Elect Director Marcel R. Coutu | For | For | For | No | |
Elect Director J. Herb England | For | For | For | No | |
Elect Director Charles W. Fischer | For | For | For | No | |
Elect Director V. Maureen Kempston Darkes | For | For | For | No | |
Elect Director Al Monaco | For | For | For | No | |
Elect Director George K. Petty | For | For | For | No | |
Elect Director Rebecca B. Roberts | For | For | For | No | |
Elect Director Dan C. Tutcher | For | For | For | No | |
Elect Director Catherine L. Williams | For | For | For | No | |
Ratify PricewaterhouseCoopers LLP as Auditors | For | For | For | No | |
Approve Advance Notice Policy | For | For | For | No | |
Advisory Vote on Executive Compensation Approach | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
L Air Liquide | AI | 05/06/2015 | F01764103 | Annual/Special | 04/30/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Ordinary Business | 14,605 | ||||
Approve Financial Statements and Statutory Reports | For | For | For | No | |
Approve Consolidated Financial Statements and Statutory Reports | For | For | For | No | |
Approve Allocation of Income and Dividends of EUR 2.55 per Share | For | For | For | No | |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | For | No | |
Reelect Sian Herbert-Jones as Director | For | For | For | No | |
Elect Genevieve Berger as Director | For | For | For | No | |
Approve Agreement with Benoit Potier | For | For | For | No | |
Advisory Vote on Compensation of Benoit Potier | For | For | For | No | |
Advisory Vote on Compensation of Pierre Dufour | For | For | For | No | |
Extraordinary Business | |||||
Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | For | For | For | No | |
Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | For | For | For | No | |
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million | For | For | For | No | |
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | For | For | For | No | |
Amend Article 8 of Bylaws Re: Absence of Double-Voting Rights | For | For | For | No | |
Amend Article 18 of Bylaws Re: Record Date | For | For | For | No | |
Authorize Capital Issuances for Use in Employee Stock Purchase Plans | For | For | For | No | |
Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | For | For | For | No | |
Ordinary Business | |||||
Authorize Filing of Required Documents/Other Formalities | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Philip Morris International Inc. | PM | 05/06/2015 | 718172109 | Annual | 03/13/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Elect Director Harold Brown | For | For | For | No | 60,693 |
Elect Director Andre Calantzopoulos | For | For | For | No | |
Elect Director Louis C. Camilleri | For | For | For | No | |
Elect Director Werner Geissler | For | For | For | No | |
Elect Director Jennifer Li | For | For | For | No | |
Elect Director Jun Makihara | For | For | For | No | |
Elect Director Sergio Marchionne | For | Against | For | No | |
Elect Director Kalpana Morparia | For | For | For | No | |
Elect Director Lucio A. Noto | For | For | For | No | |
Elect Director Frederik Paulsen | For | For | For | No | |
Elect Director Robert B. Polet | For | For | For | No | |
Elect Director Stephen M. Wolf | For | For | For | No | |
Ratify PricewaterhouseCoopers SA as Auditors | For | For | For | No | |
Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | For | No | |
Report on Lobbying Payments and Policy | Against | For | Against | No | |
Adopt Anti-Forced Labor Policy for Tobacco Supply Chain | Against | Against | Against | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Reckitt Benckiser Group plc | RB. | 05/07/2015 | G74079107 | Annual | 05/05/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Accept Financial Statements and Statutory Reports | For | For | For | No | 61,904 |
Approve Remuneration Report | For | For | For | No | |
Approve Final Dividend | For | For | For | No | |
Elect Jaspal Bindra as Director | For | For | For | No | |
Elect Mary Harris as Director | For | For | For | No | |
Elect Pamela Kirby as Director | For | For | For | No | |
Elect Sue Shim as Director | For | For | For | No | |
Elect Christopher Sinclair as Director | For | For | For | No | |
Elect Douglas Tough as Director | For | For | For | No | |
Re-elect Adrian Bellamy as Director | For | For | For | No | |
Re-elect Nicandro Durante as Director | For | For | For | No | |
Re-elect Peter Harf as Director | For | For | For | No | |
Re-elect Adrian Hennah as Director | For | For | For | No | |
Re-elect Kenneth Hydon as Director | For | For | For | No | |
Re-elect Rakesh Kapoor as Director | For | For | For | No | |
Re-elect Andre Lacroix as Director | For | For | For | No | |
Re-elect Judith Sprieser as Director | For | For | For | No | |
Re-elect Warren Tucker as Director | For | For | For | No | |
Reappoint PricewaterhouseCoopers LLP as Auditors | For | For | For | No | |
Authorise Board to Fix Remuneration of Auditors | For | For | For | No | |
Authorise EU Political Donations and Expenditure | For | For | For | No | |
Authorise Issue of Equity with Pre-emptive Rights | For | For | For | No | |
Amend the Annual Limit of Directors' Fees | For | For | For | No | |
Authorise Issue of Equity without Pre-emptive Rights | For | For | For | No | |
Authorise Market Purchase of Ordinary Shares | For | For | For | No | |
Approve 2015 Long Term Incentive Plan | For | For | For | No | |
Approve 2015 Savings Related Share Option Plan | For | For | For | No | |
Authorise Directors to Establish a Further Plan or Plans | For | For | For | No | |
Authorise the Company to Call EGM with Two Weeks' Notice | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
UBS GROUP AG | UBSG | 05/07/2015 | H42097107 | Annual | |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Accept Financial Statements and Statutory Reports | For | For | For | No | 118,348 |
Approve Remuneration Report | For | For | For | No | |
Approve Allocation of Income and Dividends of CHF 0.50 per Share from Capital Contribution Reserves | For | For | For | No | |
Approve Supplementary Dividends of CHF 0.25 per Share from Capital Contribution Reserves | For | For | For | No | |
Approve Discharge of Board and Senior Management | For | For | For | No | |
Approve Variable Remuneration of Executive Committee in the Amount of CHF 58.4 Million | For | For | For | No | |
Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 25 Million | For | For | For | No | |
Reelect Axel Weber as Director and Board Chairman | For | For | For | No | |
Reelect Michel Demare as Director | For | For | For | No | |
Reelect David Sidwell as Director | For | For | For | No | |
Reelect Reto Francioni as Director | For | For | For | No | |
Reelect Ann Godbehere as Director | For | For | For | No | |
Reelect Axel Lehmann as Director | For | For | For | No | |
Reelect William Parrett as Director | For | For | For | No | |
Reelect Isabelle Romy as Director | For | For | For | No | |
Reelect Beatrice Weder di Mauro as Director | For | For | For | No | |
Reelect Joseph Yam as Director | For | For | For | No | |
Elect Jes Staley as Director | For | For | For | No | |
Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee | For | For | For | No | |
Appoint Michel Demare as Member of the Human Resources and Compensation Committee | For | For | For | No | |
Appoint Reto Francioni as Member of the Human Resources and Compensation Committee | For | For | For | No | |
Appoint Jes Staley as Member of the Human Resources and Compensation Committee | For | For | For | No | |
Approve Maximum Remuneration of Directors in the Amount of CHF 14 Million | For | For | For | No | |
Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | For | For | For | No | |
Ratify Ernst & Young as Auditors | For | For | For | No | |
Ratify BDO AG as Special Auditors | For | For | For | No | |
Transact Other Business (Voting) | For | Against | Against | Yes | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Tencent Holdings Ltd. | 00700 | 05/13/2015 | G87572163 | Annual | 05/08/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Accept Financial Statements and Statutory Reports | For | For | For | No | 107,165 |
Approve Final Dividend | For | For | For | No | |
Elect Li Dong Sheng as Director | For | Against | Against | Yes | |
Elect Iain Ferguson Bruce as Director | For | Against | Against | Yes | |
Authorize Board to Fix Remuneration of Directors | For | For | For | No | |
Approve Auditor and Authorize Board to Fix Their Remuneration | For | Against | Against | Yes | |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Against | Yes | |
Authorize Repurchase of Issued Share Capital | For | For | For | No | |
Authorize Reissuance of Repurchased Shares | For | Against | Against | Yes | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Cheung Kong Infrastructure Holdings Ltd | 01038 | 05/14/2015 | G2098R102 | Annual | 05/08/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Accept Financial Statements and Statutory Reports | For | For | For | No | 82,784 |
Approve Final Dividend | For | For | For | No | |
Elect Li Tzar Kuoi, Victor as Director | For | For | For | No | |
Elect Fok Kin Ning, Canning as Director | For | Against | Against | Yes | |
Elect Andrew John Hunter as Director | For | Against | Against | Yes | |
Elect Cheong Ying Chew, Henry as Director | For | Against | Against | Yes | |
Elect Barrie Cook as Director | For | For | For | No | |
Elect Tso Kai Sum as Director | For | For | For | No | |
Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | For | For | For | No | |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Against | Yes | |
Authorize Repurchase of Issued Share Capital | For | For | For | No | |
Authorize Reissuance of Repurchased Shares | For | Against | Against | Yes | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Lloyds Banking Group plc | LLOY | 05/14/2015 | G5533W248 | Annual | 05/12/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Accept Financial Statements and Statutory Reports | For | For | For | No | 1,144,697 |
Elect Alan Dickinson as Director | For | For | For | No | |
Elect Simon Henry as Director | For | For | For | No | |
Elect Nick Prettejohn as Director | For | For | For | No | |
Re-elect Lord Blackwell as Director | For | For | For | No | |
Re-elect Juan Colombas as Director | For | For | For | No | |
Re-elect George Culmer as Director | For | For | For | No | |
Re-elect Carolyn Fairbairn as Director | For | For | For | No | |
Re-elect Anita Frew as Director | For | For | For | No | |
Re-elect Antonio Horta-Osorio as Director | For | For | For | No | |
Re-elect Dyfrig John as Director | For | For | For | No | |
Re-elect Nick Luff as Director | For | For | For | No | |
Re-elect Anthony Watson as Director | For | For | For | No | |
Re-elect Sara Weller as Director | For | For | For | No | |
Approve Dividend | For | For | For | No | |
Reappoint PricewaterhouseCoopers LLP as Auditors | For | For | For | No | |
Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | For | No | |
Approve Remuneration Report | For | For | For | No | |
Authorise EU Political Donations and Expenditure | For | For | For | No | |
Authorise Issue of Equity with Pre-emptive Rights | For | For | For | No | |
Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | For | For | For | No | |
Authorise Issue of Equity without Pre-emptive Rights | For | For | For | No | |
Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | For | For | For | No | |
Authorise Market Purchase of Ordinary Shares | For | For | For | No | |
Authorise Market Purchase of Preference Shares | For | For | For | No | |
Amend Articles of Association Re: Limited Voting Shares | For | For | For | No | |
Amend Articles of Association Re: Deferred Shares | For | For | For | No | |
Authorise the Company to Call EGM with Two Weeks' Notice | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Paddy Power plc | PLS | 05/14/2015 | G68673105 | Annual | 05/12/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Ordinary Business | 18,453 | ||||
Accept Financial Statements and Statutory Reports | For | For | For | No | |
Approve Final Dividend | For | For | For | No | |
Approve Remuneration Report | For | Abstain | For | No | |
Elect Andy McCue as a Director | For | For | For | No | |
Elect Gary McGann as Director | For | For | For | No | |
Re-elect Nigel Northridge as a Director | For | For | For | No | |
Re-elect Cormac McCarthy as a Director | For | For | For | No | |
Re-elect Tom Grace as a Director | For | For | For | No | |
Re-elect Michael Cawley as a Director | For | For | For | No | |
Re-elect Danuta Grey as a Director | For | For | For | No | |
Re-elect Ulric Jerome as a Director | For | For | For | No | |
Re-elect Stewart Kenny as a Director | For | For | For | No | |
Re-elect Padraig O Riordain as a Director | For | For | For | No | |
Authorize Board to Fix Remuneration of Auditors | For | For | For | No | |
Special Resolution | |||||
Authorize the Company to Call EGM with Two Weeks' Notice | For | For | For | No | |
Special Business | |||||
Ordinary Resolution | |||||
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | For | For | For | No | |
Special Resolutions | |||||
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | For | No | |
Authorize Share Repurchase Program | For | For | For | No | |
Authorize Reissuance of Repurchased Shares | For | For | For | No | |
Amend Memorandum of Association Re: Clause 2 | For | For | For | No | |
Amend Memorandum of Association Re: Clause 3(f) | For | For | For | No | |
Amend Memorandum of Association Re: Clause 3(v) | For | For | For | No | |
Amend Articles of Association Re: Companies Act 2014 | For | For | For | No | |
Amend Articles of Association | For | For | For | No | |
Amend Articles of Association | For | For | For | No | |
Ordinary Resolutions | |||||
Approve Share Subdivision | For | For | For | No | |
Approve Share Consolidation | For | For | For | No | |
Special Resolutions | |||||
Authorize Repurchase of Deferred Shares | For | For | For | No | |
Approve Reduction of Share Premium Account | For | For | For | No | |
Ordinary Resolution | |||||
Amend Company's Share Incentive and Share-Based Incentive Schemes | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Fresenius Medical Care AG & Co. KGaA | FME | 05/19/2015 | D2734Z107 | Annual | 04/27/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Accept Financial Statements and Statutory Reports | For | For | For | No | 16,800 |
Approve Allocation of Income and Dividends of EUR 0.78 per Share | For | For | For | No | |
Approve Discharge of Personally Liable Partner for Fiscal 2014 | For | For | For | No | |
Approve Discharge of Supervisory Board for Fiscal 2014 | For | For | For | No | |
Ratify KPMG AG as Auditors for Fiscal 2015 | For | For | For | No | |
Amend Corporate Purpose | For | For | For | No | |
Approve Creation of Two Pools of Capital with Partial Exclusion of Preemptive Rights | For | For | For | No | |
Amend Articles Re: Majority Requirement for Supervisory Board Elections | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Bureau Veritas Registre international de classification de navires et d aeronefs | BVI | 05/20/2015 | F96888114 | Annual/Special | 05/15/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Ordinary Business | 102,237 | ||||
Approve Financial Statements and Statutory Reports | For | For | For | No | |
Approve Consolidated Financial Statements and Statutory Reports | For | For | For | No | |
Approve Allocation of Income and Dividends of EUR 0.48 per Share | For | For | For | No | |
Approve Auditors' Special Report on Related-Party Transactions | For | For | For | No | |
Advisory Vote on Compensation of Didier Michaud-Daniel, CEO | For | Against | Against | Yes | |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | For | No | |
Extraordinary Business | |||||
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | For | For | For | No | |
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 7 | For | For | For | No | |
Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Including in the Event of a Public Tender Offer | For | For | For | No | |
Authorize Capitalization of Reserves of Up to EUR 6 Million for Bonus Issue or Increase in Par Value | For | For | For | No | |
Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | For | For | For | No | |
Authorize Capital Increase of Up to EUR 4 Million for Future Exchange Offers | For | Against | Against | Yes | |
Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | For | For | For | No | |
Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | For | Against | Against | Yes | |
Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | For | Against | Against | Yes | |
Set Total Limits for Capital Increase to Result from Issuance Requests Under Items 7, 8, 9, 11 and 12 at EUR 8 Million and from Issuance Requests Under Items 7, 8, 9, 10, 11 and 12 at EUR 14 Million | For | For | For | No | |
Amend Article 14 of Bylaws Re: Directors' Length of Term | For | For | For | No | |
Amend Article 26 of Bylaws Re: Record Date | For | For | For | No | |
Change Company Name to Bureau Veritas and Amend Article 2 of Bylaws Accordingly | For | For | For | No | |
Ordinary Business | |||||
Reelect Philippe Louis-Dreyfus as Director | For | Against | Against | Yes | |
Reelect Pierre Hessler as Director | For | Against | Against | Yes | |
Reelect Patrick Buffet as Director | For | For | For | No | |
Reelect Aldo Cardoso as Director | For | For | For | No | |
Reelect Pascal Lebard as Director | For | For | For | No | |
Authorize Filing of Required Documents/Other Formalities | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Core Laboratories N.V. | CLB | 05/21/2015 | N22717107 | Annual | 04/23/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Elect Richard L. Bergmark as Director | For | For | For | No | 10,058 |
Elect Margaret Ann van Kempen as Director | For | For | For | No | |
Ratify PricewaterhouseCoopers LLP as Auditors | For | For | For | No | |
Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | No | |
Adopt Financial Statements and Statutory Reports | For | For | For | No | |
Approve Cancellation of Repurchased Shares | For | For | For | No | |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | For | No | |
Grant Board Authority to Issue Ordinary and Preference Shares Up To 10 Percent of Issued Capital | For | For | For | No | |
Authorize Board to Exclude Preemptive Rights from Share Issuances | For | For | For | No | |
Ratify KPMG LLP as Auditors | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Silver Wheaton Corp. | SLW | 05/21/2015 | 828336107 | Annual/Special | 03/27/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Elect Director Lawrence I. Bell | For | For | For | No | 56,394 |
Elect Director George L. Brack | For | For | For | No | |
Elect Director John A. Brough | For | For | For | No | |
Elect Director R. Peter Gillin | For | For | For | No | |
Elect Director Chantal Gosselin | For | For | For | No | |
Elect Director Douglas M. Holtby | For | For | For | No | |
Elect Director Eduardo Luna | For | For | For | No | |
Elect Director Wade D. Nesmith | For | For | For | No | |
Elect Director Randy V. J. Smallwood | For | For | For | No | |
Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | No | |
Advisory Vote on Executive Compensation Approach | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Bayer AG | BAYN | 05/27/2015 | D0712D163 | Annual | |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.25 per Share for Fiscal 2014 | For | For | For | No | 12,482 |
Approve Discharge of Management Board for Fiscal 2014 | For | For | For | No | |
Approve Discharge of Supervisory Board for Fiscal 2014 | For | For | For | No | |
Elect Otmar Wiestler to the Supervisory Board | For | For | For | No | |
Amend Corporate Purpose | For | For | For | No | |
Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Grifols SA | GRF | 05/28/2015 | E5706X124 | Annual | 05/22/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment | For | For | For | No | 47,268 |
Approve Consolidated Financial Statements | For | For | For | No | |
Approve Discharge of Board | For | For | For | No | |
Renew Appointment of KPMG as Auditor of Standalone Financial Statements | For | For | For | No | |
Renew Appointment of KPMG as Auditor of Consolidated Financial Statements | For | For | For | No | |
Amend Articles Re: General Meetings | For | For | For | No | |
Amend Articles Re: Board of Directors | For | For | For | No | |
Add Articles Re: Director Remuneration | For | For | For | No | |
Amend Article 7 of General Meeting Regulations Re: Functions | For | For | For | No | |
Amend Articles of General Meeting Regulations Re: Convening of Meeting, Right to Information, Interventions and Voting of Resolutions | For | For | For | No | |
Amend Article 11 of General Meeting Regulations Re: Representation | For | For | For | No | |
Dismiss Edgar Dalzell Jannotta as Director | For | For | For | No | |
Dismiss William Brett Ingersoll as Director | For | For | For | No | |
Dismiss Thorthol Holdings BV as Director | For | For | For | No | |
Dismiss Juan Ignacio Twose Roura as Director | For | For | For | No | |
Elect Carina Szpilka Lazaro as Director | For | For | For | No | |
Elect Inigo Sanchez-Asiain Mardones as Director | For | For | For | No | |
Elect Raimon Grifols Roura as Director | For | For | For | No | |
Reelect Anna Veiga Lluch as Director | For | For | For | No | |
Reelect Tomas Daga Gelabert as Director | For | For | For | No | |
Fix Number of Directors at 12 | For | For | For | No | |
Receive Amendments to Board of Directors Regulations | |||||
Approve Remuneration of Directors | For | For | For | No | |
Advisory Vote on Remuneration Policy Report | For | Against | Against | Yes | |
Approve Stock Split | For | For | For | No | |
Authorize Share Repurchase Program | For | For | For | No | |
Authorize Board to Ratify and Execute Approved Resolutions | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Hermes International | RMS | 06/02/2015 | F48051100 | Annual/Special | 05/28/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Ordinary Business | 4,622 | ||||
Approve Financial Statements and Statutory Reports | For | For | For | No | |
Approve Consolidated Financial Statements and Statutory Reports | For | For | For | No | |
Approve Discharge of Management Board | For | For | For | No | |
Approve Allocation of Income and Ordinary Dividends of EUR 2.95 per Share and Special Dividends of EUR 5.00 per Share | For | For | For | No | |
Approve Auditors' Special Report on Related-Party Transactions | For | Against | Against | Yes | |
Reelect Matthieu Dumas as Supervisory Board Member | For | Against | Against | Yes | |
Reelect Blaise Guerrand as Supervisory Board Member | For | Against | Against | Yes | |
Reelect Robert Peugeot as Supervisory Board Member | For | Against | Against | Yes | |
Advisory Vote on Compensation of Axel Dumas, Chairman of the Management Board | For | Against | Against | Yes | |
Advisory Vote on Societe Emile Hermes, Member of the Management Board | For | Against | Against | Yes | |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | Against | Against | Yes | |
Extraordinary Business | |||||
Amend Article 24 of Bylaws Re: Record Date | For | For | For | No | |
Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | For | For | For | No | |
Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | For | Against | Against | Yes | |
Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | For | Against | Against | Yes | |
Authorize Capitalization of Reserves of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value | For | Against | Against | Yes | |
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer | For | Against | Against | Yes | |
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer | For | Against | Against | Yes | |
Authorize Capital Issuances for Use in Employee Stock Purchase Plans | For | For | For | No | |
Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, Including in the Event of a Public Tender Offer | For | Against | Against | Yes | |
Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer | For | Against | Against | Yes | |
Authorize Filing of Required Documents/Other Formalities | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
The Priceline Group Inc. | PCLN | 06/04/2015 | 741503403 | Annual | 04/09/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Elect Director Timothy M. Armstrong | For | For | For | No | 2,561 |
Elect Director Howard W. Barker, Jr. | For | For | For | No | |
Elect Director Jeffery H. Boyd | For | For | For | No | |
Elect Director Jan L. Docter | For | For | For | No | |
Elect Director Jeffrey E. Epstein | For | For | For | No | |
Elect Director James M. Guyette | For | For | For | No | |
Elect Director Darren R. Huston | For | For | For | No | |
Elect Director Charles H. Noski | For | For | For | No | |
Elect Director Nancy B. Peretsman | For | For | For | No | |
Elect Director Thomas E. Rothman | For | For | For | No | |
Elect Director Craig W. Rydin | For | For | For | No | |
Ratify Deloitte & Touche LLP as Auditors | For | For | For | No | |
Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | No | |
Provide Right to Act by Written Consent | Against | For | For | Yes | |
Adopt Proxy Access Right | Against | For | For | Yes | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Galaxy Entertainment Group Ltd. | 00027 | 06/16/2015 | Y2679D118 | Annual | 06/11/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Accept Financial Statements and Statutory Reports | For | For | For | No | 0 |
Elect Francis Lui Yiu Tung as Director | For | For | For | No | |
Elect Anthony Thomas Christopher Carter as Director | For | Against | Against | Yes | |
Elect Patrick Wong Lung Tak as Director | For | Against | Against | Yes | |
Authorize Board to Fix Remuneration of Directors | For | For | For | No | |
Approve Auditor and Authorize Board to Fix Their Remuneration | For | For | For | No | |
Authorize Repurchase of Issued Share Capital | For | For | For | No | |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Against | Yes | |
Authorize Reissuance of Repurchased Shares | For | Against | Against | Yes | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Sands China Ltd. | 01928 | 06/17/2015 | G7800X107 | Annual | 06/05/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Accept Financial Statements and Statutory Reports | For | For | For | No | 388,991 |
Approve Final Dividend | For | For | For | No | |
Elect Sheldon Gary Adelson as Director | For | For | For | No | |
Elect Michael Alan Leven as Director | For | For | For | No | |
Elect David Muir Turnbull as Director | For | For | For | No | |
Elect Victor Patrick Hoog Antink as Director | For | For | For | No | |
Authorize Board to Fix Remuneration of Directors | For | For | For | No | |
Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | No | |
Authorize Repurchase of Issued Share Capital | For | For | For | No | |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Against | Yes | |
Authorize Reissuance of Repurchased Shares | For | Against | Against | Yes | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Daito Trust Construction Co. Ltd. | 1878 | 06/25/2015 | J11151107 | Annual | 03/31/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Approve Allocation of Income, with a Final Dividend of JPY 190 | For | For | For | No | 14,900 |
Amend Articles to Amend Business Lines | For | For | For | No | |
Elect Director Kumakiri, Naomi | For | For | For | No | |
Elect Director Kadochi, Hitoshi | For | For | For | No | |
Elect Director Kobayashi, Katsuma | For | For | For | No | |
Elect Director Kawai, Shuji | For | For | For | No | |
Elect Director Uchida, Kanitsu | For | For | For | No | |
Elect Director Takeuchi, Kei | For | For | For | No | |
Elect Director Daimon, Yukio | For | For | For | No | |
Elect Director Saito, Kazuhiko | For | For | For | No | |
Elect Director Marukawa, Shinichi | For | For | For | No | |
Elect Director Sasamoto, Yujiro | For | For | For | No | |
Elect Director Yamaguchi, Toshiaki | For | For | For | No | |
Elect Director Sasaki, Mami | For | For | For | No |
First Investors Life Series Funds - Investment Grade Fund
None
First Investors Life Series Funds - Limited Duration High Quality Bond Fund
None
First Investors Life Series Funds - Opportunity Fund
Meeting Date Range: 01-Jul-2014 To 30-Jun-2015 | |||||||||||
Selected Accounts | |||||||||||
MCKESSON CORPORATION | |||||||||||
Security: | 58155Q103 | Meeting Type: | Annual | ||||||||
Ticker: | MCK | Meeting Date: | 30-Jul-2014 | ||||||||
ISIN | US58155Q1031 | Vote Deadline Date: | 29-Jul-2014 | ||||||||
Agenda | 934050345 | Management | Total Ballot Shares: | 216725 | |||||||
Last Vote Date: | 14-Jul-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ANDY D. BRYANT | For | None | 1675 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: WAYNE A. BUDD | For | None | 1675 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: N. ANTHONY COLES, M.D. | For | None | 1675 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JOHN H. HAMMERGREN | For | None | 1675 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ALTON F. IRBY III | For | None | 1675 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: M. CHRISTINE JACOBS | For | None | 1675 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MARIE L. KNOWLES | For | None | 1675 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. | For | None | 1675 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: EDWARD A. MUELLER | For | None | 1675 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | For | None | 1675 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 1675 | 0 | 0 | 0 | ||||
12 | SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN CONSENT OF SHAREHOLDERS. | Against | None | 1675 | 0 | 0 | 0 | ||||
13 | SHAREHOLDER PROPOSAL ON DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Against | None | 1675 | 0 | 0 | 0 | ||||
14 | SHAREHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY AWARDS. | Against | None | 0 | 1675 | 0 | 0 | ||||
THE CONTAINER STORE GROUP, INC. | |||||||||||
Security: | 210751103 | Meeting Type: | Annual | ||||||||
Ticker: | TCS | Meeting Date: | 04-Aug-2014 | ||||||||
ISIN | Vote Deadline Date: | 01-Aug-2014 | |||||||||
Agenda | 934048403 | Management | Total Ballot Shares: | 10000 | |||||||
Last Vote Date: | 15-Jul-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DANIEL MEYER | 100 | 0 | 0 | 0 | ||||||
2 | JONATHAN D. SOKOLOFF | 0 | 0 | 100 | 0 | ||||||
3 | SHARON TINDELL | 0 | 0 | 100 | 0 | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015. | For | None | 100 | 0 | 0 | 0 | ||||
PRESTIGE BRANDS HOLDINGS, INC. | |||||||||||
Security: | 74112D101 | Meeting Type: | Annual | ||||||||
Ticker: | PBH | Meeting Date: | 05-Aug-2014 | ||||||||
ISIN | US74112D1019 | Vote Deadline Date: | 04-Aug-2014 | ||||||||
Agenda | 934055268 | Management | Total Ballot Shares: | 524385 | |||||||
Last Vote Date: | 16-Jul-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MATTHEW M. MANNELLY | 9385 | 0 | 0 | 0 | ||||||
2 | JOHN E. BYOM | 9385 | 0 | 0 | 0 | ||||||
3 | GARY E. COSTLEY | 9385 | 0 | 0 | 0 | ||||||
4 | CHARLES J. HINKATY | 9385 | 0 | 0 | 0 | ||||||
5 | CARL J. JOHNSON | 9385 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | For | None | 9385 | 0 | 0 | 0 | ||||
3 | TO APPROVE OUR AMENDED AND RESTATED 2005 LONG-TERM EQUITY INCENTIVE PLAN. | For | None | 9385 | 0 | 0 | 0 | ||||
4 | SAY ON PAY - AN ADVISORY VOTE ON THE RESOLUTION TO APPROVE THE COMPENSATION OF PRESTIGE BRANDS HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. | For | None | 9385 | 0 | 0 | 0 | ||||
RALPH LAUREN CORP | |||||||||||
Security: | 751212101 | Meeting Type: | Annual | ||||||||
Ticker: | RL | Meeting Date: | 07-Aug-2014 | ||||||||
ISIN | US7512121010 | Vote Deadline Date: | 06-Aug-2014 | ||||||||
Agenda | 934050939 | Management | Total Ballot Shares: | 25500 | |||||||
Last Vote Date: | 21-Jul-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | FRANK A. BENNACK, JR. | 500 | 0 | 0 | 0 | ||||||
2 | JOEL L. FLEISHMAN | 500 | 0 | 0 | 0 | ||||||
3 | HUBERT JOLY | 500 | 0 | 0 | 0 | ||||||
4 | STEVEN P. MURPHY | 500 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2015. | For | None | 500 | 0 | 0 | 0 | ||||
3 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AND OUR COMPENSATION PHILOSOPHY, POLICIES AND PRACTICES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | For | None | 0 | 500 | 0 | 0 | ||||
4 | CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING A HUMAN RIGHTS RISK ASSESSMENT REPORT. | Against | None | 0 | 500 | 0 | 0 | ||||
MICROCHIP TECHNOLOGY INCORPORATED | |||||||||||
Security: | 595017104 | Meeting Type: | Annual | ||||||||
Ticker: | MCHP | Meeting Date: | 25-Aug-2014 | ||||||||
ISIN | US5950171042 | Vote Deadline Date: | 22-Aug-2014 | ||||||||
Agenda | 934058959 | Management | Total Ballot Shares: | 328025 | |||||||
Last Vote Date: | 07-Aug-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | STEVE SANGHI | 3375 | 0 | 0 | 0 | ||||||
2 | MATTHEW W. CHAPMAN | 3375 | 0 | 0 | 0 | ||||||
3 | L.B. DAY | 3375 | 0 | 0 | 0 | ||||||
4 | ESTHER L. JOHNSON | 3375 | 0 | 0 | 0 | ||||||
5 | WADE F. MEYERCORD | 3375 | 0 | 0 | 0 | ||||||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | For | None | 3375 | 0 | 0 | 0 | ||||
3 | TO AMEND MICROCHIP'S 2001 EMPLOYEE STOCK PURCHASE PLAN TO PROVIDE FOR A PLAN TERM ENDING ON AUGUST 31, 2024. | For | None | 3375 | 0 | 0 | 0 | ||||
4 | TO AMEND MICROCHIP'S 1994 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE PLAN TERM BY TEN YEARS ENDING ON NOVEMBER 30, 2024. | For | None | 3375 | 0 | 0 | 0 | ||||
5 | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. | For | None | 3375 | 0 | 0 | 0 | ||||
FINISAR CORPORATION | |||||||||||
Security: | 31787A507 | Meeting Type: | Annual | ||||||||
Ticker: | FNSR | Meeting Date: | 02-Sep-2014 | ||||||||
ISIN | US31787A5074 | Vote Deadline Date: | 29-Aug-2014 | ||||||||
Agenda | 934058733 | Management | Total Ballot Shares: | 559375 | |||||||
Last Vote Date: | 13-Aug-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | EITAN GERTEL | 6700 | 0 | 0 | 0 | ||||||
2 | THOMAS E. PARDUN | 6700 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FINISAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 3, 2015. | For | None | 6700 | 0 | 0 | 0 | ||||
3 | TO VOTE ON A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF FINISAR'S NAMED EXECUTIVE OFFICERS. | For | None | 6700 | 0 | 0 | 0 | ||||
4 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE FINISAR CORPORATION 2005 STOCK INCENTIVE PLAN. | For | None | 0 | 6700 | 0 | 0 | ||||
5 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE FINISAR CORPORATION 2009 EMPLOYEE STOCK PURCHASE PLAN. | For | None | 6700 | 0 | 0 | 0 | ||||
TAKE-TWO INTERACTIVE SOFTWARE, INC. | |||||||||||
Security: | 874054109 | Meeting Type: | Annual | ||||||||
Ticker: | TTWO | Meeting Date: | 16-Sep-2014 | ||||||||
ISIN | US8740541094 | Vote Deadline Date: | 15-Sep-2014 | ||||||||
Agenda | 934062693 | Management | Total Ballot Shares: | 341500 | |||||||
Last Vote Date: | 30-Aug-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | STRAUSS ZELNICK | 3500 | 0 | 0 | 0 | ||||||
2 | ROBERT A. BOWMAN | 3500 | 0 | 0 | 0 | ||||||
3 | MICHAEL DORNEMANN | 3500 | 0 | 0 | 0 | ||||||
4 | J MOSES | 3500 | 0 | 0 | 0 | ||||||
5 | MICHAEL SHERESKY | 3500 | 0 | 0 | 0 | ||||||
6 | SUSAN TOLSON | 3500 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF CERTAIN AMENDMENTS TO THE TAKE-TWO INTERACTIVE SOFTWARE, INC. 2009 STOCK INCENTIVE PLAN AND RE- APPROVAL OF THE PERFORMANCE GOALS SPECIFIED THEREIN. | For | None | 0 | 3500 | 0 | 0 | ||||
3 | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 3500 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | For | None | 3500 | 0 | 0 | 0 | ||||
METHODE ELECTRONICS, INC. | |||||||||||
Security: | 591520200 | Meeting Type: | Annual | ||||||||
Ticker: | MEI | Meeting Date: | 18-Sep-2014 | ||||||||
ISIN | US5915202007 | Vote Deadline Date: | 17-Sep-2014 | ||||||||
Agenda | 934062744 | Management | Total Ballot Shares: | 1272680 | |||||||
Last Vote Date: | 29-Aug-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: WALTER J. ASPATORE | For | None | 6850 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: WARREN L. BATTS | For | None | 6850 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: J. EDWARD COLGATE | For | None | 6850 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DARREN M. DAWSON | For | None | 6850 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DONALD W. DUDA | For | None | 6850 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: STEPHEN F. GATES | For | None | 6850 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN | For | None | 6850 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG | For | None | 6850 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PAUL G. SHELTON | For | None | 6850 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF | For | None | 6850 | 0 | 0 | 0 | ||||
11 | THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 2, 2015. | For | None | 6850 | 0 | 0 | 0 | ||||
12 | THE APPROVAL OF THE METHODE ELECTRONICS, INC. 2014 OMNIBUS INCENTIVE PLAN. | For | None | 6850 | 0 | 0 | 0 | ||||
13 | THE ADVISORY APPROVAL OF METHODE'S NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 6850 | 0 | 0 | 0 | ||||
WEATHERFORD INTERNATIONAL PLC | |||||||||||
Security: | G48833100 | Meeting Type: | Annual | ||||||||
Ticker: | WFT | Meeting Date: | 24-Sep-2014 | ||||||||
ISIN | IE00BLNN3691 | Vote Deadline Date: | 22-Sep-2014 | ||||||||
Agenda | 934069077 | Management | Total Ballot Shares: | 127925 | |||||||
Last Vote Date: | 05-Sep-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DAVID J. BUTTERS | For | None | 2925 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER | For | None | 2925 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN D. GASS | For | None | 2925 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: FRANCIS S. KALMAN | For | None | 2925 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: WILLIAM E. MACAULAY | For | None | 2925 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. | For | None | 2925 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: GUILLERMO ORTIZ | For | None | 2925 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: SIR EMYR JONES PARRY | For | None | 2925 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ROBERT A. RAYNE | For | None | 2925 | 0 | 0 | 0 | ||||
10 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2014, TO HOLD OFFICE UNTIL THE CLOSE OF THE 2015 ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITORS' REMUNERATION. | For | None | 2925 | 0 | 0 | 0 | ||||
11 | TO ADOPT AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 0 | 2925 | 0 | 0 | ||||
12 | TO AUTHORIZE HOLDING THE 2015 ANNUAL GENERAL MEETING AT A LOCATION OUTSIDE OF IRELAND AS REQUIRED UNDER IRISH LAW. | For | None | 2925 | 0 | 0 | 0 | ||||
KING DIGITAL ENTERTAINMENT PLC | |||||||||||
Security: | G5258J109 | Meeting Type: | Annual | ||||||||
Ticker: | KING | Meeting Date: | 26-Sep-2014 | ||||||||
ISIN | IE00BKJ9QQ58 | Vote Deadline Date: | 25-Sep-2014 | ||||||||
Agenda | 934065550 | Management | Total Ballot Shares: | 100200 | |||||||
Last Vote Date: | 19-Sep-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO RECEIVE AND CONSIDER KING'S FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2013 TOGETHER WITH THE REPORTS OF THE COMPANY'S BOARD OF DIRECTORS (THE "BOARD") AND AUDITORS THEREON. | For | None | 1200 | 0 | 0 | 0 | ||||
2 | TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS OF KING. | For | None | 1200 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE HOLDING OF THE NEXT ANNUAL GENERAL MEETING OF KING AT SUCH LOCATION AS MAY BE DETERMINED BY THE BOARD. | For | None | 1200 | 0 | 0 | 0 | ||||
4 | TO GENERALLY AUTHORIZE KING TO MAKE MARKET PURCHASES AND OVERSEAS MARKET PURCHASES OF SHARES OF ANY CLASS OF KING ON SUCH TERMS AND CONDITIONS AND IN SUCH MANNER AS THE DIRECTORS OF KING MAY FROM TIME TO TIME DETERMINE IN ACCORDANCE WITH THE COMPANIES ACTS AND THE PROVISIONS OUTLINED IN RESOLUTION 4. | For | None | 0 | 1200 | 0 | 0 | ||||
5 | SUBJECT TO THE PASSING OF RESOLUTION 4 ABOVE, TO APPROVE THE RE-ISSUE PRICE RANGE AT WHICH ANY TREASURY SHARES FOR THE TIME BEING HELD BY THE COMPANY MAY BE ISSUED OFF-MARKET. | For | None | 0 | 1200 | 0 | 0 | ||||
PROTECTIVE LIFE CORPORATION | |||||||||||
Security: | 743674103 | Meeting Type: | Special | ||||||||
Ticker: | PL | Meeting Date: | 06-Oct-2014 | ||||||||
ISIN | US7436741034 | Vote Deadline Date: | 03-Oct-2014 | ||||||||
Agenda | 934071476 | Management | Total Ballot Shares: | 534525 | |||||||
Last Vote Date: | 23-Sep-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF JUNE 3, 2014, AMONG THE DAI-ICHI LIFE INSURANCE COMPANY, LIMITED, DL INVESTMENT (DELAWARE), INC. AND PROTECTIVE LIFE CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. | For | None | 6050 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION TO BE PAID TO PROTECTIVE LIFE CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AS DISCLOSED IN ITS PROXY STATEMENT. | For | None | 0 | 6050 | 0 | 0 | ||||
3 | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER TIME AND DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE MERGER AGREEMENT (AND TO CONSIDER SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF BY OR AT THE DIRECTION OF THE BOARD OF DIRECTORS). | For | None | 6050 | 0 | 0 | 0 | ||||
PERFORMANCE SPORTS GROUP LTD. | |||||||||||
Security: | 71377G100 | Meeting Type: | Annual | ||||||||
Ticker: | PSG | Meeting Date: | 09-Oct-2014 | ||||||||
ISIN | CA71377G1000 | Vote Deadline Date: | 06-Oct-2014 | ||||||||
Agenda | 934072707 | Management | Total Ballot Shares: | 10000 | |||||||
Last Vote Date: | 17-Sep-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | CHRISTOPHER ANDERSON | 100 | 0 | 0 | 0 | ||||||
2 | KARYN BARSA | 100 | 0 | 0 | 0 | ||||||
3 | KEVIN DAVIS | 100 | 0 | 0 | 0 | ||||||
4 | SAMUEL P. FRIEDER | 100 | 0 | 0 | 0 | ||||||
5 | C. MICHAEL JACOBI | 100 | 0 | 0 | 0 | ||||||
6 | PAUL A. LAVOIE | 100 | 0 | 0 | 0 | ||||||
7 | MATTHEW M. MANNELLY | 100 | 0 | 0 | 0 | ||||||
8 | BERNARD MCDONELL | 100 | 0 | 0 | 0 | ||||||
9 | BOB NICHOLSON | 100 | 0 | 0 | 0 | ||||||
2 | APPOINTMENT OF KPMG LLP AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR. | For | None | 100 | 0 | 0 | 0 | ||||
SYNAPTICS INCORPORATED | |||||||||||
Security: | 87157D109 | Meeting Type: | Annual | ||||||||
Ticker: | SYNA | Meeting Date: | 21-Oct-2014 | ||||||||
ISIN | US87157D1090 | Vote Deadline Date: | 20-Oct-2014 | ||||||||
Agenda | 934073406 | Management | Total Ballot Shares: | 259125 | |||||||
Last Vote Date: | 24-Sep-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: FRANCIS F. LEE | For | None | 1850 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: NELSON C. CHAN | For | None | 1850 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: RICHARD L. SANQUINI | For | None | 1850 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO PROVIDE A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2014 ("SAY-ON-PAY"). | For | None | 1850 | 0 | 0 | 0 | ||||
5 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 27, 2015. | For | None | 1850 | 0 | 0 | 0 | ||||
SYMANTEC CORPORATION | |||||||||||
Security: | 871503108 | Meeting Type: | Annual | ||||||||
Ticker: | SYMC | Meeting Date: | 28-Oct-2014 | ||||||||
ISIN | US8715031089 | Vote Deadline Date: | 27-Oct-2014 | ||||||||
Agenda | 934073127 | Management | Total Ballot Shares: | 1042980 | |||||||
Last Vote Date: | 08-Oct-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MICHAEL A. BROWN | For | None | 8000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: FRANK E. DANGEARD | For | None | 8000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE | For | None | 8000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DAVID L. MAHONEY | For | None | 8000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ROBERT S. MILLER | For | None | 8000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ANITA M. SANDS | For | None | 8000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DANIEL H. SCHULMAN | For | None | 8000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: V. PAUL UNRUH | For | None | 8000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | For | None | 8000 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | For | None | 8000 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 8000 | 0 | 0 | 0 | ||||
PERRIGO COMPANY PLC | |||||||||||
Security: | G97822103 | Meeting Type: | Annual | ||||||||
Ticker: | PRGO | Meeting Date: | 04-Nov-2014 | ||||||||
ISIN | IE00BGH1M568 | Vote Deadline Date: | 31-Oct-2014 | ||||||||
Agenda | 934083546 | Management | Total Ballot Shares: | 75150 | |||||||
Last Vote Date: | 15-Oct-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: LAURIE BRLAS | For | None | 1350 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GARY M. COHEN | For | None | 1350 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JACQUALYN A. FOUSE | For | None | 1350 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DAVID T. GIBBONS | For | None | 1350 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RAN GOTTFRIED | For | None | 1350 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ELLEN R. HOFFING | For | None | 1350 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA | For | None | 1350 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: GARY K. KUNKLE, JR. | For | None | 1350 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: HERMAN MORRIS, JR. | For | None | 1350 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DONAL O'CONNOR | For | None | 1350 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JOSEPH C. PAPA | For | None | 1350 | 0 | 0 | 0 | ||||
12 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2015 | For | None | 1350 | 0 | 0 | 0 | ||||
13 | AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION | For | None | 1350 | 0 | 0 | 0 | ||||
14 | AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES | For | None | 1350 | 0 | 0 | 0 | ||||
15 | DETERMINE THE REISSUE PRICE RANGE FOR PERRIGO COMPANY PLC TREASURY SHARES | For | None | 1350 | 0 | 0 | 0 | ||||
16 | APPROVE THE CREATION OF DISTRIBUTABLE RESERVES BY REDUCING SOME OR ALL OF PERRIGO COMPANY PLC'S SHARE PREMIUM | For | None | 1350 | 0 | 0 | 0 | ||||
G&K SERVICES, INC. | |||||||||||
Security: | 361268105 | Meeting Type: | Annual | ||||||||
Ticker: | GK | Meeting Date: | 05-Nov-2014 | ||||||||
ISIN | US3612681052 | Vote Deadline Date: | 04-Nov-2014 | ||||||||
Agenda | 934076212 | Management | Total Ballot Shares: | 292875 | |||||||
Last Vote Date: | 16-Oct-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | LYNN CRUMP-CAINE | 2975 | 0 | 0 | 0 | ||||||
2 | M. LENNY PIPPIN | 2975 | 0 | 0 | 0 | ||||||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR FISCAL 2015. | For | None | 2975 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | For | None | 2975 | 0 | 0 | 0 | ||||
PHIBRO ANIMAL HEALTH CORPORATION | |||||||||||
Security: | 71742Q106 | Meeting Type: | Annual | ||||||||
Ticker: | PAHC | Meeting Date: | 10-Nov-2014 | ||||||||
ISIN | US71742Q1067 | Vote Deadline Date: | 07-Nov-2014 | ||||||||
Agenda | 934079698 | Management | Total Ballot Shares: | 588920 | |||||||
Last Vote Date: | 15-Oct-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DANIEL M. BENDHEIM | 4375 | 0 | 0 | 0 | ||||||
2 | SAM GEJDENSON | 4375 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015 | For | None | 4375 | 0 | 0 | 0 | ||||
TRW AUTOMOTIVE HOLDINGS CORP. | |||||||||||
Security: | 87264S106 | Meeting Type: | Special | ||||||||
Ticker: | TRW | Meeting Date: | 19-Nov-2014 | ||||||||
ISIN | US87264S1069 | Vote Deadline Date: | 18-Nov-2014 | ||||||||
Agenda | 934090995 | Management | Total Ballot Shares: | 309005 | |||||||
Last Vote Date: | 12-Nov-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 15, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG TRW AUTOMOTIVE HOLDINGS CORP., ZF FRIEDRICHSHAFEN AG AND MSNA, INC. | For | None | 3575 | 0 | 0 | 0 | ||||
2 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY TRW AUTOMOTIVE HOLDINGS CORP. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | For | None | 0 | 3575 | 0 | 0 | ||||
3 | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS OF TRW AUTOMOTIVE HOLDINGS CORP., FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE ADOPTION OF THE MERGER AGREEMENT. | For | None | 3575 | 0 | 0 | 0 | ||||
WISCONSIN ENERGY CORPORATION | |||||||||||
Security: | 976657106 | Meeting Type: | Special | ||||||||
Ticker: | WEC | Meeting Date: | 21-Nov-2014 | ||||||||
ISIN | US9766571064 | Vote Deadline Date: | 20-Nov-2014 | ||||||||
Agenda | 934089891 | Management | Total Ballot Shares: | 300850 | |||||||
Last Vote Date: | 18-Nov-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO APPROVE THE ISSUANCE OF COMMON STOCK OF WISCONSIN ENERGY CORPORATION AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER BY AND AMONG WISCONSIN ENERGY CORPORATION AND INTEGRYS ENERGY GROUP, INC., DATED JUNE 22, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME. | For | None | 5225 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO APPROVE AN AMENDMENT TO WISCONSIN ENERGY CORPORATION'S RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF WISCONSIN ENERGY CORPORATION FROM "WISCONSIN ENERGY CORPORATION" TO "WEC ENERGY GROUP, INC." | For | None | 5225 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF COMMON STOCK IN PROPOSAL 1. | For | None | 5225 | 0 | 0 | 0 | ||||
ORITANI FINANCIAL CORP | |||||||||||
Security: | 68633D103 | Meeting Type: | Annual | ||||||||
Ticker: | ORIT | Meeting Date: | 25-Nov-2014 | ||||||||
ISIN | US68633D1037 | Vote Deadline Date: | 24-Nov-2014 | ||||||||
Agenda | 934086958 | Management | Total Ballot Shares: | 399075 | |||||||
Last Vote Date: | 05-Nov-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JAMES J. DOYLE, JR. | 2500 | 0 | 0 | 0 | ||||||
2 | JOHN J. SKELLY, JR. | 2500 | 0 | 0 | 0 | ||||||
2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | For | None | 2500 | 0 | 0 | 0 | ||||
3 | AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. | For | None | 2500 | 0 | 0 | 0 | ||||
HARMAN INTERNATIONAL INDUSTRIES, INC. | |||||||||||
Security: | 413086109 | Meeting Type: | Annual | ||||||||
Ticker: | HAR | Meeting Date: | 03-Dec-2014 | ||||||||
ISIN | US4130861093 | Vote Deadline Date: | 02-Dec-2014 | ||||||||
Agenda | 934088736 | Management | Total Ballot Shares: | 441365 | |||||||
Last Vote Date: | 13-Nov-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ADRIANE M. BROWN | For | None | 2585 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN W. DIERCKSEN | For | None | 2585 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ANN M. KOROLOGOS | For | None | 2585 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: EDWARD H. MEYER | For | None | 2585 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DINESH C. PALIWAL | For | None | 2585 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: KENNETH M. REISS | For | None | 2585 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: HELLENE S. RUNTAGH | For | None | 2585 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: FRANK S. SKLARSKY | For | None | 2585 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: GARY G. STEEL | For | None | 2585 | 0 | 0 | 0 | ||||
10 | RATIFY THE APPOINTMENT OF KPMG LLP FOR FISCAL 2015. | For | None | 2585 | 0 | 0 | 0 | ||||
11 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | For | None | 2585 | 0 | 0 | 0 | ||||
SIGMA-ALDRICH CORPORATION | |||||||||||
Security: | 826552101 | Meeting Type: | Special | ||||||||
Ticker: | SIAL | Meeting Date: | 05-Dec-2014 | ||||||||
ISIN | US8265521018 | Vote Deadline Date: | 04-Dec-2014 | ||||||||
Agenda | 934095096 | Management | Total Ballot Shares: | 56475 | |||||||
Last Vote Date: | 25-Nov-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 22, 2014 AND AS AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG SIGMA- ALDRICH CORPORATION, A DELAWARE CORPORATION ("SIGMA-ALDRICH"), MERCK KGAA, DARMSTADT, GERMANY, A GERMAN CORPORATION WITH GENERAL PARTNERS ("PARENT"), AND MARIO II FINANCE CORP., A DELAWARE CORPORATION AND AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF PARENT. | For | None | 1475 | 0 | 0 | 0 | ||||
2 | THE PROPOSAL TO APPROVE, BY A NON- BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO SIGMA-ALDRICH'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | For | None | 1475 | 0 | 0 | 0 | ||||
3 | THE PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | For | None | 1475 | 0 | 0 | 0 | ||||
WINNEBAGO INDUSTRIES, INC. | |||||||||||
Security: | 974637100 | Meeting Type: | Annual | ||||||||
Ticker: | WGO | Meeting Date: | 16-Dec-2014 | ||||||||
ISIN | US9746371007 | Vote Deadline Date: | 15-Dec-2014 | ||||||||
Agenda | 934091339 | Management | Total Ballot Shares: | 613450 | |||||||
Last Vote Date: | 25-Nov-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | RANDY J. POTTS | 8750 | 0 | 0 | 0 | ||||||
2 | MARK T. SCHROEPFER | 8750 | 0 | 0 | 0 | ||||||
2 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION, (THE "SAY ON PAY" VOTE). | For | None | 8750 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR OUR FISCAL YEAR 2015. | For | None | 8750 | 0 | 0 | 0 | ||||
NOBLE CORPORATION PLC | |||||||||||
Security: | G65431101 | Meeting Type: | Special | ||||||||
Ticker: | NE | Meeting Date: | 22-Dec-2014 | ||||||||
ISIN | GB00BFG3KF26 | Vote Deadline Date: | 19-Dec-2014 | ||||||||
Agenda | 934100772 | Management | Total Ballot Shares: | 193230 | |||||||
Last Vote Date: | 04-Dec-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO (I) APPROVE THE TERMS OF ONE OR MORE OFF-MARKET PURCHASE AGREEMENTS PRODUCED AT THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION AND (II) AUTHORIZE THE COMPANY TO MAKE OFF- MARKET PURCHASES, UP TO A MAXIMUM NUMBER OF 37,000,000 OF THE COMPANY'S ORDINARY SHARES, PURSUANT TO SUCH AGREEMENT OR AGREEMENTS. | For | None | 1175 | 0 | 0 | 0 | ||||
THE GREENBRIER COMPANIES, INC. | |||||||||||
Security: | 393657101 | Meeting Type: | Annual | ||||||||
Ticker: | GBX | Meeting Date: | 07-Jan-2015 | ||||||||
ISIN | US3936571013 | Vote Deadline Date: | 06-Jan-2015 | ||||||||
Agenda | 934106166 | Management | Total Ballot Shares: | 633650 | |||||||
Last Vote Date: | 16-Dec-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | WILLIAM A. FURMAN | 4000 | 0 | 0 | 0 | ||||||
2 | CHARLES J. SWINDELLS | 4000 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 4000 | 0 | 0 | 0 | ||||
3 | APPROVAL OF AMENDMENTS TO THE GREENBRIER COMPANIES INC. 2010 AMENDED AND RESTATED STOCK INCENTIVE PLAN TO INCREASE THE ANNUAL DIRECTOR STOCK COMPENSATION UNDER THE PLAN IN THE FORM OF A 2014 AMENDED AND RESTATED STOCK INCENTIVE PLAN. | For | None | 4000 | 0 | 0 | 0 | ||||
4 | APPROVAL OF THE GREENBRIER COMPANIES, INC. 2014 EMPLOYEE STOCK PURCHASE PLAN. | For | None | 4000 | 0 | 0 | 0 | ||||
5 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015. | For | None | 4000 | 0 | 0 | 0 | ||||
LANNETT COMPANY, INC. | |||||||||||
Security: | 516012101 | Meeting Type: | Annual | ||||||||
Ticker: | LCI | Meeting Date: | 21-Jan-2015 | ||||||||
ISIN | US5160121019 | Vote Deadline Date: | 20-Jan-2015 | ||||||||
Agenda | 934113161 | Management | Total Ballot Shares: | 419250 | |||||||
Last Vote Date: | 03-Jan-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JEFFREY FARBER | 6350 | 0 | 0 | 0 | ||||||
2 | ARTHUR P. BEDROSIAN | 6350 | 0 | 0 | 0 | ||||||
3 | JAMES M. MAHER | 6350 | 0 | 0 | 0 | ||||||
4 | DAVID DRABIK | 6350 | 0 | 0 | 0 | ||||||
5 | PAUL TAVEIRA | 6350 | 0 | 0 | 0 | ||||||
2 | PROPOSAL TO RATIFY THE SELECTION OF GRANT THORNTON, LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | For | None | 6350 | 0 | 0 | 0 | ||||
3 | NON-BINDING ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 6350 | 0 | 0 | 0 | ||||
TRINSEO S.A. | |||||||||||
Security: | L9340P101 | Meeting Type: | Special | ||||||||
Ticker: | TSE | Meeting Date: | 21-Jan-2015 | ||||||||
ISIN | LU1057788488 | Vote Deadline Date: | 20-Jan-2015 | ||||||||
Agenda | 934109338 | Management | Total Ballot Shares: | 952980 | |||||||
Last Vote Date: | 23-Dec-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE COMPANY'S ANNUAL ACCOUNTS PREPARED IN ACCORDANCE WITH ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN LUXEMBOURG ("LUXEMBOURG GAAP") FOR THE YEAR ENDED DECEMBER 31, 2013 (THE "LUXEMBOURG ANNUAL ACCOUNTS") AND ITS CONSOLIDATED FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH ACCOUNTING PRINCIPLES ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 8150 | 0 | 0 | 0 | ||||
2 | TO RESOLVE ON THE ALLOCATION OF THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2013. | For | None | 8150 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE GRANTING OF DISCHARGE TO THE COMPANY'S DIRECTORS AND AUDITOR FOR THE PERFORMANCE OF THEIR RESPECTIVE DUTIES DURING THE YEAR ENDED DECEMBER 31, 2013. | For | None | 8150 | 0 | 0 | 0 | ||||
4 | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS SOCIETE COOPERATIVE ("PWC LUXEMBOURG") TO BE OUR INDEPENDENT AUDITOR FOR THE YEARS ENDED DECEMBER 31, 2013 AND 2014 FOR ALL STATUTORY ACCOUNTS AS REQUIRED BY LUXEMBOURG LAW FOR THE SAME PERIOD. | For | None | 8150 | 0 | 0 | 0 | ||||
TE CONNECTIVITY LTD | |||||||||||
Security: | H84989104 | Meeting Type: | Annual | ||||||||
Ticker: | TEL | Meeting Date: | 03-Mar-2015 | ||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 02-Mar-2015 | ||||||||
Agenda | 934118705 | Management | Total Ballot Shares: | 442030 | |||||||
Last Vote Date: | 14-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | For | None | 3600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | For | None | 3600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | For | None | 3600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 3600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: YONG NAM | For | None | 3600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | For | None | 3600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | For | None | 3600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: PAULA A. SNEED | For | None | 3600 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DAVID P. STEINER | For | None | 3600 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | For | None | 3600 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LAURA H. WRIGHT | For | None | 3600 | 0 | 0 | 0 | ||||
12 | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 3600 | 0 | 0 | 0 | ||||
13 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN | For | None | 3600 | 0 | 0 | 0 | ||||
14 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED | For | None | 3600 | 0 | 0 | 0 | ||||
15 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DAVID P. STEINER | For | None | 3600 | 0 | 0 | 0 | ||||
16 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER | For | None | 3600 | 0 | 0 | 0 | ||||
17 | TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2016 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING | For | None | 3600 | 0 | 0 | 0 | ||||
18 | TO APPROVE THE 2014 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014) | For | None | 3600 | 0 | 0 | 0 | ||||
19 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | For | None | 3600 | 0 | 0 | 0 | ||||
20 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | For | None | 3600 | 0 | 0 | 0 | ||||
21 | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | For | None | 3600 | 0 | 0 | 0 | ||||
22 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | For | None | 3600 | 0 | 0 | 0 | ||||
23 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 3600 | 0 | 0 | 0 | ||||
24 | TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 3600 | 0 | 0 | 0 | ||||
25 | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER MATTERS | For | None | 3600 | 0 | 0 | 0 | ||||
26 | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF TE CONNECTIVITY LTD., AND CERTAIN OTHER MATTERS | For | None | 3600 | 0 | 0 | 0 | ||||
27 | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS | For | None | 0 | 3600 | 0 | 0 | ||||
28 | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE APPLICABLE VOTE STANDARD FOR CONTESTED ELECTIONS OF DIRECTORS, THE CHAIRPERSON OF THE BOARD AND THE MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE | For | None | 3600 | 0 | 0 | 0 | ||||
29 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 3600 | 0 | 0 | 0 | ||||
30 | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT | For | None | 3600 | 0 | 0 | 0 | ||||
31 | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS | For | None | 3600 | 0 | 0 | 0 | ||||
32 | TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014 | For | None | 3600 | 0 | 0 | 0 | ||||
33 | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | For | None | 3600 | 0 | 0 | 0 | ||||
34 | TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | For | None | 3600 | 0 | 0 | 0 | ||||
35 | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | For | None | 3600 | 0 | 0 | 0 | ||||
36 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING | For | None | 3600 | 0 | 0 | 0 | ||||
TE CONNECTIVITY LTD | |||||||||||
Security: | H84989104 | Meeting Type: | Annual | ||||||||
Ticker: | TEL | Meeting Date: | 03-Mar-2015 | ||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 02-Mar-2015 | ||||||||
Agenda | 934126803 | Management | Total Ballot Shares: | 442330 | |||||||
Last Vote Date: | 18-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | For | None | 3800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | For | None | 3800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | For | None | 3800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 3800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: YONG NAM | For | None | 3800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | For | None | 3800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | For | None | 3800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: PAULA A. SNEED | For | None | 3800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DAVID P. STEINER | For | None | 3800 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | For | None | 3800 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LAURA H. WRIGHT | For | None | 3800 | 0 | 0 | 0 | ||||
12 | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 3800 | 0 | 0 | 0 | ||||
13 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN | For | None | 3800 | 0 | 0 | 0 | ||||
14 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED | For | None | 3800 | 0 | 0 | 0 | ||||
15 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DAVID P. STEINER | For | None | 3800 | 0 | 0 | 0 | ||||
16 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER | For | None | 3800 | 0 | 0 | 0 | ||||
17 | TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2016 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING | For | None | 3800 | 0 | 0 | 0 | ||||
18 | TO APPROVE THE 2014 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014) | For | None | 3800 | 0 | 0 | 0 | ||||
19 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | For | None | 3800 | 0 | 0 | 0 | ||||
20 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | For | None | 3800 | 0 | 0 | 0 | ||||
21 | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | For | None | 3800 | 0 | 0 | 0 | ||||
22 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | For | None | 3800 | 0 | 0 | 0 | ||||
23 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 3800 | 0 | 0 | 0 | ||||
24 | TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 3800 | 0 | 0 | 0 | ||||
25 | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER MATTERS | For | None | 3800 | 0 | 0 | 0 | ||||
26 | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF TE CONNECTIVITY LTD., AND CERTAIN OTHER MATTERS | For | None | 3800 | 0 | 0 | 0 | ||||
27 | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS | For | None | 0 | 3800 | 0 | 0 | ||||
28 | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE APPLICABLE VOTE STANDARD FOR CONTESTED ELECTIONS OF DIRECTORS, THE CHAIRPERSON OF THE BOARD AND THE MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE | For | None | 3800 | 0 | 0 | 0 | ||||
29 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 3800 | 0 | 0 | 0 | ||||
30 | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT | For | None | 3800 | 0 | 0 | 0 | ||||
31 | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS | For | None | 3800 | 0 | 0 | 0 | ||||
32 | TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014 | For | None | 3800 | 0 | 0 | 0 | ||||
33 | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | For | None | 3800 | 0 | 0 | 0 | ||||
