Joseph I. Benedek
Foresters Investment Management Company, Inc.
Item 1. Proxy Voting Record
ROYAL DUTCH SHELL PLC | | | | |
Security: | 780259206 | | Meeting Type: | Annual | |
Ticker: | RDSA | | Meeting Date: | 27-Jan-2016 | |
ISIN | US7802592060 | | Vote Deadline Date: | 20-Jan-2016 | |
Agenda | 934319573 | Management | | | Total Ballot Shares: | 78900 | |
Last Vote Date: | 08-Jan-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO APPROVE THE ACQUISITION OF BG GROUP PLC BY THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING. | For | None | 300 | 0 | 0 | 0 |
APPLE INC. | | | | |
Security: | 037833100 | | Meeting Type: | Annual | |
Ticker: | AAPL | | Meeting Date: | 26-Feb-2016 | |
ISIN | US0378331005 | | Vote Deadline Date: | 25-Feb-2016 | |
Agenda | 934319016 | Management | | | Total Ballot Shares: | 547090 | |
Last Vote Date: | 03-Feb-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JAMES BELL | For | None | 600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: TIM COOK | For | None | 600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: AL GORE | For | None | 600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: BOB IGER | For | None | 600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ANDREA JUNG | For | None | 600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ART LEVINSON | For | None | 600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RON SUGAR | For | None | 600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: SUE WAGNER | For | None | 600 | 0 | 0 | 0 |
9 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | For | None | 600 | 0 | 0 | 0 |
10 | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | For | None | 600 | 0 | 0 | 0 |
11 | APPROVAL OF THE AMENDED AND RESTATED APPLE INC. 2014 EMPLOYEE STOCK PLAN | For | None | 600 | 0 | 0 | 0 |
12 | A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO GREENHOUSE GAS EMISSIONS BY 2030" | Against | None | 0 | 600 | 0 | 0 |
13 | A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS | Against | None | 0 | 600 | 0 | 0 |
14 | A SHAREHOLDER PROPOSAL ENTITLED "HUMAN RIGHTS REVIEW - HIGH RISK REGIONS" | Against | None | 0 | 600 | 0 | 0 |
15 | A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS" | Against | None | 0 | 600 | 0 | 0 |
QUALCOMM INCORPORATED | | | | |
Security: | 747525103 | | Meeting Type: | Annual | |
Ticker: | QCOM | | Meeting Date: | 08-Mar-2016 | |
ISIN | US7475251036 | | Vote Deadline Date: | 07-Mar-2016 | |
Agenda | 934322493 | Management | | | Total Ballot Shares: | 524068 | |
Last Vote Date: | 12-Feb-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: BARBARA T. ALEXANDER | For | None | 700 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: RAYMOND V. DITTAMORE | For | None | 700 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JEFFREY W. HENDERSON | For | None | 700 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: THOMAS W. HORTON | For | None | 700 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: PAUL E. JACOBS | For | None | 700 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: HARISH MANWANI | For | None | 700 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: MARK D. MCLAUGHLIN | For | None | 700 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: STEVE MOLLENKOPF | For | None | 700 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: CLARK T. RANDT, JR. | For | None | 700 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: FRANCISCO ROS | For | None | 700 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JONATHAN J. RUBINSTEIN | For | None | 700 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: ANTHONY J. VINCIQUERRA | For | None | 700 | 0 | 0 | 0 |
13 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 25, 2016. | For | None | 700 | 0 | 0 | 0 |
14 | TO APPROVE THE 2016 LONG-TERM INCENTIVE PLAN. | For | None | 700 | 0 | 0 | 0 |
15 | TO APPROVE OUR EXECUTIVE COMPENSATION. | For | None | 700 | 0 | 0 | 0 |
16 | A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Against | None | 700 | 0 | 0 | 0 |
TYCO INTERNATIONAL PLC | | | | |
Security: | G91442106 | | Meeting Type: | Annual | |
Ticker: | TYC | | Meeting Date: | 09-Mar-2016 | |
ISIN | IE00BQRQXQ92 | | Vote Deadline Date: | 08-Mar-2016 | |
Agenda | 934322304 | Management | | | Total Ballot Shares: | 513185 | |
Last Vote Date: | 01-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: EDWARD D. BREEN | For | None | 400 | 0 | 0 | 0 |
2 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: HERMAN E. BULLS | For | None | 400 | 0 | 0 | 0 |
3 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: MICHAEL E. DANIELS | For | None | 400 | 0 | 0 | 0 |
4 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: FRANK M. DRENDEL | For | None | 400 | 0 | 0 | 0 |
5 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: BRIAN DUPERREAULT | For | None | 400 | 0 | 0 | 0 |
6 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: RAJIV L. GUPTA | For | None | 400 | 0 | 0 | 0 |
7 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: GEORGE R. OLIVER | For | None | 400 | 0 | 0 | 0 |
8 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: BRENDAN R. O'NEILL | For | None | 400 | 0 | 0 | 0 |
9 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: JURGEN TINGGREN | For | None | 400 | 0 | 0 | 0 |
10 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: SANDRA S. WIJNBERG | For | None | 400 | 0 | 0 | 0 |
11 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: R. DAVID YOST | For | None | 400 | 0 | 0 | 0 |
12 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. | For | None | 400 | 0 | 0 | 0 |
13 | TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. | For | None | 400 | 0 | 0 | 0 |
14 | TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. | For | None | 400 | 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 | 400 | 0 | 0 | 0 |
16 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 400 | 0 | 0 | 0 |
KONINKLIJKE AHOLD N.V. | | | | |
Security: | 500467105 | | Meeting Type: | Special | |
Ticker: | AHONY | | Meeting Date: | 14-Mar-2016 | |
ISIN | US5004671054 | | Vote Deadline Date: | 26-Feb-2016 | |
Agenda | 934330464 | Management | | | Total Ballot Shares: | 358200 | |
Last Vote Date: | 24-Feb-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | MERGER PROPOSAL | None | None | 1050 | 0 | 0 | 0 |
2 | PROPOSAL TO APPOINT MR. F. MULLER AS MEMBER OF THE MANAGEMENT BOARD (WITH EFFECT FROM THE EFFECTIVE TIME AND CONDITIONAL UPON THE MERGER HAVING BECOME EFFECTIVE) | None | None | 1050 | 0 | 0 | 0 |
3 | PROPOSAL TO APPOINT MR. P. BOUCHUT AS MEMBER OF THE MANAGEMENT BOARD (WITH EFFECT FROM THE EFFECTIVE TIME AND CONDITIONAL UPON THE MERGER HAVING BECOME EFFECTIVE) | None | None | 1050 | 0 | 0 | 0 |
4 | PROPOSAL TO APPOINT MR. K. HOLT AS MEMBER OF THE MANAGEMENT BOARD (WITH EFFECT FROM THE EFFECTIVE TIME AND CONDITIONAL UPON THE MERGER HAVING BECOME EFFECTIVE) | None | None | 1050 | 0 | 0 | 0 |
5 | PROPOSAL TO APPOINT MR. M. JANSSON AS MEMBER OF THE SUPERVISORY BOARD (WITH EFFECT FROM THE EFFECTIVE TIME AND CONDITIONAL UPON THE MERGER HAVING BECOME EFFECTIVE) | None | None | 1050 | 0 | 0 | 0 |
6 | PROPOSAL TO APPOINT MR. J. DE VAUCLEROY AS MEMBER OF THE SUPERVISORY BOARD (WITH EFFECT FROM THE EFFECTIVE TIME AND CONDITIONAL UPON THE MERGER HAVING BECOME EFFECTIVE) | None | None | 1050 | 0 | 0 | 0 |
7 | PROPOSAL TO APPOINT MR. P. DE MAESENEIRE AS MEMBER OF THE SUPERVISORY BOARD (WITH EFFECT FROM THE EFFECTIVE TIME AND CONDITIONAL UPON THE MERGER HAVING BECOME EFFECTIVE) | None | None | 1050 | 0 | 0 | 0 |
8 | PROPOSAL TO APPOINT MS. D. LEROY AS MEMBER OF THE SUPERVISORY BOARD (WITH EFFECT FROM THE EFFECTIVE TIME AND CONDITIONAL UPON THE MERGER HAVING BECOME EFFECTIVE) | None | None | 1050 | 0 | 0 | 0 |
9 | PROPOSAL TO APPOINT MR. W.G. MCEWAN AS MEMBER OF THE SUPERVISORY BOARD (WITH EFFECT FROM THE EFFECTIVE TIME AND CONDITIONAL UPON THE MERGER HAVING BECOME EFFECTIVE) | None | None | 1050 | 0 | 0 | 0 |
10 | PROPOSAL TO APPOINT MR. J.L. STAHL AS MEMBER OF THE SUPERVISORY BOARD (WITH EFFECT FROM THE EFFECTIVE TIME AND CONDITIONAL UPON THE MERGER HAVING BECOME EFFECTIVE) | None | None | 1050 | 0 | 0 | 0 |
11 | PROPOSAL TO APPOINT MR. J. THIJS AS MEMBER OF THE SUPERVISORY BOARD (WITH EFFECT FROM THE EFFECTIVE TIME AND CONDITIONAL UPON THE MERGER HAVING BECOME EFFECTIVE) | None | None | 1050 | 0 | 0 | 0 |
12 | PROPOSED CAPITAL REPAYMENT AND REVERSE STOCK SPLIT | None | None | 1050 | 0 | 0 | 0 |
13 | PROPOSED AMENDMENT OF THE ARTICLES OF ASSOCIATION IN CONNECTION WITH AN OPTION RIGHT TO STICHTING AHOLD CONTINUITEIT (S.A.C.) | None | None | 1050 | 0 | 0 | 0 |
14 | COMPOSITION OF THE MANAGEMENT BOARD: PROPOSAL TO RE-APPOINT MR. J. CARR (FOR A NEW TERM) | None | None | 1050 | 0 | 0 | 0 |
15 | COMPOSITION OF THE MANAGEMENT BOARD: PROPOSAL TO RE-APPOINT MR. J.E. MCCANN (FOR A NEW TERM) | None | None | 1050 | 0 | 0 | 0 |
16 | COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO RE-APPOINT MR. M.G. MCGRATH (FOR A NEW TERM) | None | None | 1050 | 0 | 0 | 0 |
17 | COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO APPOINT MRS. M.A. CITRINO | None | None | 1050 | 0 | 0 | 0 |
18 | PROPOSAL TO AMEND THE REMUNERATION OF THE MANAGEMENT BOARD | None | None | 1050 | 0 | 0 | 0 |
19 | PROPOSAL TO AMEND THE REMUNERATION OF THE SUPERVISORY BOARD | None | None | 1050 | 0 | 0 | 0 |
URSTADT BIDDLE PROPERTIES INC. | | | | |
Security: | 917286205 | | Meeting Type: | Annual | |
Ticker: | UBA | | Meeting Date: | 24-Mar-2016 | |
ISIN | US9172862057 | | Vote Deadline Date: | 23-Mar-2016 | |
Agenda | 934326186 | Management | | | Total Ballot Shares: | 1027595 | |
Last Vote Date: | 03-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | WILLING L. BIDDLE | | | | 700 | 0 | 0 | 0 |
| 2 | BRYAN O. COLLEY | | | | 700 | 0 | 0 | 0 |
| 3 | ROBERT J. MUELLER | | | | 700 | 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 | 700 | 0 | 0 | 0 |
3 | TO AMEND THE COMPANY'S RESTRICTED STOCK AWARD PLAN. | For | None | 700 | 0 | 0 | 0 |
HP INC. | | | | |
Security: | 40434L105 | | Meeting Type: | Annual | |
Ticker: | HPQ | | Meeting Date: | 04-Apr-2016 | |
ISIN | US40434L1052 | | Vote Deadline Date: | 01-Apr-2016 | |
Agenda | 934329738 | Management | | | Total Ballot Shares: | 915675 | |
Last Vote Date: | 14-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | For | None | 1450 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: SHUMEET BANERJI | For | None | 1450 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CARL BASS | For | None | 1450 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ROBERT R. BENNETT | For | None | 1450 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: CHARLES V. BERGH | For | None | 1450 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: STACY BROWN- PHILPOT | For | None | 1450 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: STEPHANIE A. BURNS | For | None | 1450 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MARY ANNE CITRINO | For | None | 1450 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: RAJIV L. GUPTA | For | None | 1450 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: STACEY MOBLEY | For | None | 1450 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: SUBRA SURESH | For | None | 1450 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: DION J. WEISLER | For | None | 1450 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | For | None | 1450 | 0 | 0 | 0 |
14 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016 | For | None | 1450 | 0 | 0 | 0 |
15 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION | For | None | 1450 | 0 | 0 | 0 |
16 | TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING | For | None | 1450 | 0 | 0 | 0 |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | | | | |
Security: | 806857108 | | Meeting Type: | Annual | |
Ticker: | SLB | | Meeting Date: | 06-Apr-2016 | |
ISIN | AN8068571086 | | Vote Deadline Date: | 05-Apr-2016 | |
Agenda | 934332545 | Management | | | Total Ballot Shares: | 97750 | |
Last Vote Date: | 11-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: PETER L.S. CURRIE | For | None | 50 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES | For | None | 50 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: PAAL KIBSGAARD | For | None | 50 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV | For | None | 50 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MICHAEL E. MARKS | For | None | 50 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: INDRA K. NOOYI | For | None | 50 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: LUBNA S. OLAYAN | For | None | 50 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: LEO RAFAEL REIF | For | None | 50 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: TORE I. SANDVOLD | For | None | 50 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: HENRI SEYDOUX | For | None | 50 | 0 | 0 | 0 |
11 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 0 | 50 | 0 | 0 |
12 | TO APPROVE THE COMPANY'S 2015 FINANCIAL STATEMENTS AND THE BOARD'S 2015 DECLARATIONS OF DIVIDENDS. | For | None | 50 | 0 | 0 | 0 |
13 | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | For | None | 50 | 0 | 0 | 0 |
14 | TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW THE BOARD TO FIX THE AUTHORIZED NUMBER OF DIRECTORS AT A MEETING SUBJECT TO STOCKHOLDER APPROVAL AND TO REFLECT CHANGES TO THE CURACAO CIVIL CODE. | For | None | 50 | 0 | 0 | 0 |
15 | TO APPROVE A RESOLUTION TO FIX THE NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS AT NOT MORE THAN 12, SUBJECT TO APPROVAL OF ITEM 5. | For | None | 50 | 0 | 0 | 0 |
16 | TO APPROVE OUR AMENDED AND RESTATED FRENCH SUB-PLAN FOR PURPOSES OF QUALIFICATION UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF EQUITY GRANTS THEREUNDER WITH PREFERENTIAL TAX TREATMENT UNDER FRENCH LAW. | For | None | 50 | 0 | 0 | 0 |
WADDELL & REED FINANCIAL, INC. | | | | |
Security: | 930059100 | | Meeting Type: | Annual | |
Ticker: | WDR | | Meeting Date: | 13-Apr-2016 | |
ISIN | US9300591008 | | Vote Deadline Date: | 12-Apr-2016 | |
Agenda | 934336694 | Management | | | Total Ballot Shares: | 235150 | |
Last Vote Date: | 10-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | HENRY J. HERRMANN | | | | 700 | 0 | 0 | 0 |
| 2 | JAMES M. RAINES | | | | 700 | 0 | 0 | 0 |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 700 | 0 | 0 | 0 |
3 | APPROVE THE WADDELL & REED FINANCIAL, INC. 1998 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. | For | None | 700 | 0 | 0 | 0 |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. | For | None | 700 | 0 | 0 | 0 |
NEWELL RUBBERMAID INC. | | | | |
Security: | 651229106 | | Meeting Type: | Special | |
Ticker: | NWL | | Meeting Date: | 15-Apr-2016 | |
ISIN | US6512291062 | | Vote Deadline Date: | 14-Apr-2016 | |
Agenda | 934353551 | Management | | | Total Ballot Shares: | 1184815 | |
Last Vote Date: | 30-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | APPROVAL OF THE ISSUANCE OF SHARES OF NEWELL RUBBERMAID INC. ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 800 | 0 | 0 | 0 |
2 | ADJOURNMENT OF THE NEWELL RUBBERMAID ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY PRIOR TO SUCH ADJOURNMENT, SUFFICIENT VOTES TO APPROVE PROPOSAL 1 HAVE NOT BEEN OBTAINED. | For | None | 800 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: THOMAS E. CLARKE | For | None | 800 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: KEVIN C. CONROY | For | None | 800 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: SCOTT S. COWEN | For | None | 800 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MICHAEL T. COWHIG | For | None | 800 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DOMENICO DE SOLE | For | None | 800 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MICHAEL B. POLK | For | None | 800 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: STEVEN J. STROBEL | For | None | 800 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | For | None | 800 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: RAYMOND G. VIAULT | For | None | 800 | 0 | 0 | 0 |
12 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 800 | 0 | 0 |
KONINKLIJKE AHOLD N.V. | | | | |
Security: | 500467105 | | Meeting Type: | Annual | |
Ticker: | AHONY | | Meeting Date: | 19-Apr-2016 | |
ISIN | US5004671054 | | Vote Deadline Date: | 04-Apr-2016 | |
Agenda | 934349639 | Management | | | Total Ballot Shares: | 358500 | |
Last Vote Date: | 24-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PROPOSAL TO ADOPT THE 2015 FINANCIAL STATEMENTS | None | None | 1050 | 0 | 0 | 0 |
2 | PROPOSAL TO DETERMINE THE DIVIDEND OVER FINANCIAL YEAR 2015 | None | None | 1050 | 0 | 0 | 0 |
3 | PROPOSAL FOR DISCHARGE OF LIABILITIES OF THE MEMBERS OF THE MANAGEMENT BOARD | None | None | 1050 | 0 | 0 | 0 |
4 | PROPOSAL FOR DISCHARGE OF LIABILITIES OF THE MEMBERS OF THE SUPERVISORY BOARD | None | None | 1050 | 0 | 0 | 0 |
5 | PROPOSAL TO AMEND THE REMUNERATION POLICY OF THE MANAGEMENT BOARD | None | None | 1050 | 0 | 0 | 0 |
6 | PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR FINANCIAL YEAR 2016 | None | None | 1050 | 0 | 0 | 0 |
7 | AUTHORIZATION TO ISSUE SHARES | None | None | 1050 | 0 | 0 | 0 |
8 | AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS | None | None | 1050 | 0 | 0 | 0 |
9 | AUTHORIZATION TO ACQUIRE SHARES | None | None | 1050 | 0 | 0 | 0 |
10 | CANCELLATION OF COMMON SHARES | None | None | 1050 | 0 | 0 | 0 |
U.S. BANCORP | | | | |
Security: | 902973304 | | Meeting Type: | Annual | |
Ticker: | USB | | Meeting Date: | 19-Apr-2016 | |
ISIN | US9029733048 | | Vote Deadline Date: | 18-Apr-2016 | |
Agenda | 934335844 | Management | | | Total Ballot Shares: | 692165 | |
Last Vote Date: | 18-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. | For | None | 600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: WARNER L. BAXTER | For | None | 600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MARC N. CASPER | For | None | 600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | For | None | 600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: RICHARD K. DAVIS | For | None | 600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: KIMBERLY J. HARRIS | For | None | 600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | For | None | 600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DOREEN WOO HO | For | None | 600 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY | For | None | 600 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: KAREN S. LYNCH | For | None | 600 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: DAVID B. O'MALEY | For | None | 600 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H. | For | None | 600 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: CRAIG D. SCHNUCK | For | None | 600 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: SCOTT W. WINE | For | None | 600 | 0 | 0 | 0 |
15 | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2016 FISCAL YEAR. | For | None | 600 | 0 | 0 | 0 |
16 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | For | None | 600 | 0 | 0 | 0 |
17 | SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. | Against | None | 0 | 600 | 0 | 0 |
18 | SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED AS EQUITY COMPENSATION. | Against | None | 0 | 600 | 0 | 0 |
WHIRLPOOL CORPORATION | | | | |
Security: | 963320106 | | Meeting Type: | Annual | |
Ticker: | WHR | | Meeting Date: | 19-Apr-2016 | |
ISIN | US9633201069 | | Vote Deadline Date: | 18-Apr-2016 | |
Agenda | 934332901 | Management | | | Total Ballot Shares: | 121825 | |
Last Vote Date: | 14-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: SAMUEL R. ALLEN | For | None | 100 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MARC R. BITZER | For | None | 100 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GARY T. DICAMILLO | For | None | 100 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DIANE M. DIETZ | For | None | 100 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: GERRI T. ELLIOTT | For | None | 100 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JEFF M. FETTIG | For | None | 100 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON | For | None | 100 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JOHN D. LIU | For | None | 100 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: HARISH MANWANI | For | None | 100 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | For | None | 100 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: MICHAEL D. WHITE | For | None | 100 | 0 | 0 | 0 |
12 | ADVISORY VOTE TO APPROVE WHIRLPOOL'S EXECUTIVE COMPENSATION. | For | None | 100 | 0 | 0 | 0 |
13 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | For | None | 100 | 0 | 0 | 0 |
HONEYWELL INTERNATIONAL INC. | | | | |
Security: | 438516106 | | Meeting Type: | Annual | |
Ticker: | HON | | Meeting Date: | 25-Apr-2016 | |
ISIN | US4385161066 | | Vote Deadline Date: | 22-Apr-2016 | |
Agenda | 934338840 | Management | | | Total Ballot Shares: | 407427 | |
Last Vote Date: | 31-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: WILLIAM S. AYER | For | None | 300 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: KEVIN BURKE | For | None | 300 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JAIME CHICO PARDO | For | None | 300 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DAVID M. COTE | For | None | 300 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | For | None | 300 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: LINNET F. DEILY | For | None | 300 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JUDD GREGG | For | None | 300 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: CLIVE HOLLICK | For | None | 300 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN | For | None | 300 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: GEORGE PAZ | For | None | 300 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | For | None | 300 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: ROBIN L. WASHINGTON | For | None | 300 | 0 | 0 | 0 |
13 | APPROVAL OF INDEPENDENT ACCOUNTANTS. | For | None | 300 | 0 | 0 | 0 |
14 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 300 | 0 | 0 | 0 |
15 | 2016 STOCK INCENTIVE PLAN OF HONEYWELL INTERNATIONAL INC. AND ITS AFFILIATES. | For | None | 300 | 0 | 0 | 0 |
16 | 2016 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS OF HONEYWELL INTERNATIONAL INC. | For | None | 300 | 0 | 0 | 0 |
17 | INDEPENDENT BOARD CHAIRMAN. | Against | None | 0 | 300 | 0 | 0 |
18 | RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 300 | 0 | 0 | 0 |
19 | POLITICAL LOBBYING AND CONTRIBUTIONS. | Against | None | 0 | 300 | 0 | 0 |
UNITED TECHNOLOGIES CORPORATION | | | | |
Security: | 913017109 | | Meeting Type: | Annual | |
Ticker: | UTX | | Meeting Date: | 25-Apr-2016 | |
ISIN | US9130171096 | | Vote Deadline Date: | 22-Apr-2016 | |
Agenda | 934342407 | Management | | | Total Ballot Shares: | 283330 | |
Last Vote Date: | 23-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JOHN V. FARACI | For | None | 200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER | For | None | 200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GREGORY J. HAYES | For | None | 200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: EDWARD A. KANGAS | For | None | 200 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | For | None | 200 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | For | None | 200 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: HAROLD MCGRAW III | For | None | 200 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RICHARD B. MYERS | For | None | 200 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS | For | None | 200 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: BRIAN C. ROGERS | For | None | 200 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | For | None | 200 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: ANDRE VILLENEUVE | For | None | 200 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN | For | None | 200 | 0 | 0 | 0 |
14 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR FOR 2016. | For | None | 200 | 0 | 0 | 0 |
15 | AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING FOR DIRECTORS. | For | None | 200 | 0 | 0 | 0 |
16 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 200 | 0 | 0 | 0 |
BLACK HILLS CORPORATION | | | | |
Security: | 092113109 | | Meeting Type: | Annual | |
Ticker: | BKH | | Meeting Date: | 26-Apr-2016 | |
ISIN | US0921131092 | | Vote Deadline Date: | 25-Apr-2016 | |
Agenda | 934348625 | Management | | | Total Ballot Shares: | 4900 | |
Last Vote Date: | 31-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | GARY L. PECHOTA | | | | 500 | 0 | 0 | 0 |
| 2 | MARK A. SCHOBER | | | | 500 | 0 | 0 | 0 |
| 3 | THOMAS J. ZELLER | | | | 500 | 0 | 0 | 0 |
2 | AUTHORIZATION OF AN INCREASE IN BLACK HILLS CORPORATION'S AUTHORIZED INDEBTEDNESS FROM $4 BILLION TO $8 BILLION | For | None | 500 | 0 | 0 | 0 |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | For | None | 500 | 0 | 0 | 0 |
4 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 500 | 0 | 0 | 0 |
EXELON CORPORATION | | | | |
Security: | 30161N101 | | Meeting Type: | Annual | |
Ticker: | EXC | | Meeting Date: | 26-Apr-2016 | |
ISIN | US30161N1019 | | Vote Deadline Date: | 25-Apr-2016 | |
Agenda | 934340059 | Management | | | Total Ballot Shares: | 833150 | |
Last Vote Date: | 29-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: ANTHONY K. ANDERSON | For | None | 600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ANN C. BERZIN | For | None | 600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE | For | None | 600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: YVES C. DE BALMANN | For | None | 600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS | For | None | 600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: NANCY L. GIOIA | For | None | 600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: LINDA P. JOJO | For | None | 600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: PAUL L. JOSKOW | For | None | 600 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ROBERT J. LAWLESS | For | None | 600 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: RICHARD W. MIES | For | None | 600 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. | For | None | 600 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: MAYO A. SHATTUCK III | For | None | 600 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: STEPHEN D. STEINOUR | For | None | 600 | 0 | 0 | 0 |
14 | THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXELON'S INDEPENDENT AUDITOR FOR 2016. | For | None | 600 | 0 | 0 | 0 |
15 | APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 0 | 600 | 0 | 0 |
16 | APPROVE THE MANAGEMENT PROPOSAL TO AMEND EXELON'S BYLAWS TO PROVIDE PROXY ACCESS. | For | None | 600 | 0 | 0 | 0 |
INTERNATIONAL BUSINESS MACHINES CORP. | | | | |
Security: | 459200101 | | Meeting Type: | Annual | |
Ticker: | IBM | | Meeting Date: | 26-Apr-2016 | |
ISIN | US4592001014 | | Vote Deadline Date: | 25-Apr-2016 | |
Agenda | 934338092 | Management | | | Total Ballot Shares: | 119710 | |
Last Vote Date: | 04-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: K.I. CHENAULT | For | None | 100 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: M.L. ESKEW | For | None | 100 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: D.N. FARR | For | None | 100 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: M. FIELDS | For | None | 100 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: A. GORSKY | For | None | 100 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: S.A. JACKSON | For | None | 100 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: A.N. LIVERIS | For | None | 100 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: W.J. MCNERNEY, JR. | For | None | 100 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: H.S. OLAYAN | For | None | 100 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: J.W. OWENS | For | None | 100 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: V.M. ROMETTY | For | None | 100 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: J.E. SPERO | For | None | 100 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: S. TAUREL | For | None | 100 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: P.R. VOSER | For | None | 100 | 0 | 0 | 0 |
15 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 55) | For | None | 100 | 0 | 0 | 0 |
16 | ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 56) | For | None | 0 | 100 | 0 | 0 |
17 | STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 58) | Against | None | 0 | 100 | 0 | 0 |
18 | STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN CONSENT (PAGE 59) | Against | None | 100 | 0 | 0 | 0 |
19 | STOCKHOLDER PROPOSAL TO HAVE AN INDEPENDENT BOARD CHAIRMAN (PAGE 60) | Against | None | 0 | 100 | 0 | 0 |
PRAXAIR, INC. | | | | |
Security: | 74005P104 | | Meeting Type: | Annual | |
Ticker: | PX | | Meeting Date: | 26-Apr-2016 | |
ISIN | US74005P1049 | | Vote Deadline Date: | 25-Apr-2016 | |
Agenda | 934341380 | Management | | | Total Ballot Shares: | 105790 | |
Last Vote Date: | 28-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: STEPHEN F. ANGEL | For | None | 200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: OSCAR BERNARDES | For | None | 200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: NANCE K. DICCIANI | For | None | 200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: EDWARD G. GALANTE | For | None | 200 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: IRA D. HALL | For | None | 200 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF | For | None | 200 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: LARRY D. MCVAY | For | None | 200 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DENISE L. RAMOS | For | None | 200 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN | For | None | 200 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: WAYNE T. SMITH | For | None | 200 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ROBERT L. WOOD | For | None | 200 | 0 | 0 | 0 |
12 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR | For | None | 200 | 0 | 0 | 0 |
13 | TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS | For | None | 200 | 0 | 0 | 0 |
14 | TO APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER PRAXAIR'S SECTION 162(M) PLAN | For | None | 200 | 0 | 0 | 0 |
15 | SHAREHOLDER PROPOSAL REGARDING DIVIDENDS AND SHARE REPURCHASES | Against | None | 0 | 200 | 0 | 0 |
THE PNC FINANCIAL SERVICES GROUP, INC. | | | | |
Security: | 693475105 | | Meeting Type: | Annual | |
Ticker: | PNC | | Meeting Date: | 26-Apr-2016 | |
ISIN | US6934751057 | | Vote Deadline Date: | 25-Apr-2016 | |
Agenda | 934337672 | Management | | | Total Ballot Shares: | 301085 | |
Last Vote Date: | 25-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: CHARLES E. BUNCH | For | None | 250 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE | For | None | 250 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | For | None | 250 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN | For | None | 250 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: DANIEL R. HESSE | For | None | 250 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: KAY COLES JAMES | For | None | 250 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RICHARD B. KELSON | For | None | 250 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JANE G. PEPPER | For | None | 250 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DONALD J. SHEPARD | For | None | 250 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: LORENE K. STEFFES | For | None | 250 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: DENNIS F. STRIGL | For | None | 250 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: MICHAEL J. WARD | For | None | 250 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: GREGORY D. WASSON | For | None | 250 | 0 | 0 | 0 |
14 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | For | None | 250 | 0 | 0 | 0 |
15 | APPROVAL OF 2016 INCENTIVE AWARD PLAN. | For | None | 250 | 0 | 0 | 0 |
16 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 250 | 0 | 0 | 0 |
WELLS FARGO & COMPANY | | | | |
Security: | 949746101 | | Meeting Type: | Annual | |
Ticker: | WFC | | Meeting Date: | 26-Apr-2016 | |
ISIN | US9497461015 | | Vote Deadline Date: | 25-Apr-2016 | |
Agenda | 934339830 | Management | | | Total Ballot Shares: | 680587 | |
Last Vote Date: | 06-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JOHN D. BAKER II | For | None | 350 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ELAINE L. CHAO | For | None | 350 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOHN S. CHEN | For | None | 350 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: LLOYD H. DEAN | For | None | 350 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ELIZABETH A. DUKE | For | None | 350 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: SUSAN E. ENGEL | For | None | 350 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | For | None | 350 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DONALD M. JAMES | For | None | 350 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | For | None | 350 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: FEDERICO F. PENA | For | None | 350 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JAMES H. QUIGLEY | For | None | 350 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | For | None | 350 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: JOHN G. STUMPF | For | None | 350 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: SUSAN G. SWENSON | For | None | 350 | 0 | 0 | 0 |
15 | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | For | None | 350 | 0 | 0 | 0 |
16 | VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 350 | 0 | 0 | 0 |
17 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | For | None | 350 | 0 | 0 | 0 |
18 | ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. | Against | None | 0 | 350 | 0 | 0 |
19 | PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES. | Against | None | 0 | 350 | 0 | 0 |
AMERIPRISE FINANCIAL, INC. | | | | |
Security: | 03076C106 | | Meeting Type: | Annual | |
Ticker: | AMP | | Meeting Date: | 27-Apr-2016 | |
ISIN | US03076C1062 | | Vote Deadline Date: | 26-Apr-2016 | |
Agenda | 934345302 | Management | | | Total Ballot Shares: | 332030 | |
Last Vote Date: | 01-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO | For | None | 350 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DIANNE NEAL BLIXT | For | None | 350 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: AMY DIGESO | For | None | 350 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: LON R. GREENBERG | For | None | 350 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: SIRI S. MARSHALL | For | None | 350 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JEFFREY NODDLE | For | None | 350 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: H. JAY SARLES | For | None | 350 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. | For | None | 350 | 0 | 0 | 0 |
9 | TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. | For | None | 350 | 0 | 0 | 0 |
10 | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | For | None | 350 | 0 | 0 | 0 |
GENERAL ELECTRIC COMPANY | | | | |
Security: | 369604103 | | Meeting Type: | Annual | |
Ticker: | GE | | Meeting Date: | 27-Apr-2016 | |
ISIN | US3696041033 | | Vote Deadline Date: | 26-Apr-2016 | |
Agenda | 934341532 | Management | | | Total Ballot Shares: | 835276 | |
Last Vote Date: | 29-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN | For | None | 900 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | For | None | 900 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | For | None | 900 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | For | None | 900 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MARIJN E. DEKKERS | For | None | 900 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: PETER B. HENRY | For | None | 900 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD | For | None | 900 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | For | None | 900 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ANDREA JUNG | For | None | 900 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: ROBERT W. LANE | For | None | 900 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | For | None | 900 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LOWELL C. MCADAM | For | None | 900 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: JAMES J. MULVA | For | None | 900 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: JAMES E. ROHR | For | None | 900 | 0 | 0 | 0 |
15 | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | For | None | 900 | 0 | 0 | 0 |
16 | ELECTION OF DIRECTOR: JAMES S. TISCH | For | None | 900 | 0 | 0 | 0 |
17 | ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION | For | None | 900 | 0 | 0 | 0 |
18 | RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2016 | For | None | 900 | 0 | 0 | 0 |
19 | LOBBYING REPORT | Against | None | 0 | 900 | 0 | 0 |
20 | INDEPENDENT CHAIR | Against | None | 0 | 900 | 0 | 0 |
21 | HOLY LAND PRINCIPLES | Against | None | 0 | 900 | 0 | 0 |
22 | CUMULATIVE VOTING | Against | None | 0 | 900 | 0 | 0 |
23 | PERFORMANCE-BASED OPTIONS | Against | None | 0 | 900 | 0 | 0 |
24 | HUMAN RIGHTS REPORT | Against | None | 0 | 900 | 0 | 0 |
MARATHON PETROLEUM CORPORATION | | | | |
Security: | 56585A102 | | Meeting Type: | Annual | |
Ticker: | MPC | | Meeting Date: | 27-Apr-2016 | |
ISIN | US56585A1025 | | Vote Deadline Date: | 26-Apr-2016 | |
Agenda | 934341582 | Management | | | Total Ballot Shares: | 613544 | |
Last Vote Date: | 06-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | EVAN BAYH | | | | 250 | 0 | 0 | 0 |
| 2 | CHARLES E. BUNCH | | | | 250 | 0 | 0 | 0 |
| 3 | FRANK M. SEMPLE | | | | 250 | 0 | 0 | 0 |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2016. | For | None | 250 | 0 | 0 | 0 |
3 | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 250 | 0 | 0 | 0 |
4 | SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF AN ALTERNATIVE SHAREHOLDER PROXY ACCESS BYLAW TO THE COMPANY'S EXISTING PROXY ACCESS BYLAW. | Against | None | 0 | 250 | 0 | 0 |
5 | SHAREHOLDER PROPOSAL SEEKING CERTAIN SAFETY AND ENVIRONMENTAL INCIDENT REPORTS. | Against | None | 0 | 250 | 0 | 0 |
6 | SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. | Against | None | 0 | 250 | 0 | 0 |
THE COCA-COLA COMPANY | | | | |
Security: | 191216100 | | Meeting Type: | Annual | |
Ticker: | KO | | Meeting Date: | 27-Apr-2016 | |
ISIN | US1912161007 | | Vote Deadline Date: | 26-Apr-2016 | |
Agenda | 934335933 | Management | | | Total Ballot Shares: | 681298 | |
Last Vote Date: | 30-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: HERBERT A. ALLEN | For | None | 700 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RONALD W. ALLEN | For | None | 700 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MARC BOLLAND | For | None | 700 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ANA BOTIN | For | None | 700 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: HOWARD G. BUFFETT | For | None | 700 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RICHARD M. DALEY | For | None | 700 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: BARRY DILLER | For | None | 700 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: HELENE D. GAYLE | For | None | 700 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: EVAN G. GREENBERG | For | None | 700 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ALEXIS M. HERMAN | For | None | 700 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MUHTAR KENT | For | None | 700 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ROBERT A. KOTICK | For | None | 700 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MARIA ELENA LAGOMASINO | For | None | 700 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: SAM NUNN | For | None | 700 | 0 | 0 | 0 |
15 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: DAVID B. WEINBERG | For | None | 700 | 0 | 0 | 0 |
16 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 700 | 0 | 0 | 0 |
17 | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE INCENTIVE PLAN OF THE COCA-COLA COMPANY TO PERMIT THE TAX DEDUCTIBILITY OF CERTAIN AWARDS | For | None | 700 | 0 | 0 | 0 |
18 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR | For | None | 700 | 0 | 0 | 0 |
19 | SHAREOWNER PROPOSAL REGARDING HOLY LAND PRINCIPLES | Against | None | 0 | 700 | 0 | 0 |
20 | SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK | Against | None | 0 | 700 | 0 | 0 |
21 | SHAREOWNER PROPOSAL REGARDING ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL AND POLICY ACTIVITY | Against | None | 0 | 700 | 0 | 0 |
JOHNSON & JOHNSON | | | | |
Security: | 478160104 | | Meeting Type: | Annual | |
Ticker: | JNJ | | Meeting Date: | 28-Apr-2016 | |
ISIN | US4781601046 | | Vote Deadline Date: | 27-Apr-2016 | |
Agenda | 934340984 | Management | | | Total Ballot Shares: | 566784 | |
Last Vote Date: | 02-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: MARY C. BECKERLE | For | None | 500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | For | None | 500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: IAN E.L. DAVIS | For | None | 500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ALEX GORSKY | For | None | 500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: SUSAN L. LINDQUIST | For | None | 500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MARK B. MCCLELLAN | For | None | 500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ANNE M. MULCAHY | For | None | 500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | For | None | 500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: CHARLES PRINCE | For | None | 500 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | For | None | 500 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | For | None | 500 | 0 | 0 | 0 |
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 500 | 0 | 0 | 0 |
13 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | For | None | 500 | 0 | 0 | 0 |
14 | SHAREHOLDER PROPOSAL - POLICY FOR SHARE REPURCHASE PREFERENCE | Against | None | 0 | 500 | 0 | 0 |
15 | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Against | None | 0 | 500 | 0 | 0 |
16 | SHAREHOLDER PROPOSAL - REPORT ON LOBBYING DISCLOSURE | Against | None | 0 | 500 | 0 | 0 |
17 | SHAREHOLDER PROPOSAL - TAKE-BACK PROGRAMS FOR UNUSED MEDICINES | Against | None | 0 | 500 | 0 | 0 |
LOCKHEED MARTIN CORPORATION | | | | |
Security: | 539830109 | | Meeting Type: | Annual | |
Ticker: | LMT | | Meeting Date: | 28-Apr-2016 | |
ISIN | US5398301094 | | Vote Deadline Date: | 27-Apr-2016 | |
Agenda | 934341544 | Management | | | Total Ballot Shares: | 55689 | |
Last Vote Date: | 06-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: DANIEL F. AKERSON | For | None | 200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD | For | None | 200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ROSALIND G. BREWER | For | None | 200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DAVID B. BURRITT | For | None | 200 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: BRUCE A. CARLSON | For | None | 200 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | For | None | 200 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: THOMAS J. FALK | For | None | 200 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MARILLYN A. HEWSON | For | None | 200 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JAMES M. LOY | For | None | 200 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JOSEPH W. RALSTON | For | None | 200 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ANNE STEVENS | For | None | 200 | 0 | 0 | 0 |
12 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2016 | For | None | 200 | 0 | 0 | 0 |
13 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") | For | None | 200 | 0 | 0 | 0 |
14 | MANAGEMENT PROPOSAL TO RE-APPROVE PERFORMANCE GOALS FOR THE 2011 INCENTIVE PERFORMANCE AWARD PLAN | For | None | 200 | 0 | 0 | 0 |
15 | STOCKHOLDER PROPOSAL ON SPECIAL MEETING STOCK OWNERSHIP THRESHOLD | Against | None | 200 | 0 | 0 | 0 |
PFIZER INC. | | | | |
Security: | 717081103 | | Meeting Type: | Annual | |
Ticker: | PFE | | Meeting Date: | 28-Apr-2016 | |
ISIN | US7170811035 | | Vote Deadline Date: | 27-Apr-2016 | |
Agenda | 934341203 | Management | | | Total Ballot Shares: | 1863706 | |
Last Vote Date: | 06-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | For | None | 2000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: W. DON CORNWELL | For | None | 2000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA | For | None | 2000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | For | None | 2000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: HELEN H. HOBBS | For | None | 2000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JAMES M. KILTS | For | None | 0 | 2000 | 0 | 0 |
7 | ELECTION OF DIRECTOR: SHANTANU NARAYEN | For | None | 2000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | For | None | 2000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: IAN C. READ | For | None | 2000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | For | None | 2000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JAMES C. SMITH | For | None | 2000 | 0 | 0 | 0 |
12 | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | For | None | 2000 | 0 | 0 | 0 |
13 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | For | None | 2000 | 0 | 0 | 0 |
14 | SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING ACTIVITIES | Against | None | 0 | 2000 | 0 | 0 |
15 | SHAREHOLDER PROPOSAL REGARDING POLICY ON DIRECTOR ELECTIONS | Against | None | 0 | 2000 | 0 | 0 |
16 | SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN CONSENT | Against | None | 0 | 2000 | 0 | 0 |
17 | SHAREHOLDER PROPOSAL REGARDING CERTAIN TAXABLE EVENTS | Against | None | 0 | 2000 | 0 | 0 |
SCANA CORPORATION | | | | |
Security: | 80589M102 | | Meeting Type: | Annual | |
Ticker: | SCG | | Meeting Date: | 28-Apr-2016 | |
ISIN | US80589M1027 | | Vote Deadline Date: | 27-Apr-2016 | |
Agenda | 934366306 | Management | | | Total Ballot Shares: | 229600 | |
Last Vote Date: | 06-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | GREGORY E. ALIFF | | | | 450 | 0 | 0 | 0 |
| 2 | SHARON A. DECKER | | | | 450 | 0 | 0 | 0 |
| 3 | KEVIN B. MARSH | | | | 450 | 0 | 0 | 0 |
| 4 | JAMES M. MICALI | | | | 450 | 0 | 0 | 0 |
2 | APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 450 | 0 | 0 | 0 |
3 | APPROVAL OF AN AMENDMENT TO AND RESTATEMENT OF THE DIRECTOR COMPENSATION AND DEFERRAL PLAN TO IMPLEMENT ANNUAL LIMITS ON THE TOTAL NUMBER OF SHARES THAT MAY BE ISSUED TO ANY INDIVIDUAL PARTICIPANT EACH YEAR. | For | None | 450 | 0 | 0 | 0 |
4 | APPROVAL OF AN AMENDMENT TO AND RESTATEMENT OF THE DIRECTOR COMPENSATION AND DEFERRAL PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE RESERVED FOR ISSUANCE UNDER THE PLAN. | For | None | 450 | 0 | 0 | 0 |
5 | APPROVAL OF BOARD-PROPOSED AMENDMENTS TO OUR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. | For | None | 450 | 0 | 0 | 0 |
SUNCOR ENERGY INC. | | | | |
Security: | 867224107 | | Meeting Type: | Annual | |
Ticker: | SU | | Meeting Date: | 28-Apr-2016 | |
ISIN | CA8672241079 | | Vote Deadline Date: | 25-Apr-2016 | |
Agenda | 934344677 | Management | | | Total Ballot Shares: | 641387 | |
Last Vote Date: | 04-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | PATRICIA M. BEDIENT | | | | 400 | 0 | 0 | 0 |
| 2 | MEL E. BENSON | | | | 400 | 0 | 0 | 0 |
| 3 | JACYNTHE COTE | | | | 400 | 0 | 0 | 0 |
| 4 | DOMINIC D'ALESSANDRO | | | | 400 | 0 | 0 | 0 |
| 5 | JOHN D. GASS | | | | 400 | 0 | 0 | 0 |
| 6 | JOHN R. HUFF | | | | 400 | 0 | 0 | 0 |
| 7 | MAUREEN MCCAW | | | | 400 | 0 | 0 | 0 |
| 8 | MICHAEL W. O'BRIEN | | | | 400 | 0 | 0 | 0 |
| 9 | JAMES W. SIMPSON | | | | 400 | 0 | 0 | 0 |
| 10 | EIRA M. THOMAS | | | | 400 | 0 | 0 | 0 |
| 11 | STEVEN W. WILLIAMS | | | | 400 | 0 | 0 | 0 |
| 12 | MICHAEL M. WILSON | | | | 400 | 0 | 0 | 0 |
2 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR. | For | None | 400 | 0 | 0 | 0 |
3 | TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 25, 2016. | For | None | 400 | 0 | 0 | 0 |
4 | TO CONSIDER THE SHAREHOLDER PROPOSAL SET FORTH IN SCHEDULE A OF THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 25, 2016 REGARDING ONGOING REPORTING ON SUNCOR ENERGY INC.'S INITIATIVES RESPECTING CLIMATE CHANGE. | For | None | 400 | 0 | 0 | 0 |
5 | TO CONSIDER THE SHAREHOLDER PROPOSAL SET FORTH IN SCHEDULE B OF THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 25, 2016 REGARDING ANNUAL DISCLOSURE BY SUNCOR ENERGY INC. OF LOBBYING- RELATED MATTERS. | Against | None | 0 | 400 | 0 | 0 |
SUNSTONE HOTEL INVESTORS, INC. | | | | |
Security: | 867892101 | | Meeting Type: | Annual | |
Ticker: | SHO | | Meeting Date: | 28-Apr-2016 | |
ISIN | US8678921011 | | Vote Deadline Date: | 27-Apr-2016 | |
Agenda | 934354856 | Management | | | Total Ballot Shares: | 2267639 | |
Last Vote Date: | 04-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | JOHN V. ARABIA | | | | 1543 | 0 | 0 | 0 |
| 2 | W. BLAKE BAIRD | | | | 1543 | 0 | 0 | 0 |
| 3 | ANDREW BATINOVICH | | | | 1543 | 0 | 0 | 0 |
| 4 | Z. JAMIE BEHAR | | | | 1543 | 0 | 0 | 0 |
| 5 | THOMAS A. LEWIS, JR. | | | | 1543 | 0 | 0 | 0 |
| 6 | KEITH M. LOCKER | | | | 1543 | 0 | 0 | 0 |
| 7 | MURRAY J. MCCABE | | | | 1543 | 0 | 0 | 0 |
| 8 | DOUGLAS M. PASQUALE | | | | 1543 | 0 | 0 | 0 |
| 9 | KEITH P. RUSSELL | | | | 1543 | 0 | 0 | 0 |
2 | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | For | None | 1543 | 0 | 0 | 0 |
3 | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF SUNSTONE'S NAMED EXECUTIVE OFFICERS, AS SET FORTH IN SUNSTONE'S PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF STOCKHOLDERS. | For | None | 1543 | 0 | 0 | 0 |
ABBOTT LABORATORIES | | | | |
Security: | 002824100 | | Meeting Type: | Annual | |
Ticker: | ABT | | Meeting Date: | 29-Apr-2016 | |
ISIN | US0028241000 | | Vote Deadline Date: | 28-Apr-2016 | |
Agenda | 934344045 | Management | | | Total Ballot Shares: | 723205 | |
Last Vote Date: | 31-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | R.J. ALPERN | | | | 850 | 0 | 0 | 0 |
| 2 | R.S. AUSTIN | | | | 850 | 0 | 0 | 0 |
| 3 | S.E. BLOUNT | | | | 850 | 0 | 0 | 0 |
| 4 | W.J. FARRELL | | | | 850 | 0 | 0 | 0 |
| 5 | E.M. LIDDY | | | | 850 | 0 | 0 | 0 |
| 6 | N. MCKINSTRY | | | | 850 | 0 | 0 | 0 |
| 7 | P.N. NOVAKOVIC | | | | 850 | 0 | 0 | 0 |
| 8 | W.A. OSBORN | | | | 850 | 0 | 0 | 0 |
| 9 | S.C. SCOTT III | | | | 850 | 0 | 0 | 0 |
| 10 | G.F. TILTON | | | | 850 | 0 | 0 | 0 |
| 11 | M.D. WHITE | | | | 850 | 0 | 0 | 0 |
2 | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS | For | None | 850 | 0 | 0 | 0 |
3 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 850 | 0 | 0 | 0 |
AT&T INC. | | | | |
Security: | 00206R102 | | Meeting Type: | Annual | |
Ticker: | T | | Meeting Date: | 29-Apr-2016 | |
ISIN | US00206R1023 | | Vote Deadline Date: | 28-Apr-2016 | |
Agenda | 934335969 | Management | | | Total Ballot Shares: | 1172744 | |
Last Vote Date: | 01-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | For | None | 1400 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR. | For | None | 1400 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: RICHARD W. FISHER | For | None | 1400 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: SCOTT T. FORD | For | None | 1400 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | For | None | 1400 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | For | None | 1400 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | For | None | 1400 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: BETH E. MOONEY | For | None | 1400 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | For | None | 1400 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: MATTHEW K. ROSE | For | None | 1400 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR | For | None | 1400 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | For | None | 1400 | 0 | 0 | 0 |
13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | For | None | 1400 | 0 | 0 | 0 |
14 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 1400 | 0 | 0 | 0 |
15 | APPROVAL OF 2016 INCENTIVE PLAN. | For | None | 1400 | 0 | 0 | 0 |
16 | POLITICAL SPENDING REPORT. | Against | None | 0 | 1400 | 0 | 0 |
17 | LOBBYING REPORT. | Against | None | 0 | 1400 | 0 | 0 |
18 | INDEPENDENT BOARD CHAIRMAN. | Against | None | 0 | 1400 | 0 | 0 |
OCCIDENTAL PETROLEUM CORPORATION | | | | |
Security: | 674599105 | | Meeting Type: | Annual | |
Ticker: | OXY | | Meeting Date: | 29-Apr-2016 | |
ISIN | US6745991058 | | Vote Deadline Date: | 28-Apr-2016 | |
Agenda | 934342762 | Management | | | Total Ballot Shares: | 246725 | |
Last Vote Date: | 06-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: SPENCER ABRAHAM | For | None | 100 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: HOWARD I. ATKINS | For | None | 100 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: EUGENE L. BATCHELDER | For | None | 100 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | For | None | 100 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JOHN E. FEICK | For | None | 100 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MARGARET M. FORAN | For | None | 100 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | For | None | 100 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: VICKI A. HOLLUB | For | None | 100 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: WILLIAM R. KLESSE | For | None | 100 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | For | None | 100 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ELISSE B. WALTER | For | None | 100 | 0 | 0 | 0 |
12 | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | For | None | 100 | 0 | 0 | 0 |
13 | RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS | For | None | 100 | 0 | 0 | 0 |
14 | REVIEW PUBLIC POLICY ADVOCACY ON CLIMATE | Against | None | 0 | 100 | 0 | 0 |
15 | CARBON LEGISLATION IMPACT ASSESSMENT | Against | None | 100 | 0 | 0 | 0 |
16 | SPECIAL SHAREOWNER MEETINGS | Against | None | 100 | 0 | 0 | 0 |
17 | METHANE EMISSIONS AND FLARING | Against | None | 0 | 100 | 0 | 0 |
PBF ENERGY INC. | | | | |
Security: | 69318G106 | | Meeting Type: | Annual | |
Ticker: | PBF | | Meeting Date: | 03-May-2016 | |
ISIN | US69318G1067 | | Vote Deadline Date: | 02-May-2016 | |
Agenda | 934350909 | Management | | | Total Ballot Shares: | 538335 | |
Last Vote Date: | 08-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | THOMAS D. O'MALLEY | | | | 600 | 0 | 0 | 0 |
| 2 | SPENCER ABRAHAM | | | | 600 | 0 | 0 | 0 |
| 3 | WAYNE BUDD | | | | 600 | 0 | 0 | 0 |
| 4 | S. EUGENE EDWARDS | | | | 600 | 0 | 0 | 0 |
| 5 | WILLIAM HANTKE | | | | 600 | 0 | 0 | 0 |
| 6 | DENNIS HOUSTON | | | | 600 | 0 | 0 | 0 |
| 7 | EDWARD KOSNIK | | | | 600 | 0 | 0 | 0 |
| 8 | ROBERT J. LAVINIA | | | | 600 | 0 | 0 | 0 |
| 9 | EIJA MALMIVIRTA | | | | 600 | 0 | 0 | 0 |
| 10 | THOMAS J. NIMBLEY | | | | 600 | 0 | 0 | 0 |
2 | THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2016. | For | None | 600 | 0 | 0 | 0 |
3 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 600 | 0 | 0 | 0 |
4 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE PBF ENERGY INC. 2012 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, EXTEND THE EXPIRATION DATE, INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES AND REAPPROVE THE MATERIAL TERMS OF THE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. | For | None | 600 | 0 | 0 | 0 |
PEPSICO, INC. | | | | |
Security: | 713448108 | | Meeting Type: | Annual | |
Ticker: | PEP | | Meeting Date: | 04-May-2016 | |
ISIN | US7134481081 | | Vote Deadline Date: | 03-May-2016 | |
Agenda | 934349261 | Management | | | Total Ballot Shares: | 338760 | |
Last Vote Date: | 06-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: SHONA L. BROWN | For | None | 500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | For | None | 500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CESAR CONDE | For | None | 500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: IAN M. COOK | For | None | 500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: DINA DUBLON | For | None | 500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RONA A. FAIRHEAD | For | None | 500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RICHARD W. FISHER | For | None | 500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | For | None | 500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: INDRA K. NOOYI | For | None | 500 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DAVID C. PAGE | For | None | 500 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ROBERT C. POHLAD | For | None | 500 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LLOYD G. TROTTER | For | None | 500 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: DANIEL VASELLA | For | None | 500 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: ALBERTO WEISSER | For | None | 500 | 0 | 0 | 0 |
15 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | For | None | 500 | 0 | 0 | 0 |
16 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 500 | 0 | 0 | 0 |
17 | APPROVAL OF THE RENEWAL AND AMENDMENT OF THE PEPSICO, INC. LONG- TERM INCENTIVE PLAN. | For | None | 500 | 0 | 0 | 0 |
18 | ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY. | Against | None | 0 | 500 | 0 | 0 |
19 | REPORT ON MINIMIZING IMPACTS OF NEONICS. | Against | None | 0 | 500 | 0 | 0 |
20 | POLICY REGARDING HOLY LAND PRINCIPLES. | Against | None | 0 | 500 | 0 | 0 |
21 | ADOPT QUANTITATIVE RENEWABLE ENERGY TARGETS. | Against | None | 0 | 500 | 0 | 0 |
PHILIP MORRIS INTERNATIONAL INC. | | | | |
Security: | 718172109 | | Meeting Type: | Annual | |
Ticker: | PM | | Meeting Date: | 04-May-2016 | |
ISIN | US7181721090 | | Vote Deadline Date: | 03-May-2016 | |
Agenda | 934347370 | Management | | | Total Ballot Shares: | 570683 | |
Last Vote Date: | 19-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: HAROLD BROWN | For | None | 850 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS | For | None | 850 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: LOUIS C. CAMILLERI | For | None | 850 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: WERNER GEISSLER | For | None | 850 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JENNIFER LI | For | None | 850 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JUN MAKIHARA | For | None | 850 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: SERGIO MARCHIONNE | For | None | 850 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: KALPANA MORPARIA | For | None | 850 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: LUCIO A. NOTO | For | None | 850 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: FREDERIK PAULSEN | For | None | 850 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ROBERT B. POLET | For | None | 850 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: STEPHEN M. WOLF | For | None | 850 | 0 | 0 | 0 |
13 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | For | None | 850 | 0 | 0 | 0 |
14 | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | For | None | 850 | 0 | 0 | 0 |
15 | SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS POLICY | Against | None | 0 | 850 | 0 | 0 |
16 | SHAREHOLDER PROPOSAL 2 - MEDIATION OF ALLEGED HUMAN RIGHTS VIOLATIONS | Against | None | 0 | 850 | 0 | 0 |
PHILLIPS 66 | | | | |
Security: | 718546104 | | Meeting Type: | Annual | |
Ticker: | PSX | | Meeting Date: | 04-May-2016 | |
ISIN | US7185461040 | | Vote Deadline Date: | 03-May-2016 | |
Agenda | 934345984 | Management | | | Total Ballot Shares: | 182394 | |
Last Vote Date: | 31-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: GREG C. GARLAND | For | None | 150 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JOHN E. LOWE | For | None | 150 | 0 | 0 | 0 |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | For | None | 150 | 0 | 0 | 0 |
4 | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 150 | 0 | 0 | 0 |
5 | TO CONSIDER AND VOTE ON A MANAGEMENT PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS OVER THE NEXT THREE YEARS. | For | None | 150 | 0 | 0 | 0 |
REGAL ENTERTAINMENT GROUP | | | | |
Security: | 758766109 | | Meeting Type: | Annual | |
Ticker: | RGC | | Meeting Date: | 04-May-2016 | |
ISIN | US7587661098 | | Vote Deadline Date: | 03-May-2016 | |
Agenda | 934380988 | Management | | | Total Ballot Shares: | 620750 | |
Last Vote Date: | 11-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | THOMAS D. BELL, JR. | | | | 750 | 0 | 0 | 0 |
| 2 | DAVID H. KEYTE | | | | 750 | 0 | 0 | 0 |
| 3 | AMY E. MILES | | | | 750 | 0 | 0 | 0 |
| 4 | LEE M. THOMAS | | | | 750 | 0 | 0 | 0 |
2 | TO APPROVE, ON AN ADVISORY, NON- BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 750 | 0 | 0 | 0 |
3 | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | For | None | 750 | 0 | 0 | 0 |
BERKSHIRE HILLS BANCORP, INC. | | | | |
Security: | 084680107 | | Meeting Type: | Annual | |
Ticker: | BHLB | | Meeting Date: | 05-May-2016 | |
ISIN | US0846801076 | | Vote Deadline Date: | 04-May-2016 | |
Agenda | 934350315 | Management | | | Total Ballot Shares: | 692450 | |
Last Vote Date: | 15-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | JOHN B. DAVIES | | | | 500 | 0 | 0 | 0 |
| 2 | RODNEY C. DIMOCK | | | | 500 | 0 | 0 | 0 |
| 3 | LAURIE NORTON MOFFATT | | | | 500 | 0 | 0 | 0 |
| 4 | J. WILLIAR DUNLAEVY | | | | 500 | 0 | 0 | 0 |
| 5 | PATRICK J. SHEEHAN | | | | 500 | 0 | 0 | 0 |
2 | TO CONSIDER A NON-BINDING PROPOSAL TO GIVE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 0 | 500 | 0 | 0 |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | For | None | 500 | 0 | 0 | 0 |
DUKE ENERGY CORPORATION | | | | |
Security: | 26441C204 | | Meeting Type: | Annual | |
Ticker: | DUK | | Meeting Date: | 05-May-2016 | |
ISIN | US26441C2044 | | Vote Deadline Date: | 04-May-2016 | |
Agenda | 934351177 | Management | | | Total Ballot Shares: | 49300 | |
Last Vote Date: | 07-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | MICHAEL J. ANGELAKIS | | | | 500 | 0 | 0 | 0 |
| 2 | MICHAEL G. BROWNING | | | | 500 | 0 | 0 | 0 |
| 3 | DANIEL R. DIMICCO | | | | 500 | 0 | 0 | 0 |
| 4 | JOHN H. FORSGREN | | | | 500 | 0 | 0 | 0 |
| 5 | LYNN J. GOOD | | | | 500 | 0 | 0 | 0 |
| 6 | ANN MAYNARD GRAY | | | | 500 | 0 | 0 | 0 |
| 7 | JOHN T. HERRON | | | | 500 | 0 | 0 | 0 |
| 8 | JAMES B. HYLER, JR. | | | | 500 | 0 | 0 | 0 |
| 9 | WILLIAM E. KENNARD | | | | 500 | 0 | 0 | 0 |
| 10 | E. MARIE MCKEE | | | | 500 | 0 | 0 | 0 |
| 11 | CHARLES W. MOORMAN IV | | | | 500 | 0 | 0 | 0 |
| 12 | CARLOS A. SALADRIGAS | | | | 500 | 0 | 0 | 0 |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | For | None | 500 | 0 | 0 | 0 |
3 | ADVISORY VOTE TO APPROVE DUKE ENERGY CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 500 | 0 | 0 | 0 |
4 | SHAREHOLDER PROPOSAL REGARDING ELIMINATION OF SUPERMAJORITY VOTING PROVISIONS IN DUKE ENERGY CORPORATION'S CERTIFICATE OF INCORPORATION | Against | None | 0 | 500 | 0 | 0 |
5 | SHAREHOLDER PROPOSAL REGARDING LOBBYING EXPENSES DISCLOSURE | Against | None | 0 | 500 | 0 | 0 |
GLAXOSMITHKLINE PLC | | | | |
Security: | 37733W105 | | Meeting Type: | Annual | |
Ticker: | GSK | | Meeting Date: | 05-May-2016 | |
ISIN | US37733W1053 | | Vote Deadline Date: | 27-Apr-2016 | |
Agenda | 934369857 | Management | | | Total Ballot Shares: | 66350 | |
Last Vote Date: | 13-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO RECEIVE THE 2015 ANNUAL REPORT | For | None | 1100 | 0 | 0 | 0 |
2 | TO APPROVE THE ANNUAL REMUNERATION REPORT | For | None | 1100 | 0 | 0 | 0 |
3 | TO ELECT VINDI BANGA AS A DIRECTOR | For | None | 1100 | 0 | 0 | 0 |
4 | TO ELECT DR JESSE GOODMAN AS A DIRECTOR | For | None | 1100 | 0 | 0 | 0 |
5 | TO RE-ELECT SIR PHILIP HAMPTON AS A DIRECTOR | For | None | 1100 | 0 | 0 | 0 |
6 | TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR | For | None | 1100 | 0 | 0 | 0 |
7 | TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR | For | None | 1100 | 0 | 0 | 0 |
8 | TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR | For | None | 1100 | 0 | 0 | 0 |
9 | TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR | For | None | 1100 | 0 | 0 | 0 |
10 | TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR | For | None | 1100 | 0 | 0 | 0 |
11 | TO RE-ELECT JUDY LEWENT AS A DIRECTOR | For | None | 1100 | 0 | 0 | 0 |
12 | TO RE-ELECT URS ROHNER AS A DIRECTOR | For | None | 1100 | 0 | 0 | 0 |
13 | TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR | For | None | 1100 | 0 | 0 | 0 |
14 | TO RE-APPOINT AUDITORS | For | None | 1100 | 0 | 0 | 0 |
15 | TO DETERMINE REMUNERATION OF AUDITORS | For | None | 1100 | 0 | 0 | 0 |
16 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE | For | None | 1100 | 0 | 0 | 0 |
17 | TO AUTHORISE ALLOTMENT OF SHARES | For | None | 1100 | 0 | 0 | 0 |
18 | TO DISAPPLY PRE-EMPTION RIGHTS(SPECIAL RESOLUTION) | For | None | 1100 | 0 | 0 | 0 |
19 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) | For | None | 1100 | 0 | 0 | 0 |
20 | TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR | For | None | 1100 | 0 | 0 | 0 |
21 | TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM(SPECIAL RESOLUTION) | For | None | 0 | 1100 | 0 | 0 |
VERIZON COMMUNICATIONS INC. | | | | |
Security: | 92343V104 | | Meeting Type: | Annual | |
Ticker: | VZ | | Meeting Date: | 05-May-2016 | |
ISIN | US92343V1044 | | Vote Deadline Date: | 04-May-2016 | |
Agenda | 934342712 | Management | | | Total Ballot Shares: | 957745 | |
Last Vote Date: | 16-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU | For | None | 900 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MARK T. BERTOLINI | For | None | 900 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: RICHARD L. CARRION | For | None | 900 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MELANIE L. HEALEY | For | None | 900 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: M. FRANCES KEETH | For | None | 900 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: KARL-LUDWIG KLEY | For | None | 900 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: LOWELL C. MCADAM | For | None | 900 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | For | None | 900 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | For | None | 900 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: RODNEY E. SLATER | For | None | 900 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | For | None | 900 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: GREGORY D. WASSON | For | None | 900 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: GREGORY G. WEAVER | For | None | 900 | 0 | 0 | 0 |
14 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 900 | 0 | 0 | 0 |
15 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 900 | 0 | 0 | 0 |
16 | RENEWABLE ENERGY TARGETS | Against | None | 0 | 900 | 0 | 0 |
17 | INDIRECT POLITICAL SPENDING REPORT | Against | None | 0 | 900 | 0 | 0 |
18 | LOBBYING ACTIVITIES REPORT | Against | None | 0 | 900 | 0 | 0 |
19 | INDEPENDENT CHAIR POLICY | Against | None | 0 | 900 | 0 | 0 |
20 | SEVERANCE APPROVAL POLICY | Against | None | 0 | 900 | 0 | 0 |
21 | STOCK RETENTION POLICY | Against | None | 0 | 900 | 0 | 0 |
WEC ENERGY GROUP, INC. | | | | |
Security: | 92939U106 | | Meeting Type: | Annual | |
Ticker: | WEC | | Meeting Date: | 05-May-2016 | |
ISIN | US92939U1060 | | Vote Deadline Date: | 04-May-2016 | |
Agenda | 934345720 | Management | | | Total Ballot Shares: | 311000 | |
Last Vote Date: | 06-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JOHN F. BERGSTROM | For | For | 400 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: BARBARA L. BOWLES | For | For | 400 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: WILLIAM J. BRODSKY | For | For | 400 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ALBERT J. BUDNEY, JR | For | For | 400 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: PATRICIA W. CHADWICK | For | For | 400 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: CURT S. CULVER | For | For | 400 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: THOMAS J. FISCHER | For | For | 400 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: PAUL W. JONES | For | For | 400 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: GALE E. KLAPPA | For | For | 400 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | For | For | 400 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ALLEN L. LEVERETT | For | For | 400 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: ULICE PAYNE, JR. | For | For | 400 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: MARY ELLEN STANEK | For | For | 400 | 0 | 0 | 0 |
14 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2016. | For | For | 400 | 0 | 0 | 0 |
15 | ADVISORY VOTE ON COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | For | 0 | 400 | 0 | 0 |
16 | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Against | Against | 400 | 0 | 0 | 0 |
ABBVIE INC. | | | | |
Security: | 00287Y109 | | Meeting Type: | Annual | |
Ticker: | ABBV | | Meeting Date: | 06-May-2016 | |
ISIN | US00287Y1091 | | Vote Deadline Date: | 05-May-2016 | |
Agenda | 934348524 | Management | | | Total Ballot Shares: | 655010 | |
Last Vote Date: | 07-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | WILLIAM H.L. BURNSIDE | | | | 900 | 0 | 0 | 0 |
| 2 | BRETT J. HART | | | | 900 | 0 | 0 | 0 |
| 3 | EDWARD J. RAPP | | | | 900 | 0 | 0 | 0 |
2 | RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | For | None | 900 | 0 | 0 | 0 |
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION | For | None | 900 | 0 | 0 | 0 |
4 | APPROVAL OF A MANAGEMENT PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS | For | None | 900 | 0 | 0 | 0 |
5 | APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE ABBVIE PERFORMANCE INCENTIVE PLAN | For | None | 900 | 0 | 0 | 0 |
6 | STOCKHOLDER PROPOSAL - DRUG DISPOSAL REPORT | Against | None | 0 | 900 | 0 | 0 |
7 | STOCKHOLDER PROPOSAL - LOBBYING REPORT | Against | None | 0 | 900 | 0 | 0 |
3M COMPANY | | | | |
Security: | 88579Y101 | | Meeting Type: | Annual | |
Ticker: | MMM | | Meeting Date: | 10-May-2016 | |
ISIN | US88579Y1010 | | Vote Deadline Date: | 09-May-2016 | |
Agenda | 934345756 | Management | | | Total Ballot Shares: | 257044 | |
Last Vote Date: | 23-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: SONDRA L. BARBOUR | For | None | 300 | 0 | 0 | 0 |
2 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: THOMAS "TONY" K. BROWN | For | None | 300 | 0 | 0 | 0 |
3 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: VANCE D. COFFMAN | For | None | 300 | 0 | 0 | 0 |
4 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: DAVID B. DILLON | For | None | 300 | 0 | 0 | 0 |
5 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: MICHAEL L. ESKEW | For | None | 300 | 0 | 0 | 0 |
6 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: HERBERT L. HENKEL | For | None | 300 | 0 | 0 | 0 |
7 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: MUHTAR KENT | For | None | 300 | 0 | 0 | 0 |
8 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: EDWARD M. LIDDY | For | None | 300 | 0 | 0 | 0 |
9 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: GREGORY R. PAGE | For | None | 300 | 0 | 0 | 0 |
10 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: INGE G. THULIN | For | None | 300 | 0 | 0 | 0 |
11 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: ROBERT J. ULRICH | For | None | 300 | 0 | 0 | 0 |
12 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: PATRICIA A. WOERTZ | For | None | 300 | 0 | 0 | 0 |
13 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 300 | 0 | 0 | 0 |
14 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 300 | 0 | 0 | 0 |
15 | APPROVAL OF THE 2016 LONG-TERM INCENTIVE PLAN. | For | None | 300 | 0 | 0 | 0 |
16 | STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. | Against | None | 300 | 0 | 0 | 0 |
17 | STOCKHOLDER PROPOSAL ON SHARE REPURCHASE PROGRAM AND EXECUTIVE COMPENSATION. | Against | None | 0 | 300 | 0 | 0 |
WYNDHAM WORLDWIDE CORPORATION | | | | |
Security: | 98310W108 | | Meeting Type: | Annual | |
Ticker: | WYN | | Meeting Date: | 10-May-2016 | |
ISIN | US98310W1080 | | Vote Deadline Date: | 09-May-2016 | |
Agenda | 934359541 | Management | | | Total Ballot Shares: | 446130 | |
Last Vote Date: | 14-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | STEPHEN P. HOLMES | | | | 300 | 0 | 0 | 0 |
| 2 | MYRA J. BIBLOWIT | | | | 300 | 0 | 0 | 0 |
| 3 | JAMES E. BUCKMAN | | | | 300 | 0 | 0 | 0 |
| 4 | GEORGE HERRERA | | | | 300 | 0 | 0 | 0 |
| 5 | BRIAN MULRONEY | | | | 300 | 0 | 0 | 0 |
| 6 | PAULINE D.E. RICHARDS | | | | 300 | 0 | 0 | 0 |
| 7 | MICHAEL H. WARGOTZ | | | | 300 | 0 | 0 | 0 |
2 | ADVISORY VOTE TO APPROVE THE WYNDHAM WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. | For | None | 0 | 300 | 0 | 0 |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | For | None | 300 | 0 | 0 | 0 |
4 | A SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE MEETING REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. | Against | None | 0 | 300 | 0 | 0 |
NISOURCE INC. | | | | |
Security: | 65473P105 | | Meeting Type: | Annual | |
Ticker: | NI | | Meeting Date: | 11-May-2016 | |
ISIN | US65473P1057 | | Vote Deadline Date: | 10-May-2016 | |
Agenda | 934368425 | Management | | | Total Ballot Shares: | 204955 | |
Last Vote Date: | 20-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: RICHARD A. ABDOO | For | None | 1000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS | For | None | 1000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: WAYNE S. DEVEYDT | For | None | 1000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JOSEPH HAMROCK | For | None | 1000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: DEBORAH A. HENRETTA | For | None | 1000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MICHAEL E. JESANIS | For | None | 1000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: KEVIN T. KABAT | For | None | 1000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RICHARD L. THOMPSON | For | None | 1000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: CAROLYN Y. WOO | For | None | 1000 | 0 | 0 | 0 |
10 | TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. | For | None | 1000 | 0 | 0 | 0 |
11 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | For | None | 1000 | 0 | 0 | 0 |
12 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING REPORTS ON POLITICAL CONTRIBUTIONS. | Against | None | 0 | 1000 | 0 | 0 |
13 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING A SENIOR EXECUTIVE EQUITY RETENTION POLICY. | Against | None | 0 | 1000 | 0 | 0 |
14 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL. | Against | None | 1000 | 0 | 0 | 0 |
DISCOVER FINANCIAL SERVICES | | | | |
Security: | 254709108 | | Meeting Type: | Annual | |
Ticker: | DFS | | Meeting Date: | 12-May-2016 | |
ISIN | US2547091080 | | Vote Deadline Date: | 11-May-2016 | |
Agenda | 934355694 | Management | | | Total Ballot Shares: | 862933 | |
Last Vote Date: | 18-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JEFFREY S. ARONIN | For | None | 600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MARY K. BUSH | For | None | 600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GREGORY C. CASE | For | None | 600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: CANDACE H. DUNCAN | For | None | 600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JOSEPH F. EAZOR | For | None | 600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN | For | None | 600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RICHARD H. LENNY | For | None | 600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: THOMAS G. MAHERAS | For | None | 600 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: MICHAEL H. MOSKOW | For | None | 600 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DAVID W. NELMS | For | None | 600 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: MARK A. THIERER | For | None | 600 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH | For | None | 600 | 0 | 0 | 0 |
13 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 600 | 0 | 0 | 0 |
14 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 600 | 0 | 0 | 0 |
FORD MOTOR COMPANY | | | | |
Security: | 345370860 | | Meeting Type: | Annual | |
Ticker: | F | | Meeting Date: | 12-May-2016 | |
ISIN | US3453708600 | | Vote Deadline Date: | 11-May-2016 | |
Agenda | 934351026 | Management | | | Total Ballot Shares: | 1351975 | |
Last Vote Date: | 28-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: STEPHEN G. BUTLER | For | None | 1300 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: KIMBERLY A. CASIANO | For | None | 1300 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. | For | None | 1300 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MARK FIELDS | For | None | 1300 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: EDSEL B. FORD II | For | None | 1300 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. | For | None | 1300 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. | For | None | 1300 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV | For | None | 1300 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. | For | None | 1300 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | For | None | 1300 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JOHN C. LECHLEITER | For | None | 1300 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: ELLEN R. MARRAM | For | None | 1300 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: GERALD L. SHAHEEN | For | None | 1300 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: JOHN L. THORNTON | For | None | 1300 | 0 | 0 | 0 |
15 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 1300 | 0 | 0 | 0 |
16 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. | For | None | 1300 | 0 | 0 | 0 |
17 | APPROVAL OF THE TAX BENEFIT PRESERVATION PLAN. | For | None | 1300 | 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 | 1300 | 0 | 0 | 0 |
19 | RELATING TO ALLOWING HOLDERS OF 10% OF OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. | Against | None | 1300 | 0 | 0 | 0 |
CHESAPEAKE LODGING TRUST | | | | |
Security: | 165240102 | | Meeting Type: | Annual | |
Ticker: | CHSP | | Meeting Date: | 17-May-2016 | |
ISIN | US1652401027 | | Vote Deadline Date: | 16-May-2016 | |
Agenda | 934387069 | Management | | | Total Ballot Shares: | 130600 | |
Last Vote Date: | 30-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF TRUSTEE: JAMES L. FRANCIS | For | None | 700 | 0 | 0 | 0 |
2 | ELECTION OF TRUSTEE: DOUGLAS W. VICARI | For | None | 700 | 0 | 0 | 0 |
3 | ELECTION OF TRUSTEE: THOMAS A. NATELLI | For | None | 700 | 0 | 0 | 0 |
4 | ELECTION OF TRUSTEE: THOMAS D. ECKERT | For | None | 700 | 0 | 0 | 0 |
5 | ELECTION OF TRUSTEE: JOHN W. HILL | For | None | 700 | 0 | 0 | 0 |
6 | ELECTION OF TRUSTEE: GEORGE F. MCKENZIE | For | None | 700 | 0 | 0 | 0 |
7 | ELECTION OF TRUSTEE: JEFFREY D. NUECHTERLEIN | For | None | 700 | 0 | 0 | 0 |
8 | CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | For | None | 700 | 0 | 0 | 0 |
9 | CONSIDER AND VOTE UPON A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE TRUST'S EXECUTIVE COMPENSATION PROGRAMS AS DESCRIBED IN THE TRUST'S 2016 PROXY STATEMENT. | For | None | 700 | 0 | 0 | 0 |
10 | CONSIDER AND VOTE UPON A PROPOSAL TO AMEND THE TRUST'S CHARTER TO PERMIT SHAREHOLDERS TO ACT TO AMEND THE TRUST'S BYLAWS OR MAKE NEW BYLAWS PURSUANT TO BINDING PROPOSALS SUBMITTED TO THEM FOR APPROVAL BY THE BOARD OF TRUSTEES OR CERTAIN ELIGIBLE SHAREHOLDERS. | For | None | 0 | 700 | 0 | 0 |
11 | CONSIDER AND VOTE UPON A NON-BINDING SHAREHOLDER PROPOSAL TO AMEND THE TRUST'S GOVERNING DOCUMENTS TO PERMIT SHAREHOLDERS TO ACT TO AMEND THE TRUST'S BYLAWS. | Against | None | 700 | 0 | 0 | 0 |
JPMORGAN CHASE & CO. | | | | |
Security: | 46625H100 | | Meeting Type: | Annual | |
Ticker: | JPM | | Meeting Date: | 17-May-2016 | |
ISIN | US46625H1005 | | Vote Deadline Date: | 16-May-2016 | |
Agenda | 934367257 | Management | | | Total Ballot Shares: | 783108 | |
Last Vote Date: | 27-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: LINDA B. BAMMANN | For | None | 500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JAMES A. BELL | For | None | 500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | For | None | 500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: STEPHEN B. BURKE | For | None | 500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JAMES S. CROWN | For | None | 500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JAMES DIMON | For | None | 500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | For | None | 500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | For | None | 500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: MICHAEL A. NEAL | For | None | 500 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: LEE R. RAYMOND | For | None | 500 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | For | None | 500 | 0 | 0 | 0 |
12 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | For | None | 500 | 0 | 0 | 0 |
13 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 500 | 0 | 0 | 0 |
14 | INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR | Against | None | 0 | 500 | 0 | 0 |
15 | HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST AND IGNORE ABSTENTIONS | Against | None | 0 | 500 | 0 | 0 |
16 | VESTING FOR GOVERNMENT SERVICE - PROHIBIT VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE | Against | None | 0 | 500 | 0 | 0 |
17 | APPOINT A STOCKHOLDER VALUE COMMITTEE - ADDRESS WHETHER DIVESTITURE OF ALL NON-CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE | Against | None | 0 | 500 | 0 | 0 |
18 | CLAWBACK AMENDMENT - DEFER COMPENSATION FOR 10 YEARS TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH VIOLATION OF LAW | Against | None | 0 | 500 | 0 | 0 |
19 | EXECUTIVE COMPENSATION PHILOSOPHY - ADOPT A BALANCED EXECUTIVE COMPENSATION PHILOSOPHY WITH SOCIAL FACTORS TO IMPROVE THE FIRM'S ETHICAL CONDUCT AND PUBLIC REPUTATION | Against | None | 0 | 500 | 0 | 0 |
ALTRIA GROUP, INC. | | | | |
Security: | 02209S103 | | Meeting Type: | Annual | |
Ticker: | MO | | Meeting Date: | 19-May-2016 | |
ISIN | US02209S1033 | | Vote Deadline Date: | 18-May-2016 | |
Agenda | 934367497 | Management | | | Total Ballot Shares: | 950007 | |
Last Vote Date: | 28-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: GERALD L. BALILES | For | None | 1150 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MARTIN J. BARRINGTON | For | None | 1150 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOHN T. CASTEEN III | For | None | 1150 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DINYAR S. DEVITRE | For | None | 1150 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: THOMAS F. FARRELL II | For | None | 1150 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: THOMAS W. JONES | For | None | 1150 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DEBRA J. KELLY- ENNIS | For | None | 1150 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: W. LEO KIELY III | For | None | 1150 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: KATHRYN B. MCQUADE | For | None | 1150 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: GEORGE MUNOZ | For | None | 1150 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: NABIL Y. SAKKAB | For | None | 1150 | 0 | 0 | 0 |