34 | TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | For | None | 3800 | 0 | 0 | 0 | ||||
35 | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | For | None | 3800 | 0 | 0 | 0 | ||||
36 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING | For | None | 3800 | 0 | 0 | 0 | ||||
ACTAVIS PLC | |||||||||||
Security: | G0083B108 | Meeting Type: | Special | ||||||||
Ticker: | ACT | Meeting Date: | 10-Mar-2015 | ||||||||
ISIN | IE00BD1NQJ95 | Vote Deadline Date: | 09-Mar-2015 | ||||||||
Agenda | 934122499 | Management | Total Ballot Shares: | 346225 | |||||||
Last Vote Date: | 25-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPROVING THE ISSUANCE OF ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 16, 2014, AMONG ACTAVIS PLC ("ACTAVIS"), AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (THE "ACTAVIS SHARE ISSUANCE PROPOSAL"). | For | None | 4150 | 0 | 0 | 0 | ||||
2 | APPROVING ANY MOTION TO ADJOURN THE ACTAVIS EXTRAORDINARY GENERAL MEETING (THE "ACTAVIS EGM"), OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ACTAVIS EGM TO APPROVE THE ACTAVIS SHARE ISSUANCE PROPOSAL. | For | None | 4150 | 0 | 0 | 0 | ||||
THE ADT CORPORATION | |||||||||||
Security: | 00101J106 | Meeting Type: | Annual | ||||||||
Ticker: | ADT | Meeting Date: | 17-Mar-2015 | ||||||||
ISIN | US00101J1060 | Vote Deadline Date: | 16-Mar-2015 | ||||||||
Agenda | 934121156 | Management | Total Ballot Shares: | 1113158 | |||||||
Last Vote Date: | 26-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: THOMAS COLLIGAN | For | None | 8750 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RICHARD DALY | For | None | 8750 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: TIMOTHY DONAHUE | For | None | 8750 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ROBERT DUTKOWSKY | For | None | 8750 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: BRUCE GORDON | For | None | 8750 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: NAREN GURSAHANEY | For | None | 8750 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: BRIDGETTE HELLER | For | None | 8750 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: KATHLEEN HYLE | For | None | 8750 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CHRISTOPHER HYLEN | For | None | 8750 | 0 | 0 | 0 | ||||
10 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | For | None | 8750 | 0 | 0 | 0 | ||||
11 | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF ADT'S NAMED EXECUTIVE OFFICERS. | For | None | 8750 | 0 | 0 | 0 | ||||
SYNNEX CORPORATION | |||||||||||
Security: | 87162W100 | Meeting Type: | Annual | ||||||||
Ticker: | SNX | Meeting Date: | 24-Mar-2015 | ||||||||
ISIN | US87162W1009 | Vote Deadline Date: | 23-Mar-2015 | ||||||||
Agenda | 934129873 | Management | Total Ballot Shares: | 53750 | |||||||
Last Vote Date: | 04-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DWIGHT STEFFENSEN | 800 | 0 | 0 | 0 | ||||||
2 | KEVIN MURAI | 800 | 0 | 0 | 0 | ||||||
3 | FRED BREIDENBACH | 800 | 0 | 0 | 0 | ||||||
4 | HAU LEE | 800 | 0 | 0 | 0 | ||||||
5 | MATTHEW MIAU | 800 | 0 | 0 | 0 | ||||||
6 | DENNIS POLK | 800 | 0 | 0 | 0 | ||||||
7 | GREGORY QUESNEL | 800 | 0 | 0 | 0 | ||||||
8 | THOMAS WURSTER | 800 | 0 | 0 | 0 | ||||||
9 | DUANE ZITZNER | 800 | 0 | 0 | 0 | ||||||
10 | ANDREA ZULBERTI | 800 | 0 | 0 | 0 | ||||||
2 | AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | For | None | 800 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | For | None | 800 | 0 | 0 | 0 | ||||
AVAGO TECHNOLOGIES LIMITED | |||||||||||
Security: | Y0486S104 | Meeting Type: | Annual | ||||||||
Ticker: | AVGO | Meeting Date: | 08-Apr-2015 | ||||||||
ISIN | SG9999006241 | Vote Deadline Date: | 02-Apr-2015 | ||||||||
Agenda | 934128491 | Management | Total Ballot Shares: | 511565 | |||||||
Last Vote Date: | 17-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MR. HOCK E. TAN | For | None | 4600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MR. JOHN T. DICKSON | For | None | 4600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MR. JAMES V. DILLER | For | None | 4600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MR. LEWIS C. EGGEBRECHT | For | None | 4600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MR. BRUNO GUILMART | For | None | 4600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MR. KENNETH Y. HAO | For | None | 4600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN | For | None | 4600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MR. DONALD MACLEOD | For | None | 4600 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MR. PETER J. MARKS | For | None | 4600 | 0 | 0 | 0 | ||||
10 | TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING NOVEMBER 1, 2015 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION. | For | None | 4600 | 0 | 0 | 0 | ||||
11 | TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2015 ANNUAL GENERAL MEETING. | For | None | 4600 | 0 | 0 | 0 | ||||
12 | TO APPROVE THE SHARE PURCHASE MANDATE AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO ITS 2015 ANNUAL GENERAL MEETING. | For | None | 4600 | 0 | 0 | 0 | ||||
13 | TO APPROVE THE CASH COMPENSATION FOR AVAGO'S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF AVAGO'S 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2015 ANNUAL GENERAL MEETING. | For | None | 4600 | 0 | 0 | 0 | ||||
IDEX CORPORATION | |||||||||||
Security: | 45167R104 | Meeting Type: | Annual | ||||||||
Ticker: | IEX | Meeting Date: | 08-Apr-2015 | ||||||||
ISIN | US45167R1041 | Vote Deadline Date: | 07-Apr-2015 | ||||||||
Agenda | 934134610 | Management | Total Ballot Shares: | 61875 | |||||||
Last Vote Date: | 13-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | WILLIAM M. COOK | 1875 | 0 | 0 | 0 | ||||||
2 | CYNTHIA J. WARNER | 1875 | 0 | 0 | 0 | ||||||
2 | TO VOTE ON A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 1875 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE SECOND AMENDED AND RESTATED IDEX CORPORATION INCENTIVE AWARD PLAN. | For | None | 1875 | 0 | 0 | 0 | ||||
4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 1875 | 0 | 0 | 0 | ||||
H.B. FULLER COMPANY | |||||||||||
Security: | 359694106 | Meeting Type: | Annual | ||||||||
Ticker: | FUL | Meeting Date: | 09-Apr-2015 | ||||||||
ISIN | US3596941068 | Vote Deadline Date: | 08-Apr-2015 | ||||||||
Agenda | 934127021 | Management | Total Ballot Shares: | 283750 | |||||||
Last Vote Date: | 10-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | THOMAS W. HANDLEY | 2300 | 0 | 0 | 0 | ||||||
2 | MARIA TERESA HILADO | 2300 | 0 | 0 | 0 | ||||||
3 | ANN W.H. SIMONDS | 2300 | 0 | 0 | 0 | ||||||
2 | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE ATTACHED PROXY STATEMENT. | For | None | 2300 | 0 | 0 | 0 | ||||
3 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS H.B. FULLER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 28, 2015. | For | None | 2300 | 0 | 0 | 0 | ||||
A.O. SMITH CORPORATION | |||||||||||
Security: | 831865209 | Meeting Type: | Annual | ||||||||
Ticker: | AOS | Meeting Date: | 14-Apr-2015 | ||||||||
ISIN | US8318652091 | Vote Deadline Date: | 13-Apr-2015 | ||||||||
Agenda | 934130725 | Management | Total Ballot Shares: | 369050 | |||||||
Last Vote Date: | 21-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | GLOSTER B. CURRENT, JR. | 5100 | 0 | 0 | 0 | ||||||
2 | WILLIAM P. GREUBEL | 5100 | 0 | 0 | 0 | ||||||
3 | IDELLE K. WOLF | 5100 | 0 | 0 | 0 | ||||||
4 | GENE C. WULF | 5100 | 0 | 0 | 0 | ||||||
2 | PROPOSAL TO APPROVE, BY NONBINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 5100 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. | For | None | 5100 | 0 | 0 | 0 | ||||
EQT CORPORATION | |||||||||||
Security: | 26884L109 | Meeting Type: | Annual | ||||||||
Ticker: | EQT | Meeting Date: | 15-Apr-2015 | ||||||||
ISIN | US26884L1098 | Vote Deadline Date: | 14-Apr-2015 | ||||||||
Agenda | 934127057 | Management | Total Ballot Shares: | 92850 | |||||||
Last Vote Date: | 17-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PHILIP G. BEHRMAN, PH.D. | For | None | 2850 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: A. BRAY CARY, JR. | For | None | 2850 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MARGARET K. DORMAN | For | None | 2850 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DAVID L. PORGES | For | None | 2850 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAMES E. ROHR | For | None | 2850 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DAVID S. SHAPIRA | For | None | 2850 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: LEE T. TODD, JR., PH.D. | For | None | 2850 | 0 | 0 | 0 | ||||
8 | APPROVAL OF A NON-BINDING RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2014 (SAY-ON-PAY) | For | None | 2850 | 0 | 0 | 0 | ||||
9 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 2850 | 0 | 0 | 0 | ||||
10 | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS BYLAW | Against | None | 2850 | 0 | 0 | 0 | ||||
WADDELL & REED FINANCIAL, INC. | |||||||||||
Security: | 930059100 | Meeting Type: | Annual | ||||||||
Ticker: | WDR | Meeting Date: | 15-Apr-2015 | ||||||||
ISIN | US9300591008 | Vote Deadline Date: | 14-Apr-2015 | ||||||||
Agenda | 934134646 | Management | Total Ballot Shares: | 261950 | |||||||
Last Vote Date: | 23-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | THOMAS C. GODLASKY | 5550 | 0 | 0 | 0 | ||||||
2 | DENNIS E. LOGUE | 5550 | 0 | 0 | 0 | ||||||
3 | MICHAEL F. MORRISSEY | 5550 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 5550 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. | For | None | 5550 | 0 | 0 | 0 | ||||
CYTEC INDUSTRIES INC. | |||||||||||
Security: | 232820100 | Meeting Type: | Annual | ||||||||
Ticker: | CYT | Meeting Date: | 16-Apr-2015 | ||||||||
ISIN | US2328201007 | Vote Deadline Date: | 15-Apr-2015 | ||||||||
Agenda | 934130698 | Management | Total Ballot Shares: | 538610 | |||||||
Last Vote Date: | 18-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DAVID P. HESS | For | None | 4400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: BARRY C. JOHNSON | For | None | 4400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CAROL P. LOWE | For | None | 4400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: THOMAS W. RABAUT | For | None | 4400 | 0 | 0 | 0 | ||||
5 | RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR 2015. | For | None | 4400 | 0 | 0 | 0 | ||||
6 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 4400 | 0 | 0 | 0 | ||||
WHIRLPOOL CORPORATION | |||||||||||
Security: | 963320106 | Meeting Type: | Annual | ||||||||
Ticker: | WHR | Meeting Date: | 21-Apr-2015 | ||||||||
ISIN | US9633201069 | Vote Deadline Date: | 20-Apr-2015 | ||||||||
Agenda | 934133012 | Management | Total Ballot Shares: | 158275 | |||||||
Last Vote Date: | 25-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SAMUEL R. ALLEN | For | None | 1400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GARY T. DICAMILLO | For | None | 1400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DIANE M. DIETZ | For | None | 1400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: GERRI T. ELLIOTT | For | None | 1400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JEFF M. FETTIG | For | None | 1400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON | For | None | 1400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOHN D. LIU | For | None | 1400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: HARISH MANWANI | For | None | 1400 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | For | None | 1400 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | For | None | 1400 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: MICHAEL D. WHITE | For | None | 1400 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE WHIRLPOOL'S EXECUTIVE COMPENSATION. | For | None | 1400 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 1400 | 0 | 0 | 0 | ||||
TEXTRON INC. | |||||||||||
Security: | 883203101 | Meeting Type: | Annual | ||||||||
Ticker: | TXT | Meeting Date: | 22-Apr-2015 | ||||||||
ISIN | US8832031012 | Vote Deadline Date: | 21-Apr-2015 | ||||||||
Agenda | 934138959 | Management | Total Ballot Shares: | 730900 | |||||||
Last Vote Date: | 27-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SCOTT C. DONNELLY | For | None | 5200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: KATHLEEN M. BADER | For | None | 5200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: R. KERRY CLARK | For | None | 5200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES T. CONWAY | For | None | 5200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: IVOR J. EVANS | For | None | 5200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: LAWRENCE K. FISH | For | None | 5200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: PAUL E. GAGNE | For | None | 5200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DAIN M. HANCOCK | For | None | 5200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: LORD POWELL OF BAYSWATER KCMG | For | None | 5200 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: LLOYD G. TROTTER | For | None | 5200 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JAMES L. ZIEMER | For | None | 5200 | 0 | 0 | 0 | ||||
12 | APPROVAL OF THE PROPOSED TEXTRON INC. 2015 LONG-TERM INCENTIVE PLAN. | For | None | 5200 | 0 | 0 | 0 | ||||
13 | APPROVAL OF THE ADVISORY (NON- BINDING) RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 5200 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 5200 | 0 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Against | None | 0 | 5200 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL REGARDING INCENTIVE COMPENSATION RECOUPMENT POLICY. | Against | None | 0 | 5200 | 0 | 0 | ||||
DELPHI AUTOMOTIVE PLC | |||||||||||
Security: | G27823106 | Meeting Type: | Annual | ||||||||
Ticker: | DLPH | Meeting Date: | 23-Apr-2015 | ||||||||
ISIN | JE00B783TY65 | Vote Deadline Date: | 21-Apr-2015 | ||||||||
Agenda | 934135876 | Management | Total Ballot Shares: | 777100 | |||||||
Last Vote Date: | 27-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: KEVIN P. CLARK | For | None | 7500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GARY L. COWGER | For | None | 7500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | For | None | 7500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MARK P. FRISSORA | For | None | 7500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RAJIV L. GUPTA | For | None | 7500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: J. RANDALL MACDONALD | For | None | 7500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SEAN O. MAHONEY | For | None | 7500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO | For | None | 7500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: THOMAS W. SIDLIK | For | None | 7500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: BERND WIEDEMANN | For | None | 7500 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN | For | None | 7500 | 0 | 0 | 0 | ||||
12 | PROPOSAL TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. | For | None | 7500 | 0 | 0 | 0 | ||||
13 | PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE PLC LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. | For | None | 7500 | 0 | 0 | 0 | ||||
14 | PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE PLC LEADERSHIP INCENTIVE PLAN. | For | None | 7500 | 0 | 0 | 0 | ||||
15 | SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | For | None | 7500 | 0 | 0 | 0 | ||||
J.B. HUNT TRANSPORT SERVICES, INC. | |||||||||||
Security: | 445658107 | Meeting Type: | Annual | ||||||||
Ticker: | JBHT | Meeting Date: | 23-Apr-2015 | ||||||||
ISIN | US4456581077 | Vote Deadline Date: | 22-Apr-2015 | ||||||||
Agenda | 934136739 | Management | Total Ballot Shares: | 85075 | |||||||
Last Vote Date: | 24-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN | For | None | 2575 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: FRANCESCA M. EDWARDSON | For | None | 2575 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WAYNE GARRISON | For | None | 2575 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: SHARILYN S. GASAWAY | For | None | 2575 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: GARY C. GEORGE | For | None | 2575 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: J. BRYAN HUNT, JR. | For | None | 2575 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: COLEMAN H. PETERSON | For | None | 2575 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JOHN N. ROBERTS III | For | None | 2575 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JAMES L. ROBO | For | None | 2575 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: KIRK THOMPSON | For | None | 2575 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: DR. JOHN A. WHITE | For | None | 2575 | 0 | 0 | 0 | ||||
12 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2015. | For | None | 2575 | 0 | 0 | 0 | ||||
13 | TO APPROVE A STOCKHOLDER PROPOSAL REGARDING GREENHOUSE GAS REDUCTION TARGETS. | Against | None | 0 | 2575 | 0 | 0 | ||||
NOBLE CORPORATION PLC | |||||||||||
Security: | G65431101 | Meeting Type: | Annual | ||||||||
Ticker: | NE | Meeting Date: | 24-Apr-2015 | ||||||||
ISIN | GB00BFG3KF26 | Vote Deadline Date: | 23-Apr-2015 | ||||||||
Agenda | 934148835 | Management | Total Ballot Shares: | 190830 | |||||||
Last Vote Date: | 31-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | RE-ELECTION OF DIRECTOR: JULIE H. EDWARDS | For | None | 1375 | 0 | 0 | 0 | ||||
2 | RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY | For | None | 1375 | 0 | 0 | 0 | ||||
3 | RE-ELECTION OF DIRECTOR: JON A. MARSHALL | For | None | 1375 | 0 | 0 | 0 | ||||
4 | RE-ELECTION OF DIRECTOR: MARY P. RICCIARDELLO | For | None | 1375 | 0 | 0 | 0 | ||||
5 | RE-ELECTION OF DIRECTOR: DAVID W. WILLIAMS | For | None | 1375 | 0 | 0 | 0 | ||||
6 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | For | None | 1375 | 0 | 0 | 0 | ||||
7 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S UK STATUTORY AUDITOR | For | None | 1375 | 0 | 0 | 0 | ||||
8 | AUTHORIZATION OF AUDIT COMMITTEE TO DETERMINE UK STATUTORY AUDITORS' COMPENSATION | For | None | 1375 | 0 | 0 | 0 | ||||
9 | AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION | For | None | 1375 | 0 | 0 | 0 | ||||
10 | AN ADVISORY VOTE ON THE COMPANY'S DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2014 | For | None | 1375 | 0 | 0 | 0 | ||||
11 | ADOPTION OF THE NOBLE CORPORATION 2015 OMNIBUS INCENTIVE PLAN | For | None | 1375 | 0 | 0 | 0 | ||||
REGAL-BELOIT CORPORATION | |||||||||||
Security: | 758750103 | Meeting Type: | Annual | ||||||||
Ticker: | RBC | Meeting Date: | 27-Apr-2015 | ||||||||
ISIN | US7587501039 | Vote Deadline Date: | 24-Apr-2015 | ||||||||
Agenda | 934139139 | Management | Total Ballot Shares: | 230700 | |||||||
Last Vote Date: | 31-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: STEPHEN M. BURT | For | None | 4250 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ANESA CHAIBI | For | None | 4250 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DEAN A. FOATE | For | None | 4250 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | For | None | 4250 | 0 | 0 | 0 | ||||
5 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. | For | None | 4250 | 0 | 0 | 0 | ||||
6 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO REMOVE THE HYPHEN FROM THE COMPANY'S LEGAL NAME. | For | None | 4250 | 0 | 0 | 0 | ||||
7 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 4250 | 0 | 0 | 0 | ||||
8 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING JANUARY 2, 2016. | For | None | 4250 | 0 | 0 | 0 | ||||
SERVICEMASTER GLOBAL HOLDINGS INC. | |||||||||||
Security: | 81761R109 | Meeting Type: | Annual | ||||||||
Ticker: | SERV | Meeting Date: | 27-Apr-2015 | ||||||||
ISIN | US81761R1095 | Vote Deadline Date: | 24-Apr-2015 | ||||||||
Agenda | 934148392 | Management | Total Ballot Shares: | 536800 | |||||||
Last Vote Date: | 31-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN KRENICKI, JR. | 8300 | 0 | 0 | 0 | ||||||
2 | STEPHEN J. SEDITA | 8300 | 0 | 0 | 0 | ||||||
3 | DAVID H. WASSERMAN | 8300 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF THE SERVICEMASTER GLOBAL HOLDINGS, INC. EXECUTIVE ANNUAL BONUS PLAN. | For | None | 8300 | 0 | 0 | 0 | ||||
3 | APPROVAL OF THE AMENDED AND RESTATED SERVICEMASTER GLOBAL HOLDINGS, INC. 2014 OMNIBUS INCENTIVE PLAN. | For | None | 8300 | 0 | 0 | 0 | ||||
4 | APPROVAL OF THE SERVICEMASTER GLOBAL HOLDINGS, INC. EMPLOYEE STOCK PURCHASE PLAN. | For | None | 8300 | 0 | 0 | 0 | ||||
5 | NON-BINDING ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. | For | None | 8300 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
6 | NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION. | None | 8300 | 0 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
7 | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 8300 | 0 | 0 | 0 | ||||
AGL RESOURCES INC. | |||||||||||
Security: | 001204106 | Meeting Type: | Annual | ||||||||
Ticker: | GAS | Meeting Date: | 28-Apr-2015 | ||||||||
ISIN | US0012041069 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934139280 | Management | Total Ballot Shares: | 197575 | |||||||
Last Vote Date: | 04-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SANDRA N. BANE | For | None | 3500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: THOMAS D. BELL, JR. | For | None | 3500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: NORMAN R. BOBINS | For | None | 3500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CHARLES R. CRISP | For | None | 3500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: BRENDA J. GAINES | For | None | 3500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ARTHUR E. JOHNSON | For | None | 3500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: WYCK A. KNOX, JR. | For | None | 3500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DENNIS M. LOVE | For | None | 3500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DEAN R. O'HARE | For | None | 3500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ARMANDO J. OLIVERA | For | None | 3500 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JOHN E. RAU | For | None | 3500 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: JAMES A. RUBRIGHT | For | None | 3500 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: JOHN W. SOMERHALDER II | For | None | 3500 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: BETTINA M. WHYTE | For | None | 3500 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: HENRY C. WOLF | For | None | 3500 | 0 | 0 | 0 | ||||
16 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 3500 | 0 | 0 | 0 | ||||
17 | THE APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 3500 | 0 | 0 | 0 | ||||
18 | THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE HOLDERS OF AT LEAST 25% OF THE VOTING POWER OF ALL OUTSTANDING SHARES ENTITLED TO VOTE THE RIGHT TO CALL A SPECIAL MEETING OF SHAREHOLDERS. | For | None | 3500 | 0 | 0 | 0 | ||||
19 | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN POLICY. | Against | None | 0 | 3500 | 0 | 0 | ||||
20 | SHAREHOLDER PROPOSAL REGARDING GOALS FOR REDUCING GREENHOUSE GAS EMISSIONS. | Against | None | 0 | 3500 | 0 | 0 | ||||
CENTENE CORPORATION | |||||||||||
Security: | 15135B101 | Meeting Type: | Annual | ||||||||
Ticker: | CNC | Meeting Date: | 28-Apr-2015 | ||||||||
ISIN | US15135B1017 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934137820 | Management | Total Ballot Shares: | 350150 | |||||||
Last Vote Date: | 31-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ROBERT K. DITMORE | 3150 | 0 | 0 | 0 | ||||||
2 | FREDERICK H. EPPINGER | 3150 | 0 | 0 | 0 | ||||||
3 | DAVID L. STEWARD | 3150 | 0 | 0 | 0 | ||||||
2 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 3150 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 3150 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF AMENDMENT TO COMPANY'S BY-LAWS TO INCLUDE A FORUM SELECTION CLAUSE. | For | None | 0 | 3150 | 0 | 0 | ||||
PRAXAIR, INC. | |||||||||||
Security: | 74005P104 | Meeting Type: | Annual | ||||||||
Ticker: | PX | Meeting Date: | 28-Apr-2015 | ||||||||
ISIN | US74005P1049 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934141324 | Management | Total Ballot Shares: | 103590 | |||||||
Last Vote Date: | 09-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: STEPHEN F. ANGEL | For | None | 1200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: OSCAR BERNARDES | For | None | 1200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: NANCE K. DICCIANI | For | None | 1200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: EDWARD G. GALANTE | For | None | 1200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: IRA D. HALL | For | None | 1200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF | For | None | 1200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: LARRY D. MCVAY | For | None | 1200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DENISE L. RAMOS | For | None | 1200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WAYNE T. SMITH | For | None | 1200 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ROBERT L. WOOD | For | None | 1200 | 0 | 0 | 0 | ||||
11 | TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT | For | None | 0 | 1200 | 0 | 0 | ||||
12 | SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN | Against | None | 0 | 1200 | 0 | 0 | ||||
13 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR | For | None | 1200 | 0 | 0 | 0 | ||||
RPC, INC. | |||||||||||
Security: | 749660106 | Meeting Type: | Annual | ||||||||
Ticker: | RES | Meeting Date: | 28-Apr-2015 | ||||||||
ISIN | US7496601060 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934149736 | Management | Total Ballot Shares: | 157400 | |||||||
Last Vote Date: | 03-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | GARY W. ROLLINS | 0 | 0 | 4900 | 0 | ||||||
2 | RICHARD A. HUBBELL | 0 | 0 | 4900 | 0 | ||||||
3 | LARRY L. PRINCE | 4900 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | For | None | 4900 | 0 | 0 | 0 | ||||
3 | TO VOTE ON THE STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ISSUE A SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING | Against | None | 4900 | 0 | 0 | 0 | ||||
STERLING BANCORP | |||||||||||
Security: | 85917A100 | Meeting Type: | Special | ||||||||
Ticker: | STL | Meeting Date: | 28-Apr-2015 | ||||||||
ISIN | US85917A1007 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934171012 | Management | Total Ballot Shares: | 1091075 | |||||||
Last Vote Date: | 14-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 4, 2014, BY AND BETWEEN HUDSON VALLEY HOLDING CORP. ("HUDSON VALLEY") AND STERLING BANCORP, PURSUANT TO WHICH HUDSON VALLEY WILL MERGE WITH AND INTO STERLING (THE "STERLING MERGER PROPOSAL"). | For | None | 6700 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO ADJOURN THE STERLING SPECIAL MEETING IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE STERLING MERGER PROPOSAL. | For | None | 6700 | 0 | 0 | 0 | ||||
TAL INTERNATIONAL GROUP, INC. | |||||||||||
Security: | 874083108 | Meeting Type: | Annual | ||||||||
Ticker: | TAL | Meeting Date: | 28-Apr-2015 | ||||||||
ISIN | US8740831081 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934140194 | Management | Total Ballot Shares: | 235085 | |||||||
Last Vote Date: | 24-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | BRIAN M. SONDEY | 1275 | 0 | 0 | 0 | ||||||
2 | MALCOLM P. BAKER | 1275 | 0 | 0 | 0 | ||||||
3 | CLAUDE GERMAIN | 1275 | 0 | 0 | 0 | ||||||
4 | KENNETH HANAU | 1275 | 0 | 0 | 0 | ||||||
5 | HELMUT KASPERS | 1275 | 0 | 0 | 0 | ||||||
6 | FREDERIC H. LINDEBERG | 1275 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | For | None | 1275 | 0 | 0 | 0 | ||||
AMERIPRISE FINANCIAL, INC. | |||||||||||
Security: | 03076C106 | Meeting Type: | Annual | ||||||||
Ticker: | AMP | Meeting Date: | 29-Apr-2015 | ||||||||
ISIN | US03076C1062 | Vote Deadline Date: | 28-Apr-2015 | ||||||||
Agenda | 934141134 | Management | Total Ballot Shares: | 300705 | |||||||
Last Vote Date: | 07-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO | For | None | 1875 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DIANNE NEAL BLIXT | For | None | 1875 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: AMY DIGESO | For | None | 1875 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: LON R. GREENBERG | For | None | 1875 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SIRI S. MARSHALL | For | None | 1875 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JEFFREY NODDLE | For | None | 1875 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: H. JAY SARLES | For | None | 1875 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. | For | None | 1875 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WILLIAM H. TURNER | For | None | 1875 | 0 | 0 | 0 | ||||
10 | TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. | For | None | 1875 | 0 | 0 | 0 | ||||
11 | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | For | None | 1875 | 0 | 0 | 0 | ||||
BORGWARNER INC. | |||||||||||
Security: | 099724106 | Meeting Type: | Annual | ||||||||
Ticker: | BWA | Meeting Date: | 29-Apr-2015 | ||||||||
ISIN | US0997241064 | Vote Deadline Date: | 28-Apr-2015 | ||||||||
Agenda | 934137995 | Management | Total Ballot Shares: | 610085 | |||||||
Last Vote Date: | 06-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ALEXIS P. MICHAS | For | None | 5075 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RICHARD O. SCHAUM | For | None | 5075 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: THOMAS T. STALLKAMP | For | None | 5075 | 0 | 0 | 0 | ||||
4 | APPROVAL OF THE AMENDED, RESTATED AND RENAMED BORGWARNER INC. EXECUTIVE INCENTIVE PLAN. | For | None | 5075 | 0 | 0 | 0 | ||||
5 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015. | For | None | 5075 | 0 | 0 | 0 | ||||
6 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 5075 | 0 | 0 | 0 | ||||
7 | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO REPLACE SUPERMAJORITY VOTING WITH SIMPLE MAJORITY REQUIREMENTS. | For | None | 5075 | 0 | 0 | 0 | ||||
8 | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. | For | None | 5075 | 0 | 0 | 0 | ||||
9 | ADVISORY APPROVAL OF STOCKHOLDER PROPOSAL TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. | Against | None | 0 | 5075 | 0 | 0 | ||||
DISCOVER FINANCIAL SERVICES | |||||||||||
Security: | 254709108 | Meeting Type: | Annual | ||||||||
Ticker: | DFS | Meeting Date: | 29-Apr-2015 | ||||||||
ISIN | US2547091080 | Vote Deadline Date: | 28-Apr-2015 | ||||||||
Agenda | 934141172 | Management | Total Ballot Shares: | 564733 | |||||||
Last Vote Date: | 04-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JEFFREY S. ARONIN | For | None | 5500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MARY K. BUSH | For | None | 5500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: GREGORY C. CASE | For | None | 5500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CANDACE H. DUNCAN | For | None | 5500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN | For | None | 5500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RICHARD H. LENNY | For | None | 5500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: THOMAS G. MAHERAS | For | None | 5500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MICHAEL H. MOSKOW | For | None | 5500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DAVID W. NELMS | For | None | 5500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MARK A. THIERER | For | None | 5500 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH | For | None | 5500 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 5500 | 0 | 0 | 0 | ||||
13 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 5500 | 0 | 0 | 0 | ||||
ALTRA INDUSTRIAL MOTION CORP | |||||||||||
Security: | 02208R106 | Meeting Type: | Annual | ||||||||
Ticker: | AIMC | Meeting Date: | 30-Apr-2015 | ||||||||
ISIN | US02208R1068 | Vote Deadline Date: | 29-Apr-2015 | ||||||||
Agenda | 934156503 | Management | Total Ballot Shares: | 888010 | |||||||
Last Vote Date: | 07-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | EDMUND M. CARPENTER | 7450 | 0 | 0 | 0 | ||||||
2 | CARL R. CHRISTENSON | 7450 | 0 | 0 | 0 | ||||||
3 | LYLE G. GANSKE | 7450 | 0 | 0 | 0 | ||||||
4 | MICHAEL S. LIPSCOMB | 7450 | 0 | 0 | 0 | ||||||
5 | LARRY MCPHERSON | 7450 | 0 | 0 | 0 | ||||||
6 | THOMAS W. SWIDARSKI | 7450 | 0 | 0 | 0 | ||||||
7 | JAMES H. WOODWARD, JR. | 7450 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS ALTRA INDUSTRIAL MOTION CORP.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 7450 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 7450 | 0 | 0 | 0 | ||||
EOG RESOURCES, INC. | |||||||||||
Security: | 26875P101 | Meeting Type: | Annual | ||||||||
Ticker: | EOG | Meeting Date: | 30-Apr-2015 | ||||||||
ISIN | US26875P1012 | Vote Deadline Date: | 29-Apr-2015 | ||||||||
Agenda | 934142251 | Management | Total Ballot Shares: | 82500 | |||||||
Last Vote Date: | 06-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JANET F. CLARK | For | None | 2500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: CHARLES R. CRISP | For | None | 2500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAMES C. DAY | For | None | 2500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: H. LEIGHTON STEWARD | For | None | 2500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DONALD F. TEXTOR | For | None | 2500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: WILLIAM R. THOMAS | For | None | 2500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: FRANK G. WISNER | For | None | 2500 | 0 | 0 | 0 | ||||
8 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 2500 | 0 | 0 | 0 | ||||
9 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 2500 | 0 | 0 | 0 | ||||
10 | STOCKHOLDER PROPOSAL CONCERNING PROXY ACCESS, IF PROPERLY PRESENTED. | Against | None | 2500 | 0 | 0 | 0 | ||||
11 | STOCKHOLDER PROPOSAL CONCERNING A METHANE EMISSIONS REPORT, IF PROPERLY PRESENTED. | Against | None | 0 | 2500 | 0 | 0 | ||||
SCANA CORPORATION | |||||||||||
Security: | 80589M102 | Meeting Type: | Annual | ||||||||
Ticker: | SCG | Meeting Date: | 30-Apr-2015 | ||||||||
ISIN | US80589M1027 | Vote Deadline Date: | 29-Apr-2015 | ||||||||
Agenda | 934151351 | Management | Total Ballot Shares: | 222825 | |||||||
Last Vote Date: | 01-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JAMES A. BENNETT | 4325 | 0 | 0 | 0 | ||||||
2 | LYNNE M. MILLER | 4325 | 0 | 0 | 0 | ||||||
3 | JAMES W. ROQUEMORE | 4325 | 0 | 0 | 0 | ||||||
4 | MACEO K. SLOAN | 4325 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF A LONG-TERM EQUITY COMPENSATION PLAN | For | None | 4325 | 0 | 0 | 0 | ||||
3 | APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 4325 | 0 | 0 | 0 | ||||
4 | APPROVAL OF BOARD-PROPOSED AMENDMENTS TO ARTICLE 8 OF OUR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS | For | None | 4325 | 0 | 0 | 0 | ||||
SNAP-ON INCORPORATED | |||||||||||
Security: | 833034101 | Meeting Type: | Annual | ||||||||
Ticker: | SNA | Meeting Date: | 30-Apr-2015 | ||||||||
ISIN | US8330341012 | Vote Deadline Date: | 29-Apr-2015 | ||||||||
Agenda | 934142528 | Management | Total Ballot Shares: | 308955 | |||||||
Last Vote Date: | 08-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: KAREN L. DANIEL | For | None | 2400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RUTH ANN M. GILLIS | For | None | 2400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: NATHAN J. JONES | For | None | 2400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | For | None | 2400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK | For | None | 2400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: GREGG M. SHERRILL | For | None | 2400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DONALD J. STEBBINS | For | None | 2400 | 0 | 0 | 0 | ||||
8 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 2400 | 0 | 0 | 0 | ||||
9 | PROPOSAL TO AMEND AND RESTATE THE SNAP-ON INCORPORATED 2011 INCENTIVE STOCK AND AWARDS PLAN. | For | None | 2400 | 0 | 0 | 0 | ||||
10 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION INFORMATION" IN THE PROXY STATEMENT. | For | None | 2400 | 0 | 0 | 0 | ||||
REALOGY HOLDINGS CORP. | |||||||||||
Security: | 75605Y106 | Meeting Type: | Annual | ||||||||
Ticker: | RLGY | Meeting Date: | 01-May-2015 | ||||||||
ISIN | US75605Y1064 | Vote Deadline Date: | 30-Apr-2015 | ||||||||
Agenda | 934140168 | Management | Total Ballot Shares: | 154800 | |||||||
Last Vote Date: | 08-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MARC E. BECKER | 4800 | 0 | 0 | 0 | ||||||
2 | RICHARD A. SMITH | 4800 | 0 | 0 | 0 | ||||||
3 | MICHAEL J. WILLIAMS | 4800 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE REALOGY HOLDINGS EXECUTIVE COMPENSATION PROGRAM. | For | None | 4800 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | For | None | 4800 | 0 | 0 | 0 | ||||
RYDER SYSTEM, INC. | |||||||||||
Security: | 783549108 | Meeting Type: | Annual | ||||||||
Ticker: | R | Meeting Date: | 01-May-2015 | ||||||||
ISIN | US7835491082 | Vote Deadline Date: | 30-Apr-2015 | ||||||||
Agenda | 934142960 | Management | Total Ballot Shares: | 605530 | |||||||
Last Vote Date: | 09-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN M. BERRA | For | None | 4255 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ROBERT A. HAGEMANN | For | None | 4255 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: LUIS P. NIETO, JR. | For | None | 4255 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: E. FOLLIN SMITH | For | None | 4255 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ROBERT E. SANCHEZ | For | None | 4255 | 0 | 0 | 0 | ||||
6 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | For | None | 4255 | 0 | 0 | 0 | ||||
7 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 4255 | 0 | 0 | 0 | ||||
8 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION AND BY- LAWS TO CHANGE THE VOTING REQUIREMENT FOR THE REMOVAL OF DIRECTORS. | For | None | 4255 | 0 | 0 | 0 | ||||
9 | APPROVAL OF AMENDMENTS TO ARTICLES AND BY-LAWS TO CHANGE VOTING REQUIREMENT TO AMEND CERTAIN PROVISIONS OF THE BY-LAWS. | For | None | 4255 | 0 | 0 | 0 | ||||
10 | APPROVAL OF AMENDMENTS TO OUR ARTICLES OF INCORPORATION TO CHANGE THE VOTING REQUIREMENT FOR AMENDMENTS TO THE ARTICLES. | For | None | 4255 | 0 | 0 | 0 | ||||
11 | APPROVAL OF AMENDMENTS TO OUR BY- LAWS TO CHANGE THE GENERAL VOTING REQUIREMENT. | For | None | 4255 | 0 | 0 | 0 | ||||
12 | A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. | Against | None | 0 | 4255 | 0 | 0 | ||||
TOOTSIE ROLL INDUSTRIES, INC. | |||||||||||
Security: | 890516107 | Meeting Type: | Annual | ||||||||
Ticker: | TR | Meeting Date: | 04-May-2015 | ||||||||
ISIN | US8905161076 | Vote Deadline Date: | 01-May-2015 | ||||||||
Agenda | 934155032 | Management | Total Ballot Shares: | 181139 | |||||||
Last Vote Date: | 10-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ELLEN R. GORDON | 2900 | 0 | 0 | 0 | ||||||
2 | LANA JANE LEWIS-BRENT | 2900 | 0 | 0 | 0 | ||||||
3 | BARRE A. SEIBERT | 2900 | 0 | 0 | 0 | ||||||
4 | PAULA M. WARDYNSKI | 2900 | 0 | 0 | 0 | ||||||
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. | For | None | 2900 | 0 | 0 | 0 | ||||
3 | SHAREHOLDER PROPOSAL RELATING TO REPORTING ON ENVIRONMENTAL AND SOCIAL MATTERS. | Against | None | 0 | 2900 | 0 | 0 | ||||
NORDSTROM, INC. | |||||||||||
Security: | 655664100 | Meeting Type: | Annual | ||||||||
Ticker: | JWN | Meeting Date: | 05-May-2015 | ||||||||
ISIN | US6556641008 | Vote Deadline Date: | 04-May-2015 | ||||||||
Agenda | 934142338 | Management | Total Ballot Shares: | 51525 | |||||||
Last Vote Date: | 11-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU | For | None | 1525 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL | For | None | 1525 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MICHELLE M. EBANKS | For | None | 1525 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | For | None | 1525 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ROBERT G. MILLER | For | None | 1525 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: BLAKE W. NORDSTROM | For | None | 1525 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ERIK B. NORDSTROM | For | None | 1525 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: PETER E. NORDSTROM | For | None | 1525 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PHILIP G. SATRE | For | None | 1525 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: BRAD D. SMITH | For | None | 1525 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: B. KEVIN TURNER | For | None | 1525 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: ROBERT D. WALTER | For | None | 1525 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: ALISON A. WINTER | For | None | 1525 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 1525 | 0 | 0 | 0 | ||||
15 | ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. | For | None | 1525 | 0 | 0 | 0 | ||||
PENSKE AUTOMOTIVE GROUP, INC. | |||||||||||
Security: | 70959W103 | Meeting Type: | Annual | ||||||||
Ticker: | PAG | Meeting Date: | 05-May-2015 | ||||||||
ISIN | US70959W1036 | Vote Deadline Date: | 04-May-2015 | ||||||||
Agenda | 934141223 | Management | Total Ballot Shares: | 586100 | |||||||
Last Vote Date: | 13-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN D. BARR | 5500 | 0 | 0 | 0 | ||||||
2 | MICHAEL R. EISENSON | 5500 | 0 | 0 | 0 | ||||||
3 | ROBERT H. KURNICK, JR | 5500 | 0 | 0 | 0 | ||||||
4 | WILLIAM J. LOVEJOY | 5500 | 0 | 0 | 0 | ||||||
5 | KIMBERLY J. MCWATERS | 5500 | 0 | 0 | 0 | ||||||
6 | LUCIO A. NOTO | 5500 | 0 | 0 | 0 | ||||||
7 | ROGER S. PENSKE | 5500 | 0 | 0 | 0 | ||||||
8 | GREG PENSKE | 0 | 0 | 5500 | 0 | ||||||
9 | SANDRA E. PIERCE | 5500 | 0 | 0 | 0 | ||||||
10 | KANJI SASAKI | 5500 | 0 | 0 | 0 | ||||||
11 | RONALD G. STEINHART | 5500 | 0 | 0 | 0 | ||||||
12 | H. BRIAN THOMPSON | 5500 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF OUR 2015 EQUITY INCENTIVE PLAN. | For | None | 5500 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 | For | None | 5500 | 0 | 0 | 0 | ||||
4 | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | For | None | 5500 | 0 | 0 | 0 | ||||
5 | TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY POSTPONEMENT OR ADJOURNMENT THEREOF. | For | None | 0 | 5500 | 0 | 0 | ||||
SIGMA-ALDRICH CORPORATION | |||||||||||
Security: | 826552101 | Meeting Type: | Annual | ||||||||
Ticker: | SIAL | Meeting Date: | 05-May-2015 | ||||||||
ISIN | US8265521018 | Vote Deadline Date: | 04-May-2015 | ||||||||
Agenda | 934138909 | Management | Total Ballot Shares: | 56775 | |||||||
Last Vote Date: | 13-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: REBECCA M. BERGMAN | For | None | 1775 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GEORGE M. CHURCH | For | None | 1775 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MICHAEL L. MARBERRY | For | None | 1775 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: W. LEE MCCOLLUM | For | None | 1775 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: AVI M. NASH | For | None | 1775 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: STEVEN M. PAUL | For | None | 1775 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: J. PEDRO REINHARD | For | None | 1775 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RAKESH SACHDEV | For | None | 1775 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: D. DEAN SPATZ | For | None | 1775 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: BARRETT A. TOAN | For | None | 1775 | 0 | 0 | 0 | ||||
11 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | For | None | 1775 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 1775 | 0 | 0 | 0 | ||||
AVON PRODUCTS, INC. | |||||||||||
Security: | 054303102 | Meeting Type: | Annual | ||||||||
Ticker: | AVP | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US0543031027 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934155272 | Management | Total Ballot Shares: | 546690 | |||||||
Last Vote Date: | 17-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DOUGLAS R. CONANT | 4875 | 0 | 0 | 0 | ||||||
2 | W. DON CORNWELL | 4875 | 0 | 0 | 0 | ||||||
3 | V. ANN HAILEY | 4875 | 0 | 0 | 0 | ||||||
4 | NANCY KILLEFER | 4875 | 0 | 0 | 0 | ||||||
5 | SUSAN J. KROPF | 4875 | 0 | 0 | 0 | ||||||
6 | MARIA ELENA LAGOMASINO | 4875 | 0 | 0 | 0 | ||||||
7 | SARA MATHEW | 4875 | 0 | 0 | 0 | ||||||
8 | HELEN MCCLUSKEY | 4875 | 0 | 0 | 0 | ||||||
9 | SHERI MCCOY | 4875 | 0 | 0 | 0 | ||||||
10 | CHARLES H. NOSKI | 4875 | 0 | 0 | 0 | ||||||
11 | GARY M. RODKIN | 4875 | 0 | 0 | 0 | ||||||
12 | PAULA STERN | 4875 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 4875 | 0 | 0 | ||||
3 | APPROVAL OF AMENDED AND RESTATED 2013 STOCK INCENTIVE PLAN. | For | None | 4875 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 4875 | 0 | 0 | 0 | ||||
5 | SHAREHOLDER PROPOSAL ON PROXY ACCESS. | Against | None | 4875 | 0 | 0 | 0 | ||||
FEDERAL REALTY INVESTMENT TRUST | |||||||||||
Security: | 313747206 | Meeting Type: | Annual | ||||||||
Ticker: | FRT | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US3137472060 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934154232 | Management | Total Ballot Shares: | 105250 | |||||||
Last Vote Date: | 15-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JON E. BORTZ | 1425 | 0 | 0 | 0 | ||||||
2 | DAVID W. FAEDER | 1425 | 0 | 0 | 0 | ||||||
3 | KRISTIN GAMBLE | 1425 | 0 | 0 | 0 | ||||||
4 | GAIL P. STEINEL | 1425 | 0 | 0 | 0 | ||||||
5 | WARREN M. THOMPSON | 1425 | 0 | 0 | 0 | ||||||
6 | JOSEPH S. VASSALLUZZO | 1425 | 0 | 0 | 0 | ||||||
7 | DONALD C. WOOD | 1425 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 1425 | 0 | 0 | 0 | ||||
3 | TO HOLD AN ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 1425 | 0 | 0 | 0 | ||||
4 | TO RE-APPROVE THE PERFORMANCE CRITERIA UNDER OUR 2010 PERFORMANCE INCENTIVE PLAN. | For | None | 1425 | 0 | 0 | 0 | ||||
GILEAD SCIENCES, INC. | |||||||||||
Security: | 375558103 | Meeting Type: | Annual | ||||||||
Ticker: | GILD | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US3755581036 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934149685 | Management | Total Ballot Shares: | 1026390 | |||||||
Last Vote Date: | 20-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN F. COGAN | For | None | 5900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON | For | None | 5900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CARLA A. HILLS | For | None | 5900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: KEVIN E. LOFTON | For | None | 5900 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOHN W. MADIGAN | For | None | 5900 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JOHN C. MARTIN | For | None | 5900 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | For | None | 5900 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RICHARD J. WHITLEY | For | None | 5900 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: GAYLE E. WILSON | For | None | 5900 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: PER WOLD-OLSEN | For | None | 5900 | 0 | 0 | 0 | ||||
11 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 5900 | 0 | 0 | 0 | ||||
12 | TO APPROVE AN AMENDMENT AND RESTATEMENT TO GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. | For | None | 5900 | 0 | 0 | 0 | ||||
13 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | For | None | 5900 | 0 | 0 | 0 | ||||
14 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Against | None | 5900 | 0 | 0 | 0 | ||||
15 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. | Against | None | 0 | 5900 | 0 | 0 | ||||
16 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT GILEAD ISSUE AN ANNUAL SUSTAINABILITY REPORT. | Against | None | 0 | 5900 | 0 | 0 | ||||
17 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD REPORT ON CERTAIN RISKS TO GILEAD FROM RISING PRESSURE TO CONTAIN U.S. SPECIALTY DRUG PRICES. | Against | None | 0 | 5900 | 0 | 0 | ||||
HESS CORPORATION | |||||||||||
Security: | 42809H107 | Meeting Type: | Annual | ||||||||
Ticker: | HES | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US42809H1077 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934172103 | Management | Total Ballot Shares: | 242200 | |||||||
Last Vote Date: | 16-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: R.F. CHASE | For | None | 2700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: T.J. CHECKI | For | None | 2700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: H. GOLUB | For | None | 2700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: J.B. HESS | For | None | 2700 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: E.E. HOLIDAY | For | None | 2700 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: R. LAVIZZO- MOUREY | For | None | 2700 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: D. MCMANUS | For | None | 2700 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: J.H. MULLIN III | For | None | 2700 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: J.H. QUIGLEY | For | None | 2700 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: R.N. WILSON | For | None | 2700 | 0 | 0 | 0 | ||||
11 | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 2700 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 2700 | 0 | 0 | 0 | ||||
13 | APPROVAL OF THE AMENDED AND RESTATED 2008 LONG-TERM INCENTIVE PLAN. | For | None | 2700 | 0 | 0 | 0 | ||||
14 | STOCKHOLDER PROPOSAL RECOMMENDING PROXY ACCESS. | Against | None | 2700 | 0 | 0 | 0 | ||||
15 | STOCKHOLDER PROPOSAL RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. | Against | None | 0 | 2700 | 0 | 0 | ||||
PORTLAND GENERAL ELECTRIC CO | |||||||||||
Security: | 736508847 | Meeting Type: | Annual | ||||||||
Ticker: | POR | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US7365088472 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934152288 | Management | Total Ballot Shares: | 365125 | |||||||
Last Vote Date: | 13-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN W. BALLANTINE | For | None | 4625 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RODNEY L. BROWN, JR. | For | None | 4625 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JACK E. DAVIS | For | None | 4625 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DAVID A. DIETZLER | For | None | 4625 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: KIRBY A. DYESS | For | None | 4625 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MARK B. GANZ | For | None | 4625 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: KATHRYN J. JACKSON | For | None | 4625 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: NEIL J. NELSON | For | None | 4625 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: M. LEE PELTON | For | None | 4625 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JAMES J. PIRO | For | None | 4625 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: CHARLES W. SHIVERY | For | None | 4625 | 0 | 0 | 0 | ||||
12 | TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. | For | None | 4625 | 0 | 0 | 0 | ||||
13 | TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 4625 | 0 | 0 | 0 | ||||
THE NASDAQ OMX GROUP, INC. | |||||||||||
Security: | 631103108 | Meeting Type: | Annual | ||||||||
Ticker: | NDAQ | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US6311031081 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934146552 | Management | Total Ballot Shares: | 123795 | |||||||
Last Vote Date: | 15-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CHARLENE T. BEGLEY | For | None | 3795 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: STEVEN D. BLACK | For | None | 3795 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: BORJE E. EKHOLM | For | None | 3795 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ROBERT GREIFELD | For | None | 3795 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | For | None | 3795 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ESSA KAZIM | For | None | 3795 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: THOMAS A. KLOET | For | None | 3795 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JOHN D. MARKESE | For | None | 3795 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN | For | None | 3795 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MICHAEL R. SPLINTER | For | None | 3795 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LARS R. WEDENBORN | For | None | 3795 | 0 | 0 | 0 | ||||
12 | TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. | For | None | 3795 | 0 | 0 | 0 | ||||
13 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS NASDAQ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 3795 | 0 | 0 | 0 | ||||
14 | TO APPROVE THE NASDAQ EXECUTIVE CORPORATE INCENTIVE PLAN, AS AMENDED AND RESTATED. | For | None | 3795 | 0 | 0 | 0 | ||||
15 | TO CONSIDER THE STOCKHOLDER PROPOSAL ENTITLED "RIGHT TO ACT BY WRITTEN CONSENT." | Against | None | 3795 | 0 | 0 | 0 | ||||
UNITED RENTALS, INC. | |||||||||||
Security: | 911363109 | Meeting Type: | Annual | ||||||||
Ticker: | URI | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US9113631090 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934149748 | Management | Total Ballot Shares: | 442690 | |||||||
Last Vote Date: | 15-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JENNE K. BRITELL | For | None | 5050 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOSE B. ALVAREZ | For | None | 5050 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: BOBBY J. GRIFFIN | For | None | 5050 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MICHAEL J. KNEELAND | For | None | 5050 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER | For | None | 5050 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: BRIAN D. MCAULEY | For | None | 5050 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOHN S. MCKINNEY | For | None | 5050 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMES H. OZANNE | For | None | 5050 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JASON D. PAPASTAVROU | For | None | 5050 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: FILIPPO PASSERINI | For | None | 5050 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: DONALD C. ROOF | For | None | 5050 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: KEITH WIMBUSH | For | None | 5050 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 5050 | 0 | 0 | 0 | ||||
14 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | For | None | 5050 | 0 | 0 | 0 | ||||
BERKSHIRE HILLS BANCORP, INC. | |||||||||||
Security: | 084680107 | Meeting Type: | Annual | ||||||||
Ticker: | BHLB | Meeting Date: | 07-May-2015 | ||||||||
ISIN | US0846801076 | Vote Deadline Date: | 06-May-2015 | ||||||||
Agenda | 934167289 | Management | Total Ballot Shares: | 674200 | |||||||
Last Vote Date: | 15-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | WILLIAM J. RYAN | 7050 | 0 | 0 | 0 | ||||||
2 | ROBERT M. CURLEY | 7050 | 0 | 0 | 0 | ||||||
3 | BARTON D. RASER | 7050 | 0 | 0 | 0 | ||||||
4 | D. JEFFREY TEMPLETON | 7050 | 0 | 0 | 0 | ||||||
5 | RICHARD J. MURPHY | 7050 | 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 | 7050 | 0 | 0 | 0 | ||||
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | For | None | 7050 | 0 | 0 | 0 | ||||
DOVER CORPORATION | |||||||||||
Security: | 260003108 | Meeting Type: | Annual | ||||||||
Ticker: | DOV | Meeting Date: | 07-May-2015 | ||||||||
ISIN | US2600031080 | Vote Deadline Date: | 06-May-2015 | ||||||||
Agenda | 934150537 | Management | Total Ballot Shares: | 151800 | |||||||
Last Vote Date: | 11-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: R.W. CREMIN | For | None | 1600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: J-P. M. ERGAS | For | None | 1600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: P.T. FRANCIS | For | None | 1600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: K.C. GRAHAM | For | None | 1600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: M.F. JOHNSTON | For | None | 1600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: R.A. LIVINGSTON | For | None | 1600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: R.K. LOCHRIDGE | For | None | 1600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: B.G. RETHORE | For | None | 1600 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: M.B. STUBBS | For | None | 1600 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: S.M. TODD | For | None | 1600 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: S.K. WAGNER | For | None | 1600 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: M.A. WINSTON | For | None | 1600 | 0 | 0 | 0 | ||||
13 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 1600 | 0 | 0 | 0 | ||||
14 | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 1600 | 0 | 0 | 0 | ||||
15 | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED | Against | None | 1600 | 0 | 0 | 0 | ||||
HELIX ENERGY SOLUTIONS GROUP, INC. | |||||||||||
Security: | 42330P107 | Meeting Type: | Annual | ||||||||
Ticker: | HLX | Meeting Date: | 07-May-2015 | ||||||||
ISIN | US42330P1075 | Vote Deadline Date: | 06-May-2015 | ||||||||
Agenda | 934147263 | Management | Total Ballot Shares: | 315300 | |||||||
Last Vote Date: | 16-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | T. WILLIAM PORTER | 4600 | 0 | 0 | 0 | ||||||
2 | ANTHONY TRIPODO | 4600 | 0 | 0 | 0 | ||||||
3 | JAMES A. WATT | 4600 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. | For | None | 4600 | 0 | 0 | 0 | ||||
3 | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 4600 | 0 | 0 | 0 | ||||
WISCONSIN ENERGY CORPORATION | |||||||||||
Security: | 976657106 | Meeting Type: | Annual | ||||||||
Ticker: | WEC | Meeting Date: | 07-May-2015 | ||||||||
ISIN | US9766571064 | Vote Deadline Date: | 06-May-2015 | ||||||||
Agenda | 934149887 | Management | Total Ballot Shares: | 302900 | |||||||
Last Vote Date: | 13-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN F. BERGSTROM | For | None | 6400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: BARBARA L. BOWLES | For | None | 6400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: PATRICIA W. CHADWICK | For | None | 6400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CURT S. CULVER | For | None | 6400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: THOMAS J. FISCHER | For | None | 6400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: GALE E. KLAPPA | For | None | 6400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | For | None | 6400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ULICE PAYNE, JR. | For | None | 6400 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MARY ELLEN STANEK | For | None | 6400 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2015 | For | None | 6400 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE TO APPROVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS | For | None | 6400 | 0 | 0 | 0 | ||||
ITT CORPORATION | |||||||||||
Security: | 450911201 | Meeting Type: | Annual | ||||||||
Ticker: | ITT | Meeting Date: | 08-May-2015 | ||||||||
ISIN | US4509112011 | Vote Deadline Date: | 07-May-2015 | ||||||||
Agenda | 934151363 | Management | Total Ballot Shares: | 907120 | |||||||
Last Vote Date: | 17-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ORLANDO D. ASHFORD | For | None | 7075 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: G. PETER D'ALOIA | For | None | 7075 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. | For | None | 7075 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CHRISTINA A. GOLD | For | None | 7075 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RICHARD P. LAVIN | For | None | 7075 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: FRANK T. MACINNIS | For | None | 7075 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: REBECCA A. MCDONALD | For | None | 7075 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: TIMOTHY H. POWERS | For | None | 7075 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DENISE L. RAMOS | For | None | 7075 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2015 FISCAL YEAR | For | None | 7075 | 0 | 0 | 0 | ||||
11 | APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | For | None | 7075 | 0 | 0 | 0 | ||||
INTERNATIONAL PAPER COMPANY | |||||||||||
Security: | 460146103 | Meeting Type: | Annual | ||||||||
Ticker: | IP | Meeting Date: | 11-May-2015 | ||||||||
ISIN | US4601461035 | Vote Deadline Date: | 08-May-2015 | ||||||||
Agenda | 934177317 | Management | Total Ballot Shares: | 699965 | |||||||
Last Vote Date: | 23-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DAVID J. BRONCZEK | For | None | 5200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: WILLIAM J. BURNS | For | None | 5200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: AHMET C. DORDUNCU | For | None | 5200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ILENE S. GORDON | For | None | 5200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAY L. JOHNSON | For | None | 5200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: STACEY J. MOBLEY | For | None | 5200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOAN E. SPERO | For | None | 5200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MARK S. SUTTON | For | None | 5200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III | For | None | 5200 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WILLIAM G. WALTER | For | None | 5200 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: J. STEVEN WHISLER | For | None | 5200 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: RAY G. YOUNG | For | None | 5200 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | For | None | 5200 | 0 | 0 | 0 | ||||
14 | A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" | For | None | 5200 | 0 | 0 | 0 | ||||
15 | SHAREOWNER PROPOSAL CONCERNING A POLICY ON ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL | Against | None | 0 | 5200 | 0 | 0 | ||||
FIRST REPUBLIC BANK | |||||||||||
Security: | 33616C100 | Meeting Type: | Annual | ||||||||
Ticker: | FRC | Meeting Date: | 12-May-2015 | ||||||||
ISIN | US33616C1009 | Vote Deadline Date: | 11-May-2015 | ||||||||
Agenda | 934155436 | Management | Total Ballot Shares: | 118700 | |||||||
Last Vote Date: | 23-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JAMES H. HERBERT, II | 3700 | 0 | 0 | 0 | ||||||
2 | K. AUGUST-DEWILDE | 3700 | 0 | 0 | 0 | ||||||
3 | THOMAS J. BARRACK, JR. | 3700 | 0 | 0 | 0 | ||||||
4 | FRANK J. FAHRENKOPF, JR | 3700 | 0 | 0 | 0 | ||||||
5 | L. MARTIN GIBBS | 3700 | 0 | 0 | 0 | ||||||
6 | BORIS GROYSBERG | 3700 | 0 | 0 | 0 | ||||||
7 | SANDRA R. HERNANDEZ | 3700 | 0 | 0 | 0 | ||||||
8 | PAMELA J. JOYNER | 3700 | 0 | 0 | 0 | ||||||
9 | REYNOLD LEVY | 3700 | 0 | 0 | 0 | ||||||
10 | JODY S. LINDELL | 3700 | 0 | 0 | 0 | ||||||
11 | DUNCAN L. NIEDERAUER | 3700 | 0 | 0 | 0 | ||||||
12 | GEORGE G.C. PARKER | 3700 | 0 | 0 | 0 | ||||||
2 | TO APPROVE AMENDMENTS TO FIRST REPUBLIC'S 2010 OMNIBUS AWARD PLAN. | For | None | 3700 | 0 | 0 | 0 | ||||
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 3700 | 0 | 0 | 0 | ||||
4 | TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF OUR EXECUTIVE OFFICERS (A "SAY ON PAY" VOTE). | For | None | 0 | 3700 | 0 | 0 | ||||
VWR CORPORATION | |||||||||||
Security: | 91843L103 | Meeting Type: | Annual | ||||||||
Ticker: | VWR | Meeting Date: | 12-May-2015 | ||||||||
ISIN | US91843L1035 | Vote Deadline Date: | 11-May-2015 | ||||||||
Agenda | 934188207 | Management | Total Ballot Shares: | 551300 | |||||||
Last Vote Date: | 23-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | NICHOLAS W. ALEXOS | 9900 | 0 | 0 | 0 | ||||||
2 | ROBERT P. DECRESCE | 9900 | 0 | 0 | 0 | ||||||
3 | CARLOS DEL SALTO | 9900 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 9900 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE COMPENSATION. | For | None | 9900 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
4 | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | None | 9900 | 0 | 0 | 0 | 0 | ||||
NATIONAL OILWELL VARCO, INC. | |||||||||||
Security: | 637071101 | Meeting Type: | Annual | ||||||||
Ticker: | NOV | Meeting Date: | 13-May-2015 | ||||||||
ISIN | US6370711011 | Vote Deadline Date: | 12-May-2015 | ||||||||
Agenda | 934185237 | Management | Total Ballot Shares: | 392880 | |||||||
Last Vote Date: | 24-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CLAY C. WILLIAMS | For | None | 4600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GREG L. ARMSTRONG | For | None | 4600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP | For | None | 4600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MARCELA E. DONADIO | For | None | 4600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: BEN A. GUILL | For | None | 4600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DAVID D. HARRISON | For | None | 4600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ROGER L. JARVIS | For | None | 4600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ERIC L. MATTSON | For | None | 4600 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JEFFERY A. SMISEK | For | None | 4600 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF INDEPENDENT AUDITORS. | For | None | 0 | 4600 | 0 | 0 | ||||
11 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 4600 | 0 | 0 | 0 | ||||
LEAR CORPORATION | |||||||||||
Security: | 521865204 | Meeting Type: | Annual | ||||||||
Ticker: | LEA | Meeting Date: | 14-May-2015 | ||||||||
ISIN | US5218652049 | Vote Deadline Date: | 13-May-2015 | ||||||||
Agenda | 934152214 | Management | Total Ballot Shares: | 475200 | |||||||
Last Vote Date: | 28-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RICHARD H. BOTT | For | None | 3650 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: THOMAS P. CAPO | For | None | 3650 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JONATHAN F. FOSTER | For | None | 3650 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI | For | None | 3650 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: CONRAD L. MALLETT, JR. | For | None | 0 | 3650 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DONALD L. RUNKLE | For | None | 3650 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI | For | None | 3650 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: GREGORY C. SMITH | For | None | 3650 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: HENRY D.G. WALLACE | For | None | 3650 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE RETENTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 3650 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE TO APPROVE LEAR CORPORATION'S EXECUTIVE COMPENSATION. | For | None | 3650 | 0 | 0 | 0 | ||||
WYNDHAM WORLDWIDE CORPORATION | |||||||||||
Security: | 98310W108 | Meeting Type: | Annual | ||||||||
Ticker: | WYN | Meeting Date: | 14-May-2015 | ||||||||
ISIN | US98310W1080 | Vote Deadline Date: | 13-May-2015 | ||||||||
Agenda | 934157682 | Management | Total Ballot Shares: | 111855 | |||||||
Last Vote Date: | 30-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | STEPHEN P. HOLMES | 975 | 0 | 0 | 0 | ||||||
2 | MYRA J. BIBLOWIT | 975 | 0 | 0 | 0 | ||||||
3 | JAMES E. BUCKMAN | 975 | 0 | 0 | 0 | ||||||
4 | GEORGE HERRERA | 975 | 0 | 0 | 0 | ||||||
5 | BRIAN MULRONEY | 975 | 0 | 0 | 0 | ||||||
6 | PAULINE D.E. RICHARDS | 975 | 0 | 0 | 0 | ||||||
7 | MICHAEL H. WARGOTZ | 975 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE THE WYNDHAM WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. | For | None | 0 | 975 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | For | None | 975 | 0 | 0 | 0 | ||||
DRIL-QUIP, INC. | |||||||||||
Security: | 262037104 | Meeting Type: | Annual | ||||||||
Ticker: | DRQ | Meeting Date: | 15-May-2015 | ||||||||
ISIN | US2620371045 | Vote Deadline Date: | 14-May-2015 | ||||||||
Agenda | 934156058 | Management | Total Ballot Shares: | 80175 | |||||||
Last Vote Date: | 28-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: L. H. DICK ROBERTSON | For | None | 925 | 0 | 0 | 0 | ||||
2 | APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 925 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 925 | 0 | 0 | 0 | ||||
ENSCO PLC | |||||||||||
Security: | G3157S106 | Meeting Type: | Annual | ||||||||
Ticker: | ESV | Meeting Date: | 18-May-2015 | ||||||||
ISIN | GB00B4VLR192 | Vote Deadline Date: | 15-May-2015 | ||||||||
Agenda | 934170464 | Management | Total Ballot Shares: | 277410 | |||||||
Last Vote Date: | 02-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: J. RODERICK CLARK | For | None | 2675 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ROXANNE J. DECYK | For | None | 2675 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MARY E. FRANCIS CBE | For | None | 2675 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT | For | None | 2675 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: GERALD W. HADDOCK | For | None | 2675 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: FRANCIS S. KALMAN | For | None | 2675 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: KEITH O. RATTIE | For | None | 2675 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: PAUL E. ROWSEY, III | For | None | 2675 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CARL G. TROWELL | For | None | 2675 | 0 | 0 | 0 | ||||
10 | TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT SHARES. | For | None | 2675 | 0 | 0 | 0 | ||||
11 | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2015. | For | None | 2675 | 0 | 0 | 0 | ||||
12 | TO APPOINT KPMG LLP AS OUR U.K. STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). | For | None | 2675 | 0 | 0 | 0 | ||||
13 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. | For | None | 2675 | 0 | 0 | 0 | ||||
14 | TO APPROVE AN AMENDMENT TO THE ENSCO 2012 LONG-TERM INCENTIVE PLAN AND TO APPROVE THE PERFORMANCE- BASED PROVISIONS OF THE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M). | For | None | 2675 | 0 | 0 | 0 | ||||
15 | TO APPROVE THE PERFORMANCE-BASED PROVISIONS OF THE ENSCO 2005 CASH INCENTIVE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M). | For | None | 2675 | 0 | 0 | 0 | ||||
16 | A NON-BINDING ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2014. | For | None | 2675 | 0 | 0 | 0 | ||||
17 | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 2675 | 0 | 0 | 0 | ||||
18 | A NON-BINDING ADVISORY VOTE TO APPROVE THE REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.K. COMPANIES). | For | None | 2675 | 0 | 0 | 0 | ||||
19 | TO APPROVE THE DISAPPLICATION OF PRE- EMPTION RIGHTS. | For | None | 2675 | 0 | 0 | 0 | ||||
HEALTH INSURANCE INNOVATIONS, INC. | |||||||||||
Security: | 42225K106 | Meeting Type: | Annual | ||||||||
Ticker: | HIIQ | Meeting Date: | 19-May-2015 | ||||||||
ISIN | US42225K1060 | Vote Deadline Date: | 18-May-2015 | ||||||||
Agenda | 934192559 | Management | Total Ballot Shares: | 467375 | |||||||
Last Vote Date: | 29-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | PAUL E. AVERY | 5600 | 0 | 0 | 0 | ||||||
2 | ANTHONY J. BARKETT | 5600 | 0 | 0 | 0 | ||||||
3 | PAUL G. GABOS | 5600 | 0 | 0 | 0 | ||||||
4 | MICHAEL W. KOSLOSKE | 5600 | 0 | 0 | 0 | ||||||
5 | ROBERT S. MURLEY | 5600 | 0 | 0 | 0 | ||||||
6 | DR. SHELDON WANG | 5600 | 0 | 0 | 0 | ||||||
2 | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AN AMENDMENT TO THE HEALTH INSURANCE INNOVATIONS, INC. LONG TERM INCENTIVE PLAN. | For | None | 5600 | 0 | 0 | 0 | ||||
JUNIPER NETWORKS, INC. | |||||||||||
Security: | 48203R104 | Meeting Type: | Annual | ||||||||
Ticker: | JNPR | Meeting Date: | 19-May-2015 | ||||||||
ISIN | US48203R1041 | Vote Deadline Date: | 18-May-2015 | ||||||||
Agenda | 934171226 | Management | Total Ballot Shares: | 1162690 | |||||||
Last Vote Date: | 02-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ROBERT M. CALDERONI | For | None | 9800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GARY DAICHENDT | For | None | 9800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: KEVIN DENUCCIO | For | None | 9800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES DOLCE | For | None | 9800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MERCEDES JOHNSON | For | None | 9800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: SCOTT KRIENS | For | None | 9800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: RAHUL MERCHANT | For | None | 9800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RAMI RAHIM | For | None | 9800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PRADEEP SINDHU | For | None | 9800 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WILLIAM STENSRUD | For | None | 9800 | 0 | 0 | 0 | ||||
11 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | For | None | 9800 | 0 | 0 | 0 | ||||
12 | APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 9800 | 0 | 0 | 0 | ||||
13 | APPROVAL OF AN AMENDMENT AND RESTATEMENT TO THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR SALE THEREUNDER BY 7,000,000 SHARES. | For | None | 9800 | 0 | 0 | 0 | ||||
14 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | For | None | 9800 | 0 | 0 | 0 | ||||
BLACKHAWK NETWORK HOLDINGS, INC. | |||||||||||
Security: | 09238E104 | Meeting Type: | Annual | ||||||||
Ticker: | HAWK | Meeting Date: | 20-May-2015 | ||||||||
ISIN | US09238E1047 | Vote Deadline Date: | 19-May-2015 | ||||||||
Agenda | 934166996 | Management | Total Ballot Shares: | 603150 | |||||||
Last Vote Date: | 06-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MOHAN GYANI | 5900 | 0 | 0 | 0 | ||||||
2 | PAUL HAZEN | 5900 | 0 | 0 | 0 | ||||||
3 | ARUN SARIN | 5900 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR ENDING JANUARY 2, 2016. | For | None | 5900 | 0 | 0 | 0 | ||||
3 | TO APPROVE AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO (A) EFFECT A RECLASSIFICATION OF EACH OUTSTANDING SHARE OF THE COMPANY'S CLASS B COMMON STOCK INTO ONE SHARE OF THE COMPANY'S COMMON STOCK AND RENAME THE CLASS A COMMON STOCK AS COMMON STOCK, WHICH WE REFER TO AS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 5900 | 0 | 0 | 0 | ||||
4 | TO APPROVE THE AMENDMENT TO OUR 2013 EQUITY INCENTIVE AWARD PLAN (2013 PLAN) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE 2013 PLAN BY 4,000,000 SHARES. | For | None | 5900 | 0 | 0 | 0 | ||||
DENTSPLY INTERNATIONAL INC. | |||||||||||
Security: | 249030107 | Meeting Type: | Annual | ||||||||
Ticker: | XRAY | Meeting Date: | 20-May-2015 | ||||||||
ISIN | US2490301072 | Vote Deadline Date: | 19-May-2015 | ||||||||
Agenda | 934167570 | Management | Total Ballot Shares: | 77450 | |||||||
Last Vote Date: | 02-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MICHAEL C. ALFANO | For | None | 2450 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ERIC K. BRANDT | For | None | 2450 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WILLIE A. DEESE | For | None | 2450 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: WILLIAM F. HECHT | For | None | 2450 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: FRANCIS J. LUNGER | For | None | 2450 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: BRET W. WISE | For | None | 2450 | 0 | 0 | 0 | ||||
7 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 2450 | 0 | 0 | 0 | ||||
8 | TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | For | None | 2450 | 0 | 0 | 0 | ||||
9 | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2010 EQUITY INCENTIVE PLAN. | For | None | 2450 | 0 | 0 | 0 | ||||
FISERV, INC. | |||||||||||
Security: | 337738108 | Meeting Type: | Annual | ||||||||
Ticker: | FISV | Meeting Date: | 20-May-2015 | ||||||||
ISIN | US3377381088 | Vote Deadline Date: | 19-May-2015 | ||||||||
Agenda | 934167811 | Management | Total Ballot Shares: | 92950 | |||||||
Last Vote Date: | 06-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ALISON DAVIS | 2950 | 0 | 0 | 0 | ||||||
2 | CHRISTOPHER M. FLINK | 2950 | 0 | 0 | 0 | ||||||
3 | DANIEL P. KEARNEY | 2950 | 0 | 0 | 0 | ||||||
4 | DENNIS F. LYNCH | 2950 | 0 | 0 | 0 | ||||||
5 | DENIS J. O'LEARY | 2950 | 0 | 0 | 0 | ||||||
6 | GLENN M. RENWICK | 2950 | 0 | 0 | 0 | ||||||
7 | KIM M. ROBAK | 2950 | 0 | 0 | 0 | ||||||
8 | DOYLE R. SIMONS | 2950 | 0 | 0 | 0 | ||||||
9 | THOMAS C. WERTHEIMER | 2950 | 0 | 0 | 0 | ||||||
10 | JEFFERY W. YABUKI | 2950 | 0 | 0 | 0 | ||||||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV, INC. | For | None | 2950 | 0 | 0 | 0 | ||||
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2015. | For | None | 2950 | 0 | 0 | 0 | ||||
4 | A SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE RETENTION OF STOCK. | Against | None | 0 | 2950 | 0 | 0 | ||||
FOOT LOCKER, INC. | |||||||||||
Security: | 344849104 | Meeting Type: | Annual | ||||||||
Ticker: | FL | Meeting Date: | 20-May-2015 | ||||||||
ISIN | US3448491049 | Vote Deadline Date: | 19-May-2015 | ||||||||
Agenda | 934163368 | Management | Total Ballot Shares: | 568860 | |||||||
Last Vote Date: | 02-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: MAXINE CLARK | For | None | 5600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: ALAN D. FELDMAN | For | None | 5600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: JAROBIN GILBERT JR. | For | None | 5600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: RICHARD A. JOHNSON | For | None | 5600 | 0 | 0 | 0 | ||||
5 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 5600 | 0 | 0 | 0 | ||||
6 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 5600 | 0 | 0 | 0 | ||||
THERMO FISHER SCIENTIFIC INC. | |||||||||||
Security: | 883556102 | Meeting Type: | Annual | ||||||||
Ticker: | TMO | Meeting Date: | 20-May-2015 | ||||||||
ISIN | US8835561023 | Vote Deadline Date: | 19-May-2015 | ||||||||
Agenda | 934172785 | Management | Total Ballot Shares: | 563053 | |||||||
Last Vote Date: | 15-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MARC N. CASPER | For | None | 4025 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: NELSON J. CHAI | For | None | 4025 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: C. MARTIN HARRIS | For | None | 4025 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: TYLER JACKS | For | None | 4025 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JUDY C. LEWENT | For | None | 4025 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 4025 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JIM P. MANZI | For | None | 4025 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: WILLIAM G. PARRETT | For | None | 4025 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: LARS R. SORENSEN | For | None | 4025 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: SCOTT M. SPERLING | For | None | 4025 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ELAINE S. ULLIAN | For | None | 4025 | 0 | 0 | 0 | ||||
12 | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 4025 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015 | For | None | 4025 | 0 | 0 | 0 | ||||
GNC HOLDINGS INC. | |||||||||||
Security: | 36191G107 | Meeting Type: | Annual | ||||||||
Ticker: | GNC | Meeting Date: | 21-May-2015 | ||||||||
ISIN | US36191G1076 | Vote Deadline Date: | 20-May-2015 | ||||||||
Agenda | 934171593 | Management | Total Ballot Shares: | 272295 | |||||||
Last Vote Date: | 11-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MICHAEL G. ARCHBOLD | 1975 | 0 | 0 | 0 | ||||||
2 | JEFFREY P. BERGER | 1975 | 0 | 0 | 0 | ||||||
3 | ALAN D. FELDMAN | 1975 | 0 | 0 | 0 | ||||||
4 | MICHAEL F. HINES | 1975 | 0 | 0 | 0 | ||||||
5 | AMY B. LANE | 1975 | 0 | 0 | 0 | ||||||
6 | PHILIP E. MALLOTT | 1975 | 0 | 0 | 0 | ||||||
7 | ROBERT F. MORAN | 1975 | 0 | 0 | 0 | ||||||
8 | C. SCOTT O'HARA | 1975 | 0 | 0 | 0 | ||||||
9 | RICHARD J. WALLACE | 1975 | 0 | 0 | 0 | ||||||
2 | THE APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2014, AS DISCLOSED IN THE PROXY MATERIALS | For | None | 1975 | 0 | 0 | 0 | ||||
3 | APPROVAL OF THE ADOPTION OF THE COMPANY'S AMENDED AND RESTATED 2015 STOCK AND INCENTIVE PLAN | For | None | 1975 | 0 | 0 | 0 | ||||
4 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2015 FISCAL YEAR | For | None | 1975 | 0 | 0 | 0 | ||||
L BRANDS, INC. | �� | ||||||||||
Security: | 501797104 | Meeting Type: | Annual | ||||||||
Ticker: | LB | Meeting Date: | 21-May-2015 | ||||||||
ISIN | US5017971046 | Vote Deadline Date: | 20-May-2015 | ||||||||
Agenda | 934174359 | Management | Total Ballot Shares: | 403295 | |||||||
Last Vote Date: | 02-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: E. GORDON GEE | For | None | 2950 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: STEPHEN D. STEINOUR | For | None | 2950 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ALLAN R. TESSLER | For | None | 2950 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ABIGAIL S. WEXNER | For | None | 2950 | 0 | 0 | 0 | ||||
5 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | For | None | 2950 | 0 | 0 | 0 | ||||
6 | THE APPROVAL OF THE 2015 STOCK OPTION AND PERFORMANCE INCENTIVE PLAN | For | None | 2950 | 0 | 0 | 0 | ||||
7 | THE APPROVAL OF THE 2015 CASH INCENTIVE COMPENSATION PERFORMANCE PLAN | For | None | 2950 | 0 | 0 | 0 | ||||
8 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 0 | 2950 | 0 | 0 | ||||
9 | STOCKHOLDER PROPOSAL TO CHANGE CERTAIN VOTING REQUIREMENTS | Against | None | 2950 | 0 | 0 | 0 | ||||
TEXTAINER GROUP HOLDINGS LIMITED | |||||||||||
Security: | G8766E109 | Meeting Type: | Annual | ||||||||
Ticker: | TGH | Meeting Date: | 21-May-2015 | ||||||||
ISIN | BMG8766E1093 | Vote Deadline Date: | 20-May-2015 | ||||||||
Agenda | 934196610 | Management | Total Ballot Shares: | 232035 | |||||||
Last Vote Date: | 07-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PHILIP K. BREWER | For | None | 1975 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ISAM K. KABBANI | For | None | 1975 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAMES E. MCQUEEN | For | None | 1975 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO APPROVE THE COMPANY'S ANNUAL AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014. | For | None | 1975 | 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, 2015 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 | 1975 | 0 | 0 | 0 | ||||
6 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2007 SHARE INCENTIVE PLAN AS THE 2015 SHARE INCENTIVE PLAN, TO INCREASE THE MAXIMUM NUMBER OF THE COMPANY'S COMMON SHARES, $0.01 PAR VALUE PER SHARE, THAT MAY BE GRANTED PURSUANT TO SUCH PLAN BY 2,000,000 SHARES FROM 5,276,871 SHARES TO 7,276,871 ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 1975 | 0 | 0 | 0 | ||||
DOUGLAS EMMETT, INC. | |||||||||||
Security: | 25960P109 | Meeting Type: | Annual | ||||||||
Ticker: | DEI | Meeting Date: | 28-May-2015 | ||||||||
ISIN | US25960P1093 | Vote Deadline Date: | 27-May-2015 | ||||||||
Agenda | 934187798 | Management | Total Ballot Shares: | 378925 | |||||||
Last Vote Date: | 13-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DAN A. EMMETT | 4875 | 0 | 0 | 0 | ||||||
2 | JORDAN L. KAPLAN | 4875 | 0 | 0 | 0 | ||||||
3 | KENNETH M. PANZER | 4875 | 0 | 0 | 0 | ||||||
4 | CHRISTOPHER H. ANDERSON | 4875 | 0 | 0 | 0 | ||||||
5 | LESLIE E. BIDER | 4875 | 0 | 0 | 0 | ||||||
6 | DR. DAVID T. FEINBERG | 4875 | 0 | 0 | 0 | ||||||
7 | THOMAS E. O'HERN | 4875 | 0 | 0 | 0 | ||||||
8 | WILLIAM E. SIMON, JR. | 4875 | 0 | 0 | 0 | ||||||
9 | VIRGINIA MCFERRAN | 4875 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 4875 | 0 | 0 | 0 | ||||
3 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION. | For | None | 0 | 4875 | 0 | 0 | ||||
RUTH'S HOSPITALITY GROUP, INC. | |||||||||||
Security: | 783332109 | Meeting Type: | Annual | ||||||||
Ticker: | RUTH | Meeting Date: | 28-May-2015 | ||||||||
ISIN | US7833321091 | Vote Deadline Date: | 27-May-2015 | ||||||||
Agenda | 934184918 | Management | Total Ballot Shares: | 837200 | |||||||
Last Vote Date: | 06-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MICHAEL P. O'DONNELL | 13500 | 0 | 0 | 0 | ||||||
2 | ROBIN P. SELATI | 13500 | 0 | 0 | 0 | ||||||
3 | CARLA R. COOPER | 13500 | 0 | 0 | 0 | ||||||
4 | BANNUS B. HUDSON | 13500 | 0 | 0 | 0 | ||||||
5 | ROBERT S. MERRITT | 13500 | 0 | 0 | 0 | ||||||
6 | ALAN VITULI | 13500 | 0 | 0 | 0 | ||||||
2 | AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTIONS OF DIRECTORS. | For | None | 13500 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | For | None | 13500 | 0 | 0 | 0 | ||||
STERLING BANCORP | |||||||||||
Security: | 85917A100 | Meeting Type: | Annual | ||||||||
Ticker: | STL | Meeting Date: | 28-May-2015 | ||||||||
ISIN | US85917A1007 | Vote Deadline Date: | 27-May-2015 | ||||||||
Agenda | 934194616 | Management | Total Ballot Shares: | 1093200 | |||||||
Last Vote Date: | 18-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ROBERT ABRAMS | 6900 | 0 | 0 | 0 | ||||||
2 | LOUIS J. CAPPELLI | 6900 | 0 | 0 | 0 | ||||||
3 | JAMES F. DEUTSCH | 6900 | 0 | 0 | 0 | ||||||
4 | NAVY E. DJONOVIC | 6900 | 0 | 0 | 0 | ||||||
5 | FERNANDO FERRER | 6900 | 0 | 0 | 0 | ||||||
6 | WILLIAM F. HELMER | 6900 | 0 | 0 | 0 | ||||||
7 | THOMAS G. KAHN | 6900 | 0 | 0 | 0 | ||||||
8 | JAMES B. KLEIN | 6900 | 0 | 0 | 0 | ||||||
9 | JACK L. KOPNISKY | 6900 | 0 | 0 | 0 | ||||||
10 | ROBERT W. LAZAR | 6900 | 0 | 0 | 0 | ||||||
11 | JOHN C. MILLMAN | 6900 | 0 | 0 | 0 | ||||||
12 | RICHARD O'TOOLE | 6900 | 0 | 0 | 0 | ||||||
13 | BURT B. STEINBERG | 6900 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | For | None | 6900 | 0 | 0 | 0 | ||||
3 | APPROVAL OF THE STERLING BANCORP 2015 OMNIBUS EQUITY AND INCENTIVE PLAN. | For | None | 6900 | 0 | 0 | 0 | ||||
4 | APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). | For | None | 6900 | 0 | 0 | 0 | ||||
5 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 6900 | 0 | 0 | 0 | ||||
ROPER TECHNOLOGIES, INC. | |||||||||||
Security: | 776696106 | Meeting Type: | Annual | ||||||||
Ticker: | ROP | Meeting Date: | 29-May-2015 | ||||||||
ISIN | US7766961061 | Vote Deadline Date: | 28-May-2015 | ||||||||
Agenda | 934210446 | Management | Total Ballot Shares: | 41300 | |||||||
Last Vote Date: | 14-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | AMY WOODS BRINKLEY | 1300 | 0 | 0 | 0 | ||||||
2 | ROBERT D. JOHNSON | 1300 | 0 | 0 | 0 | ||||||
3 | ROBERT E. KNOWLING, JR. | 1300 | 0 | 0 | 0 | ||||||
4 | WILBUR J. PREZZANO | 1300 | 0 | 0 | 0 | ||||||
5 | LAURA G. THATCHER | 1300 | 0 | 0 | 0 | ||||||
6 | RICHARD F. WALLMAN | 1300 | 0 | 0 | 0 | ||||||
7 | CHRISTOPHER WRIGHT | 1300 | 0 | 0 | 0 | ||||||
2 | TO CONSIDER, ON A NON-BINDING, ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 1300 | 0 | 0 | 0 | ||||
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY. | For | None | 1300 | 0 | 0 | 0 | ||||
4 | TO CONSIDER A STOCKHOLDER PROPOSAL; IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Against | None | 1300 | 0 | 0 | 0 | ||||
OMNICARE, INC. | |||||||||||
Security: | 681904108 | Meeting Type: | Annual | ||||||||
Ticker: | OCR | Meeting Date: | 01-Jun-2015 | ||||||||
ISIN | US6819041087 | Vote Deadline Date: | 29-May-2015 | ||||||||
Agenda | 934195810 | Management | Total Ballot Shares: | 651575 | |||||||
Last Vote Date: | 07-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN L. BERNBACH | For | None | 4425 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JAMES G. CARLSON | For | None | 4425 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MARK A. EMMERT | For | None | 4425 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: STEVEN J. HEYER | For | None | 4425 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SAM R. LENO | For | None | 4425 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: NITIN SAHNEY | For | None | 4425 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: BARRY P. SCHOCHET | For | None | 4425 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMES D. SHELTON | For | None | 4425 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: AMY WALLMAN | For | None | 4425 | 0 | 0 | 0 | ||||
10 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 4425 | 0 | 0 | 0 | ||||
11 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 4425 | 0 | 0 | 0 | ||||
BRIXMOR PROPERTY GROUP INC | |||||||||||
Security: | 11120U105 | Meeting Type: | Annual | ||||||||
Ticker: | BRX | Meeting Date: | 03-Jun-2015 | ||||||||
ISIN | US11120U1051 | Vote Deadline Date: | 02-Jun-2015 | ||||||||
Agenda | 934187724 | Management | Total Ballot Shares: | 1664705 | |||||||
Last Vote Date: | 16-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MICHAEL A. CARROLL | 0 | 0 | 10250 | 0 | ||||||
2 | JOHN G. SCHREIBER | 0 | 0 | 10250 | 0 | ||||||
3 | A.J. AGARWAL | 0 | 0 | 10250 | 0 | ||||||
4 | MICHAEL BERMAN | 10250 | 0 | 0 | 0 | ||||||
5 | ANTHONY W. DEERING | 10250 | 0 | 0 | 0 | ||||||
6 | THOMAS W. DICKSON | 10250 | 0 | 0 | 0 | ||||||
7 | JONATHAN D. GRAY | 0 | 0 | 10250 | 0 | ||||||
8 | WILLIAM D. RAHM | 10250 | 0 | 0 | 0 | ||||||
9 | WILLIAM J. STEIN | 0 | 0 | 10250 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 10250 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | For | None | 10250 | 0 | 0 | 0 | ||||
DYNEGY INC. | |||||||||||
Security: | 26817R108 | Meeting Type: | Annual | ||||||||
Ticker: | DYN | Meeting Date: | 03-Jun-2015 | ||||||||
ISIN | US26817R1086 | Vote Deadline Date: | 02-Jun-2015 | ||||||||
Agenda | 934182849 | Management | Total Ballot Shares: | 1042465 | |||||||
Last Vote Date: | 18-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | HILARY E. ACKERMANN | 8600 | 0 | 0 | 0 | ||||||
2 | PAUL M. BARBAS | 8600 | 0 | 0 | 0 | ||||||
3 | ROBERT C. FLEXON | 8600 | 0 | 0 | 0 | ||||||
4 | RICHARD L. KUERSTEINER | 8600 | 0 | 0 | 0 | ||||||
5 | JEFFREY S. STEIN | 8600 | 0 | 0 | 0 | ||||||
6 | JOHN R. SULT | 8600 | 0 | 0 | 0 | ||||||
7 | PAT WOOD III | 8600 | 0 | 0 | 0 | ||||||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF DYNEGY'S NAMED EXECUTIVE OFFICERS. | For | None | 8600 | 0 | 0 | 0 | ||||
3 | TO ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS DYNEGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 8600 | 0 | 0 | 0 | ||||
CST BRANDS, INC. | |||||||||||
Security: | 12646R105 | Meeting Type: | Annual | ||||||||
Ticker: | CST | Meeting Date: | 04-Jun-2015 | ||||||||
ISIN | US12646R1059 | Vote Deadline Date: | 03-Jun-2015 | ||||||||
Agenda | 934192927 | Management | Total Ballot Shares: | 534875 | |||||||
Last Vote Date: | 19-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DONNA M. BOLES | For | None | 6850 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: KIMBERLY S. LUBEL | For | None | 6850 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MICHAEL H. WARGOTZ | For | None | 6850 | 0 | 0 | 0 | ||||
4 | TO RATIFY THE SELECTION OF KPMG, LLP AS CST BRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 6850 | 0 | 0 | 0 | ||||
5 | TO APPROVE, ON AN ADVISORY, NON- BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | For | None | 6850 | 0 | 0 | 0 | ||||
JARDEN CORPORATION | |||||||||||
Security: | 471109108 | Meeting Type: | Annual | ||||||||
Ticker: | JAH | Meeting Date: | 04-Jun-2015 | ||||||||
ISIN | US4711091086 | Vote Deadline Date: | 03-Jun-2015 | ||||||||
Agenda | 934190098 | Management | Total Ballot Shares: | 1113712 | |||||||
Last Vote Date: | 21-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MARTIN E. FRANKLIN | 8500 | 0 | 0 | 0 | ||||||
2 | JAMES E. LILLIE | 8500 | 0 | 0 | 0 | ||||||
3 | MICHAEL S. GROSS | 8500 | 0 | 0 | 0 | ||||||
4 | ROS L'ESPERANCE | 8500 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 300,000,000 TO 500,000,000. | For | None | 8500 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 8500 | 0 | 0 | 0 | ||||
4 | ADVISORY APPROVAL OF JARDEN CORPORATION'S EXECUTIVE COMPENSATION. | For | None | 0 | 8500 | 0 | 0 | ||||
ACTAVIS PLC | |||||||||||
Security: | G0083B108 | Meeting Type: | Annual | ||||||||
Ticker: | ACT | Meeting Date: | 05-Jun-2015 | ||||||||
ISIN | IE00BD1NQJ95 | Vote Deadline Date: | 04-Jun-2015 | ||||||||
Agenda | 934199286 | Management | Total Ballot Shares: | 302066 | |||||||
Last Vote Date: | 23-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PAUL M. BISARO | For | None | 3650 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. | For | None | 3650 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAMES H. BLOEM | For | None | 3650 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE | For | None | 3650 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | For | None | 3650 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER | For | None | 3650 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: CATHERINE M. KLEMA | For | None | 3650 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D. | For | None | 3650 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN | For | None | 3650 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: BRENTON L. SAUNDERS | For | None | 3650 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: RONALD R. TAYLOR | For | None | 3650 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: FRED G. WEISS | For | None | 3650 | 0 | 0 | 0 | ||||
13 | TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 0 | 3650 | 0 | 0 | ||||
14 | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. | For | None | 3650 | 0 | 0 | 0 | ||||
15 | TO PASS A SPECIAL RESOLUTION TO APPROVE, SUBJECT TO THE APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND, THE CHANGE IN NAME OF THE COMPANY FROM ACTAVIS PLC TO ALLERGAN PLC. | For | None | 3650 | 0 | 0 | 0 | ||||
16 | TO APPROVE THE AMENDED AND RESTATED 2013 INCENTIVE AWARD PLAN OF ACTAVIS PLC. | For | None | 3650 | 0 | 0 | 0 | ||||
17 | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT. | Against | None | 3650 | 0 | 0 | 0 | ||||
18 | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ADOPT SUCH SHAREHOLDER'S POLICY REGARDING EXECUTIVE STOCK RETENTION. | Against | None | 0 | 3650 | 0 | 0 | ||||
WILLIAM LYON HOMES | |||||||||||
Security: | 552074700 | Meeting Type: | Annual | ||||||||
Ticker: | WLH | Meeting Date: | 05-Jun-2015 | ||||||||
ISIN | US5520747008 | Vote Deadline Date: | 04-Jun-2015 | ||||||||
Agenda | 934192511 | Management | Total Ballot Shares: | 670900 | |||||||
Last Vote Date: | 21-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DOUGLAS K. AMMERMAN | 13600 | 0 | 0 | 0 | ||||||
2 | MICHAEL BARR | 13600 | 0 | 0 | 0 | ||||||
3 | GARY H. HUNT | 13600 | 0 | 0 | 0 | ||||||
4 | GENERAL WILLIAM LYON | 13600 | 0 | 0 | 0 | ||||||
5 | WILLIAM H. LYON | 13600 | 0 | 0 | 0 | ||||||
6 | MATTHEW R. NIEMANN | 13600 | 0 | 0 | 0 | ||||||
7 | NATHANIEL REDLEAF | 13600 | 0 | 0 | 0 | ||||||
8 | LYNN CARLSON SCHELL | 13600 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF WILLIAM LYON HOMES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 13600 | 0 | 0 | 0 | ||||
3 | ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY MATERIALS. | For | None | 13600 | 0 | 0 | 0 | ||||
BELMOND LTD. | |||||||||||
Security: | G1154H107 | Meeting Type: | Annual | ||||||||
Ticker: | BEL | Meeting Date: | 08-Jun-2015 | ||||||||
ISIN | BMG1154H1079 | Vote Deadline Date: | 05-Jun-2015 | ||||||||
Agenda | 934201182 | Management | Total Ballot Shares: | 430250 | |||||||
Last Vote Date: | 20-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | HARSHA V. AGADI | 5800 | 0 | 0 | 0 | ||||||
2 | JOHN D. CAMPBELL | 5800 | 0 | 0 | 0 | ||||||
3 | ROLAND A. HERNANDEZ | 5800 | 0 | 0 | 0 | ||||||
4 | MITCHELL C. HOCHBERG | 5800 | 0 | 0 | 0 | ||||||
5 | RUTH A. KENNEDY | 5800 | 0 | 0 | 0 | ||||||
6 | GAIL REBUCK | 5800 | 0 | 0 | 0 | ||||||
7 | JOHN M. SCOTT III | 5800 | 0 | 0 | 0 | ||||||
8 | H. ROELAND VOS | 5800 | 0 | 0 | 0 | ||||||
2 | APPOINTMENT OF DELOITTE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S REMUNERATION. | For | None | 5800 | 0 | 0 | 0 | ||||
GENERAC HOLDINGS INC. | |||||||||||
Security: | 368736104 | Meeting Type: | Annual | ||||||||
Ticker: | GNRC | Meeting Date: | 10-Jun-2015 | ||||||||
ISIN | US3687361044 | Vote Deadline Date: | 09-Jun-2015 | ||||||||
Agenda | 934205128 | Management | Total Ballot Shares: | 762350 | |||||||
Last Vote Date: | 28-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ROBERT D. DIXON | 5950 | 0 | 0 | 0 | ||||||
2 | DAVID A. RAMON | 5950 | 0 | 0 | 0 | ||||||
2 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 5950 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 5950 | 0 | 0 | 0 | ||||
PINNACLE FOODS INC. | |||||||||||
Security: | 72348P104 | Meeting Type: | Annual | ||||||||
Ticker: | PF | Meeting Date: | 11-Jun-2015 | ||||||||
ISIN | US72348P1049 | Vote Deadline Date: | 10-Jun-2015 | ||||||||
Agenda | 934196076 | Management | Total Ballot Shares: | 377200 | |||||||
Last Vote Date: | 29-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ANN FANDOZZI | 7200 | 0 | 0 | 0 | ||||||
2 | JASON GIORDANO | 7200 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 7200 | 0 | 0 | 0 | ||||
3 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. | For | None | 7200 | 0 | 0 | 0 | ||||
MENTOR GRAPHICS CORPORATION | |||||||||||
Security: | 587200106 | Meeting Type: | Annual | ||||||||
Ticker: | MENT | Meeting Date: | 17-Jun-2015 | ||||||||
ISIN | US5872001061 | Vote Deadline Date: | 16-Jun-2015 | ||||||||
Agenda | 934228493 | Management | Total Ballot Shares: | 1904575 | |||||||
Last Vote Date: | 03-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | KEITH L. BARNES | 13400 | 0 | 0 | 0 | ||||||
2 | SIR PETER L. BONFIELD | 13400 | 0 | 0 | 0 | ||||||
3 | GREGORY K. HINCKLEY | 13400 | 0 | 0 | 0 | ||||||
4 | PAUL A. MASCARENAS | 13400 | 0 | 0 | 0 | ||||||
5 | J. DANIEL MCCRANIE | 13400 | 0 | 0 | 0 | ||||||
6 | PATRICK B. MCMANUS | 13400 | 0 | 0 | 0 | ||||||
7 | WALDEN C. RHINES | 13400 | 0 | 0 | 0 | ||||||
8 | JEFFREY M. STAFEIL | 13400 | 0 | 0 | 0 | ||||||
2 | SHAREHOLDER ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 13400 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JANUARY 31, 2016. | For | None | 13400 | 0 | 0 | 0 | ||||
NU SKIN ENTERPRISES, INC. | |||||||||||
Security: | 67018T105 | Meeting Type: | Annual | ||||||||
Ticker: | NUS | Meeting Date: | 23-Jun-2015 | ||||||||
ISIN | US67018T1051 | Vote Deadline Date: | 22-Jun-2015 | ||||||||
Agenda | 934220485 | Management | Total Ballot Shares: | 930235 | |||||||
Last Vote Date: | 06-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: NEVIN N. ANDERSEN | For | None | 8000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DANIEL W. CAMPBELL | For | None | 8000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: M. TRUMAN HUNT | For | None | 8000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ANDREW D. LIPMAN | For | None | 8000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: STEVEN J. LUND | For | None | 8000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: NEIL H. OFFEN | For | None | 8000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: THOMAS R. PISANO | For | None | 8000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: EDWINA D. WOODBURY | For | None | 8000 | 0 | 0 | 0 | ||||
9 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 8000 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 8000 | 0 | 0 | 0 | ||||
STEIN MART, INC. | |||||||||||
Security: | 858375108 | Meeting Type: | Annual | ||||||||
Ticker: | SMRT | Meeting Date: | 23-Jun-2015 | ||||||||
ISIN | US8583751081 | Vote Deadline Date: | 22-Jun-2015 | ||||||||
Agenda | 934212820 | Management | Total Ballot Shares: | 732480 | |||||||
Last Vote Date: | 09-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JAY STEIN | 7500 | 0 | 0 | 0 | ||||||
2 | JOHN H. WILLIAMS, JR. | 7500 | 0 | 0 | 0 | ||||||
3 | IRWIN COHEN | 7500 | 0 | 0 | 0 | ||||||
4 | SUSAN FALK | 7500 | 0 | 0 | 0 | ||||||
5 | LINDA M. FARTHING | 7500 | 0 | 0 | 0 | ||||||
6 | MITCHELL W. LEGLER | 7500 | 0 | 0 | 0 | ||||||
7 | RICHARD L. SISISKY | 7500 | 0 | 0 | 0 | ||||||
8 | BURTON M. TANSKY | 7500 | 0 | 0 | 0 | ||||||
9 | J. WAYNE WEAVER | 7500 | 0 | 0 | 0 | ||||||
2 | TO APPROVE AN ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2014. | For | None | 7500 | 0 | 0 | 0 | ||||
3 | TO APPROVE AN INCREASE IN THE NUMBER OF THE COMPANY'S COMMON STOCK AVAILABLE UNDER, AND TO EXTEND THE TERM OF, THE STEIN MART, INC. EMPLOYEE STOCK PURCHASE PLAN. | For | None | 7500 | 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 30, 2016. | For | None | 7500 | 0 | 0 | 0 | ||||
MEADWESTVACO CORPORATION | |||||||||||
Security: | 583334107 | Meeting Type: | Special | ||||||||
Ticker: | MWV | Meeting Date: | 24-Jun-2015 | ||||||||
ISIN | US5833341077 | Vote Deadline Date: | 23-Jun-2015 | ||||||||
Agenda | 934239662 | Management | Total Ballot Shares: | 940035 | |||||||
Last Vote Date: | 12-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | A PROPOSAL TO APPROVE THE ADOPTION OF THE SECOND AMENDED AND RESTATED BUSINESS COMBINATION AGREEMENT, DATED AS OF APRIL 17, 2015 AND AMENDED AS OF MAY 5, 2015 (AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME), BETWEEN MEADWESTVACO CORPORATION ("MWV"), ROCK-TENN COMPANY, WESTROCK COMPANY (F/K/A ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 8400 | 0 | 0 | 0 | ||||
2 | A PROPOSAL TO ADJOURN THE MWV SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MWV MERGER PROPOSAL. | For | None | 8400 | 0 | 0 | 0 | ||||
3 | A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO MWV'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE TRANSACTION. | For | None | 8400 | 0 | 0 | 0 | ||||
TRINSEO S.A. | |||||||||||
Security: | L9340P101 | Meeting Type: | Annual | ||||||||
Ticker: | TSE | Meeting Date: | 25-Jun-2015 | ||||||||
ISIN | LU1057788488 | Vote Deadline Date: | 24-Jun-2015 | ||||||||
Agenda | 934218670 | Management | Total Ballot Shares: | 1045980 | |||||||
Last Vote Date: | 18-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO ELECT THE THREE CLASS I DIRECTORS SPECIFICALLY NAMED IN THE PROXY STATEMENT, EACH FOR A TERM OF THREE YEARS. | For | None | 10700 | 0 | 0 | 0 | ||||
2 | TO RATIFY THE BOARD OF DIRECTORS' APPOINTMENT OF DONALD T. MISHEFF, TO FILL A VACANCY IN CLASS III, WITH A REMAINING TERM OF TWO YEARS. | For | None | 10700 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY VOTE"). | For | None | 10700 | 0 | 0 | 0 | ||||
4 | TO APPROVE, ON AN ADVISORY BASIS, OF THE FREQUENCY OF THE SAY-ON-PAY VOTE IN THE FUTURE. | For | None | 10700 | 0 | 0 | 0 | ||||
5 | TO APPROVE THE COMPANY'S ANNUAL ACCOUNTS PREPARED IN ACCORDANCE WITH ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN LUXEMBOURG ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | For | None | 10700 | 0 | 0 | 0 | ||||
6 | TO RESOLVE ON THE ALLOCATION OF THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2014. | For | None | 10700 | 0 | 0 | 0 | ||||
7 | TO APPROVE THE GRANTING AND DISCHARGE OF THE COMPANY'S DIRECTORS AND AUDITOR FOR THE PERFORMANCE OF THEIR RESPECTIVE DUTIES DURING THE YEAR ENDED DECEMBER 31, 2014. | For | None | 10700 | 0 | 0 | 0 | ||||
8 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS SOCIETE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | For | None | 10700 | 0 | 0 | 0 | ||||
9 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ("PWC") TO BE OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 10700 | 0 | 0 | 0 | ||||
NIELSEN N.V. | |||||||||||
Security: | N63218106 | Meeting Type: | Annual | ||||||||
Ticker: | NLSN | Meeting Date: | 26-Jun-2015 | ||||||||
ISIN | NL0009538479 | Vote Deadline Date: | 25-Jun-2015 | ||||||||
Agenda | 934245855 | Management | Total Ballot Shares: | 305775 | |||||||
Last Vote Date: | 13-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO (A) APPROVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION OF NIELSEN N.V. IN CONNECTION WITH THE PROPOSED MERGER OF NIELSEN N.V. INTO ITS SUBSIDIARY, NIELSEN HOLDINGS PLC, AND (B) AUTHORIZE ANY AND ALL LAWYERS AND (DEPUTY) CIVIL LAW NOTARIES PRACTICING AT CLIFFORD CHANCE LLP TO EXECUTE THE NOTARIAL DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION TO EFFECT THE AFOREMENTIONED AMENDMENT OF THE ARTICLES OF ASSOCIATION. | For | None | 3000 | 0 | 0 | 0 | ||||
2 | TO APPROVE THE MERGER BETWEEN NIELSEN N.V. AND NIELSEN HOLDINGS PLC. | For | None | 3000 | 0 | 0 | 0 | ||||
3 | TO (A) ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014 AND (B) AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR ENDING DECEMBER 31, 2015, IN THE ENGLISH LANGUAGE. | For | None | 3000 | 0 | 0 | 0 | ||||
4 | TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY PURSUANT TO DUTCH LAW IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2014. | For | None | 3000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. | For | None | 3000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DWIGHT M. BARNS | For | None | 3000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DAVID L. CALHOUN | For | None | 3000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: KAREN M. HOGUET | For | None | 3000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JAMES M. KILTS | For | None | 3000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: HARISH MANWANI | For | None | 3000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: KATHRYN V. MARINELLO | For | None | 3000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: ALEXANDER NAVAB | For | None | 3000 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: ROBERT POZEN | For | None | 3000 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: VIVEK Y. RANADIVE | For | None | 3000 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: JAVIER G. TERUEL | For | None | 3000 | 0 | 0 | 0 | ||||
16 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 3000 | 0 | 0 | 0 | ||||
17 | TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS OUR AUDITOR WHO WILL AUDIT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 3000 | 0 | 0 | 0 | ||||
18 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY RECEIPTS ISSUED FOR OUR SHARES) UNTIL DECEMBER 26, 2016 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF-TENDER OFFERS FOR A PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENTLY AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 3000 | 0 | 0 | 0 | ||||
19 | TO APPROVE IN A NON-BINDING, ADVISORY VOTE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT/PROSPECTUS PURSUANT TO THE RULES OF THE SECURITIES AND EXCHANGE COMMISSION. | For | None | 3000 | 0 | 0 | 0 |
First Investors Life Series Funds - Real Estate Fund
None
First Investors Life Series Funds - Select Growth Fund
NAME OF SERIES (AS APPLICABLE): | First Investors Life Select Growth Fund |
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
McKesson Corporation | Elect Directors (9) | 58155Q103 | For | 6920 | 02-Jun-14 | MCK |
Ratify Auditors | 58155Q103 | For | 6920 | 02-Jun-14 | MCK | |
Advisory Vote to Ratify Named Executive Officer's Copensation | 58155Q103 | For | 6920 | 02-Jun-14 | MCK | |
Provide Right to Act by Written Consent | 58155Q103 | Against | 6920 | 02-Jun-14 | MCK | |
Report on Political Contributions | 58155Q103 | Against | 6920 | 02-Jun-14 | MCK | |
Pro-rata Vesting of Equity Awards | 58155Q103 | Against | 6920 | 02-Jun-14 | MCK | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 30-Jul-14 | For | Mngt | ||
Yes | For | 30-Jul-14 | For | Mngt | ||
Yes | For | 30-Jul-14 | For | Mngt | ||
Yes | For | 30-Jul-14 | Against | SH | ||
Yes | For | 30-Jul-14 | Against | SH | ||
Yes | For | 30-Jul-14 | Against | SH | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
Cisco Systems, Inc. | Elect Directors (10) | 17275R102 | For | 38200 | 22-Sep-14 | CSCO |
Amedn Qualified Employee Stock Purchase Plan | 17275R102 | For | 38200 | 22-Sep-14 | CSCO | |
Advisory Vote to Ratify Named Executive Officer's Copensation | 17275R102 | For | 38200 | 22-Sep-14 | CSCO | |
Ratify Auditors | 17275R102 | For | 38200 | 22-Sep-14 | CSCO | |
Establish Public Policy Board Committee | 17275R102 | Against | 38200 | 22-Sep-14 | CSCO | |
Adopt Proxy Access Right | 17275R102 | Against | 38200 | 22-Sep-14 | CSCO | |
Report on Political Contributions | 17275R102 | Against | 38200 | 22-Sep-14 | CSCO | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 20-Nov-14 | For | Mngt | ||
Yes | For | 20-Nov-14 | For | Mngt | ||
Yes | For | 20-Nov-14 | For | Mngt | ||
Yes | For | 20-Nov-14 | For | Mngt | ||
Yes | Against | 20-Nov-14 | Against | SH | ||
Yes | Against | 20-Nov-14 | Against | SH | ||
Yes | For | 20-Nov-14 | Against | SH | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
Amdocs Limited | Elect Directors (11) | G02602103 | For | 15200 | 01-Dec-15 | DOX |
Approve Dvidends | G02602103 | For | 15200 | 01-Dec-15 | DOX | |
Re-approve Stock Option Plan | G02602103 | For | 15200 | 01-Dec-15 | DOX | |
Accept Consolidated Financail Statements and Statutory Reports | G02602103 | For | 15200 | 01-Dec-15 | DOX | |
Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | G02602103 | For | 15200 | 01-Dec-15 | DOX | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 28-Jan-15 | For | Mngt | ||
Yes | For | 28-Jan-15 | For | Mngt | ||
Yes | For | 28-Jan-15 | For | Mngt | ||
Yes | For | 28-Jan-15 | For | Mngt | ||
Yes | For | 28-Jan-15 | For | Mngt | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
Costco Wholesale Corporation | Elect Directors (5) | 22160K105 | Against | 7200 | 20-Nov-14 | COST |
Ratify Auditors | 22160K105 | For | 7200 | 20-Nov-14 | COST | |
Advisory Vote to Ratify Named Executive Officer's Copensation | 22160K105 | For | 7200 | 20-Nov-14 | COST | |
Amend Omnibus Stock Plan | 22160K105 | Against | 7200 | 20-Nov-14 | COST | |
Eliminate Supermajority Vote Requirement for Removal of Directors | 22160K105 | For | 7200 | 20-Nov-14 | COST | |
Reduce Supermajority Vote Requirement to Amend Article Eight Governing Director Removal | 22160K105 | For | 7200 | 20-Nov-14 | COST | |
Establish Tenure Limit for Directors | 22160K105 | For | 7200 | 20-Nov-14 | COST | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | Withhold | 29-Jan-15 | Against | Mngt | ||
Yes | For | 29-Jan-15 | For | Mngt | ||
Yes | For | 29-Jan-15 | For | Mngt | ||
Yes | Against | 29-Jan-15 | Against | Mngt | ||
Yes | For | 29-Jan-15 | For | Mngt | ||
Yes | For | 29-Jan-15 | For | Mngt | ||
Yes | Against | 29-Jan-15 | For | SH | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
Rockwell Automation, Inc. | Elect Directors (5) | 773903109 | For | 10020 | 08-Dec-14 | ROK |
Ratify Auditors | 773903109 | For | 10020 | 08-Dec-14 | ROK | |
Advisory Vote to Ratify Named Executive Officer's Copensation | 773903109 | For | 10020 | 08-Dec-14 | ROK | |
Adopt Majority Voting for Uncontested Election of Directors | 773903109 | For | 10020 | 08-Dec-14 | ROK | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 03-Feb-15 | For | Mngt | ||
Yes | For | 03-Feb-15 | For | Mngt | ||
Yes | For | 03-Feb-15 | For | Mngt | ||
Yes | For | 03-Feb-15 | For | Mngt | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
Helmerich & Payne, Inc. | Elect Directors (10) | 423452101 | For | 7720 | 09-Jan-15 | HP |
Ratify Ernst & Young LLP as Auditors | 423452101 | For | 7720 | 09-Jan-15 | HP | |
Advisory Vote to Ratify Named Executive Officer's Copensation | 423452101 | For | 7720 | 09-Jan-15 | HP | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 04-Mar-15 | For | Mngt | ||
Yes | For | 04-Mar-15 | For | Mngt | ||
Yes | For | 04-Mar-15 | For | Mngt | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
Activis plc | Issue Shares in Connection with Acquisition | G0083B108 | For | 7120 | 22-Jan-15 | ACT |
Adjourn Meeting | G0083B108 | For | 7120 | 22-Jan-15 | ACT | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 10-Mar-15 | For | Mngt | ||
Yes | For | 10-Mar-15 | For | Mngt | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
Apple Inc. | Elect Directors (7) | 037833100 | For | 20850 | 09-Jan-15 | AAPL |
Ratify Ernst & Young LLP as Auditors | 037833100 | For | 20850 | 09-Jan-15 | AAPL | |
Advisory Vote to Ratify Named Executive Officer's Copensation | 037833100 | Against | 20850 | 09-Jan-15 | AAPL | |
Approve Qualified Employee Stock Purchase Plan | 037833100 | For | 20850 | 09-Jan-15 | AAPL | |
Report on Risks Associated with Repeal of Climate Change Policies | 037833100 | For | 20850 | 09-Jan-15 | AAPL | |
Adopt Proxy Access Right | 037833100 | For | 20850 | 09-Jan-15 | AAPL | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 10-Mar-15 | For | Mngt | ||
Yes | For | 10-Mar-15 | For | Mngt | ||
Yes | Against | 10-Mar-15 | Against | Mngt | ||
Yes | For | 10-Mar-15 | For | Mngt | ||
Yes | Against | 10-Mar-15 | For | SH | ||
Yes | For | 10-Mar-15 | For | SH | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
F5 Networks, Inc. | Elect Diresctors (6) | 315616102 | For | 8300 | 06-Jan-15 | FFIV |
Amend Omnibus Stock Plan | 315616102 | For | 8300 | 06-Jan-15 | FFIV | |
Amend Qualified Employee Stock Purchase Plan | 315616102 | For | 8300 | 06-Jan-15 | FFIV | |
Ratify PricewaterhouseCoopers as Auditors | 315616102 | For | 8300 | 06-Jan-15 | FFIV | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 12-Mar-15 | For | Mngt | ||
Yes | For | 12-Mar-15 | For | Mngt | ||
Yes | For | 12-Mar-15 | For | Mngt | ||
Yes | For | 12-Mar-15 | For | Mngt | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
Hewlett-Packard Company | Elect Directors (12) | 428236103 | For | 25610 | 20-Jan-15 | HPQ |
Ratify Ernst & Young LLP as Auditors | 428236103 | For | 25610 | 20-Jan-15 | HPQ | |
Advisory Vote to Ratify Named Executive Officer's Copensation | 428236103 | For | 25610 | 20-Jan-15 | HPQ | |
Provide Right to Act by Written Consent | 428236103 | Against | 25610 | 20-Jan-15 | HPQ | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 18-Mar-15 | For | Mngt | ||
Yes | For | 18-Mar-15 | For | Mngt | ||
Yes | For | 18-Mar-15 | For | Mngt | ||
Yes | For | 18-Mar-15 | Against | SH | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
Starbucks Corporation | Elect Directors (12) | 855244109 | For | 13820 | 08-Jan-15 | SBUX |
Advisory Vote to Ratify Named Executive Officer's Copensation | 855244109 | For | 13820 | 08-Jan-15 | SBUX | |
Ratify Deloitte & Touche LLP as Auditor | 855244109 | For | 13820 | 08-Jan-15 | SBUX | |
Amend Bylaws to Establish a Board Committee on Sustainability | 855244109 | For | 13820 | 08-Jan-15 | SBUX | |
Require Independent Board Chairman | 855244109 | Against | 13820 | 08-Jan-15 | SBUX | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 18-Mar-15 | For | Mngt | ||
Yes | For | 18-Mar-15 | For | Mngt | ||
Yes | For | 18-Mar-15 | For | Mngt | ||
Yes | Against | 18-Mar-15 | For | SH | ||
Yes | For | 18-Mar-15 | Against | SH | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
C.R. Bard, Inc | Elect Directors (11) | 067383109 | For | 4900 | 23-Feb-15 | BCR |
Ratify KPMG LLP as Auditor | 067383109 | For | 4900 | 23-Feb-15 | BCR | |
Amend Omnibus Stock Plan | 067383109 | For | 4900 | 23-Feb-15 | BCR | |
Advisory Vote to Ratify Named Executive Officer's Copensation | 067383109 | For | 4900 | 23-Feb-15 | BCR | |
Report on Sustainability, Including GHG Goals | 067383109 | For | 4900 | 23-Feb-15 | BCR | |
Require Independent Board Chairman | 067383109 | Against | 4900 | 23-Feb-15 | BCR | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 15-Apr-15 | For | Mngt | ||
Yes | For | 15-Apr-15 | For | Mngt | ||
Yes | For | 15-Apr-15 | For | Mngt | ||
Yes | For | 15-Apr-15 | For | Mngt | ||
Yes | Against | 15-Apr-15 | For | SH | ||
Yes | For | 15-Apr-15 | Against | SH | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
Johnson & Johnson | Elect Directors (11) | 478160104 | For | 6090 | 24-Feb-15 | JNJ |
Advisory Vote to Ratify Named Executive Officer's Copensation | 478160104 | For | 6090 | 24-Feb-15 | JNJ | |
Ratify PricewaterhouseCoopers as Auditors | 478160104 | For | 6090 | 24-Feb-15 | JNJ | |
Policy Regarding Overextended Directors | 478160104 | For | 6090 | 24-Feb-15 | JNJ | |
Report on Consistency Between Corporate Values and Political Contributions | 478160104 | For | 6090 | 24-Feb-15 | JNJ | |
Require Independent Board Chairman | 478160104 | Against | 6090 | 24-Feb-15 | JNJ | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 23-Apr-15 | For | Mngt | ||
Yes | For | 23-Apr-15 | For | Mngt | ||
Yes | For | 23-Apr-15 | For | Mngt | ||
Yes | Against | 23-Apr-15 | For | SH | ||
Yes | For | 23-Apr-15 | For | SH | ||
Yes | For | 23-Apr-15 | Against | SH | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
The Boeing Company | Elect Directors (10) | 097023105 | For | 9540 | 26-Feb-15 | BA |
Advisory Vote to Ratify Named Executive Officer's Copensation | 097023105 | For | 9540 | 26-Feb-15 | BA | |
Ratify Deloitte & Touche LLP as Auditor | 097023105 | For | 9540 | 26-Feb-15 | BA | |
Claw-back of Payments under Restatements | 097023105 | Against | 9540 | 26-Feb-15 | BA | |
Require Independent Board Chairman | 097023105 | For | 9540 | 26-Feb-15 | BA | |
Provide Right to Act by Written Consent | 097023105 | Against | 9540 | 26-Feb-15 | BA | |
Report on Lobbying Payments and Policy | 097023105 | Against | 9540 | 26-Feb-15 | BA | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 27-Apr-15 | For | Mngt | ||
Yes | For | 27-Apr-15 | For | Mngt | ||
Yes | For | 27-Apr-15 | For | Mngt | ||
Yes | For | 27-Apr-15 | Against | SH | ||
Yes | Against | 27-Apr-15 | For | SH | ||
Yes | For | 27-Apr-15 | Against | SH | ||
Yes | For | 27-Apr-15 | Against | SH | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
Comerica Incorporated | Elect Directors (9) | 200340107 | For | 12300 | 27-Feb-15 | CMA |
Ratify Ernst & Young LLP as Auditors | 200340107 | For | 12300 | 27-Feb-15 | CMA | |
Approve Non-Employee Director Omnibus Stock Plan | 200340107 | For | 12300 | 27-Feb-15 | CMA | |
Advisory Vote to Ratify Named Executive Officer's Copensation | 200340107 | For | 12300 | 27-Feb-15 | CMA | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 28-Apr-15 | For | Mngt | ||
Yes | For | 28-Apr-15 | For | Mngt | ||
Yes | For | 28-Apr-15 | For | Mngt | ||
Yes | For | 28-Apr-15 | For | Mngt | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
Discover Financial Services | Elect Directors (11) | 254709108 | For | 13590 | 9-Mar-15 | DFS |
Advisory Vote to Ratify Named Executive Officer's Copensation | 254709108 | For | 13590 | 9-Mar-15 | DFS | |
Ratify Deloitte & Touche LLP as Auditor | 254709108 | For | 13590 | 9-Mar-15 | DFS | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 29-Apr-15 | For | Mngt | ||
Yes | For | 29-Apr-15 | For | Mngt | ||
Yes | For | 29-Apr-15 | For | Mngt | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
Kimberly-Clark Corporation | Elect Directors (11) | 494368103 | For | 10540 | 2-Mar-15 | KMB |
Ratify Deloitte & Touche LLP as Auditor | 494368103 | For | 10540 | 2-Mar-15 | KMB | |
Advisory Vote to Ratify Named Executive Officer's Copensation | 494368103 | For | 10540 | 2-Mar-15 | KMB | |
Provide Right to Act by Written Consent | 494368103 | Against | 10540 | 2-Mar-15 | KMB | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 30-Apr-15 | For | Mngt | ||
Yes | For | 30-Apr-15 | For | Mngt | ||
Yes | For | 30-Apr-15 | For | Mngt | ||
Yes | For | 30-Apr-15 | Against | SH | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
Gilead Sciences, Inc. | Elect Directors (10) | 375558103 | For | 13300 | 11-Mar-15 | GILD |
Ratify Ernst & Young LLP as Auditors | 375558103 | For | 13300 | 11-Mar-15 | GILD | |
Amend Qualified Employee Stock Purchase Plan | 375558103 | For | 13300 | 11-Mar-15 | GILD | |
Advisory Vote to Ratify Named Executive Officer's Copensation | 375558103 | For | 13300 | 11-Mar-15 | GILD | |
Provide Right to Act by Written Consent | 375558103 | Against | 13300 | 11-Mar-15 | GILD | |
Require Independent Board Chairman | 375558103 | Against | 13300 | 11-Mar-15 | GILD | |
Report on Sustainability | 375558103 | For | 13300 | 11-Mar-15 | GILD | |
Report on Specialty Drug Pricing Risks | 375558103 | For | 13300 | 11-Mar-15 | GILD | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 6-May-15 | For | Mngt | ||
Yes | For | 6-May-15 | For | Mngt | ||
Yes | For | 6-May-15 | For | Mngt | ||
Yes | For | 6-May-15 | Against | SH | ||
Yes | For | 6-May-15 | Against | SH | ||
Yes | Against | 6-May-15 | For | SH | ||
Yes | Against | 6-May-15 | For | SH | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
Quintiles Transnational Holdings Inc. | Elect Diresctors (4) | 74876Y101 | For | 18000 | 5-Mar-15 | Q |
Advisory Vote to Ratify Named Executive Officer's Copensation | 74876Y101 | For | 18000 | 5-Mar-15 | Q | |
Ratify PricewaterhouseCoopers as Auditors | 74876Y101 | For | 18000 | 5-Mar-15 | Q | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 7-May-15 | For | Mngt | ||
Yes | For | 7-May-15 | For | Mngt | ||
Yes | For | 7-May-15 | For | Mngt | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
Union Pacific Corporation | Elect Directors (12) | 907818108 | For | 10300 | 13-Mar-15 | UNP |
Ratify Deloitte & Touche LLP as Auditor | 907818108 | For | 10300 | 13-Mar-15 | UNP | |
Advisory Vote to Ratify Named Executive Officer's Copensation | 907818108 | For | 10300 | 13-Mar-15 | UNP | |
Stock Retention/Holding Period | 907818108 | Against | 10300 | 13-Mar-15 | UNP | |
Require Independent Board Chairman | 907818108 | Against | 10300 | 13-Mar-15 | UNP | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 14-May-15 | For | Mngt | ||
Yes | For | 14-May-15 | For | Mngt | ||
Yes | For | 14-May-15 | For | Mngt | ||
Yes | For | 14-May-15 | Against | SH | ||
Yes | For | 14-May-15 | Against | SH | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
Alaska Air Group, Inc. | Elect Directors (11) | 011359109 | For | 22860 | 18-Mar-15 | ALK |
Ratify KPMG LLP as Auditors | 011359109 | For | 22860 | 18-Mar-15 | ALK | |
Advisory Vote to Ratify Named Executive Officer's Copensation | 011359109 | For | 22860 | 18-Mar-15 | ALK | |
Require Independent Board Chairman | 011359109 | For | 22860 | 18-Mar-15 | ALK | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 07-May-15 | For | Mngt | ||
Yes | For | 07-May-15 | For | Mngt | ||
Yes | For | 07-May-15 | For | Mngt | ||
Yes | Against | 07-May-15 | For | SH | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
DST Systems, Inc | Elect Directors (5) | 233326107 | For | 10200 | 16-Mar-15 | DST |
Ratify PricewaterhouseCoopers as Auditors | 233326107 | For | 10200 | 16-Mar-15 | DST | |
Advisory Vote to Ratify Named Executive Officer's Copensation | 233326107 | For | 10200 | 16-Mar-15 | DST | |
Approve Omnibus Stock Plan | 233326107 | For | 10200 | 16-Mar-15 | DST | |
Eliminate Cumulative Voting | 233326107 | For | 10200 | 16-Mar-15 | DST | |
Declassify the Board of Directors | 233326107 | For | 10200 | 16-Mar-15 | DST | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 12-May-15 | For | Mngt | ||
Yes | For | 12-May-15 | For | Mngt | ||
Yes | For | 12-May-15 | For | Mngt | ||
Yes | For | 12-May-15 | For | Mngt | ||
Yes | For | 12-May-15 | For | Mngt | ||
Yes | For | 12-May-15 | For | Mngt | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
ANSYS, Inc. | Elect Directors(2) | 03662Q105 | For | 9200 | 18-Mar-15 | ANSS |
Advisory Vote to Ratify Named Executive Officer's Copensation | 03662Q105 | For | 9200 | 18-Mar-15 | ANSS | |
Ratify Deloitte & Touche LLP as Auditor | 03662Q105 | For | 9200 | 18-Mar-15 | ANSS | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 14-May-15 | For | Mngt | ||
Yes | For | 14-May-15 | For | Mngt | ||
Yes | For | 14-May-15 | For | Mngt | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
Wyndham Wordlwide Corporatiom | Elect Directors (7) | 98310W108 | For | 1300 | 19-Mar-15 | WYN |
Advisory Vote to Ratify Named Executive Officer's Copensation | 98310W108 | For | 1300 | 19-Mar-15 | WYN | |
Ratify Deloitte & Touche LLP as Auditor | 98310W108 | For | 1300 | 19-Mar-15 | WYN | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 14-May-15 | For | Mngt | ||
Yes | For | 14-May-15 | For | Mngt | ||
Yes | For | 14-May-15 | For | Mngt | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
Intercontinental Exchange, Inc | Elect Directors (10) | 45866F104 | For | 4700 | 17-Mar-15 | ICE |
Advisory Vote to Ratify Named Executive Officer's Copensation | 45866F104 | For | 4700 | 17-Mar-15 | ICE | |
Ratify Ernst & Young LLP as Auditors | 45866F104 | For | 4700 | 17-Mar-15 | ICE | |
Amend Article to Delete Provisions not Applicable following the Sale of Euronext | 45866F104 | For | 4700 | 17-Mar-15 | ICE | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 15-May-15 | For | Mngt | ||
Yes | For | 15-May-15 | For | Mngt | ||
Yes | For | 15-May-15 | For | Mngt | ||
Yes | For | 15-May-15 | For | Mngt | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
SM Energy Company | Elect Directors (9) | 78454L100 | For | 21100 | 20-Mar-15 | SM |
Ratify Ernst & Young LLP as Auditors | 78454L100 | For | 21100 | 20-Mar-15 | SM | |
Advisory Vote to Ratify Named Executive Officer's Copensation | 78454L100 | For | 21100 | 20-Mar-15 | SM | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 19-May-15 | For | Mngt | ||
Yes | For | 19-May-15 | For | Mngt | ||
Yes | For | 19-May-15 | For | Mngt | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
The Travelers Companies, Inc. | Elect Directors (12) | 89417E109 | For | 5900 | 23-Mar-15 | TRV |
Ratify KPMG LLP as Auditors | 89417E109 | For | 5900 | 23-Mar-15 | TRV | |
Advisory Vote to Ratify Named Executive Officer's Copensation | 89417E109 | For | 5900 | 23-Mar-15 | TRV | |
Report on Political Contributions | 89417E109 | Against | 5900 | 23-Mar-15 | TRV | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 20-May-15 | For | Mngt | ||
Yes | For | 20-May-15 | For | Mngt | ||
Yes | For | 20-May-15 | For | Mngt | ||
Yes | For | 20-May-15 | Against | SH | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
Gentex Corporation | Elect Directors (9) | 371901109 | For | 64660 | 23-Mar-15 | GNYX |
Ratify Ernst & Young LLP as Auditors | 371901109 | For | 64660 | 23-Mar-15 | GNYX | |
Advisory Vote to Ratify Named Executive Officer's Copensation | 371901109 | For | 64660 | 23-Mar-15 | GNYX | |
Amend Restricted Stock Plan | 371901109 | Against | 64660 | 23-Mar-15 | GNYX | |
Amend Qualified Employee Stock Purchase Plan | 371901109 | For | 64660 | 23-Mar-15 | GNYX | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 21-May-15 | For | Mngt | ||
Yes | For | 21-May-15 | For | Mngt | ||
Yes | For | 21-May-15 | For | Mngt | ||
Yes | Against | 21-May-15 | Against | Mngt | ||
Yes | For | 21-May-15 | For | Mngt | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
The Home Depot, Inc. | Elect Directors (10) | 437076102 | For | 14525 | 23-Mar-15 | HD |
Ratify KPMG LLP as Auditors | 437076102 | For | 14525 | 23-Mar-15 | HD | |
Advisory Vote to Ratify Named Executive Officer's Copensation | 437076102 | For | 14525 | 23-Mar-15 | HD | |
Require Independent Board Chairman | 437076102 | For | 14525 | 23-Mar-15 | HD | |
Amend Bylaws - Call Special Meeting | 437076102 | Against | 14525 | 23-Mar-15 | HD | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 21-May-15 | For | Mngt | ||
Yes | For | 21-May-15 | For | Mngt | ||
Yes | For | 21-May-15 | For | Mngt | ||
Yes | Against | 21-May-15 | For | Mngt | ||
Yes | For | 21-May-15 | Against | Mngt | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
Chevron Corporation | Elect Directors (12) | 166764100 | For | 4660 | 1-Apr-15 | CVX |
Ratify PricewaterhouseCoopers as Auditors | 166764100 | For | 4660 | 1-Apr-15 | CVX | |
Advisory Vote to Ratify Named Executive Officer's Copensation | 166764100 | For | 4660 | 1-Apr-15 | CVX | |
Report on Chariable Contributions | 166764100 | For | 4660 | 1-Apr-15 | CVX | |
Report on Lobbying Payments and Policy | 166764100 | Against | 4660 | 1-Apr-15 | CVX | |
Prohibit Political Spending | 166764100 | For | 4660 | 1-Apr-15 | CVX | |
Increase Return of Capital to Shareholders in Light of climate Change Risk | 166764100 | For | 4660 | 1-Apr-15 | CVX | |
Adopt Quantitative GHG Goals for Products and Operations | 166764100 | For | 4660 | 1-Apr-15 | CVX | |
Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | 166764100 | For | 4660 | 1-Apr-15 | CVX | |
Proxy Access | 166764100 | Against | 4660 | 1-Apr-15 | CVX | |
Require Independent Board Chairman | 166764100 | For | 4660 | 1-Apr-15 | CVX | |
Require Director Nominee with Environmental Experience | 166764100 | Against | 4660 | 1-Apr-15 | CVX | |
Amedn Bylaws - Call Special Meeting | 166764100 | Against | 4660 | 1-Apr-15 | CVX | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 27-May-15 | For | Mngt | ||
Yes | For | 27-May-15 | For | Mngt | ||
Yes | For | 27-May-15 | For | Mngt | ||
Yes | Against | 27-May-15 | For | SH | ||
Yes | For | 27-May-15 | Against | SH | ||
Yes | Against | 27-May-15 | For | SH | ||
Yes | Against | 27-May-15 | For | SH | ||
Yes | Against | 27-May-15 | For | SH | ||
Yes | Against | 27-May-15 | For | SH | ||
Yes | For | 27-May-15 | Against | SH | ||
Yes | Against | 27-May-15 | For | SH | ||
Yes | For | 27-May-15 | Against | SH | ||
Yes | For | 27-May-15 | Against | SH | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
Exxon Mobil Corporation | Elect Directors (12) | 30231G102 | For | 5080 | 7-Apr-15 | XOM |
Ratify PricewaterhouseCoopers as Auditors | 30231G102 | For | 5080 | 7-Apr-15 | XOM | |
Advisory Vote to Ratify Named Executive Officer's Copensation | 30231G102 | For | 5080 | 7-Apr-15 | XOM | |
Require Independent Board Chairman | 30231G102 | Against | 5080 | 7-Apr-15 | XOM | |
Adopt Proxy Access Right | 30231G102 | Against | 5080 | 7-Apr-15 | XOM | |
Require Director Nominee with Environmental Experience | 30231G102 | Against | 5080 | 7-Apr-15 | XOM | |
Increase the Number of Females on the Board | 30231G102 | For | 5080 | 7-Apr-15 | XOM | |
Disclose Percentage of Females at Each Percentile of Compensation | 30231G102 | For | 5080 | 7-Apr-15 | XOM | |
Report on Lobbying Payments and Policy | 30231G102 | Against | 5080 | 7-Apr-15 | XOM | |
Adopt Quantitative GHG Goals for Products and Operations | 30231G102 | For | 5080 | 7-Apr-15 | XOM | |
Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | 30231G102 | For | 5080 | 7-Apr-15 | XOM | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 27-May-15 | For | Mngt | ||