12 | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 1150 | 0 | 0 | 0 |
13 | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 1150 | 0 | 0 | 0 |
14 | SHAREHOLDER PROPOSAL - REPORT ON TOBACCO PRODUCT CONSTITUENTS AND INGREDIENTS AND THEIR POTENTIAL HEALTH CONSEQUENCES | Against | None | 0 | 1150 | 0 | 0 |
15 | SHAREHOLDER PROPOSAL - PARTICIPATION IN MEDIATION OF ANY ALLEGED HUMAN RIGHTS VIOLATIONS INVOLVING ALTRIA'S OPERATIONS | Against | None | 0 | 1150 | 0 | 0 |
CHUBB LIMITED | | | | |
Security: | H1467J104 | | Meeting Type: | Annual | |
Ticker: | CB | | Meeting Date: | 19-May-2016 | |
ISIN | CH0044328745 | | Vote Deadline Date: | 17-May-2016 | |
Agenda | 934374404 | Management | | | Total Ballot Shares: | 290077 | |
Last Vote Date: | 12-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | APPROVAL OF THE MANAGEMENT REPORT, STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB LIMITED FOR THE YEAR ENDED DECEMBER 31, 2015 | For | None | 300 | 0 | 0 | 0 |
2 | ALLOCATION OF DISPOSABLE PROFIT AND DISTRIBUTION OF A DIVIDEND: ALLOCATION OF DISPOSABLE PROFIT | For | None | 300 | 0 | 0 | 0 |
3 | ALLOCATION OF DISPOSABLE PROFIT AND DISTRIBUTION OF A DIVIDEND: DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE) | For | None | 300 | 0 | 0 | 0 |
4 | DISCHARGE OF THE BOARD OF DIRECTORS | For | None | 300 | 0 | 0 | 0 |
5 | ELECTION OF AUDITORS: ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR | For | None | 300 | 0 | 0 | 0 |
6 | ELECTION OF AUDITORS: RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING | For | None | 300 | 0 | 0 | 0 |
7 | ELECTION OF AUDITORS: ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDIT FIRM | For | None | 300 | 0 | 0 | 0 |
8 | ELECTION OF THE BOARD OF DIRECTORS: EVAN G. GREENBERG | For | None | 300 | 0 | 0 | 0 |
9 | ELECTION OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ | For | None | 300 | 0 | 0 | 0 |
10 | ELECTION OF THE BOARD OF DIRECTORS: MICHAEL G. ATIEH | For | None | 300 | 0 | 0 | 0 |
11 | ELECTION OF THE BOARD OF DIRECTORS: SHEILA P. BURKE | For | None | 300 | 0 | 0 | 0 |
12 | ELECTION OF THE BOARD OF DIRECTORS: JAMES I. CASH | For | None | 300 | 0 | 0 | 0 |
13 | ELECTION OF THE BOARD OF DIRECTORS: MARY A. CIRILLO | For | None | 300 | 0 | 0 | 0 |
14 | ELECTION OF THE BOARD OF DIRECTORS: MICHAEL P. CONNORS | For | None | 300 | 0 | 0 | 0 |
15 | ELECTION OF THE BOARD OF DIRECTORS: JOHN EDWARDSON | For | None | 300 | 0 | 0 | 0 |
16 | ELECTION OF THE BOARD OF DIRECTORS: LAWRENCE W. KELLNER | For | None | 300 | 0 | 0 | 0 |
17 | ELECTION OF THE BOARD OF DIRECTORS: LEO F. MULLIN | For | None | 300 | 0 | 0 | 0 |
18 | ELECTION OF THE BOARD OF DIRECTORS: KIMBERLY ROSS | For | None | 300 | 0 | 0 | 0 |
19 | ELECTION OF THE BOARD OF DIRECTORS: ROBERT SCULLY | For | None | 300 | 0 | 0 | 0 |
20 | ELECTION OF THE BOARD OF DIRECTORS: EUGENE B. SHANKS, JR. | For | None | 300 | 0 | 0 | 0 |
21 | ELECTION OF THE BOARD OF DIRECTORS: THEODORE E. SHASTA | For | None | 300 | 0 | 0 | 0 |
22 | ELECTION OF THE BOARD OF DIRECTORS: DAVID SIDWELL | For | None | 300 | 0 | 0 | 0 |
23 | ELECTION OF THE BOARD OF DIRECTORS: OLIVIER STEIMER | For | None | 300 | 0 | 0 | 0 |
24 | ELECTION OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN | For | None | 300 | 0 | 0 | 0 |
25 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 300 | 0 | 0 | 0 |
26 | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MICHAEL P. CONNORS | For | None | 0 | 300 | 0 | 0 |
27 | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MARY A. CIRILLO | For | None | 0 | 300 | 0 | 0 |
28 | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ | For | None | 0 | 300 | 0 | 0 |
29 | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT SCULLY | For | None | 300 | 0 | 0 | 0 |
30 | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN | For | None | 300 | 0 | 0 | 0 |
31 | ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY | For | None | 300 | 0 | 0 | 0 |
32 | AMENDMENT TO THE ARTICLES OF ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES | For | None | 300 | 0 | 0 | 0 |
33 | APPROVAL OF THE CHUBB LIMITED 2016 LONG-TERM INCENTIVE PLAN | For | None | 300 | 0 | 0 | 0 |
34 | APPROVAL OF THE MAXIMUM COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING | For | None | 300 | 0 | 0 | 0 |
35 | APPROVAL OF THE MAXIMUM COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR | For | None | 300 | 0 | 0 | 0 |
36 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS | For | None | 0 | 300 | 0 | 0 |
37 | IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF OUR BOARD OF DIRECTORS, MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS, AND MARK "ABSTAIN" TO ABSTAIN | For | None | 0 | 0 | 300 | 0 |
INTEL CORPORATION | | | | |
Security: | 458140100 | | Meeting Type: | Annual | |
Ticker: | INTC | | Meeting Date: | 19-May-2016 | |
ISIN | US4581401001 | | Vote Deadline Date: | 18-May-2016 | |
Agenda | 934362168 | Management | | | Total Ballot Shares: | 1194715 | |
Last Vote Date: | 06-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | For | None | 700 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ANEEL BHUSRI | For | None | 700 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ANDY D. BRYANT | For | None | 700 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JOHN J. DONAHOE | For | None | 700 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: REED E. HUNDT | For | None | 700 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: BRIAN M. KRZANICH | For | None | 700 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JAMES D. PLUMMER | For | None | 700 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | For | None | 700 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: FRANK D. YEARY | For | None | 700 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DAVID B. YOFFIE | For | None | 700 | 0 | 0 | 0 |
11 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | For | None | 700 | 0 | 0 | 0 |
12 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 700 | 0 | 0 | 0 |
13 | STOCKHOLDER PROPOSAL ON IMPLEMENTING PRINCIPLES ENTITLED "HOLY LAND PRINCIPLES" | Against | None | 0 | 700 | 0 | 0 |
14 | STOCKHOLDER PROPOSAL ON WHETHER TO ALLOW STOCKHOLDERS TO ACT BY WRITTEN CONSENT | Against | None | 700 | 0 | 0 | 0 |
15 | STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD | Against | None | 0 | 700 | 0 | 0 |
L BRANDS, INC. | | | | |
Security: | 501797104 | | Meeting Type: | Annual | |
Ticker: | LB | | Meeting Date: | 19-May-2016 | |
ISIN | US5017971046 | | Vote Deadline Date: | 18-May-2016 | |
Agenda | 934370925 | Management | | | Total Ballot Shares: | 522445 | |
Last Vote Date: | 27-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: DENNIS S. HERSCH | For | None | 500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DAVID T. KOLLAT | For | None | 500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: LESLIE H. WEXNER | For | None | 500 | 0 | 0 | 0 |
4 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | For | None | 500 | 0 | 0 | 0 |
5 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS | For | None | 500 | 0 | 0 | 0 |
6 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 0 | 500 | 0 | 0 |
7 | STOCKHOLDER PROPOSAL ON PROXY ACCESS | Against | None | 500 | 0 | 0 | 0 |
TEXTAINER GROUP HOLDINGS LIMITED | | | | |
Security: | G8766E109 | | Meeting Type: | Annual | |
Ticker: | TGH | | Meeting Date: | 19-May-2016 | |
ISIN | BMG8766E1093 | | Vote Deadline Date: | 18-May-2016 | |
Agenda | 934399090 | Management | | | Total Ballot Shares: | 239735 | |
Last Vote Date: | 03-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JOHN A. MACCARONE | For | None | 0 | 700 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DUDLEY R. COTTINGHAM | For | None | 700 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: HYMAN SHWIEL | For | None | 700 | 0 | 0 | 0 |
4 | PROPOSAL TO APPROVE THE COMPANY'S ANNUAL AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. | For | None | 700 | 0 | 0 | 0 |
5 | PROPOSAL TO APPROVE THE RE- APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO ACT AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND THE AUTHORIZATION FOR THE COMPANY'S BOARD OF DIRECTORS, ACTING THROUGH THE COMPANY'S AUDIT COMMITTEE, TO ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 700 | 0 | 0 | 0 |
TANGER FACTORY OUTLET CENTERS, INC. | | | | |
Security: | 875465106 | | Meeting Type: | Annual | |
Ticker: | SKT | | Meeting Date: | 20-May-2016 | |
ISIN | US8754651060 | | Vote Deadline Date: | 19-May-2016 | |
Agenda | 934364530 | Management | | | Total Ballot Shares: | 1412664 | |
Last Vote Date: | 09-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: WILLIAM G. BENTON | For | None | 700 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JEFFREY B. CITRIN | For | None | 700 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: DAVID B. HENRY | For | None | 700 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: THOMAS J. REDDIN | For | None | 700 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: THOMAS E. ROBINSON | For | None | 700 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: BRIDGET M. RYAN- BERMAN | For | None | 700 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ALLAN L. SCHUMAN | For | None | 700 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: STEVEN B. TANGER | For | None | 700 | 0 | 0 | 0 |
9 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | For | None | 700 | 0 | 0 | 0 |
10 | TO APPROVE, ON A NON-BINDING BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 0 | 700 | 0 | 0 |
FELCOR LODGING TRUST INCORPORATED | | | | |
Security: | 31430F101 | | Meeting Type: | Annual | |
Ticker: | FCH | | Meeting Date: | 24-May-2016 | |
ISIN | US31430F1012 | | Vote Deadline Date: | 23-May-2016 | |
Agenda | 934381916 | Management | | | Total Ballot Shares: | 480650 | |
Last Vote Date: | 11-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: PATRICIA L. GIBSON | For | None | 2150 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DANA HAMILTON | For | None | 2150 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CHRISTOPHER J. HARTUNG | For | None | 2150 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: CHARLES A. LEDSINGER, JR. | For | None | 2150 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ROBERT H. LUTZ, JR. | For | None | 2150 | 0 | 0 | 0 |
6 | ADVISORY VOTE ON THE APPROVAL OF THE 2015 EXECUTIVE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | For | None | 2150 | 0 | 0 | 0 |
7 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | For | None | 2150 | 0 | 0 | 0 |
MERCK & CO., INC. | | | | |
Security: | 58933Y105 | | Meeting Type: | Annual | |
Ticker: | MRK | | Meeting Date: | 24-May-2016 | |
ISIN | US58933Y1055 | | Vote Deadline Date: | 23-May-2016 | |
Agenda | 934378515 | Management | | | Total Ballot Shares: | 750089 | |
Last Vote Date: | 04-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: LESLIE A. BRUN | For | None | 750 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: THOMAS R. CECH | For | None | 750 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: PAMELA J. CRAIG | For | None | 750 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: KENNETH C. FRAZIER | For | None | 750 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: THOMAS H. GLOCER | For | None | 750 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: C. ROBERT KIDDER | For | None | 750 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | For | None | 750 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: CARLOS E. REPRESAS | For | None | 750 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: PAUL B. ROTHMAN | For | None | 750 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | For | None | 750 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | For | None | 750 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: WENDELL P. WEEKS | For | None | 750 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: PETER C. WENDELL | For | None | 750 | 0 | 0 | 0 |
14 | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 750 | 0 | 0 | 0 |
15 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | For | None | 750 | 0 | 0 | 0 |
16 | SHAREHOLDER PROPOSAL TO ADOPT A SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 750 | 0 | 0 | 0 |
17 | SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN. | Against | None | 0 | 750 | 0 | 0 |
18 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON DISPOSAL OF UNUSED OR EXPIRED DRUGS. | Against | None | 0 | 750 | 0 | 0 |
NU SKIN ENTERPRISES, INC. | | | | |
Security: | 67018T105 | | Meeting Type: | Annual | |
Ticker: | NUS | | Meeting Date: | 24-May-2016 | |
ISIN | US67018T1051 | | Vote Deadline Date: | 23-May-2016 | |
Agenda | 934373856 | Management | | | Total Ballot Shares: | 345485 | |
Last Vote Date: | 04-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: NEVIN N. ANDERSEN | For | None | 400 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DANIEL W. CAMPBELL | For | None | 400 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: M. TRUMAN HUNT | For | None | 400 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ANDREW D. LIPMAN | For | None | 400 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: STEVEN J. LUND | For | None | 400 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: NEIL H. OFFEN | For | None | 400 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: THOMAS R. PISANO | For | None | 400 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: EDWINA D. WOODBURY | For | None | 400 | 0 | 0 | 0 |
9 | TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. | For | None | 400 | 0 | 0 | 0 |
10 | TO APPROVE OUR SECOND AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN. | For | None | 400 | 0 | 0 | 0 |
11 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | For | None | 400 | 0 | 0 | 0 |
ROYAL DUTCH SHELL PLC | | | | |
Security: | 780259206 | | Meeting Type: | Annual | |
Ticker: | RDSA | | Meeting Date: | 24-May-2016 | |
ISIN | US7802592060 | | Vote Deadline Date: | 17-May-2016 | |
Agenda | 934402734 | Management | | | Total Ballot Shares: | 79200 | |
Last Vote Date: | 30-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | RECEIPT OF ANNUAL REPORT & ACCOUNTS | For | None | 300 | 0 | 0 | 0 |
2 | APPROVAL OF DIRECTORS' REMUNERATION REPORT | For | None | 0 | 300 | 0 | 0 |
3 | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: BEN VAN BEURDEN | For | None | 300 | 0 | 0 | 0 |
4 | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GUY ELLIOTT | For | None | 300 | 0 | 0 | 0 |
5 | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: EULEEN GOH | For | None | 300 | 0 | 0 | 0 |
6 | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIMON HENRY | For | None | 300 | 0 | 0 | 0 |
7 | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY | For | None | 300 | 0 | 0 | 0 |
8 | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE | For | None | 300 | 0 | 0 | 0 |
9 | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD | For | None | 300 | 0 | 0 | 0 |
10 | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: LINDA G. STUNTZ | For | None | 300 | 0 | 0 | 0 |
11 | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: HANS WIJERS | For | None | 300 | 0 | 0 | 0 |
12 | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: PATRICIA A. WOERTZ | For | None | 300 | 0 | 0 | 0 |
13 | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERRIT ZALM | For | None | 300 | 0 | 0 | 0 |
14 | REAPPOINTMENT OF AUDITOR | For | None | 300 | 0 | 0 | 0 |
15 | REMUNERATION OF AUDITOR | For | None | 300 | 0 | 0 | 0 |
16 | AUTHORITY TO ALLOT SHARES | For | None | 300 | 0 | 0 | 0 |
17 | DISAPPLICATION OF PRE-EMPTION RIGHTS | For | None | 300 | 0 | 0 | 0 |
18 | AUTHORITY TO PURCHASE OWN SHARES | For | None | 300 | 0 | 0 | 0 |
19 | SHAREHOLDER RESOLUTION | Against | None | 0 | 300 | 0 | 0 |
TUPPERWARE BRANDS CORPORATION | | | | |
Security: | 899896104 | | Meeting Type: | Annual | |
Ticker: | TUP | | Meeting Date: | 24-May-2016 | |
ISIN | US8998961044 | | Vote Deadline Date: | 23-May-2016 | |
Agenda | 934373440 | Management | | | Total Ballot Shares: | 838205 | |
Last Vote Date: | 05-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: CATHERINE A. BERTINI | For | None | 650 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: SUSAN M. CAMERON | For | None | 650 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: KRISS CLONINGER, III | For | None | 650 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MEG CROFTON | For | None | 650 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: E.V. GOINGS | For | None | 650 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ANGEL R. MARTINEZ | For | None | 0 | 650 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE CASTRO | For | None | 650 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ROBERT J. MURRAY | For | None | 650 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DAVID R. PARKER | For | None | 650 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: RICHARD T. RILEY | For | None | 650 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | For | None | 650 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: M. ANNE SZOSTAK | For | None | 650 | 0 | 0 | 0 |
13 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM | For | None | 650 | 0 | 0 | 0 |
14 | PROPOSAL TO APPROVE THE TUPPERWARE BRANDS CORPORATION 2016 INCENTIVE PLAN | For | None | 650 | 0 | 0 | 0 |
15 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 650 | 0 | 0 | 0 |
CHEVRON CORPORATION | | | | |
Security: | 166764100 | | Meeting Type: | Annual | |
Ticker: | CVX | | Meeting Date: | 25-May-2016 | |
ISIN | US1667641005 | | Vote Deadline Date: | 24-May-2016 | |
Agenda | 934375925 | Management | | | Total Ballot Shares: | 155160 | |
Last Vote Date: | 06-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: A.B. CUMMINGS JR. | For | None | 100 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: L.F. DEILY | For | None | 100 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: R.E. DENHAM | For | None | 100 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: A.P. GAST | For | None | 100 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: E. HERNANDEZ JR. | For | None | 100 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. | For | None | 100 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: C.W. MOORMAN IV | For | None | 100 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: J.G. STUMPF | For | None | 100 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: R.D. SUGAR | For | None | 100 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: I.G. THULIN | For | None | 100 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: J.S. WATSON | For | None | 100 | 0 | 0 | 0 |
12 | RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 100 | 0 | 0 | 0 |
13 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 0 | 100 | 0 | 0 |
14 | AMENDMENT TO THE CHEVRON CORPORATION NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION AND DEFERRAL PLAN | For | None | 100 | 0 | 0 | 0 |
15 | REPORT ON LOBBYING | Against | None | 0 | 100 | 0 | 0 |
16 | ADOPT TARGETS TO REDUCE GHG EMISSIONS | Against | None | 0 | 100 | 0 | 0 |
17 | REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT | Against | None | 100 | 0 | 0 | 0 |
18 | REPORT ON RESERVE REPLACEMENTS | Against | None | 0 | 100 | 0 | 0 |
19 | ADOPT DIVIDEND POLICY | Against | None | 0 | 100 | 0 | 0 |
20 | REPORT ON SHALE ENERGY OPERATIONS | Against | None | 0 | 100 | 0 | 0 |
21 | RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Against | None | 0 | 100 | 0 | 0 |
22 | SET SPECIAL MEETINGS THRESHOLD AT 10% | Against | None | 0 | 100 | 0 | 0 |
EXXON MOBIL CORPORATION | | | | |
Security: | 30231G102 | | Meeting Type: | Annual | |
Ticker: | XOM | | Meeting Date: | 25-May-2016 | |
ISIN | US30231G1022 | | Vote Deadline Date: | 24-May-2016 | |
Agenda | 934383504 | Management | | | Total Ballot Shares: | 424021 | |
Last Vote Date: | 06-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | M.J. BOSKIN | | | | 250 | 0 | 0 | 0 |
| 2 | P. BRABECK-LETMATHE | | | | 250 | 0 | 0 | 0 |
| 3 | A.F. BRALY | | | | 250 | 0 | 0 | 0 |
| 4 | U.M. BURNS | | | | 250 | 0 | 0 | 0 |
| 5 | L.R. FAULKNER | | | | 250 | 0 | 0 | 0 |
| 6 | J.S. FISHMAN | | | | 250 | 0 | 0 | 0 |
| 7 | H.H. FORE | | | | 250 | 0 | 0 | 0 |
| 8 | K.C. FRAZIER | | | | 250 | 0 | 0 | 0 |
| 9 | D.R. OBERHELMAN | | | | 250 | 0 | 0 | 0 |
| 10 | S.J. PALMISANO | | | | 250 | 0 | 0 | 0 |
| 11 | S.S REINEMUND | | | | 250 | 0 | 0 | 0 |
| 12 | R.W. TILLERSON | | | | 250 | 0 | 0 | 0 |
| 13 | W.C. WELDON | | | | 250 | 0 | 0 | 0 |
| 14 | D.W. WOODS | | | | 250 | 0 | 0 | 0 |
2 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 24) | For | None | 250 | 0 | 0 | 0 |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 26) | For | None | 250 | 0 | 0 | 0 |
4 | INDEPENDENT CHAIRMAN (PAGE 56) | Against | None | 0 | 250 | 0 | 0 |
5 | CLIMATE EXPERT ON BOARD (PAGE 58) | Against | None | 0 | 250 | 0 | 0 |
6 | HIRE AN INVESTMENT BANK (PAGE 59) | Against | None | 0 | 250 | 0 | 0 |
7 | PROXY ACCESS BYLAW (PAGE 59) | Against | None | 250 | 0 | 0 | 0 |
8 | REPORT ON COMPENSATION FOR WOMEN (PAGE 61) | Against | None | 0 | 250 | 0 | 0 |
9 | REPORT ON LOBBYING (PAGE 63) | Against | None | 0 | 250 | 0 | 0 |
10 | INCREASE CAPITAL DISTRIBUTIONS (PAGE 65) | Against | None | 0 | 250 | 0 | 0 |
11 | POLICY TO LIMIT GLOBAL WARMING TO 2 C (PAGE 67) | Against | None | 0 | 250 | 0 | 0 |
12 | REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES (PAGE 69) | Against | None | 250 | 0 | 0 | 0 |
13 | REPORT RESERVE REPLACEMENTS IN BTUS (PAGE 71) | Against | None | 0 | 250 | 0 | 0 |
14 | REPORT ON HYDRAULIC FRACTURING (PAGE 72) | Against | None | 0 | 250 | 0 | 0 |
AMERICAN EAGLE OUTFITTERS, INC. | | | | |
Security: | 02553E106 | | Meeting Type: | Annual | |
Ticker: | AEO | | Meeting Date: | 02-Jun-2016 | |
ISIN | US02553E1064 | | Vote Deadline Date: | 01-Jun-2016 | |
Agenda | 934391741 | Management | | | Total Ballot Shares: | 2620550 | |
Last Vote Date: | 17-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: THOMAS R. KETTELER | For | None | 1100 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: CARY D. MCMILLAN | For | None | 1100 | 0 | 0 | 0 |
3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. | For | None | 1100 | 0 | 0 | 0 |
4 | HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 1100 | 0 | 0 | 0 |
WAL-MART STORES, INC. | | | | |
Security: | 931142103 | | Meeting Type: | Annual | |
Ticker: | WMT | | Meeting Date: | 03-Jun-2016 | |
ISIN | US9311421039 | | Vote Deadline Date: | 02-Jun-2016 | |
Agenda | 934394785 | Management | | | Total Ballot Shares: | 319235 | |
Last Vote Date: | 19-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | For | None | 450 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: PAMELA J. CRAIG | For | None | 450 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | For | None | 450 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: THOMAS W. HORTON | For | None | 450 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MARISSA A. MAYER | For | None | 450 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON | For | None | 450 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: GREGORY B. PENNER | For | None | 450 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: STEVEN S REINEMUND | For | None | 450 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: KEVIN Y. SYSTROM | For | None | 450 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: S. ROBSON WALTON | For | None | 450 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: STEUART L. WALTON | For | None | 450 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LINDA S. WOLF | For | None | 450 | 0 | 0 | 0 |
13 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 450 | 0 | 0 | 0 |
14 | APPROVAL OF THE WAL-MART STORES, INC. 2016 ASSOCIATE STOCK PURCHASE PLAN | For | None | 450 | 0 | 0 | 0 |
15 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | For | None | 450 | 0 | 0 | 0 |
16 | REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN POLICY | Against | None | 0 | 450 | 0 | 0 |
17 | REQUEST FOR ANNUAL REPORT REGARDING INCENTIVE COMPENSATION PLANS | Against | None | 0 | 450 | 0 | 0 |
18 | REQUEST FOR REPORT REGARDING CRITERIA FOR OPERATING IN HIGH- RISK REGIONS | Against | None | 0 | 450 | 0 | 0 |
TRAVELPORT WORLDWIDE LTD | | | | |
Security: | G9019D104 | | Meeting Type: | Annual | |
Ticker: | TVPT | | Meeting Date: | 08-Jun-2016 | |
ISIN | BMG9019D1048 | | Vote Deadline Date: | 07-Jun-2016 | |
Agenda | 934404283 | Management | | | Total Ballot Shares: | 335650 | |
Last Vote Date: | 24-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND | For | None | 1500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: GORDON A. WILSON | For | None | 1500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GAVIN R. BAIERA | For | None | 1500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: GREGORY BLANK | For | None | 1500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ELIZABETH L. BUSE | For | None | 1500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: STEVEN R. CHAMBERS | For | None | 1500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MICHAEL J. DURHAM | For | None | 1500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DOUGLAS A. HACKER | For | None | 1500 | 0 | 0 | 0 |
9 | THE APPOINTMENT OF DELOITTE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND AUTHORIZATION OF THE AUDIT COMMITTEE TO DETERMINE THE INDEPENDENT AUDITORS' REMUNERATION. | For | None | 1500 | 0 | 0 | 0 |
10 | ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 1500 | 0 | 0 | 0 |
11 | APPROVAL OF THE TRAVELPORT WORLDWIDE LIMITED 2014 AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN. | For | None | 1500 | 0 | 0 | 0 |
METLIFE, INC. | | | | |
Security: | 59156R108 | | Meeting Type: | Annual | |
Ticker: | MET | | Meeting Date: | 14-Jun-2016 | |
ISIN | US59156R1086 | | Vote Deadline Date: | 13-Jun-2016 | |
Agenda | 934405425 | Management | | | Total Ballot Shares: | 452225 | |
Last Vote Date: | 27-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: CHERYL W. GRISE | For | None | 400 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | For | None | 400 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: R. GLENN HUBBARD | For | None | 400 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: STEVEN A. KANDARIAN | For | None | 400 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | For | None | 400 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: EDWARD J. KELLY, III | For | None | 400 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | For | None | 400 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JAMES M. KILTS | For | None | 400 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: CATHERINE R. KINNEY | For | None | 400 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DENISE M. MORRISON | For | None | 400 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: KENTON J. SICCHITANO | For | None | 400 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LULU C. WANG | For | None | 400 | 0 | 0 | 0 |
13 | ADVISORY VOTE TO ADOPT A BY-LAW DESIGNATING DELAWARE THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS | For | None | 0 | 400 | 0 | 0 |
14 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2016 | For | None | 400 | 0 | 0 | 0 |
15 | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 400 | 0 | 0 | 0 |
16 | SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR | Against | None | 0 | 400 | 0 | 0 |
17 | SHAREHOLDER PROPOSAL TO ADOPT SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT | Against | None | 400 | 0 | 0 | 0 |
BRIXMOR PROPERTY GROUP INC | | | | |
Security: | 11120U105 | | Meeting Type: | Annual | |
Ticker: | BRX | | Meeting Date: | 16-Jun-2016 | |
ISIN | US11120U1051 | | Vote Deadline Date: | 15-Jun-2016 | |
Agenda | 934389291 | Management | | | Total Ballot Shares: | 1874095 | |
Last Vote Date: | 03-Jun-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | DANIEL B. HURWITZ | | | | 1250 | 0 | 0 | 0 |
| 2 | JOHN G. SCHREIBER | | | | 1250 | 0 | 0 | 0 |
| 3 | MICHAEL BERMAN | | | | 1250 | 0 | 0 | 0 |
| 4 | ANTHONY W. DEERING | | | | 1250 | 0 | 0 | 0 |
| 5 | THOMAS W. DICKSON | | | | 1250 | 0 | 0 | 0 |
| 6 | JONATHAN D. GRAY | | | | 1250 | 0 | 0 | 0 |
| 7 | WILLIAM D. RAHM | | | | 1250 | 0 | 0 | 0 |
| 8 | WILLIAM J. STEIN | | | | 1250 | 0 | 0 | 0 |
| 9 | GABRIELLE SULZBERGER | | | | 1250 | 0 | 0 | 0 |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | For | None | 1250 | 0 | 0 | 0 |
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | For | None | 1250 | 0 | 0 | 0 |
STEIN MART, INC. | | | | |
Security: | 858375108 | | Meeting Type: | Annual | |
Ticker: | SMRT | | Meeting Date: | 21-Jun-2016 | |
ISIN | US8583751081 | | Vote Deadline Date: | 20-Jun-2016 | |
Agenda | 934412254 | Management | | | Total Ballot Shares: | 1190940 | |
Last Vote Date: | 03-Jun-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | JAY STEIN | | | | 1700 | 0 | 0 | 0 |
| 2 | JOHN H. WILLIAMS, JR. | | | | 1700 | 0 | 0 | 0 |
| 3 | DAWN ROBERTSON | | | | 1700 | 0 | 0 | 0 |
| 4 | IRWIN COHEN | | | | 1700 | 0 | 0 | 0 |
| 5 | THOMAS L. COLE | | | | 1700 | 0 | 0 | 0 |
| 6 | TIMOTHY COST | | | | 1700 | 0 | 0 | 0 |
| 7 | LISA GALANTI | | | | 1700 | 0 | 0 | 0 |
| 8 | MITCHELL W. LEGLER | | | | 1700 | 0 | 0 | 0 |
| 9 | RICHARD L. SISISKY | | | | 1700 | 0 | 0 | 0 |
| 10 | BURTON M. TANSKY | | | | 1700 | 0 | 0 | 0 |
2 | TO APPROVE AN ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2015. | For | None | 1700 | 0 | 0 | 0 |
3 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF, AND PERFORMANCE GOALS UNDER, THE COMPANY'S 2001 OMNIBUS PLAN. | For | None | 1700 | 0 | 0 | 0 |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. | For | None | 1700 | 0 | 0 | 0 |
| | | | | | | | | | | | |
KRAFT FOODS GROUP, INC. | | | | |
Security: | 50076Q106 | | Meeting Type: | Special | |
Ticker: | KRFT | | Meeting Date: | 01-Jul-2015 | |
ISIN | US50076Q1067 | | Vote Deadline Date: | 30-Jun-2015 | |
Agenda | 934242265 | Management | | | Total Ballot Shares: | 33632 | |
Last Vote Date: | 17-Jun-2015 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 24, 2015, AMONG H.J. HEINZ HOLDING CORPORATION, KITE MERGER SUB CORP., KITE MERGER SUB LLC AND KRAFT FOODS GROUP, INC. (THE "MERGER AGREEMENT"). | For | None | 5566 | 0 | 0 | 0 |
2 | A PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BECOME PAYABLE TO KRAFT FOODS GROUP, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER OF KITE MERGER SUB CORP. WITH AND INTO KRAFT FOODS GROUP, INC. | For | None | 5566 | 0 | 0 | 0 |
3 | A PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING OF SHAREHOLDERS OF KRAFT FOODS GROUP, INC., IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL RELATED TO THE MERGER AGREEMENT. | For | None | 5566 | 0 | 0 | 0 |
MCKESSON CORPORATION | | | | |
Security: | 58155Q103 | | Meeting Type: | Annual | |
Ticker: | MCK | | Meeting Date: | 29-Jul-2015 | |
ISIN | US58155Q1031 | | Vote Deadline Date: | 28-Jul-2015 | |
Agenda | 934251531 | Management | | | Total Ballot Shares: | 219375 | |
Last Vote Date: | 11-Jul-2015 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: ANDY D. BRYANT | For | None | 4210 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: WAYNE A. BUDD | For | None | 4210 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: N. ANTHONY COLES, M.D. | For | None | 4210 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JOHN H. HAMMERGREN | For | None | 4210 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ALTON F. IRBY III | For | None | 4210 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: M. CHRISTINE JACOBS | For | None | 4210 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DONALD R. KNAUSS | For | None | 4210 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MARIE L. KNOWLES | For | None | 4210 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. | For | None | 4210 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: EDWARD A. MUELLER | For | None | 4210 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: SUSAN R. SALKA | For | None | 4210 | 0 | 0 | 0 |
12 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | For | None | 4210 | 0 | 0 | 0 |
13 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 4210 | 0 | 0 | 0 |
14 | REAPPROVAL OF PERFORMANCE MEASURES AVAILABLE FOR PERFORMANCE- BASED AWARDS UNDER THE COMPANY'S MANAGEMENT INCENTIVE PLAN. | For | None | 4210 | 0 | 0 | 0 |
15 | APPROVAL OF AMENDMENTS TO AMENDED AND RESTATED BY-LAWS TO PERMIT SHAREHOLDER PROXY ACCESS. | For | None | 4210 | 0 | 0 | 0 |
16 | SHAREHOLDER PROPOSAL ON DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Against | None | 0 | 4210 | 0 | 0 |
17 | SHAREHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY AWARDS. | Against | None | 0 | 4210 | 0 | 0 |
MICROCHIP TECHNOLOGY INCORPORATED | | | | |
Security: | 595017104 | | Meeting Type: | Annual | |
Ticker: | MCHP | | Meeting Date: | 14-Aug-2015 | |
ISIN | US5950171042 | | Vote Deadline Date: | 13-Aug-2015 | |
Agenda | 934260124 | Management | | | Total Ballot Shares: | 47600 | |
Last Vote Date: | 01-Aug-2015 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | STEVE SANGHI | | | | 7600 | 0 | 0 | 0 |
| 2 | MATTHEW W. CHAPMAN | | | | 7600 | 0 | 0 | 0 |
| 3 | L.B. DAY | | | | 7600 | 0 | 0 | 0 |
| 4 | ESTHER L. JOHNSON | | | | 7600 | 0 | 0 | 0 |
| 5 | WADE F. MEYERCORD | | | | 7600 | 0 | 0 | 0 |
2 | PROPOSAL TO APPROVE THE ISSUANCE OF OUR SHARES UPON CONVERSION OF OUR SENIOR CONVERTIBLE DEBENTURES AS REQUIRED BY THE NASDAQ LISTING RULES SO THAT UPON FUTURE ADJUSTMENT OF THE CONVERSION RATE WE CAN MAINTAIN OUR CURRENT ACCOUNTING TREATMENT AND MAINTAIN THE FLEXIBILITY TO ISSUE SHARES UPON CONVERSION OF SUCH DEBENTURES. | For | None | 7600 | 0 | 0 | 0 |
3 | 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, 2016. | For | None | 7600 | 0 | 0 | 0 |
4 | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. | For | None | 7600 | 0 | 0 | 0 |
OMNICARE, INC. | | | | |
Security: | 681904108 | | Meeting Type: | Special | |
Ticker: | OCR | | Meeting Date: | 18-Aug-2015 | |
ISIN | US6819041087 | | Vote Deadline Date: | 17-Aug-2015 | |
Agenda | 934263702 | Management | | | Total Ballot Shares: | 580475 | |
Last Vote Date: | 03-Aug-2015 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 20, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG OMNICARE, INC., A DELAWARE CORPORATION, CVS PHARMACY, INC., A RHODE ISLAND CORPORATION, AND TREE MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF CVS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | For | None | 13200 | 0 | 0 | 0 |
2 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR ADVISABLE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | For | None | 13200 | 0 | 0 | 0 |
3 | TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE "GOLDEN PARACHUTE" COMPENSATION THAT MAY BE PAYABLE TO OMNICARE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. | For | None | 13200 | 0 | 0 | 0 |
OLIN CORPORATION | | | | |
Security: | 680665205 | | Meeting Type: | Special | |
Ticker: | OLN | | Meeting Date: | 15-Sep-2015 | |
ISIN | US6806652052 | | Vote Deadline Date: | 14-Sep-2015 | |
Agenda | 934270810 | Management | | | Total Ballot Shares: | 122900 | |
Last Vote Date: | 02-Sep-2015 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF OLIN COMMON STOCK IN THE MERGER. | For | None | 8400 | 0 | 0 | 0 |
2 | PROPOSAL TO APPROVE THE CHARTER AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OLIN COMMON STOCK. | For | None | 8400 | 0 | 0 | 0 |
3 | PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES OF OLIN COMMON STOCK IN THE MERGER OR TO APPROVE THE CHARTER AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OLIN COMMON STOCK. | For | None | 8400 | 0 | 0 | 0 |
METHODE ELECTRONICS, INC. | | | | |
Security: | 591520200 | | Meeting Type: | Annual | |
Ticker: | MEI | | Meeting Date: | 17-Sep-2015 | |
ISIN | US5915202007 | | Vote Deadline Date: | 16-Sep-2015 | |
Agenda | 934264437 | Management | | | Total Ballot Shares: | 1012995 | |
Last Vote Date: | 27-Aug-2015 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: WALTER J. ASPATORE | For | None | 9000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: WARREN L. BATTS | For | None | 9000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: DARREN M. DAWSON | For | None | 9000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DONALD W. DUDA | For | None | 9000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: STEPHEN F. GATES | For | None | 9000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN | For | None | 9000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG | For | None | 9000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: PAUL G. SHELTON | For | None | 9000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF | For | None | 9000 | 0 | 0 | 0 |
10 | 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 APRIL 30, 2016. | For | None | 9000 | 0 | 0 | 0 |
11 | THE ADVISORY APPROVAL OF METHODE'S NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 9000 | 0 | 0 | 0 |
THE PROCTER & GAMBLE COMPANY | | | | |
Security: | 742718109 | | Meeting Type: | Annual | |
Ticker: | PG | | Meeting Date: | 13-Oct-2015 | |
ISIN | US7427181091 | | Vote Deadline Date: | 12-Oct-2015 | |
Agenda | 934272787 | Management | | | Total Ballot Shares: | 249729 | |
Last Vote Date: | 25-Sep-2015 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | For | None | 13700 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ANGELA F. BRALY | For | None | 13700 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: KENNETH I. CHENAULT | For | None | 13700 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: SCOTT D. COOK | For | None | 13700 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: SUSAN DESMOND- HELLMANN | For | None | 13700 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: A.G. LAFLEY | For | None | 13700 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | For | None | 13700 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | For | None | 13700 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DAVID S. TAYLOR | For | None | 13700 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | For | None | 13700 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | For | None | 13700 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: PATRICIA A. WOERTZ | For | None | 13700 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: ERNESTO ZEDILLO | For | None | 13700 | 0 | 0 | 0 |
14 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 13700 | 0 | 0 | 0 |
15 | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) | For | None | 13700 | 0 | 0 | 0 |
16 | SHAREHOLDER PROPOSAL - PROXY ACCESS | Against | None | 13700 | 0 | 0 | 0 |
ACE LIMITED | | | | |
Security: | H0023R105 | | Meeting Type: | Special | |
Ticker: | ACE | | Meeting Date: | 22-Oct-2015 | |
ISIN | CH0044328745 | | Vote Deadline Date: | 21-Oct-2015 | |
Agenda | 934280710 | Management | | | Total Ballot Shares: | 240050 | |
Last Vote Date: | 08-Oct-2015 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | AMENDMENT OF ACE'S ARTICLES OF ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES | For | None | 10550 | 0 | 0 | 0 |
2 | AMENDMENT OF ACE'S ARTICLES OF ASSOCIATION TO CHANGE ACE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | For | None | 10550 | 0 | 0 | 0 |
3 | APPROVAL OF ISSUANCE OF NEW SHARES OF ACE FOR PURPOSES OF THE MERGER WITH CHUBB | For | None | 10550 | 0 | 0 | 0 |
4 | ELECTION OF ADDITIONAL MEMBER OF ACE BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): SHEILA P. BURKE | For | None | 10550 | 0 | 0 | 0 |
5 | ELECTION OF ADDITIONAL MEMBER OF ACE BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): JAMES I. CASH, JR. | For | None | 10550 | 0 | 0 | 0 |
6 | ELECTION OF ADDITIONAL MEMBER OF ACE BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): LAWRENCE W. KELLNER | For | None | 10550 | 0 | 0 | 0 |
7 | ELECTION OF ADDITIONAL MEMBER OF ACE BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): JAMES M. ZIMMERMAN | For | None | 10550 | 0 | 0 | 0 |
8 | APPROVAL OF THE INCREASED MAXIMUM COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB) | For | None | 10550 | 0 | 0 | 0 |
9 | IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF THE BOARD OF DIRECTORS; MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS; MARK "ABSTAIN" TO ABSTAIN | None | None | 0 | 0 | 10550 | 0 |
THE CHUBB CORPORATION | | | | |
Security: | 171232101 | | Meeting Type: | Special | |
Ticker: | CB | | Meeting Date: | 22-Oct-2015 | |
ISIN | US1712321017 | | Vote Deadline Date: | 21-Oct-2015 | |
Agenda | 934280037 | Management | | | Total Ballot Shares: | 45828 | |
Last Vote Date: | 08-Oct-2015 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT") BY AND AMONG ACE LIMITED, WILLIAM INVESTMENT HOLDINGS CORPORATION AND THE CHUBB CORPORATION ("CHUBB"). | For | None | 7272 | 0 | 0 | 0 |
2 | A PROPOSAL TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR CHUBB'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | For | None | 7272 | 0 | 0 | 0 |
3 | A PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE CHUBB SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE CHUBB SPECIAL MEETING. | For | None | 7272 | 0 | 0 | 0 |
G&K SERVICES, INC. | | | | |
Security: | 361268105 | | Meeting Type: | Annual | |
Ticker: | GK | | Meeting Date: | 04-Nov-2015 | |
ISIN | US3612681052 | | Vote Deadline Date: | 03-Nov-2015 | |
Agenda | 934281267 | Management | | | Total Ballot Shares: | 122825 | |
Last Vote Date: | 14-Oct-2015 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | THOMAS R. GRECO | | | | 2900 | 0 | 0 | 0 |
| 2 | DOUGLAS A. MILROY | | | | 2900 | 0 | 0 | 0 |
| 3 | ALICE M. RICHTER | | | | 2900 | 0 | 0 | 0 |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. | For | None | 2900 | 0 | 0 | 0 |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR FISCAL 2016. | For | None | 2900 | 0 | 0 | 0 |
4 | PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | For | None | 2900 | 0 | 0 | 0 |
PERRIGO COMPANY PLC | | | | |
Security: | G97822103 | | Meeting Type: | Annual | |
Ticker: | PRGO | | Meeting Date: | 04-Nov-2015 | |
ISIN | IE00BGH1M568 | | Vote Deadline Date: | 02-Nov-2015 | |
Agenda | 934280924 | Management | | | Total Ballot Shares: | 120700 | |
Last Vote Date: | 16-Oct-2015 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: LAURIE BRLAS | For | None | 3550 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: GARY M. COHEN | For | None | 3550 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MARC COUCKE | For | None | 3550 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JACQUALYN A. FOUSE | For | None | 3550 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ELLEN R. HOFFING | For | None | 3550 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA | For | None | 3550 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: GERARD K. KUNKLE, JR. | For | None | 3550 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: HERMAN MORRIS, JR. | For | None | 3550 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DONAL O'CONNOR | For | None | 3550 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JOSEPH C. PAPA | For | None | 3550 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: SHLOMO YANAI | For | None | 3550 | 0 | 0 | 0 |
12 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE PERIOD ENDING DECEMBER 31, 2015, AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE AUDITORS. | For | None | 3550 | 0 | 0 | 0 |
13 | AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 3550 | 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 | 3550 | 0 | 0 | 0 |
15 | DETERMINE THE REISSUE PRICE RANGE FOR PERRIGO COMPANY PLC TREASURY SHARES. | For | None | 3550 | 0 | 0 | 0 |
16 | APPROVE AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION OF THE COMPANY. | For | None | 3550 | 0 | 0 | 0 |
17 | ADOPT REVISED ARTICLES OF ASSOCIATION OF THE COMPANY. | For | None | 3550 | 0 | 0 | 0 |
AUTOMATIC DATA PROCESSING, INC. | | | | |
Security: | 053015103 | | Meeting Type: | Annual | |
Ticker: | ADP | | Meeting Date: | 10-Nov-2015 | |
ISIN | US0530151036 | | Vote Deadline Date: | 09-Nov-2015 | |
Agenda | 934282170 | Management | | | Total Ballot Shares: | 25750 | |
Last Vote Date: | 23-Oct-2015 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | ELLEN R. ALEMANY | | | | 4150 | 0 | 0 | 0 |
| 2 | PETER BISSON | | | | 4150 | 0 | 0 | 0 |
| 3 | RICHARD T. CLARK | | | | 4150 | 0 | 0 | 0 |
| 4 | ERIC C. FAST | | | | 4150 | 0 | 0 | 0 |
| 5 | LINDA R. GOODEN | | | | 4150 | 0 | 0 | 0 |
| 6 | MICHAEL P. GREGOIRE | | | | 4150 | 0 | 0 | 0 |
| 7 | R. GLENN HUBBARD | | | | 4150 | 0 | 0 | 0 |
| 8 | JOHN P. JONES | | | | 4150 | 0 | 0 | 0 |
| 9 | CARLOS A. RODRIGUEZ | | | | 4150 | 0 | 0 | 0 |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 4150 | 0 | 0 | 0 |
3 | RATIFICATION OF THE APPOINTMENT OF AUDITORS. | For | None | 4150 | 0 | 0 | 0 |
AVAGO TECHNOLOGIES U.S. INC. | | | | |
Security: | Y0486S104 | | Meeting Type: | Special | |
Ticker: | AVGO | | Meeting Date: | 10-Nov-2015 | |
ISIN | SG9999006241 | | Vote Deadline Date: | 09-Nov-2015 | |
Agenda | 934285645 | Management | | | Total Ballot Shares: | 379550 | |
Last Vote Date: | 26-Oct-2015 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | AVAGO SCHEME PROPOSAL: TO APPROVE THE STATUTORY SCHEME OF ARRANGEMENT BETWEEN (I) AVAGO, (II) THE AVAGO SHAREHOLDERS, AND (III) PAVONIA LIMITED WHEREBY ALL ISSUED ORDINARY SHARES OF AVAGO WILL BE TRANSFERRED TO AVAGO TECHNOLOGIES CAYMAN FINANCE LIMITED, AS THE ENTITY DESIGNATED BY PAVONIA LIMITED TO RECEIVE SUCH SHARES, IN CONSIDERATION FOR NEWLY ALLOTTED AND ISSUED ORDINARY SHARES IN THE CAPITAL OF PAVONIA LIMITED, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS COURT MEETING OF AVAGO SHAREHOLDERS. | For | None | 2800 | 0 | 0 | 0 |
2 | EQUITY ISSUANCE PROPOSAL: TO APPROVE THE ALLOTMENT AND ISSUANCE OF ORDINARY SHARES IN THE CAPITAL OF PAVONIA LIMITED AND/OR LIMITED PARTNERSHIP INTERESTS OF SAFARI CAYMAN L.P. (INCLUDING THE ALLOTMENT AND ISSUANCE OF ORDINARY SHARES IN THE CAPITAL OF PAVONIA LIMITED UPON THE EXCHANGE OF SUCH LIMITED PARTNERSHIP INTERESTS IN ACCORDANCE WITH THE TERMS THEREOF AND THE PAVONIA LIMITED VOTING RIGHTS ATTACHED THERETO) TO SHAREHOLDERS OF BROADCOM CORPORATION, AS SET FORTH IN AVAGO'S NOTICE OF, & PROXY STATEMENT RELATING TO, ITS COURT MEETING OF AVAGO SHAREHOLDERS. | For | None | 2800 | 0 | 0 | 0 |
CISCO SYSTEMS, INC. | | | | |
Security: | 17275R102 | | Meeting Type: | Annual | |
Ticker: | CSCO | | Meeting Date: | 19-Nov-2015 | |
ISIN | US17275R1023 | | Vote Deadline Date: | 18-Nov-2015 | |
Agenda | 934284592 | Management | | | Total Ballot Shares: | 1832675 | |
Last Vote Date: | 07-Nov-2015 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: CAROL A. BARTZ | For | None | 65200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: M. MICHELE BURNS | For | None | 65200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | For | None | 65200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | For | None | 65200 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: BRIAN L. HALLA | For | None | 65200 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | For | None | 65200 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | For | None | 65200 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | For | None | 65200 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: CHARLES H. ROBBINS | For | None | 65200 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: ARUN SARIN | For | None | 65200 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: STEVEN M. WEST | For | None | 65200 | 0 | 0 | 0 |
12 | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | For | None | 65200 | 0 | 0 | 0 |
13 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | For | None | 65200 | 0 | 0 | 0 |
14 | APPROVAL TO REQUEST THE BOARD MAKE EFFORTS TO IMPLEMENT A SET OF PRINCIPLES CALLED THE "HOLY LAND PRINCIPLES" APPLICABLE TO CORPORATIONS DOING BUSINESS IN PALESTINE-ISRAEL. | Against | None | 0 | 65200 | 0 | 0 |
15 | APPROVAL TO REQUEST THE BOARD TO ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY ACCESS" BYLAW AMENDMENT. | Against | None | 65200 | 0 | 0 | 0 |
CYTEC INDUSTRIES INC. | | | | |
Security: | 232820100 | | Meeting Type: | Special | |
Ticker: | CYT | | Meeting Date: | 24-Nov-2015 | |
ISIN | US2328201007 | | Vote Deadline Date: | 23-Nov-2015 | |
Agenda | 934293870 | Management | | | Total Ballot Shares: | 492710 | |
Last Vote Date: | 13-Nov-2015 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 28, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG CYTEC INDUSTRIES INC., A DELAWARE CORPORATION, SOLVAY SA, A PUBLIC LIMITED COMPANY ORGANIZED UNDER THE LAWS OF BELGIUM, AND TULIP ACQUISITION INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF SOLVAY SA. | For | None | 7100 | 0 | 0 | 0 |
2 | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | For | None | 0 | 7100 | 0 | 0 |
3 | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IF A QUORUM IS NOT PRESENT AT THE SPECIAL MEETING. | For | None | 7100 | 0 | 0 | 0 |
ORITANI FINANCIAL CORP | | | | |
Security: | 68633D103 | | Meeting Type: | Annual | |
Ticker: | ORIT | | Meeting Date: | 24-Nov-2015 | |
ISIN | US68633D1037 | | Vote Deadline Date: | 23-Nov-2015 | |
Agenda | 934288944 | Management | | | Total Ballot Shares: | 105400 | |
Last Vote Date: | 06-Nov-2015 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | MICHAEL A. DEBERNARDI | | | | 16700 | 0 | 0 | 0 |
| 2 | ROBERT HEKEMIAN, JR. | | | | 16700 | 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, 2016. | For | None | 16700 | 0 | 0 | 0 |
3 | AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. | For | None | 16700 | 0 | 0 | 0 |
MICROSOFT CORPORATION | | | | |
Security: | 594918104 | | Meeting Type: | Annual | |
Ticker: | MSFT | | Meeting Date: | 02-Dec-2015 | |
ISIN | US5949181045 | | Vote Deadline Date: | 01-Dec-2015 | |
Agenda | 934290329 | Management | | | Total Ballot Shares: | 1257485 | |
Last Vote Date: | 14-Nov-2015 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: WILLIAM H. GATES III | For | None | 42750 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: TERI L. LIST-STOLL | For | None | 42750 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: G. MASON MORFIT | For | None | 42750 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: SATYA NADELLA | For | None | 42750 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | For | None | 42750 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: HELMUT PANKE | For | None | 42750 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: SANDRA E. PETERSON | For | None | 42750 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: CHARLES W. SCHARF | For | None | 42750 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JOHN W. STANTON | For | None | 42750 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JOHN W. THOMPSON | For | None | 42750 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: PADMASREE WARRIOR | For | None | 42750 | 0 | 0 | 0 |
12 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | For | None | 42750 | 0 | 0 | 0 |
13 | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 | For | None | 42750 | 0 | 0 | 0 |
HARMAN INTERNATIONAL INDUSTRIES, INC. | | | | |
Security: | 413086109 | | Meeting Type: | Annual | |
Ticker: | HAR | | Meeting Date: | 09-Dec-2015 | |
ISIN | US4130861093 | | Vote Deadline Date: | 08-Dec-2015 | |
Agenda | 934293717 | Management | | | Total Ballot Shares: | 338155 | |
Last Vote Date: | 24-Nov-2015 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: ADRIANE M. BROWN | For | None | 4050 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JOHN W. DIERCKSEN | For | None | 4050 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ANN M. KOROLOGOS | For | None | 4050 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: EDWARD H. MEYER | For | None | 4050 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ROBERT NAIL | For | None | 4050 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: DINESH C. PALIWAL | For | None | 4050 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL | For | None | 4050 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: KENNETH M. REISS | For | None | 4050 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: HELLENE S. RUNTAGH | For | None | 4050 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: FRANK S. SKLARSKY | For | None | 4050 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: GARY G. STEEL | For | None | 4050 | 0 | 0 | 0 |
12 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | For | None | 4050 | 0 | 0 | 0 |
13 | APPROVE THE AMENDMENT TO THE 2012 STOCK OPTION AND INCENTIVE PLAN, AS AMENDED. | For | None | 4050 | 0 | 0 | 0 |
14 | APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | For | None | 4050 | 0 | 0 | 0 |
COMCAST CORPORATION | | | | |
Security: | 20030N200 | | Meeting Type: | Special | |
Ticker: | CMCSK | | Meeting Date: | 10-Dec-2015 | |
ISIN | US20030N2009 | | Vote Deadline Date: | 09-Dec-2015 | |
Agenda | 934300144 | Management | | | Total Ballot Shares: | 110350 | |
Last Vote Date: | 25-Nov-2015 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, AND IN CONNECTION THEREWITH, TO RECLASSIFY EACH ISSUED SHARE OF OUR CLASS A SPECIAL COMMON STOCK INTO ONE SHARE OF CLASS A COMMON STOCK | For | None | 17650 | 0 | 0 | 0 |
MEDTRONIC PLC | | | | |
Security: | G5960L103 | | Meeting Type: | Annual | |
Ticker: | MDT | | Meeting Date: | 11-Dec-2015 | |
ISIN | IE00BTN1Y115 | | Vote Deadline Date: | 10-Dec-2015 | |
Agenda | 934292436 | Management | | | Total Ballot Shares: | 331767 | |
Last Vote Date: | 26-Nov-2015 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: RICHARD H. ANDERSON | For | None | 10412 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: CRAIG ARNOLD | For | None | 10412 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: SCOTT C. DONNELLY | For | None | 10412 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: RANDALL HOGAN III | For | None | 10412 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: OMAR ISHRAK | For | None | 10412 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, PH.D. | For | None | 10412 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MICHAEL O. LEAVITT | For | None | 10412 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JAMES T. LENEHAN | For | None | 10412 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. | For | None | 10412 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DENISE M. O'LEARY | For | None | 10412 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: KENDALL J. POWELL | For | None | 10412 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: ROBERT C. POZEN | For | None | 10412 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: PREETHA REDDY | For | None | 10412 | 0 | 0 | 0 |
14 | TO RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET ITS REMUNERATION. | For | None | 10412 | 0 | 0 | 0 |
15 | TO APPROVE IN A NON-BINDING ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). | For | None | 10412 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
16 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF SAY-ON-PAY VOTES. | | None | 10412 | 0 | 0 | 0 | 0 |
JOHNSON CONTROLS, INC. | | | | |
Security: | 478366107 | | Meeting Type: | Annual | |
Ticker: | JCI | | Meeting Date: | 27-Jan-2016 | |
ISIN | US4783661071 | | Vote Deadline Date: | 26-Jan-2016 | |
Agenda | 934310703 | Management | | | Total Ballot Shares: | 655350 | |
Last Vote Date: | 12-Jan-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | DAVID P. ABNEY | | | | 12300 | 0 | 0 | 0 |
| 2 | NATALIE A. BLACK | | | | 12300 | 0 | 0 | 0 |
| 3 | JULIE L. BUSHMAN | | | | 12300 | 0 | 0 | 0 |
| 4 | RAYMOND L. CONNER | | | | 12300 | 0 | 0 | 0 |
| 5 | RICHARD GOODMAN | | | | 12300 | 0 | 0 | 0 |
| 6 | JEFFREY A. JOERRES | | | | 12300 | 0 | 0 | 0 |
| 7 | WILLIAM H. LACY | | | | 12300 | 0 | 0 | 0 |
| 8 | ALEX A. MOLINAROLI | | | | 12300 | 0 | 0 | 0 |
| 9 | J.P.DEL VALLE PEROCHENA | | | | 12300 | 0 | 0 | 0 |
| 10 | MARK P. VERGNANO | | | | 12300 | 0 | 0 | 0 |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | For | None | 12300 | 0 | 0 | 0 |
3 | TO APPROVE ON AN ADVISORY BASIS OUR NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 0 | 12300 | 0 | 0 |
4 | CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED. | Against | None | 12300 | 0 | 0 | 0 |
ROYAL DUTCH SHELL PLC | | | | |
Security: | 780259206 | | Meeting Type: | Annual | |
Ticker: | RDSA | | Meeting Date: | 27-Jan-2016 | |
ISIN | US7802592060 | | Vote Deadline Date: | 20-Jan-2016 | |
Agenda | 934319573 | Management | | | Total Ballot Shares: | 78900 | |
Last Vote Date: | 08-Jan-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO APPROVE THE ACQUISITION OF BG GROUP PLC BY THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING. | For | None | 12500 | 0 | 0 | 0 |
ROYAL DUTCH SHELL PLC | | | | |
Security: | 780259206 | | Meeting Type: | Annual | |
Ticker: | RDSA | | Meeting Date: | 27-Jan-2016 | |
ISIN | US7802592060 | | Vote Deadline Date: | 20-Jan-2016 | |
Agenda | 934317252 | Management | | | Total Ballot Shares: | 78000 | |
Last Vote Date: | 08-Jan-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO APPROVE THE ACQUISITION OF BG GROUP PLC BY THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING. | For | None | 12500 | 0 | 0 | 0 |
WESTROCK COMPANY | | | | |
Security: | 96145D105 | | Meeting Type: | Annual | |
Ticker: | WRK | | Meeting Date: | 02-Feb-2016 | |
ISIN | US96145D1054 | | Vote Deadline Date: | 01-Feb-2016 | |
Agenda | 934314307 | Management | | | Total Ballot Shares: | 142540 | |
Last Vote Date: | 22-Jan-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR | For | None | 9090 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: J. POWELL BROWN | For | None | 9090 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL | For | None | 9090 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: TERRELL K. CREWS | For | None | 9090 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: RUSSELL M. CURREY | For | None | 9090 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: G. STEPHEN FELKER | For | None | 9090 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: LAWRENCE L. GELLERSTEDT III | For | None | 9090 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JOHN A. LUKE, JR. | For | None | 9090 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: GRACIA C. MARTORE | For | None | 9090 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JAMES E. NEVELS | For | None | 9090 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: TIMOTHY H. POWERS | For | None | 9090 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: STEVEN C. VOORHEES | For | None | 9090 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: BETTINA M. WHYTE | For | None | 9090 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: ALAN D. WILSON | For | None | 9090 | 0 | 0 | 0 |
15 | TO APPROVE THE ADOPTION OF THE WESTROCK COMPANY EMPLOYEE STOCK PURCHASE PLAN. | For | None | 9090 | 0 | 0 | 0 |
16 | TO APPROVE THE ADOPTION OF THE WESTROCK COMPANY 2016 INCENTIVE STOCK PLAN. | For | None | 9090 | 0 | 0 | 0 |
17 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WESTROCK COMPANY. | For | None | 9090 | 0 | 0 | 0 |
18 | THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 9090 | 0 | 0 | 0 |
LAM RESEARCH CORPORATION | | | | |
Security: | 512807108 | | Meeting Type: | Special | |
Ticker: | LRCX | | Meeting Date: | 19-Feb-2016 | |
ISIN | US5128071082 | | Vote Deadline Date: | 18-Feb-2016 | |
Agenda | 934322075 | Management | | | Total Ballot Shares: | 221650 | |
Last Vote Date: | 01-Feb-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | APPROVAL OF THE ISSUANCE OF SHARES OF LAM RESEARCH COMMON STOCK TO KLA-TENCOR STOCKHOLDERS PURSUANT TO THE MERGER AGREEMENT. | For | None | 3150 | 0 | 0 | 0 |
2 | ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY AND APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. | For | None | 3150 | 0 | 0 | 0 |
3 | APPROVAL OF THE AMENDMENT TO THE LAM RESEARCH CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF LAM RESEARCH STOCK FROM 405,000,000 TO 590,000,000 AND THE NUMBER OF AUTHORIZED SHARES OF LAM RESEARCH COMMON STOCK FROM 400,000,000 TO 585,000,000. | For | None | 3150 | 0 | 0 | 0 |
APPLE INC. | | | | |
Security: | 037833100 | | Meeting Type: | Annual | |
Ticker: | AAPL | | Meeting Date: | 26-Feb-2016 | |
ISIN | US0378331005 | | Vote Deadline Date: | 25-Feb-2016 | |
Agenda | 934319016 | Management | | | Total Ballot Shares: | 547090 | |
Last Vote Date: | 03-Feb-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JAMES BELL | For | None | 9590 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: TIM COOK | For | None | 9590 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: AL GORE | For | None | 9590 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: BOB IGER | For | None | 9590 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ANDREA JUNG | For | None | 9590 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ART LEVINSON | For | None | 9590 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RON SUGAR | For | None | 9590 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: SUE WAGNER | For | None | 9590 | 0 | 0 | 0 |
9 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | For | None | 9590 | 0 | 0 | 0 |
10 | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | For | None | 9590 | 0 | 0 | 0 |
11 | APPROVAL OF THE AMENDED AND RESTATED APPLE INC. 2014 EMPLOYEE STOCK PLAN | For | None | 9590 | 0 | 0 | 0 |
12 | A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO GREENHOUSE GAS EMISSIONS BY 2030" | Against | None | 0 | 9590 | 0 | 0 |
13 | A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS | Against | None | 0 | 9590 | 0 | 0 |
14 | A SHAREHOLDER PROPOSAL ENTITLED "HUMAN RIGHTS REVIEW - HIGH RISK REGIONS" | Against | None | 0 | 9590 | 0 | 0 |
15 | A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS" | Against | None | 0 | 9590 | 0 | 0 |
TE CONNECTIVITY LTD | | | | |
Security: | H84989104 | | Meeting Type: | Annual | |
Ticker: | TEL | | Meeting Date: | 02-Mar-2016 | |
ISIN | CH0102993182 | | Vote Deadline Date: | 01-Mar-2016 | |
Agenda | 934320689 | Management | | | Total Ballot Shares: | 364525 | |
Last Vote Date: | 17-Feb-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | For | None | 7500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: TERRENCE R. CURTIN | For | None | 7500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CAROL A. ("JOHN") DAVIDSON | For | None | 7500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | For | None | 7500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | For | None | 7500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 7500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: YONG NAM | For | None | 7500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | For | None | 7500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: PAULA A. SNEED | For | None | 7500 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: MARK C. TRUDEAU | For | None | 7500 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | For | None | 7500 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LAURA H. WRIGHT | For | None | 7500 | 0 | 0 | 0 |
13 | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 7500 | 0 | 0 | 0 |
14 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN | For | None | 7500 | 0 | 0 | 0 |
15 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED | For | None | 7500 | 0 | 0 | 0 |
16 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER | For | None | 7500 | 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 2017 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING | For | None | 7500 | 0 | 0 | 0 |
18 | TO APPROVE THE 2015 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 AND THE SWISS COMPENSATION REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015) | For | None | 7500 | 0 | 0 | 0 |
19 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 | For | None | 7500 | 0 | 0 | 0 |
20 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 | For | None | 7500 | 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 25, 2015 | For | None | 7500 | 0 | 0 | 0 |
22 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 | For | None | 7500 | 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 | 7500 | 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 | 7500 | 0 | 0 | 0 |
25 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 7500 | 0 | 0 | 0 |
26 | A BINDING VOTE TO APPROVE FISCAL YEAR 2017 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT | For | None | 7500 | 0 | 0 | 0 |
27 | A BINDING VOTE TO APPROVE FISCAL YEAR 2017 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS | For | None | 7500 | 0 | 0 | 0 |
28 | TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 25, 2015 | For | None | 7500 | 0 | 0 | 0 |
29 | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.48 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.37 STARTING WITH THE THIRD FISCAL QUARTER OF 2016 AND ENDING IN THE SECOND FISCAL QUARTER OF 2017 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | For | None | 7500 | 0 | 0 | 0 |
30 | TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM | For | None | 7500 | 0 | 0 | 0 |
31 | TO APPROVE AUTHORIZED CAPITAL AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. | For | None | 7500 | 0 | 0 | 0 |
32 | 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 | 7500 | 0 | 0 | 0 |
33 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING | For | None | 7500 | 0 | 0 | 0 |
TE CONNECTIVITY LTD | | | | |
Security: | H84989104 | | Meeting Type: | Annual | |
Ticker: | TEL | | Meeting Date: | 02-Mar-2016 | |
ISIN | CH0102993182 | | Vote Deadline Date: | 01-Mar-2016 | |
Agenda | 934329283 | Management | | | Total Ballot Shares: | 218825 | |
Last Vote Date: | 18-Feb-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | For | None | 7500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: TERRENCE R. CURTIN | For | None | 7500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CAROL A. ("JOHN") DAVIDSON | For | None | 7500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | For | None | 7500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | For | None | 7500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 7500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: YONG NAM | For | None | 7500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | For | None | 7500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: PAULA A. SNEED | For | None | 7500 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: MARK C. TRUDEAU | For | None | 7500 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | For | None | 7500 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LAURA H. WRIGHT | For | None | 7500 | 0 | 0 | 0 |
13 | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 7500 | 0 | 0 | 0 |
14 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN | For | None | 7500 | 0 | 0 | 0 |
15 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED | For | None | 7500 | 0 | 0 | 0 |
16 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER | For | None | 7500 | 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 2017 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING | For | None | 7500 | 0 | 0 | 0 |
18 | TO APPROVE THE 2015 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 AND THE SWISS COMPENSATION REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015) | For | None | 7500 | 0 | 0 | 0 |
19 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 | For | None | 7500 | 0 | 0 | 0 |
20 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 | For | None | 7500 | 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 25, 2015 | For | None | 7500 | 0 | 0 | 0 |
22 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 | For | None | 7500 | 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 | 7500 | 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 | 7500 | 0 | 0 | 0 |
25 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 7500 | 0 | 0 | 0 |
26 | A BINDING VOTE TO APPROVE FISCAL YEAR 2017 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT | For | None | 7500 | 0 | 0 | 0 |
27 | A BINDING VOTE TO APPROVE FISCAL YEAR 2017 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS | For | None | 7500 | 0 | 0 | 0 |
28 | TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 25, 2015 | For | None | 7500 | 0 | 0 | 0 |
29 | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.48 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.37 STARTING WITH THE THIRD FISCAL QUARTER OF 2016 AND ENDING IN THE SECOND FISCAL QUARTER OF 2017 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | For | None | 7500 | 0 | 0 | 0 |
30 | TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM | For | None | 7500 | 0 | 0 | 0 |
31 | TO APPROVE AUTHORIZED CAPITAL AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. | For | None | 7500 | 0 | 0 | 0 |
32 | 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 | 7500 | 0 | 0 | 0 |
33 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING | For | None | 7500 | 0 | 0 | 0 |
THE WALT DISNEY COMPANY | | | | |
Security: | 254687106 | | Meeting Type: | Annual | |
Ticker: | DIS | | Meeting Date: | 03-Mar-2016 | |
ISIN | US2546871060 | | Vote Deadline Date: | 02-Mar-2016 | |
Agenda | 934321352 | Management | | | Total Ballot Shares: | 278900 | |
Last Vote Date: | 10-Feb-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | For | None | 4300 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JOHN S. CHEN | For | None | 4300 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JACK DORSEY | For | None | 4300 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ROBERT A. IGER | For | None | 4300 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO | For | None | 4300 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | For | None | 4300 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | For | None | 4300 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | For | None | 4300 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: MARK G. PARKER | For | None | 4300 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: SHERYL K. SANDBERG | For | None | 4300 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ORIN C. SMITH | For | None | 4300 | 0 | 0 | 0 |
12 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2016. | For | None | 4300 | 0 | 0 | 0 |
13 | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | For | None | 0 | 4300 | 0 | 0 |
14 | TO APPROVE THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION. | For | None | 4300 | 0 | 0 | 0 |
15 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY VOTE. | Against | None | 0 | 4300 | 0 | 0 |
16 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE. | Against | None | 0 | 4300 | 0 | 0 |
QUALCOMM INCORPORATED | | | | |
Security: | 747525103 | | Meeting Type: | Annual | |
Ticker: | QCOM | | Meeting Date: | 08-Mar-2016 | |
ISIN | US7475251036 | | Vote Deadline Date: | 07-Mar-2016 | |
Agenda | 934322493 | Management | | | Total Ballot Shares: | 524068 | |
Last Vote Date: | 12-Feb-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: BARBARA T. ALEXANDER | For | None | 13500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: RAYMOND V. DITTAMORE | For | None | 13500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JEFFREY W. HENDERSON | For | None | 13500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: THOMAS W. HORTON | For | None | 13500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: PAUL E. JACOBS | For | None | 13500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: HARISH MANWANI | For | None | 13500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: MARK D. MCLAUGHLIN | For | None | 13500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: STEVE MOLLENKOPF | For | None | 13500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: CLARK T. RANDT, JR. | For | None | 13500 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: FRANCISCO ROS | For | None | 13500 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JONATHAN J. RUBINSTEIN | For | None | 13500 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: ANTHONY J. VINCIQUERRA | For | None | 13500 | 0 | 0 | 0 |
13 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 25, 2016. | For | None | 13500 | 0 | 0 | 0 |
14 | TO APPROVE THE 2016 LONG-TERM INCENTIVE PLAN. | For | None | 13500 | 0 | 0 | 0 |
15 | TO APPROVE OUR EXECUTIVE COMPENSATION. | For | None | 13500 | 0 | 0 | 0 |
16 | A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Against | None | 13500 | 0 | 0 | 0 |
TYCO INTERNATIONAL PLC | | | | |
Security: | G91442106 | | Meeting Type: | Annual | |
Ticker: | TYC | | Meeting Date: | 09-Mar-2016 | |
ISIN | IE00BQRQXQ92 | | Vote Deadline Date: | 08-Mar-2016 | |
Agenda | 934322304 | Management | | | Total Ballot Shares: | 513185 | |
Last Vote Date: | 01-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: EDWARD D. BREEN | For | None | 12125 | 0 | 0 | 0 |
2 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: HERMAN E. BULLS | For | None | 12125 | 0 | 0 | 0 |
3 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: MICHAEL E. DANIELS | For | None | 12125 | 0 | 0 | 0 |
4 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: FRANK M. DRENDEL | For | None | 12125 | 0 | 0 | 0 |
5 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: BRIAN DUPERREAULT | For | None | 12125 | 0 | 0 | 0 |
6 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: RAJIV L. GUPTA | For | None | 12125 | 0 | 0 | 0 |
7 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: GEORGE R. OLIVER | For | None | 12125 | 0 | 0 | 0 |
8 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: BRENDAN R. O'NEILL | For | None | 12125 | 0 | 0 | 0 |
9 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: JURGEN TINGGREN | For | None | 12125 | 0 | 0 | 0 |
10 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: SANDRA S. WIJNBERG | For | None | 12125 | 0 | 0 | 0 |
11 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: R. DAVID YOST | For | None | 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 |
SANDISK CORPORATION | | | | |
Security: | 80004C101 | | Meeting Type: | Special | |
Ticker: | SNDK | | Meeting Date: | 15-Mar-2016 | |
ISIN | US80004C1018 | | Vote Deadline Date: | 14-Mar-2016 | |
Agenda | 934327924 | Management | | | Total Ballot Shares: | 325085 | |
Last Vote Date: | 29-Feb-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF OCTOBER 21, 2015, BY AND AMONG WESTERN DIGITAL CORPORATION, SCHRADER ACQUISITION CORPORATION ("MERGER SUB") AND SANDISK CORPORATION ("SANDISK"), THE MERGER OF MERGER SUB WITH AND INTO SANDISK, WITH SANDISK CONTINUING AS THE SURVIVING CORPORATION OF SUCH MERGER (SUCH MERGER, THE "MERGER") AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (THE "MERGER PROPOSAL"). | For | None | 5650 | 0 | 0 | 0 |
2 | TO ADJOURN THE SANDISK SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER PROPOSAL. | For | None | 5650 | 0 | 0 | 0 |
3 | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BE PAID OR BECOME PAYABLE BY SANDISK TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | For | None | 5650 | 0 | 0 | 0 |
URSTADT BIDDLE PROPERTIES INC. | | | | |
Security: | 917286205 | | Meeting Type: | Annual | |
Ticker: | UBA | | Meeting Date: | 24-Mar-2016 | |
ISIN | US9172862057 | | Vote Deadline Date: | 23-Mar-2016 | |
Agenda | 934326186 | Management | | | Total Ballot Shares: | 1027595 | |
Last Vote Date: | 03-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | WILLING L. BIDDLE | | | | 32500 | 0 | 0 | 0 |
| 2 | BRYAN O. COLLEY | | | | 32500 | 0 | 0 | 0 |
| 3 | ROBERT J. MUELLER | | | | 32500 | 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 | 32500 | 0 | 0 | 0 |
3 | TO AMEND THE COMPANY'S RESTRICTED STOCK AWARD PLAN. | For | None | 32500 | 0 | 0 | 0 |
HP INC. | | | | |
Security: | 40434L105 | | Meeting Type: | Annual | |
Ticker: | HPQ | | Meeting Date: | 04-Apr-2016 | |
ISIN | US40434L1052 | | Vote Deadline Date: | 01-Apr-2016 | |
Agenda | 934329738 | Management | | | Total Ballot Shares: | 915675 | |
Last Vote Date: | 14-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | For | None | 26800 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: SHUMEET BANERJI | For | None | 26800 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CARL BASS | For | None | 26800 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ROBERT R. BENNETT | For | None | 26800 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: CHARLES V. BERGH | For | None | 26800 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: STACY BROWN- PHILPOT | For | None | 26800 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: STEPHANIE A. BURNS | For | None | 26800 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MARY ANNE CITRINO | For | None | 26800 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: RAJIV L. GUPTA | For | None | 26800 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: STACEY MOBLEY | For | None | 26800 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: SUBRA SURESH | For | None | 26800 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: DION J. WEISLER | For | None | 26800 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | For | None | 26800 | 0 | 0 | 0 |
14 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016 | For | None | 26800 | 0 | 0 | 0 |
15 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION | For | None | 26800 | 0 | 0 | 0 |
16 | TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING | For | None | 26800 | 0 | 0 | 0 |
BROADCOM LIMITED | | | | |
Security: | Y09827109 | | Meeting Type: | Annual | |
Ticker: | AVGO | | Meeting Date: | 06-Apr-2016 | |
ISIN | SG9999014823 | | Vote Deadline Date: | 01-Apr-2016 | |
Agenda | 934330248 | Management | | | Total Ballot Shares: | 221525 | |
Last Vote Date: | 11-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: MR. HOCK E. TAN | For | None | 1000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MR. JAMES V. DILLER | For | None | 1000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MR. LEWIS C. EGGEBRECHT | For | None | 1000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MR. KENNETH Y. HAO | For | None | 1000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MR. EDDY W. HARTENSTEIN | For | None | 1000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN | For | None | 1000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MR. DONALD MACLEOD | For | None | 1000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MR. PETER J. MARKS | For | None | 1000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DR. HENRY S. SAMUELI | For | None | 1000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: MR. LUCIEN Y.K. WONG | For | None | 1000 | 0 | 0 | 0 |
11 | TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 30, 2016 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. | For | None | 1000 | 0 | 0 | 0 |
12 | TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF BROADCOM TO ALLOT AND ISSUE SHARES IN ITS CAPITAL, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. | For | None | 1000 | 0 | 0 | 0 |
13 | TO APPROVE THE CASH COMPENSATION FOR BROADCOM'S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF BROADCOM'S 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. | For | None | 1000 | 0 | 0 | 0 |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | | | | |
Security: | 806857108 | | Meeting Type: | Annual | |
Ticker: | SLB | | Meeting Date: | 06-Apr-2016 | |
ISIN | AN8068571086 | | Vote Deadline Date: | 05-Apr-2016 | |
Agenda | 934332545 | Management | | | Total Ballot Shares: | 97750 | |
Last Vote Date: | 11-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: PETER L.S. CURRIE | For | None | 3600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES | For | None | 3600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: PAAL KIBSGAARD | For | None | 3600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV | For | None | 3600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MICHAEL E. MARKS | For | None | 3600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: INDRA K. NOOYI | For | None | 3600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: LUBNA S. OLAYAN | For | None | 3600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: LEO RAFAEL REIF | For | None | 3600 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: TORE I. SANDVOLD | For | None | 3600 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: HENRI SEYDOUX | For | None | 3600 | 0 | 0 | 0 |
11 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 0 | 3600 | 0 | 0 |
12 | TO APPROVE THE COMPANY'S 2015 FINANCIAL STATEMENTS AND THE BOARD'S 2015 DECLARATIONS OF DIVIDENDS. | For | None | 3600 | 0 | 0 | 0 |
13 | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | For | None | 3600 | 0 | 0 | 0 |
14 | TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW THE BOARD TO FIX THE AUTHORIZED NUMBER OF DIRECTORS AT A MEETING SUBJECT TO STOCKHOLDER APPROVAL AND TO REFLECT CHANGES TO THE CURACAO CIVIL CODE. | For | None | 3600 | 0 | 0 | 0 |
15 | TO APPROVE A RESOLUTION TO FIX THE NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS AT NOT MORE THAN 12, SUBJECT TO APPROVAL OF ITEM 5. | For | None | 3600 | 0 | 0 | 0 |
16 | TO APPROVE OUR AMENDED AND RESTATED FRENCH SUB-PLAN FOR PURPOSES OF QUALIFICATION UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF EQUITY GRANTS THEREUNDER WITH PREFERENTIAL TAX TREATMENT UNDER FRENCH LAW. | For | None | 3600 | 0 | 0 | 0 |
A.O. SMITH CORPORATION | | | | |
Security: | 831865209 | | Meeting Type: | Annual | |
Ticker: | AOS | | Meeting Date: | 11-Apr-2016 | |
ISIN | US8318652091 | | Vote Deadline Date: | 08-Apr-2016 | |
Agenda | 934331442 | Management | | | Total Ballot Shares: | 343400 | |
Last Vote Date: | 10-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | GLOSTER B. CURRENT, JR. | | | | 4600 | 0 | 0 | 0 |
| 2 | WILLIAM P. GREUBEL | | | | 4600 | 0 | 0 | 0 |
| 3 | IDELLE K. WOLF | | | | 4600 | 0 | 0 | 0 |
| 4 | GENE C. WULF | | | | 4600 | 0 | 0 | 0 |
2 | PROPOSAL TO APPROVE, BY NONBINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 4600 | 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 | 4600 | 0 | 0 | 0 |
4 | PROPOSAL TO RATIFY AN AMENDMENT TO OUR BY-LAWS TO DESIGNATE DELAWARE AS THE EXCLUSIVE FORUM FOR ADJUDICATION OF CERTAIN DISPUTES. | For | None | 0 | 4600 | 0 | 0 |
5 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | For | None | 4600 | 0 | 0 | 0 |
6 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK. | For | None | 4600 | 0 | 0 | 0 |
THE BANK OF NEW YORK MELLON CORPORATION | | | | |
Security: | 064058100 | | Meeting Type: | Annual | |
Ticker: | BK | | Meeting Date: | 12-Apr-2016 | |
ISIN | US0640581007 | | Vote Deadline Date: | 11-Apr-2016 | |