Yes | For | 27-May-15 | For | Mngt | ||
Yes | For | 27-May-15 | For | Mngt | ||
Yes | For | 27-May-15 | Against | SH | ||
Yes | For | 27-May-15 | Against | SH | ||
Yes | For | 27-May-15 | Against | SH | ||
Yes | Against | 27-May-15 | For | SH | ||
Yes | Against | 27-May-15 | For | SH | ||
Yes | For | 27-May-15 | Against | SH | ||
Yes | Against | 27-May-15 | For | SH | ||
Yes | Against | 27-May-15 | For | SH | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
Voya Financial, Inc. | Elect Directors (8) | 929089100 | For | 27200 | 30-Mar-15 | VOYA |
Advisory Vote to Ratify Named Executive Officer's Copensation | 929089100 | For | 27200 | 30-Mar-15 | VOYA | |
Ratify Ernst & Young LLP as Auditors | 929089100 | For | 27200 | 30-Mar-15 | VOYA | |
Institue Procedures to Prevent Investments in Companes that Contribute to Genocide or Crimes Against Humanity | 929089100 | For | 27200 | 30-Mar-15 | VOYA | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 28-May-15 | For | Mngt | ||
Yes | For | 28-May-15 | For | Mngt | ||
Yes | For | 28-May-15 | For | Mngt | ||
Yes | Against | 28-May-15 | For | SH | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
Activis plc | Elect Directors (12) | G0083B108 | For | 7120 | 10-Apr-15 | ACT |
Advisory Vote to Ratify Named Executive Officer's Copensation | G0083B108 | For | 7120 | 10-Apr-15 | ACT | |
Approve pricewaterhousecoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | G0083B108 | For | 7120 | 10-Apr-15 | ACT | |
Change Company Name from Actavis plc to Allergan plc | G0083B108 | For | 7120 | 10-Apr-15 | ACT | |
Amend Omnibus Stock Plan | G0083B108 | For | 7120 | 10-Apr-15 | ACT | |
Report on Sustainability | G0083B108 | For | 7120 | 10-Apr-15 | ACT | |
Stock Retention/Holding Period | G0083B108 | Against | 7120 | 10-Apr-15 | ACT | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 5-Jun-15 | For | Mngt | ||
Yes | For | 5-Jun-15 | For | Mngt | ||
Yes | For | 5-Jun-15 | For | Mngt | ||
Yes | For | 5-Jun-15 | For | Mngt | ||
Yes | For | 5-Jun-15 | For | Mngt | ||
Yes | Against | 5-Jun-15 | For | SH | ||
Yes | For | 5-Jun-15 | Against | SH | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
Garmin Ltd. | Elect Directors (6) | H2906T109 | For | 18300 | 10-Apr-15 | GRMN |
Accept Consolidated Financail Statements and Statutory Reports | H2906T109 | For | 18300 | 10-Apr-15 | GRMN | |
Accept Financial Statements and Statutory Reports | H2906T109 | For | 18300 | 10-Apr-15 | GRMN | |
Approve Dividends | H2906T109 | For | 18300 | 10-Apr-15 | GRMN | |
Elect Min Kao as Board Chairman | H2906T109 | For | 18300 | 10-Apr-15 | GRMN | |
Appoint Members of the Compensation Committee (4) | H2906T109 | For | 18300 | 10-Apr-15 | GRMN | |
Designate Reiss+Preuss LLP as Independent Proxy | H2906T109 | For | 18300 | 10-Apr-15 | GRMN | |
Ratify Ernst & Young LLP as Auditors | H2906T109 | For | 18300 | 10-Apr-15 | GRMN | |
Advisory Vote to Ratify Named Executive Officer's Copensation | H2906T109 | For | 18300 | 10-Apr-15 | GRMN | |
Approve Fiscal Year 2016 Maximum Aggregate Compensation for the Executive Management | H2906T109 | For | 18300 | 10-Apr-15 | GRMN | |
Approve Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2015 AGM and the 2016 AGM | H2906T109 | For | 18300 | 10-Apr-15 | GRMN | |
Amend Qualified Employee Stock Purchase Plan | H2906T109 | For | 18300 | 10-Apr-15 | GRMN | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 5-Jun-15 | For | Mngt | ||
Yes | For | 5-Jun-15 | For | Mngt | ||
Yes | For | 5-Jun-15 | For | Mngt | ||
Yes | For | 5-Jun-15 | For | Mngt | ||
Yes | For | 5-Jun-15 | For | Mngt | ||
Yes | For | 5-Jun-15 | For | Mngt | ||
Yes | For | 5-Jun-15 | For | Mngt | ||
Yes | For | 5-Jun-15 | For | Mngt | ||
Yes | For | 5-Jun-15 | For | Mngt | ||
Yes | For | 5-Jun-15 | For | Mngt | ||
Yes | For | 5-Jun-15 | For | Mngt | ||
Yes | For | 5-Jun-15 | For | Mngt | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
The Kroger Co. | Elect Directors (11) | 501044101 | For | 27800 | 30-Apr-15 | KR |
Advisory Vote to Ratify Named Executive Officer's Copensation | 501044101 | For | 27800 | 30-Apr-15 | KR | |
Ratify PricewaterhouseCoopers as Auditors | 501044101 | For | 27800 | 30-Apr-15 | KR | |
Report on Human Rights Risk Assessment Process | 501044101 | For | 27800 | 30-Apr-15 | KR | |
Assess Environmental Impact of Non-Recyclable Packaging | 501044101 | For | 27800 | 30-Apr-15 | KR | |
Report on Policy Options to Reduce Antibiotic Use in Products | 501044101 | For | 27800 | 30-Apr-15 | KR | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 25-Jun-15 | For | Mngt | ||
Yes | For | 25-Jun-15 | For | Mngt | ||
Yes | For | 25-Jun-15 | For | Mngt | ||
Yes | Against | 25-Jun-15 | For | SH | ||
Yes | Against | 25-Jun-15 | For | SH | ||
Yes | Against | 25-Jun-15 | For | SH | ||
| ||||||
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First Investors Life Series Funds - Special Situations Fund
Meeting Date Range: 01-Jul-2014 To 30-Jun-2015 | |||||||||||
Selected Accounts | |||||||||||
ORBOTECH LTD. | |||||||||||
Security: | M75253100 | Meeting Type: | Annual | ||||||||
Ticker: | ORBK | Meeting Date: | 10-Jul-2014 | ||||||||
ISIN | IL0010823388 | Vote Deadline Date: | 09-Jul-2014 | ||||||||
Agenda | 934049265 | Management | Total Ballot Shares: | 223775 | |||||||
Last Vote Date: | 07-Jul-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF CLASS I DIRECTOR: YOCHAI RICHTER | For | For | 67875 | 0 | 0 | 0 | ||||
2 | ELECTION OF CLASS I DIRECTOR: ELIEZER TOKMAN | For | For | 67875 | 0 | 0 | 0 | ||||
3 | ELECTION OF EXTERNAL DIRECTOR (AND THEIR REMUNERATION AND BENEFITS): MICHAEL ANGHEL | For | For | 67875 | 0 | 0 | 0 | ||||
4 | ARE YOU A 'CONTROLLING SHAREHOLDER' OF THE COMPANY, OR DO YOU, OR ANY OF THE PERSONS OR ENTITIES DESCRIBED ON PAGE 2 OF THE PROXY STATEMENT, HAVE A 'PERSONAL INTEREST' IN PROPOSAL 2(A) AS A RESULT OF A RELATIONSHIP WITH A 'CONTROLLING SHAREHOLDER' OF THE COMPANY? MARK "FOR" = YES OR "AGAINST" = NO | None | Against | 0 | 67875 | 0 | 0 | ||||
5 | ELECTION OF EXTERNAL DIRECTOR (AND THEIR REMUNERATION AND BENEFITS): JOSEPH TENNE | For | For | 67875 | 0 | 0 | 0 | ||||
6 | ARE YOU A 'CONTROLLING SHAREHOLDER' OF THE COMPANY, OR DO YOU, OR ANY OF THE PERSONS OR ENTITIES DESCRIBED ON PAGE 2 OF THE PROXY STATEMENT, HAVE A 'PERSONAL INTEREST' IN PROPOSAL 2(B) AS A RESULT OF A RELATIONSHIP WITH A 'CONTROLLING SHAREHOLDER' OF THE COMPANY? MARK "FOR" = YES OR "AGAINST" = NO | None | Against | 0 | 67875 | 0 | 0 | ||||
7 | APPROVAL OF PROPOSAL TO RE-APPOINT KESSELMAN & KESSELMAN AS AUDITORS OF THE COMPANY | For | For | 67875 | 0 | 0 | 0 | ||||
ASPEN INSURANCE HOLDINGS LIMITED | |||||||||||
Security: | G05384105 | Meeting Type: | Contested-Consent | ||||||||
Ticker: | AHL | Meeting Date: | 25-Jul-2014 | ||||||||
ISIN | BMG053841059 | Vote Deadline Date: | 24-Jul-2014 | ||||||||
Agenda | 934054076 | Management | Total Ballot Shares: | 121925 | |||||||
Last Vote Date: | 17-Jul-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ENDURANCE'S AUTHORIZATION PROPOSAL 1: TO VOTE ON THE FOLLOWING AUTHORIZATION: THE SUBMISSION OF A REQUISITION THAT THE BOARD OF DIRECTORS OF ASPEN CONVENE A SPECIAL GENERAL MEETING OF ASPEN IN CONNECTION WITH A PROPOSED INCREASE IN THE SIZE OF ASPEN'S BOARD OF DIRECTORS FROM 12 DIRECTORS TO 19 DIRECTORS. "FOR = YES, REVOKE MY CONSENT, AGAINST = NO, DO NOT REVOKE MY CONSENT" | For | None | 36925 | 0 | 0 | 0 | ||||
2 | ENDURANCE'S AUTHORIZATION PROPOSAL 2: TO VOTE ON THE FOLLOWING AUTHORIZATION: THE SHAREHOLDERS OF ASPEN SUPPORT THE PROPOSAL OF A SCHEME OF ARRANGEMENT BY ENDURANCE, WHICH WILL ENTAIL THE HOLDING OF A MEETING OF ASPEN SHAREHOLDERS, IF ORDERED BY THE SUPREME COURT OF BERMUDA, AT WHICH ASPEN SHAREHOLDERS WOULD CONSIDER AND VOTE ON THE SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT 1981 BERMUDA, AS AMENDED, PURSUANT TO WHICH ENDURANCE WOULD ACQUIRE ALL OF THE OUTSTANDING ORDINARY SHARES OF ASPEN, ON TERMS SET FORTH IN ENDURANCE'S ACQUISITION PROPOSAL MADE ON JUNE 2, 2014. FOR = YES, REVOKE MY CONSENT; AGAINST = NO, DO NOT REVOKE MY CONSENT" | For | None | 36925 | 0 | 0 | 0 | ||||
THE CONTAINER STORE GROUP, INC. | |||||||||||
Security: | 210751103 | Meeting Type: | Annual | ||||||||
Ticker: | TCS | Meeting Date: | 04-Aug-2014 | ||||||||
ISIN | Vote Deadline Date: | 01-Aug-2014 | |||||||||
Agenda | 934048403 | Management | Total Ballot Shares: | 10000 | |||||||
Last Vote Date: | 15-Jul-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DANIEL MEYER | 1200 | 0 | 0 | 0 | ||||||
2 | JONATHAN D. SOKOLOFF | 0 | 0 | 1200 | 0 | ||||||
3 | SHARON TINDELL | 0 | 0 | 1200 | 0 | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015. | For | None | 1200 | 0 | 0 | 0 | ||||
PRECISION CASTPARTS CORP. | |||||||||||
Security: | 740189105 | Meeting Type: | Annual | ||||||||
Ticker: | PCP | Meeting Date: | 12-Aug-2014 | ||||||||
ISIN | US7401891053 | Vote Deadline Date: | 11-Aug-2014 | ||||||||
Agenda | 934051551 | Management | Total Ballot Shares: | 14975 | |||||||
Last Vote Date: | 23-Jul-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MARK DONEGAN | For | None | 4525 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DON R. GRABER | For | None | 4525 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: LESTER L. LYLES | For | None | 4525 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DANIEL J. MURPHY | For | None | 4525 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: VERNON E. OECHSLE | For | None | 4525 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ULRICH SCHMIDT | For | None | 4525 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: RICHARD L. WAMBOLD | For | None | 4525 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: TIMOTHY A. WICKS | For | None | 4525 | 0 | 0 | 0 | ||||
9 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 4525 | 0 | 0 | 0 | ||||
10 | ADVISORY VOTE REGARDING COMPENSATION OF NAMED EXECUTIVE OFFICERS. | For | None | 4525 | 0 | 0 | 0 | ||||
11 | SHAREHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. | Against | None | 4525 | 0 | 0 | 0 | ||||
ORBOTECH LTD. | |||||||||||
Security: | M75253100 | Meeting Type: | Special | ||||||||
Ticker: | ORBK | Meeting Date: | 14-Aug-2014 | ||||||||
ISIN | IL0010823388 | Vote Deadline Date: | 13-Aug-2014 | ||||||||
Agenda | 934059230 | Management | Total Ballot Shares: | 232175 | |||||||
Last Vote Date: | 25-Jul-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO DE- CLASSIFY THE BOARD OF DIRECTORS. | For | None | 70375 | 0 | 0 | 0 | ||||
MICROCHIP TECHNOLOGY INCORPORATED | |||||||||||
Security: | 595017104 | Meeting Type: | Annual | ||||||||
Ticker: | MCHP | Meeting Date: | 25-Aug-2014 | ||||||||
ISIN | US5950171042 | Vote Deadline Date: | 22-Aug-2014 | ||||||||
Agenda | 934058959 | Management | Total Ballot Shares: | 328025 | |||||||
Last Vote Date: | 07-Aug-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | STEVE SANGHI | 20725 | 0 | 0 | 0 | ||||||
2 | MATTHEW W. CHAPMAN | 20725 | 0 | 0 | 0 | ||||||
3 | L.B. DAY | 20725 | 0 | 0 | 0 | ||||||
4 | ESTHER L. JOHNSON | 20725 | 0 | 0 | 0 | ||||||
5 | WADE F. MEYERCORD | 20725 | 0 | 0 | 0 | ||||||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | For | None | 20725 | 0 | 0 | 0 | ||||
3 | TO AMEND MICROCHIP'S 2001 EMPLOYEE STOCK PURCHASE PLAN TO PROVIDE FOR A PLAN TERM ENDING ON AUGUST 31, 2024. | For | None | 20725 | 0 | 0 | 0 | ||||
4 | TO AMEND MICROCHIP'S 1994 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE PLAN TERM BY TEN YEARS ENDING ON NOVEMBER 30, 2024. | For | None | 20725 | 0 | 0 | 0 | ||||
5 | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. | For | None | 20725 | 0 | 0 | 0 | ||||
FINISAR CORPORATION | |||||||||||
Security: | 31787A507 | Meeting Type: | Annual | ||||||||
Ticker: | FNSR | Meeting Date: | 02-Sep-2014 | ||||||||
ISIN | US31787A5074 | Vote Deadline Date: | 29-Aug-2014 | ||||||||
Agenda | 934058733 | Management | Total Ballot Shares: | 559375 | |||||||
Last Vote Date: | 13-Aug-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | EITAN GERTEL | 78075 | 0 | 0 | 0 | ||||||
2 | THOMAS E. PARDUN | 78075 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FINISAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 3, 2015. | For | None | 78075 | 0 | 0 | 0 | ||||
3 | TO VOTE ON A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF FINISAR'S NAMED EXECUTIVE OFFICERS. | For | None | 78075 | 0 | 0 | 0 | ||||
4 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE FINISAR CORPORATION 2005 STOCK INCENTIVE PLAN. | For | None | 0 | 78075 | 0 | 0 | ||||
5 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE FINISAR CORPORATION 2009 EMPLOYEE STOCK PURCHASE PLAN. | For | None | 78075 | 0 | 0 | 0 | ||||
TRIQUINT SEMICONDUCTOR, INC. | |||||||||||
Security: | 89674K103 | Meeting Type: | Special | ||||||||
Ticker: | TQNT | Meeting Date: | 05-Sep-2014 | ||||||||
ISIN | US89674K1034 | Vote Deadline Date: | 04-Sep-2014 | ||||||||
Agenda | 934064065 | Management | Total Ballot Shares: | 421475 | |||||||
Last Vote Date: | 22-Aug-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF FEBRUARY 22, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG TRIQUINT SEMICONDUCTOR, INC., RF MICRO DEVICES, INC., AND ROCKY HOLDING, INC., A NEWLY FORMED DELAWARE CORPORATION - THE MERGERS WILL ONLY OCCUR IF PROPOSAL NO. 2 IS ALSO APPROVED | For | None | 127625 | 0 | 0 | 0 | ||||
2 | TO APPROVE THE ABSENCE OF A PROVISION IN ROCKY HOLDING'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION THAT WOULD PROVIDE FOR DIRECTORS OF ROCKY HOLDING TO BE ELECTED BY MAJORITY VOTE, WHICH PROVISION IS INSTEAD LOCATED IN ROCKY HOLDING'S AMENDED AND RESTATED BYLAWS | For | None | 127625 | 0 | 0 | 0 | ||||
3 | TO ADJOURN THE TRIQUINT SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER PROPOSAL OR TO APPROVE THE ABSENCE OF A MAJORITY VOTING PROVISION IN ROCKY HOLDING'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | For | None | 127625 | 0 | 0 | 0 | ||||
4 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION ARRANGEMENTS FOR TRIQUINT'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS | For | None | 127625 | 0 | 0 | 0 | ||||
5 | TO APPROVE THE AMENDED TRIQUINT 2013 INCENTIVE PLAN | For | None | 0 | 127625 | 0 | 0 | ||||
TAKE-TWO INTERACTIVE SOFTWARE, INC. | |||||||||||
Security: | 874054109 | Meeting Type: | Annual | ||||||||
Ticker: | TTWO | Meeting Date: | 16-Sep-2014 | ||||||||
ISIN | US8740541094 | Vote Deadline Date: | 15-Sep-2014 | ||||||||
Agenda | 934062693 | Management | Total Ballot Shares: | 341500 | |||||||
Last Vote Date: | 30-Aug-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | STRAUSS ZELNICK | 57000 | 0 | 0 | 0 | ||||||
2 | ROBERT A. BOWMAN | 57000 | 0 | 0 | 0 | ||||||
3 | MICHAEL DORNEMANN | 57000 | 0 | 0 | 0 | ||||||
4 | J MOSES | 57000 | 0 | 0 | 0 | ||||||
5 | MICHAEL SHERESKY | 57000 | 0 | 0 | 0 | ||||||
6 | SUSAN TOLSON | 57000 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF CERTAIN AMENDMENTS TO THE TAKE-TWO INTERACTIVE SOFTWARE, INC. 2009 STOCK INCENTIVE PLAN AND RE- APPROVAL OF THE PERFORMANCE GOALS SPECIFIED THEREIN. | For | None | 0 | 57000 | 0 | 0 | ||||
3 | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 57000 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | For | None | 57000 | 0 | 0 | 0 | ||||
HORIZON PHARMA, INC. | |||||||||||
Security: | 44047T109 | Meeting Type: | Special | ||||||||
Ticker: | HZNP | Meeting Date: | 18-Sep-2014 | ||||||||
ISIN | US44047T1097 | Vote Deadline Date: | 17-Sep-2014 | ||||||||
Agenda | 934066970 | Management | Total Ballot Shares: | 198000 | |||||||
Last Vote Date: | 04-Sep-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPROVAL OF THE ADOPTION OF THE MERGER AGREEMENT AND APPROVAL OF THE MERGER. | For | None | 60000 | 0 | 0 | 0 | ||||
2 | APPROVAL, ON AN ADVISORY BASIS, OF CERTAIN COMPENSATORY ARRANGEMENTS BETWEEN HORIZON AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | For | None | 60000 | 0 | 0 | 0 | ||||
3 | APPROVAL OF THE HORIZON PHARMA PUBLIC LIMITED COMPANY 2014 EQUITY INCENTIVE PLAN. | For | None | 0 | 60000 | 0 | 0 | ||||
4 | APPROVAL OF THE HORIZON PHARMA PUBLIC LIMITED COMPANY 2014 NON- EMPLOYEE EQUITY PLAN. | For | None | 0 | 60000 | 0 | 0 | ||||
5 | APPROVAL OF THE HORIZON PHARMA PUBLIC LIMITED COMPANY 2014 EMPLOYEE STOCK PURCHASE PLAN. | For | None | 60000 | 0 | 0 | 0 | ||||
6 | APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER. | For | None | 60000 | 0 | 0 | 0 | ||||
METHODE ELECTRONICS, INC. | |||||||||||
Security: | 591520200 | Meeting Type: | Annual | ||||||||
Ticker: | MEI | Meeting Date: | 18-Sep-2014 | ||||||||
ISIN | US5915202007 | Vote Deadline Date: | 17-Sep-2014 | ||||||||
Agenda | 934062744 | Management | Total Ballot Shares: | 1272680 | |||||||
Last Vote Date: | 29-Aug-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: WALTER J. ASPATORE | For | None | 95075 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: WARREN L. BATTS | For | None | 95075 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: J. EDWARD COLGATE | For | None | 95075 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DARREN M. DAWSON | For | None | 95075 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DONALD W. DUDA | For | None | 95075 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: STEPHEN F. GATES | For | None | 95075 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN | For | None | 95075 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG | For | None | 95075 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PAUL G. SHELTON | For | None | 95075 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF | For | None | 95075 | 0 | 0 | 0 | ||||
11 | THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 2, 2015. | For | None | 95075 | 0 | 0 | 0 | ||||
12 | THE APPROVAL OF THE METHODE ELECTRONICS, INC. 2014 OMNIBUS INCENTIVE PLAN. | For | None | 95075 | 0 | 0 | 0 | ||||
13 | THE ADVISORY APPROVAL OF METHODE'S NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 95075 | 0 | 0 | 0 | ||||
KING DIGITAL ENTERTAINMENT PLC | |||||||||||
Security: | G5258J109 | Meeting Type: | Annual | ||||||||
Ticker: | KING | Meeting Date: | 26-Sep-2014 | ||||||||
ISIN | IE00BKJ9QQ58 | Vote Deadline Date: | 25-Sep-2014 | ||||||||
Agenda | 934065550 | Management | Total Ballot Shares: | 100200 | |||||||
Last Vote Date: | 19-Sep-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO RECEIVE AND CONSIDER KING'S FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2013 TOGETHER WITH THE REPORTS OF THE COMPANY'S BOARD OF DIRECTORS (THE "BOARD") AND AUDITORS THEREON. | For | None | 15000 | 0 | 0 | 0 | ||||
2 | TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS OF KING. | For | None | 15000 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE HOLDING OF THE NEXT ANNUAL GENERAL MEETING OF KING AT SUCH LOCATION AS MAY BE DETERMINED BY THE BOARD. | For | None | 15000 | 0 | 0 | 0 | ||||
4 | TO GENERALLY AUTHORIZE KING TO MAKE MARKET PURCHASES AND OVERSEAS MARKET PURCHASES OF SHARES OF ANY CLASS OF KING ON SUCH TERMS AND CONDITIONS AND IN SUCH MANNER AS THE DIRECTORS OF KING MAY FROM TIME TO TIME DETERMINE IN ACCORDANCE WITH THE COMPANIES ACTS AND THE PROVISIONS OUTLINED IN RESOLUTION 4. | For | None | 0 | 15000 | 0 | 0 | ||||
5 | SUBJECT TO THE PASSING OF RESOLUTION 4 ABOVE, TO APPROVE THE RE-ISSUE PRICE RANGE AT WHICH ANY TREASURY SHARES FOR THE TIME BEING HELD BY THE COMPANY MAY BE ISSUED OFF-MARKET. | For | None | 0 | 15000 | 0 | 0 | ||||
KORN/FERRY INTERNATIONAL | |||||||||||
Security: | 500643200 | Meeting Type: | Annual | ||||||||
Ticker: | KFY | Meeting Date: | 01-Oct-2014 | ||||||||
ISIN | US5006432000 | Vote Deadline Date: | 30-Sep-2014 | ||||||||
Agenda | 934068506 | Management | Total Ballot Shares: | 93250 | |||||||
Last Vote Date: | 09-Sep-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | GARY D. BURNISON | 28400 | 0 | 0 | 0 | ||||||
2 | WILLIAM R. FLOYD | 28400 | 0 | 0 | 0 | ||||||
3 | CHRISTINA A. GOLD | 28400 | 0 | 0 | 0 | ||||||
4 | JERRY P. LEAMON | 28400 | 0 | 0 | 0 | ||||||
5 | EDWARD D. MILLER | 28400 | 0 | 0 | 0 | ||||||
6 | DEBRA J. PERRY | 28400 | 0 | 0 | 0 | ||||||
7 | GEORGE T. SHAHEEN | 28400 | 0 | 0 | 0 | ||||||
8 | HARRY L. YOU | 28400 | 0 | 0 | 0 | ||||||
2 | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION REGARDING THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 28400 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S 2015 FISCAL YEAR. | For | None | 28400 | 0 | 0 | 0 | ||||
PROTECTIVE LIFE CORPORATION | |||||||||||
Security: | 743674103 | Meeting Type: | Special | ||||||||
Ticker: | PL | Meeting Date: | 06-Oct-2014 | ||||||||
ISIN | US7436741034 | Vote Deadline Date: | 03-Oct-2014 | ||||||||
Agenda | 934071476 | Management | Total Ballot Shares: | 534525 | |||||||
Last Vote Date: | 23-Sep-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF JUNE 3, 2014, AMONG THE DAI-ICHI LIFE INSURANCE COMPANY, LIMITED, DL INVESTMENT (DELAWARE), INC. AND PROTECTIVE LIFE CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. | For | None | 63400 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION TO BE PAID TO PROTECTIVE LIFE CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AS DISCLOSED IN ITS PROXY STATEMENT. | For | None | 0 | 63400 | 0 | 0 | ||||
3 | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER TIME AND DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE MERGER AGREEMENT (AND TO CONSIDER SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF BY OR AT THE DIRECTION OF THE BOARD OF DIRECTORS). | For | None | 63400 | 0 | 0 | 0 | ||||
PERFORMANCE SPORTS GROUP LTD. | |||||||||||
Security: | 71377G100 | Meeting Type: | Annual | ||||||||
Ticker: | PSG | Meeting Date: | 09-Oct-2014 | ||||||||
ISIN | CA71377G1000 | Vote Deadline Date: | 06-Oct-2014 | ||||||||
Agenda | 934072707 | Management | Total Ballot Shares: | 10000 | |||||||
Last Vote Date: | 17-Sep-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | CHRISTOPHER ANDERSON | 1300 | 0 | 0 | 0 | ||||||
2 | KARYN BARSA | 1300 | 0 | 0 | 0 | ||||||
3 | KEVIN DAVIS | 1300 | 0 | 0 | 0 | ||||||
4 | SAMUEL P. FRIEDER | 1300 | 0 | 0 | 0 | ||||||
5 | C. MICHAEL JACOBI | 1300 | 0 | 0 | 0 | ||||||
6 | PAUL A. LAVOIE | 1300 | 0 | 0 | 0 | ||||||
7 | MATTHEW M. MANNELLY | 1300 | 0 | 0 | 0 | ||||||
8 | BERNARD MCDONELL | 1300 | 0 | 0 | 0 | ||||||
9 | BOB NICHOLSON | 1300 | 0 | 0 | 0 | ||||||
2 | APPOINTMENT OF KPMG LLP AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR. | For | None | 1300 | 0 | 0 | 0 | ||||
SYNAPTICS INCORPORATED | |||||||||||
Security: | 87157D109 | Meeting Type: | Annual | ||||||||
Ticker: | SYNA | Meeting Date: | 21-Oct-2014 | ||||||||
ISIN | US87157D1090 | Vote Deadline Date: | 20-Oct-2014 | ||||||||
Agenda | 934073406 | Management | Total Ballot Shares: | 259125 | |||||||
Last Vote Date: | 24-Sep-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: FRANCIS F. LEE | For | None | 13000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: NELSON C. CHAN | For | None | 13000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: RICHARD L. SANQUINI | For | None | 13000 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO PROVIDE A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2014 ("SAY-ON-PAY"). | For | None | 13000 | 0 | 0 | 0 | ||||
5 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 27, 2015. | For | None | 13000 | 0 | 0 | 0 | ||||
APPLIED INDUSTRIAL TECHNOLOGIES, INC. | |||||||||||
Security: | 03820C105 | Meeting Type: | Annual | ||||||||
Ticker: | AIT | Meeting Date: | 28-Oct-2014 | ||||||||
ISIN | US03820C1053 | Vote Deadline Date: | 27-Oct-2014 | ||||||||
Agenda | 934076236 | Management | Total Ballot Shares: | 63950 | |||||||
Last Vote Date: | 04-Oct-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN F. MEIER | 19350 | 0 | 0 | 0 | ||||||
2 | NEIL A. SCHRIMSHER | 19350 | 0 | 0 | 0 | ||||||
3 | PETER C. WALLACE | 19350 | 0 | 0 | 0 | ||||||
2 | SAY ON PAY - TO APPROVE, THROUGH A NONBINDING ADVISORY VOTE, THE COMPENSATION OF APPLIED'S NAMED EXECUTIVE OFFICERS. | For | None | 19350 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF INDEPENDENT AUDITORS. | For | None | 19350 | 0 | 0 | 0 | ||||
G&K SERVICES, INC. | |||||||||||
Security: | 361268105 | Meeting Type: | Annual | ||||||||
Ticker: | GK | Meeting Date: | 05-Nov-2014 | ||||||||
ISIN | US3612681052 | Vote Deadline Date: | 04-Nov-2014 | ||||||||
Agenda | 934076212 | Management | Total Ballot Shares: | 292875 | |||||||
Last Vote Date: | 16-Oct-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | LYNN CRUMP-CAINE | 40775 | 0 | 0 | 0 | ||||||
2 | M. LENNY PIPPIN | 40775 | 0 | 0 | 0 | ||||||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR FISCAL 2015. | For | None | 40775 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | For | None | 40775 | 0 | 0 | 0 | ||||
AVNET,INC. | |||||||||||
Security: | 053807103 | Meeting Type: | Annual | ||||||||
Ticker: | AVT | Meeting Date: | 06-Nov-2014 | ||||||||
ISIN | US0538071038 | Vote Deadline Date: | 05-Nov-2014 | ||||||||
Agenda | 934078507 | Management | Total Ballot Shares: | 241725 | |||||||
Last Vote Date: | 16-Oct-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: WILLIAM J. AMELIO | For | None | 73425 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: J. VERONICA BIGGINS | For | None | 73425 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MICHAEL A. BRADLEY | For | None | 73425 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: R. KERRY CLARK | For | None | 73425 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RICHARD HAMADA | For | None | 73425 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JAMES A. LAWRENCE | For | None | 73425 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: AVID MODJTABAI | For | None | 73425 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RAY M. ROBINSON | For | None | 73425 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN III | For | None | 73425 | 0 | 0 | 0 | ||||
10 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 73425 | 0 | 0 | 0 | ||||
11 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 27, 2015. | For | None | 73425 | 0 | 0 | 0 | ||||
PHIBRO ANIMAL HEALTH CORPORATION | |||||||||||
Security: | 71742Q106 | Meeting Type: | Annual | ||||||||
Ticker: | PAHC | Meeting Date: | 10-Nov-2014 | ||||||||
ISIN | US71742Q1067 | Vote Deadline Date: | 07-Nov-2014 | ||||||||
Agenda | 934079698 | Management | Total Ballot Shares: | 588920 | |||||||
Last Vote Date: | 15-Oct-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DANIEL M. BENDHEIM | 48600 | 0 | 0 | 0 | ||||||
2 | SAM GEJDENSON | 48600 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015 | For | None | 48600 | 0 | 0 | 0 | ||||
MATRIX SERVICE COMPANY | |||||||||||
Security: | 576853105 | Meeting Type: | Annual | ||||||||
Ticker: | MTRX | Meeting Date: | 13-Nov-2014 | ||||||||
ISIN | US5768531056 | Vote Deadline Date: | 12-Nov-2014 | ||||||||
Agenda | 934085514 | Management | Total Ballot Shares: | 307178 | |||||||
Last Vote Date: | 24-Oct-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN R. HEWITT | 93212 | 0 | 0 | 0 | ||||||
2 | MICHAEL J. HALL | 93212 | 0 | 0 | 0 | ||||||
3 | I. EDGAR (ED) HENDRIX | 93212 | 0 | 0 | 0 | ||||||
4 | PAUL K. LACKEY | 93212 | 0 | 0 | 0 | ||||||
5 | TOM E. MAXWELL | 93212 | 0 | 0 | 0 | ||||||
6 | JIM W. MOGG | 93212 | 0 | 0 | 0 | ||||||
7 | JAMES H. MILLER | 93212 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | For | None | 93212 | 0 | 0 | 0 | ||||
3 | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 93212 | 0 | 0 | 0 | ||||
4 | TO APPROVE AMENDMENT NUMBER 1 TO THE MATRIX SERVICE COMPANY STOCK AND INCENTIVE COMPENSATION PLAN. | For | None | 93212 | 0 | 0 | 0 | ||||
WISCONSIN ENERGY CORPORATION | |||||||||||
Security: | 976657106 | Meeting Type: | Special | ||||||||
Ticker: | WEC | Meeting Date: | 21-Nov-2014 | ||||||||
ISIN | US9766571064 | Vote Deadline Date: | 20-Nov-2014 | ||||||||
Agenda | 934089891 | Management | Total Ballot Shares: | 300850 | |||||||
Last Vote Date: | 18-Nov-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO APPROVE THE ISSUANCE OF COMMON STOCK OF WISCONSIN ENERGY CORPORATION AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER BY AND AMONG WISCONSIN ENERGY CORPORATION AND INTEGRYS ENERGY GROUP, INC., DATED JUNE 22, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME. | For | None | 29000 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO APPROVE AN AMENDMENT TO WISCONSIN ENERGY CORPORATION'S RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF WISCONSIN ENERGY CORPORATION FROM "WISCONSIN ENERGY CORPORATION" TO "WEC ENERGY GROUP, INC." | For | None | 29000 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF COMMON STOCK IN PROPOSAL 1. | For | None | 29000 | 0 | 0 | 0 | ||||
ORITANI FINANCIAL CORP | |||||||||||
Security: | 68633D103 | Meeting Type: | Annual | ||||||||
Ticker: | ORIT | Meeting Date: | 25-Nov-2014 | ||||||||
ISIN | US68633D1037 | Vote Deadline Date: | 24-Nov-2014 | ||||||||
Agenda | 934086958 | Management | Total Ballot Shares: | 399075 | |||||||
Last Vote Date: | 05-Nov-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JAMES J. DOYLE, JR. | 58325 | 0 | 0 | 0 | ||||||
2 | JOHN J. SKELLY, JR. | 58325 | 0 | 0 | 0 | ||||||
2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | For | None | 58325 | 0 | 0 | 0 | ||||
3 | AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. | For | None | 58325 | 0 | 0 | 0 | ||||
HARMAN INTERNATIONAL INDUSTRIES, INC. | |||||||||||
Security: | 413086109 | Meeting Type: | Annual | ||||||||
Ticker: | HAR | Meeting Date: | 03-Dec-2014 | ||||||||
ISIN | US4130861093 | Vote Deadline Date: | 02-Dec-2014 | ||||||||
Agenda | 934088736 | Management | Total Ballot Shares: | 441365 | |||||||
Last Vote Date: | 13-Nov-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ADRIANE M. BROWN | For | None | 17500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN W. DIERCKSEN | For | None | 17500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ANN M. KOROLOGOS | For | None | 17500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: EDWARD H. MEYER | For | None | 17500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DINESH C. PALIWAL | For | None | 17500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: KENNETH M. REISS | For | None | 17500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: HELLENE S. RUNTAGH | For | None | 17500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: FRANK S. SKLARSKY | For | None | 17500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: GARY G. STEEL | For | None | 17500 | 0 | 0 | 0 | ||||
10 | RATIFY THE APPOINTMENT OF KPMG LLP FOR FISCAL 2015. | For | None | 17500 | 0 | 0 | 0 | ||||
11 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | For | None | 17500 | 0 | 0 | 0 | ||||
KODIAK OIL & GAS CORP. | |||||||||||
Security: | 50015Q100 | Meeting Type: | Special | ||||||||
Ticker: | KOG | Meeting Date: | 03-Dec-2014 | ||||||||
ISIN | CA50015Q1000 | Vote Deadline Date: | 01-Dec-2014 | ||||||||
Agenda | 934094018 | Management | Total Ballot Shares: | 140700 | |||||||
Last Vote Date: | 19-Nov-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE A SPECIAL RESOLUTION IN RESPECT OF THE CONTINUANCE OF KODIAK FROM THE JURISDICTION OF THE YUKON TERRITORY TO THE JURISDICTION OF THE PROVINCE OF BRITISH COLUMBIA, A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE JOINT PROXY STATEMENT/CIRCULAR. | For | None | 42700 | 0 | 0 | 0 | ||||
2 | TO APPROVE A SPECIAL RESOLUTION IN RESPECT OF THE ARRANGEMENT, A COPY OF WHICH IS ATTACHED AS ANNEX B TO THE JOINT PROXY STATEMENT/CIRCULAR. | For | None | 42700 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO KODIAK'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE ARRANGEMENT. | For | None | 42700 | 0 | 0 | 0 | ||||
4 | TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. | For | None | 42700 | 0 | 0 | 0 | ||||
WHITING PETROLEUM CORPORATION | |||||||||||
Security: | 966387102 | Meeting Type: | Special | ||||||||
Ticker: | WLL | Meeting Date: | 03-Dec-2014 | ||||||||
ISIN | US9663871021 | Vote Deadline Date: | 02-Dec-2014 | ||||||||
Agenda | 934094397 | Management | Total Ballot Shares: | 127825 | |||||||
Last Vote Date: | 19-Nov-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE ISSUANCE OF WHITING COMMON STOCK, PAR VALUE $0.001 PER SHARE, PURSUANT TO THE ARRANGEMENT AGREEMENT, DATED AS OF JULY 13, 2014, BY AND AMONG WHITING, 1007695 B.C. LTD. AND KODIAK OIL & GAS CORP., AS THE SAME MAY BE AMENDED FROM TIME TO TIME (THE "SHARE ISSUANCE PROPOSAL"). | For | None | 38825 | 0 | 0 | 0 | ||||
2 | TO APPROVE ANY MOTION TO ADJOURN THE WHITING SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES (THE "WHITING ADJOURNMENT PROPOSAL"). | For | None | 38825 | 0 | 0 | 0 | ||||
JDS UNIPHASE CORPORATION | |||||||||||
Security: | 46612J507 | Meeting Type: | Annual | ||||||||
Ticker: | JDSU | Meeting Date: | 05-Dec-2014 | ||||||||
ISIN | US46612J5074 | Vote Deadline Date: | 04-Dec-2014 | ||||||||
Agenda | 934089156 | Management | Total Ballot Shares: | 158000 | |||||||
Last Vote Date: | 18-Nov-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: KEITH BARNES | For | None | 48000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: TIMOTHY CAMPOS | For | None | 48000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: PENELOPE A. HERSCHER | For | None | 48000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MASOOD JABBAR | For | None | 48000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MARTIN A. KAPLAN | For | None | 48000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: THOMAS WAECHTER | For | None | 48000 | 0 | 0 | 0 | ||||
7 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 27, 2015. | For | None | 48000 | 0 | 0 | 0 | ||||
8 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 48000 | 0 | 0 | 0 | ||||
9 | TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN. | For | None | 48000 | 0 | 0 | 0 | ||||
OSI SYSTEMS, INC. | |||||||||||
Security: | 671044105 | Meeting Type: | Annual | ||||||||
Ticker: | OSIS | Meeting Date: | 12-Dec-2014 | ||||||||
ISIN | US6710441055 | Vote Deadline Date: | 11-Dec-2014 | ||||||||
Agenda | 934088851 | Management | Total Ballot Shares: | 87500 | |||||||
Last Vote Date: | 25-Nov-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DEEPAK CHOPRA | 26500 | 0 | 0 | 0 | ||||||
2 | AJAY MEHRA | 26500 | 0 | 0 | 0 | ||||||
3 | STEVEN C. GOOD | 26500 | 0 | 0 | 0 | ||||||
4 | MEYER LUSKIN | 26500 | 0 | 0 | 0 | ||||||
5 | DAVID T. FEINBERG | 26500 | 0 | 0 | 0 | ||||||
6 | WILLIAM F. BALLHAUS | 26500 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | For | None | 26500 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION FOR THE FISCAL YEAR ENDED JUNE 30, 2014. | For | None | 0 | 26500 | 0 | 0 | ||||
WINNEBAGO INDUSTRIES, INC. | |||||||||||
Security: | 974637100 | Meeting Type: | Annual | ||||||||
Ticker: | WGO | Meeting Date: | 16-Dec-2014 | ||||||||
ISIN | US9746371007 | Vote Deadline Date: | 15-Dec-2014 | ||||||||
Agenda | 934091339 | Management | Total Ballot Shares: | 613450 | |||||||
Last Vote Date: | 25-Nov-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | RANDY J. POTTS | 81900 | 0 | 0 | 0 | ||||||
2 | MARK T. SCHROEPFER | 81900 | 0 | 0 | 0 | ||||||
2 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION, (THE "SAY ON PAY" VOTE). | For | None | 81900 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR OUR FISCAL YEAR 2015. | For | None | 81900 | 0 | 0 | 0 | ||||
THE GREENBRIER COMPANIES, INC. | |||||||||||
Security: | 393657101 | Meeting Type: | Annual | ||||||||
Ticker: | GBX | Meeting Date: | 07-Jan-2015 | ||||||||
ISIN | US3936571013 | Vote Deadline Date: | 06-Jan-2015 | ||||||||
Agenda | 934106166 | Management | Total Ballot Shares: | 633650 | |||||||
Last Vote Date: | 16-Dec-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | WILLIAM A. FURMAN | 34500 | 0 | 0 | 0 | ||||||
2 | CHARLES J. SWINDELLS | 34500 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 34500 | 0 | 0 | 0 | ||||
3 | APPROVAL OF AMENDMENTS TO THE GREENBRIER COMPANIES INC. 2010 AMENDED AND RESTATED STOCK INCENTIVE PLAN TO INCREASE THE ANNUAL DIRECTOR STOCK COMPENSATION UNDER THE PLAN IN THE FORM OF A 2014 AMENDED AND RESTATED STOCK INCENTIVE PLAN. | For | None | 34500 | 0 | 0 | 0 | ||||
4 | APPROVAL OF THE GREENBRIER COMPANIES, INC. 2014 EMPLOYEE STOCK PURCHASE PLAN. | For | None | 34500 | 0 | 0 | 0 | ||||
5 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015. | For | None | 34500 | 0 | 0 | 0 | ||||
LANNETT COMPANY, INC. | |||||||||||
Security: | 516012101 | Meeting Type: | Annual | ||||||||
Ticker: | LCI | Meeting Date: | 21-Jan-2015 | ||||||||
ISIN | US5160121019 | Vote Deadline Date: | 20-Jan-2015 | ||||||||
Agenda | 934113161 | Management | Total Ballot Shares: | 419250 | |||||||
Last Vote Date: | 03-Jan-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JEFFREY FARBER | 58100 | 0 | 0 | 0 | ||||||
2 | ARTHUR P. BEDROSIAN | 58100 | 0 | 0 | 0 | ||||||
3 | JAMES M. MAHER | 58100 | 0 | 0 | 0 | ||||||
4 | DAVID DRABIK | 58100 | 0 | 0 | 0 | ||||||
5 | PAUL TAVEIRA | 58100 | 0 | 0 | 0 | ||||||
2 | PROPOSAL TO RATIFY THE SELECTION OF GRANT THORNTON, LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | For | None | 58100 | 0 | 0 | 0 | ||||
3 | NON-BINDING ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 58100 | 0 | 0 | 0 | ||||
TRINSEO S.A. | |||||||||||
Security: | L9340P101 | Meeting Type: | Special | ||||||||
Ticker: | TSE | Meeting Date: | 21-Jan-2015 | ||||||||
ISIN | LU1057788488 | Vote Deadline Date: | 20-Jan-2015 | ||||||||
Agenda | 934109338 | Management | Total Ballot Shares: | 952980 | |||||||
Last Vote Date: | 23-Dec-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE COMPANY'S ANNUAL ACCOUNTS PREPARED IN ACCORDANCE WITH ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN LUXEMBOURG ("LUXEMBOURG GAAP") FOR THE YEAR ENDED DECEMBER 31, 2013 (THE "LUXEMBOURG ANNUAL ACCOUNTS") AND ITS CONSOLIDATED FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH ACCOUNTING PRINCIPLES ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 67600 | 0 | 0 | 0 | ||||
2 | TO RESOLVE ON THE ALLOCATION OF THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2013. | For | None | 67600 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE GRANTING OF DISCHARGE TO THE COMPANY'S DIRECTORS AND AUDITOR FOR THE PERFORMANCE OF THEIR RESPECTIVE DUTIES DURING THE YEAR ENDED DECEMBER 31, 2013. | For | None | 67600 | 0 | 0 | 0 | ||||
4 | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS SOCIETE COOPERATIVE ("PWC LUXEMBOURG") TO BE OUR INDEPENDENT AUDITOR FOR THE YEARS ENDED DECEMBER 31, 2013 AND 2014 FOR ALL STATUTORY ACCOUNTS AS REQUIRED BY LUXEMBOURG LAW FOR THE SAME PERIOD. | For | None | 67600 | 0 | 0 | 0 | ||||
ORBITAL SCIENCES CORPORATION | |||||||||||
Security: | 685564106 | Meeting Type: | Special | ||||||||
Ticker: | ORB | Meeting Date: | 27-Jan-2015 | ||||||||
ISIN | US6855641063 | Vote Deadline Date: | 26-Jan-2015 | ||||||||
Agenda | 934112880 | Management | Total Ballot Shares: | 136000 | |||||||
Last Vote Date: | 14-Jan-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO ADOPT THE TRANSACTION AGREEMENT, DATED AS OF APRIL 28, 2014, BY AND AMONG ORBITAL SCIENCES CORPORATION, ALLIANT TECHSYSTEMS INC., VISTA OUTDOOR INC. (FORMERLY KNOWN AS VISTA SPINCO INC.), AND VISTA MERGER SUB INC., AS IT MAY BE AMENDED FROM TIME TO TIME. | For | None | 41000 | 0 | 0 | 0 | ||||
2 | TO ADJOURN THE ORBITAL SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. | For | None | 41000 | 0 | 0 | 0 | ||||
3 | TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE COMPENSATION THAT MAY BECOME PAYABLE TO ORBITAL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. | For | None | 41000 | 0 | 0 | 0 | ||||
MICROSEMI CORPORATION | |||||||||||
Security: | 595137100 | Meeting Type: | Annual | ||||||||
Ticker: | MSCC | Meeting Date: | 10-Feb-2015 | ||||||||
ISIN | US5951371005 | Vote Deadline Date: | 09-Feb-2015 | ||||||||
Agenda | 934111941 | Management | Total Ballot Shares: | 175825 | |||||||
Last Vote Date: | 28-Jan-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JAMES J. PETERSON | 53025 | 0 | 0 | 0 | ||||||
2 | DENNIS R. LEIBEL | 53025 | 0 | 0 | 0 | ||||||
3 | THOMAS R. ANDERSON | 53025 | 0 | 0 | 0 | ||||||
4 | WILLIAM E. BENDUSH | 53025 | 0 | 0 | 0 | ||||||
5 | PAUL F. FOLINO | 53025 | 0 | 0 | 0 | ||||||
6 | WILLIAM L. HEALEY | 53025 | 0 | 0 | 0 | ||||||
7 | MATTHEW E. MASSENGILL | 53025 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | For | None | 0 | 53025 | 0 | 0 | ||||
3 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 53025 | 0 | 0 | 0 | ||||
NCI BUILDING SYSTEMS, INC. | |||||||||||
Security: | 628852204 | Meeting Type: | Annual | ||||||||
Ticker: | NCS | Meeting Date: | 24-Feb-2015 | ||||||||
ISIN | US6288522047 | Vote Deadline Date: | 23-Feb-2015 | ||||||||
Agenda | 934122235 | Management | Total Ballot Shares: | 467725 | |||||||
Last Vote Date: | 30-Jan-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JAMES G. BERGES | For | None | 140975 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: LAWRENCE J. KREMER | For | None | 140975 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN J. HOLLAND | For | None | 140975 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | For | None | 140975 | 0 | 0 | 0 | ||||
SYNNEX CORPORATION | |||||||||||
Security: | 87162W100 | Meeting Type: | Annual | ||||||||
Ticker: | SNX | Meeting Date: | 24-Mar-2015 | ||||||||
ISIN | US87162W1009 | Vote Deadline Date: | 23-Mar-2015 | ||||||||
Agenda | 934129873 | Management | Total Ballot Shares: | 53750 | |||||||
Last Vote Date: | 04-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DWIGHT STEFFENSEN | 8300 | 0 | 0 | 0 | ||||||
2 | KEVIN MURAI | 8300 | 0 | 0 | 0 | ||||||
3 | FRED BREIDENBACH | 8300 | 0 | 0 | 0 | ||||||
4 | HAU LEE | 8300 | 0 | 0 | 0 | ||||||
5 | MATTHEW MIAU | 8300 | 0 | 0 | 0 | ||||||
6 | DENNIS POLK | 8300 | 0 | 0 | 0 | ||||||
7 | GREGORY QUESNEL | 8300 | 0 | 0 | 0 | ||||||
8 | THOMAS WURSTER | 8300 | 0 | 0 | 0 | ||||||
9 | DUANE ZITZNER | 8300 | 0 | 0 | 0 | ||||||
10 | ANDREA ZULBERTI | 8300 | 0 | 0 | 0 | ||||||
2 | AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | For | None | 8300 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | For | None | 8300 | 0 | 0 | 0 | ||||
URSTADT BIDDLE PROPERTIES INC. | |||||||||||
Security: | 917286205 | Meeting Type: | Annual | ||||||||
Ticker: | UBA | Meeting Date: | 25-Mar-2015 | ||||||||
ISIN | US9172862057 | Vote Deadline Date: | 24-Mar-2015 | ||||||||
Agenda | 934124835 | Management | Total Ballot Shares: | 883495 | |||||||
Last Vote Date: | 05-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | CATHERINE U. BIDDLE | 34600 | 0 | 0 | 0 | ||||||
2 | ROBERT R. DOUGLASS | 34600 | 0 | 0 | 0 | ||||||
3 | GEORGE H.C. LAWRENCE | 34600 | 0 | 0 | 0 | ||||||
4 | CHARLES J. URSTADT | 34600 | 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 | 34600 | 0 | 0 | 0 | ||||
H.B. FULLER COMPANY | |||||||||||
Security: | 359694106 | Meeting Type: | Annual | ||||||||
Ticker: | FUL | Meeting Date: | 09-Apr-2015 | ||||||||
ISIN | US3596941068 | Vote Deadline Date: | 08-Apr-2015 | ||||||||
Agenda | 934127021 | Management | Total Ballot Shares: | 283750 | |||||||
Last Vote Date: | 10-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | THOMAS W. HANDLEY | 5000 | 0 | 0 | 0 | ||||||
2 | MARIA TERESA HILADO | 5000 | 0 | 0 | 0 | ||||||
3 | ANN W.H. SIMONDS | 5000 | 0 | 0 | 0 | ||||||
2 | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE ATTACHED PROXY STATEMENT. | For | None | 5000 | 0 | 0 | 0 | ||||
3 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS H.B. FULLER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 28, 2015. | For | None | 5000 | 0 | 0 | 0 | ||||
A.O. SMITH CORPORATION | |||||||||||
Security: | 831865209 | Meeting Type: | Annual | ||||||||
Ticker: | AOS | Meeting Date: | 14-Apr-2015 | ||||||||
ISIN | US8318652091 | Vote Deadline Date: | 13-Apr-2015 | ||||||||
Agenda | 934130725 | Management | Total Ballot Shares: | 369050 | |||||||
Last Vote Date: | 21-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | GLOSTER B. CURRENT, JR. | 42800 | 0 | 0 | 0 | ||||||
2 | WILLIAM P. GREUBEL | 42800 | 0 | 0 | 0 | ||||||
3 | IDELLE K. WOLF | 42800 | 0 | 0 | 0 | ||||||
4 | GENE C. WULF | 42800 | 0 | 0 | 0 | ||||||
2 | PROPOSAL TO APPROVE, BY NONBINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 42800 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. | For | None | 42800 | 0 | 0 | 0 | ||||
WADDELL & REED FINANCIAL, INC. | |||||||||||
Security: | 930059100 | Meeting Type: | Annual | ||||||||
Ticker: | WDR | Meeting Date: | 15-Apr-2015 | ||||||||
ISIN | US9300591008 | Vote Deadline Date: | 14-Apr-2015 | ||||||||
Agenda | 934134646 | Management | Total Ballot Shares: | 261950 | |||||||
Last Vote Date: | 23-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | THOMAS C. GODLASKY | 24400 | 0 | 0 | 0 | ||||||
2 | DENNIS E. LOGUE | 24400 | 0 | 0 | 0 | ||||||
3 | MICHAEL F. MORRISSEY | 24400 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 24400 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. | For | None | 24400 | 0 | 0 | 0 | ||||
KFORCE INC. | |||||||||||
Security: | 493732101 | Meeting Type: | Annual | ||||||||
Ticker: | KFRC | Meeting Date: | 21-Apr-2015 | ||||||||
ISIN | US4937321010 | Vote Deadline Date: | 20-Apr-2015 | ||||||||
Agenda | 934149938 | Management | Total Ballot Shares: | 277525 | |||||||
Last Vote Date: | 27-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DAVID L. DUNKEL | 73425 | 0 | 0 | 0 | ||||||
2 | MARK F. FURLONG | 73425 | 0 | 0 | 0 | ||||||
3 | N. JOHN SIMMONS | 73425 | 0 | 0 | 0 | ||||||
2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS KFORCE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 73425 | 0 | 0 | 0 | ||||
3 | APPROVE KFORCE'S EXECUTIVE COMPENSATION. | For | None | 0 | 73425 | 0 | 0 | ||||
PROSPERITY BANCSHARES, INC. | |||||||||||
Security: | 743606105 | Meeting Type: | Annual | ||||||||
Ticker: | PB | Meeting Date: | 21-Apr-2015 | ||||||||
ISIN | US7436061052 | Vote Deadline Date: | 20-Apr-2015 | ||||||||
Agenda | 934148227 | Management | Total Ballot Shares: | 72900 | |||||||
Last Vote Date: | 24-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JAMES A. BOULIGNY | 21900 | 0 | 0 | 0 | ||||||
2 | W.R. COLLIER | 21900 | 0 | 0 | 0 | ||||||
3 | ROBERT STEELHAMMER | 21900 | 0 | 0 | 0 | ||||||
4 | H.E. TIMANUS, JR. | 21900 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 21900 | 0 | 0 | 0 | ||||
3 | ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). | For | None | 21900 | 0 | 0 | 0 | ||||
ASPEN INSURANCE HOLDINGS LIMITED | |||||||||||
Security: | G05384105 | Meeting Type: | Annual | ||||||||
Ticker: | AHL | Meeting Date: | 22-Apr-2015 | ||||||||
ISIN | BMG053841059 | Vote Deadline Date: | 21-Apr-2015 | ||||||||
Agenda | 934138024 | Management | Total Ballot Shares: | 122925 | |||||||
Last Vote Date: | 24-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MR. GLYN JONES* | 36925 | 0 | 0 | 0 | ||||||
2 | MR. GARY GREGG* | 36925 | 0 | 0 | 0 | ||||||
3 | MR. BRET PEARLMAN* | 36925 | 0 | 0 | 0 | ||||||
2 | TO PROVIDE A NON-BINDING, ADVISORY VOTE APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SET FORTH IN THE PROXY STATEMENT ("SAY-ON-PAY VOTE"). | For | None | 36925 | 0 | 0 | 0 | ||||
3 | TO APPOINT KPMG LLP ("KPMG"), LONDON, ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR KPMG. | For | None | 36925 | 0 | 0 | 0 | ||||
TCF FINANCIAL CORPORATION | |||||||||||
Security: | 872275102 | Meeting Type: | Annual | ||||||||
Ticker: | TCB | Meeting Date: | 22-Apr-2015 | ||||||||
ISIN | US8722751026 | Vote Deadline Date: | 21-Apr-2015 | ||||||||
Agenda | 934134583 | Management | Total Ballot Shares: | 366500 | |||||||
Last Vote Date: | 25-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | PETER BELL | 110000 | 0 | 0 | 0 | ||||||
2 | WILLIAM F. BIEBER | 110000 | 0 | 0 | 0 | ||||||
3 | THEODORE J. BIGOS | 110000 | 0 | 0 | 0 | ||||||
4 | WILLIAM A. COOPER | 110000 | 0 | 0 | 0 | ||||||
5 | THOMAS A. CUSICK | 110000 | 0 | 0 | 0 | ||||||
6 | CRAIG R. DAHL | 110000 | 0 | 0 | 0 | ||||||
7 | KAREN L. GRANDSTRAND | 110000 | 0 | 0 | 0 | ||||||
8 | THOMAS F. JASPER | 110000 | 0 | 0 | 0 | ||||||
9 | GEORGE G. JOHNSON | 110000 | 0 | 0 | 0 | ||||||
10 | RICHARD H. KING | 110000 | 0 | 0 | 0 | ||||||
11 | VANCE K. OPPERMAN | 110000 | 0 | 0 | 0 | ||||||
12 | JAMES M. RAMSTAD | 110000 | 0 | 0 | 0 | ||||||
13 | ROGER J. SIT | 110000 | 0 | 0 | 0 | ||||||
14 | BARRY N. WINSLOW | 110000 | 0 | 0 | 0 | ||||||
15 | RICHARD A. ZONA | 110000 | 0 | 0 | 0 | ||||||
2 | APPROVE THE TCF FINANCIAL 2015 OMNIBUS INCENTIVE PLAN | For | None | 110000 | 0 | 0 | 0 | ||||
3 | APPROVE AN AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | For | None | 110000 | 0 | 0 | 0 | ||||
4 | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS (IF PROPERLY PRESENTED) | Against | None | 110000 | 0 | 0 | 0 | ||||
5 | STOCKHOLDER PROPOSAL REGARDING SEVERANCE (IF PROPERLY PRESENTED) | Against | None | 110000 | 0 | 0 | 0 | ||||
6 | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT | For | None | 0 | 110000 | 0 | 0 | ||||
7 | ADVISORY (NON-BINDING) VOTE TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015 | For | None | 110000 | 0 | 0 | 0 | ||||
SENSIENT TECHNOLOGIES CORPORATION | |||||||||||
Security: | 81725T100 | Meeting Type: | Annual | ||||||||
Ticker: | SXT | Meeting Date: | 23-Apr-2015 | ||||||||
ISIN | US81725T1007 | Vote Deadline Date: | 22-Apr-2015 | ||||||||
Agenda | 934143710 | Management | Total Ballot Shares: | 67500 | |||||||
Last Vote Date: | 25-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | HANK BROWN | 20200 | 0 | 0 | 0 | ||||||
2 | JOSEPH CARLEONE | 20200 | 0 | 0 | 0 | ||||||
3 | EDWARD H. CICHURSKI | 20200 | 0 | 0 | 0 | ||||||
4 | FERGUS M. CLYDESDALE | 20200 | 0 | 0 | 0 | ||||||
5 | JAMES A.D. CROFT | 20200 | 0 | 0 | 0 | ||||||
6 | KENNETH P. MANNING | 20200 | 0 | 0 | 0 | ||||||
7 | PAUL MANNING | 20200 | 0 | 0 | 0 | ||||||
8 | D. MCKEITHAN-GEBHARDT | 20200 | 0 | 0 | 0 | ||||||
9 | ELAINE R. WEDRAL | 20200 | 0 | 0 | 0 | ||||||
10 | ESSIE WHITELAW | 20200 | 0 | 0 | 0 | ||||||
2 | PROPOSAL TO APPROVE THE COMPENSATION PAID TO SENSIENT'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE ACCOMPANYING PROXY STATEMENT. | For | None | 20200 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO APPROVE AN AMENDMENT TO SENSIENT'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE A MAJORITY VOTING STANDARD FOR FUTURE UNCONTESTED ELECTIONS OF DIRECTORS. | For | None | 20200 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF SENSIENT FOR 2015. | For | None | 20200 | 0 | 0 | 0 | ||||
REGAL-BELOIT CORPORATION | |||||||||||
Security: | 758750103 | Meeting Type: | Annual | ||||||||
Ticker: | RBC | Meeting Date: | 27-Apr-2015 | ||||||||
ISIN | US7587501039 | Vote Deadline Date: | 24-Apr-2015 | ||||||||
Agenda | 934139139 | Management | Total Ballot Shares: | 230700 | |||||||
Last Vote Date: | 31-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: STEPHEN M. BURT | For | None | 27550 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ANESA CHAIBI | For | None | 27550 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DEAN A. FOATE | For | None | 27550 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | For | None | 27550 | 0 | 0 | 0 | ||||
5 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. | For | None | 27550 | 0 | 0 | 0 | ||||
6 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO REMOVE THE HYPHEN FROM THE COMPANY'S LEGAL NAME. | For | None | 27550 | 0 | 0 | 0 | ||||
7 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 27550 | 0 | 0 | 0 | ||||
8 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING JANUARY 2, 2016. | For | None | 27550 | 0 | 0 | 0 | ||||
SERVICEMASTER GLOBAL HOLDINGS INC. | |||||||||||
Security: | 81761R109 | Meeting Type: | Annual | ||||||||
Ticker: | SERV | Meeting Date: | 27-Apr-2015 | ||||||||
ISIN | US81761R1095 | Vote Deadline Date: | 24-Apr-2015 | ||||||||
Agenda | 934148392 | Management | Total Ballot Shares: | 536800 | |||||||
Last Vote Date: | 31-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN KRENICKI, JR. | 80500 | 0 | 0 | 0 | ||||||
2 | STEPHEN J. SEDITA | 80500 | 0 | 0 | 0 | ||||||
3 | DAVID H. WASSERMAN | 80500 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF THE SERVICEMASTER GLOBAL HOLDINGS, INC. EXECUTIVE ANNUAL BONUS PLAN. | For | None | 80500 | 0 | 0 | 0 | ||||
3 | APPROVAL OF THE AMENDED AND RESTATED SERVICEMASTER GLOBAL HOLDINGS, INC. 2014 OMNIBUS INCENTIVE PLAN. | For | None | 80500 | 0 | 0 | 0 | ||||
4 | APPROVAL OF THE SERVICEMASTER GLOBAL HOLDINGS, INC. EMPLOYEE STOCK PURCHASE PLAN. | For | None | 80500 | 0 | 0 | 0 | ||||
5 | NON-BINDING ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. | For | None | 80500 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
6 | NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION. | None | 80500 | 0 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
7 | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 80500 | 0 | 0 | 0 | ||||
AGL RESOURCES INC. | |||||||||||
Security: | 001204106 | Meeting Type: | Annual | ||||||||
Ticker: | GAS | Meeting Date: | 28-Apr-2015 | ||||||||
ISIN | US0012041069 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934139280 | Management | Total Ballot Shares: | 197575 | |||||||
Last Vote Date: | 04-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SANDRA N. BANE | For | None | 25000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: THOMAS D. BELL, JR. | For | None | 25000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: NORMAN R. BOBINS | For | None | 25000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CHARLES R. CRISP | For | None | 25000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: BRENDA J. GAINES | For | None | 25000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ARTHUR E. JOHNSON | For | None | 25000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: WYCK A. KNOX, JR. | For | None | 25000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DENNIS M. LOVE | For | None | 25000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DEAN R. O'HARE | For | None | 25000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ARMANDO J. OLIVERA | For | None | 25000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JOHN E. RAU | For | None | 25000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: JAMES A. RUBRIGHT | For | None | 25000 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: JOHN W. SOMERHALDER II | For | None | 25000 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: BETTINA M. WHYTE | For | None | 25000 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: HENRY C. WOLF | For | None | 25000 | 0 | 0 | 0 | ||||
16 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 25000 | 0 | 0 | 0 | ||||
17 | THE APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 25000 | 0 | 0 | 0 | ||||
18 | THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE HOLDERS OF AT LEAST 25% OF THE VOTING POWER OF ALL OUTSTANDING SHARES ENTITLED TO VOTE THE RIGHT TO CALL A SPECIAL MEETING OF SHAREHOLDERS. | For | None | 25000 | 0 | 0 | 0 | ||||
19 | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN POLICY. | Against | None | 0 | 25000 | 0 | 0 | ||||
20 | SHAREHOLDER PROPOSAL REGARDING GOALS FOR REDUCING GREENHOUSE GAS EMISSIONS. | Against | None | 0 | 25000 | 0 | 0 | ||||
CENTENE CORPORATION | |||||||||||
Security: | 15135B101 | Meeting Type: | Annual | ||||||||
Ticker: | CNC | Meeting Date: | 28-Apr-2015 | ||||||||
ISIN | US15135B1017 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934137820 | Management | Total Ballot Shares: | 350150 | |||||||
Last Vote Date: | 31-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ROBERT K. DITMORE | 74000 | 0 | 0 | 0 | ||||||
2 | FREDERICK H. EPPINGER | 74000 | 0 | 0 | 0 | ||||||
3 | DAVID L. STEWARD | 74000 | 0 | 0 | 0 | ||||||
2 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 74000 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 74000 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF AMENDMENT TO COMPANY'S BY-LAWS TO INCLUDE A FORUM SELECTION CLAUSE. | For | None | 0 | 74000 | 0 | 0 | ||||
HANESBRANDS INC. | |||||||||||
Security: | 410345102 | Meeting Type: | Annual | ||||||||
Ticker: | HBI | Meeting Date: | 28-Apr-2015 | ||||||||
ISIN | US4103451021 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934143962 | Management | Total Ballot Shares: | 452600 | |||||||
Last Vote Date: | 31-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | BOBBY J. GRIFFIN | 71700 | 0 | 0 | 0 | ||||||
2 | JAMES C. JOHNSON | 71700 | 0 | 0 | 0 | ||||||
3 | JESSICA T. MATHEWS | 71700 | 0 | 0 | 0 | ||||||
4 | FRANCK J. MOISON | 71700 | 0 | 0 | 0 | ||||||
5 | ROBERT F. MORAN | 71700 | 0 | 0 | 0 | ||||||
6 | J. PATRICK MULCAHY | 71700 | 0 | 0 | 0 | ||||||
7 | RONALD L. NELSON | 71700 | 0 | 0 | 0 | ||||||
8 | RICHARD A. NOLL | 71700 | 0 | 0 | 0 | ||||||
9 | ANDREW J. SCHINDLER | 71700 | 0 | 0 | 0 | ||||||
10 | DAVID V. SINGER | 71700 | 0 | 0 | 0 | ||||||
11 | ANN E. ZIEGLER | 71700 | 0 | 0 | 0 | ||||||
2 | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. | For | None | 71700 | 0 | 0 | 0 | ||||
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2015 FISCAL YEAR. | For | None | 71700 | 0 | 0 | 0 | ||||
PERKINELMER, INC. | |||||||||||
Security: | 714046109 | Meeting Type: | Annual | ||||||||
Ticker: | PKI | Meeting Date: | 28-Apr-2015 | ||||||||
ISIN | US7140461093 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934133947 | Management | Total Ballot Shares: | 129750 | |||||||
Last Vote Date: | 02-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PETER BARRETT | For | None | 39000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ROBERT F. FRIEL | For | None | 39000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: SYLVIE GREGOIRE, PHARMD | For | None | 39000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO | For | None | 39000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ALEXIS P. MICHAS | For | None | 39000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: VICKI L. SATO, PHD | For | None | 39000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: KENTON J. SICCHITANO | For | None | 39000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: PATRICK J. SULLIVAN | For | None | 39000 | 0 | 0 | 0 | ||||
9 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS PERKINELMER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | For | None | 39000 | 0 | 0 | 0 | ||||
10 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION. | For | None | 39000 | 0 | 0 | 0 | ||||
STERLING BANCORP | |||||||||||
Security: | 85917A100 | Meeting Type: | Special | ||||||||
Ticker: | STL | Meeting Date: | 28-Apr-2015 | ||||||||
ISIN | US85917A1007 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934171012 | Management | Total Ballot Shares: | 1091075 | |||||||
Last Vote Date: | 14-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 4, 2014, BY AND BETWEEN HUDSON VALLEY HOLDING CORP. ("HUDSON VALLEY") AND STERLING BANCORP, PURSUANT TO WHICH HUDSON VALLEY WILL MERGE WITH AND INTO STERLING (THE "STERLING MERGER PROPOSAL"). | For | None | 173175 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO ADJOURN THE STERLING SPECIAL MEETING IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE STERLING MERGER PROPOSAL. | For | None | 173175 | 0 | 0 | 0 | ||||
ALTRA INDUSTRIAL MOTION CORP | |||||||||||
Security: | 02208R106 | Meeting Type: | Annual | ||||||||
Ticker: | AIMC | Meeting Date: | 30-Apr-2015 | ||||||||
ISIN | US02208R1068 | Vote Deadline Date: | 29-Apr-2015 | ||||||||
Agenda | 934156503 | Management | Total Ballot Shares: | 888010 | |||||||
Last Vote Date: | 07-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | EDMUND M. CARPENTER | 51500 | 0 | 0 | 0 | ||||||
2 | CARL R. CHRISTENSON | 51500 | 0 | 0 | 0 | ||||||
3 | LYLE G. GANSKE | 51500 | 0 | 0 | 0 | ||||||
4 | MICHAEL S. LIPSCOMB | 51500 | 0 | 0 | 0 | ||||||
5 | LARRY MCPHERSON | 51500 | 0 | 0 | 0 | ||||||
6 | THOMAS W. SWIDARSKI | 51500 | 0 | 0 | 0 | ||||||
7 | JAMES H. WOODWARD, JR. | 51500 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS ALTRA INDUSTRIAL MOTION CORP.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 51500 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 51500 | 0 | 0 | 0 | ||||
ENTEGRIS, INC. | |||||||||||
Security: | 29362U104 | Meeting Type: | Annual | ||||||||
Ticker: | ENTG | Meeting Date: | 30-Apr-2015 | ||||||||
ISIN | US29362U1043 | Vote Deadline Date: | 29-Apr-2015 | ||||||||
Agenda | 934157656 | Management | Total Ballot Shares: | 377425 | |||||||
Last Vote Date: | 07-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MICHAEL A. BRADLEY | For | None | 113225 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MARVIN D. BURKETT | For | None | 113225 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: R. NICHOLAS BURNS | For | None | 113225 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN | For | None | 113225 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAMES F. GENTILCORE | For | None | 113225 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JAMES P. LEDERER | For | None | 113225 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: BERTRAND LOY | For | None | 113225 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: PAUL L.H. OLSON | For | None | 113225 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: BRIAN F. SULLIVAN | For | None | 113225 | 0 | 0 | 0 | ||||
10 | RATIFY APPOINTMENT OF KPMG LLP AS ENTEGRIS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 113225 | 0 | 0 | 0 | ||||
11 | APPROVAL OF THE COMPENSATION PAID TO ENTEGRIS, INC.'S NAMED EXECUTIVE OFFICERS (ADVISORY VOTE). | For | None | 113225 | 0 | 0 | 0 | ||||
12 | RE-APPROVAL OF THE PERFORMANCE CRITERIA AND LIMITATIONS FOR AWARDS UNDER THE ENTEGRIS, INC. AMENDED AND RESTATED INCENTIVE PLAN. | For | None | 113225 | 0 | 0 | 0 | ||||
13 | APPROVAL OF THE PERFORMANCE CRITERIA AND LIMITATIONS FOR AWARDS UNDER THE ENTEGRIS, INC. 2010 STOCK PLAN, AS AMENDED. | For | None | 113225 | 0 | 0 | 0 | ||||
EXACTECH, INC. | |||||||||||
Security: | 30064E109 | Meeting Type: | Annual | ||||||||
Ticker: | EXAC | Meeting Date: | 30-Apr-2015 | ||||||||
ISIN | US30064E1091 | Vote Deadline Date: | 29-Apr-2015 | ||||||||
Agenda | 934144558 | Management | Total Ballot Shares: | 210875 | |||||||
Last Vote Date: | 06-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | FERN S. WATTS | 63275 | 0 | 0 | 0 | ||||||
2 | W. ANDREW KRUSEN JR. | 63275 | 0 | 0 | 0 | ||||||
2 | APPROVE THE NON-BINDING ADVISORY RESOLUTION ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION | For | None | 63275 | 0 | 0 | 0 | ||||
3 | RATIFY SELECTION OF MCGLADREY LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2015 | For | None | 63275 | 0 | 0 | 0 | ||||
SCANA CORPORATION | |||||||||||
Security: | 80589M102 | Meeting Type: | Annual | ||||||||
Ticker: | SCG | Meeting Date: | 30-Apr-2015 | ||||||||
ISIN | US80589M1027 | Vote Deadline Date: | 29-Apr-2015 | ||||||||
Agenda | 934151351 | Management | Total Ballot Shares: | 222825 | |||||||
Last Vote Date: | 01-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JAMES A. BENNETT | 25000 | 0 | 0 | 0 | ||||||
2 | LYNNE M. MILLER | 25000 | 0 | 0 | 0 | ||||||
3 | JAMES W. ROQUEMORE | 25000 | 0 | 0 | 0 | ||||||
4 | MACEO K. SLOAN | 25000 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF A LONG-TERM EQUITY COMPENSATION PLAN | For | None | 25000 | 0 | 0 | 0 | ||||
3 | APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 25000 | 0 | 0 | 0 | ||||
4 | APPROVAL OF BOARD-PROPOSED AMENDMENTS TO ARTICLE 8 OF OUR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS | For | None | 25000 | 0 | 0 | 0 | ||||
SNAP-ON INCORPORATED | |||||||||||
Security: | 833034101 | Meeting Type: | Annual | ||||||||
Ticker: | SNA | Meeting Date: | 30-Apr-2015 | ||||||||
ISIN | US8330341012 | Vote Deadline Date: | 29-Apr-2015 | ||||||||
Agenda | 934142528 | Management | Total Ballot Shares: | 308955 | |||||||
Last Vote Date: | 08-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: KAREN L. DANIEL | For | None | 20050 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RUTH ANN M. GILLIS | For | None | 20050 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: NATHAN J. JONES | For | None | 20050 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | For | None | 20050 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK | For | None | 20050 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: GREGG M. SHERRILL | For | None | 20050 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DONALD J. STEBBINS | For | None | 20050 | 0 | 0 | 0 | ||||
8 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 20050 | 0 | 0 | 0 | ||||
9 | PROPOSAL TO AMEND AND RESTATE THE SNAP-ON INCORPORATED 2011 INCENTIVE STOCK AND AWARDS PLAN. | For | None | 20050 | 0 | 0 | 0 | ||||
10 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION INFORMATION" IN THE PROXY STATEMENT. | For | None | 20050 | 0 | 0 | 0 | ||||