Agenda | 934344095 | Management | | | Total Ballot Shares: | 148700 | |
Last Vote Date: | 18-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | For | None | 23700 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA | For | None | 23700 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: EDWARD P. GARDEN | For | None | 23700 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN | For | None | 23700 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: GERALD L. HASSELL | For | None | 23700 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JOHN M. HINSHAW | For | None | 23700 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: EDMUND F. KELLY | For | None | 23700 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JOHN A. LUKE, JR. | For | None | 23700 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: MARK A. NORDENBERG | For | None | 23700 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: CATHERINE A. REIN | For | None | 23700 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: SAMUEL C. SCOTT III | For | None | 23700 | 0 | 0 | 0 |
12 | ADVISORY RESOLUTION TO APPROVE THE 2015 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 23700 | 0 | 0 | 0 |
13 | APPROVAL OF OUR 2016 EXECUTIVE INCENTIVE COMPENSATION PLAN. | For | None | 23700 | 0 | 0 | 0 |
14 | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2016. | For | None | 23700 | 0 | 0 | 0 |
15 | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. | Against | None | 0 | 23700 | 0 | 0 |
WADDELL & REED FINANCIAL, INC. | | | | |
Security: | 930059100 | | Meeting Type: | Annual | |
Ticker: | WDR | | Meeting Date: | 13-Apr-2016 | |
ISIN | US9300591008 | | Vote Deadline Date: | 12-Apr-2016 | |
Agenda | 934336694 | Management | | | Total Ballot Shares: | 235150 | |
Last Vote Date: | 10-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | HENRY J. HERRMANN | | | | 10800 | 0 | 0 | 0 |
| 2 | JAMES M. RAINES | | | | 10800 | 0 | 0 | 0 |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 10800 | 0 | 0 | 0 |
3 | APPROVE THE WADDELL & REED FINANCIAL, INC. 1998 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. | For | None | 10800 | 0 | 0 | 0 |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. | For | None | 10800 | 0 | 0 | 0 |
JARDEN CORPORATION | | | | |
Security: | 471109108 | | Meeting Type: | Special | |
Ticker: | JAH | | Meeting Date: | 15-Apr-2016 | |
ISIN | US4711091086 | | Vote Deadline Date: | 14-Apr-2016 | |
Agenda | 934353563 | Management | | | Total Ballot Shares: | 1387437 | |
Last Vote Date: | 30-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 13, 2015 BY AND AMONG NEWELL RUBBERMAID INC., A DELAWARE CORPORATION, AND JARDEN CORPORATION, A DELAWARE CORPORATION (AS IT MAY BE AMENDED FROM TIME TO TIME) | For | None | 4800 | 0 | 0 | 0 |
2 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS THE MERGER-RELATED COMPENSATION PROPOSAL | For | None | 0 | 4800 | 0 | 0 |
3 | TO CONSIDER AND VOTE ON THE PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING | For | None | 4800 | 0 | 0 | 0 |
NEWELL RUBBERMAID INC. | | | | |
Security: | 651229106 | | Meeting Type: | Special | |
Ticker: | NWL | | Meeting Date: | 15-Apr-2016 | |
ISIN | US6512291062 | | Vote Deadline Date: | 14-Apr-2016 | |
Agenda | 934353551 | Management | | | Total Ballot Shares: | 1184815 | |
Last Vote Date: | 30-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | APPROVAL OF THE ISSUANCE OF SHARES OF NEWELL RUBBERMAID INC. ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 15600 | 0 | 0 | 0 |
2 | ADJOURNMENT OF THE NEWELL RUBBERMAID ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY PRIOR TO SUCH ADJOURNMENT, SUFFICIENT VOTES TO APPROVE PROPOSAL 1 HAVE NOT BEEN OBTAINED. | For | None | 15600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: THOMAS E. CLARKE | For | None | 15600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: KEVIN C. CONROY | For | None | 15600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: SCOTT S. COWEN | For | None | 15600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MICHAEL T. COWHIG | For | None | 15600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DOMENICO DE SOLE | For | None | 15600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MICHAEL B. POLK | For | None | 15600 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: STEVEN J. STROBEL | For | None | 15600 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | For | None | 15600 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: RAYMOND G. VIAULT | For | None | 15600 | 0 | 0 | 0 |
12 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 15600 | 0 | 0 |
PROSPERITY BANCSHARES, INC. | | | | |
Security: | 743606105 | | Meeting Type: | Annual | |
Ticker: | PB | | Meeting Date: | 19-Apr-2016 | |
ISIN | US7436061052 | | Vote Deadline Date: | 18-Apr-2016 | |
Agenda | 934347267 | Management | | | Total Ballot Shares: | 116900 | |
Last Vote Date: | 19-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | LEAH HENDERSON | | | | 5400 | 0 | 0 | 0 |
| 2 | NED S. HOLMES | | | | 5400 | 0 | 0 | 0 |
| 3 | JACK LORD | | | | 5400 | 0 | 0 | 0 |
| 4 | DAVID ZALMAN | | | | 5400 | 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, 2016. | For | None | 5400 | 0 | 0 | 0 |
3 | ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). | For | None | 5400 | 0 | 0 | 0 |
U.S. BANCORP | | | | |
Security: | 902973304 | | Meeting Type: | Annual | |
Ticker: | USB | | Meeting Date: | 19-Apr-2016 | |
ISIN | US9029733048 | | Vote Deadline Date: | 18-Apr-2016 | |
Agenda | 934335844 | Management | | | Total Ballot Shares: | 692165 | |
Last Vote Date: | 18-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. | For | None | 20600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: WARNER L. BAXTER | For | None | 20600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MARC N. CASPER | For | None | 20600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | For | None | 20600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: RICHARD K. DAVIS | For | None | 20600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: KIMBERLY J. HARRIS | For | None | 20600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | For | None | 20600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DOREEN WOO HO | For | None | 20600 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY | For | None | 20600 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: KAREN S. LYNCH | For | None | 20600 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: DAVID B. O'MALEY | For | None | 20600 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H. | For | None | 20600 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: CRAIG D. SCHNUCK | For | None | 20600 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: SCOTT W. WINE | For | None | 20600 | 0 | 0 | 0 |
15 | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2016 FISCAL YEAR. | For | None | 20600 | 0 | 0 | 0 |
16 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | For | None | 20600 | 0 | 0 | 0 |
17 | SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. | Against | None | 0 | 20600 | 0 | 0 |
18 | SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED AS EQUITY COMPENSATION. | Against | None | 0 | 20600 | 0 | 0 |
WHIRLPOOL CORPORATION | | | | |
Security: | 963320106 | | Meeting Type: | Annual | |
Ticker: | WHR | | Meeting Date: | 19-Apr-2016 | |
ISIN | US9633201069 | | Vote Deadline Date: | 18-Apr-2016 | |
Agenda | 934332901 | Management | | | Total Ballot Shares: | 121825 | |
Last Vote Date: | 14-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: SAMUEL R. ALLEN | For | None | 1800 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MARC R. BITZER | For | None | 1800 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GARY T. DICAMILLO | For | None | 1800 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DIANE M. DIETZ | For | None | 1800 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: GERRI T. ELLIOTT | For | None | 1800 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JEFF M. FETTIG | For | None | 1800 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON | For | None | 1800 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JOHN D. LIU | For | None | 1800 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: HARISH MANWANI | For | None | 1800 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | For | None | 1800 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: MICHAEL D. WHITE | For | None | 1800 | 0 | 0 | 0 |
12 | ADVISORY VOTE TO APPROVE WHIRLPOOL'S EXECUTIVE COMPENSATION. | For | None | 1800 | 0 | 0 | 0 |
13 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | For | None | 1800 | 0 | 0 | 0 |
THE KRAFT HEINZ COMPANY | | | | |
Security: | 500754106 | | Meeting Type: | Annual | |
Ticker: | KHC | | Meeting Date: | 21-Apr-2016 | |
ISIN | US5007541064 | | Vote Deadline Date: | 20-Apr-2016 | |
Agenda | 934332494 | Management | | | Total Ballot Shares: | 21732 | |
Last Vote Date: | 28-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: GREGORY E. ABEL | For | None | 3666 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ALEXANDRE BEHRING | For | None | 3666 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: WARREN E. BUFFETT | For | None | 3666 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JOHN T. CAHILL | For | None | 3666 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: TRACY BRITT COOL | For | None | 3666 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JEANNE P. JACKSON | For | None | 3666 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JORGE PAULO LEMANN | For | None | 3666 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MACKEY J. MCDONALD | For | None | 3666 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JOHN C. POPE | For | None | 3666 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: MARCEL HERRMANN TELLES | For | None | 3666 | 0 | 0 | 0 |
11 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 3666 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
12 | ADVISORY VOTE ON THE FREQUENCY OF AN EXECUTIVE COMPENSATION VOTE. | | None | 3666 | 0 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
13 | APPROVAL OF THE KRAFT HEINZ COMPANY 2016 OMNIBUS INCENTIVE PLAN. | For | None | 3666 | 0 | 0 | 0 |
14 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2016. | For | None | 3666 | 0 | 0 | 0 |
HANESBRANDS INC. | | | | |
Security: | 410345102 | | Meeting Type: | Annual | |
Ticker: | HBI | | Meeting Date: | 25-Apr-2016 | |
ISIN | US4103451021 | | Vote Deadline Date: | 22-Apr-2016 | |
Agenda | 934333725 | Management | | | Total Ballot Shares: | 929300 | |
Last Vote Date: | 26-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: BOBBY J. GRIFFIN | For | None | 18200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JAMES C. JOHNSON | For | None | 18200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JESSICA T. MATHEWS | For | None | 18200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: FRANCK J. MOISON | For | None | 18200 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ROBERT F. MORAN | For | None | 18200 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RONALD L. NELSON | For | None | 18200 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RICHARD A. NOLL | For | None | 18200 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ANDREW J. SCHINDLER | For | None | 18200 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DAVID V. SINGER | For | None | 18200 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: ANN E. ZIEGLER | For | None | 18200 | 0 | 0 | 0 |
11 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2016 FISCAL YEAR. | For | None | 18200 | 0 | 0 | 0 |
12 | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. | For | None | 18200 | 0 | 0 | 0 |
HONEYWELL INTERNATIONAL INC. | | | | |
Security: | 438516106 | | Meeting Type: | Annual | |
Ticker: | HON | | Meeting Date: | 25-Apr-2016 | |
ISIN | US4385161066 | | Vote Deadline Date: | 22-Apr-2016 | |
Agenda | 934338840 | Management | | | Total Ballot Shares: | 407427 | |
Last Vote Date: | 31-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: WILLIAM S. AYER | For | None | 11800 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: KEVIN BURKE | For | None | 11800 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JAIME CHICO PARDO | For | None | 11800 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DAVID M. COTE | For | None | 11800 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | For | None | 11800 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: LINNET F. DEILY | For | None | 11800 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JUDD GREGG | For | None | 11800 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: CLIVE HOLLICK | For | None | 11800 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN | For | None | 11800 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: GEORGE PAZ | For | None | 11800 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | For | None | 11800 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: ROBIN L. WASHINGTON | For | None | 11800 | 0 | 0 | 0 |
13 | APPROVAL OF INDEPENDENT ACCOUNTANTS. | For | None | 11800 | 0 | 0 | 0 |
14 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 11800 | 0 | 0 | 0 |
15 | 2016 STOCK INCENTIVE PLAN OF HONEYWELL INTERNATIONAL INC. AND ITS AFFILIATES. | For | None | 11800 | 0 | 0 | 0 |
16 | 2016 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS OF HONEYWELL INTERNATIONAL INC. | For | None | 11800 | 0 | 0 | 0 |
17 | INDEPENDENT BOARD CHAIRMAN. | Against | None | 0 | 11800 | 0 | 0 |
18 | RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 11800 | 0 | 0 | 0 |
19 | POLITICAL LOBBYING AND CONTRIBUTIONS. | Against | None | 0 | 11800 | 0 | 0 |
UNITED TECHNOLOGIES CORPORATION | | | | |
Security: | 913017109 | | Meeting Type: | Annual | |
Ticker: | UTX | | Meeting Date: | 25-Apr-2016 | |
ISIN | US9130171096 | | Vote Deadline Date: | 22-Apr-2016 | |
Agenda | 934342407 | Management | | | Total Ballot Shares: | 283330 | |
Last Vote Date: | 23-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JOHN V. FARACI | For | None | 7100 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER | For | None | 7100 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GREGORY J. HAYES | For | None | 7100 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: EDWARD A. KANGAS | For | None | 7100 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | For | None | 7100 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | For | None | 7100 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: HAROLD MCGRAW III | For | None | 7100 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RICHARD B. MYERS | For | None | 7100 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS | For | None | 7100 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: BRIAN C. ROGERS | For | None | 7100 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | For | None | 7100 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: ANDRE VILLENEUVE | For | None | 7100 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN | For | None | 7100 | 0 | 0 | 0 |
14 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR FOR 2016. | For | None | 7100 | 0 | 0 | 0 |
15 | AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING FOR DIRECTORS. | For | None | 7100 | 0 | 0 | 0 |
16 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 7100 | 0 | 0 | 0 |
AMERICAN ELECTRIC POWER COMPANY, INC. | | | | |
Security: | 025537101 | | Meeting Type: | Annual | |
Ticker: | AEP | | Meeting Date: | 26-Apr-2016 | |
ISIN | US0255371017 | | Vote Deadline Date: | 25-Apr-2016 | |
Agenda | 934340958 | Management | | | Total Ballot Shares: | 76750 | |
Last Vote Date: | 30-Mar-2016 | | | | | | | | |
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, 2016. | For | None | 12250 | 0 | 0 | 0 |
14 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 12250 | 0 | 0 | 0 |
EXELON CORPORATION | | | | |
Security: | 30161N101 | | Meeting Type: | Annual | |
Ticker: | EXC | | Meeting Date: | 26-Apr-2016 | |
ISIN | US30161N1019 | | Vote Deadline Date: | 25-Apr-2016 | |
Agenda | 934340059 | Management | | | Total Ballot Shares: | 833150 | |
Last Vote Date: | 29-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: ANTHONY K. ANDERSON | For | None | 18500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ANN C. BERZIN | For | None | 18500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE | For | None | 18500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: YVES C. DE BALMANN | For | None | 18500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS | For | None | 18500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: NANCY L. GIOIA | For | None | 18500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: LINDA P. JOJO | For | None | 18500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: PAUL L. JOSKOW | For | None | 18500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ROBERT J. LAWLESS | For | None | 18500 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: RICHARD W. MIES | For | None | 18500 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. | For | None | 18500 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: MAYO A. SHATTUCK III | For | None | 18500 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: STEPHEN D. STEINOUR | For | None | 18500 | 0 | 0 | 0 |
14 | THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXELON'S INDEPENDENT AUDITOR FOR 2016. | For | None | 18500 | 0 | 0 | 0 |
15 | APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 0 | 18500 | 0 | 0 |
16 | APPROVE THE MANAGEMENT PROPOSAL TO AMEND EXELON'S BYLAWS TO PROVIDE PROXY ACCESS. | For | None | 18500 | 0 | 0 | 0 |
PERRIGO COMPANY PLC | | | | |
Security: | G97822103 | | Meeting Type: | Annual | |
Ticker: | PRGO | | Meeting Date: | 26-Apr-2016 | |
ISIN | IE00BGH1M568 | | Vote Deadline Date: | 22-Apr-2016 | |
Agenda | 934339018 | Management | | | Total Ballot Shares: | 127950 | |
Last Vote Date: | 01-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: LAURIE BRLAS | For | None | 3550 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: GARY M. COHEN | For | None | 3550 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MARC COUCKE | For | None | 3550 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ELLEN R. HOFFING | For | None | 3550 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA | For | None | 3550 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: GERALD K. KUNKLE, JR. | For | None | 3550 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: HERMAN MORRIS, JR. | For | None | 3550 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DONAL O'CONNOR | For | None | 3550 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JOSEPH C. PAPA | For | None | 3550 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: SHLOMO YANAI | For | None | 3550 | 0 | 0 | 0 |
11 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE PERIOD ENDING DECEMBER 31, 2016, AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE AUDITOR | For | None | 3550 | 0 | 0 | 0 |
12 | APPROVE IN AN ADVISORY VOTE THE COMPANY'S EXECUTIVE COMPENSATION | For | None | 3550 | 0 | 0 | 0 |
13 | AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY SUBSIDIARY TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES | For | None | 3550 | 0 | 0 | 0 |
14 | DETERMINE THE REISSUE PRICE RANGE FOR PERRIGO COMPANY PLC TREASURY SHARES | For | None | 3550 | 0 | 0 | 0 |
THE PNC FINANCIAL SERVICES GROUP, INC. | | | | |
Security: | 693475105 | | Meeting Type: | Annual | |
Ticker: | PNC | | Meeting Date: | 26-Apr-2016 | |
ISIN | US6934751057 | | Vote Deadline Date: | 25-Apr-2016 | |
Agenda | 934337672 | Management | | | Total Ballot Shares: | 301085 | |
Last Vote Date: | 25-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: CHARLES E. BUNCH | For | None | 10000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE | For | None | 10000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | For | None | 10000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN | For | None | 10000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: DANIEL R. HESSE | 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: JANE G. PEPPER | For | None | 10000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DONALD J. SHEPARD | For | None | 10000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: LORENE K. STEFFES | For | None | 10000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: DENNIS F. STRIGL | For | None | 10000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: MICHAEL J. WARD | For | None | 10000 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: GREGORY D. WASSON | 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 2016. | For | None | 10000 | 0 | 0 | 0 |
15 | APPROVAL OF 2016 INCENTIVE AWARD PLAN. | For | None | 10000 | 0 | 0 | 0 |
16 | 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: | 26-Apr-2016 | |
ISIN | US9497461015 | | Vote Deadline Date: | 25-Apr-2016 | |
Agenda | 934339830 | Management | | | Total Ballot Shares: | 680587 | |
Last Vote Date: | 06-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JOHN D. BAKER II | For | None | 35850 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ELAINE L. CHAO | For | None | 35850 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOHN S. CHEN | For | None | 35850 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: LLOYD H. DEAN | For | None | 35850 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ELIZABETH A. DUKE | For | None | 35850 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: SUSAN E. ENGEL | For | None | 35850 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | For | None | 35850 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DONALD M. JAMES | For | None | 35850 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | For | None | 35850 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: FEDERICO F. PENA | For | None | 35850 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JAMES H. QUIGLEY | For | None | 35850 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | For | None | 35850 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: JOHN G. STUMPF | For | None | 35850 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: SUSAN G. SWENSON | For | None | 35850 | 0 | 0 | 0 |
15 | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | For | None | 35850 | 0 | 0 | 0 |
16 | VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 35850 | 0 | 0 | 0 |
17 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | For | None | 35850 | 0 | 0 | 0 |
18 | ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. | Against | None | 0 | 35850 | 0 | 0 |
19 | PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES. | Against | None | 0 | 35850 | 0 | 0 |
AMERIPRISE FINANCIAL, INC. | | | | |
Security: | 03076C106 | | Meeting Type: | Annual | |
Ticker: | AMP | | Meeting Date: | 27-Apr-2016 | |
ISIN | US03076C1062 | | Vote Deadline Date: | 26-Apr-2016 | |
Agenda | 934345302 | Management | | | Total Ballot Shares: | 332030 | |
Last Vote Date: | 01-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO | For | None | 4050 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DIANNE NEAL BLIXT | For | None | 4050 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: AMY DIGESO | For | None | 4050 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: LON R. GREENBERG | For | None | 4050 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: SIRI S. MARSHALL | For | None | 4050 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JEFFREY NODDLE | For | None | 4050 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: H. JAY SARLES | For | None | 4050 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. | For | None | 4050 | 0 | 0 | 0 |
9 | TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. | For | None | 4050 | 0 | 0 | 0 |
10 | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | For | None | 4050 | 0 | 0 | 0 |
E. I. DU PONT DE NEMOURS AND COMPANY | | | | |
Security: | 263534109 | | Meeting Type: | Annual | |
Ticker: | DD | | Meeting Date: | 27-Apr-2016 | |
ISIN | US2635341090 | | Vote Deadline Date: | 26-Apr-2016 | |
Agenda | 934345833 | Management | | | Total Ballot Shares: | 56590 | |
Last Vote Date: | 01-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI | For | None | 8990 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: EDWARD D. BREEN | For | None | 8990 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ROBERT A. BROWN | For | None | 8990 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ALEXANDER M. CUTLER | For | None | 8990 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT | For | None | 8990 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JAMES L. GALLOGLY | For | None | 8990 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MARILLYN A. HEWSON | For | None | 8990 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: LOIS D. JULIBER | For | None | 8990 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ULF M. SCHNEIDER | For | None | 8990 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: LEE M. THOMAS | For | None | 8990 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: PATRICK J. WARD | For | None | 8990 | 0 | 0 | 0 |
12 | TO APPROVE AN AMENDMENT TO, AND PERFORMANCE GOALS UNDER, THE E. I. DU PONT DE NEMOURS AND COMPANY EQUITY AND INCENTIVE PLAN | For | None | 8990 | 0 | 0 | 0 |
13 | ON RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING FIRM | For | None | 8990 | 0 | 0 | 0 |
14 | TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION | For | None | 0 | 8990 | 0 | 0 |
15 | ON EMPLOYEE BOARD ADVISORY POSITION | Against | None | 0 | 8990 | 0 | 0 |
16 | ON SUPPLY CHAIN DEFORESTATION IMPACT | Against | None | 0 | 8990 | 0 | 0 |
17 | ON ACCIDENT RISK REDUCTION REPORT | Against | None | 8990 | 0 | 0 | 0 |
EATON CORPORATION PLC | | | | |
Security: | G29183103 | | Meeting Type: | Annual | |
Ticker: | ETN | | Meeting Date: | 27-Apr-2016 | |
ISIN | IE00B8KQN827 | | Vote Deadline Date: | 26-Apr-2016 | |
Agenda | 934345299 | Management | | | Total Ballot Shares: | 53600 | |
Last Vote Date: | 04-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: CRAIG ARNOLD | For | None | 8600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: TODD M. BLUEDORN | For | None | 8600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR | For | None | 8600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MICHAEL J. CRITELLI | For | None | 8600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ALEXANDER M. CUTLER | For | None | 8600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RICHARD H. FEARON | For | None | 8600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: CHARLES E. GOLDEN | For | None | 8600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: LINDA A. HILL | For | None | 8600 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ARTHUR E. JOHNSON | For | None | 8600 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: NED C. LAUTENBACH | For | None | 8600 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: DEBORAH L. MCCOY | For | None | 8600 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: GREGORY R. PAGE | For | None | 8600 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: SANDRA PIANALTO | For | None | 8600 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: GERALD B. SMITH | For | None | 8600 | 0 | 0 | 0 |
15 | APPROVING A PROPOSAL TO MAKE ADMINISTRATIVE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION. | For | None | 8600 | 0 | 0 | 0 |
16 | APPROVING A PROPOSAL TO MAKE ADMINISTRATIVE AMENDMENTS TO THE COMPANY'S MEMORANDUM OF ASSOCIATION. | For | None | 8600 | 0 | 0 | 0 |
17 | APPROVING A PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO CLARIFY THE BOARD'S SOLE AUTHORITY TO DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE ARTICLES. | For | None | 8600 | 0 | 0 | 0 |
18 | APPROVING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2016 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. | For | None | 8600 | 0 | 0 | 0 |
19 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 8600 | 0 | 0 | 0 |
20 | AUTHORIZING THE COMPANY AND ANY SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. | For | None | 8600 | 0 | 0 | 0 |
GENERAL ELECTRIC COMPANY | | | | |
Security: | 369604103 | | Meeting Type: | Annual | |
Ticker: | GE | | Meeting Date: | 27-Apr-2016 | |
ISIN | US3696041033 | | Vote Deadline Date: | 26-Apr-2016 | |
Agenda | 934341532 | Management | | | Total Ballot Shares: | 835276 | |
Last Vote Date: | 29-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN | For | None | 69730 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | For | None | 69730 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | For | None | 69730 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | For | None | 69730 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MARIJN E. DEKKERS | For | None | 69730 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: PETER B. HENRY | For | None | 69730 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD | For | None | 69730 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | For | None | 69730 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ANDREA JUNG | For | None | 69730 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: ROBERT W. LANE | For | None | 69730 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | For | None | 69730 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LOWELL C. MCADAM | For | None | 69730 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: JAMES J. MULVA | For | None | 69730 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: JAMES E. ROHR | For | None | 69730 | 0 | 0 | 0 |
15 | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | For | None | 69730 | 0 | 0 | 0 |
16 | ELECTION OF DIRECTOR: JAMES S. TISCH | For | None | 69730 | 0 | 0 | 0 |
17 | ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION | For | None | 69730 | 0 | 0 | 0 |
18 | RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2016 | For | None | 69730 | 0 | 0 | 0 |
19 | LOBBYING REPORT | Against | None | 0 | 69730 | 0 | 0 |
20 | INDEPENDENT CHAIR | Against | None | 0 | 69730 | 0 | 0 |
21 | HOLY LAND PRINCIPLES | Against | None | 0 | 69730 | 0 | 0 |
22 | CUMULATIVE VOTING | Against | None | 0 | 69730 | 0 | 0 |
23 | PERFORMANCE-BASED OPTIONS | Against | None | 0 | 69730 | 0 | 0 |
24 | HUMAN RIGHTS REPORT | Against | None | 0 | 69730 | 0 | 0 |
MARATHON PETROLEUM CORPORATION | | | | |
Security: | 56585A102 | | Meeting Type: | Annual | |
Ticker: | MPC | | Meeting Date: | 27-Apr-2016 | |
ISIN | US56585A1025 | | Vote Deadline Date: | 26-Apr-2016 | |
Agenda | 934341582 | Management | | | Total Ballot Shares: | 613544 | |
Last Vote Date: | 06-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | EVAN BAYH | | | | 11900 | 0 | 0 | 0 |
| 2 | CHARLES E. BUNCH | | | | 11900 | 0 | 0 | 0 |
| 3 | FRANK M. SEMPLE | | | | 11900 | 0 | 0 | 0 |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2016. | For | None | 11900 | 0 | 0 | 0 |
3 | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 11900 | 0 | 0 | 0 |
4 | SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF AN ALTERNATIVE SHAREHOLDER PROXY ACCESS BYLAW TO THE COMPANY'S EXISTING PROXY ACCESS BYLAW. | Against | None | 0 | 11900 | 0 | 0 |
5 | SHAREHOLDER PROPOSAL SEEKING CERTAIN SAFETY AND ENVIRONMENTAL INCIDENT REPORTS. | Against | None | 0 | 11900 | 0 | 0 |
6 | SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. | Against | None | 0 | 11900 | 0 | 0 |
PORTLAND GENERAL ELECTRIC CO | | | | |
Security: | 736508847 | | Meeting Type: | Annual | |
Ticker: | POR | | Meeting Date: | 27-Apr-2016 | |
ISIN | US7365088472 | | Vote Deadline Date: | 26-Apr-2016 | |
Agenda | 934341265 | Management | | | Total Ballot Shares: | 369450 | |
Last Vote Date: | 30-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JOHN W. BALLANTINE | For | None | 12200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: RODNEY L. BROWN, JR. | For | None | 12200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JACK E. DAVIS | For | None | 12200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DAVID A. DIETZLER | For | None | 12200 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: KIRBY A. DYESS | For | None | 12200 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MARK B. GANZ | For | None | 12200 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: KATHRYN J. JACKSON | For | None | 12200 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: NEIL J. NELSON | For | None | 12200 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: M. LEE PELTON | For | None | 12200 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JAMES J. PIRO | For | None | 12200 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: CHARLES W. SHIVERY | For | None | 12200 | 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 2016. | For | None | 12200 | 0 | 0 | 0 |
13 | TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 12200 | 0 | 0 | 0 |
THE COCA-COLA COMPANY | | | | |
Security: | 191216100 | | Meeting Type: | Annual | |
Ticker: | KO | | Meeting Date: | 27-Apr-2016 | |
ISIN | US1912161007 | | Vote Deadline Date: | 26-Apr-2016 | |
Agenda | 934335933 | Management | | | Total Ballot Shares: | 681298 | |
Last Vote Date: | 30-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: HERBERT A. ALLEN | For | None | 17600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RONALD W. ALLEN | For | None | 17600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MARC BOLLAND | For | None | 17600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ANA BOTIN | For | None | 17600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: HOWARD G. BUFFETT | For | None | 17600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RICHARD M. DALEY | For | None | 17600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: BARRY DILLER | For | None | 17600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: HELENE D. GAYLE | For | None | 17600 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: EVAN G. GREENBERG | For | None | 17600 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ALEXIS M. HERMAN | For | None | 17600 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MUHTAR KENT | For | None | 17600 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ROBERT A. KOTICK | For | None | 17600 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MARIA ELENA LAGOMASINO | For | None | 17600 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: SAM NUNN | For | None | 17600 | 0 | 0 | 0 |
15 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: DAVID B. WEINBERG | For | None | 17600 | 0 | 0 | 0 |
16 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 17600 | 0 | 0 | 0 |
17 | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE INCENTIVE PLAN OF THE COCA-COLA COMPANY TO PERMIT THE TAX DEDUCTIBILITY OF CERTAIN AWARDS | For | None | 17600 | 0 | 0 | 0 |
18 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR | For | None | 17600 | 0 | 0 | 0 |
19 | SHAREOWNER PROPOSAL REGARDING HOLY LAND PRINCIPLES | Against | None | 0 | 17600 | 0 | 0 |
20 | SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK | Against | None | 0 | 17600 | 0 | 0 |
21 | SHAREOWNER PROPOSAL REGARDING ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL AND POLICY ACTIVITY | Against | None | 0 | 17600 | 0 | 0 |
CENTERPOINT ENERGY, INC. | | | | |
Security: | 15189T107 | | Meeting Type: | Annual | |
Ticker: | CNP | | Meeting Date: | 28-Apr-2016 | |
ISIN | US15189T1079 | | Vote Deadline Date: | 27-Apr-2016 | |
Agenda | 934341708 | Management | | | Total Ballot Shares: | 178600 | |
Last Vote Date: | 02-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: MILTON CARROLL | For | None | 28600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MICHAEL P. JOHNSON | For | None | 28600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JANIECE M. LONGORIA | For | None | 28600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: SCOTT J. MCLEAN | For | None | 28600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: THEODORE F. POUND | For | None | 28600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: SCOTT M. PROCHAZKA | For | None | 28600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: SUSAN O. RHENEY | For | None | 28600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: PHILLIP R. SMITH | For | None | 28600 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: PETER S. WAREING | For | None | 28600 | 0 | 0 | 0 |
10 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2016. | For | None | 28600 | 0 | 0 | 0 |
11 | APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | For | None | 28600 | 0 | 0 | 0 |
12 | RATIFY THE AMENDMENT TO CENTERPOINT ENERGY, INC.'S BYLAWS TO DESIGNATE AN EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. | For | None | 0 | 28600 | 0 | 0 |
CITIZENS FINANCIAL GROUP, INC. | | | | |
Security: | 174610105 | | Meeting Type: | Annual | |
Ticker: | CFG | | Meeting Date: | 28-Apr-2016 | |
ISIN | US1746101054 | | Vote Deadline Date: | 27-Apr-2016 | |
Agenda | 934341683 | Management | | | Total Ballot Shares: | 1539135 | |
Last Vote Date: | 06-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | BRUCE VAN SAUN | | | | 30000 | 0 | 0 | 0 |
| 2 | MARK CASADY | | | | 30000 | 0 | 0 | 0 |
| 3 | CHRISTINE M. CUMMING | | | | 30000 | 0 | 0 | 0 |
| 4 | ANTHONY DI LORIO | | | | 30000 | 0 | 0 | 0 |
| 5 | WILLIAM P. HANKOWSKY | | | | 30000 | 0 | 0 | 0 |
| 6 | HOWARD W. HANNA III | | | | 30000 | 0 | 0 | 0 |
| 7 | LEO I. (LEE) HIGDON | | | | 30000 | 0 | 0 | 0 |
| 8 | CHARLES J. (BUD) KOCH | | | | 30000 | 0 | 0 | 0 |
| 9 | ARTHUR F. RYAN | | | | 30000 | 0 | 0 | 0 |
| 10 | SHIVAN S. SUBRAMANIAM | | | | 30000 | 0 | 0 | 0 |
| 11 | WENDY A. WATSON | | | | 30000 | 0 | 0 | 0 |
| 12 | MARITA ZURAITIS | | | | 30000 | 0 | 0 | 0 |
2 | RATIFY THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 30000 | 0 | 0 | 0 |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 30000 | 0 | 0 | 0 |
DELPHI AUTOMOTIVE PLC | | | | |
Security: | G27823106 | | Meeting Type: | Annual | |
Ticker: | DLPH | | Meeting Date: | 28-Apr-2016 | |
ISIN | JE00B783TY65 | | Vote Deadline Date: | 26-Apr-2016 | |
Agenda | 934337874 | Management | | | Total Ballot Shares: | 748700 | |
Last Vote Date: | 01-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JOSEPH S. CANTIE | For | None | 7600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: KEVIN P. CLARK | For | None | 7600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GARY L. COWGER | For | None | 7600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | For | None | 7600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MARK P. FRISSORA | For | None | 7600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RAJIV L. GUPTA | For | None | 7600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: J. RANDALL MACDONALD | For | None | 7600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: SEAN O. MAHONEY | For | None | 7600 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO | For | None | 7600 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: BETHANY J. MAYER | For | None | 7600 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: THOMAS W. SIDLIK | For | None | 7600 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: BERND WIEDEMANN | For | None | 7600 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN | For | None | 7600 | 0 | 0 | 0 |
14 | PROPOSAL TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. | For | None | 7600 | 0 | 0 | 0 |
15 | SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | For | None | 7600 | 0 | 0 | 0 |
JOHNSON & JOHNSON | | | | |
Security: | 478160104 | | Meeting Type: | Annual | |
Ticker: | JNJ | | Meeting Date: | 28-Apr-2016 | |
ISIN | US4781601046 | | Vote Deadline Date: | 27-Apr-2016 | |
Agenda | 934340984 | Management | | | Total Ballot Shares: | 566784 | |
Last Vote Date: | 02-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: MARY C. BECKERLE | For | None | 21350 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | For | None | 21350 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: IAN E.L. DAVIS | For | None | 21350 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ALEX GORSKY | For | None | 21350 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: SUSAN L. LINDQUIST | For | None | 21350 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MARK B. MCCLELLAN | For | None | 21350 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ANNE M. MULCAHY | For | None | 21350 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | For | None | 21350 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: CHARLES PRINCE | For | None | 21350 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | For | None | 21350 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | For | None | 21350 | 0 | 0 | 0 |
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 21350 | 0 | 0 | 0 |
13 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | For | None | 21350 | 0 | 0 | 0 |
14 | SHAREHOLDER PROPOSAL - POLICY FOR SHARE REPURCHASE PREFERENCE | Against | None | 0 | 21350 | 0 | 0 |
15 | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Against | None | 0 | 21350 | 0 | 0 |
16 | SHAREHOLDER PROPOSAL - REPORT ON LOBBYING DISCLOSURE | Against | None | 0 | 21350 | 0 | 0 |
17 | SHAREHOLDER PROPOSAL - TAKE-BACK PROGRAMS FOR UNUSED MEDICINES | Against | None | 0 | 21350 | 0 | 0 |
LOCKHEED MARTIN CORPORATION | | | | |
Security: | 539830109 | | Meeting Type: | Annual | |
Ticker: | LMT | | Meeting Date: | 28-Apr-2016 | |
ISIN | US5398301094 | | Vote Deadline Date: | 27-Apr-2016 | |
Agenda | 934341544 | Management | | | Total Ballot Shares: | 55689 | |
Last Vote Date: | 06-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: DANIEL F. AKERSON | For | None | 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: BRUCE A. CARLSON | For | None | 3680 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | For | None | 3680 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: THOMAS J. FALK | For | None | 3680 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MARILLYN A. HEWSON | 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 2016 | 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 | MANAGEMENT PROPOSAL TO RE-APPROVE PERFORMANCE GOALS FOR THE 2011 INCENTIVE PERFORMANCE AWARD PLAN | For | None | 3680 | 0 | 0 | 0 |
15 | STOCKHOLDER PROPOSAL ON SPECIAL MEETING STOCK OWNERSHIP THRESHOLD | Against | None | 3680 | 0 | 0 | 0 |
OLIN CORPORATION | | | | |
Security: | 680665205 | | Meeting Type: | Annual | |
Ticker: | OLN | | Meeting Date: | 28-Apr-2016 | |
ISIN | US6806652052 | | Vote Deadline Date: | 27-Apr-2016 | |
Agenda | 934341493 | Management | | | Total Ballot Shares: | 313800 | |
Last Vote Date: | 14-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: C. ROBERT BUNCH | For | None | 17800 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: RANDALL W. LARRIMORE | For | None | 17800 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOHN M.B. O'CONNOR | For | None | 17800 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: WILLIAM H. WEIDEMAN | For | None | 17800 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JOHN E. FISCHER | For | None | 17800 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: CAROL A. WILLIAMS | For | None | 17800 | 0 | 0 | 0 |
7 | APPROVAL OF THE OLIN CORPORATION 2016 LONG TERM INCENTIVE PLAN AND PERFORMANCE MEASURES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. | For | None | 17800 | 0 | 0 | 0 |
8 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 17800 | 0 | 0 | 0 |
9 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 17800 | 0 | 0 | 0 |
PFIZER INC. | | | | |
Security: | 717081103 | | Meeting Type: | Annual | |
Ticker: | PFE | | Meeting Date: | 28-Apr-2016 | |
ISIN | US7170811035 | | Vote Deadline Date: | 27-Apr-2016 | |
Agenda | 934341203 | Management | | | Total Ballot Shares: | 1863706 | |
Last Vote Date: | 06-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | For | None | 76885 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: W. DON CORNWELL | For | None | 76885 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA | For | None | 76885 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | For | None | 76885 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: HELEN H. HOBBS | For | None | 76885 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JAMES M. KILTS | For | None | 0 | 76885 | 0 | 0 |
7 | ELECTION OF DIRECTOR: SHANTANU NARAYEN | For | None | 76885 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | For | None | 76885 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: IAN C. READ | For | None | 76885 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | For | None | 76885 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JAMES C. SMITH | For | None | 76885 | 0 | 0 | 0 |
12 | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | For | None | 76885 | 0 | 0 | 0 |
13 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | For | None | 76885 | 0 | 0 | 0 |
14 | SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING ACTIVITIES | Against | None | 0 | 76885 | 0 | 0 |
15 | SHAREHOLDER PROPOSAL REGARDING POLICY ON DIRECTOR ELECTIONS | Against | None | 0 | 76885 | 0 | 0 |
16 | SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN CONSENT | Against | None | 0 | 76885 | 0 | 0 |
17 | SHAREHOLDER PROPOSAL REGARDING CERTAIN TAXABLE EVENTS | Against | None | 0 | 76885 | 0 | 0 |
SNAP-ON INCORPORATED | | | | |
Security: | 833034101 | | Meeting Type: | Annual | |
Ticker: | SNA | | Meeting Date: | 28-Apr-2016 | |
ISIN | US8330341012 | | Vote Deadline Date: | 27-Apr-2016 | |
Agenda | 934342774 | Management | | | Total Ballot Shares: | 395505 | |
Last Vote Date: | 30-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: KAREN L. DANIEL | For | None | 4350 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: RUTH ANN M. GILLIS | For | None | 4350 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JAMES P. HOLDEN | For | None | 4350 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: NATHAN J. JONES | For | None | 4350 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | For | None | 4350 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: W. DUDLEY LEHMAN | For | None | 4350 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK | For | None | 4350 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: GREGG M. SHERRILL | For | None | 4350 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DONALD J. STEBBINS | For | None | 4350 | 0 | 0 | 0 |
10 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | For | None | 4350 | 0 | 0 | 0 |
11 | 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 | 4350 | 0 | 0 | 0 |
SUNCOR ENERGY INC. | | | | |
Security: | 867224107 | | Meeting Type: | Annual | |
Ticker: | SU | | Meeting Date: | 28-Apr-2016 | |
ISIN | CA8672241079 | | Vote Deadline Date: | 25-Apr-2016 | |
Agenda | 934344677 | Management | | | Total Ballot Shares: | 641387 | |
Last Vote Date: | 04-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | PATRICIA M. BEDIENT | | | | 13200 | 0 | 0 | 0 |
| 2 | MEL E. BENSON | | | | 13200 | 0 | 0 | 0 |
| 3 | JACYNTHE COTE | | | | 13200 | 0 | 0 | 0 |
| 4 | DOMINIC D'ALESSANDRO | | | | 13200 | 0 | 0 | 0 |
| 5 | JOHN D. GASS | | | | 13200 | 0 | 0 | 0 |
| 6 | JOHN R. HUFF | | | | 13200 | 0 | 0 | 0 |
| 7 | MAUREEN MCCAW | | | | 13200 | 0 | 0 | 0 |
| 8 | MICHAEL W. O'BRIEN | | | | 13200 | 0 | 0 | 0 |
| 9 | JAMES W. SIMPSON | | | | 13200 | 0 | 0 | 0 |
| 10 | EIRA M. THOMAS | | | | 13200 | 0 | 0 | 0 |
| 11 | STEVEN W. WILLIAMS | | | | 13200 | 0 | 0 | 0 |
| 12 | MICHAEL M. WILSON | | | | 13200 | 0 | 0 | 0 |
2 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR. | For | None | 13200 | 0 | 0 | 0 |
3 | TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 25, 2016. | For | None | 13200 | 0 | 0 | 0 |
4 | TO CONSIDER THE SHAREHOLDER PROPOSAL SET FORTH IN SCHEDULE A OF THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 25, 2016 REGARDING ONGOING REPORTING ON SUNCOR ENERGY INC.'S INITIATIVES RESPECTING CLIMATE CHANGE. | For | None | 13200 | 0 | 0 | 0 |
5 | TO CONSIDER THE SHAREHOLDER PROPOSAL SET FORTH IN SCHEDULE B OF THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 25, 2016 REGARDING ANNUAL DISCLOSURE BY SUNCOR ENERGY INC. OF LOBBYING- RELATED MATTERS. | Against | None | 0 | 13200 | 0 | 0 |
SUNSTONE HOTEL INVESTORS, INC. | | | | |
Security: | 867892101 | | Meeting Type: | Annual | |
Ticker: | SHO | | Meeting Date: | 28-Apr-2016 | |
ISIN | US8678921011 | | Vote Deadline Date: | 27-Apr-2016 | |
Agenda | 934354856 | Management | | | Total Ballot Shares: | 2267639 | |
Last Vote Date: | 04-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | JOHN V. ARABIA | | | | 12000 | 0 | 0 | 0 |
| 2 | W. BLAKE BAIRD | | | | 12000 | 0 | 0 | 0 |
| 3 | ANDREW BATINOVICH | | | | 12000 | 0 | 0 | 0 |
| 4 | Z. JAMIE BEHAR | | | | 12000 | 0 | 0 | 0 |
| 5 | THOMAS A. LEWIS, JR. | | | | 12000 | 0 | 0 | 0 |
| 6 | KEITH M. LOCKER | | | | 12000 | 0 | 0 | 0 |
| 7 | MURRAY J. MCCABE | | | | 12000 | 0 | 0 | 0 |
| 8 | DOUGLAS M. PASQUALE | | | | 12000 | 0 | 0 | 0 |
| 9 | KEITH P. RUSSELL | | | | 12000 | 0 | 0 | 0 |
2 | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | For | None | 12000 | 0 | 0 | 0 |
3 | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF SUNSTONE'S NAMED EXECUTIVE OFFICERS, AS SET FORTH IN SUNSTONE'S PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF STOCKHOLDERS. | For | None | 12000 | 0 | 0 | 0 |
ABBOTT LABORATORIES | | | | |
Security: | 002824100 | | Meeting Type: | Annual | |
Ticker: | ABT | | Meeting Date: | 29-Apr-2016 | |
ISIN | US0028241000 | | Vote Deadline Date: | 28-Apr-2016 | |
Agenda | 934344045 | Management | | | Total Ballot Shares: | 723205 | |
Last Vote Date: | 31-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | R.J. ALPERN | | | | 13900 | 0 | 0 | 0 |
| 2 | R.S. AUSTIN | | | | 13900 | 0 | 0 | 0 |
| 3 | S.E. BLOUNT | | | | 13900 | 0 | 0 | 0 |
| 4 | W.J. FARRELL | | | | 13900 | 0 | 0 | 0 |
| 5 | E.M. LIDDY | | | | 13900 | 0 | 0 | 0 |
| 6 | N. MCKINSTRY | | | | 13900 | 0 | 0 | 0 |
| 7 | P.N. NOVAKOVIC | | | | 13900 | 0 | 0 | 0 |
| 8 | W.A. OSBORN | | | | 13900 | 0 | 0 | 0 |
| 9 | S.C. SCOTT III | | | | 13900 | 0 | 0 | 0 |
| 10 | G.F. TILTON | | | | 13900 | 0 | 0 | 0 |
| 11 | M.D. WHITE | | | | 13900 | 0 | 0 | 0 |
2 | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS | For | None | 13900 | 0 | 0 | 0 |
3 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 13900 | 0 | 0 | 0 |
AT&T INC. | | | | |
Security: | 00206R102 | | Meeting Type: | Annual | |
Ticker: | T | | Meeting Date: | 29-Apr-2016 | |
ISIN | US00206R1023 | | Vote Deadline Date: | 28-Apr-2016 | |
Agenda | 934335969 | Management | | | Total Ballot Shares: | 1172744 | |
Last Vote Date: | 01-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | For | None | 52460 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR. | For | None | 52460 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: RICHARD W. FISHER | For | None | 52460 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: SCOTT T. FORD | For | None | 52460 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | For | None | 52460 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | For | None | 52460 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | For | None | 52460 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: BETH E. MOONEY | For | None | 52460 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | For | None | 52460 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: MATTHEW K. ROSE | For | None | 52460 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR | For | None | 52460 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | For | None | 52460 | 0 | 0 | 0 |
13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | For | None | 52460 | 0 | 0 | 0 |
14 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 52460 | 0 | 0 | 0 |
15 | APPROVAL OF 2016 INCENTIVE PLAN. | For | None | 52460 | 0 | 0 | 0 |
16 | POLITICAL SPENDING REPORT. | Against | None | 0 | 52460 | 0 | 0 |
17 | LOBBYING REPORT. | Against | None | 0 | 52460 | 0 | 0 |
18 | INDEPENDENT BOARD CHAIRMAN. | Against | None | 0 | 52460 | 0 | 0 |
OCCIDENTAL PETROLEUM CORPORATION | | | | |
Security: | 674599105 | | Meeting Type: | Annual | |
Ticker: | OXY | | Meeting Date: | 29-Apr-2016 | |
ISIN | US6745991058 | | Vote Deadline Date: | 28-Apr-2016 | |
Agenda | 934342762 | Management | | | Total Ballot Shares: | 246725 | |
Last Vote Date: | 06-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: SPENCER ABRAHAM | For | None | 14600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: HOWARD I. ATKINS | For | None | 14600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: EUGENE L. BATCHELDER | For | None | 14600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | For | None | 14600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JOHN E. FEICK | For | None | 14600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MARGARET M. FORAN | For | None | 14600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | For | None | 14600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: VICKI A. HOLLUB | For | None | 14600 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: WILLIAM R. KLESSE | For | None | 14600 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | For | None | 14600 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ELISSE B. WALTER | For | None | 14600 | 0 | 0 | 0 |
12 | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | For | None | 14600 | 0 | 0 | 0 |
13 | RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS | For | None | 14600 | 0 | 0 | 0 |
14 | REVIEW PUBLIC POLICY ADVOCACY ON CLIMATE | Against | None | 0 | 14600 | 0 | 0 |
15 | CARBON LEGISLATION IMPACT ASSESSMENT | Against | None | 14600 | 0 | 0 | 0 |
16 | SPECIAL SHAREOWNER MEETINGS | Against | None | 14600 | 0 | 0 | 0 |
17 | METHANE EMISSIONS AND FLARING | Against | None | 0 | 14600 | 0 | 0 |
AMERICAN EXPRESS COMPANY | | | | |
Security: | 025816109 | | Meeting Type: | Annual | |
Ticker: | AXP | | Meeting Date: | 02-May-2016 | |
ISIN | US0258161092 | | Vote Deadline Date: | 29-Apr-2016 | |
Agenda | 934348966 | Management | | | Total Ballot Shares: | 443926 | |
Last Vote Date: | 04-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: CHARLENE BARSHEFSKY | For | None | 8550 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: URSULA M. BURNS | For | None | 8550 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: KENNETH I. CHENAULT | For | None | 8550 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: PETER CHERNIN | For | None | 8550 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: RALPH DE LA VEGA | For | None | 8550 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: ANNE L. LAUVERGEON | For | None | 8550 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: MICHAEL O. LEAVITT | For | None | 8550 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: THEODORE J. LEONSIS | For | None | 8550 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: RICHARD C. LEVIN | For | None | 8550 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: SAMUEL J. PALMISANO | For | None | 8550 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: DANIEL L. VASELLA | For | None | 8550 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: ROBERT D. WALTER | For | None | 8550 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: RONALD A. WILLIAMS | For | None | 8550 | 0 | 0 | 0 |
14 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | For | None | 8550 | 0 | 0 | 0 |
15 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 8550 | 0 | 0 |
16 | APPROVAL OF THE AMERICAN EXPRESS COMPANY 2016 INCENTIVE COMPENSATION PLAN. | For | None | 8550 | 0 | 0 | 0 |
17 | SHAREHOLDER PROPOSAL RELATING TO ANNUAL DISCLOSURE OF EEO-1 DATA. | Against | None | 0 | 8550 | 0 | 0 |
18 | SHAREHOLDER PROPOSAL RELATING TO REPORT ON PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. | Against | None | 0 | 8550 | 0 | 0 |
19 | SHAREHOLDER PROPOSAL RELATING TO ACTION BY WRITTEN CONSENT. | Against | None | 8550 | 0 | 0 | 0 |
20 | SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE. | Against | None | 0 | 8550 | 0 | 0 |
21 | SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN. | Against | None | 0 | 8550 | 0 | 0 |
BAXTER INTERNATIONAL INC. | | | | |
Security: | 071813109 | | Meeting Type: | Annual | |
Ticker: | BAX | | Meeting Date: | 03-May-2016 | |
ISIN | US0718131099 | | Vote Deadline Date: | 02-May-2016 | |
Agenda | 934348485 | Management | | | Total Ballot Shares: | 329452 | |
Last Vote Date: | 12-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: THOMAS F. CHEN | For | None | 8500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JOHN D. FORSYTH | For | None | 8500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MICHAEL F. MAHONEY | For | None | 8500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN | For | None | 8500 | 0 | 0 | 0 |
5 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 8500 | 0 | 0 | 0 |
6 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 8500 | 0 | 0 | 0 |
7 | PROPOSED CHARTER AMENDMENT TO DECLASSIFY BOARD | For | None | 8500 | 0 | 0 | 0 |
8 | STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Against | None | 0 | 8500 | 0 | 0 |
PBF ENERGY INC. | | | | |
Security: | 69318G106 | | Meeting Type: | Annual | |
Ticker: | PBF | | Meeting Date: | 03-May-2016 | |
ISIN | US69318G1067 | | Vote Deadline Date: | 02-May-2016 | |
Agenda | 934350909 | Management | | | Total Ballot Shares: | 538335 | |
Last Vote Date: | 08-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | THOMAS D. O'MALLEY | | | | 9300 | 0 | 0 | 0 |
| 2 | SPENCER ABRAHAM | | | | 9300 | 0 | 0 | 0 |
| 3 | WAYNE BUDD | | | | 9300 | 0 | 0 | 0 |
| 4 | S. EUGENE EDWARDS | | | | 9300 | 0 | 0 | 0 |
| 5 | WILLIAM HANTKE | | | | 9300 | 0 | 0 | 0 |
| 6 | DENNIS HOUSTON | | | | 9300 | 0 | 0 | 0 |
| 7 | EDWARD KOSNIK | | | | 9300 | 0 | 0 | 0 |
| 8 | ROBERT J. LAVINIA | | | | 9300 | 0 | 0 | 0 |
| 9 | EIJA MALMIVIRTA | | | | 9300 | 0 | 0 | 0 |
| 10 | THOMAS J. NIMBLEY | | | | 9300 | 0 | 0 | 0 |
2 | THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2016. | For | None | 9300 | 0 | 0 | 0 |
3 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 9300 | 0 | 0 | 0 |
4 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE PBF ENERGY INC. 2012 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, EXTEND THE EXPIRATION DATE, INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES AND REAPPROVE THE MATERIAL TERMS OF THE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. | For | None | 9300 | 0 | 0 | 0 |
GENERAL DYNAMICS CORPORATION | | | | |
Security: | 369550108 | | Meeting Type: | Annual | |
Ticker: | GD | | Meeting Date: | 04-May-2016 | |
ISIN | US3695501086 | | Vote Deadline Date: | 03-May-2016 | |
Agenda | 934347394 | Management | | | Total Ballot Shares: | 23600 | |
Last Vote Date: | 06-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: MARY T. BARRA | For | None | 3800 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA | For | None | 3800 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JAMES S. CROWN | For | None | 3800 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: RUDY F. DELEON | For | None | 3800 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: WILLIAM P. FRICKS | For | None | 3800 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JOHN M. KEANE | For | None | 3800 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: LESTER L. LYLES | For | None | 3800 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MARK M. MALCOLM | For | None | 3800 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JAMES N. MATTIS | For | None | 3800 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC | For | None | 3800 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: WILLIAM A. OSBORN | For | None | 3800 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LAURA J. SCHUMACHER | For | None | 3800 | 0 | 0 | 0 |
13 | SELECTION OF INDEPENDENT AUDITORS | For | None | 3800 | 0 | 0 | 0 |
14 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 0 | 3800 | 0 | 0 |
15 | APPROVAL OF THE GENERAL DYNAMICS CORPORATION EXECUTIVE ANNUAL INCENTIVE PLAN | For | None | 0 | 3800 | 0 | 0 |
16 | SHAREHOLDER PROPOSAL WITH REGARD TO A SHARE REPURCHASE POLICY | Against | None | 0 | 3800 | 0 | 0 |
KIMBERLY-CLARK CORPORATION | | | | |
Security: | 494368103 | | Meeting Type: | Annual | |
Ticker: | KMB | | Meeting Date: | 04-May-2016 | |
ISIN | US4943681035 | | Vote Deadline Date: | 03-May-2016 | |
Agenda | 934339866 | Management | | | Total Ballot Shares: | 27800 | |
Last Vote Date: | 20-Apr-2016 | | | | | | | | |
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: MARC J. SHAPIRO | For | None | 4500 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: MICHAEL D. WHITE | 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 | REAPPROVAL OF PERFORMANCE GOALS UNDER THE 2011 EQUITY PARTICIPATION PLAN | For | None | 4500 | 0 | 0 | 0 |
15 | APPROVAL OF THE AMENDED AND RESTATED 2011 OUTSIDE DIRECTORS' COMPENSATION PLAN | For | None | 4500 | 0 | 0 | 0 |
PEPSICO, INC. | | | | |
Security: | 713448108 | | Meeting Type: | Annual | |
Ticker: | PEP | | Meeting Date: | 04-May-2016 | |
ISIN | US7134481081 | | Vote Deadline Date: | 03-May-2016 | |
Agenda | 934349261 | Management | | | Total Ballot Shares: | 338760 | |
Last Vote Date: | 06-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: SHONA L. BROWN | For | None | 12000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | For | None | 12000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CESAR CONDE | For | None | 12000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: IAN M. COOK | For | None | 12000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: DINA DUBLON | For | None | 12000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RONA A. FAIRHEAD | For | None | 12000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RICHARD W. FISHER | 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 ACCOUNTING FIRM FOR FISCAL YEAR 2016. | For | None | 12000 | 0 | 0 | 0 |
16 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 12000 | 0 | 0 | 0 |
17 | APPROVAL OF THE RENEWAL AND AMENDMENT OF THE PEPSICO, INC. LONG- TERM INCENTIVE PLAN. | For | None | 12000 | 0 | 0 | 0 |
18 | ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY. | Against | None | 0 | 12000 | 0 | 0 |
19 | REPORT ON MINIMIZING IMPACTS OF NEONICS. | Against | None | 0 | 12000 | 0 | 0 |
20 | POLICY REGARDING HOLY LAND PRINCIPLES. | Against | None | 0 | 12000 | 0 | 0 |
21 | ADOPT QUANTITATIVE RENEWABLE ENERGY TARGETS. | Against | None | 0 | 12000 | 0 | 0 |
PHILIP MORRIS INTERNATIONAL INC. | | | | |
Security: | 718172109 | | Meeting Type: | Annual | |
Ticker: | PM | | Meeting Date: | 04-May-2016 | |
ISIN | US7181721090 | | Vote Deadline Date: | 03-May-2016 | |
Agenda | 934347370 | Management | | | Total Ballot Shares: | 570683 | |
Last Vote Date: | 19-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: HAROLD BROWN | For | None | 15900 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS | For | None | 15900 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: LOUIS C. CAMILLERI | For | None | 15900 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: WERNER GEISSLER | For | None | 15900 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JENNIFER LI | For | None | 15900 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JUN MAKIHARA | For | None | 15900 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: SERGIO MARCHIONNE | For | None | 15900 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: KALPANA MORPARIA | For | None | 15900 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: LUCIO A. NOTO | For | None | 15900 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: FREDERIK PAULSEN | For | None | 15900 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ROBERT B. POLET | For | None | 15900 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: STEPHEN M. WOLF | For | None | 15900 | 0 | 0 | 0 |
13 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | For | None | 15900 | 0 | 0 | 0 |
14 | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | For | None | 15900 | 0 | 0 | 0 |
15 | SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS POLICY | Against | None | 0 | 15900 | 0 | 0 |
16 | SHAREHOLDER PROPOSAL 2 - MEDIATION OF ALLEGED HUMAN RIGHTS VIOLATIONS | Against | None | 0 | 15900 | 0 | 0 |
REGAL ENTERTAINMENT GROUP | | | | |
Security: | 758766109 | | Meeting Type: | Annual | |
Ticker: | RGC | | Meeting Date: | 04-May-2016 | |
ISIN | US7587661098 | | Vote Deadline Date: | 03-May-2016 | |
Agenda | 934380988 | Management | | | Total Ballot Shares: | 620750 | |
Last Vote Date: | 11-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | THOMAS D. BELL, JR. | | | | 41700 | 0 | 0 | 0 |
| 2 | DAVID H. KEYTE | | | | 41700 | 0 | 0 | 0 |
| 3 | AMY E. MILES | | | | 41700 | 0 | 0 | 0 |
| 4 | LEE M. THOMAS | | | | 41700 | 0 | 0 | 0 |
2 | TO APPROVE, ON AN ADVISORY, NON- BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 41700 | 0 | 0 | 0 |
3 | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | For | None | 41700 | 0 | 0 | 0 |
ALLERGAN PLC | | | | |
Security: | G0177J108 | | Meeting Type: | Annual | |
Ticker: | AGN | | Meeting Date: | 05-May-2016 | |
ISIN | IE00BY9D5467 | | Vote Deadline Date: | 02-May-2016 | |
Agenda | 934354565 | Management | | | Total Ballot Shares: | 258716 | |
Last Vote Date: | 16-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | NESLI BASGOZ, M.D. | | | | 1470 | 0 | 0 | 0 |
| 2 | PAUL M. BISARO | | | | 1470 | 0 | 0 | 0 |
| 3 | JAMES H. BLOEM | | | | 1470 | 0 | 0 | 0 |
| 4 | CHRISTOPHER W. BODINE | | | | 1470 | 0 | 0 | 0 |
| 5 | CHRISTOPHER J. COUGHLIN | | | | 1470 | 0 | 0 | 0 |
| 6 | MICHAEL R. GALLAGHER | | | | 1470 | 0 | 0 | 0 |
| 7 | CATHERINE M. KLEMA | | | | 1470 | 0 | 0 | 0 |
| 8 | PETER J. MCDONNELL, M.D | | | | 1470 | 0 | 0 | 0 |
| 9 | PATRICK J. O'SULLIVAN | | | | 1470 | 0 | 0 | 0 |
| 10 | BRENTON L. SAUNDERS | | | | 1470 | 0 | 0 | 0 |
| 11 | RONALD R. TAYLOR | | | | 1470 | 0 | 0 | 0 |
| 12 | FRED G. WEISS | | | | 1470 | 0 | 0 | 0 |
2 | TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 0 | 1470 | 0 | 0 |
3 | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 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 | 1470 | 0 | 0 | 0 |
4 | TO APPROVE THE AMENDMENT OF THE COMPANY'S: MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS | For | None | 1470 | 0 | 0 | 0 |
5 | TO APPROVE THE AMENDMENT OF THE COMPANY'S: ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS | For | None | 1470 | 0 | 0 | 0 |
6 | TO APPROVE THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION IN ORDER TO: PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION | For | None | 1470 | 0 | 0 | 0 |
7 | TO APPROVE THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION IN ORDER TO: GRANT THE BOARD OF DIRECTORS SOLE AUTHORITY TO DETERMINE ITS SIZE | For | None | 1470 | 0 | 0 | 0 |
8 | TO APPROVE THE REDUCTION OF COMPANY CAPITAL | For | None | 1470 | 0 | 0 | 0 |
9 | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN ANNUAL REPORT ON LOBBYING ACTIVITIES, IF PROPERLY PRESENTED AT THE MEETING | Against | None | 0 | 1470 | 0 | 0 |
10 | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING | Against | None | 0 | 1470 | 0 | 0 |
BERKSHIRE HILLS BANCORP, INC. | | | | |
Security: | 084680107 | | Meeting Type: | Annual | |
Ticker: | BHLB | | Meeting Date: | 05-May-2016 | |
ISIN | US0846801076 | | Vote Deadline Date: | 04-May-2016 | |
Agenda | 934350315 | Management | | | Total Ballot Shares: | 692450 | |
Last Vote Date: | 15-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | JOHN B. DAVIES | | | | 28950 | 0 | 0 | 0 |
| 2 | RODNEY C. DIMOCK | | | | 28950 | 0 | 0 | 0 |
| 3 | LAURIE NORTON MOFFATT | | | | 28950 | 0 | 0 | 0 |
| 4 | J. WILLIAR DUNLAEVY | | | | 28950 | 0 | 0 | 0 |
| 5 | PATRICK J. SHEEHAN | | | | 28950 | 0 | 0 | 0 |
2 | TO CONSIDER A NON-BINDING PROPOSAL TO GIVE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 0 | 28950 | 0 | 0 |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | For | None | 28950 | 0 | 0 | 0 |
DUKE ENERGY CORPORATION | | | | |
Security: | 26441C204 | | Meeting Type: | Annual | |
Ticker: | DUK | | Meeting Date: | 05-May-2016 | |
ISIN | US26441C2044 | | Vote Deadline Date: | 04-May-2016 | |
Agenda | 934351177 | Management | | | Total Ballot Shares: | 49300 | |
Last Vote Date: | 07-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | MICHAEL J. ANGELAKIS | | | | 7700 | 0 | 0 | 0 |
| 2 | MICHAEL G. BROWNING | | | | 7700 | 0 | 0 | 0 |
| 3 | DANIEL R. DIMICCO | | | | 7700 | 0 | 0 | 0 |
| 4 | JOHN H. FORSGREN | | | | 7700 | 0 | 0 | 0 |
| 5 | LYNN J. GOOD | | | | 7700 | 0 | 0 | 0 |
| 6 | ANN MAYNARD GRAY | | | | 7700 | 0 | 0 | 0 |
| 7 | JOHN T. HERRON | | | | 7700 | 0 | 0 | 0 |
| 8 | JAMES B. HYLER, JR. | | | | 7700 | 0 | 0 | 0 |
| 9 | WILLIAM E. KENNARD | | | | 7700 | 0 | 0 | 0 |
| 10 | E. MARIE MCKEE | | | | 7700 | 0 | 0 | 0 |
| 11 | CHARLES W. MOORMAN IV | | | | 7700 | 0 | 0 | 0 |
| 12 | CARLOS A. SALADRIGAS | | | | 7700 | 0 | 0 | 0 |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | For | None | 7700 | 0 | 0 | 0 |
3 | ADVISORY VOTE TO APPROVE DUKE ENERGY CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 7700 | 0 | 0 | 0 |
4 | SHAREHOLDER PROPOSAL REGARDING ELIMINATION OF SUPERMAJORITY VOTING PROVISIONS IN DUKE ENERGY CORPORATION'S CERTIFICATE OF INCORPORATION | Against | None | 0 | 7700 | 0 | 0 |
5 | SHAREHOLDER PROPOSAL REGARDING LOBBYING EXPENSES DISCLOSURE | Against | None | 0 | 7700 | 0 | 0 |
GLAXOSMITHKLINE PLC | | | | |
Security: | 37733W105 | | Meeting Type: | Annual | |
Ticker: | GSK | | Meeting Date: | 05-May-2016 | |
ISIN | US37733W1053 | | Vote Deadline Date: | 27-Apr-2016 | |
Agenda | 934369857 | Management | | | Total Ballot Shares: | 66350 | |
Last Vote Date: | 13-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO RECEIVE THE 2015 ANNUAL REPORT | For | None | 10050 | 0 | 0 | 0 |
2 | TO APPROVE THE ANNUAL REMUNERATION REPORT | For | None | 10050 | 0 | 0 | 0 |
3 | TO ELECT VINDI BANGA AS A DIRECTOR | For | None | 10050 | 0 | 0 | 0 |
4 | TO ELECT DR JESSE GOODMAN AS A DIRECTOR | For | None | 10050 | 0 | 0 | 0 |
5 | TO RE-ELECT SIR PHILIP HAMPTON AS A DIRECTOR | For | None | 10050 | 0 | 0 | 0 |
6 | TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR | For | None | 10050 | 0 | 0 | 0 |
7 | TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR | For | None | 10050 | 0 | 0 | 0 |
8 | TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR | For | None | 10050 | 0 | 0 | 0 |
9 | TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR | For | None | 10050 | 0 | 0 | 0 |
10 | TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR | For | None | 10050 | 0 | 0 | 0 |
11 | TO RE-ELECT JUDY LEWENT AS A DIRECTOR | For | None | 10050 | 0 | 0 | 0 |
12 | TO RE-ELECT URS ROHNER AS A DIRECTOR | For | None | 10050 | 0 | 0 | 0 |
13 | TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR | For | None | 10050 | 0 | 0 | 0 |
14 | TO RE-APPOINT AUDITORS | For | None | 10050 | 0 | 0 | 0 |
15 | TO DETERMINE REMUNERATION OF AUDITORS | For | None | 10050 | 0 | 0 | 0 |
16 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE | For | None | 10050 | 0 | 0 | 0 |
17 | TO AUTHORISE ALLOTMENT OF SHARES | For | None | 10050 | 0 | 0 | 0 |
18 | TO DISAPPLY PRE-EMPTION RIGHTS(SPECIAL RESOLUTION) | For | None | 10050 | 0 | 0 | 0 |
19 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) | For | None | 10050 | 0 | 0 | 0 |
20 | TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR | For | None | 10050 | 0 | 0 | 0 |
21 | TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM(SPECIAL RESOLUTION) | For | None | 0 | 10050 | 0 | 0 |
UNITED PARCEL SERVICE, INC. | | | | |
Security: | 911312106 | | Meeting Type: | Annual | |
Ticker: | UPS | | Meeting Date: | 05-May-2016 | |
ISIN | US9113121068 | | Vote Deadline Date: | 04-May-2016 | |
Agenda | 934340314 | Management | | | Total Ballot Shares: | 52000 | |
Last Vote Date: | 12-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: DAVID P. ABNEY | For | None | 8300 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RODNEY C. ADKINS | For | None | 8300 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MICHAEL J. BURNS | For | None | 8300 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: WILLIAM R. JOHNSON | For | None | 8300 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: CANDACE KENDLE | For | None | 8300 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ANN M. LIVERMORE | For | None | 8300 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RUDY H.P. MARKHAM | For | None | 8300 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: CLARK T. RANDT, JR. | For | None | 8300 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: JOHN T. STANKEY | For | None | 8300 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: CAROL B. TOME | For | None | 8300 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: KEVIN M. WARSH | For | None | 8300 | 0 | 0 | 0 |
12 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | For | None | 8300 | 0 | 0 | 0 |
13 | SHAREOWNER PROPOSAL TO PREPARE AN ANNUAL REPORT ON LOBBYING ACTIVITIES. | Against | None | 0 | 8300 | 0 | 0 |
14 | SHAREOWNER PROPOSAL TO REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. | Against | None | 8300 | 0 | 0 | 0 |
15 | SHAREOWNER PROPOSAL TO ADOPT HOLY LAND PRINCIPLES. | Against | None | 0 | 8300 | 0 | 0 |
VERIZON COMMUNICATIONS INC. | | | | |
Security: | 92343V104 | | Meeting Type: | Annual | |
Ticker: | VZ | | Meeting Date: | 05-May-2016 | |
ISIN | US92343V1044 | | Vote Deadline Date: | 04-May-2016 | |
Agenda | 934342712 | Management | | | Total Ballot Shares: | 957745 | |
Last Vote Date: | 16-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU | For | None | 44100 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MARK T. BERTOLINI | For | None | 44100 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: RICHARD L. CARRION | For | None | 44100 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MELANIE L. HEALEY | For | None | 44100 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: M. FRANCES KEETH | For | None | 44100 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: KARL-LUDWIG KLEY | For | None | 44100 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: LOWELL C. MCADAM | For | None | 44100 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | For | None | 44100 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | For | None | 44100 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: RODNEY E. SLATER | For | None | 44100 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | For | None | 44100 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: GREGORY D. WASSON | For | None | 44100 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: GREGORY G. WEAVER | For | None | 44100 | 0 | 0 | 0 |
14 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 44100 | 0 | 0 | 0 |
15 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 44100 | 0 | 0 | 0 |
16 | RENEWABLE ENERGY TARGETS | Against | None | 0 | 44100 | 0 | 0 |
17 | INDIRECT POLITICAL SPENDING REPORT | Against | None | 0 | 44100 | 0 | 0 |
18 | LOBBYING ACTIVITIES REPORT | Against | None | 0 | 44100 | 0 | 0 |
19 | INDEPENDENT CHAIR POLICY | Against | None | 0 | 44100 | 0 | 0 |
20 | SEVERANCE APPROVAL POLICY | Against | None | 0 | 44100 | 0 | 0 |
21 | STOCK RETENTION POLICY | Against | None | 0 | 44100 | 0 | 0 |
ABBVIE INC. | | | | |
Security: | 00287Y109 | | Meeting Type: | Annual | |
Ticker: | ABBV | | Meeting Date: | 06-May-2016 | |
ISIN | US00287Y1091 | | Vote Deadline Date: | 05-May-2016 | |
Agenda | 934348524 | Management | | | Total Ballot Shares: | 655010 | |
Last Vote Date: | 07-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | WILLIAM H.L. BURNSIDE | | | | 19300 | 0 | 0 | 0 |
| 2 | BRETT J. HART | | | | 19300 | 0 | 0 | 0 |
| 3 | EDWARD J. RAPP | | | | 19300 | 0 | 0 | 0 |
2 | RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | For | None | 19300 | 0 | 0 | 0 |
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION | For | None | 19300 | 0 | 0 | 0 |
4 | APPROVAL OF A MANAGEMENT PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS | For | None | 19300 | 0 | 0 | 0 |
5 | APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE ABBVIE PERFORMANCE INCENTIVE PLAN | For | None | 19300 | 0 | 0 | 0 |
6 | STOCKHOLDER PROPOSAL - DRUG DISPOSAL REPORT | Against | None | 0 | 19300 | 0 | 0 |
7 | STOCKHOLDER PROPOSAL - LOBBYING REPORT | Against | None | 0 | 19300 | 0 | 0 |
INTERNATIONAL PAPER COMPANY | | | | |
Security: | 460146103 | | Meeting Type: | Annual | |
Ticker: | IP | | Meeting Date: | 09-May-2016 | |
ISIN | US4601461035 | | Vote Deadline Date: | 06-May-2016 | |
Agenda | 934381372 | Management | | | Total Ballot Shares: | 87100 | |
Last Vote Date: | 18-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: DAVID J. BRONCZEK | For | None | 14100 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: WILLIAM J. BURNS | For | None | 14100 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: AHMET C. DORDUNCU | For | None | 14100 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ILENE S. GORDON | For | None | 14100 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JAY L. JOHNSON | For | None | 14100 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: STACEY J. MOBLEY | For | None | 14100 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JOAN E. SPERO | For | None | 14100 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MARK S. SUTTON | For | None | 14100 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III | For | None | 14100 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: WILLIAM G. WALTER | For | None | 14100 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: J. STEVEN WHISLER | For | None | 14100 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: RAY G. YOUNG | For | None | 14100 | 0 | 0 | 0 |
13 | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | For | None | 14100 | 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 | 14100 | 0 | 0 | 0 |
3M COMPANY | | | | |
Security: | 88579Y101 | | Meeting Type: | Annual | |
Ticker: | MMM | | Meeting Date: | 10-May-2016 | |
ISIN | US88579Y1010 | | Vote Deadline Date: | 09-May-2016 | |
Agenda | 934345756 | Management | | | Total Ballot Shares: | 257044 | |
Last Vote Date: | 23-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: SONDRA L. BARBOUR | For | None | 5400 | 0 | 0 | 0 |
2 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: THOMAS "TONY" K. BROWN | For | None | 5400 | 0 | 0 | 0 |
3 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: VANCE D. COFFMAN | For | None | 5400 | 0 | 0 | 0 |
4 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: DAVID B. DILLON | For | None | 5400 | 0 | 0 | 0 |
5 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: MICHAEL L. ESKEW | For | None | 5400 | 0 | 0 | 0 |
6 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: HERBERT L. HENKEL | For | None | 5400 | 0 | 0 | 0 |
7 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: MUHTAR KENT | For | None | 5400 | 0 | 0 | 0 |
8 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: EDWARD M. LIDDY | For | None | 5400 | 0 | 0 | 0 |
9 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: GREGORY R. PAGE | For | None | 5400 | 0 | 0 | 0 |
10 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: INGE G. THULIN | For | None | 5400 | 0 | 0 | 0 |
11 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: ROBERT J. ULRICH | For | None | 5400 | 0 | 0 | 0 |
12 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: PATRICIA A. WOERTZ | For | None | 5400 | 0 | 0 | 0 |
13 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 5400 | 0 | 0 | 0 |
14 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 5400 | 0 | 0 | 0 |
15 | APPROVAL OF THE 2016 LONG-TERM INCENTIVE PLAN. | For | None | 5400 | 0 | 0 | 0 |
16 | STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. | Against | None | 5400 | 0 | 0 | 0 |
17 | STOCKHOLDER PROPOSAL ON SHARE REPURCHASE PROGRAM AND EXECUTIVE COMPENSATION. | Against | None | 0 | 5400 | 0 | 0 |
CONOCOPHILLIPS | | | | |
Security: | 20825C104 | | Meeting Type: | Annual | |
Ticker: | COP | | Meeting Date: | 10-May-2016 | |
ISIN | US20825C1045 | | Vote Deadline Date: | 09-May-2016 | |
Agenda | 934347039 | Management | | | Total Ballot Shares: | 489239 | |
Last Vote Date: | 12-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE | For | None | 21050 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK | For | None | 21050 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CHARLES E. BUNCH | For | None | 21050 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. | For | None | 21050 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JOHN V. FARACI | For | None | 21050 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JODY L. FREEMAN | For | None | 21050 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: GAY HUEY EVANS | For | None | 21050 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RYAN M. LANCE | For | None | 21050 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ARJUN N. MURTI | For | None | 21050 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK | For | None | 21050 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: HARALD J. NORVIK | For | None | 21050 | 0 | 0 | 0 |
12 | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | For | None | 21050 | 0 | 0 | 0 |
13 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 0 | 21050 | 0 | 0 |
14 | REPORT ON LOBBYING EXPENDITURES. | Against | None | 0 | 21050 | 0 | 0 |
15 | PARTIAL DEFERRAL OF ANNUAL BONUS BASED ON RESERVES METRICS. | Against | None | 0 | 21050 | 0 | 0 |
WYNDHAM WORLDWIDE CORPORATION | | | | |
Security: | 98310W108 | | Meeting Type: | Annual | |
Ticker: | WYN | | Meeting Date: | 10-May-2016 | |
ISIN | US98310W1080 | | Vote Deadline Date: | 09-May-2016 | |
Agenda | 934359541 | Management | | | Total Ballot Shares: | 446130 | |
Last Vote Date: | 14-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | STEPHEN P. HOLMES | | | | 6300 | 0 | 0 | 0 |
| 2 | MYRA J. BIBLOWIT | | | | 6300 | 0 | 0 | 0 |
| 3 | JAMES E. BUCKMAN | | | | 6300 | 0 | 0 | 0 |
| 4 | GEORGE HERRERA | | | | 6300 | 0 | 0 | 0 |
| 5 | BRIAN MULRONEY | | | | 6300 | 0 | 0 | 0 |
| 6 | PAULINE D.E. RICHARDS | | | | 6300 | 0 | 0 | 0 |
| 7 | MICHAEL H. WARGOTZ | | | | 6300 | 0 | 0 | 0 |
2 | ADVISORY VOTE TO APPROVE THE WYNDHAM WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. | For | None | 0 | 6300 | 0 | 0 |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | For | None | 6300 | 0 | 0 | 0 |
4 | A SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE MEETING REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. | Against | None | 0 | 6300 | 0 | 0 |
DOMINION RESOURCES, INC. | | | | |
Security: | 25746U109 | | Meeting Type: | Annual | |
Ticker: | D | | Meeting Date: | 11-May-2016 | |
ISIN | US25746U1097 | | Vote Deadline Date: | 10-May-2016 | |
Agenda | 934347279 | Management | | | Total Ballot Shares: | 47550 | |
Last Vote Date: | 15-Apr-2016 | | | | | | | | |
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 2016 | For | None | 7550 | 0 | 0 | 0 |