SUNSTONE HOTEL INVESTORS, INC. | |||||||||||
Security: | 867892101 | Meeting Type: | Annual | ||||||||
Ticker: | SHO | Meeting Date: | 30-Apr-2015 | ||||||||
ISIN | US8678921011 | Vote Deadline Date: | 29-Apr-2015 | ||||||||
Agenda | 934158064 | Management | Total Ballot Shares: | 822691 | |||||||
Last Vote Date: | 04-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN V. ARABIA | 61135 | 0 | 0 | 0 | ||||||
2 | ANDREW BATINOVICH | 61135 | 0 | 0 | 0 | ||||||
3 | Z. JAMIE BEHAR | 61135 | 0 | 0 | 0 | ||||||
4 | THOMAS A. LEWIS, JR. | 61135 | 0 | 0 | 0 | ||||||
5 | KEITH M. LOCKER | 61135 | 0 | 0 | 0 | ||||||
6 | DOUGLAS M. PASQUALE | 61135 | 0 | 0 | 0 | ||||||
7 | KEITH P. RUSSELL | 61135 | 0 | 0 | 0 | ||||||
8 | LEWIS N. WOLFF | 0 | 0 | 61135 | 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, 2015. | For | None | 61135 | 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 2015 ANNUAL MEETING OF STOCKHOLDERS. | For | None | 61135 | 0 | 0 | 0 | ||||
COMMSCOPE HOLDING COMPANY, INC. | |||||||||||
Security: | 20337X109 | Meeting Type: | Annual | ||||||||
Ticker: | COMM | Meeting Date: | 01-May-2015 | ||||||||
ISIN | US20337X1090 | Vote Deadline Date: | 30-Apr-2015 | ||||||||
Agenda | 934141451 | Management | Total Ballot Shares: | 205125 | |||||||
Last Vote Date: | 08-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | CAMPBELL R. DYER | 61625 | 0 | 0 | 0 | ||||||
2 | STEPHEN C. GRAY | 61625 | 0 | 0 | 0 | ||||||
3 | L. WILLIAM KRAUSE | 61625 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | For | None | 61625 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 61625 | 0 | 0 | 0 | ||||
RYDER SYSTEM, INC. | |||||||||||
Security: | 783549108 | Meeting Type: | Annual | ||||||||
Ticker: | R | Meeting Date: | 01-May-2015 | ||||||||
ISIN | US7835491082 | Vote Deadline Date: | 30-Apr-2015 | ||||||||
Agenda | 934142960 | Management | Total Ballot Shares: | 605530 | |||||||
Last Vote Date: | 09-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN M. BERRA | For | None | 53275 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ROBERT A. HAGEMANN | For | None | 53275 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: LUIS P. NIETO, JR. | For | None | 53275 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: E. FOLLIN SMITH | For | None | 53275 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ROBERT E. SANCHEZ | For | None | 53275 | 0 | 0 | 0 | ||||
6 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | For | None | 53275 | 0 | 0 | 0 | ||||
7 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 53275 | 0 | 0 | 0 | ||||
8 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION AND BY- LAWS TO CHANGE THE VOTING REQUIREMENT FOR THE REMOVAL OF DIRECTORS. | For | None | 53275 | 0 | 0 | 0 | ||||
9 | APPROVAL OF AMENDMENTS TO ARTICLES AND BY-LAWS TO CHANGE VOTING REQUIREMENT TO AMEND CERTAIN PROVISIONS OF THE BY-LAWS. | For | None | 53275 | 0 | 0 | 0 | ||||
10 | APPROVAL OF AMENDMENTS TO OUR ARTICLES OF INCORPORATION TO CHANGE THE VOTING REQUIREMENT FOR AMENDMENTS TO THE ARTICLES. | For | None | 53275 | 0 | 0 | 0 | ||||
11 | APPROVAL OF AMENDMENTS TO OUR BY- LAWS TO CHANGE THE GENERAL VOTING REQUIREMENT. | For | None | 53275 | 0 | 0 | 0 | ||||
12 | A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. | Against | None | 0 | 53275 | 0 | 0 | ||||
TOOTSIE ROLL INDUSTRIES, INC. | |||||||||||
Security: | 890516107 | Meeting Type: | Annual | ||||||||
Ticker: | TR | Meeting Date: | 04-May-2015 | ||||||||
ISIN | US8905161076 | Vote Deadline Date: | 01-May-2015 | ||||||||
Agenda | 934155032 | Management | Total Ballot Shares: | 181139 | |||||||
Last Vote Date: | 10-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ELLEN R. GORDON | 26000 | 0 | 0 | 0 | ||||||
2 | LANA JANE LEWIS-BRENT | 26000 | 0 | 0 | 0 | ||||||
3 | BARRE A. SEIBERT | 26000 | 0 | 0 | 0 | ||||||
4 | PAULA M. WARDYNSKI | 26000 | 0 | 0 | 0 | ||||||
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. | For | None | 26000 | 0 | 0 | 0 | ||||
3 | SHAREHOLDER PROPOSAL RELATING TO REPORTING ON ENVIRONMENTAL AND SOCIAL MATTERS. | Against | None | 0 | 26000 | 0 | 0 | ||||
PENSKE AUTOMOTIVE GROUP, INC. | |||||||||||
Security: | 70959W103 | Meeting Type: | Annual | ||||||||
Ticker: | PAG | Meeting Date: | 05-May-2015 | ||||||||
ISIN | US70959W1036 | Vote Deadline Date: | 04-May-2015 | ||||||||
Agenda | 934141223 | Management | Total Ballot Shares: | 586100 | |||||||
Last Vote Date: | 13-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN D. BARR | 39875 | 0 | 0 | 0 | ||||||
2 | MICHAEL R. EISENSON | 39875 | 0 | 0 | 0 | ||||||
3 | ROBERT H. KURNICK, JR | 39875 | 0 | 0 | 0 | ||||||
4 | WILLIAM J. LOVEJOY | 39875 | 0 | 0 | 0 | ||||||
5 | KIMBERLY J. MCWATERS | 39875 | 0 | 0 | 0 | ||||||
6 | LUCIO A. NOTO | 39875 | 0 | 0 | 0 | ||||||
7 | ROGER S. PENSKE | 39875 | 0 | 0 | 0 | ||||||
8 | GREG PENSKE | 0 | 0 | 39875 | 0 | ||||||
9 | SANDRA E. PIERCE | 39875 | 0 | 0 | 0 | ||||||
10 | KANJI SASAKI | 39875 | 0 | 0 | 0 | ||||||
11 | RONALD G. STEINHART | 39875 | 0 | 0 | 0 | ||||||
12 | H. BRIAN THOMPSON | 39875 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF OUR 2015 EQUITY INCENTIVE PLAN. | For | None | 39875 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 | For | None | 39875 | 0 | 0 | 0 | ||||
4 | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | For | None | 39875 | 0 | 0 | 0 | ||||
5 | TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY POSTPONEMENT OR ADJOURNMENT THEREOF. | For | None | 0 | 39875 | 0 | 0 | ||||
APTARGROUP, INC. | |||||||||||
Security: | 038336103 | Meeting Type: | Annual | ||||||||
Ticker: | ATR | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US0383361039 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934151503 | Management | Total Ballot Shares: | 132200 | |||||||
Last Vote Date: | 17-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ANDREAS C. KRAMVIS | 39700 | 0 | 0 | 0 | ||||||
2 | MARITZA GOMEZ MONTIEL | 39700 | 0 | 0 | 0 | ||||||
3 | RALF K. WUNDERLICH | 39700 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 39700 | 0 | 0 | 0 | ||||
3 | APPROVAL OF THE 2015 DIRECTOR RESTRICTED STOCK UNIT PLAN | For | None | 39700 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | For | None | 39700 | 0 | 0 | 0 | ||||
BROWN & BROWN, INC. | |||||||||||
Security: | 115236101 | Meeting Type: | Annual | ||||||||
Ticker: | BRO | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US1152361010 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934151743 | Management | Total Ballot Shares: | 147200 | |||||||
Last Vote Date: | 14-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | J. HYATT BROWN | 44200 | 0 | 0 | 0 | ||||||
2 | SAMUEL P. BELL, III | 44200 | 0 | 0 | 0 | ||||||
3 | HUGH M. BROWN | 44200 | 0 | 0 | 0 | ||||||
4 | J. POWELL BROWN | 44200 | 0 | 0 | 0 | ||||||
5 | BRADLEY CURREY, JR. | 44200 | 0 | 0 | 0 | ||||||
6 | THEODORE J. HOEPNER | 44200 | 0 | 0 | 0 | ||||||
7 | JAMES S. HUNT | 44200 | 0 | 0 | 0 | ||||||
8 | TONI JENNINGS | 44200 | 0 | 0 | 0 | ||||||
9 | TIMOTHY R.M. MAIN | 44200 | 0 | 0 | 0 | ||||||
10 | H. PALMER PROCTOR, JR. | 44200 | 0 | 0 | 0 | ||||||
11 | WENDELL S. REILLY | 44200 | 0 | 0 | 0 | ||||||
12 | CHILTON D. VARNER | 44200 | 0 | 0 | 0 | ||||||
2 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BROWN & BROWN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 44200 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | For | None | 44200 | 0 | 0 | 0 | ||||
4 | TO REAPPROVE BROWN & BROWN, INC'S 2010 STOCK INCENTIVE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M) | For | None | 44200 | 0 | 0 | 0 | ||||
5 | TO APPROVE THE AMENDMENT OF BROWN & BROWN, INC'S 1990 EMPLOYEE STOCK PURCHASE PLAN. | For | None | 44200 | 0 | 0 | 0 | ||||
FEDERAL REALTY INVESTMENT TRUST | |||||||||||
Security: | 313747206 | Meeting Type: | Annual | ||||||||
Ticker: | FRT | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US3137472060 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934154232 | Management | Total Ballot Shares: | 105250 | |||||||
Last Vote Date: | 15-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JON E. BORTZ | 17625 | 0 | 0 | 0 | ||||||
2 | DAVID W. FAEDER | 17625 | 0 | 0 | 0 | ||||||
3 | KRISTIN GAMBLE | 17625 | 0 | 0 | 0 | ||||||
4 | GAIL P. STEINEL | 17625 | 0 | 0 | 0 | ||||||
5 | WARREN M. THOMPSON | 17625 | 0 | 0 | 0 | ||||||
6 | JOSEPH S. VASSALLUZZO | 17625 | 0 | 0 | 0 | ||||||
7 | DONALD C. WOOD | 17625 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 17625 | 0 | 0 | 0 | ||||
3 | TO HOLD AN ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 17625 | 0 | 0 | 0 | ||||
4 | TO RE-APPROVE THE PERFORMANCE CRITERIA UNDER OUR 2010 PERFORMANCE INCENTIVE PLAN. | For | None | 17625 | 0 | 0 | 0 | ||||
HORIZON PHARMA PLC | |||||||||||
Security: | G4617B105 | Meeting Type: | Annual | ||||||||
Ticker: | HZNP | Meeting Date: | 06-May-2015 | ||||||||
ISIN | IE00BQPVQZ61 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934181087 | Management | Total Ballot Shares: | 409700 | |||||||
Last Vote Date: | 16-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: WILLIAM F. DANIEL | For | None | 123000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: H. THOMAS WATKINS | For | None | 123000 | 0 | 0 | 0 | ||||
3 | APPROVAL OF OUR AMENDED AND RESTATED 2014 EQUITY INCENTIVE PLAN. | For | None | 0 | 123000 | 0 | 0 | ||||
4 | APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015 AND AUTHORIZATION OF THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION. | For | None | 123000 | 0 | 0 | 0 | ||||
5 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 0 | 123000 | 0 | 0 | ||||
OCEANFIRST FINANCIAL CORP. | |||||||||||
Security: | 675234108 | Meeting Type: | Annual | ||||||||
Ticker: | OCFC | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US6752341080 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934158002 | Management | Total Ballot Shares: | 224350 | |||||||
Last Vote Date: | 15-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JACK M. FARRIS | 67350 | 0 | 0 | 0 | ||||||
2 | DIANE F. RHINE | 67350 | 0 | 0 | 0 | ||||||
3 | MARK G. SOLOW | 67350 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 0 | 67350 | 0 | 0 | ||||
3 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 67350 | 0 | 0 | 0 | ||||
PORTLAND GENERAL ELECTRIC CO | |||||||||||
Security: | 736508847 | Meeting Type: | Annual | ||||||||
Ticker: | POR | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US7365088472 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934152288 | Management | Total Ballot Shares: | 365125 | |||||||
Last Vote Date: | 13-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN W. BALLANTINE | For | None | 40100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RODNEY L. BROWN, JR. | For | None | 40100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JACK E. DAVIS | For | None | 40100 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DAVID A. DIETZLER | For | None | 40100 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: KIRBY A. DYESS | For | None | 40100 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MARK B. GANZ | For | None | 40100 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: KATHRYN J. JACKSON | For | None | 40100 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: NEIL J. NELSON | For | None | 40100 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: M. LEE PELTON | For | None | 40100 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JAMES J. PIRO | For | None | 40100 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: CHARLES W. SHIVERY | For | None | 40100 | 0 | 0 | 0 | ||||
12 | TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. | For | None | 40100 | 0 | 0 | 0 | ||||
13 | TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 40100 | 0 | 0 | 0 | ||||
REGAL ENTERTAINMENT GROUP | |||||||||||
Security: | 758766109 | Meeting Type: | Annual | ||||||||
Ticker: | RGC | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US7587661098 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934189615 | Management | Total Ballot Shares: | 591950 | |||||||
Last Vote Date: | 17-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | CHARLES E. BRYMER | 92250 | 0 | 0 | 0 | ||||||
2 | MICHAEL L. CAMPBELL | 92250 | 0 | 0 | 0 | ||||||
3 | ALEX YEMENIDJIAN | 92250 | 0 | 0 | 0 | ||||||
2 | TO APPROVE, ON AN ADVISORY, NON- BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 92250 | 0 | 0 | 0 | ||||
3 | TO RATIFY THE AUDIT COMMITTEES SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 92250 | 0 | 0 | 0 | ||||
UNITED RENTALS, INC. | |||||||||||
Security: | 911363109 | Meeting Type: | Annual | ||||||||
Ticker: | URI | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US9113631090 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934149748 | Management | Total Ballot Shares: | 442690 | |||||||
Last Vote Date: | 15-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JENNE K. BRITELL | For | None | 37900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOSE B. ALVAREZ | For | None | 37900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: BOBBY J. GRIFFIN | For | None | 37900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MICHAEL J. KNEELAND | For | None | 37900 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER | For | None | 37900 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: BRIAN D. MCAULEY | For | None | 37900 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOHN S. MCKINNEY | For | None | 37900 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMES H. OZANNE | For | None | 37900 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JASON D. PAPASTAVROU | For | None | 37900 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: FILIPPO PASSERINI | For | None | 37900 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: DONALD C. ROOF | For | None | 37900 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: KEITH WIMBUSH | For | None | 37900 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 37900 | 0 | 0 | 0 | ||||
14 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | For | None | 37900 | 0 | 0 | 0 | ||||
ADVANCED ENERGY INDUSTRIES, INC. | |||||||||||
Security: | 007973100 | Meeting Type: | Annual | ||||||||
Ticker: | AEIS | Meeting Date: | 07-May-2015 | ||||||||
ISIN | US0079731008 | Vote Deadline Date: | 06-May-2015 | ||||||||
Agenda | 934141158 | Management | Total Ballot Shares: | 140150 | |||||||
Last Vote Date: | 16-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | FREDERICK A. BALL | 42125 | 0 | 0 | 0 | ||||||
2 | GRANT H. BEARD | 42125 | 0 | 0 | 0 | ||||||
3 | RONALD C. FOSTER | 42125 | 0 | 0 | 0 | ||||||
4 | EDWARD C. GRADY | 42125 | 0 | 0 | 0 | ||||||
5 | TERRY F. HUDGENS | 42125 | 0 | 0 | 0 | ||||||
6 | THOMAS M. ROHRS | 42125 | 0 | 0 | 0 | ||||||
7 | YUVAL WASSERMAN | 42125 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS ADVANCED ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 42125 | 0 | 0 | 0 | ||||
3 | ADVISORY APPROVAL ON THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 42125 | 0 | 0 | 0 | ||||
BERKSHIRE HILLS BANCORP, INC. | |||||||||||
Security: | 084680107 | Meeting Type: | Annual | ||||||||
Ticker: | BHLB | Meeting Date: | 07-May-2015 | ||||||||
ISIN | US0846801076 | Vote Deadline Date: | 06-May-2015 | ||||||||
Agenda | 934167289 | Management | Total Ballot Shares: | 674200 | |||||||
Last Vote Date: | 15-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | WILLIAM J. RYAN | 80000 | 0 | 0 | 0 | ||||||
2 | ROBERT M. CURLEY | 80000 | 0 | 0 | 0 | ||||||
3 | BARTON D. RASER | 80000 | 0 | 0 | 0 | ||||||
4 | D. JEFFREY TEMPLETON | 80000 | 0 | 0 | 0 | ||||||
5 | RICHARD J. MURPHY | 80000 | 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 | 80000 | 0 | 0 | 0 | ||||
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | For | None | 80000 | 0 | 0 | 0 | ||||
FOX FACTORY HOLDING CORP. | |||||||||||
Security: | 35138V102 | Meeting Type: | Annual | ||||||||
Ticker: | FOXF | Meeting Date: | 07-May-2015 | ||||||||
ISIN | US35138V1026 | Vote Deadline Date: | 06-May-2015 | ||||||||
Agenda | 934145029 | Management | Total Ballot Shares: | 375150 | |||||||
Last Vote Date: | 14-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | CARL NICHOLS | 112550 | 0 | 0 | 0 | ||||||
2 | TED WAITMAN | 112550 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2015. | For | None | 112550 | 0 | 0 | 0 | ||||
HELIX ENERGY SOLUTIONS GROUP, INC. | |||||||||||
Security: | 42330P107 | Meeting Type: | Annual | ||||||||
Ticker: | HLX | Meeting Date: | 07-May-2015 | ||||||||
ISIN | US42330P1075 | Vote Deadline Date: | 06-May-2015 | ||||||||
Agenda | 934147263 | Management | Total Ballot Shares: | 315300 | |||||||
Last Vote Date: | 16-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | T. WILLIAM PORTER | 50000 | 0 | 0 | 0 | ||||||
2 | ANTHONY TRIPODO | 50000 | 0 | 0 | 0 | ||||||
3 | JAMES A. WATT | 50000 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. | For | None | 50000 | 0 | 0 | 0 | ||||
3 | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 50000 | 0 | 0 | 0 | ||||
WISCONSIN ENERGY CORPORATION | |||||||||||
Security: | 976657106 | Meeting Type: | Annual | ||||||||
Ticker: | WEC | Meeting Date: | 07-May-2015 | ||||||||
ISIN | US9766571064 | Vote Deadline Date: | 06-May-2015 | ||||||||
Agenda | 934149887 | Management | Total Ballot Shares: | 302900 | |||||||
Last Vote Date: | 13-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN F. BERGSTROM | For | None | 29000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: BARBARA L. BOWLES | For | None | 29000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: PATRICIA W. CHADWICK | For | None | 29000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CURT S. CULVER | For | None | 29000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: THOMAS J. FISCHER | For | None | 29000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: GALE E. KLAPPA | For | None | 29000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | For | None | 29000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ULICE PAYNE, JR. | For | None | 29000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MARY ELLEN STANEK | For | None | 29000 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2015 | For | None | 29000 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE TO APPROVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS | For | None | 29000 | 0 | 0 | 0 | ||||
ITT CORPORATION | |||||||||||
Security: | 450911201 | Meeting Type: | Annual | ||||||||
Ticker: | ITT | Meeting Date: | 08-May-2015 | ||||||||
ISIN | US4509112011 | Vote Deadline Date: | 07-May-2015 | ||||||||
Agenda | 934151363 | Management | Total Ballot Shares: | 907120 | |||||||
Last Vote Date: | 17-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ORLANDO D. ASHFORD | For | None | 65000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: G. PETER D'ALOIA | For | None | 65000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. | For | None | 65000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CHRISTINA A. GOLD | For | None | 65000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RICHARD P. LAVIN | For | None | 65000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: FRANK T. MACINNIS | For | None | 65000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: REBECCA A. MCDONALD | For | None | 65000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: TIMOTHY H. POWERS | For | None | 65000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DENISE L. RAMOS | For | None | 65000 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2015 FISCAL YEAR | For | None | 65000 | 0 | 0 | 0 | ||||
11 | APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | For | None | 65000 | 0 | 0 | 0 | ||||
AMERICAN FINANCIAL GROUP, INC. | |||||||||||
Security: | 025932104 | Meeting Type: | Annual | ||||||||
Ticker: | AFG | Meeting Date: | 12-May-2015 | ||||||||
ISIN | US0259321042 | Vote Deadline Date: | 11-May-2015 | ||||||||
Agenda | 934149712 | Management | Total Ballot Shares: | 201475 | |||||||
Last Vote Date: | 23-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | CARL H. LINDNER III | 60275 | 0 | 0 | 0 | ||||||
2 | S. CRAIG LINDNER | 60275 | 0 | 0 | 0 | ||||||
3 | KENNETH C. AMBRECHT | 60275 | 0 | 0 | 0 | ||||||
4 | JOHN B. BERDING | 60275 | 0 | 0 | 0 | ||||||
5 | JOSEPH E. CONSOLINO | 60275 | 0 | 0 | 0 | ||||||
6 | VIRGINIA C. DROSOS | 60275 | 0 | 0 | 0 | ||||||
7 | JAMES E. EVANS | 60275 | 0 | 0 | 0 | ||||||
8 | TERRY S. JACOBS | 60275 | 0 | 0 | 0 | ||||||
9 | GREGORY G. JOSEPH | 60275 | 0 | 0 | 0 | ||||||
10 | WILLIAM W. VERITY | 60275 | 0 | 0 | 0 | ||||||
11 | JOHN I. VON LEHMAN | 60275 | 0 | 0 | 0 | ||||||
2 | PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 60275 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | For | None | 0 | 60275 | 0 | 0 | ||||
4 | APPROVAL OF 2015 STOCK INCENTIVE PLAN. | For | None | 60275 | 0 | 0 | 0 | ||||
DEPOMED, INC. | |||||||||||
Security: | 249908104 | Meeting Type: | Annual | ||||||||
Ticker: | DEPO | Meeting Date: | 12-May-2015 | ||||||||
ISIN | US2499081048 | Vote Deadline Date: | 11-May-2015 | ||||||||
Agenda | 934177610 | Management | Total Ballot Shares: | 302500 | |||||||
Last Vote Date: | 22-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | PETER D. STAPLE | 90500 | 0 | 0 | 0 | ||||||
2 | VICENTE ANIDO JR., PH.D | 90500 | 0 | 0 | 0 | ||||||
3 | KAREN A. DAWES | 90500 | 0 | 0 | 0 | ||||||
4 | LOUIS J. LAVIGNE, JR. | 90500 | 0 | 0 | 0 | ||||||
5 | SAMUEL R. SAKS, M.D. | 90500 | 0 | 0 | 0 | ||||||
6 | JAMES A. SCHOENECK | 90500 | 0 | 0 | 0 | ||||||
7 | DAVID B. ZENOFF, D.B.A. | 90500 | 0 | 0 | 0 | ||||||
2 | TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY 100,000,000 SHARES. | For | None | 90500 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | For | None | 90500 | 0 | 0 | 0 | ||||
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 90500 | 0 | 0 | 0 | ||||
VWR CORPORATION | |||||||||||
Security: | 91843L103 | Meeting Type: | Annual | ||||||||
Ticker: | VWR | Meeting Date: | 12-May-2015 | ||||||||
ISIN | US91843L1035 | Vote Deadline Date: | 11-May-2015 | ||||||||
Agenda | 934188207 | Management | Total Ballot Shares: | 551300 | |||||||
Last Vote Date: | 23-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | NICHOLAS W. ALEXOS | 72200 | 0 | 0 | 0 | ||||||
2 | ROBERT P. DECRESCE | 72200 | 0 | 0 | 0 | ||||||
3 | CARLOS DEL SALTO | 72200 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 72200 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE COMPENSATION. | For | None | 72200 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
4 | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | None | 72200 | 0 | 0 | 0 | 0 | ||||
DRIL-QUIP, INC. | |||||||||||
Security: | 262037104 | Meeting Type: | Annual | ||||||||
Ticker: | DRQ | Meeting Date: | 15-May-2015 | ||||||||
ISIN | US2620371045 | Vote Deadline Date: | 14-May-2015 | ||||||||
Agenda | 934156058 | Management | Total Ballot Shares: | 80175 | |||||||
Last Vote Date: | 28-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: L. H. DICK ROBERTSON | For | None | 14750 | 0 | 0 | 0 | ||||
2 | APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 14750 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 14750 | 0 | 0 | 0 | ||||
WESTLAKE CHEMICAL CORPORATION | |||||||||||
Security: | 960413102 | Meeting Type: | Annual | ||||||||
Ticker: | WLK | Meeting Date: | 15-May-2015 | ||||||||
ISIN | US9604131022 | Vote Deadline Date: | 14-May-2015 | ||||||||
Agenda | 934159977 | Management | Total Ballot Shares: | 16500 | |||||||
Last Vote Date: | 28-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JAMES CHAO | 5000 | 0 | 0 | 0 | ||||||
2 | R. BRUCE NORTHCUTT | 5000 | 0 | 0 | 0 | ||||||
3 | H. JOHN RILEY, JR. | 5000 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 5000 | 0 | 0 | 0 | ||||
VISTEON CORPORATION | |||||||||||
Security: | 92839U206 | Meeting Type: | Special | ||||||||
Ticker: | VC | Meeting Date: | 18-May-2015 | ||||||||
ISIN | US92839U2069 | Vote Deadline Date: | 15-May-2015 | ||||||||
Agenda | 934200281 | Management | Total Ballot Shares: | 119800 | |||||||
Last Vote Date: | 02-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE PROPOSAL TO AUTHORIZE THE SHARE PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE SALE OF OUR HVCC SHARES, AS MORE FULLY DESCRIBED IN THE ENCLOSED PROXY STATEMENT. | For | None | 35800 | 0 | 0 | 0 | ||||
2 | THE PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO AUTHORIZE THE SHARE PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE SALE OF OUR HVCC SHARES. | For | None | 35800 | 0 | 0 | 0 | ||||
3 | THE PROPOSAL TO CONSIDER AND VOTE ON THE PROPOSAL TO APPROVE, BY NON- BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY VISTEON TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE SALE OF OUR HVCC SHARES CONTEMPLATED BY THE SHARE PURCHASE AGREEMENT. | For | None | 0 | 35800 | 0 | 0 | ||||
NEWPORT CORPORATION | |||||||||||
Security: | 651824104 | Meeting Type: | Annual | ||||||||
Ticker: | NEWP | Meeting Date: | 19-May-2015 | ||||||||
ISIN | US6518241046 | Vote Deadline Date: | 18-May-2015 | ||||||||
Agenda | 934169663 | Management | Total Ballot Shares: | 177000 | |||||||
Last Vote Date: | 01-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | CHRISTOPHER COX | 53000 | 0 | 0 | 0 | ||||||
2 | SIDDHARTHA C. KADIA | 53000 | 0 | 0 | 0 | ||||||
3 | OLEG KHAYKIN | 53000 | 0 | 0 | 0 | ||||||
4 | CHERRY A. MURRAY | 53000 | 0 | 0 | 0 | ||||||
5 | ROBERT J. PHILLIPPY | 53000 | 0 | 0 | 0 | ||||||
6 | KENNETH F. POTASHNER | 53000 | 0 | 0 | 0 | ||||||
7 | PETER J. SIMONE | 53000 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEWPORT'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 2, 2016. | For | None | 53000 | 0 | 0 | 0 | ||||
3 | APPROVAL OF NEWPORT'S AMENDED AND RESTATED 2011 STOCK INCENTIVE PLAN. | For | None | 0 | 53000 | 0 | 0 | ||||
4 | ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF NEWPORT'S NAMED EXECUTIVE OFFICERS. | For | None | 53000 | 0 | 0 | 0 | ||||
PATRICK INDUSTRIES, INC. | |||||||||||
Security: | 703343103 | Meeting Type: | Annual | ||||||||
Ticker: | PATK | Meeting Date: | 19-May-2015 | ||||||||
ISIN | US7033431039 | Vote Deadline Date: | 18-May-2015 | ||||||||
Agenda | 934212010 | Management | Total Ballot Shares: | 80200 | |||||||
Last Vote Date: | 02-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOSEPH M. CERULLI | 24000 | 0 | 0 | 0 | ||||||
2 | TODD M. CLEVELAND | 24000 | 0 | 0 | 0 | ||||||
3 | JOHN A. FORBES | 24000 | 0 | 0 | 0 | ||||||
4 | PAUL E. HASSLER | 24000 | 0 | 0 | 0 | ||||||
5 | MICHAEL A. KITSON | 24000 | 0 | 0 | 0 | ||||||
6 | ANDY L. NEMETH | 24000 | 0 | 0 | 0 | ||||||
7 | LARRY D. RENBARGER | 24000 | 0 | 0 | 0 | ||||||
8 | M. SCOTT WELCH | 24000 | 0 | 0 | 0 | ||||||
9 | WALTER E. WELLS | 24000 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | For | None | 24000 | 0 | 0 | 0 | ||||
BLACKHAWK NETWORK HOLDINGS, INC. | |||||||||||
Security: | 09238E104 | Meeting Type: | Annual | ||||||||
Ticker: | HAWK | Meeting Date: | 20-May-2015 | ||||||||
ISIN | US09238E1047 | Vote Deadline Date: | 19-May-2015 | ||||||||
Agenda | 934166996 | Management | Total Ballot Shares: | 603150 | |||||||
Last Vote Date: | 06-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MOHAN GYANI | 63950 | 0 | 0 | 0 | ||||||
2 | PAUL HAZEN | 63950 | 0 | 0 | 0 | ||||||
3 | ARUN SARIN | 63950 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR ENDING JANUARY 2, 2016. | For | None | 63950 | 0 | 0 | 0 | ||||
3 | TO APPROVE AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO (A) EFFECT A RECLASSIFICATION OF EACH OUTSTANDING SHARE OF THE COMPANY'S CLASS B COMMON STOCK INTO ONE SHARE OF THE COMPANY'S COMMON STOCK AND RENAME THE CLASS A COMMON STOCK AS COMMON STOCK, WHICH WE REFER TO AS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 63950 | 0 | 0 | 0 | ||||
4 | TO APPROVE THE AMENDMENT TO OUR 2013 EQUITY INCENTIVE AWARD PLAN (2013 PLAN) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE 2013 PLAN BY 4,000,000 SHARES. | For | None | 63950 | 0 | 0 | 0 | ||||
INVENTURE FOODS INC | |||||||||||
Security: | 461212102 | Meeting Type: | Annual | ||||||||
Ticker: | SNAK | Meeting Date: | 20-May-2015 | ||||||||
ISIN | US4612121024 | Vote Deadline Date: | 19-May-2015 | ||||||||
Agenda | 934195252 | Management | Total Ballot Shares: | 482500 | |||||||
Last Vote Date: | 30-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ASHTON D. ASENSIO | 144500 | 0 | 0 | 0 | ||||||
2 | TIMOTHY A. COLE | 144500 | 0 | 0 | 0 | ||||||
3 | MACON BRYCE EDMONSON | 144500 | 0 | 0 | 0 | ||||||
4 | HAROLD S. EDWARDS | 144500 | 0 | 0 | 0 | ||||||
5 | PAUL J. LAPADAT | 144500 | 0 | 0 | 0 | ||||||
6 | TERRY MCDANIEL | 144500 | 0 | 0 | 0 | ||||||
7 | DAVID L. MEYERS | 144500 | 0 | 0 | 0 | ||||||
2 | APPROVE THE INVENTURE FOODS, INC. 2015 EQUITY INCENTIVE PLAN. | For | None | 144500 | 0 | 0 | 0 | ||||
3 | RATIFY SELECTION OF MOSS ADAMS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 144500 | 0 | 0 | 0 | ||||
WP GLIMCHER INC. | |||||||||||
Security: | 92939N102 | Meeting Type: | Annual | ||||||||
Ticker: | WPG | Meeting Date: | 21-May-2015 | ||||||||
ISIN | US92939N1028 | Vote Deadline Date: | 20-May-2015 | ||||||||
Agenda | 934191999 | Management | Total Ballot Shares: | 617200 | |||||||
Last Vote Date: | 08-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MARK S. ORDAN | 76000 | 0 | 0 | 0 | ||||||
2 | MICHAEL P. GLIMCHER | 76000 | 0 | 0 | 0 | ||||||
3 | LOUIS G. CONFORTI | 76000 | 0 | 0 | 0 | ||||||
4 | ROBERT J. LAIKIN | 76000 | 0 | 0 | 0 | ||||||
5 | NILES C. OVERLY | 76000 | 0 | 0 | 0 | ||||||
6 | JACQUELYN R. SOFFER | 76000 | 0 | 0 | 0 | ||||||
7 | RICHARD S. SOKOLOV | 76000 | 0 | 0 | 0 | ||||||
8 | MARVIN L. WHITE | 76000 | 0 | 0 | 0 | ||||||
2 | TO APPROVE AN AMENDMENT TO WASHINGTON PRIME GROUP INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE ITS NAME TO "WP GLIMCHER INC." | For | None | 76000 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 76000 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
4 | ADVISORY VOTE ON FUTURE SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | None | 76000 | 0 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
5 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS WASHINGTON PRIME GROUP INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 76000 | 0 | 0 | 0 | ||||
FCB FINANCIAL HOLDINGS, INC. | |||||||||||
Security: | 30255G103 | Meeting Type: | Annual | ||||||||
Ticker: | FCB | Meeting Date: | 27-May-2015 | ||||||||
ISIN | US30255G1031 | Vote Deadline Date: | 26-May-2015 | ||||||||
Agenda | 934180895 | Management | Total Ballot Shares: | 152500 | |||||||
Last Vote Date: | 12-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | KENT S. ELLERT | 45500 | 0 | 0 | 0 | ||||||
2 | HOWARD R. CURD | 45500 | 0 | 0 | 0 | ||||||
3 | GERALD LUTERMAN | 45500 | 0 | 0 | 0 | ||||||
4 | PAUL ANTHONY NOVELLY | 45500 | 0 | 0 | 0 | ||||||
2 | PROPOSAL TO RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 45500 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO APPROVE FCB FINANCIAL HOLDINGS, INC. EXECUTIVE INCENTIVE PLAN. | For | None | 45500 | 0 | 0 | 0 | ||||
ATLAS FINANCIAL HOLDINGS, INC. | |||||||||||
Security: | G06207115 | Meeting Type: | Annual | ||||||||
Ticker: | AFH | Meeting Date: | 28-May-2015 | ||||||||
ISIN | KYG062071157 | Vote Deadline Date: | 22-May-2015 | ||||||||
Agenda | 934199503 | Management | Total Ballot Shares: | 119400 | |||||||
Last Vote Date: | 07-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | GORDON PRATT | 35700 | 0 | 0 | 0 | ||||||
2 | SCOTT WOLLNEY | 35700 | 0 | 0 | 0 | ||||||
3 | JORDAN KUPINSKY | 35700 | 0 | 0 | 0 | ||||||
4 | LARRY SWETS, JR. | 35700 | 0 | 0 | 0 | ||||||
5 | JOHN T. FITZGERALD | 35700 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 35700 | 0 | 0 | 0 | ||||
DOUGLAS EMMETT, INC. | |||||||||||
Security: | 25960P109 | Meeting Type: | Annual | ||||||||
Ticker: | DEI | Meeting Date: | 28-May-2015 | ||||||||
ISIN | US25960P1093 | Vote Deadline Date: | 27-May-2015 | ||||||||
Agenda | 934187798 | Management | Total Ballot Shares: | 378925 | |||||||
Last Vote Date: | 13-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DAN A. EMMETT | 67050 | 0 | 0 | 0 | ||||||
2 | JORDAN L. KAPLAN | 67050 | 0 | 0 | 0 | ||||||
3 | KENNETH M. PANZER | 67050 | 0 | 0 | 0 | ||||||
4 | CHRISTOPHER H. ANDERSON | 67050 | 0 | 0 | 0 | ||||||
5 | LESLIE E. BIDER | 67050 | 0 | 0 | 0 | ||||||
6 | DR. DAVID T. FEINBERG | 67050 | 0 | 0 | 0 | ||||||
7 | THOMAS E. O'HERN | 67050 | 0 | 0 | 0 | ||||||
8 | WILLIAM E. SIMON, JR. | 67050 | 0 | 0 | 0 | ||||||
9 | VIRGINIA MCFERRAN | 67050 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 67050 | 0 | 0 | 0 | ||||
3 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION. | For | None | 0 | 67050 | 0 | 0 | ||||
RUTH'S HOSPITALITY GROUP, INC. | |||||||||||
Security: | 783332109 | Meeting Type: | Annual | ||||||||
Ticker: | RUTH | Meeting Date: | 28-May-2015 | ||||||||
ISIN | US7833321091 | Vote Deadline Date: | 27-May-2015 | ||||||||
Agenda | 934184918 | Management | Total Ballot Shares: | 837200 | |||||||
Last Vote Date: | 06-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MICHAEL P. O'DONNELL | 123700 | 0 | 0 | 0 | ||||||
2 | ROBIN P. SELATI | 123700 | 0 | 0 | 0 | ||||||
3 | CARLA R. COOPER | 123700 | 0 | 0 | 0 | ||||||
4 | BANNUS B. HUDSON | 123700 | 0 | 0 | 0 | ||||||
5 | ROBERT S. MERRITT | 123700 | 0 | 0 | 0 | ||||||
6 | ALAN VITULI | 123700 | 0 | 0 | 0 | ||||||
2 | AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTIONS OF DIRECTORS. | For | None | 123700 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | For | None | 123700 | 0 | 0 | 0 | ||||
STERLING BANCORP | |||||||||||
Security: | 85917A100 | Meeting Type: | Annual | ||||||||
Ticker: | STL | Meeting Date: | 28-May-2015 | ||||||||
ISIN | US85917A1007 | Vote Deadline Date: | 27-May-2015 | ||||||||
Agenda | 934194616 | Management | Total Ballot Shares: | 1093200 | |||||||
Last Vote Date: | 18-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ROBERT ABRAMS | 173175 | 0 | 0 | 0 | ||||||
2 | LOUIS J. CAPPELLI | 173175 | 0 | 0 | 0 | ||||||
3 | JAMES F. DEUTSCH | 173175 | 0 | 0 | 0 | ||||||
4 | NAVY E. DJONOVIC | 173175 | 0 | 0 | 0 | ||||||
5 | FERNANDO FERRER | 173175 | 0 | 0 | 0 | ||||||
6 | WILLIAM F. HELMER | 173175 | 0 | 0 | 0 | ||||||
7 | THOMAS G. KAHN | 173175 | 0 | 0 | 0 | ||||||
8 | JAMES B. KLEIN | 173175 | 0 | 0 | 0 | ||||||
9 | JACK L. KOPNISKY | 173175 | 0 | 0 | 0 | ||||||
10 | ROBERT W. LAZAR | 173175 | 0 | 0 | 0 | ||||||
11 | JOHN C. MILLMAN | 173175 | 0 | 0 | 0 | ||||||
12 | RICHARD O'TOOLE | 173175 | 0 | 0 | 0 | ||||||
13 | BURT B. STEINBERG | 173175 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | For | None | 173175 | 0 | 0 | 0 | ||||
3 | APPROVAL OF THE STERLING BANCORP 2015 OMNIBUS EQUITY AND INCENTIVE PLAN. | For | None | 173175 | 0 | 0 | 0 | ||||
4 | APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). | For | None | 173175 | 0 | 0 | 0 | ||||
5 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 173175 | 0 | 0 | 0 | ||||
OMNICARE, INC. | |||||||||||
Security: | 681904108 | Meeting Type: | Annual | ||||||||
Ticker: | OCR | Meeting Date: | 01-Jun-2015 | ||||||||
ISIN | US6819041087 | Vote Deadline Date: | 29-May-2015 | ||||||||
Agenda | 934195810 | Management | Total Ballot Shares: | 651575 | |||||||
Last Vote Date: | 07-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN L. BERNBACH | For | None | 43975 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JAMES G. CARLSON | For | None | 43975 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MARK A. EMMERT | For | None | 43975 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: STEVEN J. HEYER | For | None | 43975 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SAM R. LENO | For | None | 43975 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: NITIN SAHNEY | For | None | 43975 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: BARRY P. SCHOCHET | For | None | 43975 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMES D. SHELTON | For | None | 43975 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: AMY WALLMAN | For | None | 43975 | 0 | 0 | 0 | ||||
10 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 43975 | 0 | 0 | 0 | ||||
11 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 43975 | 0 | 0 | 0 | ||||
WESTERN REFINING, INC. | |||||||||||
Security: | 959319104 | Meeting Type: | Annual | ||||||||
Ticker: | WNR | Meeting Date: | 02-Jun-2015 | ||||||||
ISIN | US9593191045 | Vote Deadline Date: | 01-Jun-2015 | ||||||||
Agenda | 934197193 | Management | Total Ballot Shares: | 191375 | |||||||
Last Vote Date: | 20-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | CARIN MARCY BARTH | 57375 | 0 | 0 | 0 | ||||||
2 | SIGMUND L. CORNELIUS | 57375 | 0 | 0 | 0 | ||||||
3 | PAUL L. FOSTER | 57375 | 0 | 0 | 0 | ||||||
4 | L. FREDERICK FRANCIS | 57375 | 0 | 0 | 0 | ||||||
5 | ROBERT J. HASSLER | 57375 | 0 | 0 | 0 | ||||||
6 | BRIAN J. HOGAN | 57375 | 0 | 0 | 0 | ||||||
7 | SCOTT D. WEAVER | 57375 | 0 | 0 | 0 | ||||||
2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2015. | For | None | 57375 | 0 | 0 | 0 | ||||
3 | APPROVAL OF THE AMENDED AND RESTATED 2010 INCENTIVE PLAN OF WESTERN REFINING, INC. FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | For | None | 57375 | 0 | 0 | 0 | ||||
WHITING PETROLEUM CORPORATION | |||||||||||
Security: | 966387102 | Meeting Type: | Annual | ||||||||
Ticker: | WLL | Meeting Date: | 02-Jun-2015 | ||||||||
ISIN | US9663871021 | Vote Deadline Date: | 01-Jun-2015 | ||||||||
Agenda | 934196040 | Management | Total Ballot Shares: | 87000 | |||||||
Last Vote Date: | 19-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JAMES J. VOLKER | 26000 | 0 | 0 | 0 | ||||||
2 | WILLIAM N. HAHNE | 26000 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | For | None | 26000 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 26000 | 0 | 0 | 0 | ||||
ANI PHARMACEUTICALS, INC. | |||||||||||
Security: | 00182C103 | Meeting Type: | Annual | ||||||||
Ticker: | ANIP | Meeting Date: | 03-Jun-2015 | ||||||||
ISIN | US00182C1036 | Vote Deadline Date: | 02-Jun-2015 | ||||||||
Agenda | 934196470 | Management | Total Ballot Shares: | 100500 | |||||||
Last Vote Date: | 13-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ROBERT E. BROWN, JR. | 30000 | 0 | 0 | 0 | ||||||
2 | ARTHUR S. PRZYBYL | 30000 | 0 | 0 | 0 | ||||||
3 | FRED HOLUBOW | 30000 | 0 | 0 | 0 | ||||||
4 | TRACY L. MARSHBANKS PHD | 30000 | 0 | 0 | 0 | ||||||
5 | THOMAS A. PENN | 30000 | 0 | 0 | 0 | ||||||
6 | DANIEL RAYNOR | 30000 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 30000 | 0 | 0 | 0 | ||||
BRIXMOR PROPERTY GROUP INC | |||||||||||
Security: | 11120U105 | Meeting Type: | Annual | ||||||||
Ticker: | BRX | Meeting Date: | 03-Jun-2015 | ||||||||
ISIN | US11120U1051 | Vote Deadline Date: | 02-Jun-2015 | ||||||||
Agenda | 934187724 | Management | Total Ballot Shares: | 1664705 | |||||||
Last Vote Date: | 16-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MICHAEL A. CARROLL | 0 | 0 | 84700 | 0 | ||||||
2 | JOHN G. SCHREIBER | 0 | 0 | 84700 | 0 | ||||||
3 | A.J. AGARWAL | 0 | 0 | 84700 | 0 | ||||||
4 | MICHAEL BERMAN | 84700 | 0 | 0 | 0 | ||||||
5 | ANTHONY W. DEERING | 84700 | 0 | 0 | 0 | ||||||
6 | THOMAS W. DICKSON | 84700 | 0 | 0 | 0 | ||||||
7 | JONATHAN D. GRAY | 0 | 0 | 84700 | 0 | ||||||
8 | WILLIAM D. RAHM | 84700 | 0 | 0 | 0 | ||||||
9 | WILLIAM J. STEIN | 0 | 0 | 84700 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 84700 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | For | None | 84700 | 0 | 0 | 0 | ||||
DYNEGY INC. | |||||||||||
Security: | 26817R108 | Meeting Type: | Annual | ||||||||
Ticker: | DYN | Meeting Date: | 03-Jun-2015 | ||||||||
ISIN | US26817R1086 | Vote Deadline Date: | 02-Jun-2015 | ||||||||
Agenda | 934182849 | Management | Total Ballot Shares: | 1042465 | |||||||
Last Vote Date: | 18-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | HILARY E. ACKERMANN | 57000 | 0 | 0 | 0 | ||||||
2 | PAUL M. BARBAS | 57000 | 0 | 0 | 0 | ||||||
3 | ROBERT C. FLEXON | 57000 | 0 | 0 | 0 | ||||||
4 | RICHARD L. KUERSTEINER | 57000 | 0 | 0 | 0 | ||||||
5 | JEFFREY S. STEIN | 57000 | 0 | 0 | 0 | ||||||
6 | JOHN R. SULT | 57000 | 0 | 0 | 0 | ||||||
7 | PAT WOOD III | 57000 | 0 | 0 | 0 | ||||||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF DYNEGY'S NAMED EXECUTIVE OFFICERS. | For | None | 57000 | 0 | 0 | 0 | ||||
3 | TO ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS DYNEGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 57000 | 0 | 0 | 0 | ||||
CST BRANDS, INC. | |||||||||||
Security: | 12646R105 | Meeting Type: | Annual | ||||||||
Ticker: | CST | Meeting Date: | 04-Jun-2015 | ||||||||
ISIN | US12646R1059 | Vote Deadline Date: | 03-Jun-2015 | ||||||||
Agenda | 934192927 | Management | Total Ballot Shares: | 534875 | |||||||
Last Vote Date: | 19-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DONNA M. BOLES | For | None | 83625 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: KIMBERLY S. LUBEL | For | None | 83625 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MICHAEL H. WARGOTZ | For | None | 83625 | 0 | 0 | 0 | ||||
4 | TO RATIFY THE SELECTION OF KPMG, LLP AS CST BRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 83625 | 0 | 0 | 0 | ||||
5 | TO APPROVE, ON AN ADVISORY, NON- BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | For | None | 83625 | 0 | 0 | 0 | ||||
JARDEN CORPORATION | |||||||||||
Security: | 471109108 | Meeting Type: | Annual | ||||||||
Ticker: | JAH | Meeting Date: | 04-Jun-2015 | ||||||||
ISIN | US4711091086 | Vote Deadline Date: | 03-Jun-2015 | ||||||||
Agenda | 934190098 | Management | Total Ballot Shares: | 1113712 | |||||||
Last Vote Date: | 21-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MARTIN E. FRANKLIN | 64875 | 0 | 0 | 0 | ||||||
2 | JAMES E. LILLIE | 64875 | 0 | 0 | 0 | ||||||
3 | MICHAEL S. GROSS | 64875 | 0 | 0 | 0 | ||||||
4 | ROS L'ESPERANCE | 64875 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 300,000,000 TO 500,000,000. | For | None | 64875 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 64875 | 0 | 0 | 0 | ||||
4 | ADVISORY APPROVAL OF JARDEN CORPORATION'S EXECUTIVE COMPENSATION. | For | None | 0 | 64875 | 0 | 0 | ||||
SURGICAL CARE AFFILIATES, INC. | |||||||||||
Security: | 86881L106 | Meeting Type: | Annual | ||||||||
Ticker: | SCAI | Meeting Date: | 04-Jun-2015 | ||||||||
ISIN | US86881L1061 | Vote Deadline Date: | 03-Jun-2015 | ||||||||
Agenda | 934198397 | Management | Total Ballot Shares: | 109000 | |||||||
Last Vote Date: | 16-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF CLASS II DIRECTOR: THOMAS C. GEISER | For | None | 0 | 32500 | 0 | 0 | ||||
2 | ELECTION OF CLASS II DIRECTOR: CURTIS S. LANE | For | None | 32500 | 0 | 0 | 0 | ||||
3 | THE RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 32500 | 0 | 0 | 0 | ||||
WILLIAM LYON HOMES | |||||||||||
Security: | 552074700 | Meeting Type: | Annual | ||||||||
Ticker: | WLH | Meeting Date: | 05-Jun-2015 | ||||||||
ISIN | US5520747008 | Vote Deadline Date: | 04-Jun-2015 | ||||||||
Agenda | 934192511 | Management | Total Ballot Shares: | 670900 | |||||||
Last Vote Date: | 21-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DOUGLAS K. AMMERMAN | 74000 | 0 | 0 | 0 | ||||||
2 | MICHAEL BARR | 74000 | 0 | 0 | 0 | ||||||
3 | GARY H. HUNT | 74000 | 0 | 0 | 0 | ||||||
4 | GENERAL WILLIAM LYON | 74000 | 0 | 0 | 0 | ||||||
5 | WILLIAM H. LYON | 74000 | 0 | 0 | 0 | ||||||
6 | MATTHEW R. NIEMANN | 74000 | 0 | 0 | 0 | ||||||
7 | NATHANIEL REDLEAF | 74000 | 0 | 0 | 0 | ||||||
8 | LYNN CARLSON SCHELL | 74000 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF WILLIAM LYON HOMES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 74000 | 0 | 0 | 0 | ||||
3 | ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY MATERIALS. | For | None | 74000 | 0 | 0 | 0 | ||||
BELMOND LTD. | |||||||||||
Security: | G1154H107 | Meeting Type: | Annual | ||||||||
Ticker: | BEL | Meeting Date: | 08-Jun-2015 | ||||||||
ISIN | BMG1154H1079 | Vote Deadline Date: | 05-Jun-2015 | ||||||||
Agenda | 934201182 | Management | Total Ballot Shares: | 430250 | |||||||
Last Vote Date: | 20-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | HARSHA V. AGADI | 74650 | 0 | 0 | 0 | ||||||
2 | JOHN D. CAMPBELL | 74650 | 0 | 0 | 0 | ||||||
3 | ROLAND A. HERNANDEZ | 74650 | 0 | 0 | 0 | ||||||
4 | MITCHELL C. HOCHBERG | 74650 | 0 | 0 | 0 | ||||||
5 | RUTH A. KENNEDY | 74650 | 0 | 0 | 0 | ||||||
6 | GAIL REBUCK | 74650 | 0 | 0 | 0 | ||||||
7 | JOHN M. SCOTT III | 74650 | 0 | 0 | 0 | ||||||
8 | H. ROELAND VOS | 74650 | 0 | 0 | 0 | ||||||
2 | APPOINTMENT OF DELOITTE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S REMUNERATION. | For | None | 74650 | 0 | 0 | 0 | ||||
GENERAC HOLDINGS INC. | |||||||||||
Security: | 368736104 | Meeting Type: | Annual | ||||||||
Ticker: | GNRC | Meeting Date: | 10-Jun-2015 | ||||||||
ISIN | US3687361044 | Vote Deadline Date: | 09-Jun-2015 | ||||||||
Agenda | 934205128 | Management | Total Ballot Shares: | 762350 | |||||||
Last Vote Date: | 28-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ROBERT D. DIXON | 44300 | 0 | 0 | 0 | ||||||
2 | DAVID A. RAMON | 44300 | 0 | 0 | 0 | ||||||
2 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 44300 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 44300 | 0 | 0 | 0 | ||||
GREEN BANCORP INC. | |||||||||||
Security: | 39260X100 | Meeting Type: | Annual | ||||||||
Ticker: | GNBC | Meeting Date: | 10-Jun-2015 | ||||||||
ISIN | US39260X1000 | Vote Deadline Date: | 09-Jun-2015 | ||||||||
Agenda | 934217692 | Management | Total Ballot Shares: | 177000 | |||||||
Last Vote Date: | 20-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | SCOTT SCHAEN | 53000 | 0 | 0 | 0 | ||||||
2 | STEFANIE L. SHELLEY | 53000 | 0 | 0 | 0 | ||||||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 53000 | 0 | 0 | 0 | ||||
LIVE NATION ENTERTAINMENT, INC. | |||||||||||
Security: | 538034109 | Meeting Type: | Annual | ||||||||
Ticker: | LYV | Meeting Date: | 10-Jun-2015 | ||||||||
ISIN | US5380341090 | Vote Deadline Date: | 09-Jun-2015 | ||||||||
Agenda | 934212298 | Management | Total Ballot Shares: | 184825 | |||||||
Last Vote Date: | 28-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MARK CARLETON | For | None | 55325 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JONATHAN DOLGEN | For | None | 55325 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ARIEL EMANUEL | For | None | 55325 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ROBERT TED ENLOE, III | For | None | 55325 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JEFFREY T. HINSON | For | None | 55325 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JAMES IOVINE | For | None | 55325 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MARGARET "PEGGY" JOHNSON | For | None | 55325 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMES S. KAHAN | For | None | 55325 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: GREGORY B. MAFFEI | For | None | 55325 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: RANDALL T. MAYS | For | None | 55325 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: MICHAEL RAPINO | For | None | 55325 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: MARK S. SHAPIRO | For | None | 55325 | 0 | 0 | 0 | ||||
13 | ADOPTION OF THE LIVE NATION ENTERTAINMENT, INC. 2006 ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF MARCH 19, 2015. | For | None | 55325 | 0 | 0 | 0 | ||||
14 | ADOPTION OF THE LIVE NATION ENTERTAINMENT, INC. 2005 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF MARCH 19, 2015. | For | None | 55325 | 0 | 0 | 0 | ||||
15 | ADVISORY VOTE ON THE COMPENSATION OF LIVE NATION ENTERTAINMENT NAMED EXECUTIVE OFFICERS. | For | None | 0 | 55325 | 0 | 0 | ||||
16 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS LIVE NATION ENTERTAINMENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | For | None | 55325 | 0 | 0 | 0 | ||||
STARZ | |||||||||||
Security: | 85571Q102 | Meeting Type: | Annual | ||||||||
Ticker: | STRZA | Meeting Date: | 10-Jun-2015 | ||||||||
ISIN | US85571Q1022 | Vote Deadline Date: | 09-Jun-2015 | ||||||||
Agenda | 934201221 | Management | Total Ballot Shares: | 141275 | |||||||
Last Vote Date: | 23-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ANDREW T. HELLER | 42275 | 0 | 0 | 0 | ||||||
2 | JEFFREY F. SAGANSKY | 42275 | 0 | 0 | 0 | ||||||
3 | CHARLES Y. TANABE | 42275 | 0 | 0 | 0 | ||||||
2 | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 42275 | 0 | 0 | 0 | ||||
PINNACLE FOODS INC. | |||||||||||
Security: | 72348P104 | Meeting Type: | Annual | ||||||||
Ticker: | PF | Meeting Date: | 11-Jun-2015 | ||||||||
ISIN | US72348P1049 | Vote Deadline Date: | 10-Jun-2015 | ||||||||
Agenda | 934196076 | Management | Total Ballot Shares: | 377200 | |||||||
Last Vote Date: | 29-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ANN FANDOZZI | 45550 | 0 | 0 | 0 | ||||||
2 | JASON GIORDANO | 45550 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 45550 | 0 | 0 | 0 | ||||
3 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. | For | None | 45550 | 0 | 0 | 0 | ||||
VISTEON CORPORATION | |||||||||||
Security: | 92839U206 | Meeting Type: | Annual | ||||||||
Ticker: | VC | Meeting Date: | 11-Jun-2015 | ||||||||
ISIN | US92839U2069 | Vote Deadline Date: | 10-Jun-2015 | ||||||||
Agenda | 934208047 | Management | Total Ballot Shares: | 119800 | |||||||
Last Vote Date: | 30-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DUNCAN H. COCROFT | For | None | 35800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JEFFREY D. JONES | For | None | 35800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: TIMOTHY D. LEULIETTE | For | None | 35800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JOANNE M. MAGUIRE | For | None | 35800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ROBERT J. MANZO | For | None | 35800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: FRANCIS M. SCRICCO | For | None | 35800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DAVID L. TREADWELL | For | None | 35800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: HARRY J. WILSON | For | None | 35800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ROUZBEH YASSINI- FARD | For | None | 35800 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: KAM HO GEORGE YUEN | For | None | 35800 | 0 | 0 | 0 | ||||
11 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | For | None | 35800 | 0 | 0 | 0 | ||||
12 | PROVIDE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 35800 | 0 | 0 | 0 | ||||
13 | APPROVE AMENDMENTS TO THE VISTEON CORPORATION 2010 INCENTIVE PLAN. | For | None | 35800 | 0 | 0 | 0 | ||||
14 | APPROVE THE COMPANY'S NON-BINDING PROPOSAL RELATING TO PROXY ACCESS. | For | None | 0 | 35800 | 0 | 0 | ||||
15 | IF PRESENTED, CONSIDERATION OF A STOCKHOLDER PROPOSAL RELATING TO PROXY ACCESS. | Against | None | 35800 | 0 | 0 | 0 | ||||
MENTOR GRAPHICS CORPORATION | |||||||||||
Security: | 587200106 | Meeting Type: | Annual | ||||||||
Ticker: | MENT | Meeting Date: | 17-Jun-2015 | ||||||||
ISIN | US5872001061 | Vote Deadline Date: | 16-Jun-2015 | ||||||||
Agenda | 934228493 | Management | Total Ballot Shares: | 1904575 | |||||||
Last Vote Date: | 03-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | KEITH L. BARNES | 102225 | 0 | 0 | 0 | ||||||
2 | SIR PETER L. BONFIELD | 102225 | 0 | 0 | 0 | ||||||
3 | GREGORY K. HINCKLEY | 102225 | 0 | 0 | 0 | ||||||
4 | PAUL A. MASCARENAS | 102225 | 0 | 0 | 0 | ||||||
5 | J. DANIEL MCCRANIE | 102225 | 0 | 0 | 0 | ||||||
6 | PATRICK B. MCMANUS | 102225 | 0 | 0 | 0 | ||||||
7 | WALDEN C. RHINES | 102225 | 0 | 0 | 0 | ||||||
8 | JEFFREY M. STAFEIL | 102225 | 0 | 0 | 0 | ||||||
2 | SHAREHOLDER ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 102225 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JANUARY 31, 2016. | For | None | 102225 | 0 | 0 | 0 | ||||
OXFORD INDUSTRIES, INC. | |||||||||||
Security: | 691497309 | Meeting Type: | Annual | ||||||||
Ticker: | OXM | Meeting Date: | 17-Jun-2015 | ||||||||
ISIN | US6914973093 | Vote Deadline Date: | 16-Jun-2015 | ||||||||
Agenda | 934228532 | Management | Total Ballot Shares: | 65500 | |||||||
Last Vote Date: | 04-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: THOMAS C. CHUBB III | For | None | 19500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN R. HOLDER | For | None | 19500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CLARENCE H. SMITH | For | None | 19500 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO APPROVE THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | For | None | 19500 | 0 | 0 | 0 | ||||
5 | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 19500 | 0 | 0 | 0 | ||||
SIMMONS FIRST NATIONAL CORPORATION | |||||||||||
Security: | 828730200 | Meeting Type: | Annual | ||||||||
Ticker: | SFNC | Meeting Date: | 18-Jun-2015 | ||||||||
ISIN | US8287302009 | Vote Deadline Date: | 17-Jun-2015 | ||||||||
Agenda | 934230943 | Management | Total Ballot Shares: | 92000 | |||||||
Last Vote Date: | 08-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO RATIFY THE ACTION OF THE BOARD OF DIRECTORS FIXING THE NUMBER OF DIRECTORS AT THIRTEEN (13). | For | None | 27500 | 0 | 0 | 0 | ||||
2 | DIRECTOR | For | None | ||||||||
1 | DAVID L. BARTLETT | 27500 | 0 | 0 | 0 | ||||||
2 | JAY D. BURCHFIELD | 27500 | 0 | 0 | 0 | ||||||
3 | WILLIAM E. CLARK, II | 27500 | 0 | 0 | 0 | ||||||
4 | STEVEN A. COSSE | 27500 | 0 | 0 | 0 | ||||||
5 | MARK C. DORAMUS | 27500 | 0 | 0 | 0 | ||||||
6 | EDWARD DRILLING | 27500 | 0 | 0 | 0 | ||||||
7 | EUGENE HUNT | 27500 | 0 | 0 | 0 | ||||||
8 | CHRISTOPHER R. KIRKLAND | 27500 | 0 | 0 | 0 | ||||||
9 | W. SCOTT MCGEORGE | 27500 | 0 | 0 | 0 | ||||||
10 | GEORGE A. MAKRIS, JR. | 27500 | 0 | 0 | 0 | ||||||
11 | JOSEPH D. PORTER | 27500 | 0 | 0 | 0 | ||||||
12 | HARRY L. RYBURN | 27500 | 0 | 0 | 0 | ||||||
13 | ROBERT L. SHOPTAW | 27500 | 0 | 0 | 0 | ||||||
3 | "RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES, AND NARRATIVE DISCUSSION IS HEREBY APPROVED." | For | None | 27500 | 0 | 0 | 0 | ||||
4 | TO CONSIDER ADOPTION OF THE SIMMONS FIRST NATIONAL CORPORATION 2015 INCENTIVE PLAN. | For | None | 27500 | 0 | 0 | 0 | ||||
5 | TO CONSIDER ADOPTION OF THE SIMMONS FIRST NATIONAL CORPORATION 2015 EMPLOYEE STOCK PURCHASE PLAN. | For | None | 27500 | 0 | 0 | 0 | ||||
6 | TO RATIFY THE AUDIT & SECURITY COMMITTEE'S SELECTION OF THE ACCOUNTING FIRM OF BKD, LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 27500 | 0 | 0 | 0 | ||||
7 | TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A, $0.01 PAR VALUE, COMMON STOCK OF THE COMPANY FROM 60,000,000 TO 120,000,000. | For | None | 0 | 27500 | 0 | 0 | ||||
NU SKIN ENTERPRISES, INC. | |||||||||||
Security: | 67018T105 | Meeting Type: | Annual | ||||||||
Ticker: | NUS | Meeting Date: | 23-Jun-2015 | ||||||||
ISIN | US67018T1051 | Vote Deadline Date: | 22-Jun-2015 | ||||||||
Agenda | 934220485 | Management | Total Ballot Shares: | 930235 | |||||||
Last Vote Date: | 06-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: NEVIN N. ANDERSEN | For | None | 6975 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DANIEL W. CAMPBELL | For | None | 6975 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: M. TRUMAN HUNT | For | None | 6975 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ANDREW D. LIPMAN | For | None | 6975 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: STEVEN J. LUND | For | None | 6975 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: NEIL H. OFFEN | For | None | 6975 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: THOMAS R. PISANO | For | None | 6975 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: EDWINA D. WOODBURY | For | None | 6975 | 0 | 0 | 0 | ||||
9 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 6975 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 6975 | 0 | 0 | 0 | ||||
IAC/INTERACTIVECORP | |||||||||||
Security: | 44919P508 | Meeting Type: | Annual | ||||||||
Ticker: | IACI | Meeting Date: | 24-Jun-2015 | ||||||||
ISIN | US44919P5089 | Vote Deadline Date: | 23-Jun-2015 | ||||||||
Agenda | 934219280 | Management | Total Ballot Shares: | 56250 | |||||||
Last Vote Date: | 06-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | EDGAR BRONFMAN, JR. | 16750 | 0 | 0 | 0 | ||||||
2 | CHELSEA CLINTON | 16750 | 0 | 0 | 0 | ||||||
3 | SONALI DE RYCKER | 16750 | 0 | 0 | 0 | ||||||
4 | BARRY DILLER | 16750 | 0 | 0 | 0 | ||||||
5 | MICHAEL D. EISNER | 16750 | 0 | 0 | 0 | ||||||
6 | BONNIE HAMMER | 16750 | 0 | 0 | 0 | ||||||
7 | VICTOR A. KAUFMAN | 16750 | 0 | 0 | 0 | ||||||
8 | BRYAN LOURD | 16750 | 0 | 0 | 0 | ||||||
9 | DAVID ROSENBLATT | 16750 | 0 | 0 | 0 | ||||||
10 | ALAN G. SPOON | 16750 | 0 | 0 | 0 | ||||||
11 | A. VON FURSTENBERG | 16750 | 0 | 0 | 0 | ||||||
12 | RICHARD F. ZANNINO | 16750 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 16750 | 0 | 0 | 0 | ||||
MEADWESTVACO CORPORATION | |||||||||||
Security: | 583334107 | Meeting Type: | Special | ||||||||
Ticker: | MWV | Meeting Date: | 24-Jun-2015 | ||||||||
ISIN | US5833341077 | Vote Deadline Date: | 23-Jun-2015 | ||||||||
Agenda | 934239662 | Management | Total Ballot Shares: | 940035 | |||||||
Last Vote Date: | 12-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | A PROPOSAL TO APPROVE THE ADOPTION OF THE SECOND AMENDED AND RESTATED BUSINESS COMBINATION AGREEMENT, DATED AS OF APRIL 17, 2015 AND AMENDED AS OF MAY 5, 2015 (AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME), BETWEEN MEADWESTVACO CORPORATION ("MWV"), ROCK-TENN COMPANY, WESTROCK COMPANY (F/K/A ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 22500 | 0 | 0 | 0 | ||||
2 | A PROPOSAL TO ADJOURN THE MWV SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MWV MERGER PROPOSAL. | For | None | 22500 | 0 | 0 | 0 | ||||
3 | A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO MWV'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE TRANSACTION. | For | None | 22500 | 0 | 0 | 0 | ||||
TRINSEO S.A. | |||||||||||
Security: | L9340P101 | Meeting Type: | Annual | ||||||||
Ticker: | TSE | Meeting Date: | 25-Jun-2015 | ||||||||
ISIN | LU1057788488 | Vote Deadline Date: | 24-Jun-2015 | ||||||||
Agenda | 934218670 | Management | Total Ballot Shares: | 1045980 | |||||||
Last Vote Date: | 18-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO ELECT THE THREE CLASS I DIRECTORS SPECIFICALLY NAMED IN THE PROXY STATEMENT, EACH FOR A TERM OF THREE YEARS. | For | None | 70900 | 0 | 0 | 0 | ||||
2 | TO RATIFY THE BOARD OF DIRECTORS' APPOINTMENT OF DONALD T. MISHEFF, TO FILL A VACANCY IN CLASS III, WITH A REMAINING TERM OF TWO YEARS. | For | None | 70900 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY VOTE"). | For | None | 70900 | 0 | 0 | 0 | ||||
4 | TO APPROVE, ON AN ADVISORY BASIS, OF THE FREQUENCY OF THE SAY-ON-PAY VOTE IN THE FUTURE. | For | None | 70900 | 0 | 0 | 0 | ||||
5 | TO APPROVE THE COMPANY'S ANNUAL ACCOUNTS PREPARED IN ACCORDANCE WITH ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN LUXEMBOURG ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | For | None | 70900 | 0 | 0 | 0 | ||||
6 | TO RESOLVE ON THE ALLOCATION OF THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2014. | For | None | 70900 | 0 | 0 | 0 | ||||
7 | TO APPROVE THE GRANTING AND DISCHARGE OF THE COMPANY'S DIRECTORS AND AUDITOR FOR THE PERFORMANCE OF THEIR RESPECTIVE DUTIES DURING THE YEAR ENDED DECEMBER 31, 2014. | For | None | 70900 | 0 | 0 | 0 | ||||
8 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS SOCIETE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | For | None | 70900 | 0 | 0 | 0 | ||||
9 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ("PWC") TO BE OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 70900 | 0 | 0 | 0 | ||||
VERINT SYSTEMS INC. | |||||||||||
Security: | 92343X100 | Meeting Type: | Annual | ||||||||
Ticker: | VRNT | Meeting Date: | 25-Jun-2015 | ||||||||
ISIN | US92343X1000 | Vote Deadline Date: | 24-Jun-2015 | ||||||||
Agenda | 934224825 | Management | Total Ballot Shares: | 95500 | |||||||
Last Vote Date: | 12-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DAN BODNER | 28500 | 0 | 0 | 0 | ||||||
2 | VICTOR DEMARINES | 28500 | 0 | 0 | 0 | ||||||
3 | JOHN EGAN | 28500 | 0 | 0 | 0 | ||||||
4 | LARRY MYERS | 28500 | 0 | 0 | 0 | ||||||
5 | RICHARD NOTTENBURG | 28500 | 0 | 0 | 0 | ||||||
6 | HOWARD SAFIR | 28500 | 0 | 0 | 0 | ||||||
7 | EARL SHANKS | 28500 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JANUARY 31, 2016. | For | None | 28500 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE VERINT SYSTEMS INC. 2015 LONG-TERM STOCK INCENTIVE PLAN. | For | None | 0 | 28500 | 0 | 0 | ||||
4 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | For | None | 28500 | 0 | 0 | 0 | ||||
MONTPELIER RE HOLDINGS LTD | |||||||||||
Security: | G62185106 | Meeting Type: | Special | ||||||||
Ticker: | MRH | Meeting Date: | 30-Jun-2015 | ||||||||
ISIN | BMG621851069 | Vote Deadline Date: | 29-Jun-2015 | ||||||||
Agenda | 934241162 | Management | Total Ballot Shares: | 94000 | |||||||
Last Vote Date: | 17-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO APPROVE (A) THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 31, 2015, BY AND AMONG ENDURANCE SPECIALTY HOLDINGS LTD., MILLHILL HOLDINGS LTD., AND MONTPELIER RE HOLDINGS LTD., (B) THE AGREEMENT REQUIRED BY SECTION 105 OF THE COMPANIES ACT 1981 OF BERMUDA, AS AMENDED, THE FORM OF WHICH IS ATTACHED AS EXHIBIT A TO THE MERGER AGREEMENT REFERRED TO IN CLAUSE (A), AND (C) THE MERGER OF MONTPELIER RE HOLDINGS LTD. WITH AND INTO MILLHILL HOLDINGS LTD., AS CONTEMPLATED BY THE MERGER AGREEMENT & STATUTORY MERGER AGREEMENT REFERRED TO IN CLAUSES (A) & (B). | For | None | 27500 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO APPROVE, ON A NON- BINDING ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO MONTPELIER RE HOLDINGS LTD.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER REFERRED TO IN PROPOSAL 1. | For | None | 0 | 27500 | 0 | 0 | ||||
3 | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. | For | None | 27500 | 0 | 0 | 0 |
First Investors Life Series Funds - Target Maturity 2015 Fund
None
First Investors Life Series Funds - Total Return Fund
Meeting Date Range: 01-Jul-2014 To 30-Jun-2015 | ||||||||||||
Selected Accounts | ||||||||||||
MCKESSON CORPORATION | ||||||||||||
Security: | 58155Q103 | Meeting Type: | Annual | |||||||||
Ticker: | MCK | Meeting Date: | 30-Jul-2014 | |||||||||
ISIN | US58155Q1031 | Vote Deadline Date: | 29-Jul-2014 | |||||||||
Agenda | 934050345 | Management | Total Ballot Shares: | 216725 | ||||||||
Last Vote Date: | 14-Jul-2014 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: ANDY D. BRYANT | For | None | 400 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: WAYNE A. BUDD | For | None | 400 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: N. ANTHONY COLES, M.D. | For | None | 400 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JOHN H. HAMMERGREN | For | None | 400 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: ALTON F. IRBY III | For | None | 400 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: M. CHRISTINE JACOBS | For | None | 400 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MARIE L. KNOWLES | For | None | 400 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. | For | None | 400 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: EDWARD A. MUELLER | For | None | 400 | 0 | 0 | 0 | |||||
10 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | For | None | 400 | 0 | 0 | 0 | |||||
11 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 400 | 0 | 0 | 0 | |||||
12 | SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN CONSENT OF SHAREHOLDERS. | Against | None | 400 | 0 | 0 | 0 | |||||
13 | SHAREHOLDER PROPOSAL ON DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Against | None | 400 | 0 | 0 | 0 | |||||
14 | SHAREHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY AWARDS. | Against | None | 0 | 400 | 0 | 0 | |||||
MALLINCKRODT PLC | ||||||||||||
Security: | G5785G107 | Meeting Type: | Special | |||||||||
Ticker: | MNK | Meeting Date: | 14-Aug-2014 | |||||||||
ISIN | IE00BBGT3753 | Vote Deadline Date: | 13-Aug-2014 | |||||||||
Agenda | 934058113 | Management | Total Ballot Shares: | 14925 | ||||||||
Last Vote Date: | 31-Jul-2014 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | APPROVING THE ISSUANCE OF ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED APRIL 5, 2014 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG MALLINCKRODT PLC ("MALLINCKRODT"), QUESTCOR PHARMACEUTICALS, INC. ("QUESTCOR") AND QUINCY MERGER SUB, INC. (THE "MALLINCKRODT SHARE ISSUANCE PROPOSAL"). | For | None | 18 | 0 | 0 | 0 | |||||
TYCO INTERNATIONAL LTD. | ||||||||||||
Security: | H89128104 | Meeting Type: | Special | |||||||||
Ticker: | TYC | Meeting Date: | 09-Sep-2014 | |||||||||
ISIN | CH0100383485 | Vote Deadline Date: | 08-Sep-2014 | |||||||||
Agenda | 934063570 | Management | Total Ballot Shares: | 502085 | ||||||||
Last Vote Date: | 21-Aug-2014 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO APPROVE THE MERGER AGREEMENT BY AND BETWEEN TYCO SWITZERLAND AND TYCO IRELAND, AS A RESULT OF WHICH YOU WILL BECOME A SHAREHOLDER OF TYCO IRELAND AND HOLD THE SAME NUMBER OF SHARES IN TYCO IRELAND THAT YOU HELD IN TYCO SWITZERLAND IMMEDIATELY PRIOR TO THE MERGER. | For | None | 1900 | 0 | 0 | 0 | |||||
2 | TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF TYCO IRELAND TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF TYCO IRELAND AND FACILITATE TYCO IRELAND TO MAKE DISTRIBUTIONS, TO PAY DIVIDENDS OR TO REPURCHASE OR REDEEM TYCO IRELAND ORDINARY SHARES FOLLOWING THE COMPLETION OF THE MERGER. | For | None | 1900 | 0 | 0 | 0 | |||||
METHODE ELECTRONICS, INC. | ||||||||||||
Security: | 591520200 | Meeting Type: | Annual | |||||||||
Ticker: | MEI | Meeting Date: | 18-Sep-2014 | |||||||||
ISIN | US5915202007 | Vote Deadline Date: | 17-Sep-2014 | |||||||||
Agenda | 934062744 | Management | Total Ballot Shares: | 1272680 | ||||||||
Last Vote Date: | 29-Aug-2014 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: WALTER J. ASPATORE | For | None | 3000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: WARREN L. BATTS | For | None | 3000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: J. EDWARD COLGATE | For | None | 3000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: DARREN M. DAWSON | For | None | 3000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: DONALD W. DUDA | For | None | 3000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: STEPHEN F. GATES | For | None | 3000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN | For | None | 3000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG | For | None | 3000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: PAUL G. SHELTON | For | None | 3000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF | For | None | 3000 | 0 | 0 | 0 | |||||
11 | THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 2, 2015. | For | None | 3000 | 0 | 0 | 0 | |||||
12 | THE APPROVAL OF THE METHODE ELECTRONICS, INC. 2014 OMNIBUS INCENTIVE PLAN. | For | None | 3000 | 0 | 0 | 0 | |||||
13 | THE ADVISORY APPROVAL OF METHODE'S NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 3000 | 0 | 0 | 0 | |||||
RPM INTERNATIONAL INC. | ||||||||||||
Security: | 749685103 | Meeting Type: | Annual | |||||||||
Ticker: | RPM | Meeting Date: | 09-Oct-2014 | |||||||||
ISIN | US7496851038 | Vote Deadline Date: | 08-Oct-2014 | |||||||||
Agenda | 934071173 | Management | Total Ballot Shares: | 212600 | ||||||||
Last Vote Date: | 20-Sep-2014 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | FREDERICK R. NANCE | 1000 | 0 | 0 | 0 | |||||||
2 | CHARLES A. RATNER | 1000 | 0 | 0 | 0 | |||||||
3 | WILLIAM B. SUMMERS, JR. | 1000 | 0 | 0 | 0 | |||||||
4 | JERRY SUE THORNTON | 1000 | 0 | 0 | 0 | |||||||
2 | APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 0 | 1000 | 0 | 0 | |||||
3 | APPROVE THE COMPANY'S 2014 OMNIBUS EQUITY AND INCENTIVE PLAN. | For | None | 1000 | 0 | 0 | 0 | |||||
4 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 1000 | 0 | 0 | 0 | |||||
THE PROCTER & GAMBLE COMPANY | ||||||||||||
Security: | 742718109 | Meeting Type: | Annual | |||||||||
Ticker: | PG | Meeting Date: | 14-Oct-2014 | |||||||||
ISIN | US7427181091 | Vote Deadline Date: | 13-Oct-2014 | |||||||||
Agenda | 934070448 | Management | Total Ballot Shares: | 237729 | ||||||||
Last Vote Date: | 22-Sep-2014 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: ANGELA F. BRALY | For | None | 750 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: KENNETH I. CHENAULT | For | None | 750 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: SCOTT D. COOK | For | None | 750 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: SUSAN DESMOND- HELLMANN | For | None | 750 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: A.G. LAFLEY | For | None | 750 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | For | None | 750 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | For | None | 750 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | For | None | 750 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | For | None | 750 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: PATRICIA A. WOERTZ | For | None | 750 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: ERNESTO ZEDILLO | For | None | 750 | 0 | 0 | 0 | |||||
12 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 750 | 0 | 0 | 0 | |||||
13 | APPROVE THE PROCTER & GAMBLE 2014 STOCK AND INCENTIVE COMPENSATION PLAN | For | None | 750 | 0 | 0 | 0 | |||||
14 | ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE) | For | None | 750 | 0 | 0 | 0 | |||||
15 | SHAREHOLDER PROPOSAL - REPORT ON UNRECYCLABLE PACKAGING | Against | None | 0 | 750 | 0 | 0 | |||||
16 | SHAREHOLDER PROPOSAL - REPORT ON ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS | Against | None | 0 | 750 | 0 | 0 | |||||
SYNAPTICS INCORPORATED | ||||||||||||
Security: | 87157D109 | Meeting Type: | Annual | |||||||||
Ticker: | SYNA | Meeting Date: | 21-Oct-2014 | |||||||||
ISIN | US87157D1090 | Vote Deadline Date: | 20-Oct-2014 | |||||||||
Agenda | 934073406 | Management | Total Ballot Shares: | 259125 | ||||||||
Last Vote Date: | 24-Sep-2014 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: FRANCIS F. LEE | For | None | 700 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: NELSON C. CHAN | For | None | 700 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: RICHARD L. SANQUINI | For | None | 700 | 0 | 0 | 0 | |||||
4 | PROPOSAL TO PROVIDE A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2014 ("SAY-ON-PAY"). | For | None | 700 | 0 | 0 | 0 | |||||
5 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 27, 2015. | For | None | 700 | 0 | 0 | 0 | |||||
SYMANTEC CORPORATION | ||||||||||||
Security: | 871503108 | Meeting Type: | Annual | |||||||||
Ticker: | SYMC | Meeting Date: | 28-Oct-2014 | |||||||||
ISIN | US8715031089 | Vote Deadline Date: | 27-Oct-2014 | |||||||||
Agenda | 934073127 | Management | Total Ballot Shares: | 1042980 | ||||||||
Last Vote Date: | 08-Oct-2014 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: MICHAEL A. BROWN | For | None | 3450 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: FRANK E. DANGEARD | For | None | 3450 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE | For | None | 3450 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: DAVID L. MAHONEY | For | None | 3450 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: ROBERT S. MILLER | For | None | 3450 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ANITA M. SANDS | For | None | 3450 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: DANIEL H. SCHULMAN | For | None | 3450 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: V. PAUL UNRUH | For | None | 3450 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | For | None | 3450 | 0 | 0 | 0 | |||||
10 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | For | None | 3450 | 0 | 0 | 0 | |||||
11 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 3450 | 0 | 0 | 0 | |||||
ORACLE CORPORATION | ||||||||||||
Security: | 68389X105 | Meeting Type: | Annual | |||||||||
Ticker: | ORCL | Meeting Date: | 05-Nov-2014 | |||||||||
ISIN | US68389X1054 | Vote Deadline Date: | 04-Nov-2014 | |||||||||
Agenda | 934078153 | Management | Total Ballot Shares: | 542580 | ||||||||
Last Vote Date: | 17-Oct-2014 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | JEFFREY S. BERG | 2650 | 0 | 0 | 0 | |||||||
2 | H. RAYMOND BINGHAM | 2650 | 0 | 0 | 0 | |||||||
3 | MICHAEL J. BOSKIN | 2650 | 0 | 0 | 0 | |||||||
4 | SAFRA A. CATZ | 2650 | 0 | 0 | 0 | |||||||
5 | BRUCE R. CHIZEN | 2650 | 0 | 0 | 0 | |||||||
6 | GEORGE H. CONRADES | 2650 | 0 | 0 | 0 | |||||||
7 | LAWRENCE J. ELLISON | 2650 | 0 | 0 | 0 | |||||||
8 | HECTOR GARCIA-MOLINA | 2650 | 0 | 0 | 0 | |||||||
9 | JEFFREY O. HENLEY | 2650 | 0 | 0 | 0 | |||||||
10 | MARK V. HURD | 2650 | 0 | 0 | 0 | |||||||
11 | NAOMI O. SELIGMAN | 2650 | 0 | 0 | 0 | |||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 2650 | 0 | 0 | |||||
3 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | For | None | 2650 | 0 | 0 | 0 | |||||
4 | STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. | Against | None | 0 | 2650 | 0 | 0 | |||||
5 | STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS. | Against | None | 0 | 2650 | 0 | 0 | |||||
6 | STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS. | Against | None | 0 | 2650 | 0 | 0 | |||||
7 | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Against | None | 2650 | 0 | 0 | 0 | |||||
PHIBRO ANIMAL HEALTH CORPORATION | ||||||||||||
Security: | 71742Q106 | Meeting Type: | Annual | |||||||||
Ticker: | PAHC | Meeting Date: | 10-Nov-2014 | |||||||||
ISIN | US71742Q1067 | Vote Deadline Date: | 07-Nov-2014 | |||||||||
Agenda | 934079698 | Management | Total Ballot Shares: | 588920 | ||||||||
Last Vote Date: | 15-Oct-2014 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | DANIEL M. BENDHEIM | 1300 | 0 | 0 | 0 | |||||||
2 | SAM GEJDENSON | 1300 | 0 | 0 | 0 | |||||||
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015 | For | None | 1300 | 0 | 0 | 0 | |||||
TRW AUTOMOTIVE HOLDINGS CORP. | ||||||||||||
Security: | 87264S106 | Meeting Type: | Special | |||||||||
Ticker: | TRW | Meeting Date: | 19-Nov-2014 | |||||||||
ISIN | US87264S1069 | Vote Deadline Date: | 18-Nov-2014 | |||||||||
Agenda | 934090995 | Management | Total Ballot Shares: | 309005 | ||||||||
Last Vote Date: | 12-Nov-2014 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 15, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG TRW AUTOMOTIVE HOLDINGS CORP., ZF FRIEDRICHSHAFEN AG AND MSNA, INC. | For | None | 750 | 0 | 0 | 0 | |||||
2 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY TRW AUTOMOTIVE HOLDINGS CORP. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | For | None | 0 | 750 | 0 | 0 | |||||
3 | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS OF TRW AUTOMOTIVE HOLDINGS CORP., FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE ADOPTION OF THE MERGER AGREEMENT. | For | None | 750 | 0 | 0 | 0 | |||||
CISCO SYSTEMS, INC. | ||||||||||||
Security: | 17275R102 | Meeting Type: | Annual | |||||||||
Ticker: | CSCO | Meeting Date: | 20-Nov-2014 | |||||||||
ISIN | US17275R1023 | Vote Deadline Date: | 19-Nov-2014 | |||||||||
Agenda | 934082215 | Management | Total Ballot Shares: | 1733325 | ||||||||
Last Vote Date: | 04-Nov-2014 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: CAROL A. BARTZ | For | None | 6900 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: M. MICHELE BURNS | For | None | 6900 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | For | None | 6900 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | For | None | 6900 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: BRIAN L. HALLA | For | None | 6900 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | For | None | 6900 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | For | None | 6900 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | For | None | 6900 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: ARUN SARIN | For | None | 6900 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: STEVEN M. WEST | For | None | 6900 | 0 | 0 | 0 | |||||
11 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. | For | None | 6900 | 0 | 0 | 0 | |||||
12 | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | For | None | 6900 | 0 | 0 | 0 | |||||
13 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | For | None | 6900 | 0 | 0 | 0 | |||||
14 | APPROVAL TO RECOMMEND THAT CISCO ESTABLISH A PUBLIC POLICY COMMITTEE OF THE BOARD. | Against | None | 0 | 6900 | 0 | 0 | |||||
15 | APPROVAL TO REQUEST THE BOARD TO AMEND CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR SPECIFIED CATEGORIES OF SHAREHOLDERS. | Against | None | 0 | 6900 | 0 | 0 | |||||
16 | APPROVAL TO REQUEST CISCO TO PROVIDE A SEMIANNUAL REPORT ON POLITICAL- RELATED CONTRIBUTIONS AND EXPENDITURES. | Against | None | 6900 | 0 | 0 | 0 | |||||
HARMAN INTERNATIONAL INDUSTRIES, INC. | ||||||||||||
Security: | 413086109 | Meeting Type: | Annual | |||||||||
Ticker: | HAR | Meeting Date: | 03-Dec-2014 | |||||||||
ISIN | US4130861093 | Vote Deadline Date: | 02-Dec-2014 | |||||||||
Agenda | 934088736 | Management | Total Ballot Shares: | 441365 | ||||||||
Last Vote Date: | 13-Nov-2014 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: ADRIANE M. BROWN | For | None | 1200 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JOHN W. DIERCKSEN | For | None | 1200 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ANN M. KOROLOGOS | For | None | 1200 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: EDWARD H. MEYER | For | None | 1200 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: DINESH C. PALIWAL | For | None | 1200 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: KENNETH M. REISS | For | None | 1200 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: HELLENE S. RUNTAGH | For | None | 1200 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: FRANK S. SKLARSKY | For | None | 1200 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: GARY G. STEEL | For | None | 1200 | 0 | 0 | 0 | |||||
10 | RATIFY THE APPOINTMENT OF KPMG LLP FOR FISCAL 2015. | For | None | 1200 | 0 | 0 | 0 | |||||
11 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | For | None | 1200 | 0 | 0 | 0 | |||||
MICROSOFT CORPORATION | ||||||||||||
Security: | 594918104 | Meeting Type: | Annual | |||||||||
Ticker: | MSFT | Meeting Date: | 03-Dec-2014 | |||||||||
ISIN | US5949181045 | Vote Deadline Date: | 02-Dec-2014 | |||||||||
Agenda | 934087708 | Management | Total Ballot Shares: | 1229285 | ||||||||
Last Vote Date: | 14-Nov-2014 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: WILLIAM H. GATES III | For | None | 4900 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MARIA M. KLAWE | For | None | 4900 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: TERI L. LIST-STOLL | For | None | 4900 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: G. MASON MORFIT | For | None | 4900 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: SATYA NADELLA | For | None | 4900 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | For | None | 4900 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: HELMUT PANKE | For | None | 4900 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: CHARLES W. SCHARF | For | None | 4900 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: JOHN W. STANTON | For | None | 4900 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: JOHN W. THOMPSON | For | None | 4900 | 0 | 0 | 0 | |||||
11 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | For | None | 4900 | 0 | 0 | 0 | |||||
12 | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 | For | None | 4900 | 0 | 0 | 0 | |||||
13 | SHAREHOLDER PROPOSAL - PROXY ACCESS FOR SHAREHOLDERS | Against | None | 0 | 4900 | 0 | 0 | |||||
NOBLE CORPORATION PLC | ||||||||||||
Security: | G65431101 | Meeting Type: | Special | |||||||||
Ticker: | NE | Meeting Date: | 22-Dec-2014 | |||||||||
ISIN | GB00BFG3KF26 | Vote Deadline Date: | 19-Dec-2014 | |||||||||
Agenda | 934100772 | Management | Total Ballot Shares: | 193230 | ||||||||
Last Vote Date: | 04-Dec-2014 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO (I) APPROVE THE TERMS OF ONE OR MORE OFF-MARKET PURCHASE AGREEMENTS PRODUCED AT THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION AND (II) AUTHORIZE THE COMPANY TO MAKE OFF- MARKET PURCHASES, UP TO A MAXIMUM NUMBER OF 37,000,000 OF THE COMPANY'S ORDINARY SHARES, PURSUANT TO SUCH AGREEMENT OR AGREEMENTS. | For | None | 700 | 0 | 0 | 0 | |||||
COVIDIEN PLC | ||||||||||||
Security: | G2554F105 | Meeting Type: | Special | |||||||||
Ticker: | Meeting Date: | 06-Jan-2015 | ||||||||||
ISIN | Vote Deadline Date: | 05-Jan-2015 | ||||||||||
Agenda | 934104554 | Management | Total Ballot Shares: | 176165 | ||||||||
Last Vote Date: | 26-Dec-2014 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO APPROVE THE SCHEME OF ARRANGEMENT. | For | None | 650 | 0 | 0 | 0 | |||||
COVIDIEN PLC | ||||||||||||
Security: | G2554F113 | Meeting Type: | Special | |||||||||
Ticker: | COV | Meeting Date: | 06-Jan-2015 | |||||||||
ISIN | IE00B68SQD29 | Vote Deadline Date: | 05-Jan-2015 | |||||||||
Agenda | 934104542 | Management | Total Ballot Shares: | 176165 | ||||||||
Last Vote Date: | 30-Dec-2014 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | APPROVAL OF THE SCHEME OF ARRANGEMENT. | For | None | 650 | 0 | 0 | 0 | |||||
2 | CANCELLATION OF COVIDIEN SHARES PURSUANT TO THE SCHEME OF ARRANGEMENT. | For | None | 650 | 0 | 0 | 0 | |||||
3 | DIRECTORS' AUTHORITY TO ALLOT SECURITIES AND APPLICATION OF RESERVES. | For | None | 650 | 0 | 0 | 0 | |||||
4 | AMENDMENT TO ARTICLES OF ASSOCIATION. | For | None | 650 | 0 | 0 | 0 | |||||
5 | CREATION OF DISTRIBUTABLE RESERVES OF NEW MEDTRONIC. | For | None | 650 | 0 | 0 | 0 | |||||
6 | APPROVAL ON AN ADVISORY BASIS OF SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN COVIDIEN AND ITS NAMED EXECUTIVE OFFICERS. | For | None | 650 | 0 | 0 | 0 | |||||
THE GREENBRIER COMPANIES, INC. | ||||||||||||
Security: | 393657101 | Meeting Type: | Annual | |||||||||
Ticker: | GBX | Meeting Date: | 07-Jan-2015 | |||||||||
ISIN | US3936571013 | Vote Deadline Date: | 06-Jan-2015 | |||||||||
Agenda | 934106166 | Management | Total Ballot Shares: | 633650 | ||||||||
Last Vote Date: | 16-Dec-2014 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | WILLIAM A. FURMAN | 1700 | 0 | 0 | 0 | |||||||
2 | CHARLES J. SWINDELLS | 1700 | 0 | 0 | 0 | |||||||
2 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 1700 | 0 | 0 | 0 | |||||
3 | APPROVAL OF AMENDMENTS TO THE GREENBRIER COMPANIES INC. 2010 AMENDED AND RESTATED STOCK INCENTIVE PLAN TO INCREASE THE ANNUAL DIRECTOR STOCK COMPENSATION UNDER THE PLAN IN THE FORM OF A 2014 AMENDED AND RESTATED STOCK INCENTIVE PLAN. | For | None | 1700 | 0 | 0 | 0 | |||||
4 | APPROVAL OF THE GREENBRIER COMPANIES, INC. 2014 EMPLOYEE STOCK PURCHASE PLAN. | For | None | 1700 | 0 | 0 | 0 | |||||
5 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015. | For | None | 1700 | 0 | 0 | 0 | |||||
TRINSEO S.A. | ||||||||||||
Security: | L9340P101 | Meeting Type: | Special | |||||||||
Ticker: | TSE | Meeting Date: | 21-Jan-2015 | |||||||||
ISIN | LU1057788488 | Vote Deadline Date: | 20-Jan-2015 | |||||||||
Agenda | 934109338 | Management | Total Ballot Shares: | 952980 | ||||||||
Last Vote Date: | 23-Dec-2014 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO APPROVE THE COMPANY'S ANNUAL ACCOUNTS PREPARED IN ACCORDANCE WITH ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN LUXEMBOURG ("LUXEMBOURG GAAP") FOR THE YEAR ENDED DECEMBER 31, 2013 (THE "LUXEMBOURG ANNUAL ACCOUNTS") AND ITS CONSOLIDATED FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH ACCOUNTING PRINCIPLES ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 2450 | 0 | 0 | 0 | |||||
2 | TO RESOLVE ON THE ALLOCATION OF THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2013. | For | None | 2450 | 0 | 0 | 0 | |||||
3 | TO APPROVE THE GRANTING OF DISCHARGE TO THE COMPANY'S DIRECTORS AND AUDITOR FOR THE PERFORMANCE OF THEIR RESPECTIVE DUTIES DURING THE YEAR ENDED DECEMBER 31, 2013. | For | None | 2450 | 0 | 0 | 0 | |||||
4 | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS SOCIETE COOPERATIVE ("PWC LUXEMBOURG") TO BE OUR INDEPENDENT AUDITOR FOR THE YEARS ENDED DECEMBER 31, 2013 AND 2014 FOR ALL STATUTORY ACCOUNTS AS REQUIRED BY LUXEMBOURG LAW FOR THE SAME PERIOD. | For | None | 2450 | 0 | 0 | 0 | |||||
MYLAN INC. | ||||||||||||
Security: | 628530107 | Meeting Type: | Special | |||||||||
Ticker: | MYL | Meeting Date: | 29-Jan-2015 | |||||||||
ISIN | US6285301072 | Vote Deadline Date: | 28-Jan-2015 | |||||||||
Agenda | 934114682 | Management | Total Ballot Shares: | 509825 | ||||||||
Last Vote Date: | 21-Jan-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | APPROVAL OF THE AMENDED AND RESTATED BUSINESS TRANSFER AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 4, 2014, BY AND AMONG MYLAN, INC. ("MYLAN"), NEW MOON B.V., MOON OF PA INC., AND ABBOTT LABORATORIES (THE "BUSINESS TRANSFER AGREEMENT"). | For | None | 2950 | 0 | 0 | 0 | |||||
2 | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN MYLAN AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE BUSINESS TRANSFER AGREEMENT. | For | None | 0 | 2950 | 0 | 0 | |||||
3 | ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE BUSINESS TRANSFER AGREEMENT. | For | None | 2950 | 0 | 0 | 0 | |||||
TE CONNECTIVITY LTD | ||||||||||||
Security: | H84989104 | Meeting Type: | Annual | |||||||||
Ticker: | TEL | Meeting Date: | 03-Mar-2015 | |||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 02-Mar-2015 | |||||||||
Agenda | 934118705 | Management | Total Ballot Shares: | 442030 | ||||||||
Last Vote Date: | 14-Feb-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | For | None | 1600 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | For | None | 1600 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | For | None | 1600 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 1600 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: YONG NAM | For | None | 1600 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | For | None | 1600 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | For | None | 1600 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: PAULA A. SNEED | For | None | 1600 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: DAVID P. STEINER | For | None | 1600 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | For | None | 1600 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: LAURA H. WRIGHT | For | None | 1600 | 0 | 0 | 0 | |||||
12 | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 1600 | 0 | 0 | 0 | |||||
13 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN | For | None | 1600 | 0 | 0 | 0 | |||||
14 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED | For | None | 1600 | 0 | 0 | 0 | |||||
15 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DAVID P. STEINER | For | None | 1600 | 0 | 0 | 0 | |||||
16 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER | For | None | 1600 | 0 | 0 | 0 | |||||
17 | TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2016 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING | For | None | 1600 | 0 | 0 | 0 | |||||
18 | TO APPROVE THE 2014 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014) | For | None | 1600 | 0 | 0 | 0 | |||||
19 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | For | None | 1600 | 0 | 0 | 0 | |||||
20 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | For | None | 1600 | 0 | 0 | 0 | |||||
21 | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | For | None | 1600 | 0 | 0 | 0 | |||||
22 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | For | None | 1600 | 0 | 0 | 0 | |||||
23 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 1600 | 0 | 0 | 0 | |||||
24 | TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 1600 | 0 | 0 | 0 | |||||
25 | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER MATTERS | For | None | 1600 | 0 | 0 | 0 | |||||
26 | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF TE CONNECTIVITY LTD., AND CERTAIN OTHER MATTERS | For | None | 1600 | 0 | 0 | 0 | |||||
27 | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS | For | None | 0 | 1600 | 0 | 0 | |||||
28 | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE APPLICABLE VOTE STANDARD FOR CONTESTED ELECTIONS OF DIRECTORS, THE CHAIRPERSON OF THE BOARD AND THE MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE | For | None | 1600 | 0 | 0 | 0 | |||||
29 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 1600 | 0 | 0 | 0 | |||||
30 | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT | For | None | 1600 | 0 | 0 | 0 | |||||
31 | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS | For | None | 1600 | 0 | 0 | 0 | |||||
32 | TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014 | For | None | 1600 | 0 | 0 | 0 | |||||
33 | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | For | None | 1600 | 0 | 0 | 0 | |||||
34 | TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | For | None | 1600 | 0 | 0 | 0 | |||||
35 | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | For | None | 1600 | 0 | 0 | 0 | |||||
36 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING | For | None | 1600 | 0 | 0 | 0 | |||||
TE CONNECTIVITY LTD | ||||||||||||
Security: | H84989104 | Meeting Type: | Annual | |||||||||
Ticker: | TEL | Meeting Date: | 03-Mar-2015 | |||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 02-Mar-2015 | |||||||||
Agenda | 934126803 | Management | Total Ballot Shares: | 442330 | ||||||||
Last Vote Date: | 18-Feb-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | For | None | 1700 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | For | None | 1700 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | For | None | 1700 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 1700 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: YONG NAM | For | None | 1700 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | For | None | 1700 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | For | None | 1700 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: PAULA A. SNEED | For | None | 1700 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: DAVID P. STEINER | For | None | 1700 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | For | None | 1700 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: LAURA H. WRIGHT | For | None | 1700 | 0 | 0 | 0 | |||||
12 | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 1700 | 0 | 0 | 0 | |||||
13 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN | For | None | 1700 | 0 | 0 | 0 | |||||
14 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED | For | None | 1700 | 0 | 0 | 0 | |||||
15 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DAVID P. STEINER | For | None | 1700 | 0 | 0 | 0 | |||||
16 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER | For | None | 1700 | 0 | 0 | 0 | |||||
17 | TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2016 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING | For | None | 1700 | 0 | 0 | 0 | |||||
18 | TO APPROVE THE 2014 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014) | For | None | 1700 | 0 | 0 | 0 | |||||
19 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | For | None | 1700 | 0 | 0 | 0 | |||||
20 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | For | None | 1700 | 0 | 0 | 0 | |||||
21 | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | For | None | 1700 | 0 | 0 | 0 | |||||
22 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | For | None | 1700 | 0 | 0 | 0 | |||||
23 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 1700 | 0 | 0 | 0 | |||||
24 | TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 1700 | 0 | 0 | 0 | |||||
25 | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER MATTERS | For | None | 1700 | 0 | 0 | 0 | |||||
26 | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF TE CONNECTIVITY LTD., AND CERTAIN OTHER MATTERS | For | None | 1700 | 0 | 0 | 0 | |||||
27 | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS | For | None | 0 | 1700 | 0 | 0 | |||||
28 | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE APPLICABLE VOTE STANDARD FOR CONTESTED ELECTIONS OF DIRECTORS, THE CHAIRPERSON OF THE BOARD AND THE MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE | For | None | 1700 | 0 | 0 | 0 | |||||
29 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 1700 | 0 | 0 | 0 | |||||
30 | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT | For | None | 1700 | 0 | 0 | 0 | |||||
31 | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS | For | None | 1700 | 0 | 0 | 0 | |||||
32 | TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014 | For | None | 1700 | 0 | 0 | 0 | |||||
33 | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | For | None | 1700 | 0 | 0 | 0 | |||||
34 | TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | For | None | 1700 | 0 | 0 | 0 | |||||
35 | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | For | None | 1700 | 0 | 0 | 0 | |||||
36 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING | For | None | 1700 | 0 | 0 | 0 | |||||
PTC INC. | ||||||||||||
Security: | 69370C100 | Meeting Type: | Annual | |||||||||
Ticker: | PTC | Meeting Date: | 04-Mar-2015 | |||||||||
ISIN | US69370C1009 | Vote Deadline Date: | 03-Mar-2015 | |||||||||
Agenda | 934119050 | Management | Total Ballot Shares: | 280860 | ||||||||
Last Vote Date: | 14-Feb-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | THOMAS BOGAN | 1600 | 0 | 0 | 0 | |||||||
2 | JANICE CHAFFIN | 1600 | 0 | 0 | 0 | |||||||
3 | DONALD GRIERSON | 1600 | 0 | 0 | 0 | |||||||
4 | JAMES HEPPELMANN | 1600 | 0 | 0 | 0 | |||||||
5 | PAUL LACY | 1600 | 0 | 0 | 0 | |||||||
6 | ROBERT SCHECHTER | 1600 | 0 | 0 | 0 | |||||||
7 | RENATO ZAMBONINI | 1600 | 0 | 0 | 0 | |||||||
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). | For | None | 1600 | 0 | 0 | 0 | |||||
3 | RE-APPROVE THE PERFORMANCE GOALS UNDER THE 2009 EXECUTIVE CASH INCENTIVE PERFORMANCE PLAN. | For | None | 1600 | 0 | 0 | 0 | |||||
4 | ADVISORY VOTE TO CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | For | None | 1600 | 0 | 0 | 0 | |||||
TYCO INTERNATIONAL PLC | ||||||||||||
Security: | G91442106 | Meeting Type: | Annual | |||||||||
Ticker: | TYC | Meeting Date: | 04-Mar-2015 | |||||||||
ISIN | IE00BQRQXQ92 | Vote Deadline Date: | 03-Mar-2015 | |||||||||
Agenda | 934118248 | Management | Total Ballot Shares: | 504085 | ||||||||
Last Vote Date: | 24-Feb-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: EDWARD D. BREEN | For | None | 2400 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: HERMAN E. BULLS | For | None | 2400 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: MICHAEL E. DANIELS | For | None | 2400 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: FRANK M. DRENDEL | For | None | 2400 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: BRIAN DUPERREAULT | For | None | 2400 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: RAJIV L. GUPTA | For | None | 2400 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: GEORGE R. OLIVER | For | None | 2400 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: BRENDAN R. O'NEILL | For | None | 2400 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: JURGEN TINGGREN | For | None | 2400 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: SANDRA S. WIJNBERG | For | None | 2400 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: R. DAVID YOST | For | None | 2400 | 0 | 0 | 0 | |||||
12 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. | For | None | 2400 | 0 | 0 | 0 | |||||
13 | TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. | For | None | 2400 | 0 | 0 | 0 | |||||
14 | TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. | For | None | 2400 | 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 | 2400 | 0 | 0 | 0 | |||||
16 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 2400 | 0 | 0 | 0 | |||||
QUALCOMM INCORPORATED | ||||||||||||
Security: | 747525103 | Meeting Type: | Annual | |||||||||
Ticker: | QCOM | Meeting Date: | 09-Mar-2015 | |||||||||
ISIN | US7475251036 | Vote Deadline Date: | 06-Mar-2015 | |||||||||
Agenda | 934118616 | Management | Total Ballot Shares: | 439268 | ||||||||
Last Vote Date: | 19-Feb-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | For | None | 2300 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK | For | None | 2300 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE | For | None | 2300 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | For | None | 2300 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: THOMAS W. HORTON | For | None | 2300 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: PAUL E. JACOBS | For | None | 2300 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: SHERRY LANSING | For | None | 2300 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: HARISH MANWANI | For | None | 2300 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF | For | None | 2300 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: DUANE A. NELLES | For | None | 2300 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | For | None | 2300 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: FRANCISCO ROS | For | None | 2300 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | For | None | 2300 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: BRENT SCOWCROFT | For | None | 2300 | 0 | 0 | 0 | |||||
15 | ELECTION OF DIRECTOR: MARC I. STERN | For | None | 2300 | 0 | 0 | 0 | |||||
16 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015. | For | None | 2300 | 0 | 0 | 0 | |||||
17 | TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES. | For | None | 2300 | 0 | 0 | 0 | |||||
18 | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | For | None | 2300 | 0 | 0 | 0 | |||||
ACTAVIS PLC | ||||||||||||
Security: | G0083B108 | Meeting Type: | Special | |||||||||
Ticker: | ACT | Meeting Date: | 10-Mar-2015 | |||||||||
ISIN | IE00BD1NQJ95 | Vote Deadline Date: | 09-Mar-2015 | |||||||||
Agenda | 934122499 | Management | Total Ballot Shares: | 346225 | ||||||||
Last Vote Date: | 25-Feb-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | APPROVING THE ISSUANCE OF ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 16, 2014, AMONG ACTAVIS PLC ("ACTAVIS"), AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (THE "ACTAVIS SHARE ISSUANCE PROPOSAL"). | For | None | 1200 | 0 | 0 | 0 | |||||
2 | APPROVING ANY MOTION TO ADJOURN THE ACTAVIS EXTRAORDINARY GENERAL MEETING (THE "ACTAVIS EGM"), OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ACTAVIS EGM TO APPROVE THE ACTAVIS SHARE ISSUANCE PROPOSAL. | For | None | 1200 | 0 | 0 | 0 | |||||
APPLE INC. | ||||||||||||
Security: | 037833100 | Meeting Type: | Annual | |||||||||
Ticker: | AAPL | Meeting Date: | 10-Mar-2015 | |||||||||
ISIN | US0378331005 | Vote Deadline Date: | 09-Mar-2015 | |||||||||
Agenda | 934118983 | Management | Total Ballot Shares: | 628340 | ||||||||
Last Vote Date: | 19-Feb-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: TIM COOK | For | None | 3200 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: AL GORE | For | None | 3200 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: BOB IGER | For | None | 3200 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ANDREA JUNG | For | None | 3200 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: ART LEVINSON | For | None | 3200 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: RON SUGAR | For | None | 3200 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: SUE WAGNER | For | None | 3200 | 0 | 0 | 0 | |||||
8 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | For | None | 3200 | 0 | 0 | 0 | |||||
9 | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | For | None | 3200 | 0 | 0 | 0 | |||||
10 | THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN | For | None | 3200 | 0 | 0 | 0 | |||||
11 | A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT" | Against | None | 0 | 3200 | 0 | 0 | |||||
12 | A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" | Against | None | 0 | 3200 | 0 | 0 | |||||
THE WALT DISNEY COMPANY | ||||||||||||
Security: | 254687106 | Meeting Type: | Annual | |||||||||
Ticker: | DIS | Meeting Date: | 12-Mar-2015 | |||||||||
ISIN | US2546871060 | Vote Deadline Date: | 11-Mar-2015 | |||||||||
Agenda | 934118666 | Management | Total Ballot Shares: | 279000 | ||||||||
Last Vote Date: | 24-Feb-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | For | None | 1500 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JOHN S. CHEN | For | None | 1500 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JACK DORSEY | For | None | 1500 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ROBERT A. IGER | For | None | 1500 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | For | None | 1500 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | For | None | 1500 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MONICA C. LOZANO | For | None | 1500 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | For | None | 1500 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: SHERYL K. SANDBERG | For | None | 1500 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: ORIN C. SMITH | For | None | 1500 | 0 | 0 | 0 | |||||
11 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | For | None | 1500 | 0 | 0 | 0 | |||||
12 | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | For | None | 0 | 1500 | 0 | 0 | |||||
13 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN. | Against | None | 0 | 1500 | 0 | 0 | |||||
14 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO ACCELERATION OF EXECUTIVE PAY. | Against | None | 0 | 1500 | 0 | 0 | |||||
THE ADT CORPORATION | ||||||||||||
Security: | 00101J106 | Meeting Type: | Annual | |||||||||
Ticker: | ADT | Meeting Date: | 17-Mar-2015 | |||||||||
ISIN | US00101J1060 | Vote Deadline Date: | 16-Mar-2015 | |||||||||
Agenda | 934121156 | Management | Total Ballot Shares: | 1113158 | ||||||||
Last Vote Date: | 26-Feb-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: THOMAS COLLIGAN | For | None | 4300 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: RICHARD DALY | For | None | 4300 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: TIMOTHY DONAHUE | For | None | 4300 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ROBERT DUTKOWSKY | For | None | 4300 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: BRUCE GORDON | For | None | 4300 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: NAREN GURSAHANEY | For | None | 4300 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: BRIDGETTE HELLER | For | None | 4300 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: KATHLEEN HYLE | For | None | 4300 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: CHRISTOPHER HYLEN | For | None | 4300 | 0 | 0 | 0 | |||||
10 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | For | None | 4300 | 0 | 0 | 0 | |||||
11 | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF ADT'S NAMED EXECUTIVE OFFICERS. | For | None | 4300 | 0 | 0 | 0 | |||||
HEWLETT-PACKARD COMPANY | ||||||||||||
Security: | 428236103 | Meeting Type: | Annual | |||||||||
Ticker: | HPQ | Meeting Date: | 18-Mar-2015 | |||||||||
ISIN | US4282361033 | Vote Deadline Date: | 17-Mar-2015 | |||||||||
Agenda | 934122285 | Management | Total Ballot Shares: | 737625 | ||||||||
Last Vote Date: | 26-Feb-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: MARC L. ANDREESSEN | For | None | 4500 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: SHUMEET BANERJI | For | None | 4500 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ROBERT R. BENNETT | For | None | 4500 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: RAJIV L. GUPTA | For | None | 4500 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: KLAUS KLEINFELD | For | None | 4500 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: RAYMOND J. LANE | For | None | 4500 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ANN M. LIVERMORE | For | None | 4500 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: RAYMOND E. OZZIE | For | None | 4500 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: GARY M. REINER | For | None | 4500 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | For | None | 4500 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: JAMES A. SKINNER | For | None | 4500 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | For | None | 4500 | 0 | 0 | 0 | |||||
13 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015. | For | None | 4500 | 0 | 0 | 0 | |||||
14 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 4500 | 0 | 0 | 0 | |||||
15 | STOCKHOLDER PROPOSAL RELATED TO ACTION BY WRITTEN CONSENT OF STOCKHOLDERS | Against | None | 0 | 4500 | 0 | 0 | |||||
MALLINCKRODT PLC | ||||||||||||
Security: | G5785G107 | Meeting Type: | Annual | |||||||||
Ticker: | MNK | Meeting Date: | 19-Mar-2015 | |||||||||
ISIN | IE00BBGT3753 | Vote Deadline Date: | 18-Mar-2015 | |||||||||
Agenda | 934120700 | Management | Total Ballot Shares: | 15025 | ||||||||
Last Vote Date: | 03-Mar-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: MELVIN D. BOOTH | For | None | 118 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: DON M. BAILEY | For | None | 118 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: DAVID R. CARLUCCI | For | None | 118 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: J. MARTIN CARROLL | For | None | 118 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: DIANE H. GULYAS | For | None | 118 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: NANCY S. LURKER | For | None | 118 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JOANN A. REED | For | None | 118 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ANGUS C. RUSSELL | For | None | 118 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: VIRGIL D. THOMPSON | For | None | 118 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: MARK C. TRUDEAU | For | None | 118 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD, M.D. | For | None | 118 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO | For | None | 118 | 0 | 0 | 0 | |||||
13 | APPROVE, IN A NON-BINDING VOTE, THE APPOINTMENT OF THE INDEPENDENT AUDITORS AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. | For | None | 118 | 0 | 0 | 0 | |||||
14 | APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | For | None | 118 | 0 | 0 | 0 | |||||
15 | APPROVE THE AMENDED AND RESTATED MALLINCKRODT PHARMACEUTICALS STOCK AND INCENTIVE PLAN. | For | None | 118 | 0 | 0 | 0 | |||||
16 | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY TO MAKE MARKET PURCHASES OF COMPANY SHARES. | For | None | 118 | 0 | 0 | 0 | |||||
17 | AUTHORIZE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION). | For | None | 118 | 0 | 0 | 0 | |||||
18 | AUTHORIZE THE BOARD TO DETERMINE WHETHER TO HOLD THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS AT A LOCATION OUTSIDE OF IRELAND. | For | None | 118 | 0 | 0 | 0 | |||||
URSTADT BIDDLE PROPERTIES INC. | ||||||||||||
Security: | 917286205 | Meeting Type: | Annual | |||||||||
Ticker: | UBA | Meeting Date: | 25-Mar-2015 | |||||||||
ISIN | US9172862057 | Vote Deadline Date: | 24-Mar-2015 | |||||||||
Agenda | 934124835 | Management | Total Ballot Shares: | 883495 | ||||||||
Last Vote Date: | 05-Mar-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | CATHERINE U. BIDDLE | 3650 | 0 | 0 | 0 | |||||||
2 | ROBERT R. DOUGLASS | 3650 | 0 | 0 | 0 | |||||||
3 | GEORGE H.C. LAWRENCE | 3650 | 0 | 0 | 0 | |||||||
4 | CHARLES J. URSTADT | 3650 | 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 | 3650 | 0 | 0 | 0 | |||||
AVAGO TECHNOLOGIES LIMITED | ||||||||||||
Security: | Y0486S104 | Meeting Type: | Annual | |||||||||
Ticker: | AVGO | Meeting Date: | 08-Apr-2015 | |||||||||
ISIN | SG9999006241 | Vote Deadline Date: | 02-Apr-2015 | |||||||||
Agenda | 934128491 | Management | Total Ballot Shares: | 511565 | ||||||||
Last Vote Date: | 17-Mar-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: MR. HOCK E. TAN | For | None | 2000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MR. JOHN T. DICKSON | For | None | 2000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: MR. JAMES V. DILLER | For | None | 2000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: MR. LEWIS C. EGGEBRECHT | For | None | 2000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: MR. BRUNO GUILMART | For | None | 2000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: MR. KENNETH Y. HAO | For | None | 2000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN | For | None | 2000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: MR. DONALD MACLEOD | For | None | 2000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: MR. PETER J. MARKS | For | None | 2000 | 0 | 0 | 0 | |||||
10 | TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING NOVEMBER 1, 2015 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION. | For | None | 2000 | 0 | 0 | 0 | |||||
11 | TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2015 ANNUAL GENERAL MEETING. | For | None | 2000 | 0 | 0 | 0 | |||||
12 | TO APPROVE THE SHARE PURCHASE MANDATE AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO ITS 2015 ANNUAL GENERAL MEETING. | For | None | 2000 | 0 | 0 | 0 | |||||
13 | TO APPROVE THE CASH COMPENSATION FOR AVAGO'S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF AVAGO'S 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2015 ANNUAL GENERAL MEETING. | For | None | 2000 | 0 | 0 | 0 | |||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | ||||||||||||
Security: | 806857108 | Meeting Type: | Annual | |||||||||
Ticker: | SLB | Meeting Date: | 08-Apr-2015 | |||||||||
ISIN | AN8068571086 | Vote Deadline Date: | 07-Apr-2015 | |||||||||
Agenda | 934127348 | Management | Total Ballot Shares: | 74000 | ||||||||
Last Vote Date: | 17-Mar-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: PETER L.S. CURRIE | For | None | 400 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: K. VAMAN KAMATH | For | None | 400 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES | For | None | 400 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: PAAL KIBSGAARD | For | None | 400 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV | For | None | 400 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: MICHAEL E. MARKS | For | None | 400 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: INDRA K. NOOYI | For | None | 400 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: LUBNA S. OLAYAN | For | None | 400 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: LEO RAFAEL REIF | For | None | 400 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: TORE I. SANDVOLD | For | None | 400 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: HENRI SEYDOUX | For | None | 400 | 0 | 0 | 0 | |||||
12 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 400 | 0 | 0 | 0 | |||||
13 | TO APPROVE THE COMPANY'S 2014 FINANCIAL STATEMENTS AND THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS. | For | None | 400 | 0 | 0 | 0 | |||||
14 | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 400 | 0 | 0 | 0 | |||||
H.B. FULLER COMPANY | ||||||||||||
Security: | 359694106 | Meeting Type: | Annual | |||||||||
Ticker: | FUL | Meeting Date: | 09-Apr-2015 | |||||||||
ISIN | US3596941068 | Vote Deadline Date: | 08-Apr-2015 | |||||||||
Agenda | 934127021 | Management | Total Ballot Shares: | 283750 | ||||||||
Last Vote Date: | 10-Mar-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | THOMAS W. HANDLEY | 1200 | 0 | 0 | 0 | |||||||
2 | MARIA TERESA HILADO | 1200 | 0 | 0 | 0 | |||||||
3 | ANN W.H. SIMONDS | 1200 | 0 | 0 | 0 | |||||||
2 | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE ATTACHED PROXY STATEMENT. | For | None | 1200 | 0 | 0 | 0 | |||||
3 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS H.B. FULLER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 28, 2015. | For | None | 1200 | 0 | 0 | 0 | |||||
CYTEC INDUSTRIES INC. | ||||||||||||
Security: | 232820100 | Meeting Type: | Annual | |||||||||
Ticker: | CYT | Meeting Date: | 16-Apr-2015 | |||||||||
ISIN | US2328201007 | Vote Deadline Date: | 15-Apr-2015 | |||||||||
Agenda | 934130698 | Management | Total Ballot Shares: | 538610 | ||||||||
Last Vote Date: | 18-Mar-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: DAVID P. HESS | For | None | 2300 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: BARRY C. JOHNSON | For | None | 2300 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: CAROL P. LOWE | For | None | 2300 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: THOMAS W. RABAUT | For | None | 2300 | 0 | 0 | 0 | |||||
5 | RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR 2015. | For | None | 2300 | 0 | 0 | 0 | |||||
6 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 2300 | 0 | 0 | 0 | |||||
PACCAR INC | ||||||||||||
Security: | 693718108 | Meeting Type: | Annual | |||||||||
Ticker: | PCAR | Meeting Date: | 21-Apr-2015 | |||||||||
ISIN | US6937181088 | Vote Deadline Date: | 20-Apr-2015 | |||||||||
Agenda | 934136537 | Management | Total Ballot Shares: | 256075 | ||||||||
Last Vote Date: | 25-Mar-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: MARK C. PIGOTT | For | None | 1600 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON | For | None | 1600 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: RONALD E. ARMSTRONG | For | None | 1600 | 0 | 0 | 0 | |||||
4 | STOCKHOLDER PROPOSAL REGARDING THE ANNUAL ELECTION OF ALL DIRECTORS | Against | None | 1600 | 0 | 0 | 0 | |||||
5 | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS | Against | None | 1600 | 0 | 0 | 0 | |||||
U.S. BANCORP | ||||||||||||
Security: | 902973304 | Meeting Type: | Annual | |||||||||
Ticker: | USB | Meeting Date: | 21-Apr-2015 | |||||||||
ISIN | US9029733048 | Vote Deadline Date: | 20-Apr-2015 | |||||||||
Agenda | 934134026 | Management | Total Ballot Shares: | 673965 | ||||||||
Last Vote Date: | 27-Mar-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. | For | None | 3400 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | For | None | 3400 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: RICHARD K. DAVIS | For | None | 3400 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: KIMBERLY J. HARRIS | For | None | 3400 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | For | None | 3400 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: DOREEN WOO HO | For | None | 3400 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JOEL W. JOHNSON | For | None | 3400 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY | For | None | 3400 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: JERRY W. LEVIN | For | None | 3400 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: DAVID B. O'MALEY | For | None | 3400 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H. | For | None | 3400 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: CRAIG D. SCHNUCK | For | None | 3400 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: PATRICK T. STOKES | For | None | 3400 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: SCOTT W. WINE | For | None | 3400 | 0 | 0 | 0 | |||||
15 | APPROVAL OF THE U.S. BANCORP 2015 STOCK INCENTIVE PLAN. | For | None | 3400 | 0 | 0 | 0 | |||||
16 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2015 FISCAL YEAR. | For | None | 3400 | 0 | 0 | 0 | |||||
17 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | For | None | 3400 | 0 | 0 | 0 | |||||
18 | SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. | Against | None | 0 | 3400 | 0 | 0 | |||||
WHIRLPOOL CORPORATION | ||||||||||||
Security: | 963320106 | Meeting Type: | Annual | |||||||||
Ticker: | WHR | Meeting Date: | 21-Apr-2015 | |||||||||
ISIN | US9633201069 | Vote Deadline Date: | 20-Apr-2015 | |||||||||
Agenda | 934133012 | Management | Total Ballot Shares: | 158275 | ||||||||
Last Vote Date: | 25-Mar-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: SAMUEL R. ALLEN | For | None | 600 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: GARY T. DICAMILLO | For | None | 600 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: DIANE M. DIETZ | For | None | 600 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: GERRI T. ELLIOTT | For | None | 600 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JEFF M. FETTIG | For | None | 600 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON | For | None | 600 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JOHN D. LIU | For | None | 600 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: HARISH MANWANI | For | None | 600 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | For | None | 600 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | For | None | 600 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: MICHAEL D. WHITE | For | None | 600 | 0 | 0 | 0 | |||||
12 | ADVISORY VOTE TO APPROVE WHIRLPOOL'S EXECUTIVE COMPENSATION. | For | None | 600 | 0 | 0 | 0 | |||||
13 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 600 | 0 | 0 | 0 | |||||
GENERAL ELECTRIC COMPANY | ||||||||||||
Security: | 369604103 | Meeting Type: | Annual | |||||||||
Ticker: | GE | Meeting Date: | 22-Apr-2015 | |||||||||
ISIN | US3696041033 | Vote Deadline Date: | 21-Apr-2015 | |||||||||
Agenda | 934135864 | Management | Total Ballot Shares: | 1134176 | ||||||||
Last Vote Date: | 27-Mar-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | For | None | 3650 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | For | None | 3650 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | For | None | 3650 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | For | None | 3650 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: MARIJN E. DEKKERS | For | None | 3650 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD | For | None | 3650 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | For | None | 3650 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ANDREA JUNG | For | None | 3650 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: ROBERT W. LANE | For | None | 3650 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | For | None | 3650 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: JAMES J. MULVA | For | None | 3650 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: JAMES E. ROHR | For | None | 3650 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | For | None | 3650 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: ROBERT J. SWIERINGA | For | None | 3650 | 0 | 0 | 0 | |||||
15 | ELECTION OF DIRECTOR: JAMES S. TISCH | For | None | 3650 | 0 | 0 | 0 | |||||
16 | ELECTION OF DIRECTOR: DOUGLAS A. WARNER III | For | None | 3650 | 0 | 0 | 0 | |||||
17 | ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION | For | None | 3650 | 0 | 0 | 0 | |||||
18 | RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2015 | For | None | 3650 | 0 | 0 | 0 | |||||
19 | CUMULATIVE VOTING | Against | None | 0 | 3650 | 0 | 0 | |||||
20 | WRITTEN CONSENT | Against | None | 0 | 3650 | 0 | 0 | |||||
21 | ONE DIRECTOR FROM RANKS OF RETIREES | Against | None | 0 | 3650 | 0 | 0 | |||||
22 | HOLY LAND PRINCIPLES | Against | None | 0 | 3650 | 0 | 0 | |||||
23 | LIMIT EQUITY VESTING UPON CHANGE IN CONTROL | Against | None | 0 | 3650 | 0 | 0 | |||||
TEXTRON INC. | ||||||||||||
Security: | 883203101 | Meeting Type: | Annual | |||||||||
Ticker: | TXT | Meeting Date: | 22-Apr-2015 | |||||||||
ISIN | US8832031012 | Vote Deadline Date: | 21-Apr-2015 | |||||||||
Agenda | 934138959 | Management | Total Ballot Shares: | 730900 | ||||||||
Last Vote Date: | 27-Mar-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: SCOTT C. DONNELLY | For | None | 3500 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: KATHLEEN M. BADER | For | None | 3500 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: R. KERRY CLARK | For | None | 3500 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JAMES T. CONWAY | For | None | 3500 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: IVOR J. EVANS | For | None | 3500 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: LAWRENCE K. FISH | For | None | 3500 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: PAUL E. GAGNE | For | None | 3500 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: DAIN M. HANCOCK | For | None | 3500 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: LORD POWELL OF BAYSWATER KCMG | For | None | 3500 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: LLOYD G. TROTTER | For | None | 3500 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: JAMES L. ZIEMER | For | None | 3500 | 0 | 0 | 0 | |||||
12 | APPROVAL OF THE PROPOSED TEXTRON INC. 2015 LONG-TERM INCENTIVE PLAN. | For | None | 3500 | 0 | 0 | 0 | |||||
13 | APPROVAL OF THE ADVISORY (NON- BINDING) RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 3500 | 0 | 0 | 0 | |||||
14 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 3500 | 0 | 0 | 0 | |||||
15 | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Against | None | 0 | 3500 | 0 | 0 | |||||
16 | SHAREHOLDER PROPOSAL REGARDING INCENTIVE COMPENSATION RECOUPMENT POLICY. | Against | None | 0 | 3500 | 0 | 0 | |||||
DELPHI AUTOMOTIVE PLC | ||||||||||||
Security: | G27823106 | Meeting Type: | Annual | |||||||||
Ticker: | DLPH | Meeting Date: | 23-Apr-2015 | |||||||||
ISIN | JE00B783TY65 | Vote Deadline Date: | 21-Apr-2015 | |||||||||
Agenda | 934135876 | Management | Total Ballot Shares: | 777100 | ||||||||
Last Vote Date: | 27-Mar-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: KEVIN P. CLARK | For | None | 2900 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: GARY L. COWGER | For | None | 2900 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | For | None | 2900 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: MARK P. FRISSORA | For | None | 2900 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: RAJIV L. GUPTA | For | None | 2900 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: J. RANDALL MACDONALD | For | None | 2900 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: SEAN O. MAHONEY | For | None | 2900 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO | For | None | 2900 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: THOMAS W. SIDLIK | For | None | 2900 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: BERND WIEDEMANN | For | None | 2900 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN | For | None | 2900 | 0 | 0 | 0 | |||||
12 | PROPOSAL TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. | For | None | 2900 | 0 | 0 | 0 | |||||
13 | PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE PLC LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. | For | None | 2900 | 0 | 0 | 0 | |||||
14 | PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE PLC LEADERSHIP INCENTIVE PLAN. | For | None | 2900 | 0 | 0 | 0 | |||||
15 | SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | For | None | 2900 | 0 | 0 | 0 | |||||
JOHNSON & JOHNSON | ||||||||||||
Security: | 478160104 | Meeting Type: | Annual | |||||||||
Ticker: | JNJ | Meeting Date: | 23-Apr-2015 | |||||||||
ISIN | US4781601046 | Vote Deadline Date: | 22-Apr-2015 | |||||||||
Agenda | 934134761 | Management | Total Ballot Shares: | 538734 | ||||||||
Last Vote Date: | 31-Mar-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: MARY SUE COLEMAN | For | None | 2550 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | For | None | 2550 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: IAN E.L. DAVIS | For | None | 2550 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ALEX GORSKY | For | None | 2550 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: SUSAN L. LINDQUIST | For | None | 2550 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: MARK B. MCCLELLAN | For | None | 2550 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ANNE M. MULCAHY | For | None | 2550 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | For | None | 2550 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: CHARLES PRINCE | For | None | 2550 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | For | None | 2550 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | For | None | 2550 | 0 | 0 | 0 | |||||
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 2550 | 0 | 0 | 0 | |||||
13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | For | None | 2550 | 0 | 0 | 0 | |||||
14 | SHAREHOLDER PROPOSAL - COMMON SENSE POLICY REGARDING OVEREXTENDED DIRECTORS | Against | None | 0 | 2550 | 0 | 0 | |||||
15 | SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS | Against | None | 0 | 2550 | 0 | 0 | |||||
16 | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Against | None | 0 | 2550 | 0 | 0 | |||||
LOCKHEED MARTIN CORPORATION | ||||||||||||
Security: | 539830109 | Meeting Type: | Annual | |||||||||
Ticker: | LMT | Meeting Date: | 23-Apr-2015 | |||||||||
ISIN | US5398301094 | Vote Deadline Date: | 22-Apr-2015 | |||||||||
Agenda | 934142655 | Management | Total Ballot Shares: | 54489 | ||||||||
Last Vote Date: | 26-Mar-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: DANIEL F. AKERSON | For | None | 150 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD | For | None | 150 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ROSALIND G. BREWER | For | None | 150 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: DAVID B. BURRITT | For | None | 150 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | For | None | 150 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: THOMAS J. FALK | For | None | 150 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MARILLYN A. HEWSON | For | None | 150 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: GWENDOLYN S. KING | For | None | 150 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: JAMES M. LOY | For | None | 150 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: JOSEPH W. RALSTON | For | None | 150 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: ANNE STEVENS | For | None | 150 | 0 | 0 | 0 | |||||
12 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015 | For | None | 150 | 0 | 0 | 0 | |||||
13 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") | For | None | 150 | 0 | 0 | 0 | |||||
14 | STOCKHOLDER PROPOSAL ON WRITTEN CONSENT | Against | None | 150 | 0 | 0 | 0 | |||||
15 | STOCKHOLDER PROPOSAL ON LOBBYING EXPENDITURES | Against | None | 0 | 150 | 0 | 0 | |||||
PFIZER INC. | ||||||||||||
Security: | 717081103 | Meeting Type: | Annual | |||||||||
Ticker: | PFE | Meeting Date: | 23-Apr-2015 | |||||||||
ISIN | US7170811035 | Vote Deadline Date: | 22-Apr-2015 | |||||||||
Agenda | 934135927 | Management | Total Ballot Shares: | 1770006 | ||||||||
Last Vote Date: | 27-Mar-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | For | None | 7900 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: W. DON CORNWELL | For | None | 7900 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | For | None | 7900 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: HELEN H. HOBBS | For | None | 7900 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JAMES M. KILTS | For | None | 7900 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: SHANTANU NARAYEN | For | None | 7900 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | For | None | 7900 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: IAN C. READ | For | None | 7900 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | For | None | 7900 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: JAMES C. SMITH | For | None | 7900 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: MARC TESSIER- LAVIGNE | For | None | 7900 | 0 | 0 | 0 | |||||
12 | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | For | None | 7900 | 0 | 0 | 0 | |||||
13 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | For | None | 7900 | 0 | 0 | 0 | |||||
14 | SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING ACTIVITIES | Against | None | 0 | 7900 | 0 | 0 | |||||
ABBOTT LABORATORIES | ||||||||||||
Security: | 002824100 | Meeting Type: | Annual | |||||||||
Ticker: | ABT | Meeting Date: | 24-Apr-2015 | |||||||||
ISIN | US0028241000 | Vote Deadline Date: | 23-Apr-2015 | |||||||||
Agenda | 934135977 | Management | Total Ballot Shares: | 676155 | ||||||||
Last Vote Date: | 03-Apr-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | R.J. ALPERN | 3800 | 0 | 0 | 0 | |||||||
2 | R.S. AUSTIN | 3800 | 0 | 0 | 0 | |||||||
3 | S.E. BLOUNT | 3800 | 0 | 0 | 0 | |||||||
4 | W.J. FARRELL | 3800 | 0 | 0 | 0 | |||||||
5 | E.M. LIDDY | 3800 | 0 | 0 | 0 | |||||||
6 | N. MCKINSTRY | 3800 | 0 | 0 | 0 | |||||||
7 | P.N. NOVAKOVIC | 3800 | 0 | 0 | 0 | |||||||
8 | W.A. OSBORN | 3800 | 0 | 0 | 0 | |||||||
9 | S.C. SCOTT III | 3800 | 0 | 0 | 0 | |||||||
10 | G.F. TILTON | 3800 | 0 | 0 | 0 | |||||||
11 | M.D. WHITE | 3800 | 0 | 0 | 0 | |||||||
2 | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS | For | None | 3800 | 0 | 0 | 0 | |||||
3 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 3800 | 0 | 0 | 0 | |||||
4 | SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS | Against | None | 0 | 3800 | 0 | 0 | |||||
5 | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Against | None | 0 | 3800 | 0 | 0 | |||||
AT&T INC. | ||||||||||||
Security: | 00206R102 | Meeting Type: | Annual | |||||||||
Ticker: | T | Meeting Date: | 24-Apr-2015 | |||||||||
ISIN | US00206R1023 | Vote Deadline Date: | 23-Apr-2015 | |||||||||
Agenda | 934134064 | Management | Total Ballot Shares: | 989844 | ||||||||