12 | ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION (SAY ON PAY) | For | None | 7550 | 0 | 0 | 0 |
13 | REPORT ON LOBBYING | Against | None | 0 | 7550 | 0 | 0 |
14 | REPORT ON POTENTIAL IMPACT OF DENIAL OF A CERTIFICATE FOR NORTH ANNA 3 | Against | None | 0 | 7550 | 0 | 0 |
15 | RIGHT TO ACT BY WRITTEN CONSENT | Against | None | 7550 | 0 | 0 | 0 |
16 | REQUIRED NOMINATION OF DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Against | None | 0 | 7550 | 0 | 0 |
17 | REPORT ON THE FINANCIAL RISKS TO DOMINION POSED BY CLIMATE CHANGE | Against | None | 0 | 7550 | 0 | 0 |
18 | REPORT ON IMPACT OF CLIMATE CHANGE DRIVEN TECHNOLOGY CHANGES | Against | None | 0 | 7550 | 0 | 0 |
GILEAD SCIENCES, INC. | | | | |
Security: | 375558103 | | Meeting Type: | Annual | |
Ticker: | GILD | | Meeting Date: | 11-May-2016 | |
ISIN | US3755581036 | | Vote Deadline Date: | 10-May-2016 | |
Agenda | 934355567 | Management | | | Total Ballot Shares: | 686920 | |
Last Vote Date: | 15-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. | For | None | 5200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: KEVIN E. LOFTON | For | None | 5200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOHN W. MADIGAN | For | None | 5200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. | For | None | 5200 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JOHN F. MILLIGAN, PH.D. | For | None | 5200 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | For | None | 5200 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RICHARD J. WHITLEY, M.D. | For | None | 5200 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: GAYLE E. WILSON | For | None | 5200 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: PER WOLD-OLSEN | For | None | 5200 | 0 | 0 | 0 |
10 | 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, 2016. | For | None | 5200 | 0 | 0 | 0 |
11 | TO APPROVE THE AMENDED AND RESTATED GILEAD SCIENCES, INC. CODE SECTION 162(M) BONUS PLAN. | For | None | 5200 | 0 | 0 | 0 |
12 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | For | None | 5200 | 0 | 0 | 0 |
13 | 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 | 5200 | 0 | 0 | 0 |
ITT CORPORATION | | | | |
Security: | 450911201 | | Meeting Type: | Annual | |
Ticker: | ITT | | Meeting Date: | 11-May-2016 | |
ISIN | US4509112011 | | Vote Deadline Date: | 10-May-2016 | |
Agenda | 934359402 | Management | | | Total Ballot Shares: | 902395 | |
Last Vote Date: | 27-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: ORLANDO D. ASHFORD | For | None | 12550 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: G. PETER D'ALOIA | For | None | 12550 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GERAUD DARNIS | For | None | 12550 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. | For | None | 12550 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: CHRISTINA A. GOLD | For | None | 12550 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RICHARD P. LAVIN | For | None | 12550 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: FRANK T. MACINNIS | For | None | 12550 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: REBECCA A. MCDONALD | For | None | 12550 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: TIMOTHY H. POWERS | For | None | 12550 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DENISE L. RAMOS | For | None | 12550 | 0 | 0 | 0 |
11 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2016 FISCAL YEAR | For | None | 12550 | 0 | 0 | 0 |
12 | APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | For | None | 12550 | 0 | 0 | 0 |
13 | REAPPROVAL OF PERFORMANCE MEASURES UNDER THE ITT CORPORATION 2011 OMNIBUS INCENTIVE PLAN | For | None | 0 | 12550 | 0 | 0 |
14 | SHAREHOLDER PROPOSAL REGARDING A PAYOUT POLICY | Against | None | 0 | 12550 | 0 | 0 |
LYONDELLBASELL INDUSTRIES N.V. | | | | |
Security: | N53745100 | | Meeting Type: | Annual | |
Ticker: | LYB | | Meeting Date: | 11-May-2016 | |
ISIN | NL0009434992 | | Vote Deadline Date: | 10-May-2016 | |
Agenda | 934395369 | Management | | | Total Ballot Shares: | 49900 | |
Last Vote Date: | 27-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF CLASS III SUPERVISORY DIRECTOR: JACQUES AIGRAIN | For | None | 8200 | 0 | 0 | 0 |
2 | ELECTION OF CLASS III SUPERVISORY DIRECTOR: LINCOLN BENET | For | None | 8200 | 0 | 0 | 0 |
3 | ELECTION OF CLASS III SUPERVISORY DIRECTOR: NANCE K. DICCIANI | For | None | 8200 | 0 | 0 | 0 |
4 | ELECTION OF CLASS III SUPERVISORY DIRECTOR: BRUCE A. SMITH | For | None | 8200 | 0 | 0 | 0 |
5 | TO ELECT MANAGING DIRECTOR TO SERVE A TWO-YEAR TERM: THOMAS AEBISCHER | For | None | 8200 | 0 | 0 | 0 |
6 | TO ELECT MANAGING DIRECTOR TO SERVE A TWO-YEAR TERM: DAN COOMBS | For | None | 8200 | 0 | 0 | 0 |
7 | TO ELECT MANAGING DIRECTOR TO SERVE A TWO-YEAR TERM: JAMES D. GUILFOYLE | For | None | 8200 | 0 | 0 | 0 |
8 | ADOPTION OF ANNUAL ACCOUNTS FOR 2015 | For | None | 8200 | 0 | 0 | 0 |
9 | DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD | For | None | 8200 | 0 | 0 | 0 |
10 | DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD | For | None | 8200 | 0 | 0 | 0 |
11 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 8200 | 0 | 0 | 0 |
12 | APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS | For | None | 8200 | 0 | 0 | 0 |
13 | RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2015 FISCAL YEAR | For | None | 8200 | 0 | 0 | 0 |
14 | ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION | For | None | 8200 | 0 | 0 | 0 |
15 | APPROVAL TO REPURCHASE UP TO 10% OF OUR OUTSTANDING SHARES | For | None | 8200 | 0 | 0 | 0 |
LYONDELLBASELL INDUSTRIES N.V. | | | | |
Security: | N53745100 | | Meeting Type: | Annual | |
Ticker: | LYB | | Meeting Date: | 11-May-2016 | |
ISIN | NL0009434992 | | Vote Deadline Date: | 10-May-2016 | |
Agenda | 934358979 | Management | | | Total Ballot Shares: | 38100 | |
Last Vote Date: | 27-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF CLASS III SUPERVISORY DIRECTOR: JACQUES AIGRAIN | For | None | 6400 | 0 | 0 | 0 |
2 | ELECTION OF CLASS III SUPERVISORY DIRECTOR: LINCOLN BENET | For | None | 6400 | 0 | 0 | 0 |
3 | ELECTION OF CLASS III SUPERVISORY DIRECTOR: NANCE K. DICCIANI | For | None | 6400 | 0 | 0 | 0 |
4 | ELECTION OF CLASS III SUPERVISORY DIRECTOR: BRUCE A. SMITH | For | None | 6400 | 0 | 0 | 0 |
5 | TO ELECT MANAGING DIRECTOR TO SERVE A TWO-YEAR TERM: THOMAS AEBISCHER | For | None | 6400 | 0 | 0 | 0 |
6 | TO ELECT MANAGING DIRECTOR TO SERVE A TWO-YEAR TERM: DAN COOMBS | For | None | 6400 | 0 | 0 | 0 |
7 | TO ELECT MANAGING DIRECTOR TO SERVE A TWO-YEAR TERM: JAMES D. GUILFOYLE | For | None | 6400 | 0 | 0 | 0 |
8 | ADOPTION OF ANNUAL ACCOUNTS FOR 2015 | For | None | 6400 | 0 | 0 | 0 |
9 | DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD | For | None | 6400 | 0 | 0 | 0 |
10 | DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD | For | None | 6400 | 0 | 0 | 0 |
11 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 6400 | 0 | 0 | 0 |
12 | APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS | For | None | 6400 | 0 | 0 | 0 |
13 | RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2015 FISCAL YEAR | For | None | 6400 | 0 | 0 | 0 |
14 | ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION | For | None | 6400 | 0 | 0 | 0 |
15 | APPROVAL TO REPURCHASE UP TO 10% OF OUR OUTSTANDING SHARES | For | None | 6400 | 0 | 0 | 0 |
DISCOVER FINANCIAL SERVICES | | | | |
Security: | 254709108 | | Meeting Type: | Annual | |
Ticker: | DFS | | Meeting Date: | 12-May-2016 | |
ISIN | US2547091080 | | Vote Deadline Date: | 11-May-2016 | |
Agenda | 934355694 | Management | | | Total Ballot Shares: | 862933 | |
Last Vote Date: | 18-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JEFFREY S. ARONIN | For | None | 16850 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MARY K. BUSH | For | None | 16850 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GREGORY C. CASE | For | None | 16850 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: CANDACE H. DUNCAN | For | None | 16850 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JOSEPH F. EAZOR | For | None | 16850 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN | For | None | 16850 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RICHARD H. LENNY | For | None | 16850 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: THOMAS G. MAHERAS | For | None | 16850 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: MICHAEL H. MOSKOW | For | None | 16850 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DAVID W. NELMS | For | None | 16850 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: MARK A. THIERER | For | None | 16850 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH | For | None | 16850 | 0 | 0 | 0 |
13 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 16850 | 0 | 0 | 0 |
14 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 16850 | 0 | 0 | 0 |
EMC CORPORATION | | | | |
Security: | 268648102 | | Meeting Type: | Annual | |
Ticker: | EMC | | Meeting Date: | 12-May-2016 | |
ISIN | US2686481027 | | Vote Deadline Date: | 11-May-2016 | |
Agenda | 934354630 | Management | | | Total Ballot Shares: | 1658900 | |
Last Vote Date: | 19-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: DONALD J. CARTY | For | None | 25000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: RANDOLPH L. COWEN | For | None | 25000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JAMES S. DISTASIO | For | None | 25000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JOHN R. EGAN | For | None | 25000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: WILLIAM D. GREEN | For | None | 25000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JAMI MISCIK | For | None | 25000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: PAUL SAGAN | For | None | 25000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: LAURA J. SEN | For | None | 25000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | For | None | 25000 | 0 | 0 | 0 |
10 | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016, AS DESCRIBED IN EMC'S PROXY STATEMENT. | For | None | 25000 | 0 | 0 | 0 |
11 | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. | For | None | 25000 | 0 | 0 | 0 |
FORD MOTOR COMPANY | | | | |
Security: | 345370860 | | Meeting Type: | Annual | |
Ticker: | F | | Meeting Date: | 12-May-2016 | |
ISIN | US3453708600 | | Vote Deadline Date: | 11-May-2016 | |
Agenda | 934351026 | Management | | | Total Ballot Shares: | 1351975 | |
Last Vote Date: | 28-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: STEPHEN G. BUTLER | For | None | 44850 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: KIMBERLY A. CASIANO | For | None | 44850 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. | For | None | 44850 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MARK FIELDS | For | None | 44850 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: EDSEL B. FORD II | For | None | 44850 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. | For | None | 44850 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. | For | None | 44850 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV | For | None | 44850 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. | For | None | 44850 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | For | None | 44850 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JOHN C. LECHLEITER | For | None | 44850 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: ELLEN R. MARRAM | For | None | 44850 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: GERALD L. SHAHEEN | For | None | 44850 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: JOHN L. THORNTON | For | None | 44850 | 0 | 0 | 0 |
15 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 44850 | 0 | 0 | 0 |
16 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. | For | None | 44850 | 0 | 0 | 0 |
17 | APPROVAL OF THE TAX BENEFIT PRESERVATION PLAN. | For | None | 44850 | 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 | 44850 | 0 | 0 | 0 |
19 | RELATING TO ALLOWING HOLDERS OF 10% OF OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. | Against | None | 44850 | 0 | 0 | 0 |
INVESCO LTD | | | | |
Security: | G491BT108 | | Meeting Type: | Annual | |
Ticker: | IVZ | | Meeting Date: | 12-May-2016 | |
ISIN | BMG491BT1088 | | Vote Deadline Date: | 11-May-2016 | |
Agenda | 934348586 | Management | | | Total Ballot Shares: | 74100 | |
Last Vote Date: | 19-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JOSEPH R. CANION | For | None | 12000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MARTIN L. FLANAGAN | For | None | 12000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: C. ROBERT HENRIKSON | For | None | 12000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: BEN F. JOHNSON III | For | None | 12000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: EDWARD P. LAWRENCE | For | None | 12000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: SIR NIGEL SHEINWALD | For | None | 12000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: PHOEBE A. WOOD | For | None | 12000 | 0 | 0 | 0 |
8 | ADVISORY VOTE TO APPROVE THE COMPANY'S 2015 EXECUTIVE COMPENSATION | For | None | 0 | 12000 | 0 | 0 |
9 | APPROVE THE COMPANY'S 2016 GLOBAL EQUITY INCENTIVE PLAN | For | None | 12000 | 0 | 0 | 0 |
10 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | For | None | 12000 | 0 | 0 | 0 |
THE DOW CHEMICAL COMPANY | | | | |
Security: | 260543103 | | Meeting Type: | Annual | |
Ticker: | DOW | | Meeting Date: | 12-May-2016 | |
ISIN | US2605431038 | | Vote Deadline Date: | 11-May-2016 | |
Agenda | 934362485 | Management | | | Total Ballot Shares: | 103350 | |
Last Vote Date: | 16-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: AJAY BANGA | For | None | 16450 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JACQUELINE K. BARTON | For | None | 16450 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JAMES A. BELL | For | None | 16450 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: RICHARD K. DAVIS | For | None | 16450 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JEFF M. FETTIG | For | None | 16450 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ANDREW N. LIVERIS | For | None | 16450 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MARK LOUGHRIDGE | For | None | 16450 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH | For | None | 16450 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ROBERT S. MILLER | For | None | 16450 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: PAUL POLMAN | For | None | 16450 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: DENNIS H. REILLEY | For | None | 16450 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: JAMES M. RINGLER | For | None | 16450 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: RUTH G. SHAW | For | None | 16450 | 0 | 0 | 0 |
14 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 16450 | 0 | 0 | 0 |
15 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 16450 | 0 | 0 | 0 |
16 | STOCKHOLDER PROPOSAL TO ADOPT PROXY ACCESS. | Against | None | 16450 | 0 | 0 | 0 |
ZOETIS INC. | | | | |
Security: | 98978V103 | | Meeting Type: | Annual | |
Ticker: | ZTS | | Meeting Date: | 12-May-2016 | |
ISIN | US98978V1035 | | Vote Deadline Date: | 11-May-2016 | |
Agenda | 934360493 | Management | | | Total Ballot Shares: | 473569 | |
Last Vote Date: | 18-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JUAN RAMON ALAIX | For | None | 9990 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: PAUL M. BISARO | For | None | 9990 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: FRANK A. D'AMELIO | For | None | 9990 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | For | None | 9990 | 0 | 0 | 0 |
5 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 9990 | 0 | 0 | 0 |
6 | PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. | For | None | 9990 | 0 | 0 | 0 |
CHESAPEAKE LODGING TRUST | | | | |
Security: | 165240102 | | Meeting Type: | Annual | |
Ticker: | CHSP | | Meeting Date: | 17-May-2016 | |
ISIN | US1652401027 | | Vote Deadline Date: | 16-May-2016 | |
Agenda | 934387069 | Management | | | Total Ballot Shares: | 130600 | |
Last Vote Date: | 30-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF TRUSTEE: JAMES L. FRANCIS | For | None | 20000 | 0 | 0 | 0 |
2 | ELECTION OF TRUSTEE: DOUGLAS W. VICARI | For | None | 20000 | 0 | 0 | 0 |
3 | ELECTION OF TRUSTEE: THOMAS A. NATELLI | For | None | 20000 | 0 | 0 | 0 |
4 | ELECTION OF TRUSTEE: THOMAS D. ECKERT | For | None | 20000 | 0 | 0 | 0 |
5 | ELECTION OF TRUSTEE: JOHN W. HILL | For | None | 20000 | 0 | 0 | 0 |
6 | ELECTION OF TRUSTEE: GEORGE F. MCKENZIE | For | None | 20000 | 0 | 0 | 0 |
7 | ELECTION OF TRUSTEE: JEFFREY D. NUECHTERLEIN | For | None | 20000 | 0 | 0 | 0 |
8 | CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | For | None | 20000 | 0 | 0 | 0 |
9 | CONSIDER AND VOTE UPON A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE TRUST'S EXECUTIVE COMPENSATION PROGRAMS AS DESCRIBED IN THE TRUST'S 2016 PROXY STATEMENT. | For | None | 20000 | 0 | 0 | 0 |
10 | CONSIDER AND VOTE UPON A PROPOSAL TO AMEND THE TRUST'S CHARTER TO PERMIT SHAREHOLDERS TO ACT TO AMEND THE TRUST'S BYLAWS OR MAKE NEW BYLAWS PURSUANT TO BINDING PROPOSALS SUBMITTED TO THEM FOR APPROVAL BY THE BOARD OF TRUSTEES OR CERTAIN ELIGIBLE SHAREHOLDERS. | For | None | 0 | 20000 | 0 | 0 |
11 | CONSIDER AND VOTE UPON A NON-BINDING SHAREHOLDER PROPOSAL TO AMEND THE TRUST'S GOVERNING DOCUMENTS TO PERMIT SHAREHOLDERS TO ACT TO AMEND THE TRUST'S BYLAWS. | Against | None | 20000 | 0 | 0 | 0 |
JPMORGAN CHASE & CO. | | | | |
Security: | 46625H100 | | Meeting Type: | Annual | |
Ticker: | JPM | | Meeting Date: | 17-May-2016 | |
ISIN | US46625H1005 | | Vote Deadline Date: | 16-May-2016 | |
Agenda | 934367257 | Management | | | Total Ballot Shares: | 783108 | |
Last Vote Date: | 27-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: LINDA B. BAMMANN | For | None | 24400 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JAMES A. BELL | For | None | 24400 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | For | None | 24400 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: STEPHEN B. BURKE | For | None | 24400 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JAMES S. CROWN | For | None | 24400 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JAMES DIMON | For | None | 24400 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | For | None | 24400 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | For | None | 24400 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: MICHAEL A. NEAL | For | None | 24400 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: LEE R. RAYMOND | For | None | 24400 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | For | None | 24400 | 0 | 0 | 0 |
12 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | For | None | 24400 | 0 | 0 | 0 |
13 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 24400 | 0 | 0 | 0 |
14 | INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR | Against | None | 0 | 24400 | 0 | 0 |
15 | HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST AND IGNORE ABSTENTIONS | Against | None | 0 | 24400 | 0 | 0 |
16 | VESTING FOR GOVERNMENT SERVICE - PROHIBIT VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE | Against | None | 0 | 24400 | 0 | 0 |
17 | APPOINT A STOCKHOLDER VALUE COMMITTEE - ADDRESS WHETHER DIVESTITURE OF ALL NON-CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE | Against | None | 0 | 24400 | 0 | 0 |
18 | CLAWBACK AMENDMENT - DEFER COMPENSATION FOR 10 YEARS TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH VIOLATION OF LAW | Against | None | 0 | 24400 | 0 | 0 |
19 | EXECUTIVE COMPENSATION PHILOSOPHY - ADOPT A BALANCED EXECUTIVE COMPENSATION PHILOSOPHY WITH SOCIAL FACTORS TO IMPROVE THE FIRM'S ETHICAL CONDUCT AND PUBLIC REPUTATION | Against | None | 0 | 24400 | 0 | 0 |
HALLIBURTON COMPANY | | | | |
Security: | 406216101 | | Meeting Type: | Annual | |
Ticker: | HAL | | Meeting Date: | 18-May-2016 | |
ISIN | US4062161017 | | Vote Deadline Date: | 17-May-2016 | |
Agenda | 934373274 | Management | | | Total Ballot Shares: | 41100 | |
Last Vote Date: | 26-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: A.F. AL KHAYYAL | For | None | 6500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: A.M. BENNETT | For | None | 6500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: J.R. BOYD | For | None | 6500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: M. CARROLL | For | None | 6500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: N.K. DICCIANI | For | None | 6500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: M.S. GERBER | For | None | 6500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: J.C. GRUBISICH | For | None | 6500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: D.J. LESAR | For | None | 6500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: R.A. MALONE | For | None | 6500 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: J.L. MARTIN | For | None | 6500 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: J.A. MILLER | For | None | 6500 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: D.L. REED | For | None | 6500 | 0 | 0 | 0 |
13 | PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. | For | None | 6500 | 0 | 0 | 0 |
14 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 0 | 6500 | 0 | 0 |
THERMO FISHER SCIENTIFIC INC. | | | | |
Security: | 883556102 | | Meeting Type: | Annual | |
Ticker: | TMO | | Meeting Date: | 18-May-2016 | |
ISIN | US8835561023 | | Vote Deadline Date: | 17-May-2016 | |
Agenda | 934367409 | Management | | | Total Ballot Shares: | 573378 | |
Last Vote Date: | 04-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: MARC N. CASPER | For | None | 4950 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: NELSON J. CHAI | For | None | 4950 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: C. MARTIN HARRIS | For | None | 4950 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: TYLER JACKS | For | None | 4950 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JUDY C. LEWENT | For | None | 4950 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 4950 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JIM P. MANZI | For | None | 4950 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: WILLIAM G. PARRETT | For | None | 4950 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: SCOTT M. SPERLING | For | None | 4950 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: ELAINE S. ULLIAN | For | None | 4950 | 0 | 0 | 0 |
11 | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 4950 | 0 | 0 | 0 |
12 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2016. | For | None | 4950 | 0 | 0 | 0 |
ALTRIA GROUP, INC. | | | | |
Security: | 02209S103 | | Meeting Type: | Annual | |
Ticker: | MO | | Meeting Date: | 19-May-2016 | |
ISIN | US02209S1033 | | Vote Deadline Date: | 18-May-2016 | |
Agenda | 934367497 | Management | | | Total Ballot Shares: | 950007 | |
Last Vote Date: | 28-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: GERALD L. BALILES | For | None | 29500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MARTIN J. BARRINGTON | For | None | 29500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOHN T. CASTEEN III | For | None | 29500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DINYAR S. DEVITRE | For | None | 29500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: THOMAS F. FARRELL II | For | None | 29500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: THOMAS W. JONES | For | None | 29500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DEBRA J. KELLY- ENNIS | For | None | 29500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: W. LEO KIELY III | For | None | 29500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: KATHRYN B. MCQUADE | For | None | 29500 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: GEORGE MUNOZ | For | None | 29500 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: NABIL Y. SAKKAB | For | None | 29500 | 0 | 0 | 0 |
12 | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 29500 | 0 | 0 | 0 |
13 | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 29500 | 0 | 0 | 0 |
14 | SHAREHOLDER PROPOSAL - REPORT ON TOBACCO PRODUCT CONSTITUENTS AND INGREDIENTS AND THEIR POTENTIAL HEALTH CONSEQUENCES | Against | None | 0 | 29500 | 0 | 0 |
15 | SHAREHOLDER PROPOSAL - PARTICIPATION IN MEDIATION OF ANY ALLEGED HUMAN RIGHTS VIOLATIONS INVOLVING ALTRIA'S OPERATIONS | Against | None | 0 | 29500 | 0 | 0 |
CHUBB LIMITED | | | | |
Security: | H1467J104 | | Meeting Type: | Annual | |
Ticker: | CB | | Meeting Date: | 19-May-2016 | |
ISIN | CH0044328745 | | Vote Deadline Date: | 17-May-2016 | |
Agenda | 934374404 | Management | | | Total Ballot Shares: | 290077 | |
Last Vote Date: | 12-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | APPROVAL OF THE MANAGEMENT REPORT, STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB LIMITED FOR THE YEAR ENDED DECEMBER 31, 2015 | For | None | 13567 | 0 | 0 | 0 |
2 | ALLOCATION OF DISPOSABLE PROFIT AND DISTRIBUTION OF A DIVIDEND: ALLOCATION OF DISPOSABLE PROFIT | For | None | 13567 | 0 | 0 | 0 |
3 | ALLOCATION OF DISPOSABLE PROFIT AND DISTRIBUTION OF A DIVIDEND: DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE) | For | None | 13567 | 0 | 0 | 0 |
4 | DISCHARGE OF THE BOARD OF DIRECTORS | For | None | 13567 | 0 | 0 | 0 |
5 | ELECTION OF AUDITORS: ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR | For | None | 13567 | 0 | 0 | 0 |
6 | ELECTION OF AUDITORS: RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING | For | None | 13567 | 0 | 0 | 0 |
7 | ELECTION OF AUDITORS: ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDIT FIRM | For | None | 13567 | 0 | 0 | 0 |
8 | ELECTION OF THE BOARD OF DIRECTORS: EVAN G. GREENBERG | For | None | 13567 | 0 | 0 | 0 |
9 | ELECTION OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ | For | None | 13567 | 0 | 0 | 0 |
10 | ELECTION OF THE BOARD OF DIRECTORS: MICHAEL G. ATIEH | For | None | 13567 | 0 | 0 | 0 |
11 | ELECTION OF THE BOARD OF DIRECTORS: SHEILA P. BURKE | For | None | 13567 | 0 | 0 | 0 |
12 | ELECTION OF THE BOARD OF DIRECTORS: JAMES I. CASH | For | None | 13567 | 0 | 0 | 0 |
13 | ELECTION OF THE BOARD OF DIRECTORS: MARY A. CIRILLO | For | None | 13567 | 0 | 0 | 0 |
14 | ELECTION OF THE BOARD OF DIRECTORS: MICHAEL P. CONNORS | For | None | 13567 | 0 | 0 | 0 |
15 | ELECTION OF THE BOARD OF DIRECTORS: JOHN EDWARDSON | For | None | 13567 | 0 | 0 | 0 |
16 | ELECTION OF THE BOARD OF DIRECTORS: LAWRENCE W. KELLNER | For | None | 13567 | 0 | 0 | 0 |
17 | ELECTION OF THE BOARD OF DIRECTORS: LEO F. MULLIN | For | None | 13567 | 0 | 0 | 0 |
18 | ELECTION OF THE BOARD OF DIRECTORS: KIMBERLY ROSS | For | None | 13567 | 0 | 0 | 0 |
19 | ELECTION OF THE BOARD OF DIRECTORS: ROBERT SCULLY | For | None | 13567 | 0 | 0 | 0 |
20 | ELECTION OF THE BOARD OF DIRECTORS: EUGENE B. SHANKS, JR. | For | None | 13567 | 0 | 0 | 0 |
21 | ELECTION OF THE BOARD OF DIRECTORS: THEODORE E. SHASTA | For | None | 13567 | 0 | 0 | 0 |
22 | ELECTION OF THE BOARD OF DIRECTORS: DAVID SIDWELL | For | None | 13567 | 0 | 0 | 0 |
23 | ELECTION OF THE BOARD OF DIRECTORS: OLIVIER STEIMER | For | None | 13567 | 0 | 0 | 0 |
24 | ELECTION OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN | For | None | 13567 | 0 | 0 | 0 |
25 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 13567 | 0 | 0 | 0 |
26 | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MICHAEL P. CONNORS | For | None | 0 | 13567 | 0 | 0 |
27 | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MARY A. CIRILLO | For | None | 0 | 13567 | 0 | 0 |
28 | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ | For | None | 0 | 13567 | 0 | 0 |
29 | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT SCULLY | For | None | 13567 | 0 | 0 | 0 |
30 | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN | For | None | 13567 | 0 | 0 | 0 |
31 | ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY | For | None | 13567 | 0 | 0 | 0 |
32 | AMENDMENT TO THE ARTICLES OF ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES | For | None | 13567 | 0 | 0 | 0 |
33 | APPROVAL OF THE CHUBB LIMITED 2016 LONG-TERM INCENTIVE PLAN | For | None | 13567 | 0 | 0 | 0 |
34 | APPROVAL OF THE MAXIMUM COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING | For | None | 13567 | 0 | 0 | 0 |
35 | APPROVAL OF THE MAXIMUM COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR | For | None | 13567 | 0 | 0 | 0 |
36 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS | For | None | 0 | 13567 | 0 | 0 |
37 | IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF OUR BOARD OF DIRECTORS, MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS, AND MARK "ABSTAIN" TO ABSTAIN | For | None | 0 | 0 | 13567 | 0 |
COMCAST CORPORATION | | | | |
Security: | 20030N101 | | Meeting Type: | Annual | |
Ticker: | CMCSA | | Meeting Date: | 19-May-2016 | |
ISIN | US20030N1019 | | Vote Deadline Date: | 18-May-2016 | |
Agenda | 934357460 | Management | | | Total Ballot Shares: | 110350 | |
Last Vote Date: | 29-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | KENNETH J. BACON | | | | 17650 | 0 | 0 | 0 |
| 2 | MADELINE S. BELL | | | | 17650 | 0 | 0 | 0 |
| 3 | SHELDON M. BONOVITZ | | | | 17650 | 0 | 0 | 0 |
| 4 | EDWARD D. BREEN | | | | 17650 | 0 | 0 | 0 |
| 5 | JOSEPH J. COLLINS | | | | 17650 | 0 | 0 | 0 |
| 6 | GERALD L. HASSELL | | | | 17650 | 0 | 0 | 0 |
| 7 | JEFFREY A. HONICKMAN | | | | 17650 | 0 | 0 | 0 |
| 8 | EDUARDO MESTRE | | | | 17650 | 0 | 0 | 0 |
| 9 | BRIAN L. ROBERTS | | | | 17650 | 0 | 0 | 0 |
| 10 | JOHNATHAN A. RODGERS | | | | 17650 | 0 | 0 | 0 |
| 11 | DR. JUDITH RODIN | | | | 17650 | 0 | 0 | 0 |
2 | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS | For | None | 17650 | 0 | 0 | 0 |
3 | APPROVAL OF OUR AMENDED AND RESTATED 2002 RESTRICTED STOCK PLAN | For | None | 17650 | 0 | 0 | 0 |
4 | APPROVAL OF OUR AMENDED AND RESTATED 2003 STOCK OPTION PLAN | For | None | 17650 | 0 | 0 | 0 |
5 | APPROVAL OF THE AMENDED AND RESTATED COMCAST CORPORATION 2002 EMPLOYEE STOCK PURCHASE PLAN | For | None | 17650 | 0 | 0 | 0 |
6 | APPROVAL OF THE AMENDED AND RESTATED COMCAST- NBCUNIVERSAL 2011 EMPLOYEE STOCK PURCHASE PLAN | For | None | 17650 | 0 | 0 | 0 |
7 | TO PROVIDE A LOBBYING REPORT | Against | None | 0 | 17650 | 0 | 0 |
8 | TO PROHIBIT ACCELERATED VESTING OF STOCK UPON A CHANGE IN CONTROL | Against | None | 17650 | 0 | 0 | 0 |
9 | TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN | Against | None | 0 | 17650 | 0 | 0 |
10 | TO STOP 100-TO-ONE VOTING POWER | Against | None | 17650 | 0 | 0 | 0 |
CVS HEALTH CORPORATION | | | | |
Security: | 126650100 | | Meeting Type: | Annual | |
Ticker: | CVS | | Meeting Date: | 19-May-2016 | |
ISIN | US1266501006 | | Vote Deadline Date: | 18-May-2016 | |
Agenda | 934366584 | Management | | | Total Ballot Shares: | 551545 | |
Last Vote Date: | 06-May-2016 | | | | | | | | |
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 2016. | For | None | 14600 | 0 | 0 | 0 |
13 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 0 | 14600 | 0 | 0 |
14 | STOCKHOLDER PROPOSAL REGARDING A REPORT ON ALIGNMENT OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. | Against | None | 0 | 14600 | 0 | 0 |
15 | STOCKHOLDER PROPOSAL REGARDING A REPORT ON EXECUTIVE PAY. | Against | None | 0 | 14600 | 0 | 0 |
DR PEPPER SNAPPLE GROUP, INC. | | | | |
Security: | 26138E109 | | Meeting Type: | Annual | |
Ticker: | DPS | | Meeting Date: | 19-May-2016 | |
ISIN | US26138E1091 | | Vote Deadline Date: | 18-May-2016 | |
Agenda | 934366320 | Management | | | Total Ballot Shares: | 23850 | |
Last Vote Date: | 05-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: DAVID E. ALEXANDER | For | None | 3850 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ANTONIO CARRILLO | For | None | 3850 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: PAMELA H. PATSLEY | For | None | 3850 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | For | None | 3850 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: RONALD G. ROGERS | For | None | 3850 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: WAYNE R. SANDERS | For | None | 3850 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DUNIA A. SHIVE | For | None | 3850 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: M. ANNE SZOSTAK | For | None | 3850 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: LARRY D. YOUNG | For | None | 3850 | 0 | 0 | 0 |
10 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | For | None | 3850 | 0 | 0 | 0 |
11 | TO APPROVE AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN PROXY STATEMENT. | For | None | 3850 | 0 | 0 | 0 |
12 | TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | For | None | 3850 | 0 | 0 | 0 |
13 | TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REGARDING COMPREHENSIVE STRATEGY FOR RECYCLING OF BEVERAGE CONTAINERS. | Against | None | 0 | 3850 | 0 | 0 |
INTEL CORPORATION | | | | |
Security: | 458140100 | | Meeting Type: | Annual | |
Ticker: | INTC | | Meeting Date: | 19-May-2016 | |
ISIN | US4581401001 | | Vote Deadline Date: | 18-May-2016 | |
Agenda | 934362168 | Management | | | Total Ballot Shares: | 1194715 | |
Last Vote Date: | 06-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | For | None | 42800 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ANEEL BHUSRI | For | None | 42800 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ANDY D. BRYANT | For | None | 42800 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JOHN J. DONAHOE | For | None | 42800 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: REED E. HUNDT | For | None | 42800 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: BRIAN M. KRZANICH | For | None | 42800 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JAMES D. PLUMMER | For | None | 42800 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | For | None | 42800 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: FRANK D. YEARY | For | None | 42800 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DAVID B. YOFFIE | For | None | 42800 | 0 | 0 | 0 |
11 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | For | None | 42800 | 0 | 0 | 0 |
12 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 42800 | 0 | 0 | 0 |
13 | STOCKHOLDER PROPOSAL ON IMPLEMENTING PRINCIPLES ENTITLED "HOLY LAND PRINCIPLES" | Against | None | 0 | 42800 | 0 | 0 |
14 | STOCKHOLDER PROPOSAL ON WHETHER TO ALLOW STOCKHOLDERS TO ACT BY WRITTEN CONSENT | Against | None | 42800 | 0 | 0 | 0 |
15 | STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD | Against | None | 0 | 42800 | 0 | 0 |
L BRANDS, INC. | | | | |
Security: | 501797104 | | Meeting Type: | Annual | |
Ticker: | LB | | Meeting Date: | 19-May-2016 | |
ISIN | US5017971046 | | Vote Deadline Date: | 18-May-2016 | |
Agenda | 934370925 | Management | | | Total Ballot Shares: | 522445 | |
Last Vote Date: | 27-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: DENNIS S. HERSCH | For | None | 2700 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DAVID T. KOLLAT | For | None | 2700 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: LESLIE H. WEXNER | For | None | 2700 | 0 | 0 | 0 |
4 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | For | None | 2700 | 0 | 0 | 0 |
5 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS | For | None | 2700 | 0 | 0 | 0 |
6 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 0 | 2700 | 0 | 0 |
7 | STOCKHOLDER PROPOSAL ON PROXY ACCESS | Against | None | 2700 | 0 | 0 | 0 |
LEAR CORPORATION | | | | |
Security: | 521865204 | | Meeting Type: | Annual | |
Ticker: | LEA | | Meeting Date: | 19-May-2016 | |
ISIN | US5218652049 | | Vote Deadline Date: | 18-May-2016 | |
Agenda | 934364782 | Management | | | Total Ballot Shares: | 464600 | |
Last Vote Date: | 05-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: RICHARD H. BOTT | For | None | 3750 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: THOMAS P. CAPO | For | None | 3750 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JONATHAN F. FOSTER | For | None | 3750 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MARY LOU JEPSEN | For | None | 3750 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI | For | None | 3750 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: CONRAD L. MALLETT, JR. | For | None | 3750 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DONALD L. RUNKLE | For | None | 3750 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI | For | None | 3750 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: GREGORY C. SMITH | For | None | 3750 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: HENRY D.G. WALLACE | For | None | 3750 | 0 | 0 | 0 |
11 | RATIFICATION OF THE RETENTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | For | None | 3750 | 0 | 0 | 0 |
12 | ADVISORY VOTE TO APPROVE LEAR CORPORATION'S EXECUTIVE COMPENSATION. | For | None | 3750 | 0 | 0 | 0 |
NEXTERA ENERGY, INC. | | | | |
Security: | 65339F101 | | Meeting Type: | Annual | |
Ticker: | NEE | | Meeting Date: | 19-May-2016 | |
ISIN | US65339F1012 | | Vote Deadline Date: | 18-May-2016 | |
Agenda | 934364681 | Management | | | Total Ballot Shares: | 24100 | |
Last Vote Date: | 27-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: SHERRY S. BARRAT | For | None | 4000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JAMES L. CAMAREN | For | None | 4000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: KENNETH B. DUNN | For | None | 4000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: NAREN K. GURSAHANEY | For | None | 4000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: KIRK S. HACHIGIAN | For | None | 4000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: TONI JENNINGS | For | None | 4000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: AMY B. LANE | For | None | 4000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JAMES L. ROBO | For | None | 4000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: RUDY E. SCHUPP | For | None | 4000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JOHN L. SKOLDS | For | None | 4000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: WILLIAM H. SWANSON | For | None | 4000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: HANSEL E. TOOKES, II | For | None | 4000 | 0 | 0 | 0 |
13 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | For | None | 4000 | 0 | 0 | 0 |
14 | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | For | None | 4000 | 0 | 0 | 0 |
15 | APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION UNDER THE NEXTERA ENERGY, INC. AMENDED AND RESTATED 2011 LONG TERM INCENTIVE PLAN | For | None | 4000 | 0 | 0 | 0 |
16 | A PROPOSAL BY THE COMPTROLLER OF THE STATE OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED "POLITICAL CONTRIBUTION DISCLOSURE" TO REQUEST SEMIANNUAL REPORTS DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES | Against | None | 0 | 4000 | 0 | 0 |
17 | A PROPOSAL BY MYRA YOUNG ENTITLED "SHAREHOLDER PROXY ACCESS" TO REQUEST THE NEXTERA ENERGY BOARD OF DIRECTORS TO ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY ACCESS" BYLAW | Against | None | 4000 | 0 | 0 | 0 |
18 | A PROPOSAL BY ALAN FARAGO AND LISA VERSACI ENTITLED "REPORT ON RANGE OF PROJECTED SEA LEVEL RISE/CLIMATE CHANGE IMPACTS" TO REQUEST AN ANNUAL REPORT OF MATERIAL RISKS AND COSTS OF SEA LEVEL RISE TO COMPANY OPERATIONS, FACILITIES AND MARKETS | Against | None | 0 | 4000 | 0 | 0 |
THE HOME DEPOT, INC. | | | | |
Security: | 437076102 | | Meeting Type: | Annual | |
Ticker: | HD | | Meeting Date: | 19-May-2016 | |
ISIN | US4370761029 | | Vote Deadline Date: | 18-May-2016 | |
Agenda | 934359907 | Management | | | Total Ballot Shares: | 335820 | |
Last Vote Date: | 28-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: GERARD J. ARPEY | For | None | 8050 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ARI BOUSBIB | For | None | 8050 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | For | None | 8050 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: J. FRANK BROWN | For | None | 8050 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ALBERT P. CAREY | For | None | 8050 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ARMANDO CODINA | For | None | 8050 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: HELENA B. FOULKES | For | None | 8050 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: LINDA R. GOODEN | For | None | 8050 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: WAYNE M. HEWETT | For | None | 8050 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: KAREN L. KATEN | For | None | 8050 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: CRAIG A. MENEAR | For | None | 8050 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: MARK VADON | For | None | 8050 | 0 | 0 | 0 |
13 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP | For | None | 8050 | 0 | 0 | 0 |
14 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 8050 | 0 | 0 | 0 |
15 | SHAREHOLDER PROPOSAL REGARDING PREPARATION OF AN EMPLOYMENT DIVERSITY REPORT | Against | None | 0 | 8050 | 0 | 0 |
16 | SHAREHOLDER PROPOSAL TO REDUCE THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 10% OF OUTSTANDING SHARES | Against | None | 8050 | 0 | 0 | 0 |
THE TRAVELERS COMPANIES, INC. | | | | |
Security: | 89417E109 | | Meeting Type: | Annual | |
Ticker: | TRV | | Meeting Date: | 19-May-2016 | |
ISIN | US89417E1091 | | Vote Deadline Date: | 18-May-2016 | |
Agenda | 934367295 | Management | | | Total Ballot Shares: | 33200 | |