Last Vote Date: | 04-Apr-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | For | None | 4500 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: SCOTT T. FORD | For | None | 4500 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | For | None | 4500 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | For | None | 4500 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JON C. MADONNA | For | None | 4500 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | For | None | 4500 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JOHN B. MCCOY | For | None | 4500 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: BETH E. MOONEY | For | None | 4500 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | For | None | 4500 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: MATTHEW K. ROSE | For | None | 4500 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR | For | None | 4500 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | For | None | 4500 | 0 | 0 | 0 | |||||
13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | For | None | 4500 | 0 | 0 | 0 | |||||
14 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 0 | 4500 | 0 | 0 | |||||
15 | POLITICAL SPENDING REPORT. | Against | None | 0 | 4500 | 0 | 0 | |||||
16 | LOBBYING REPORT. | Against | None | 0 | 4500 | 0 | 0 | |||||
17 | SPECIAL MEETINGS. | Against | None | 0 | 4500 | 0 | 0 | |||||
NOBLE CORPORATION PLC | ||||||||||||
Security: | G65431101 | Meeting Type: | Annual | |||||||||
Ticker: | NE | Meeting Date: | 24-Apr-2015 | |||||||||
ISIN | GB00BFG3KF26 | Vote Deadline Date: | 23-Apr-2015 | |||||||||
Agenda | 934148835 | Management | Total Ballot Shares: | 190830 | ||||||||
Last Vote Date: | 31-Mar-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | RE-ELECTION OF DIRECTOR: JULIE H. EDWARDS | For | None | 700 | 0 | 0 | 0 | |||||
2 | RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY | For | None | 700 | 0 | 0 | 0 | |||||
3 | RE-ELECTION OF DIRECTOR: JON A. MARSHALL | For | None | 700 | 0 | 0 | 0 | |||||
4 | RE-ELECTION OF DIRECTOR: MARY P. RICCIARDELLO | For | None | 700 | 0 | 0 | 0 | |||||
5 | RE-ELECTION OF DIRECTOR: DAVID W. WILLIAMS | For | None | 700 | 0 | 0 | 0 | |||||
6 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | For | None | 700 | 0 | 0 | 0 | |||||
7 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S UK STATUTORY AUDITOR | For | None | 700 | 0 | 0 | 0 | |||||
8 | AUTHORIZATION OF AUDIT COMMITTEE TO DETERMINE UK STATUTORY AUDITORS' COMPENSATION | For | None | 700 | 0 | 0 | 0 | |||||
9 | AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION | For | None | 700 | 0 | 0 | 0 | |||||
10 | AN ADVISORY VOTE ON THE COMPANY'S DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2014 | For | None | 700 | 0 | 0 | 0 | |||||
11 | ADOPTION OF THE NOBLE CORPORATION 2015 OMNIBUS INCENTIVE PLAN | For | None | 700 | 0 | 0 | 0 | |||||
HONEYWELL INTERNATIONAL INC. | ||||||||||||
Security: | 438516106 | Meeting Type: | Annual | |||||||||
Ticker: | HON | Meeting Date: | 27-Apr-2015 | |||||||||
ISIN | US4385161066 | Vote Deadline Date: | 24-Apr-2015 | |||||||||
Agenda | 934134595 | Management | Total Ballot Shares: | 400427 | ||||||||
Last Vote Date: | 08-Apr-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: WILLIAM S. AYER | For | None | 2000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: GORDON M. BETHUNE | For | None | 2000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: KEVIN BURKE | For | None | 2000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JAIME CHICO PARDO | For | None | 2000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: DAVID M. COTE | For | None | 2000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | For | None | 2000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: LINNET F. DEILY | For | None | 2000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JUDD GREGG | For | None | 2000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: CLIVE HOLLICK | For | None | 2000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN | For | None | 2000 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: GEORGE PAZ | For | None | 2000 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | For | None | 2000 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: ROBIN L. WASHINGTON | For | None | 2000 | 0 | 0 | 0 | |||||
14 | APPROVAL OF INDEPENDENT ACCOUNTANTS. | For | None | 2000 | 0 | 0 | 0 | |||||
15 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 2000 | 0 | 0 | 0 | |||||
16 | INDEPENDENT BOARD CHAIRMAN. | Against | None | 0 | 2000 | 0 | 0 | |||||
17 | RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 2000 | 0 | 0 | 0 | |||||
18 | POLITICAL LOBBYING AND CONTRIBUTIONS. | Against | None | 0 | 2000 | 0 | 0 | |||||
UNITED TECHNOLOGIES CORPORATION | ||||||||||||
Security: | 913017109 | Meeting Type: | Annual | |||||||||
Ticker: | UTX | Meeting Date: | 27-Apr-2015 | |||||||||
ISIN | US9130171096 | Vote Deadline Date: | 24-Apr-2015 | |||||||||
Agenda | 934137729 | Management | Total Ballot Shares: | 313880 | ||||||||
Last Vote Date: | 03-Apr-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JOHN V. FARACI | For | None | 1550 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER | For | None | 1550 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: GREGORY J. HAYES | For | None | 1550 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: EDWARD A. KANGAS | For | None | 1550 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | For | None | 1550 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | For | None | 1550 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: HAROLD MCGRAW III | For | None | 1550 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: RICHARD B. MYERS | For | None | 1550 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | For | None | 1550 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: ANDRE VILLENEUVE | For | None | 1550 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN | For | None | 1550 | 0 | 0 | 0 | |||||
12 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2015. | For | None | 1550 | 0 | 0 | 0 | |||||
13 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 1550 | 0 | 0 | 0 | |||||
INTERNATIONAL BUSINESS MACHINES CORP. | ||||||||||||
Security: | 459200101 | Meeting Type: | Annual | |||||||||
Ticker: | IBM | Meeting Date: | 28-Apr-2015 | |||||||||
ISIN | US4592001014 | Vote Deadline Date: | 27-Apr-2015 | |||||||||
Agenda | 934138113 | Management | Total Ballot Shares: | 238101 | ||||||||
Last Vote Date: | 03-Apr-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: A.J.P. BELDA | For | None | 1400 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: W.R. BRODY | For | None | 1400 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: K.I. CHENAULT | For | None | 1400 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: M.L. ESKEW | For | None | 1400 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: D.N. FARR | For | None | 1400 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: A. GORSKY | For | None | 1400 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: S.A. JACKSON | For | None | 1400 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: A.N. LIVERIS | For | None | 1400 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. | For | None | 1400 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: J.W. OWENS | For | None | 1400 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: V.M. ROMETTY | For | None | 1400 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: J.E. SPERO | For | None | 1400 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: S. TAUREL | For | None | 1400 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: P.R. VOSER | For | None | 1400 | 0 | 0 | 0 | |||||
15 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 70) | For | None | 1400 | 0 | 0 | 0 | |||||
16 | ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 71) | For | None | 1400 | 0 | 0 | 0 | |||||
17 | STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 73) | Against | None | 0 | 1400 | 0 | 0 | |||||
18 | STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN CONSENT (PAGE 74) | Against | None | 1400 | 0 | 0 | 0 | |||||
19 | STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED EXECUTIVE PAY (PAGE 75) | Against | None | 0 | 1400 | 0 | 0 | |||||
20 | STOCKHOLDER PROPOSAL ON ESTABLISHING A PUBLIC POLICY COMMITTEE (PAGE 75) | Against | None | 0 | 1400 | 0 | 0 | |||||
PRAXAIR, INC. | ||||||||||||
Security: | 74005P104 | Meeting Type: | Annual | |||||||||
Ticker: | PX | Meeting Date: | 28-Apr-2015 | |||||||||
ISIN | US74005P1049 | Vote Deadline Date: | 27-Apr-2015 | |||||||||
Agenda | 934141324 | Management | Total Ballot Shares: | 103590 | ||||||||
Last Vote Date: | 09-Apr-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: STEPHEN F. ANGEL | For | None | 400 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: OSCAR BERNARDES | For | None | 400 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: NANCE K. DICCIANI | For | None | 400 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: EDWARD G. GALANTE | For | None | 400 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: IRA D. HALL | For | None | 400 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF | For | None | 400 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: LARRY D. MCVAY | For | None | 400 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: DENISE L. RAMOS | For | None | 400 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: WAYNE T. SMITH | For | None | 400 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: ROBERT L. WOOD | For | None | 400 | 0 | 0 | 0 | |||||
11 | TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT | For | None | 0 | 400 | 0 | 0 | |||||
12 | SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN | Against | None | 0 | 400 | 0 | 0 | |||||
13 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR | For | None | 400 | 0 | 0 | 0 | |||||
TAL INTERNATIONAL GROUP, INC. | ||||||||||||
Security: | 874083108 | Meeting Type: | Annual | |||||||||
Ticker: | TAL | Meeting Date: | 28-Apr-2015 | |||||||||
ISIN | US8740831081 | Vote Deadline Date: | 27-Apr-2015 | |||||||||
Agenda | 934140194 | Management | Total Ballot Shares: | 235085 | ||||||||
Last Vote Date: | 24-Mar-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | BRIAN M. SONDEY | 1000 | 0 | 0 | 0 | |||||||
2 | MALCOLM P. BAKER | 1000 | 0 | 0 | 0 | |||||||
3 | CLAUDE GERMAIN | 1000 | 0 | 0 | 0 | |||||||
4 | KENNETH HANAU | 1000 | 0 | 0 | 0 | |||||||
5 | HELMUT KASPERS | 1000 | 0 | 0 | 0 | |||||||
6 | FREDERIC H. LINDEBERG | 1000 | 0 | 0 | 0 | |||||||
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | For | None | 1000 | 0 | 0 | 0 | |||||
THE PNC FINANCIAL SERVICES GROUP, INC. | ||||||||||||
Security: | 693475105 | Meeting Type: | Annual | |||||||||
Ticker: | PNC | Meeting Date: | 28-Apr-2015 | |||||||||
ISIN | US6934751057 | Vote Deadline Date: | 27-Apr-2015 | |||||||||
Agenda | 934138896 | Management | Total Ballot Shares: | 295285 | ||||||||
Last Vote Date: | 04-Apr-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: CHARLES E. BUNCH | For | None | 1450 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: PAUL W. CHELLGREN | For | None | 1450 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE | For | None | 1450 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | For | None | 1450 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN | For | None | 1450 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: KAY COLES JAMES | For | None | 1450 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: RICHARD B. KELSON | For | None | 1450 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ANTHONY A. MASSARO | For | None | 1450 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: JANE G. PEPPER | For | None | 1450 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: DONALD J. SHEPARD | For | None | 1450 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: LORENE K. STEFFES | For | None | 1450 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: DENNIS F. STRIGL | For | None | 1450 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: THOMAS J. USHER | For | None | 1450 | 0 | 0 | 0 | |||||
14 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 1450 | 0 | 0 | 0 | |||||
15 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 1450 | 0 | 0 | 0 | |||||
WELLS FARGO & COMPANY | ||||||||||||
Security: | 949746101 | Meeting Type: | Annual | |||||||||
Ticker: | WFC | Meeting Date: | 28-Apr-2015 | |||||||||
ISIN | US9497461015 | Vote Deadline Date: | 27-Apr-2015 | |||||||||
Agenda | 934141374 | Management | Total Ballot Shares: | 585051 | ||||||||
Last Vote Date: | 08-Apr-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JOHN D. BAKER II | For | None | 2250 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ELAINE L. CHAO | For | None | 2250 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JOHN S. CHEN | For | None | 2250 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: LLOYD H. DEAN | For | None | 2250 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: ELIZABETH A. DUKE | For | None | 2250 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: SUSAN E. ENGEL | For | None | 2250 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | For | None | 2250 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: DONALD M. JAMES | For | None | 2250 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | For | None | 2250 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: FEDERICO F. PENA | For | None | 2250 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: JAMES H. QUIGLEY | For | None | 2250 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD | For | None | 2250 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | For | None | 2250 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: JOHN G. STUMPF | For | None | 2250 | 0 | 0 | 0 | |||||
15 | ELECTION OF DIRECTOR: SUSAN G. SWENSON | For | None | 2250 | 0 | 0 | 0 | |||||
16 | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | For | None | 2250 | 0 | 0 | 0 | |||||
17 | VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 2250 | 0 | 0 | 0 | |||||
18 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 2250 | 0 | 0 | 0 | |||||
19 | ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. | Against | None | 0 | 2250 | 0 | 0 | |||||
20 | PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES. | Against | None | 0 | 2250 | 0 | 0 | |||||
AMERIPRISE FINANCIAL, INC. | ||||||||||||
Security: | 03076C106 | Meeting Type: | Annual | |||||||||
Ticker: | AMP | Meeting Date: | 29-Apr-2015 | |||||||||
ISIN | US03076C1062 | Vote Deadline Date: | 28-Apr-2015 | |||||||||
Agenda | 934141134 | Management | Total Ballot Shares: | 300705 | ||||||||
Last Vote Date: | 07-Apr-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO | For | None | 1300 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: DIANNE NEAL BLIXT | For | None | 1300 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: AMY DIGESO | For | None | 1300 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: LON R. GREENBERG | For | None | 1300 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: SIRI S. MARSHALL | For | None | 1300 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: JEFFREY NODDLE | For | None | 1300 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: H. JAY SARLES | For | None | 1300 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. | For | None | 1300 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: WILLIAM H. TURNER | For | None | 1300 | 0 | 0 | 0 | |||||
10 | TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. | For | None | 1300 | 0 | 0 | 0 | |||||
11 | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | For | None | 1300 | 0 | 0 | 0 | |||||
BORGWARNER INC. | ||||||||||||
Security: | 099724106 | Meeting Type: | Annual | |||||||||
Ticker: | BWA | Meeting Date: | 29-Apr-2015 | |||||||||
ISIN | US0997241064 | Vote Deadline Date: | 28-Apr-2015 | |||||||||
Agenda | 934137995 | Management | Total Ballot Shares: | 610085 | ||||||||
Last Vote Date: | 06-Apr-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: ALEXIS P. MICHAS | For | None | 2500 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: RICHARD O. SCHAUM | For | None | 2500 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: THOMAS T. STALLKAMP | For | None | 2500 | 0 | 0 | 0 | |||||
4 | APPROVAL OF THE AMENDED, RESTATED AND RENAMED BORGWARNER INC. EXECUTIVE INCENTIVE PLAN. | For | None | 2500 | 0 | 0 | 0 | |||||
5 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015. | For | None | 2500 | 0 | 0 | 0 | |||||
6 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 2500 | 0 | 0 | 0 | |||||
7 | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO REPLACE SUPERMAJORITY VOTING WITH SIMPLE MAJORITY REQUIREMENTS. | For | None | 2500 | 0 | 0 | 0 | |||||
8 | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. | For | None | 2500 | 0 | 0 | 0 | |||||
9 | ADVISORY APPROVAL OF STOCKHOLDER PROPOSAL TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. | Against | None | 0 | 2500 | 0 | 0 | |||||
DISCOVER FINANCIAL SERVICES | ||||||||||||
Security: | 254709108 | Meeting Type: | Annual | |||||||||
Ticker: | DFS | Meeting Date: | 29-Apr-2015 | |||||||||
ISIN | US2547091080 | Vote Deadline Date: | 28-Apr-2015 | |||||||||
Agenda | 934141172 | Management | Total Ballot Shares: | 564733 | ||||||||
Last Vote Date: | 04-Apr-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JEFFREY S. ARONIN | For | None | 1900 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MARY K. BUSH | For | None | 1900 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: GREGORY C. CASE | For | None | 1900 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: CANDACE H. DUNCAN | For | None | 1900 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN | For | None | 1900 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: RICHARD H. LENNY | For | None | 1900 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: THOMAS G. MAHERAS | For | None | 1900 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: MICHAEL H. MOSKOW | For | None | 1900 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: DAVID W. NELMS | For | None | 1900 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: MARK A. THIERER | For | None | 1900 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH | For | None | 1900 | 0 | 0 | 0 | |||||
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 1900 | 0 | 0 | 0 | |||||
13 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 1900 | 0 | 0 | 0 | |||||
MARATHON OIL CORPORATION | ||||||||||||
Security: | 565849106 | Meeting Type: | Annual | |||||||||
Ticker: | MRO | Meeting Date: | 29-Apr-2015 | |||||||||
ISIN | US5658491064 | Vote Deadline Date: | 28-Apr-2015 | |||||||||
Agenda | 934142629 | Management | Total Ballot Shares: | 583298 | ||||||||
Last Vote Date: | 07-Apr-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: GREGORY H. BOYCE | For | None | 2700 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: PIERRE BRONDEAU | For | None | 2700 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: CHADWICK C. DEATON | For | None | 2700 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: MARCELA E. DONADIO | For | None | 2700 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: PHILIP LADER | For | None | 2700 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS | For | None | 2700 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: DENNIS H. REILLEY | For | None | 2700 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: LEE M. TILLMAN | For | None | 2700 | 0 | 0 | 0 | |||||
9 | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2015. | For | None | 2700 | 0 | 0 | 0 | |||||
10 | ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 2700 | 0 | 0 | 0 | |||||
11 | STOCKHOLDER PROPOSAL SEEKING APPROVAL OF STOCKHOLDERS' RIGHTS TO PROXY ACCESS. | Against | None | 2700 | 0 | 0 | 0 | |||||
12 | STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING CLIMATE CHANGE RISK. | Against | None | 0 | 2700 | 0 | 0 | |||||
MARATHON PETROLEUM CORPORATION | ||||||||||||
Security: | 56585A102 | Meeting Type: | Annual | |||||||||
Ticker: | MPC | Meeting Date: | 29-Apr-2015 | |||||||||
ISIN | US56585A1025 | Vote Deadline Date: | 28-Apr-2015 | |||||||||
Agenda | 934140978 | Management | Total Ballot Shares: | 335497 | ||||||||
Last Vote Date: | 06-Apr-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | DAVID A. DABERKO | 1800 | 0 | 0 | 0 | |||||||
2 | DONNA A. JAMES | 1800 | 0 | 0 | 0 | |||||||
3 | JAMES E. ROHR | 1800 | 0 | 0 | 0 | |||||||
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2015. | For | None | 1800 | 0 | 0 | 0 | |||||
3 | ADVISORY APPROVAL OF THE COMPANY'S 2015 NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 1800 | 0 | 0 | 0 | |||||
4 | SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. | Against | None | 0 | 1800 | 0 | 0 | |||||
THE COCA-COLA COMPANY | ||||||||||||
Security: | 191216100 | Meeting Type: | Annual | |||||||||
Ticker: | KO | Meeting Date: | 29-Apr-2015 | |||||||||
ISIN | US1912161007 | Vote Deadline Date: | 28-Apr-2015 | |||||||||
Agenda | 934138163 | Management | Total Ballot Shares: | 637198 | ||||||||
Last Vote Date: | 07-Apr-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: HERBERT A. ALLEN | For | None | 3400 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: RONALD W. ALLEN | For | None | 3400 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: MARC BOLLAND | For | None | 3400 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ANA BOTIN | For | None | 3400 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: HOWARD G. BUFFETT | For | None | 3400 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: RICHARD M. DALEY | For | None | 3400 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: BARRY DILLER | For | None | 3400 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: HELENE D. GAYLE | For | None | 3400 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: EVAN G. GREENBERG | For | None | 3400 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | For | None | 3400 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: MUHTAR KENT | For | None | 3400 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: ROBERT A. KOTICK | For | None | 3400 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO | For | None | 3400 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: SAM NUNN | For | None | 3400 | 0 | 0 | 0 | |||||
15 | ELECTION OF DIRECTOR: DAVID B. WEINBERG | For | None | 3400 | 0 | 0 | 0 | |||||
16 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 3400 | 0 | 0 | 0 | |||||
17 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | For | None | 3400 | 0 | 0 | 0 | |||||
18 | SHAREOWNER PROPOSAL REGARDING PROXY ACCESS | Against | None | 3400 | 0 | 0 | 0 | |||||
19 | SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK | Against | None | 0 | 3400 | 0 | 0 | |||||
ALTRA INDUSTRIAL MOTION CORP | ||||||||||||
Security: | 02208R106 | Meeting Type: | Annual | |||||||||
Ticker: | AIMC | Meeting Date: | 30-Apr-2015 | |||||||||
ISIN | US02208R1068 | Vote Deadline Date: | 29-Apr-2015 | |||||||||
Agenda | 934156503 | Management | Total Ballot Shares: | 888010 | ||||||||
Last Vote Date: | 07-Apr-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | EDMUND M. CARPENTER | 2600 | 0 | 0 | 0 | |||||||
2 | CARL R. CHRISTENSON | 2600 | 0 | 0 | 0 | |||||||
3 | LYLE G. GANSKE | 2600 | 0 | 0 | 0 | |||||||
4 | MICHAEL S. LIPSCOMB | 2600 | 0 | 0 | 0 | |||||||
5 | LARRY MCPHERSON | 2600 | 0 | 0 | 0 | |||||||
6 | THOMAS W. SWIDARSKI | 2600 | 0 | 0 | 0 | |||||||
7 | JAMES H. WOODWARD, JR. | 2600 | 0 | 0 | 0 | |||||||
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS ALTRA INDUSTRIAL MOTION CORP.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 2600 | 0 | 0 | 0 | |||||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 2600 | 0 | 0 | 0 | |||||
EMC CORPORATION | ||||||||||||
Security: | 268648102 | Meeting Type: | Annual | |||||||||
Ticker: | EMC | Meeting Date: | 30-Apr-2015 | |||||||||
ISIN | US2686481027 | Vote Deadline Date: | 29-Apr-2015 | |||||||||
Agenda | 934146867 | Management | Total Ballot Shares: | 1429500 | ||||||||
Last Vote Date: | 08-Apr-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JOSE E. ALMEIDA | For | None | 8100 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MICHAEL W. BROWN | For | None | 8100 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: DONALD J. CARTY | For | None | 8100 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: RANDOLPH L. COWEN | For | None | 8100 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JAMES S. DISTASIO | For | None | 8100 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: JOHN R. EGAN | For | None | 8100 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: WILLIAM D. GREEN | For | None | 8100 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: EDMUND F. KELLY | For | None | 8100 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: JAMI MISCIK | For | None | 8100 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: PAUL SAGAN | For | None | 8100 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: DAVID N. STROHM | For | None | 8100 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | For | None | 8100 | 0 | 0 | 0 | |||||
13 | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN EMC'S PROXY STATEMENT. | For | None | 8100 | 0 | 0 | 0 | |||||
14 | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. | For | None | 8100 | 0 | 0 | 0 | |||||
15 | APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. | For | None | 8100 | 0 | 0 | 0 | |||||
16 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Against | None | 0 | 8100 | 0 | 0 | |||||
SNAP-ON INCORPORATED | ||||||||||||
Security: | 833034101 | Meeting Type: | Annual | |||||||||
Ticker: | SNA | Meeting Date: | 30-Apr-2015 | |||||||||
ISIN | US8330341012 | Vote Deadline Date: | 29-Apr-2015 | |||||||||
Agenda | 934142528 | Management | Total Ballot Shares: | 308955 | ||||||||
Last Vote Date: | 08-Apr-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: KAREN L. DANIEL | For | None | 900 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: RUTH ANN M. GILLIS | For | None | 900 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: NATHAN J. JONES | For | None | 900 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | For | None | 900 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK | For | None | 900 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: GREGG M. SHERRILL | For | None | 900 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: DONALD J. STEBBINS | For | None | 900 | 0 | 0 | 0 | |||||
8 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 900 | 0 | 0 | 0 | |||||
9 | PROPOSAL TO AMEND AND RESTATE THE SNAP-ON INCORPORATED 2011 INCENTIVE STOCK AND AWARDS PLAN. | For | None | 900 | 0 | 0 | 0 | |||||
10 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION INFORMATION" IN THE PROXY STATEMENT. | For | None | 900 | 0 | 0 | 0 | |||||
SUNCOR ENERGY INC. | ||||||||||||
Security: | 867224107 | Meeting Type: | Annual | |||||||||
Ticker: | SU | Meeting Date: | 30-Apr-2015 | |||||||||
ISIN | CA8672241079 | Vote Deadline Date: | 27-Apr-2015 | |||||||||
Agenda | 934148366 | Management | Total Ballot Shares: | 646537 | ||||||||
Last Vote Date: | 08-Apr-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | MEL E. BENSON | 3200 | 0 | 0 | 0 | |||||||
2 | JACYNTHE CヤTノ | 3200 | 0 | 0 | 0 | |||||||
3 | DOMINIC D'ALESSANDRO | 3200 | 0 | 0 | 0 | |||||||
4 | W. DOUGLAS FORD | 3200 | 0 | 0 | 0 | |||||||
5 | JOHN D. GASS | 3200 | 0 | 0 | 0 | |||||||
6 | JOHN R. HUFF | 3200 | 0 | 0 | 0 | |||||||
7 | MAUREEN MCCAW | 3200 | 0 | 0 | 0 | |||||||
8 | MICHAEL W. O'BRIEN | 3200 | 0 | 0 | 0 | |||||||
9 | JAMES W. SIMPSON | 3200 | 0 | 0 | 0 | |||||||
10 | EIRA M. THOMAS | 3200 | 0 | 0 | 0 | |||||||
11 | STEVEN W. WILLIAMS | 3200 | 0 | 0 | 0 | |||||||
12 | MICHAEL M. WILSON | 3200 | 0 | 0 | 0 | |||||||
2 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR. | For | None | 3200 | 0 | 0 | 0 | |||||
3 | TO CONFIRM AMENDMENTS TO BY-LAW NO. 1 OF SUNCOR ENERGY INC., AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 26, 2015. | For | None | 3200 | 0 | 0 | 0 | |||||
4 | TO CONFIRM AMENDED AND RESTATED BY- LAW NO. 2 OF SUNCOR ENERGY INC., AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 26, 2015. | For | None | 3200 | 0 | 0 | 0 | |||||
5 | TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 26, 2015. | For | None | 3200 | 0 | 0 | 0 | |||||
SUNSTONE HOTEL INVESTORS, INC. | ||||||||||||
Security: | 867892101 | Meeting Type: | Annual | |||||||||
Ticker: | SHO | Meeting Date: | 30-Apr-2015 | |||||||||
ISIN | US8678921011 | Vote Deadline Date: | 29-Apr-2015 | |||||||||
Agenda | 934158064 | Management | Total Ballot Shares: | 822691 | ||||||||
Last Vote Date: | 04-Apr-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | JOHN V. ARABIA | 3743 | 0 | 0 | 0 | |||||||
2 | ANDREW BATINOVICH | 3743 | 0 | 0 | 0 | |||||||
3 | Z. JAMIE BEHAR | 3743 | 0 | 0 | 0 | |||||||
4 | THOMAS A. LEWIS, JR. | 3743 | 0 | 0 | 0 | |||||||
5 | KEITH M. LOCKER | 3743 | 0 | 0 | 0 | |||||||
6 | DOUGLAS M. PASQUALE | 3743 | 0 | 0 | 0 | |||||||
7 | KEITH P. RUSSELL | 3743 | 0 | 0 | 0 | |||||||
8 | LEWIS N. WOLFF | 0 | 0 | 3743 | 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, 2015. | For | None | 3743 | 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 2015 ANNUAL MEETING OF STOCKHOLDERS. | For | None | 3743 | 0 | 0 | 0 | |||||
EBAY INC. | ||||||||||||
Security: | 278642103 | Meeting Type: | Annual | |||||||||
Ticker: | EBAY | Meeting Date: | 01-May-2015 | |||||||||
ISIN | US2786421030 | Vote Deadline Date: | 30-Apr-2015 | |||||||||
Agenda | 934160627 | Management | Total Ballot Shares: | 154500 | ||||||||
Last Vote Date: | 08-Apr-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: FRED D. ANDERSON | For | None | 1000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ANTHONY J. BATES | For | None | 1000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT | For | None | 1000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JONATHAN CHRISTODORO | For | None | 1000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: SCOTT D. COOK | For | None | 1000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: JOHN J. DONAHOE | For | None | 1000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: DAVID W. DORMAN | For | None | 1000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: BONNIE S. HAMMER | For | None | 1000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: GAIL J. MCGOVERN | For | None | 1000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: KATHLEEN C. MITIC | For | None | 1000 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: DAVID M. MOFFETT | For | None | 1000 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: PIERRE M. OMIDYAR | For | None | 1000 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: THOMAS J. TIERNEY | For | None | 1000 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: PERRY M. TRAQUINA | For | None | 1000 | 0 | 0 | 0 | |||||
15 | ELECTION OF DIRECTOR: FRANK D. YEARY | For | None | 1000 | 0 | 0 | 0 | |||||
16 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 1000 | 0 | 0 | 0 | |||||
17 | TO APPROVE THE MATERIAL TERMS, INCLUDING THE PERFORMANCE GOALS, OF THE AMENDMENT AND RESTATEMENT OF THE EBAY INCENTIVE PLAN. | For | None | 1000 | 0 | 0 | 0 | |||||
18 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 1000 | 0 | 0 | 0 | |||||
19 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING. | Against | None | 1000 | 0 | 0 | 0 | |||||
20 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROXY ACCESS, IF PROPERLY PRESENTED BEFORE THE MEETING. | Against | None | 1000 | 0 | 0 | 0 | |||||
21 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING GENDER PAY, IF PROPERLY PRESENTED BEFORE THE MEETING. | Against | None | 0 | 1000 | 0 | 0 | |||||
OCCIDENTAL PETROLEUM CORPORATION | ||||||||||||
Security: | 674599105 | Meeting Type: | Annual | |||||||||
Ticker: | OXY | Meeting Date: | 01-May-2015 | |||||||||
ISIN | US6745991058 | Vote Deadline Date: | 30-Apr-2015 | |||||||||
Agenda | 934153723 | Management | Total Ballot Shares: | 230775 | ||||||||
Last Vote Date: | 08-Apr-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: SPENCER ABRAHAM | For | None | 950 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: HOWARD I. ATKINS | For | None | 950 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: EUGENE L. BATCHELDER | For | None | 950 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | For | None | 950 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JOHN E. FEICK | For | None | 950 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: MARGARET M. FORAN | For | None | 950 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | For | None | 950 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: WILLIAM R. KLESSE | For | None | 950 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | For | None | 950 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: ELISSE B. WALTER | For | None | 950 | 0 | 0 | 0 | |||||
11 | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | For | None | 950 | 0 | 0 | 0 | |||||
12 | APPROVAL OF THE OCCIDENTAL PETROLEUM CORPORATION 2015 LONG- TERM INCENTIVE PLAN | For | None | 950 | 0 | 0 | 0 | |||||
13 | RATIFICATION OF INDEPENDENT AUDITORS | For | None | 950 | 0 | 0 | 0 | |||||
14 | RECOVERY OF UNEARNED MANAGEMENT BONUSES | Against | None | 0 | 950 | 0 | 0 | |||||
15 | PROXY ACCESS | Against | None | 950 | 0 | 0 | 0 | |||||
16 | METHANE EMISSIONS AND FLARING | Against | None | 0 | 950 | 0 | 0 | |||||
17 | REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS | Against | None | 0 | 950 | 0 | 0 | |||||
RYDER SYSTEM, INC. | ||||||||||||
Security: | 783549108 | Meeting Type: | Annual | |||||||||
Ticker: | R | Meeting Date: | 01-May-2015 | |||||||||
ISIN | US7835491082 | Vote Deadline Date: | 30-Apr-2015 | |||||||||
Agenda | 934142960 | Management | Total Ballot Shares: | 605530 | ||||||||
Last Vote Date: | 09-Apr-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JOHN M. BERRA | For | None | 1750 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ROBERT A. HAGEMANN | For | None | 1750 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: LUIS P. NIETO, JR. | For | None | 1750 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: E. FOLLIN SMITH | For | None | 1750 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: ROBERT E. SANCHEZ | For | None | 1750 | 0 | 0 | 0 | |||||
6 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | For | None | 1750 | 0 | 0 | 0 | |||||
7 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 1750 | 0 | 0 | 0 | |||||
8 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION AND BY- LAWS TO CHANGE THE VOTING REQUIREMENT FOR THE REMOVAL OF DIRECTORS. | For | None | 1750 | 0 | 0 | 0 | |||||
9 | APPROVAL OF AMENDMENTS TO ARTICLES AND BY-LAWS TO CHANGE VOTING REQUIREMENT TO AMEND CERTAIN PROVISIONS OF THE BY-LAWS. | For | None | 1750 | 0 | 0 | 0 | |||||
10 | APPROVAL OF AMENDMENTS TO OUR ARTICLES OF INCORPORATION TO CHANGE THE VOTING REQUIREMENT FOR AMENDMENTS TO THE ARTICLES. | For | None | 1750 | 0 | 0 | 0 | |||||
11 | APPROVAL OF AMENDMENTS TO OUR BY- LAWS TO CHANGE THE GENERAL VOTING REQUIREMENT. | For | None | 1750 | 0 | 0 | 0 | |||||
12 | A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. | Against | None | 0 | 1750 | 0 | 0 | |||||
ZOETIS INC. | ||||||||||||
Security: | 98978V103 | Meeting Type: | Annual | |||||||||
Ticker: | ZTS | Meeting Date: | 01-May-2015 | |||||||||
ISIN | US98978V1035 | Vote Deadline Date: | 30-Apr-2015 | |||||||||
Agenda | 934140295 | Management | Total Ballot Shares: | 223153 | ||||||||
Last Vote Date: | 10-Apr-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: SANJAY KHOSLA | For | None | 1000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: WILLIE M. REED | For | None | 1000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. | For | None | 1000 | 0 | 0 | 0 | |||||
4 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 1000 | 0 | 0 | 0 | |||||
5 | PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 1000 | 0 | 0 | 0 | |||||
BAXTER INTERNATIONAL INC. | ||||||||||||
Security: | 071813109 | Meeting Type: | Annual | |||||||||
Ticker: | BAX | Meeting Date: | 05-May-2015 | |||||||||
ISIN | US0718131099 | Vote Deadline Date: | 04-May-2015 | |||||||||
Agenda | 934146615 | Management | Total Ballot Shares: | 356052 | ||||||||
Last Vote Date: | 13-Apr-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: UMA CHOWDHRY, PH.D. | For | None | 1700 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., PH.D. | For | None | 1700 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: PETER S. HELLMAN | For | None | 1700 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: K.J. STORM | For | None | 1700 | 0 | 0 | 0 | |||||
5 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 1700 | 0 | 0 | 0 | |||||
6 | APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 0 | 1700 | 0 | 0 | |||||
7 | APPROVAL OF 2015 INCENTIVE PLAN | For | None | 1700 | 0 | 0 | 0 | |||||
8 | SHAREHOLDER PROPOSAL - LIMIT ACCELERATED EXECUTIVE PAY | Against | None | 0 | 1700 | 0 | 0 | |||||
9 | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Against | None | 0 | 1700 | 0 | 0 | |||||
PENSKE AUTOMOTIVE GROUP, INC. | ||||||||||||
Security: | 70959W103 | Meeting Type: | Annual | |||||||||
Ticker: | PAG | Meeting Date: | 05-May-2015 | |||||||||
ISIN | US70959W1036 | Vote Deadline Date: | 04-May-2015 | |||||||||
Agenda | 934141223 | Management | Total Ballot Shares: | 586100 | ||||||||
Last Vote Date: | 13-Apr-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | JOHN D. BARR | 1700 | 0 | 0 | 0 | |||||||
2 | MICHAEL R. EISENSON | 1700 | 0 | 0 | 0 | |||||||
3 | ROBERT H. KURNICK, JR | 1700 | 0 | 0 | 0 | |||||||
4 | WILLIAM J. LOVEJOY | 1700 | 0 | 0 | 0 | |||||||
5 | KIMBERLY J. MCWATERS | 1700 | 0 | 0 | 0 | |||||||
6 | LUCIO A. NOTO | 1700 | 0 | 0 | 0 | |||||||
7 | ROGER S. PENSKE | 1700 | 0 | 0 | 0 | |||||||
8 | GREG PENSKE | 0 | 0 | 1700 | 0 | |||||||
9 | SANDRA E. PIERCE | 1700 | 0 | 0 | 0 | |||||||
10 | KANJI SASAKI | 1700 | 0 | 0 | 0 | |||||||
11 | RONALD G. STEINHART | 1700 | 0 | 0 | 0 | |||||||
12 | H. BRIAN THOMPSON | 1700 | 0 | 0 | 0 | |||||||
2 | APPROVAL OF OUR 2015 EQUITY INCENTIVE PLAN. | For | None | 1700 | 0 | 0 | 0 | |||||
3 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 | For | None | 1700 | 0 | 0 | 0 | |||||
4 | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | For | None | 1700 | 0 | 0 | 0 | |||||
5 | TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY POSTPONEMENT OR ADJOURNMENT THEREOF. | For | None | 0 | 1700 | 0 | 0 | |||||
AVON PRODUCTS, INC. | ||||||||||||
Security: | 054303102 | Meeting Type: | Annual | |||||||||
Ticker: | AVP | Meeting Date: | 06-May-2015 | |||||||||
ISIN | US0543031027 | Vote Deadline Date: | 05-May-2015 | |||||||||
Agenda | 934155272 | Management | Total Ballot Shares: | 546690 | ||||||||
Last Vote Date: | 17-Apr-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | DOUGLAS R. CONANT | 2400 | 0 | 0 | 0 | |||||||
2 | W. DON CORNWELL | 2400 | 0 | 0 | 0 | |||||||
3 | V. ANN HAILEY | 2400 | 0 | 0 | 0 | |||||||
4 | NANCY KILLEFER | 2400 | 0 | 0 | 0 | |||||||
5 | SUSAN J. KROPF | 2400 | 0 | 0 | 0 | |||||||
6 | MARIA ELENA LAGOMASINO | 2400 | 0 | 0 | 0 | |||||||
7 | SARA MATHEW | 2400 | 0 | 0 | 0 | |||||||
8 | HELEN MCCLUSKEY | 2400 | 0 | 0 | 0 | |||||||
9 | SHERI MCCOY | 2400 | 0 | 0 | 0 | |||||||
10 | CHARLES H. NOSKI | 2400 | 0 | 0 | 0 | |||||||
11 | GARY M. RODKIN | 2400 | 0 | 0 | 0 | |||||||
12 | PAULA STERN | 2400 | 0 | 0 | 0 | |||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 2400 | 0 | 0 | |||||
3 | APPROVAL OF AMENDED AND RESTATED 2013 STOCK INCENTIVE PLAN. | For | None | 2400 | 0 | 0 | 0 | |||||
4 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 2400 | 0 | 0 | 0 | |||||
5 | SHAREHOLDER PROPOSAL ON PROXY ACCESS. | Against | None | 2400 | 0 | 0 | 0 | |||||
EXPRESS SCRIPTS HOLDING COMPANY | ||||||||||||
Security: | 30219G108 | Meeting Type: | Annual | |||||||||
Ticker: | ESRX | Meeting Date: | 06-May-2015 | |||||||||
ISIN | US30219G1085 | Vote Deadline Date: | 05-May-2015 | |||||||||
Agenda | 934145156 | Management | Total Ballot Shares: | 310473 | ||||||||
Last Vote Date: | 13-Apr-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: GARY G. BENANAV | For | None | 1900 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MAURA C. BREEN | For | None | 1900 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: WILLIAM J. DELANEY | For | None | 1900 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ELDER GRANGER, MD, MG, USA (RETIRED) | For | None | 1900 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC | For | None | 1900 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: THOMAS P. MAC MAHON | For | None | 1900 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: FRANK MERGENTHALER | For | None | 1900 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD | For | None | 1900 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: RODERICK A. PALMORE | For | None | 1900 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: GEORGE PAZ | For | None | 1900 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH | For | None | 1900 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: SEYMOUR STERNBERG | For | None | 1900 | 0 | 0 | 0 | |||||
13 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | For | None | 1900 | 0 | 0 | 0 | |||||
14 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | For | None | 1900 | 0 | 0 | 0 | |||||
15 | STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY. | Against | None | 0 | 1900 | 0 | 0 | |||||
16 | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. | Against | None | 0 | 1900 | 0 | 0 | |||||
GILEAD SCIENCES, INC. | ||||||||||||
Security: | 375558103 | Meeting Type: | Annual | |||||||||
Ticker: | GILD | Meeting Date: | 06-May-2015 | |||||||||
ISIN | US3755581036 | Vote Deadline Date: | 05-May-2015 | |||||||||
Agenda | 934149685 | Management | Total Ballot Shares: | 1026390 | ||||||||
Last Vote Date: | 20-Apr-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JOHN F. COGAN | For | None | 4950 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON | For | None | 4950 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: CARLA A. HILLS | For | None | 4950 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: KEVIN E. LOFTON | For | None | 4950 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JOHN W. MADIGAN | For | None | 4950 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: JOHN C. MARTIN | For | None | 4950 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | For | None | 4950 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: RICHARD J. WHITLEY | For | None | 4950 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: GAYLE E. WILSON | For | None | 4950 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: PER WOLD-OLSEN | For | None | 4950 | 0 | 0 | 0 | |||||
11 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 4950 | 0 | 0 | 0 | |||||
12 | TO APPROVE AN AMENDMENT AND RESTATEMENT TO GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. | For | None | 4950 | 0 | 0 | 0 | |||||
13 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | For | None | 4950 | 0 | 0 | 0 | |||||
14 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Against | None | 4950 | 0 | 0 | 0 | |||||
15 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. | Against | None | 0 | 4950 | 0 | 0 | |||||
16 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT GILEAD ISSUE AN ANNUAL SUSTAINABILITY REPORT. | Against | None | 0 | 4950 | 0 | 0 | |||||
17 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD REPORT ON CERTAIN RISKS TO GILEAD FROM RISING PRESSURE TO CONTAIN U.S. SPECIALTY DRUG PRICES. | Against | None | 0 | 4950 | 0 | 0 | |||||
HESS CORPORATION | ||||||||||||
Security: | 42809H107 | Meeting Type: | Annual | |||||||||
Ticker: | HES | Meeting Date: | 06-May-2015 | |||||||||
ISIN | US42809H1077 | Vote Deadline Date: | 05-May-2015 | |||||||||
Agenda | 934172103 | Management | Total Ballot Shares: | 242200 | ||||||||
Last Vote Date: | 16-Apr-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: R.F. CHASE | For | None | 900 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: T.J. CHECKI | For | None | 900 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: H. GOLUB | For | None | 900 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: J.B. HESS | For | None | 900 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: E.E. HOLIDAY | For | None | 900 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: R. LAVIZZO- MOUREY | For | None | 900 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: D. MCMANUS | For | None | 900 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: J.H. MULLIN III | For | None | 900 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: J.H. QUIGLEY | For | None | 900 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: R.N. WILSON | For | None | 900 | 0 | 0 | 0 | |||||
11 | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 900 | 0 | 0 | 0 | |||||
12 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 900 | 0 | 0 | 0 | |||||
13 | APPROVAL OF THE AMENDED AND RESTATED 2008 LONG-TERM INCENTIVE PLAN. | For | None | 900 | 0 | 0 | 0 | |||||
14 | STOCKHOLDER PROPOSAL RECOMMENDING PROXY ACCESS. | Against | None | 900 | 0 | 0 | 0 | |||||
15 | STOCKHOLDER PROPOSAL RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. | Against | None | 0 | 900 | 0 | 0 | |||||
PEPSICO, INC. | ||||||||||||
Security: | 713448108 | Meeting Type: | Annual | |||||||||
Ticker: | PEP | Meeting Date: | 06-May-2015 | |||||||||
ISIN | US7134481081 | Vote Deadline Date: | 05-May-2015 | |||||||||
Agenda | 934150854 | Management | Total Ballot Shares: | 334860 | ||||||||
Last Vote Date: | 10-Apr-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: SHONA L. BROWN | For | None | 1600 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | For | None | 1600 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: IAN M. COOK | For | None | 1600 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: DINA DUBLON | For | None | 1600 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: RONA A. FAIRHEAD | For | None | 1600 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: RICHARD W. FISHER | For | None | 1600 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ALBERTO IBARGUEN | For | None | 1600 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | For | None | 1600 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: INDRA K. NOOYI | For | None | 1600 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: DAVID C. PAGE | For | None | 1600 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: ROBERT C. POHLAD | For | None | 1600 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: LLOYD G. TROTTER | For | None | 1600 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: DANIEL VASELLA | For | None | 1600 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: ALBERTO WEISSER | For | None | 1600 | 0 | 0 | 0 | |||||
15 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. | For | None | 1600 | 0 | 0 | 0 | |||||
16 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 1600 | 0 | 0 | 0 | |||||
17 | ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY. | Against | None | 0 | 1600 | 0 | 0 | |||||
18 | POLICY REGARDING LIMIT ON ACCELERATED VESTING OF EQUITY AWARDS. | Against | None | 0 | 1600 | 0 | 0 | |||||
19 | REPORT ON MINIMIZING IMPACTS OF NEONICS. | Against | None | 0 | 1600 | 0 | 0 | |||||
PHILIP MORRIS INTERNATIONAL INC. | ||||||||||||
Security: | 718172109 | Meeting Type: | Annual | |||||||||
Ticker: | PM | Meeting Date: | 06-May-2015 | |||||||||
ISIN | US7181721090 | Vote Deadline Date: | 05-May-2015 | |||||||||
Agenda | 934145738 | Management | Total Ballot Shares: | 523083 | ||||||||
Last Vote Date: | 15-Apr-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: HAROLD BROWN | For | None | 2600 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS | For | None | 2600 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: LOUIS C. CAMILLERI | For | None | 2600 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: WERNER GEISSLER | For | None | 2600 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JENNIFER LI | For | None | 2600 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: JUN MAKIHARA | For | None | 2600 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: SERGIO MARCHIONNE | For | None | 2600 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: KALPANA MORPARIA | For | None | 2600 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: LUCIO A. NOTO | For | None | 2600 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: FREDERIK PAULSEN | For | None | 2600 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: ROBERT B. POLET | For | None | 2600 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: STEPHEN M. WOLF | For | None | 2600 | 0 | 0 | 0 | |||||
13 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | For | None | 2600 | 0 | 0 | 0 | |||||
14 | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | For | None | 0 | 2600 | 0 | 0 | |||||
15 | SHAREHOLDER PROPOSAL 1 - LOBBYING | Against | None | 0 | 2600 | 0 | 0 | |||||
16 | SHAREHOLDER PROPOSAL 2 - NON- EMPLOYMENT OF CERTAIN FARM WORKERS | Against | None | 0 | 2600 | 0 | 0 | |||||
PHILLIPS 66 | ||||||||||||
Security: | 718546104 | Meeting Type: | Annual | |||||||||
Ticker: | PSX | Meeting Date: | 06-May-2015 | |||||||||
ISIN | US7185461040 | Vote Deadline Date: | 05-May-2015 | |||||||||
Agenda | 934145485 | Management | Total Ballot Shares: | 178794 | ||||||||
Last Vote Date: | 17-Apr-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: J. BRIAN FERGUSON | For | None | 1100 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: HAROLD W. MCGRAW III | For | None | 1100 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL | For | None | 1100 | 0 | 0 | 0 | |||||
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | For | None | 1100 | 0 | 0 | 0 | |||||
5 | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 1100 | 0 | 0 | 0 | |||||
6 | TO CONSIDER AND VOTE ON A MANAGEMENT PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS. | For | None | 1100 | 0 | 0 | 0 | |||||
7 | TO CONSIDER AND VOTE ON A SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS REDUCTION GOALS. | Against | None | 0 | 1100 | 0 | 0 | |||||
UNITED RENTALS, INC. | ||||||||||||
Security: | 911363109 | Meeting Type: | Annual | |||||||||
Ticker: | URI | Meeting Date: | 06-May-2015 | |||||||||
ISIN | US9113631090 | Vote Deadline Date: | 05-May-2015 | |||||||||
Agenda | 934149748 | Management | Total Ballot Shares: | 442690 | ||||||||
Last Vote Date: | 15-Apr-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JENNE K. BRITELL | For | None | 1000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JOSE B. ALVAREZ | For | None | 1000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: BOBBY J. GRIFFIN | For | None | 1000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: MICHAEL J. KNEELAND | For | None | 1000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER | For | None | 1000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: BRIAN D. MCAULEY | For | None | 1000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JOHN S. MCKINNEY | For | None | 1000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JAMES H. OZANNE | For | None | 1000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: JASON D. PAPASTAVROU | For | None | 1000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: FILIPPO PASSERINI | For | None | 1000 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: DONALD C. ROOF | For | None | 1000 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: KEITH WIMBUSH | For | None | 1000 | 0 | 0 | 0 | |||||
13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 1000 | 0 | 0 | 0 | |||||
14 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | For | None | 1000 | 0 | 0 | 0 | |||||
CVS HEALTH CORPORATION | ||||||||||||
Security: | 126650100 | Meeting Type: | Annual | |||||||||
Ticker: | CVS | Meeting Date: | 07-May-2015 | |||||||||
ISIN | US1266501006 | Vote Deadline Date: | 06-May-2015 | |||||||||
Agenda | 934148102 | Management | Total Ballot Shares: | 513095 | ||||||||
Last Vote Date: | 22-Apr-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: RICHARD M. BRACKEN | For | None | 2600 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: C. DAVID BROWN II | For | None | 2600 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX | For | None | 2600 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE | For | None | 2600 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: DAVID W. DORMAN | For | None | 2600 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ANNE M. FINUCANE | For | None | 2600 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: LARRY J. MERLO | For | None | 2600 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | For | None | 2600 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: RICHARD J. SWIFT | For | None | 2600 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | For | None | 2600 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: TONY L. WHITE | For | None | 2600 | 0 | 0 | 0 | |||||
12 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 2600 | 0 | 0 | 0 | |||||
13 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 2600 | 0 | 0 | 0 | |||||
14 | PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN. | For | None | 2600 | 0 | 0 | 0 | |||||
15 | STOCKHOLDER PROPOSAL REGARDING CONGRUENCY OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. | Against | None | 0 | 2600 | 0 | 0 | |||||
DOVER CORPORATION | ||||||||||||
Security: | 260003108 | Meeting Type: | Annual | |||||||||
Ticker: | DOV | Meeting Date: | 07-May-2015 | |||||||||
ISIN | US2600031080 | Vote Deadline Date: | 06-May-2015 | |||||||||
Agenda | 934150537 | Management | Total Ballot Shares: | 151800 | ||||||||
Last Vote Date: | 11-Apr-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: R.W. CREMIN | For | None | 600 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: J-P. M. ERGAS | For | None | 600 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: P.T. FRANCIS | For | None | 600 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: K.C. GRAHAM | For | None | 600 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: M.F. JOHNSTON | For | None | 600 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: R.A. LIVINGSTON | For | None | 600 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: R.K. LOCHRIDGE | For | None | 600 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: B.G. RETHORE | For | None | 600 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: M.B. STUBBS | For | None | 600 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: S.M. TODD | For | None | 600 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: S.K. WAGNER | For | None | 600 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: M.A. WINSTON | For | None | 600 | 0 | 0 | 0 | |||||
13 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 600 | 0 | 0 | 0 | |||||
14 | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 600 | 0 | 0 | 0 | |||||
15 | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED | Against | None | 600 | 0 | 0 | 0 | |||||
MAGNA INTERNATIONAL INC. | ||||||||||||
Security: | 559222401 | Meeting Type: | Annual | |||||||||
Ticker: | MGA | Meeting Date: | 07-May-2015 | |||||||||
ISIN | CA5592224011 | Vote Deadline Date: | 04-May-2015 | |||||||||
Agenda | 934180922 | Management | Total Ballot Shares: | 116010 | ||||||||
Last Vote Date: | 18-Apr-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | SCOTT B. BONHAM | 700 | 0 | 0 | 0 | |||||||
2 | PETER G. BOWIE | 700 | 0 | 0 | 0 | |||||||
3 | HON. J. TREVOR EYTON | 700 | 0 | 0 | 0 | |||||||
4 | V. PETER HARDER | 700 | 0 | 0 | 0 | |||||||
5 | LADY BARBARA JUDGE | 700 | 0 | 0 | 0 | |||||||
6 | DR. KURT J. LAUK | 700 | 0 | 0 | 0 | |||||||
7 | CYNTHIA A. NIEKAMP | 700 | 0 | 0 | 0 | |||||||
8 | DR.I.V. SAMARASEKERA | 700 | 0 | 0 | 0 | |||||||
9 | DONALD J. WALKER | 700 | 0 | 0 | 0 | |||||||
10 | LAWRENCE D. WORRALL | 700 | 0 | 0 | 0 | |||||||
11 | WILLIAM L. YOUNG | 700 | 0 | 0 | 0 | |||||||
2 | RE-APPOINTMENT OF DELOITTE LLP AS THE INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR'S REMUNERATION. | For | None | 700 | 0 | 0 | 0 | |||||
3 | RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR/ PROXY STATEMENT. | For | None | 700 | 0 | 0 | 0 | |||||
VERIZON COMMUNICATIONS INC. | ||||||||||||
Security: | 92343V104 | Meeting Type: | Annual | |||||||||
Ticker: | VZ | Meeting Date: | 07-May-2015 | |||||||||
ISIN | US92343V1044 | Vote Deadline Date: | 06-May-2015 | |||||||||
Agenda | 934144318 | Management | Total Ballot Shares: | 931345 | ||||||||
Last Vote Date: | 14-Apr-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU | For | None | 4100 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MARK T. BERTOLINI | For | None | 4100 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: RICHARD L. CARRION | For | None | 4100 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: MELANIE L. HEALEY | For | None | 4100 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: M. FRANCES KEETH | For | None | 4100 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: LOWELL C. MCADAM | For | None | 4100 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | For | None | 4100 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | For | None | 4100 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: RODNEY E. SLATER | For | None | 4100 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | For | None | 4100 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: GREGORY D. WASSON | For | None | 4100 | 0 | 0 | 0 | |||||
12 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 4100 | 0 | 0 | 0 | |||||
13 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 4100 | 0 | 0 | 0 | |||||
14 | NETWORK NEUTRALITY REPORT | Against | None | 0 | 4100 | 0 | 0 | |||||
15 | POLITICAL SPENDING REPORT | Against | None | 0 | 4100 | 0 | 0 | |||||
16 | SEVERANCE APPROVAL POLICY | Against | None | 0 | 4100 | 0 | 0 | |||||
17 | STOCK RETENTION POLICY | Against | None | 0 | 4100 | 0 | 0 | |||||
18 | SHAREHOLDER ACTION BY WRITTEN CONSENT | Against | None | 4100 | 0 | 0 | 0 | |||||
ABBVIE INC. | ||||||||||||
Security: | 00287Y109 | Meeting Type: | Annual | |||||||||
Ticker: | ABBV | Meeting Date: | 08-May-2015 | |||||||||
ISIN | US00287Y1091 | Vote Deadline Date: | 07-May-2015 | |||||||||
Agenda | 934142249 | Management | Total Ballot Shares: | 641610 | ||||||||
Last Vote Date: | 21-Apr-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | ROXANNE S. AUSTIN | 3200 | 0 | 0 | 0 | |||||||
2 | RICHARD A. GONZALEZ | 3200 | 0 | 0 | 0 | |||||||
3 | GLENN F. TILTON | 3200 | 0 | 0 | 0 | |||||||
2 | RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 3200 | 0 | 0 | 0 | |||||
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 3200 | 0 | 0 | 0 | |||||
ITT CORPORATION | ||||||||||||
Security: | 450911201 | Meeting Type: | Annual | |||||||||
Ticker: | ITT | Meeting Date: | 08-May-2015 | |||||||||
ISIN | US4509112011 | Vote Deadline Date: | 07-May-2015 | |||||||||
Agenda | 934151363 | Management | Total Ballot Shares: | 907120 | ||||||||
Last Vote Date: | 17-Apr-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: ORLANDO D. ASHFORD | For | None | 2150 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: G. PETER D'ALOIA | For | None | 2150 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. | For | None | 2150 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: CHRISTINA A. GOLD | For | None | 2150 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: RICHARD P. LAVIN | For | None | 2150 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: FRANK T. MACINNIS | For | None | 2150 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: REBECCA A. MCDONALD | For | None | 2150 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: TIMOTHY H. POWERS | For | None | 2150 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: DENISE L. RAMOS | For | None | 2150 | 0 | 0 | 0 | |||||
10 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2015 FISCAL YEAR | For | None | 2150 | 0 | 0 | 0 | |||||
11 | APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | For | None | 2150 | 0 | 0 | 0 | |||||
AMERICAN EXPRESS COMPANY | ||||||||||||
Security: | 025816109 | Meeting Type: | Annual | |||||||||
Ticker: | AXP | Meeting Date: | 11-May-2015 | |||||||||
ISIN | US0258161092 | Vote Deadline Date: | 08-May-2015 | |||||||||
Agenda | 934155587 | Management | Total Ballot Shares: | 443726 | ||||||||
Last Vote Date: | 18-Apr-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | For | None | 2400 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: URSULA BURNS | For | None | 2400 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: KENNETH CHENAULT | For | None | 2400 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: PETER CHERNIN | For | None | 2400 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: ANNE LAUVERGEON | For | None | 2400 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: MICHAEL LEAVITT | For | None | 2400 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: THEODORE LEONSIS | For | None | 2400 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: RICHARD LEVIN | For | None | 2400 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: SAMUEL PALMISANO | For | None | 2400 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: DANIEL VASELLA | For | None | 2400 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: ROBERT WALTER | For | None | 2400 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: RONALD WILLIAMS | For | None | 2400 | 0 | 0 | 0 | |||||
13 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 2400 | 0 | 0 | 0 | |||||
14 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 2400 | 0 | 0 | 0 | |||||
15 | SHAREHOLDER PROPOSAL RELATING TO ANNUAL DISCLOSURE OF EEO-1 DATA. | Against | None | 0 | 2400 | 0 | 0 | |||||
16 | SHAREHOLDER PROPOSAL RELATING TO REPORT ON PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. | Against | None | 0 | 2400 | 0 | 0 | |||||
17 | SHAREHOLDER PROPOSAL RELATING TO ACTION BY WRITTEN CONSENT. | Against | None | 2400 | 0 | 0 | 0 | |||||
18 | SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE. | Against | None | 0 | 2400 | 0 | 0 | |||||
19 | SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN. | Against | None | 0 | 2400 | 0 | 0 | |||||
INTERNATIONAL PAPER COMPANY | ||||||||||||
Security: | 460146103 | Meeting Type: | Annual | |||||||||
Ticker: | IP | Meeting Date: | 11-May-2015 | |||||||||
ISIN | US4601461035 | Vote Deadline Date: | 08-May-2015 | |||||||||
Agenda | 934177317 | Management | Total Ballot Shares: | 699965 | ||||||||
Last Vote Date: | 23-Apr-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: DAVID J. BRONCZEK | For | None | 2700 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: WILLIAM J. BURNS | For | None | 2700 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: AHMET C. DORDUNCU | For | None | 2700 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ILENE S. GORDON | For | None | 2700 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JAY L. JOHNSON | For | None | 2700 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: STACEY J. MOBLEY | For | None | 2700 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JOAN E. SPERO | For | None | 2700 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: MARK S. SUTTON | For | None | 2700 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III | For | None | 2700 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: WILLIAM G. WALTER | For | None | 2700 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: J. STEVEN WHISLER | For | None | 2700 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: RAY G. YOUNG | For | None | 2700 | 0 | 0 | 0 | |||||
13 | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | For | None | 2700 | 0 | 0 | 0 | |||||
14 | A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" | For | None | 2700 | 0 | 0 | 0 | |||||
15 | SHAREOWNER PROPOSAL CONCERNING A POLICY ON ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL | Against | None | 0 | 2700 | 0 | 0 | |||||
3M COMPANY | ||||||||||||
Security: | 88579Y101 | Meeting Type: | Annual | |||||||||
Ticker: | MMM | Meeting Date: | 12-May-2015 | |||||||||
ISIN | US88579Y1010 | Vote Deadline Date: | 11-May-2015 | |||||||||
Agenda | 934147162 | Management | Total Ballot Shares: | 252844 | ||||||||
Last Vote Date: | 22-Apr-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: LINDA G. ALVARADO | For | None | 1350 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: SONDRA L. BARBOUR | For | None | 1350 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: THOMAS "TONY" K. BROWN | For | None | 1350 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: VANCE D. COFFMAN | For | None | 1350 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: MICHAEL L. ESKEW | For | None | 1350 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: HERBERT L. HENKEL | For | None | 1350 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MUHTAR KENT | For | None | 1350 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: EDWARD M. LIDDY | For | None | 1350 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: INGE G. THULIN | For | None | 1350 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: ROBERT J. ULRICH | For | None | 1350 | 0 | 0 | 0 | |||||
11 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 1350 | 0 | 0 | 0 | |||||
12 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 1350 | 0 | 0 | 0 | |||||
ANADARKO PETROLEUM CORPORATION | ||||||||||||
Security: | 032511107 | Meeting Type: | Annual | |||||||||
Ticker: | APC | Meeting Date: | 12-May-2015 | |||||||||
ISIN | US0325111070 | Vote Deadline Date: | 11-May-2015 | |||||||||
Agenda | 934157959 | Management | Total Ballot Shares: | 214350 | ||||||||
Last Vote Date: | 23-Apr-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: ANTHONY R. CHASE | For | None | 1300 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR KEVIN P. CHILTON | For | None | 1300 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: H. PAULETT EBERHART | For | None | 1300 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: PETER J. FLUOR | For | None | 1300 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: RICHARD L. GEORGE | For | None | 1300 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: JOSEPH W. GORDER | For | None | 1300 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JOHN R. GORDON | For | None | 1300 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: MARK C. MCKINLEY | For | None | 1300 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: ERIC D. MULLINS | For | None | 1300 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: R.A. WALKER | For | None | 1300 | 0 | 0 | 0 | |||||
11 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR. | For | None | 1300 | 0 | 0 | 0 | |||||
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 0 | 1300 | 0 | 0 | |||||
13 | STOCKHOLDER PROPOSAL - PROXY ACCESS. | Against | None | 1300 | 0 | 0 | 0 | |||||
14 | STOCKHOLDER PROPOSAL - REPORT ON CARBON RISK. | Against | None | 0 | 1300 | 0 | 0 | |||||
CONOCOPHILLIPS | ||||||||||||
Security: | 20825C104 | Meeting Type: | Annual | |||||||||
Ticker: | COP | Meeting Date: | 12-May-2015 | |||||||||
ISIN | US20825C1045 | Vote Deadline Date: | 11-May-2015 | |||||||||
Agenda | 934150804 | Management | Total Ballot Shares: | 477039 | ||||||||
Last Vote Date: | 22-Apr-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE | For | None | 2200 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK | For | None | 2200 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: CHARLES E. BUNCH | For | None | 2200 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. | For | None | 2200 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JOHN V. FARACI | For | None | 2200 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: JODY L. FREEMAN | For | None | 2200 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: GAY HUEY EVANS | For | None | 2200 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: RYAN M. LANCE | For | None | 2200 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: ARJUN N. MURTI | For | None | 2200 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK | For | None | 2200 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: HARALD J. NORVIK | For | None | 2200 | 0 | 0 | 0 | |||||
12 | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 2200 | 0 | 0 | 0 | |||||
13 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 2200 | 0 | 0 | 0 | |||||
14 | REPORT ON LOBBYING EXPENDITURES. | Against | None | 0 | 2200 | 0 | 0 | |||||
15 | NO ACCELERATED VESTING UPON CHANGE IN CONTROL. | Against | None | 0 | 2200 | 0 | 0 | |||||
16 | POLICY ON USING RESERVES METRICS TO DETERMINE INCENTIVE COMPENSATION. | Against | None | 0 | 2200 | 0 | 0 | |||||
17 | PROXY ACCESS. | Against | None | 2200 | 0 | 0 | 0 | |||||
NATIONAL OILWELL VARCO, INC. | ||||||||||||
Security: | 637071101 | Meeting Type: | Annual | |||||||||
Ticker: | NOV | Meeting Date: | 13-May-2015 | |||||||||
ISIN | US6370711011 | Vote Deadline Date: | 12-May-2015 | |||||||||
Agenda | 934185237 | Management | Total Ballot Shares: | 392880 | ||||||||
Last Vote Date: | 24-Apr-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: CLAY C. WILLIAMS | For | None | 1500 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: GREG L. ARMSTRONG | For | None | 1500 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP | For | None | 1500 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: MARCELA E. DONADIO | For | None | 1500 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: BEN A. GUILL | For | None | 1500 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: DAVID D. HARRISON | For | None | 1500 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ROGER L. JARVIS | For | None | 1500 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ERIC L. MATTSON | For | None | 1500 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: JEFFERY A. SMISEK | For | None | 1500 | 0 | 0 | 0 | |||||
10 | RATIFICATION OF INDEPENDENT AUDITORS. | For | None | 0 | 1500 | 0 | 0 | |||||
11 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 1500 | 0 | 0 | 0 | |||||
FORD MOTOR COMPANY | ||||||||||||
Security: | 345370860 | Meeting Type: | Annual | |||||||||
Ticker: | F | Meeting Date: | 14-May-2015 | |||||||||
ISIN | US3453708600 | Vote Deadline Date: | 13-May-2015 | |||||||||
Agenda | 934153026 | Management | Total Ballot Shares: | 1171775 | ||||||||
Last Vote Date: | 28-Apr-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: STEPHEN G. BUTLER | For | None | 5800 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: KIMBERLY A. CASIANO | For | None | 5800 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. | For | None | 5800 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: MARK FIELDS | For | None | 5800 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: EDSEL B. FORD II | For | None | 5800 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. | For | None | 5800 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JAMES P. HACKETT | For | None | 5800 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. | For | None | 5800 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV | For | None | 5800 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. | For | None | 5800 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | For | None | 5800 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: JOHN C. LECHLEITER | For | None | 5800 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: ELLEN R. MARRAM | For | None | 5800 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: GERALD L. SHAHEEN | For | None | 5800 | 0 | 0 | 0 | |||||
15 | ELECTION OF DIRECTOR: JOHN L. THORNTON | For | None | 5800 | 0 | 0 | 0 | |||||
16 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 5800 | 0 | 0 | 0 | |||||
17 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. | For | None | 5800 | 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 | 5800 | 0 | 0 | 0 | |||||
19 | RELATING TO ALLOWING HOLDERS OF 20% OF OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. | Against | None | 5800 | 0 | 0 | 0 | |||||
LEAR CORPORATION | ||||||||||||
Security: | 521865204 | Meeting Type: | Annual | |||||||||
Ticker: | LEA | Meeting Date: | 14-May-2015 | |||||||||
ISIN | US5218652049 | Vote Deadline Date: | 13-May-2015 | |||||||||
Agenda | 934152214 | Management | Total Ballot Shares: | 475200 | ||||||||
Last Vote Date: | 28-Apr-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: RICHARD H. BOTT | For | None | 1900 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: THOMAS P. CAPO | For | None | 1900 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JONATHAN F. FOSTER | For | None | 1900 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI | For | None | 1900 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: CONRAD L. MALLETT, JR. | For | None | 0 | 1900 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: DONALD L. RUNKLE | For | None | 1900 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI | For | None | 1900 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: GREGORY C. SMITH | For | None | 1900 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: HENRY D.G. WALLACE | For | None | 1900 | 0 | 0 | 0 | |||||
10 | RATIFICATION OF THE RETENTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 1900 | 0 | 0 | 0 | |||||
11 | ADVISORY VOTE TO APPROVE LEAR CORPORATION'S EXECUTIVE COMPENSATION. | For | None | 1900 | 0 | 0 | 0 | |||||
WYNDHAM WORLDWIDE CORPORATION | ||||||||||||
Security: | 98310W108 | Meeting Type: | Annual | |||||||||
Ticker: | WYN | Meeting Date: | 14-May-2015 | |||||||||
ISIN | US98310W1080 | Vote Deadline Date: | 13-May-2015 | |||||||||
Agenda | 934157682 | Management | Total Ballot Shares: | 111855 | ||||||||
Last Vote Date: | 30-Apr-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | STEPHEN P. HOLMES | 650 | 0 | 0 | 0 | |||||||
2 | MYRA J. BIBLOWIT | 650 | 0 | 0 | 0 | |||||||
3 | JAMES E. BUCKMAN | 650 | 0 | 0 | 0 | |||||||
4 | GEORGE HERRERA | 650 | 0 | 0 | 0 | |||||||
5 | BRIAN MULRONEY | 650 | 0 | 0 | 0 | |||||||
6 | PAULINE D.E. RICHARDS | 650 | 0 | 0 | 0 | |||||||
7 | MICHAEL H. WARGOTZ | 650 | 0 | 0 | 0 | |||||||
2 | ADVISORY VOTE TO APPROVE THE WYNDHAM WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. | For | None | 0 | 650 | 0 | 0 | |||||
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | For | None | 650 | 0 | 0 | 0 | |||||
ENSCO PLC | ||||||||||||
Security: | G3157S106 | Meeting Type: | Annual | |||||||||
Ticker: | ESV | Meeting Date: | 18-May-2015 | |||||||||
ISIN | GB00B4VLR192 | Vote Deadline Date: | 15-May-2015 | |||||||||
Agenda | 934170464 | Management | Total Ballot Shares: | 277410 | ||||||||
Last Vote Date: | 02-May-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: J. RODERICK CLARK | For | None | 1000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ROXANNE J. DECYK | For | None | 1000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: MARY E. FRANCIS CBE | For | None | 1000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT | For | None | 1000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: GERALD W. HADDOCK | For | None | 1000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: FRANCIS S. KALMAN | For | None | 1000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: KEITH O. RATTIE | For | None | 1000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: PAUL E. ROWSEY, III | For | None | 1000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: CARL G. TROWELL | For | None | 1000 | 0 | 0 | 0 | |||||
10 | TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT SHARES. | For | None | 1000 | 0 | 0 | 0 | |||||
11 | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2015. | For | None | 1000 | 0 | 0 | 0 | |||||
12 | TO APPOINT KPMG LLP AS OUR U.K. STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). | For | None | 1000 | 0 | 0 | 0 | |||||
13 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. | For | None | 1000 | 0 | 0 | 0 | |||||
14 | TO APPROVE AN AMENDMENT TO THE ENSCO 2012 LONG-TERM INCENTIVE PLAN AND TO APPROVE THE PERFORMANCE- BASED PROVISIONS OF THE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M). | For | None | 1000 | 0 | 0 | 0 | |||||
15 | TO APPROVE THE PERFORMANCE-BASED PROVISIONS OF THE ENSCO 2005 CASH INCENTIVE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M). | For | None | 1000 | 0 | 0 | 0 | |||||
16 | A NON-BINDING ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2014. | For | None | 1000 | 0 | 0 | 0 | |||||
17 | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 1000 | 0 | 0 | 0 | |||||
18 | A NON-BINDING ADVISORY VOTE TO APPROVE THE REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.K. COMPANIES). | For | None | 1000 | 0 | 0 | 0 | |||||
19 | TO APPROVE THE DISAPPLICATION OF PRE- EMPTION RIGHTS. | For | None | 1000 | 0 | 0 | 0 | |||||
HEALTH INSURANCE INNOVATIONS, INC. | ||||||||||||
Security: | 42225K106 | Meeting Type: | Annual | |||||||||
Ticker: | HIIQ | Meeting Date: | 19-May-2015 | |||||||||
ISIN | US42225K1060 | Vote Deadline Date: | 18-May-2015 | |||||||||
Agenda | 934192559 | Management | Total Ballot Shares: | 467375 | ||||||||
Last Vote Date: | 29-Apr-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | PAUL E. AVERY | 1750 | 0 | 0 | 0 | |||||||
2 | ANTHONY J. BARKETT | 1750 | 0 | 0 | 0 | |||||||
3 | PAUL G. GABOS | 1750 | 0 | 0 | 0 | |||||||
4 | MICHAEL W. KOSLOSKE | 1750 | 0 | 0 | 0 | |||||||
5 | ROBERT S. MURLEY | 1750 | 0 | 0 | 0 | |||||||
6 | DR. SHELDON WANG | 1750 | 0 | 0 | 0 | |||||||
2 | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AN AMENDMENT TO THE HEALTH INSURANCE INNOVATIONS, INC. LONG TERM INCENTIVE PLAN. | For | None | 1750 | 0 | 0 | 0 | |||||
JPMORGAN CHASE & CO. | ||||||||||||
Security: | 46625H100 | Meeting Type: | Annual | |||||||||
Ticker: | JPM | Meeting Date: | 19-May-2015 | |||||||||
ISIN | US46625H1005 | Vote Deadline Date: | 18-May-2015 | |||||||||
Agenda | 934169916 | Management | Total Ballot Shares: | 765508 | ||||||||
Last Vote Date: | 01-May-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: LINDA B. BAMMANN | For | None | 3800 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JAMES A. BELL | For | None | 3800 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | For | None | 3800 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: STEPHEN B. BURKE | For | None | 3800 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JAMES S. CROWN | For | None | 3800 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: JAMES DIMON | For | None | 3800 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | For | None | 3800 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | For | None | 3800 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: MICHAEL A. NEAL | For | None | 3800 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: LEE R. RAYMOND | For | None | 3800 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | For | None | 3800 | 0 | 0 | 0 | |||||
12 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | For | None | 0 | 3800 | 0 | 0 | |||||
13 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 3800 | 0 | 0 | 0 | |||||
14 | APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE PLAN | For | None | 3800 | 0 | 0 | 0 | |||||
15 | INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR | Against | None | 0 | 3800 | 0 | 0 | |||||
16 | LOBBYING - REPORT ON POLICIES, PROCEDURES AND EXPENDITURES | Against | None | 0 | 3800 | 0 | 0 | |||||
17 | SPECIAL SHAREOWNER MEETINGS - REDUCE OWNERSHIP THRESHOLD FROM 20% TO 10% | Against | None | 0 | 3800 | 0 | 0 | |||||
18 | HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST | Against | None | 0 | 3800 | 0 | 0 | |||||
19 | ACCELERATED VESTING PROVISIONS - REPORT NAMES OF SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE | Against | None | 0 | 3800 | 0 | 0 | |||||
20 | CLAWBACK DISCLOSURE POLICY - DISCLOSE WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES | Against | None | 3800 | 0 | 0 | 0 | |||||
JUNIPER NETWORKS, INC. | ||||||||||||
Security: | 48203R104 | Meeting Type: | Annual | |||||||||
Ticker: | JNPR | Meeting Date: | 19-May-2015 | |||||||||
ISIN | US48203R1041 | Vote Deadline Date: | 18-May-2015 | |||||||||
Agenda | 934171226 | Management | Total Ballot Shares: | 1162690 | ||||||||
Last Vote Date: | 02-May-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: ROBERT M. CALDERONI | For | None | 4800 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: GARY DAICHENDT | For | None | 4800 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: KEVIN DENUCCIO | For | None | 4800 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JAMES DOLCE | For | None | 4800 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: MERCEDES JOHNSON | For | None | 4800 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: SCOTT KRIENS | For | None | 4800 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: RAHUL MERCHANT | For | None | 4800 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: RAMI RAHIM | For | None | 4800 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: PRADEEP SINDHU | For | None | 4800 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: WILLIAM STENSRUD | For | None | 4800 | 0 | 0 | 0 | |||||
11 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | For | None | 4800 | 0 | 0 | 0 | |||||
12 | APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 4800 | 0 | 0 | 0 | |||||
13 | APPROVAL OF AN AMENDMENT AND RESTATEMENT TO THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR SALE THEREUNDER BY 7,000,000 SHARES. | For | None | 4800 | 0 | 0 | 0 | |||||
14 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | For | None | 4800 | 0 | 0 | 0 | |||||
MORGAN STANLEY | ||||||||||||
Security: | 617446448 | Meeting Type: | Annual | |||||||||
Ticker: | MS | Meeting Date: | 19-May-2015 | |||||||||
ISIN | US6174464486 | Vote Deadline Date: | 18-May-2015 | |||||||||
Agenda | 934169776 | Management | Total Ballot Shares: | 88630 | ||||||||
Last Vote Date: | 05-May-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: ERSKINE B. BOWLES | For | None | 500 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: THOMAS H. GLOCER | For | None | 500 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JAMES P. GORMAN | For | None | 500 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ROBERT H. HERZ | For | None | 500 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: KLAUS KLEINFELD | For | None | 500 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: JAMI MISCIK | For | None | 500 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | For | None | 500 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: HUTHAM S. OLAYAN | For | None | 500 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: JAMES W. OWENS | For | None | 500 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI | For | None | 500 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: MASAAKI TANAKA | For | None | 500 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: PERRY M. TRAQUINA | For | None | 500 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: LAURA D. TYSON | For | None | 500 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. | For | None | 500 | 0 | 0 | 0 | |||||
15 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | For | None | 500 | 0 | 0 | 0 | |||||
16 | TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) | For | None | 0 | 500 | 0 | 0 | |||||
17 | TO APPROVE THE AMENDMENT OF THE 2007 EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE SHARES AVAILABLE FOR GRANT | For | None | 500 | 0 | 0 | 0 | |||||
18 | SHAREHOLDER PROPOSAL REGARDING A REPORT ON LOBBYING | Against | None | 0 | 500 | 0 | 0 | |||||
19 | SHAREHOLDER PROPOSAL REGARDING A VOTE-COUNTING BYLAW CHANGE | Against | None | 0 | 500 | 0 | 0 | |||||
20 | SHAREHOLDER PROPOSAL REGARDING A REPORT ON GOVERNMENT SERVICE VESTING | Against | None | 0 | 500 | 0 | 0 | |||||
ALTRIA GROUP, INC. | ||||||||||||
Security: | 02209S103 | Meeting Type: | Annual | |||||||||
Ticker: | MO | Meeting Date: | 20-May-2015 | |||||||||
ISIN | US02209S1033 | Vote Deadline Date: | 19-May-2015 | |||||||||
Agenda | 934170438 | Management | Total Ballot Shares: | 922857 | ||||||||
Last Vote Date: | 12-May-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: GERALD L. BALILES | For | None | 4300 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MARTIN J. BARRINGTON | For | None | 4300 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JOHN T. CASTEEN III | For | None | 4300 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: DINYAR S. DEVITRE | For | None | 4300 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: THOMAS F. FARRELL II | For | None | 4300 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: THOMAS W. JONES | For | None | 4300 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: DEBRA J. KELLY- ENNIS | For | None | 4300 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: W. LEO KIELY III | For | None | 4300 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: KATHRYN B. MCQUADE | For | None | 4300 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: GEORGE MUNOZ | For | None | 4300 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: NABIL Y. SAKKAB | For | None | 4300 | 0 | 0 | 0 | |||||
12 | APPROVAL OF THE 2015 PERFORMANCE INCENTIVE PLAN | For | None | 4300 | 0 | 0 | 0 | |||||
13 | APPROVAL OF THE 2015 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS | For | None | 4300 | 0 | 0 | 0 | |||||
14 | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 4300 | 0 | 0 | 0 | |||||
15 | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 4300 | 0 | 0 | 0 | |||||
16 | SHAREHOLDER PROPOSAL - POLICY ON MIGRANT LABOR IN THE TOBACCO SUPPLY CHAIN | Against | None | 0 | 4300 | 0 | 0 | |||||
17 | SHAREHOLDER PROPOSAL - PREPARATION OF HEALTH EFFECT AND CESSATION MATERIALS FOR POOR AND LESS FORMALLY EDUCATED TOBACCO CONSUMERS | Against | None | 0 | 4300 | 0 | 0 | |||||
18 | SHAREHOLDER PROPOSAL - REPORT ON ACTIONS TAKEN TO REDUCE THE RISK OF GREEN TOBACCO SICKNESS | Against | None | 0 | 4300 | 0 | 0 | |||||
BLACKHAWK NETWORK HOLDINGS, INC. | ||||||||||||
Security: | 09238E104 | Meeting Type: | Annual | |||||||||
Ticker: | HAWK | Meeting Date: | 20-May-2015 | |||||||||
ISIN | US09238E1047 | Vote Deadline Date: | 19-May-2015 | |||||||||
Agenda | 934166996 | Management | Total Ballot Shares: | 603150 | ||||||||
Last Vote Date: | 06-May-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | MOHAN GYANI | 1400 | 0 | 0 | 0 | |||||||
2 | PAUL HAZEN | 1400 | 0 | 0 | 0 | |||||||
3 | ARUN SARIN | 1400 | 0 | 0 | 0 | |||||||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR ENDING JANUARY 2, 2016. | For | None | 1400 | 0 | 0 | 0 | |||||
3 | TO APPROVE AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO (A) EFFECT A RECLASSIFICATION OF EACH OUTSTANDING SHARE OF THE COMPANY'S CLASS B COMMON STOCK INTO ONE SHARE OF THE COMPANY'S COMMON STOCK AND RENAME THE CLASS A COMMON STOCK AS COMMON STOCK, WHICH WE REFER TO AS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 1400 | 0 | 0 | 0 | |||||
4 | TO APPROVE THE AMENDMENT TO OUR 2013 EQUITY INCENTIVE AWARD PLAN (2013 PLAN) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE 2013 PLAN BY 4,000,000 SHARES. | For | None | 1400 | 0 | 0 | 0 | |||||
FOOT LOCKER, INC. | ||||||||||||
Security: | 344849104 | Meeting Type: | Annual | |||||||||
Ticker: | FL | Meeting Date: | 20-May-2015 | |||||||||
ISIN | US3448491049 | Vote Deadline Date: | 19-May-2015 | |||||||||
Agenda | 934163368 | Management | Total Ballot Shares: | 568860 | ||||||||
Last Vote Date: | 02-May-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: MAXINE CLARK | For | None | 2400 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: ALAN D. FELDMAN | For | None | 2400 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: JAROBIN GILBERT JR. | For | None | 2400 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: RICHARD A. JOHNSON | For | None | 2400 | 0 | 0 | 0 | |||||
5 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 2400 | 0 | 0 | 0 | |||||
6 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 2400 | 0 | 0 | 0 | |||||
THERMO FISHER SCIENTIFIC INC. | ||||||||||||
Security: | 883556102 | Meeting Type: | Annual | |||||||||
Ticker: | TMO | Meeting Date: | 20-May-2015 | |||||||||
ISIN | US8835561023 | Vote Deadline Date: | 19-May-2015 | |||||||||
Agenda | 934172785 | Management | Total Ballot Shares: | 563053 | ||||||||
Last Vote Date: | 15-May-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: MARC N. CASPER | For | None | 2500 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: NELSON J. CHAI | For | None | 2500 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: C. MARTIN HARRIS | For | None | 2500 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: TYLER JACKS | For | None | 2500 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JUDY C. LEWENT | For | None | 2500 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 2500 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JIM P. MANZI | For | None | 2500 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: WILLIAM G. PARRETT | For | None | 2500 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: LARS R. SORENSEN | For | None | 2500 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: SCOTT M. SPERLING | For | None | 2500 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: ELAINE S. ULLIAN | For | None | 2500 | 0 | 0 | 0 | |||||
12 | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 2500 | 0 | 0 | 0 | |||||
13 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015 | For | None | 2500 | 0 | 0 | 0 | |||||
GNC HOLDINGS INC. | ||||||||||||
Security: | 36191G107 | Meeting Type: | Annual | |||||||||
Ticker: | GNC | Meeting Date: | 21-May-2015 | |||||||||
ISIN | US36191G1076 | Vote Deadline Date: | 20-May-2015 | |||||||||
Agenda | 934171593 | Management | Total Ballot Shares: | 272295 | ||||||||
Last Vote Date: | 11-May-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | MICHAEL G. ARCHBOLD | 1250 | 0 | 0 | 0 | |||||||
2 | JEFFREY P. BERGER | 1250 | 0 | 0 | 0 | |||||||
3 | ALAN D. FELDMAN | 1250 | 0 | 0 | 0 | |||||||
4 | MICHAEL F. HINES | 1250 | 0 | 0 | 0 | |||||||
5 | AMY B. LANE | 1250 | 0 | 0 | 0 | |||||||
6 | PHILIP E. MALLOTT | 1250 | 0 | 0 | 0 | |||||||
7 | ROBERT F. MORAN | 1250 | 0 | 0 | 0 | |||||||
8 | C. SCOTT O'HARA | 1250 | 0 | 0 | 0 | |||||||
9 | RICHARD J. WALLACE | 1250 | 0 | 0 | 0 | |||||||
2 | THE APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2014, AS DISCLOSED IN THE PROXY MATERIALS | For | None | 1250 | 0 | 0 | 0 | |||||
3 | APPROVAL OF THE ADOPTION OF THE COMPANY'S AMENDED AND RESTATED 2015 STOCK AND INCENTIVE PLAN | For | None | 1250 | 0 | 0 | 0 | |||||
4 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2015 FISCAL YEAR | For | None | 1250 | 0 | 0 | 0 | |||||
INTEL CORPORATION | ||||||||||||
Security: | 458140100 | Meeting Type: | Annual | |||||||||
Ticker: | INTC | Meeting Date: | 21-May-2015 | |||||||||
ISIN | US4581401001 | Vote Deadline Date: | 20-May-2015 | |||||||||
Agenda | 934160766 | Management | Total Ballot Shares: | 1223915 | ||||||||
Last Vote Date: | 02-May-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | For | None | 5600 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ANEEL BHUSRI | For | None | 5600 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ANDY D. BRYANT | For | None | 5600 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: SUSAN L. DECKER | For | None | 5600 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JOHN J. DONAHOE | For | None | 0 | 5600 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: REED E. HUNDT | For | None | 5600 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: BRIAN M. KRZANICH | For | None | 5600 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JAMES D. PLUMMER | For | None | 5600 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | For | None | 5600 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: FRANK D. YEARY | For | None | 5600 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: DAVID B. YOFFIE | For | None | 5600 | 0 | 0 | 0 | |||||
12 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | For | None | 5600 | 0 | 0 | 0 | |||||
13 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 5600 | 0 | 0 | 0 | |||||
14 | APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN | For | None | 5600 | 0 | 0 | 0 | |||||
15 | APPROVAL OF EXTENSION OF THE 2006 STOCK PURCHASE PLAN | For | None | 5600 | 0 | 0 | 0 | |||||
16 | STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND PRINCIPLES" | Against | None | 0 | 5600 | 0 | 0 | |||||
17 | STOCKHOLDER PROPOSAL ON WHETHER THE CHAIRMAN OF THE BOARD SHOULD BE AN INDEPENDENT DIRECTOR | Against | None | 0 | 5600 | 0 | 0 | |||||
18 | STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD | Against | None | 0 | 5600 | 0 | 0 | |||||
L BRANDS, INC. | ||||||||||||
Security: | 501797104 | Meeting Type: | Annual | |||||||||
Ticker: | LB | Meeting Date: | 21-May-2015 | |||||||||
ISIN | US5017971046 | Vote Deadline Date: | 20-May-2015 | |||||||||
Agenda | 934174359 | Management | Total Ballot Shares: | 403295 | ||||||||
Last Vote Date: | 02-May-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: E. GORDON GEE | For | None | 1900 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: STEPHEN D. STEINOUR | For | None | 1900 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ALLAN R. TESSLER | For | None | 1900 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ABIGAIL S. WEXNER | For | None | 1900 | 0 | 0 | 0 | |||||
5 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | For | None | 1900 | 0 | 0 | 0 | |||||
6 | THE APPROVAL OF THE 2015 STOCK OPTION AND PERFORMANCE INCENTIVE PLAN | For | None | 1900 | 0 | 0 | 0 | |||||
7 | THE APPROVAL OF THE 2015 CASH INCENTIVE COMPENSATION PERFORMANCE PLAN | For | None | 1900 | 0 | 0 | 0 | |||||
8 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 0 | 1900 | 0 | 0 | |||||
9 | STOCKHOLDER PROPOSAL TO CHANGE CERTAIN VOTING REQUIREMENTS | Against | None | 1900 | 0 | 0 | 0 | |||||
TEXTAINER GROUP HOLDINGS LIMITED | ||||||||||||
Security: | G8766E109 | Meeting Type: | Annual | |||||||||
Ticker: | TGH | Meeting Date: | 21-May-2015 | |||||||||
ISIN | BMG8766E1093 | Vote Deadline Date: | 20-May-2015 | |||||||||
Agenda | 934196610 | Management | Total Ballot Shares: | 232035 | ||||||||
Last Vote Date: | 07-May-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: PHILIP K. BREWER | For | None | 1100 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ISAM K. KABBANI | For | None | 1100 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JAMES E. MCQUEEN | For | None | 1100 | 0 | 0 | 0 | |||||
4 | PROPOSAL TO APPROVE THE COMPANY'S ANNUAL AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014. | For | None | 1100 | 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, 2015 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 | 1100 | 0 | 0 | 0 | |||||
6 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2007 SHARE INCENTIVE PLAN AS THE 2015 SHARE INCENTIVE PLAN, TO INCREASE THE MAXIMUM NUMBER OF THE COMPANY'S COMMON SHARES, $0.01 PAR VALUE PER SHARE, THAT MAY BE GRANTED PURSUANT TO SUCH PLAN BY 2,000,000 SHARES FROM 5,276,871 SHARES TO 7,276,871 ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 1100 | 0 | 0 | 0 | |||||
THE HOME DEPOT, INC. | ||||||||||||
Security: | 437076102 | Meeting Type: | Annual | |||||||||
Ticker: | HD | Meeting Date: | 21-May-2015 | |||||||||
ISIN | US4370761029 | Vote Deadline Date: | 20-May-2015 | |||||||||
Agenda | 934163584 | Management | Total Ballot Shares: | 330420 | ||||||||
Last Vote Date: | 01-May-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: ARI BOUSBIB | For | None | 1700 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | For | None | 1700 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: J. FRANK BROWN | For | None | 1700 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ALBERT P. CAREY | For | None | 1700 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: ARMANDO CODINA | For | None | 1700 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: HELENA B. FOULKES | For | None | 1700 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: WAYNE M. HEWETT | For | None | 1700 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: KAREN L. KATEN | For | None | 1700 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: CRAIG A. MENEAR | For | None | 1700 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: MARK VADON | For | None | 1700 | 0 | 0 | 0 | |||||
11 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP | For | None | 1700 | 0 | 0 | 0 | |||||
12 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 1700 | 0 | 0 | 0 | |||||
13 | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN OF THE BOARD | Against | None | 0 | 1700 | 0 | 0 | |||||
14 | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS | Against | None | 1700 | 0 | 0 | 0 | |||||
MERCK & CO., INC. | ||||||||||||
Security: | 58933Y105 | Meeting Type: | Annual | |||||||||
Ticker: | MRK | Meeting Date: | 26-May-2015 | |||||||||
ISIN | US58933Y1055 | Vote Deadline Date: | 22-May-2015 | |||||||||
Agenda | 934177393 | Management | Total Ballot Shares: | 725039 | ||||||||
Last Vote Date: | 13-May-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: LESLIE A. BRUN | For | None | 3100 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: THOMAS R. CECH | For | None | 3100 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: KENNETH C. FRAZIER | For | None | 3100 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: THOMAS H. GLOCER | For | None | 3100 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. | For | None | 3100 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: C. ROBERT KIDDER | For | None | 3100 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | For | None | 3100 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: CARLOS E. REPRESAS | For | None | 3100 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | For | None | 3100 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | For | None | 3100 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: WENDELL P. WEEKS | For | None | 3100 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: PETER C. WENDELL | For | None | 3100 | 0 | 0 | 0 | |||||
13 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 3100 | 0 | 0 | 0 | |||||
14 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 3100 | 0 | 0 | 0 | |||||
15 | PROPOSAL TO AMEND AND RESTATE THE 2010 INCENTIVE STOCK PLAN. | For | None | 3100 | 0 | 0 | 0 | |||||
16 | PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE INCENTIVE PLAN. | For | None | 3100 | 0 | 0 | 0 | |||||
17 | SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 3100 | 0 | 0 | 0 | |||||
18 | SHAREHOLDER PROPOSAL CONCERNING ACCELERATED VESTING OF EQUITY AWARDS. | Against | None | 0 | 3100 | 0 | 0 | |||||
CHEVRON CORPORATION | ||||||||||||
Security: | 166764100 | Meeting Type: | Annual | |||||||||
Ticker: | CVX | Meeting Date: | 27-May-2015 | |||||||||
ISIN | US1667641005 | Vote Deadline Date: | 26-May-2015 | |||||||||
Agenda | 934174575 | Management | Total Ballot Shares: | 148960 | ||||||||
Last Vote Date: | 13-May-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: A.B. CUMMINGS JR. | For | None | 400 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: L.F. DEILY | For | None | 400 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: R.E. DENHAM | For | None | 400 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: A.P. GAST | For | None | 400 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: E. HERNANDEZ JR. | For | None | 400 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. | For | None | 400 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: C.W. MOORMAN | For | None | 400 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: J.G. STUMPF | For | None | 400 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: R.D. SUGAR | For | None | 400 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: I.G. THULIN | For | None | 400 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: C. WARE | For | None | 400 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: J.S. WATSON | For | None | 400 | 0 | 0 | 0 | |||||
13 | RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 400 | 0 | 0 | 0 | |||||
14 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 400 | 0 | 0 | 0 | |||||
15 | DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 OR MORE | Against | None | 0 | 400 | 0 | 0 | |||||
16 | REPORT ON LOBBYING | Against | None | 0 | 400 | 0 | 0 | |||||
17 | CEASE USING CORPORATE FUNDS FOR POLITICAL PURPOSES | Against | None | 0 | 400 | 0 | 0 | |||||
18 | ADOPT DIVIDEND POLICY | Against | None | 0 | 400 | 0 | 0 | |||||
19 | ADOPT TARGETS TO REDUCE GHG EMISSIONS | Against | None | 0 | 400 | 0 | 0 | |||||
20 | REPORT ON SHALE ENERGY OPERATIONS | Against | None | 0 | 400 | 0 | 0 | |||||
21 | ADOPT PROXY ACCESS BYLAW | Against | None | 400 | 0 | 0 | 0 | |||||
22 | ADOPT POLICY FOR INDEPENDENT CHAIRMAN | Against | None | 0 | 400 | 0 | 0 | |||||
23 | RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Against | None | 0 | 400 | 0 | 0 | |||||
24 | SET SPECIAL MEETINGS THRESHOLD AT 10% | Against | None | 0 | 400 | 0 | 0 | |||||
EXXON MOBIL CORPORATION | ||||||||||||
Security: | 30231G102 | Meeting Type: | Annual | |||||||||
Ticker: | XOM | Meeting Date: | 27-May-2015 | |||||||||
ISIN | US30231G1022 | Vote Deadline Date: | 26-May-2015 | |||||||||
Agenda | 934184665 | Management | Total Ballot Shares: | 370321 | ||||||||
Last Vote Date: | 13-May-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | M.J. BOSKIN | 1900 | 0 | 0 | 0 | |||||||
2 | P. BRABECK-LETMATHE | 1900 | 0 | 0 | 0 | |||||||
3 | U.M. BURNS | 1900 | 0 | 0 | 0 | |||||||
4 | L.R. FAULKNER | 1900 | 0 | 0 | 0 | |||||||
5 | J.S. FISHMAN | 1900 | 0 | 0 | 0 | |||||||
6 | H.H. FORE | 1900 | 0 | 0 | 0 | |||||||
7 | K.C. FRAZIER | 1900 | 0 | 0 | 0 | |||||||
8 | D.R. OBERHELMAN | 1900 | 0 | 0 | 0 | |||||||
9 | S.J. PALMISANO | 1900 | 0 | 0 | 0 | |||||||
10 | S.S REINEMUND | 1900 | 0 | 0 | 0 | |||||||
11 | R.W. TILLERSON | 1900 | 0 | 0 | 0 | |||||||
12 | W.C. WELDON | 1900 | 0 | 0 | 0 | |||||||
2 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 60) | For | None | 1900 | 0 | 0 | 0 | |||||
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 61) | For | None | 1900 | 0 | 0 | 0 | |||||
4 | INDEPENDENT CHAIRMAN (PAGE 63) | Against | None | 0 | 1900 | 0 | 0 | |||||
5 | PROXY ACCESS BYLAW (PAGE 64) | Against | None | 1900 | 0 | 0 | 0 | |||||
6 | CLIMATE EXPERT ON BOARD (PAGE 66) | Against | None | 0 | 1900 | 0 | 0 | |||||
7 | BOARD QUOTA FOR WOMEN (PAGE 67) | Against | None | 0 | 1900 | 0 | 0 | |||||
8 | REPORT ON COMPENSATION FOR WOMEN (PAGE 68) | Against | None | 0 | 1900 | 0 | 0 | |||||
9 | REPORT ON LOBBYING (PAGE 69) | Against | None | 0 | 1900 | 0 | 0 | |||||
10 | GREENHOUSE GAS EMISSIONS GOALS (PAGE 70) | Against | None | 0 | 1900 | 0 | 0 | |||||
11 | REPORT ON HYDRAULIC FRACTURING (PAGE 72) | Against | None | 0 | 1900 | 0 | 0 | |||||
OMNICARE, INC. | ||||||||||||
Security: | 681904108 | Meeting Type: | Annual | |||||||||
Ticker: | OCR | Meeting Date: | 01-Jun-2015 | |||||||||
ISIN | US6819041087 | Vote Deadline Date: | 29-May-2015 | |||||||||
Agenda | 934195810 | Management | Total Ballot Shares: | 651575 | ||||||||
Last Vote Date: | 07-May-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JOHN L. BERNBACH | For | None | 1800 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JAMES G. CARLSON | For | None | 1800 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: MARK A. EMMERT | For | None | 1800 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: STEVEN J. HEYER | For | None | 1800 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: SAM R. LENO | For | None | 1800 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: NITIN SAHNEY | For | None | 1800 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: BARRY P. SCHOCHET | For | None | 1800 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JAMES D. SHELTON | For | None | 1800 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: AMY WALLMAN | For | None | 1800 | 0 | 0 | 0 | |||||
10 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 1800 | 0 | 0 | 0 | |||||
11 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 1800 | 0 | 0 | 0 | |||||
NXP SEMICONDUCTORS NV. | ||||||||||||
Security: | N6596X109 | Meeting Type: | Annual | |||||||||
Ticker: | NXPI | Meeting Date: | 02-Jun-2015 | |||||||||
ISIN | NL0009538784 | Vote Deadline Date: | 29-May-2015 | |||||||||
Agenda | 934222566 | Management | Total Ballot Shares: | 249310 | ||||||||
Last Vote Date: | 15-May-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ADOPTION OF THE 2014 STATUTORY ANNUAL ACCOUNTS | For | None | 1600 | 0 | 0 | 0 | |||||
2 | GRANTING DISCHARGE TO THE DIRECTORS FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014 | For | None | 1600 | 0 | 0 | 0 | |||||
3 | PROPOSAL TO RE-APPOINT MR. RICHARD L. CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 | For | None | 1600 | 0 | 0 | 0 | |||||
4 | PROPOSAL TO RE-APPOINT SIR PETER BONFIELD AND NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 | For | None | 1600 | 0 | 0 | 0 | |||||
5 | PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 | For | None | 1600 | 0 | 0 | 0 | |||||
6 | PROPOSAL TO RE-APPOINT MR. KENNETH A. GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 | For | None | 1600 | 0 | 0 | 0 | |||||
7 | PROPOSAL TO RE-APPOINT DR. MARION HELMES AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 | For | None | 1600 | 0 | 0 | 0 | |||||
8 | PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 | For | None | 1600 | 0 | 0 | 0 | |||||
9 | PROPOSAL TO RE-APPOINT MR. IAN LORING AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 | For | None | 1600 | 0 | 0 | 0 | |||||
10 | PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 | For | None | 1600 | 0 | 0 | 0 | |||||
11 | PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN AS NON-EXECUTIVE DIRECTOR EFFECT FROM JUNE 2, 2015 | For | None | 1600 | 0 | 0 | 0 | |||||
12 | PROPOSAL TO APPOINT DR. RICK TSAI AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 | For | None | 1600 | 0 | 0 | 0 | |||||
13 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES | For | None | 1600 | 0 | 0 | 0 | |||||
14 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS | For | None | 1600 | 0 | 0 | 0 | |||||
15 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES IN THE COMPANY'S CAPITAL | For | None | 1600 | 0 | 0 | 0 | |||||
16 | AUTHORIZATION TO CANCEL REPURCHASED SHARES IN THE COMPANY'S CAPITAL | For | None | 1600 | 0 | 0 | 0 | |||||
17 | RE-APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS THE COMPANY'S EXTERNAL AUDITOR | For | None | 1600 | 0 | 0 | 0 | |||||
BRIXMOR PROPERTY GROUP INC | ||||||||||||
Security: | 11120U105 | Meeting Type: | Annual | |||||||||
Ticker: | BRX | Meeting Date: | 03-Jun-2015 | |||||||||
ISIN | US11120U1051 | Vote Deadline Date: | 02-Jun-2015 | |||||||||
Agenda | 934187724 | Management | Total Ballot Shares: | 1664705 | ||||||||
Last Vote Date: | 16-May-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | MICHAEL A. CARROLL | 0 | 0 | 5200 | 0 | |||||||
2 | JOHN G. SCHREIBER | 0 | 0 | 5200 | 0 | |||||||
3 | A.J. AGARWAL | 0 | 0 | 5200 | 0 | |||||||
4 | MICHAEL BERMAN | 5200 | 0 | 0 | 0 | |||||||
5 | ANTHONY W. DEERING | 5200 | 0 | 0 | 0 | |||||||
6 | THOMAS W. DICKSON | 5200 | 0 | 0 | 0 | |||||||
7 | JONATHAN D. GRAY | 0 | 0 | 5200 | 0 | |||||||
8 | WILLIAM D. RAHM | 5200 | 0 | 0 | 0 | |||||||
9 | WILLIAM J. STEIN | 0 | 0 | 5200 | 0 | |||||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 5200 | 0 | 0 | 0 | |||||
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | For | None | 5200 | 0 | 0 | 0 | |||||
DEVON ENERGY CORPORATION | ||||||||||||
Security: | 25179M103 | Meeting Type: | Annual | |||||||||
Ticker: | DVN | Meeting Date: | 03-Jun-2015 | |||||||||
ISIN | US25179M1036 | Vote Deadline Date: | 02-Jun-2015 | |||||||||
Agenda | 934194313 | Management | Total Ballot Shares: | 438175 | ||||||||
Last Vote Date: | 22-May-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | BARBARA M. BAUMANN | 2200 | 0 | 0 | 0 | |||||||
2 | JOHN E. BETHANCOURT | 2200 | 0 | 0 | 0 | |||||||
3 | ROBERT H. HENRY | 2200 | 0 | 0 | 0 | |||||||
4 | MICHAEL M. KANOVSKY | 2200 | 0 | 0 | 0 | |||||||
5 | ROBERT A. MOSBACHER, JR | 2200 | 0 | 0 | 0 | |||||||
6 | J. LARRY NICHOLS | 2200 | 0 | 0 | 0 | |||||||
7 | DUANE C. RADTKE | 2200 | 0 | 0 | 0 | |||||||
8 | MARY P. RICCIARDELLO | 2200 | 0 | 0 | 0 | |||||||
9 | JOHN RICHELS | 2200 | 0 | 0 | 0 | |||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 2200 | 0 | 0 | 0 | |||||
3 | RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2015. | For | None | 2200 | 0 | 0 | 0 | |||||
4 | ADOPTION OF THE DEVON ENERGY CORPORATION 2015 LONG-TERM INCENTIVE PLAN. | For | None | 2200 | 0 | 0 | 0 | |||||
5 | ADOPTION OF PROXY ACCESS BYLAW. | Against | None | 2200 | 0 | 0 | 0 | |||||
6 | REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE. | Against | None | 0 | 2200 | 0 | 0 | |||||
7 | REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY. | Against | None | 0 | 2200 | 0 | 0 | |||||
8 | REPORT ON PLANS TO ADDRESS CLIMATE CHANGE. | Against | None | 0 | 2200 | 0 | 0 | |||||
DYNEGY INC. | ||||||||||||
Security: | 26817R108 | Meeting Type: | Annual | |||||||||
Ticker: | DYN | Meeting Date: | 03-Jun-2015 | |||||||||
ISIN | US26817R1086 | Vote Deadline Date: | 02-Jun-2015 | |||||||||
Agenda | 934182849 | Management | Total Ballot Shares: | 1042465 | ||||||||
Last Vote Date: | 18-May-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | HILARY E. ACKERMANN | 3700 | 0 | 0 | 0 | |||||||
2 | PAUL M. BARBAS | 3700 | 0 | 0 | 0 | |||||||
3 | ROBERT C. FLEXON | 3700 | 0 | 0 | 0 | |||||||
4 | RICHARD L. KUERSTEINER | 3700 | 0 | 0 | 0 | |||||||
5 | JEFFREY S. STEIN | 3700 | 0 | 0 | 0 | |||||||
6 | JOHN R. SULT | 3700 | 0 | 0 | 0 | |||||||
7 | PAT WOOD III | 3700 | 0 | 0 | 0 | |||||||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF DYNEGY'S NAMED EXECUTIVE OFFICERS. | For | None | 3700 | 0 | 0 | 0 | |||||
3 | TO ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS DYNEGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 3700 | 0 | 0 | 0 | |||||
JARDEN CORPORATION | ||||||||||||
Security: | 471109108 | Meeting Type: | Annual | |||||||||
Ticker: | JAH | Meeting Date: | 04-Jun-2015 | |||||||||
ISIN | US4711091086 | Vote Deadline Date: | 03-Jun-2015 | |||||||||
Agenda | 934190098 | Management | Total Ballot Shares: | 1113712 | ||||||||
Last Vote Date: | 21-May-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | MARTIN E. FRANKLIN | 4000 | 0 | 0 | 0 | |||||||
2 | JAMES E. LILLIE | 4000 | 0 | 0 | 0 | |||||||
3 | MICHAEL S. GROSS | 4000 | 0 | 0 | 0 | |||||||
4 | ROS L'ESPERANCE | 4000 | 0 | 0 | 0 | |||||||
2 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 300,000,000 TO 500,000,000. | For | None | 4000 | 0 | 0 | 0 | |||||
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 4000 | 0 | 0 | 0 | |||||
4 | ADVISORY APPROVAL OF JARDEN CORPORATION'S EXECUTIVE COMPENSATION. | For | None | 0 | 4000 | 0 | 0 | |||||
ACTAVIS PLC | ||||||||||||
Security: | G0083B108 | Meeting Type: | Annual | |||||||||
Ticker: | ACT | Meeting Date: | 05-Jun-2015 | |||||||||
ISIN | IE00BD1NQJ95 | Vote Deadline Date: | 04-Jun-2015 | |||||||||
Agenda | 934199286 | Management | Total Ballot Shares: | 302066 | ||||||||
Last Vote Date: | 23-May-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: PAUL M. BISARO | For | None | 1200 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. | For | None | 1200 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JAMES H. BLOEM | For | None | 1200 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE | For | None | 1200 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | For | None | 1200 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER | For | None | 1200 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: CATHERINE M. KLEMA | For | None | 1200 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D. | For | None | 1200 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN | For | None | 1200 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: BRENTON L. SAUNDERS | For | None | 1200 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: RONALD R. TAYLOR | For | None | 1200 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: FRED G. WEISS | For | None | 1200 | 0 | 0 | 0 | |||||
13 | TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 0 | 1200 | 0 | 0 | |||||
14 | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. | For | None | 1200 | 0 | 0 | 0 | |||||
15 | TO PASS A SPECIAL RESOLUTION TO APPROVE, SUBJECT TO THE APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND, THE CHANGE IN NAME OF THE COMPANY FROM ACTAVIS PLC TO ALLERGAN PLC. | For | None | 1200 | 0 | 0 | 0 | |||||
16 | TO APPROVE THE AMENDED AND RESTATED 2013 INCENTIVE AWARD PLAN OF ACTAVIS PLC. | For | None | 1200 | 0 | 0 | 0 | |||||
17 | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT. | Against | None | 1200 | 0 | 0 | 0 | |||||
18 | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ADOPT SUCH SHAREHOLDER'S POLICY REGARDING EXECUTIVE STOCK RETENTION. | Against | None | 0 | 1200 | 0 | 0 | |||||
WAL-MART STORES, INC. | ||||||||||||
Security: | 931142103 | Meeting Type: | Annual | |||||||||
Ticker: | WMT | Meeting Date: | 05-Jun-2015 | |||||||||
ISIN | US9311421039 | Vote Deadline Date: | 04-Jun-2015 | |||||||||
Agenda | 934195860 | Management | Total Ballot Shares: | 290335 | ||||||||
Last Vote Date: | 18-May-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | For | None | 1600 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | For | None | 1600 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ROGER C. CORBETT | For | None | 1600 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: PAMELA J. CRAIG | For | None | 1600 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: MICHAEL T. DUKE | For | None | 1600 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | For | None | 1600 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: THOMAS W. HORTON | For | None | 1600 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: MARISSA A. MAYER | For | None | 1600 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON | For | None | 1600 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: GREGORY B. PENNER | For | None | 1600 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: STEVEN S REINEMUND | For | None | 1600 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: KEVIN Y. SYSTROM | For | None | 1600 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: JIM C. WALTON | For | None | 1600 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: S. ROBSON WALTON | For | None | 1600 | 0 | 0 | 0 | |||||
15 | ELECTION OF DIRECTOR: LINDA S. WOLF | For | None | 1600 | 0 | 0 | 0 | |||||
16 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | For | None | 1600 | 0 | 0 | 0 | |||||
17 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 1600 | 0 | 0 | 0 | |||||
18 | APPROVAL OF THE WAL-MART STORES, INC. STOCK INCENTIVE PLAN OF 2015 | For | None | 1600 | 0 | 0 | 0 | |||||
19 | REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE PAY | Against | None | 1600 | 0 | 0 | 0 | |||||
20 | PROXY ACCESS FOR SHAREHOLDERS | Against | None | 0 | 1600 | 0 | 0 | |||||
21 | REPORT ON GREENHOUSE GAS EMISSIONS FROM INTERNATIONAL MARINE SHIPPING | Against | None | 0 | 1600 | 0 | 0 | |||||
22 | REQUEST FOR ANNUAL REPORT REGARDING INCENTIVE COMPENSATION PLANS | Against | None | 0 | 1600 | 0 | 0 | |||||
23 | INDEPENDENT CHAIRMAN POLICY | Against | None | 0 | 1600 | 0 | 0 | |||||
CATERPILLAR INC. | ||||||||||||
Security: | 149123101 | Meeting Type: | Annual | |||||||||
Ticker: | CAT | Meeting Date: | 10-Jun-2015 | |||||||||
ISIN | US1491231015 | Vote Deadline Date: | 09-Jun-2015 | |||||||||
Agenda | 934206699 | Management | Total Ballot Shares: | 119650 | ||||||||
Last Vote Date: | 27-May-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: DAVID L. CALHOUN | For | None | 750 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: DANIEL M. DICKINSON | For | None | 750 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JUAN GALLARDO | For | None | 750 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JESSE J. GREENE, JR. | For | None | 750 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. | For | None | 750 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: DENNIS A. MUILENBURG | For | None | 750 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN | For | None | 750 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: WILLIAM A. OSBORN | For | None | 750 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: DEBRA L. REED | For | None | 750 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: EDWARD B. RUST, JR. | For | None | 750 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | For | None | 750 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: MILES D. WHITE | For | None | 750 | 0 | 0 | 0 | |||||
13 | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 750 | 0 | 0 | 0 | |||||
14 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 0 | 750 | 0 | 0 | |||||
15 | STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN. | Against | None | 0 | 750 | 0 | 0 | |||||
16 | STOCKHOLDER PROPOSAL - STOCKHOLDER RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 750 | 0 | 0 | 0 | |||||
17 | STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL CORPORATE STANDARDS. | Against | None | 0 | 750 | 0 | 0 | |||||
18 | STOCKHOLDER PROPOSAL - REVIEW OF HUMAN RIGHTS POLICY. | Against | None | 0 | 750 | 0 | 0 | |||||
GENERAC HOLDINGS INC. | ||||||||||||
Security: | 368736104 | Meeting Type: | Annual | |||||||||
Ticker: | GNRC | Meeting Date: | 10-Jun-2015 | |||||||||
ISIN | US3687361044 | Vote Deadline Date: | 09-Jun-2015 | |||||||||
Agenda | 934205128 | Management | Total Ballot Shares: | 762350 | ||||||||
Last Vote Date: | 28-May-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | ROBERT D. DIXON | 2450 | 0 | 0 | 0 | |||||||
2 | DAVID A. RAMON | 2450 | 0 | 0 | 0 | |||||||
2 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 2450 | 0 | 0 | 0 | |||||
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 2450 | 0 | 0 | 0 | |||||
MENTOR GRAPHICS CORPORATION | ||||||||||||
Security: | 587200106 | Meeting Type: | Annual | |||||||||
Ticker: | MENT | Meeting Date: | 17-Jun-2015 | |||||||||
ISIN | US5872001061 | Vote Deadline Date: | 16-Jun-2015 | |||||||||
Agenda | 934228493 | Management | Total Ballot Shares: | 1904575 | ||||||||
Last Vote Date: | 03-Jun-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | KEITH L. BARNES | 6000 | 0 | 0 | 0 | |||||||
2 | SIR PETER L. BONFIELD | 6000 | 0 | 0 | 0 | |||||||
3 | GREGORY K. HINCKLEY | 6000 | 0 | 0 | 0 | |||||||
4 | PAUL A. MASCARENAS | 6000 | 0 | 0 | 0 | |||||||
5 | J. DANIEL MCCRANIE | 6000 | 0 | 0 | 0 | |||||||
6 | PATRICK B. MCMANUS | 6000 | 0 | 0 | 0 | |||||||
7 | WALDEN C. RHINES | 6000 | 0 | 0 | 0 | |||||||
8 | JEFFREY M. STAFEIL | 6000 | 0 | 0 | 0 | |||||||
2 | SHAREHOLDER ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 6000 | 0 | 0 | 0 | |||||
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JANUARY 31, 2016. | For | None | 6000 | 0 | 0 | 0 | |||||
NU SKIN ENTERPRISES, INC. | ||||||||||||
Security: | 67018T105 | Meeting Type: | Annual | |||||||||
Ticker: | NUS | Meeting Date: | 23-Jun-2015 | |||||||||
ISIN | US67018T1051 | Vote Deadline Date: | 22-Jun-2015 | |||||||||
Agenda | 934220485 | Management | Total Ballot Shares: | 930235 | ||||||||
Last Vote Date: | 06-Jun-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: NEVIN N. ANDERSEN | For | None | 3750 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: DANIEL W. CAMPBELL | For | None | 3750 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: M. TRUMAN HUNT | For | None | 3750 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ANDREW D. LIPMAN | For | None | 3750 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: STEVEN J. LUND | For | None | 3750 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: NEIL H. OFFEN | For | None | 3750 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: THOMAS R. PISANO | For | None | 3750 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: EDWINA D. WOODBURY | For | None | 3750 | 0 | 0 | 0 | |||||
9 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 3750 | 0 | 0 | 0 | |||||
10 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 3750 | 0 | 0 | 0 | |||||
STEIN MART, INC. | ||||||||||||
Security: | 858375108 | Meeting Type: | Annual | |||||||||
Ticker: | SMRT | Meeting Date: | 23-Jun-2015 | |||||||||
ISIN | US8583751081 | Vote Deadline Date: | 22-Jun-2015 | |||||||||
Agenda | 934212820 | Management | Total Ballot Shares: | 732480 | ||||||||
Last Vote Date: | 09-Jun-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | JAY STEIN | 3200 | 0 | 0 | 0 | |||||||
2 | JOHN H. WILLIAMS, JR. | 3200 | 0 | 0 | 0 | |||||||
3 | IRWIN COHEN | 3200 | 0 | 0 | 0 | |||||||
4 | SUSAN FALK | 3200 | 0 | 0 | 0 | |||||||
5 | LINDA M. FARTHING | 3200 | 0 | 0 | 0 | |||||||
6 | MITCHELL W. LEGLER | 3200 | 0 | 0 | 0 | |||||||
7 | RICHARD L. SISISKY | 3200 | 0 | 0 | 0 | |||||||
8 | BURTON M. TANSKY | 3200 | 0 | 0 | 0 | |||||||
9 | J. WAYNE WEAVER | 3200 | 0 | 0 | 0 | |||||||
2 | TO APPROVE AN ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2014. | For | None | 3200 | 0 | 0 | 0 | |||||
3 | TO APPROVE AN INCREASE IN THE NUMBER OF THE COMPANY'S COMMON STOCK AVAILABLE UNDER, AND TO EXTEND THE TERM OF, THE STEIN MART, INC. EMPLOYEE STOCK PURCHASE PLAN. | For | None | 3200 | 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 30, 2016. | For | None | 3200 | 0 | 0 | 0 | |||||
MEADWESTVACO CORPORATION | ||||||||||||
Security: | 583334107 | Meeting Type: | Special | |||||||||
Ticker: | MWV | Meeting Date: | 24-Jun-2015 | |||||||||
ISIN | US5833341077 | Vote Deadline Date: | 23-Jun-2015 | |||||||||
Agenda | 934239662 | Management | Total Ballot Shares: | 940035 | ||||||||
Last Vote Date: | 12-Jun-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | A PROPOSAL TO APPROVE THE ADOPTION OF THE SECOND AMENDED AND RESTATED BUSINESS COMBINATION AGREEMENT, DATED AS OF APRIL 17, 2015 AND AMENDED AS OF MAY 5, 2015 (AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME), BETWEEN MEADWESTVACO CORPORATION ("MWV"), ROCK-TENN COMPANY, WESTROCK COMPANY (F/K/A ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 3400 | 0 | 0 | 0 | |||||
2 | A PROPOSAL TO ADJOURN THE MWV SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MWV MERGER PROPOSAL. | For | None | 3400 | 0 | 0 | 0 | |||||
3 | A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO MWV'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE TRANSACTION. | For | None | 3400 | 0 | 0 | 0 | |||||
YAHOO! INC. | ||||||||||||
Security: | 984332106 | Meeting Type: | Annual | |||||||||
Ticker: | YHOO | Meeting Date: | 24-Jun-2015 | |||||||||
ISIN | US9843321061 | Vote Deadline Date: | 23-Jun-2015 | |||||||||
Agenda | 934220625 | Management | Total Ballot Shares: | 116375 | ||||||||
Last Vote Date: | 10-Jun-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: DAVID FILO | For | None | 700 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: SUSAN M. JAMES | For | None | 700 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: MAX R. LEVCHIN | For | None | 700 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: MARISSA A. MAYER | For | None | 700 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: THOMAS J. MCINERNEY | For | None | 700 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: CHARLES R. SCHWAB | For | None | 0 | 700 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | For | None | 700 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. | For | None | 700 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | For | None | 700 | 0 | 0 | 0 | |||||
10 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 700 | 0 | 0 | 0 | |||||
11 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 700 | 0 | 0 | 0 | |||||
12 | SHAREHOLDER PROPOSAL REGARDING A BOARD COMMITTEE ON HUMAN RIGHTS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Against | None | 0 | 700 | 0 | 0 | |||||
13 | SHAREHOLDER PROPOSAL REGARDING A RIGHT TO ACT BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Against | None | 700 | 0 | 0 | 0 | |||||
TRINSEO S.A. | ||||||||||||
Security: | L9340P101 | Meeting Type: | Annual | |||||||||
Ticker: | TSE | Meeting Date: | 25-Jun-2015 | |||||||||
ISIN | LU1057788488 | Vote Deadline Date: | 24-Jun-2015 | |||||||||
Agenda | 934218670 | Management | Total Ballot Shares: | 1045980 | ||||||||
Last Vote Date: | 18-Jun-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO ELECT THE THREE CLASS I DIRECTORS SPECIFICALLY NAMED IN THE PROXY STATEMENT, EACH FOR A TERM OF THREE YEARS. | For | None | 3000 | 0 | 0 | 0 | |||||
2 | TO RATIFY THE BOARD OF DIRECTORS' APPOINTMENT OF DONALD T. MISHEFF, TO FILL A VACANCY IN CLASS III, WITH A REMAINING TERM OF TWO YEARS. | For | None | 3000 | 0 | 0 | 0 | |||||
3 | TO APPROVE, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY VOTE"). | For | None | 3000 | 0 | 0 | 0 | |||||
4 | TO APPROVE, ON AN ADVISORY BASIS, OF THE FREQUENCY OF THE SAY-ON-PAY VOTE IN THE FUTURE. | For | None | 3000 | 0 | 0 | 0 | |||||
5 | TO APPROVE THE COMPANY'S ANNUAL ACCOUNTS PREPARED IN ACCORDANCE WITH ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN LUXEMBOURG ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | For | None | 3000 | 0 | 0 | 0 | |||||
6 | TO RESOLVE ON THE ALLOCATION OF THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2014. | For | None | 3000 | 0 | 0 | 0 | |||||
7 | TO APPROVE THE GRANTING AND DISCHARGE OF THE COMPANY'S DIRECTORS AND AUDITOR FOR THE PERFORMANCE OF THEIR RESPECTIVE DUTIES DURING THE YEAR ENDED DECEMBER 31, 2014. | For | None | 3000 | 0 | 0 | 0 | |||||
8 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS SOCIETE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | For | None | 3000 | 0 | 0 | 0 | |||||
9 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ("PWC") TO BE OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 3000 | 0 | 0 | 0 | |||||
NIELSEN N.V. | ||||||||||||
Security: | N63218106 | Meeting Type: | Annual | |||||||||
Ticker: | NLSN | Meeting Date: | 26-Jun-2015 | |||||||||
ISIN | NL0009538479 | Vote Deadline Date: | 25-Jun-2015 | |||||||||
Agenda | 934245855 | Management | Total Ballot Shares: | 305775 | ||||||||
Last Vote Date: | 13-Jun-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO (A) APPROVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION OF NIELSEN N.V. IN CONNECTION WITH THE PROPOSED MERGER OF NIELSEN N.V. INTO ITS SUBSIDIARY, NIELSEN HOLDINGS PLC, AND (B) AUTHORIZE ANY AND ALL LAWYERS AND (DEPUTY) CIVIL LAW NOTARIES PRACTICING AT CLIFFORD CHANCE LLP TO EXECUTE THE NOTARIAL DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION TO EFFECT THE AFOREMENTIONED AMENDMENT OF THE ARTICLES OF ASSOCIATION. | For | None | 900 | 0 | 0 | 0 | |||||
2 | TO APPROVE THE MERGER BETWEEN NIELSEN N.V. AND NIELSEN HOLDINGS PLC. | For | None | 900 | 0 | 0 | 0 | |||||
3 | TO (A) ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014 AND (B) AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR ENDING DECEMBER 31, 2015, IN THE ENGLISH LANGUAGE. | For | None | 900 | 0 | 0 | 0 | |||||
4 | TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY PURSUANT TO DUTCH LAW IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2014. | For | None | 900 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. | For | None | 900 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: DWIGHT M. BARNS | For | None | 900 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: DAVID L. CALHOUN | For | None | 900 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: KAREN M. HOGUET | For | None | 900 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: JAMES M. KILTS | For | None | 900 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: HARISH MANWANI | For | None | 900 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: KATHRYN V. MARINELLO | For | None | 900 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: ALEXANDER NAVAB | For | None | 900 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: ROBERT POZEN | For | None | 900 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: VIVEK Y. RANADIVE | For | None | 900 | 0 | 0 | 0 | |||||
15 | ELECTION OF DIRECTOR: JAVIER G. TERUEL | For | None | 900 | 0 | 0 | 0 | |||||
16 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 900 | 0 | 0 | 0 | |||||
17 | TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS OUR AUDITOR WHO WILL AUDIT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 900 | 0 | 0 | 0 | |||||
18 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY RECEIPTS ISSUED FOR OUR SHARES) UNTIL DECEMBER 26, 2016 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF-TENDER OFFERS FOR A PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENTLY AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 900 | 0 | 0 | 0 | |||||
19 | TO APPROVE IN A NON-BINDING, ADVISORY VOTE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT/PROSPECTUS PURSUANT TO THE RULES OF THE SECURITIES AND EXCHANGE COMMISSION. | For | None | 900 | 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.
SIGNATURES:
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
First Investors Life Series Funds
(Registrant)
By: /S/ WILLIAM LIPKUS
William Lipkus
President and Principal Executive Officer
Date: August 21, 2015