Last Vote Date: | 06-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: ALAN L. BELLER | For | None | 5400 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JOHN H. DASBURG | For | None | 5400 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JANET M. DOLAN | For | None | 5400 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | For | None | 5400 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JAY S. FISHMAN | For | None | 5400 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: PATRICIA L. HIGGINS | For | None | 5400 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: THOMAS R. HODGSON | For | None | 5400 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: WILLIAM J. KANE | For | None | 5400 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH JR. | For | None | 5400 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: PHILIP T. RUEGGER III | For | None | 5400 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: TODD C. SCHERMERHORN | For | None | 5400 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: ALAN D. SCHNITZER | For | None | 5400 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: DONALD J. SHEPARD | For | None | 5400 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: LAURIE J. THOMSEN | For | None | 5400 | 0 | 0 | 0 |
15 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE TRAVELERS COMPANIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | For | None | 5400 | 0 | 0 | 0 |
16 | NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 5400 | 0 | 0 |
17 | APPROVE AN AMENDMENT TO THE TRAVELERS COMPANIES, INC. 2014 STOCK INCENTIVE PLAN. | For | None | 5400 | 0 | 0 | 0 |
18 | SHAREHOLDER PROPOSAL RELATING TO INCREASED DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. | Against | None | 0 | 5400 | 0 | 0 |
19 | SHAREHOLDER PROPOSAL RELATING TO INCREASED DISCLOSURE OF LOBBYING, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. | Against | None | 0 | 5400 | 0 | 0 |
TANGER FACTORY OUTLET CENTERS, INC. | | | | |
Security: | 875465106 | | Meeting Type: | Annual | |
Ticker: | SKT | | Meeting Date: | 20-May-2016 | |
ISIN | US8754651060 | | Vote Deadline Date: | 19-May-2016 | |
Agenda | 934364530 | Management | | | Total Ballot Shares: | 1412664 | |
Last Vote Date: | 09-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: WILLIAM G. BENTON | For | None | 13500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JEFFREY B. CITRIN | For | None | 13500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: DAVID B. HENRY | For | None | 13500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: THOMAS J. REDDIN | For | None | 13500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: THOMAS E. ROBINSON | For | None | 13500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: BRIDGET M. RYAN- BERMAN | For | None | 13500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ALLAN L. SCHUMAN | For | None | 13500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: STEVEN B. TANGER | For | None | 13500 | 0 | 0 | 0 |
9 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | For | None | 13500 | 0 | 0 | 0 |
10 | TO APPROVE, ON A NON-BINDING BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 0 | 13500 | 0 | 0 |
MERCK & CO., INC. | | | | |
Security: | 58933Y105 | | Meeting Type: | Annual | |
Ticker: | MRK | | Meeting Date: | 24-May-2016 | |
ISIN | US58933Y1055 | | Vote Deadline Date: | 23-May-2016 | |
Agenda | 934378515 | Management | | | Total Ballot Shares: | 750089 | |
Last Vote Date: | 04-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: LESLIE A. BRUN | For | None | 37020 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: THOMAS R. CECH | For | None | 37020 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: PAMELA J. CRAIG | For | None | 37020 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: KENNETH C. FRAZIER | For | None | 37020 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: THOMAS H. GLOCER | For | None | 37020 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: C. ROBERT KIDDER | For | None | 37020 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | For | None | 37020 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: CARLOS E. REPRESAS | For | None | 37020 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: PAUL B. ROTHMAN | For | None | 37020 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | For | None | 37020 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | For | None | 37020 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: WENDELL P. WEEKS | For | None | 37020 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: PETER C. WENDELL | For | None | 37020 | 0 | 0 | 0 |
14 | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 37020 | 0 | 0 | 0 |
15 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | For | None | 37020 | 0 | 0 | 0 |
16 | SHAREHOLDER PROPOSAL TO ADOPT A SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 37020 | 0 | 0 | 0 |
17 | SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN. | Against | None | 0 | 37020 | 0 | 0 |
18 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON DISPOSAL OF UNUSED OR EXPIRED DRUGS. | Against | None | 0 | 37020 | 0 | 0 |
ROYAL DUTCH SHELL PLC | | | | |
Security: | 780259206 | | Meeting Type: | Annual | |
Ticker: | RDSA | | Meeting Date: | 24-May-2016 | |
ISIN | US7802592060 | | Vote Deadline Date: | 17-May-2016 | |
Agenda | 934402734 | Management | | | Total Ballot Shares: | 79200 | |
Last Vote Date: | 30-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | RECEIPT OF ANNUAL REPORT & ACCOUNTS | For | None | 12500 | 0 | 0 | 0 |
2 | APPROVAL OF DIRECTORS' REMUNERATION REPORT | For | None | 0 | 12500 | 0 | 0 |
3 | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: BEN VAN BEURDEN | For | None | 12500 | 0 | 0 | 0 |
4 | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GUY ELLIOTT | For | None | 12500 | 0 | 0 | 0 |
5 | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: EULEEN GOH | For | None | 12500 | 0 | 0 | 0 |
6 | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIMON HENRY | For | None | 12500 | 0 | 0 | 0 |
7 | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY | For | None | 12500 | 0 | 0 | 0 |
8 | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE | For | None | 12500 | 0 | 0 | 0 |
9 | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD | For | None | 12500 | 0 | 0 | 0 |
10 | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: LINDA G. STUNTZ | For | None | 12500 | 0 | 0 | 0 |
11 | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: HANS WIJERS | For | None | 12500 | 0 | 0 | 0 |
12 | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: PATRICIA A. WOERTZ | For | None | 12500 | 0 | 0 | 0 |
13 | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERRIT ZALM | For | None | 12500 | 0 | 0 | 0 |
14 | REAPPOINTMENT OF AUDITOR | For | None | 12500 | 0 | 0 | 0 |
15 | REMUNERATION OF AUDITOR | For | None | 12500 | 0 | 0 | 0 |
16 | AUTHORITY TO ALLOT SHARES | For | None | 12500 | 0 | 0 | 0 |
17 | DISAPPLICATION OF PRE-EMPTION RIGHTS | For | None | 12500 | 0 | 0 | 0 |
18 | AUTHORITY TO PURCHASE OWN SHARES | For | None | 12500 | 0 | 0 | 0 |
19 | SHAREHOLDER RESOLUTION | Against | None | 0 | 12500 | 0 | 0 |
SELECT INCOME REIT | | | | |
Security: | 81618T100 | | Meeting Type: | Annual | |
Ticker: | SIR | | Meeting Date: | 24-May-2016 | |
ISIN | US81618T1007 | | Vote Deadline Date: | 23-May-2016 | |
Agenda | 934331062 | Management | | | Total Ballot Shares: | 136753 | |
Last Vote Date: | 27-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF TRUSTEE: BARRY M. PORTNOY (NOMINEE FOR MANAGING TRUSTEE IN CLASS I) | For | None | 7000 | 0 | 0 | 0 |
2 | ELECTION OF TRUSTEE: JEFFREY P. SOMERS (NOMINEE FOR INDEPENDENT TRUSTEE IN CLASS I) | For | None | 7000 | 0 | 0 | 0 |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR. | For | None | 7000 | 0 | 0 | 0 |
STERLING BANCORP | | | | |
Security: | 85917A100 | | Meeting Type: | Annual | |
Ticker: | STL | | Meeting Date: | 24-May-2016 | |
ISIN | US85917A1007 | | Vote Deadline Date: | 23-May-2016 | |
Agenda | 934382499 | Management | | | Total Ballot Shares: | 1095850 | |
Last Vote Date: | 12-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | ROBERT ABRAMS | | | | 42700 | 0 | 0 | 0 |
| 2 | JOHN P. CAHILL | | | | 42700 | 0 | 0 | 0 |
| 3 | LOUIS J. CAPPELLI | | | | 42700 | 0 | 0 | 0 |
| 4 | JAMES F. DEUTSCH | | | | 42700 | 0 | 0 | 0 |
| 5 | NAVY E. DJONOVIC | | | | 42700 | 0 | 0 | 0 |
| 6 | FERNANDO FERRER | | | | 42700 | 0 | 0 | 0 |
| 7 | WILLIAM F. HELMER | | | | 42700 | 0 | 0 | 0 |
| 8 | THOMAS G. KAHN | | | | 42700 | 0 | 0 | 0 |
| 9 | JACK KOPNISKY | | | | 42700 | 0 | 0 | 0 |
| 10 | JAMES J. LANDY | | | | 42700 | 0 | 0 | 0 |
| 11 | ROBERT W. LAZAR | | | | 42700 | 0 | 0 | 0 |
| 12 | JOHN C. MILLMAN | | | | 42700 | 0 | 0 | 0 |
| 13 | RICHARD O'TOOLE | | | | 42700 | 0 | 0 | 0 |
| 14 | BURT STEINBERG | | | | 42700 | 0 | 0 | 0 |
| 15 | CRAIG S. THOMPSON | | | | 42700 | 0 | 0 | 0 |
| 16 | WILLIAM E. WHISTON | | | | 42700 | 0 | 0 | 0 |
2 | APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). | For | None | 42700 | 0 | 0 | 0 |
3 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | For | None | 42700 | 0 | 0 | 0 |
TUPPERWARE BRANDS CORPORATION | | | | |
Security: | 899896104 | | Meeting Type: | Annual | |
Ticker: | TUP | | Meeting Date: | 24-May-2016 | |
ISIN | US8998961044 | | Vote Deadline Date: | 23-May-2016 | |
Agenda | 934373440 | Management | | | Total Ballot Shares: | 838205 | |
Last Vote Date: | 05-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: CATHERINE A. BERTINI | For | None | 8500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: SUSAN M. CAMERON | For | None | 8500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: KRISS CLONINGER, III | For | None | 8500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MEG CROFTON | For | None | 8500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: E.V. GOINGS | For | None | 8500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ANGEL R. MARTINEZ | For | None | 0 | 8500 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE CASTRO | For | None | 8500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ROBERT J. MURRAY | For | None | 8500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DAVID R. PARKER | For | None | 8500 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: RICHARD T. RILEY | For | None | 8500 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | For | None | 8500 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: M. ANNE SZOSTAK | For | None | 8500 | 0 | 0 | 0 |
13 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM | For | None | 8500 | 0 | 0 | 0 |
14 | PROPOSAL TO APPROVE THE TUPPERWARE BRANDS CORPORATION 2016 INCENTIVE PLAN | For | None | 8500 | 0 | 0 | 0 |
15 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 8500 | 0 | 0 | 0 |
VECTREN CORPORATION | | | | |
Security: | 92240G101 | | Meeting Type: | Annual | |
Ticker: | VVC | | Meeting Date: | 24-May-2016 | |
ISIN | US92240G1013 | | Vote Deadline Date: | 23-May-2016 | |
Agenda | 934350783 | Management | | | Total Ballot Shares: | 72900 | |
Last Vote Date: | 29-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | CARL L. CHAPMAN | | | | 11700 | 0 | 0 | 0 |
| 2 | J.H. DEGRAFFENREIDT JR. | | | | 11700 | 0 | 0 | 0 |
| 3 | JOHN D. ENGELBRECHT | | | | 11700 | 0 | 0 | 0 |
| 4 | ANTON H. GEORGE | | | | 11700 | 0 | 0 | 0 |
| 5 | MARTIN C. JISCHKE | | | | 11700 | 0 | 0 | 0 |
| 6 | ROBERT G. JONES | | | | 11700 | 0 | 0 | 0 |
| 7 | PATRICK K. MULLEN | | | | 11700 | 0 | 0 | 0 |
| 8 | R. DANIEL SADLIER | | | | 11700 | 0 | 0 | 0 |
| 9 | MICHAEL L. SMITH | | | | 11700 | 0 | 0 | 0 |
| 10 | TERESA J. TANNER | | | | 11700 | 0 | 0 | 0 |
| 11 | JEAN L. WOJTOWICZ | | | | 11700 | 0 | 0 | 0 |
2 | APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE VECTREN CORPORATION NAMED EXECUTIVE OFFICERS. | For | None | 11700 | 0 | 0 | 0 |
3 | APPROVE THE VECTREN CORPORATION AT- RISK COMPENSATION PLAN, AS AMENDED AND RESTATED. | For | None | 11700 | 0 | 0 | 0 |
4 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR VECTREN CORPORATION FOR 2016. | For | None | 11700 | 0 | 0 | 0 |
CHEVRON CORPORATION | | | | |
Security: | 166764100 | | Meeting Type: | Annual | |
Ticker: | CVX | | Meeting Date: | 25-May-2016 | |
ISIN | US1667641005 | | Vote Deadline Date: | 24-May-2016 | |
Agenda | 934375925 | Management | | | Total Ballot Shares: | 155160 | |
Last Vote Date: | 06-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: A.B. CUMMINGS JR. | For | None | 16000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: L.F. DEILY | For | None | 16000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: R.E. DENHAM | For | None | 16000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: A.P. GAST | For | None | 16000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: E. HERNANDEZ JR. | For | None | 16000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. | For | None | 16000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: C.W. MOORMAN IV | For | None | 16000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: J.G. STUMPF | For | None | 16000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: R.D. SUGAR | For | None | 16000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: I.G. THULIN | For | None | 16000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: J.S. WATSON | For | None | 16000 | 0 | 0 | 0 |
12 | RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 16000 | 0 | 0 | 0 |
13 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 0 | 16000 | 0 | 0 |
14 | AMENDMENT TO THE CHEVRON CORPORATION NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION AND DEFERRAL PLAN | For | None | 16000 | 0 | 0 | 0 |
15 | REPORT ON LOBBYING | Against | None | 0 | 16000 | 0 | 0 |
16 | ADOPT TARGETS TO REDUCE GHG EMISSIONS | Against | None | 0 | 16000 | 0 | 0 |
17 | REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT | Against | None | 16000 | 0 | 0 | 0 |
18 | REPORT ON RESERVE REPLACEMENTS | Against | None | 0 | 16000 | 0 | 0 |
19 | ADOPT DIVIDEND POLICY | Against | None | 0 | 16000 | 0 | 0 |
20 | REPORT ON SHALE ENERGY OPERATIONS | Against | None | 0 | 16000 | 0 | 0 |
21 | RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Against | None | 0 | 16000 | 0 | 0 |
22 | SET SPECIAL MEETINGS THRESHOLD AT 10% | Against | None | 0 | 16000 | 0 | 0 |
EXXON MOBIL CORPORATION | | | | |
Security: | 30231G102 | | Meeting Type: | Annual | |
Ticker: | XOM | | Meeting Date: | 25-May-2016 | |
ISIN | US30231G1022 | | Vote Deadline Date: | 24-May-2016 | |
Agenda | 934383504 | Management | | | Total Ballot Shares: | 424021 | |
Last Vote Date: | 06-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | M.J. BOSKIN | | | | 16500 | 0 | 0 | 0 |
| 2 | P. BRABECK-LETMATHE | | | | 16500 | 0 | 0 | 0 |
| 3 | A.F. BRALY | | | | 16500 | 0 | 0 | 0 |
| 4 | U.M. BURNS | | | | 16500 | 0 | 0 | 0 |
| 5 | L.R. FAULKNER | | | | 16500 | 0 | 0 | 0 |
| 6 | J.S. FISHMAN | | | | 16500 | 0 | 0 | 0 |
| 7 | H.H. FORE | | | | 16500 | 0 | 0 | 0 |
| 8 | K.C. FRAZIER | | | | 16500 | 0 | 0 | 0 |
| 9 | D.R. OBERHELMAN | | | | 16500 | 0 | 0 | 0 |
| 10 | S.J. PALMISANO | | | | 16500 | 0 | 0 | 0 |
| 11 | S.S REINEMUND | | | | 16500 | 0 | 0 | 0 |
| 12 | R.W. TILLERSON | | | | 16500 | 0 | 0 | 0 |
| 13 | W.C. WELDON | | | | 16500 | 0 | 0 | 0 |
| 14 | D.W. WOODS | | | | 16500 | 0 | 0 | 0 |
2 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 24) | For | None | 16500 | 0 | 0 | 0 |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 26) | For | None | 16500 | 0 | 0 | 0 |
4 | INDEPENDENT CHAIRMAN (PAGE 56) | Against | None | 0 | 16500 | 0 | 0 |
5 | CLIMATE EXPERT ON BOARD (PAGE 58) | Against | None | 0 | 16500 | 0 | 0 |
6 | HIRE AN INVESTMENT BANK (PAGE 59) | Against | None | 0 | 16500 | 0 | 0 |
7 | PROXY ACCESS BYLAW (PAGE 59) | Against | None | 16500 | 0 | 0 | 0 |
8 | REPORT ON COMPENSATION FOR WOMEN (PAGE 61) | Against | None | 0 | 16500 | 0 | 0 |
9 | REPORT ON LOBBYING (PAGE 63) | Against | None | 0 | 16500 | 0 | 0 |
10 | INCREASE CAPITAL DISTRIBUTIONS (PAGE 65) | Against | None | 0 | 16500 | 0 | 0 |
11 | POLICY TO LIMIT GLOBAL WARMING TO 2 C (PAGE 67) | Against | None | 0 | 16500 | 0 | 0 |
12 | REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES (PAGE 69) | Against | None | 16500 | 0 | 0 | 0 |
13 | REPORT RESERVE REPLACEMENTS IN BTUS (PAGE 71) | Against | None | 0 | 16500 | 0 | 0 |
14 | REPORT ON HYDRAULIC FRACTURING (PAGE 72) | Against | None | 0 | 16500 | 0 | 0 |
JUNIPER NETWORKS, INC. | | | | |
Security: | 48203R104 | | Meeting Type: | Annual | |
Ticker: | JNPR | | Meeting Date: | 25-May-2016 | |
ISIN | US48203R1041 | | Vote Deadline Date: | 24-May-2016 | |
Agenda | 934368778 | Management | | | Total Ballot Shares: | 817240 | |
Last Vote Date: | 06-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: ROBERT M. CALDERONI | For | None | 9600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: GARY DAICHENDT | For | None | 9600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: KEVIN DENUCCIO | For | None | 9600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JAMES DOLCE | For | None | 9600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MERCEDES JOHNSON | For | None | 9600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: SCOTT KRIENS | For | None | 9600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RAHUL MERCHANT | For | None | 9600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RAMI RAHIM | For | None | 9600 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: PRADEEP SINDHU | For | None | 9600 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: WILLIAM STENSRUD | For | None | 9600 | 0 | 0 | 0 |
11 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | For | None | 9600 | 0 | 0 | 0 |
12 | APPROVAL OF THE JUNIPER NETWORKS, INC. PERFORMANCE BONUS PLAN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | For | None | 9600 | 0 | 0 | 0 |
13 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | For | None | 9600 | 0 | 0 | 0 |
14 | STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTING. | Against | None | 9600 | 0 | 0 | 0 |
PPL CORPORATION | | | | |
Security: | 69351T106 | | Meeting Type: | Annual | |
Ticker: | PPL | | Meeting Date: | 25-May-2016 | |
ISIN | US69351T1060 | | Vote Deadline Date: | 24-May-2016 | |
Agenda | 934386017 | Management | | | Total Ballot Shares: | 184400 | |
Last Vote Date: | 05-May-2016 | | | | | | | | |
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: JOHN W. CONWAY | For | None | 29400 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: STEVEN G. ELLIOTT | For | None | 29400 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: RAJA RAJAMANNAR | For | None | 29400 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: CRAIG A. ROGERSON | For | None | 29400 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: WILLIAM H. SPENCE | For | None | 29400 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: NATICA VON ALTHANN | For | None | 29400 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: KEITH H. WILLIAMSON | For | None | 29400 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ARMANDO ZAGALO DE LIMA | For | None | 29400 | 0 | 0 | 0 |
10 | ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS | For | None | 29400 | 0 | 0 | 0 |
11 | APPROVE 2016 SHORT-TERM INCENTIVE PLAN | For | None | 29400 | 0 | 0 | 0 |
12 | AMENDMENT OF COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | For | None | 29400 | 0 | 0 | 0 |
13 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 29400 | 0 | 0 | 0 |
14 | SHAREOWNER PROPOSAL - ADOPT POLICY TO REQUIRE INDEPENDENT CHAIRMAN OF THE BOARD | Against | None | 0 | 29400 | 0 | 0 |
15 | SHAREOWNER PROPOSAL - ASSESS AND REPORT ON DISTRIBUTED RESOURCES DEPLOYMENT | Against | None | 0 | 29400 | 0 | 0 |
MCDONALD'S CORPORATION | | | | |
Security: | 580135101 | | Meeting Type: | Annual | |
Ticker: | MCD | | Meeting Date: | 26-May-2016 | |
ISIN | US5801351017 | | Vote Deadline Date: | 25-May-2016 | |
Agenda | 934375898 | Management | | | Total Ballot Shares: | 43000 | |
Last Vote Date: | 11-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: LLOYD DEAN | For | None | 6900 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: STEPHEN EASTERBROOK | For | None | 6900 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ROBERT ECKERT | For | None | 6900 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MARGARET GEORGIADIS | For | None | 6900 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | For | None | 6900 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JEANNE JACKSON | For | None | 6900 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RICHARD LENNY | For | None | 6900 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: WALTER MASSEY | For | None | 6900 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JOHN MULLIGAN | For | None | 6900 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: SHEILA PENROSE | For | None | 6900 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JOHN ROGERS, JR. | For | None | 6900 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: MILES WHITE | For | None | 6900 | 0 | 0 | 0 |
13 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 6900 | 0 | 0 | 0 |
14 | ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2016. | For | None | 6900 | 0 | 0 | 0 |
15 | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT MATTERS PRESENTED BY SHAREHOLDERS BE DECIDED BY SIMPLE MAJORITY VOTE, IF PRESENTED. | Against | None | 0 | 6900 | 0 | 0 |
16 | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING ABILITY OF SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED. | Against | None | 6900 | 0 | 0 | 0 |
17 | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD MAKE ALL LAWFUL EFFORTS TO IMPLEMENT AND/OR INCREASE ACTIVITY ON THE HOLY LAND PRINCIPLES, IF PRESENTED. | Against | None | 0 | 6900 | 0 | 0 |
18 | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE BOARD ADOPT A POLICY REGARDING USE OF ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF PRESENTED. | Against | None | 0 | 6900 | 0 | 0 |
19 | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL CONGRUENCY ANALYSIS BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS, IF PRESENTED. | Against | None | 0 | 6900 | 0 | 0 |
20 | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF COMPANY VALUES AND POLICY ACTIVITIES, IF PRESENTED | Against | None | 0 | 6900 | 0 | 0 |
BAXALTA INCORPORATED | | | | |
Security: | 07177M103 | | Meeting Type: | Special | |
Ticker: | BXLT | | Meeting Date: | 27-May-2016 | |
ISIN | US07177M1036 | | Vote Deadline Date: | 26-May-2016 | |
Agenda | 934402986 | Management | | | Total Ballot Shares: | 724780 | |
Last Vote Date: | 18-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ADOPTION OF THE MERGER AGREEMENT. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 11, 2016, BY AND AMONG BAXALTA INCORPORATED, SHIRE PLC AND BEARTRACKS, INC. | For | None | 20300 | 0 | 0 | 0 |
2 | ADVISORY VOTE ON MERGER-RELATED COMPENSATION FOR BAXALTA'S NAMED EXECUTIVE OFFICERS. PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO BAXALTA'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | For | None | 0 | 20300 | 0 | 0 |
3 | ADJOURNMENT OF THE SPECIAL MEETING OF BAXALTA. PROPOSAL TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | For | None | 20300 | 0 | 0 | 0 |
AMERICAN EAGLE OUTFITTERS, INC. | | | | |
Security: | 02553E106 | | Meeting Type: | Annual | |
Ticker: | AEO | | Meeting Date: | 02-Jun-2016 | |
ISIN | US02553E1064 | | Vote Deadline Date: | 01-Jun-2016 | |
Agenda | 934391741 | Management | | | Total Ballot Shares: | 2620550 | |
Last Vote Date: | 17-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: THOMAS R. KETTELER | For | None | 29400 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: CARY D. MCMILLAN | For | None | 29400 | 0 | 0 | 0 |
3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. | For | None | 29400 | 0 | 0 | 0 |
4 | HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 29400 | 0 | 0 | 0 |
WAL-MART STORES, INC. | | | | |
Security: | 931142103 | | Meeting Type: | Annual | |
Ticker: | WMT | | Meeting Date: | 03-Jun-2016 | |
ISIN | US9311421039 | | Vote Deadline Date: | 02-Jun-2016 | |
Agenda | 934394785 | Management | | | Total Ballot Shares: | 319235 | |
Last Vote Date: | 19-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | For | None | 10200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: PAMELA J. CRAIG | For | None | 10200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | For | None | 10200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: THOMAS W. HORTON | For | None | 10200 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MARISSA A. MAYER | For | None | 10200 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON | For | None | 10200 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: GREGORY B. PENNER | For | None | 10200 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: STEVEN S REINEMUND | For | None | 10200 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: KEVIN Y. SYSTROM | For | None | 10200 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: S. ROBSON WALTON | For | None | 10200 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: STEUART L. WALTON | For | None | 10200 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LINDA S. WOLF | For | None | 10200 | 0 | 0 | 0 |
13 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 10200 | 0 | 0 | 0 |
14 | APPROVAL OF THE WAL-MART STORES, INC. 2016 ASSOCIATE STOCK PURCHASE PLAN | For | None | 10200 | 0 | 0 | 0 |
15 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | For | None | 10200 | 0 | 0 | 0 |
16 | REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN POLICY | Against | None | 0 | 10200 | 0 | 0 |
17 | REQUEST FOR ANNUAL REPORT REGARDING INCENTIVE COMPENSATION PLANS | Against | None | 0 | 10200 | 0 | 0 |
18 | REQUEST FOR REPORT REGARDING CRITERIA FOR OPERATING IN HIGH- RISK REGIONS | Against | None | 0 | 10200 | 0 | 0 |
OUTFRONT MEDIA INC. | | | | |
Security: | 69007J106 | | Meeting Type: | Annual | |
Ticker: | OUT | | Meeting Date: | 07-Jun-2016 | |
ISIN | US69007J1060 | | Vote Deadline Date: | 06-Jun-2016 | |
Agenda | 934400487 | Management | | | Total Ballot Shares: | 177099 | |
Last Vote Date: | 20-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | NICOLAS BRIEN | | | | 28210 | 0 | 0 | 0 |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUTFRONT MEDIA INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | For | None | 28210 | 0 | 0 | 0 |
3 | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF OUTFRONT MEDIA INC.'S NAMED EXECUTIVE OFFICERS. | For | None | 28210 | 0 | 0 | 0 |
DEVON ENERGY CORPORATION | | | | |
Security: | 25179M103 | | Meeting Type: | Annual | |
Ticker: | DVN | | Meeting Date: | 08-Jun-2016 | |
ISIN | US25179M1036 | | Vote Deadline Date: | 07-Jun-2016 | |
Agenda | 934400071 | Management | | | Total Ballot Shares: | 479675 | |
Last Vote Date: | 25-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | BARBARA M. BAUMANN | | | | 15400 | 0 | 0 | 0 |
| 2 | JOHN E. BETHANCOURT | | | | 15400 | 0 | 0 | 0 |
| 3 | DAVID A. HAGER | | | | 15400 | 0 | 0 | 0 |
| 4 | ROBERT H. HENRY | | | | 15400 | 0 | 0 | 0 |
| 5 | MICHAEL M. KANOVSKY | | | | 15400 | 0 | 0 | 0 |
| 6 | ROBERT A. MOSBACHER, JR | | | | 15400 | 0 | 0 | 0 |
| 7 | DUANE C. RADTKE | | | | 15400 | 0 | 0 | 0 |
| 8 | MARY P. RICCIARDELLO | | | | 15400 | 0 | 0 | 0 |
| 9 | JOHN RICHELS | | | | 15400 | 0 | 0 | 0 |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 15400 | 0 | 0 | 0 |
3 | RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2016. | For | None | 15400 | 0 | 0 | 0 |
4 | REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE. | Against | None | 0 | 15400 | 0 | 0 |
5 | REPORT ON THE IMPACT OF POTENTIAL CLIMATE CHANGE POLICIES. | Against | None | 15400 | 0 | 0 | 0 |
6 | REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY. | Against | None | 0 | 15400 | 0 | 0 |
7 | REMOVE RESERVE ADDITION METRICS FROM THE DETERMINATION OF EXECUTIVE INCENTIVE COMPENSATION. | Against | None | 0 | 15400 | 0 | 0 |
METLIFE, INC. | | | | |
Security: | 59156R108 | | Meeting Type: | Annual | |
Ticker: | MET | | Meeting Date: | 14-Jun-2016 | |
ISIN | US59156R1086 | | Vote Deadline Date: | 13-Jun-2016 | |
Agenda | 934405425 | Management | | | Total Ballot Shares: | 452225 | |
Last Vote Date: | 27-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: CHERYL W. GRISE | For | None | 30500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | For | None | 30500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: R. GLENN HUBBARD | For | None | 30500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: STEVEN A. KANDARIAN | For | None | 30500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | For | None | 30500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: EDWARD J. KELLY, III | For | None | 30500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | For | None | 30500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JAMES M. KILTS | For | None | 30500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: CATHERINE R. KINNEY | For | None | 30500 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DENISE M. MORRISON | For | None | 30500 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: KENTON J. SICCHITANO | For | None | 30500 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LULU C. WANG | For | None | 30500 | 0 | 0 | 0 |
13 | ADVISORY VOTE TO ADOPT A BY-LAW DESIGNATING DELAWARE THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS | For | None | 0 | 30500 | 0 | 0 |
14 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2016 | For | None | 30500 | 0 | 0 | 0 |
15 | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 30500 | 0 | 0 | 0 |
16 | SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR | Against | None | 0 | 30500 | 0 | 0 |
17 | SHAREHOLDER PROPOSAL TO ADOPT SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT | Against | None | 30500 | 0 | 0 | 0 |
BRIXMOR PROPERTY GROUP INC | | | | |
Security: | 11120U105 | | Meeting Type: | Annual | |
Ticker: | BRX | | Meeting Date: | 16-Jun-2016 | |
ISIN | US11120U1051 | | Vote Deadline Date: | 15-Jun-2016 | |
Agenda | 934389291 | Management | | | Total Ballot Shares: | 1874095 | |
Last Vote Date: | 03-Jun-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | DANIEL B. HURWITZ | | | | 37300 | 0 | 0 | 0 |
| 2 | JOHN G. SCHREIBER | | | | 37300 | 0 | 0 | 0 |
| 3 | MICHAEL BERMAN | | | | 37300 | 0 | 0 | 0 |
| 4 | ANTHONY W. DEERING | | | | 37300 | 0 | 0 | 0 |
| 5 | THOMAS W. DICKSON | | | | 37300 | 0 | 0 | 0 |
| 6 | JONATHAN D. GRAY | | | | 37300 | 0 | 0 | 0 |
| 7 | WILLIAM D. RAHM | | | | 37300 | 0 | 0 | 0 |
| 8 | WILLIAM J. STEIN | | | | 37300 | 0 | 0 | 0 |
| 9 | GABRIELLE SULZBERGER | | | | 37300 | 0 | 0 | 0 |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | For | None | 37300 | 0 | 0 | 0 |
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | For | None | 37300 | 0 | 0 | 0 |
GENERAC HOLDINGS INC. | | | | |
Security: | 368736104 | | Meeting Type: | Annual | |
Ticker: | GNRC | | Meeting Date: | 16-Jun-2016 | |
ISIN | US3687361044 | | Vote Deadline Date: | 15-Jun-2016 | |
Agenda | 934411959 | Management | | | Total Ballot Shares: | 331550 | |
Last Vote Date: | 02-Jun-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | JOHN D. BOWLIN | | | | 5750 | 0 | 0 | 0 |
| 2 | AARON JAGDFELD | | | | 5750 | 0 | 0 | 0 |
| 3 | ANDREW G. LAMPEREUR | | | | 5750 | 0 | 0 | 0 |
2 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. | For | None | 5750 | 0 | 0 | 0 |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 5750 | 0 | 0 | 0 |
TIME WARNER INC. | | | | |
Security: | 887317303 | | Meeting Type: | Annual | |
Ticker: | TWX | | Meeting Date: | 17-Jun-2016 | |
ISIN | US8873173038 | | Vote Deadline Date: | 16-Jun-2016 | |
Agenda | 934408382 | Management | | | Total Ballot Shares: | 68949 | |
Last Vote Date: | 02-Jun-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JAMES L. BARKSDALE | For | None | 11016 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: WILLIAM P. BARR | For | None | 11016 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JEFFREY L. BEWKES | For | None | 11016 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | For | None | 11016 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ROBERT C. CLARK | For | None | 11016 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MATHIAS DOPFNER | For | None | 11016 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JESSICA P. EINHORN | For | None | 11016 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | For | None | 11016 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: FRED HASSAN | For | None | 11016 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: PAUL D. WACHTER | For | None | 11016 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: DEBORAH C. WRIGHT | For | None | 11016 | 0 | 0 | 0 |
12 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR. | For | None | 11016 | 0 | 0 | 0 |
13 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 11016 | 0 | 0 | 0 |
NIELSEN HOLDINGS PLC | | | | |
Security: | G6518L108 | | Meeting Type: | Annual | |
Ticker: | NLSN | | Meeting Date: | 21-Jun-2016 | |
ISIN | GB00BWFY5505 | | Vote Deadline Date: | 20-Jun-2016 | |
Agenda | 934413333 | Management | | | Total Ballot Shares: | 315025 | |
Last Vote Date: | 07-Jun-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. | For | None | 13300 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MITCH BARNS | For | None | 13300 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: DAVID L. CALHOUN | For | None | 13300 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: KAREN M. HOGUET | For | None | 13300 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JAMES M. KILTS | For | None | 13300 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: HARISH MANWANI | For | None | 13300 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: KATHRYN V. MARINELLO | For | None | 13300 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ROBERT POZEN | For | None | 13300 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: VIVEK RANADIVE | For | None | 13300 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JAVIER G. TERUEL | For | None | 13300 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: LAUREN ZALAZNICK | For | None | 13300 | 0 | 0 | 0 |
12 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | For | None | 13300 | 0 | 0 | 0 |
13 | TO REAPPOINT ERNST & YOUNG LLP AS OUR UK STATUTORY AUDITOR TO AUDIT OUR UK STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2016. | For | None | 13300 | 0 | 0 | 0 |
14 | TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE COMPENSATION OF OUR UK STATUTORY AUDITOR. | For | None | 13300 | 0 | 0 | 0 |
15 | TO APPROVE THE NIELSEN HOLDINGS PLC 2016 EMPLOYEE SHARE PURCHASE PLAN. | For | None | 13300 | 0 | 0 | 0 |
16 | TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE RULES OF THE U.S. SECURITIES AND EXCHANGE COMMISSION. | For | None | 13300 | 0 | 0 | 0 |
17 | TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2015. | For | None | 13300 | 0 | 0 | 0 |
18 | TO APPROVE THE DIRECTORS' COMPENSATION POLICY. | For | None | 13300 | 0 | 0 | 0 |
| | | | | | | | | | | | |
NXP SEMICONDUCTORS NV. | | | | | |
Security: | N6596X109 | | Meeting Type: | Special | |
Ticker: | NXPI | | Meeting Date: | 02-Jul-2015 | |
ISIN | NL0009538784 | | Vote Deadline Date: | 01-Jul-2015 | |
Agenda | 934248700 | Management | | | Total Ballot Shares: | 249310 | |
Last Vote Date: | 19-Jun-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | A) THE PROPOSAL TO APPROVE (WITHIN THE MEANING OF ARTICLE 2:107A OF THE DUTCH CIVIL CODE) THE COMPLETION BY NXP OF THE MERGER (THE "MERGER") OF NIMBLE ACQUISITION LIMITED, A WHOLLY- OWNED, INDIRECT SUBSIDIARY OF NXP ("MERGER SUB"), WITH AND INTO FREESCALE SEMICONDUCTOR, LTD. ("FREESCALE"), WITH FREESCALE SURVIVING THE MERGER AS A WHOLLY- OWNED, INDIRECT SUBSIDIARY OF NXP AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | | For | None | 42800 | 0 | 0 | 0 |
2 | THE PROPOSAL TO APPOINT GREGORY L. SUMME AS NON-EXECUTIVE DIRECTOR OF NXP, EFFECTIVE AS OF THE EFFECTIVE TIME OF THE MERGER AND FOR A TERM ENDING AT THE CLOSE OF THE FIRST NXP ANNUAL GENERAL MEETING HELD AFTER SUCH EFFECTIVE TIME. | | For | None | 42800 | 0 | 0 | 0 |
3 | THE PROPOSAL TO APPOINT PETER SMITHAM AS NON-EXECUTIVE DIRECTOR OF NXP, EFFECTIVE AS OF THE EFFECTIVE TIME OF THE MERGER AND FOR A TERM ENDING AT THE CLOSE OF THE FIRST NXP ANNUAL GENERAL MEETING HELD AFTER SUCH EFFECTIVE TIME. | | For | None | 42800 | 0 | 0 | 0 |
MCKESSON CORPORATION | | | | | |
Security: | 58155Q103 | | Meeting Type: | Annual | |
Ticker: | MCK | | Meeting Date: | 29-Jul-2015 | |
ISIN | US58155Q1031 | | Vote Deadline Date: | 28-Jul-2015 | |
Agenda | 934251531 | Management | | | Total Ballot Shares: | 219375 | |
Last Vote Date: | 11-Jul-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: ANDY D. BRYANT | | For | None | 18900 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: WAYNE A. BUDD | | For | None | 18900 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: N. ANTHONY COLES, M.D. | | For | None | 18900 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JOHN H. HAMMERGREN | | For | None | 18900 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ALTON F. IRBY III | | For | None | 18900 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: M. CHRISTINE JACOBS | | For | None | 18900 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DONALD R. KNAUSS | | For | None | 18900 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MARIE L. KNOWLES | | For | None | 18900 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. | | For | None | 18900 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: EDWARD A. MUELLER | | For | None | 18900 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: SUSAN R. SALKA | | For | None | 18900 | 0 | 0 | 0 |
12 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | | For | None | 18900 | 0 | 0 | 0 |
13 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | | For | None | 18900 | 0 | 0 | 0 |
14 | REAPPROVAL OF PERFORMANCE MEASURES AVAILABLE FOR PERFORMANCE- BASED AWARDS UNDER THE COMPANY'S MANAGEMENT INCENTIVE PLAN. | | For | None | 18900 | 0 | 0 | 0 |
15 | APPROVAL OF AMENDMENTS TO AMENDED AND RESTATED BY-LAWS TO PERMIT SHAREHOLDER PROXY ACCESS. | | For | None | 18900 | 0 | 0 | 0 |
16 | SHAREHOLDER PROPOSAL ON DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES. | | Against | None | 0 | 18900 | 0 | 0 |
17 | SHAREHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY AWARDS. | | Against | None | 0 | 18900 | 0 | 0 |
QORVO, INC. | | | | | |
Security: | 74736K101 | | Meeting Type: | Annual | |
Ticker: | QRVO | | Meeting Date: | 10-Aug-2015 | |
ISIN | US74736K1016 | | Vote Deadline Date: | 07-Aug-2015 | |
Agenda | 934254498 | Management | | | Total Ballot Shares: | 557150 | |
Last Vote Date: | 28-Jul-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | RALPH G. QUINSEY | | | | | 57700 | 0 | 0 | 0 |
| 2 | ROBERT A. BRUGGEWORTH | | | | | 57700 | 0 | 0 | 0 |
| 3 | DANIEL A. DILEO | | | | | 57700 | 0 | 0 | 0 |
| 4 | JEFFERY R. GARDNER | | | | | 57700 | 0 | 0 | 0 |
| 5 | CHARLES SCOTT GIBSON | | | | | 57700 | 0 | 0 | 0 |
| 6 | JOHN R. HARDING | | | | | 57700 | 0 | 0 | 0 |
| 7 | DAVID H.Y. HO | | | | | 57700 | 0 | 0 | 0 |
| 8 | RODERICK D. NELSON | | | | | 57700 | 0 | 0 | 0 |
| 9 | DR. WALDEN C. RHINES | | | | | 57700 | 0 | 0 | 0 |
| 10 | WALTER H. WILKINSON, JR | | | | | 57700 | 0 | 0 | 0 |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (AS DEFINED IN THE PROXY STATEMENT). | | For | None | 57700 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
3 | TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 1 Year | None | 57700 | 0 | 0 | 0 | 0 |
Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 2, 2016. | | For | None | 57700 | 0 | 0 | 0 |
OMNICARE, INC. | | | | | |
Security: | 681904108 | | Meeting Type: | Special | |
Ticker: | OCR | | Meeting Date: | 18-Aug-2015 | |
ISIN | US6819041087 | | Vote Deadline Date: | 17-Aug-2015 | |
Agenda | 934263702 | Management | | | Total Ballot Shares: | 580475 | |
Last Vote Date: | 03-Aug-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 20, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG OMNICARE, INC., A DELAWARE CORPORATION, CVS PHARMACY, INC., A RHODE ISLAND CORPORATION, AND TREE MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF CVS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | | For | None | 31900 | 0 | 0 | 0 |
2 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR ADVISABLE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | | For | None | 31900 | 0 | 0 | 0 |
3 | TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE "GOLDEN PARACHUTE" COMPENSATION THAT MAY BE PAYABLE TO OMNICARE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. | | For | None | 31900 | 0 | 0 | 0 |
MYLAN N.V. | | | | | |
Security: | N59465109 | | Meeting Type: | Special | |
Ticker: | MYL | | Meeting Date: | 28-Aug-2015 | |
ISIN | NL0011031208 | | Vote Deadline Date: | 27-Aug-2015 | |
Agenda | 934267508 | Management | | | Total Ballot Shares: | 543275 | |
Last Vote Date: | 11-Aug-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | APPROVAL UNDER ARTICLE 2:107A OF THE DUTCH CIVIL CODE OF THE ACQUISITION, DIRECTLY OR INDIRECTLY (WHETHER BY WAY OF AN OFFER (AND SUBSEQUENT COMPULSORY ACQUISITION) OR ANY OTHER LEGAL ARRANGEMENT) OF ALL OR ANY PORTION OF THE ORDINARY SHARES OF PERRIGO COMPANY PLC ("PERRIGO") OUTSTANDING (ON A FULLY DILUTED ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | | For | None | 93100 | 0 | 0 | 0 |
METHODE ELECTRONICS, INC. | | | | | |
Security: | 591520200 | | Meeting Type: | Annual | |
Ticker: | MEI | | Meeting Date: | 17-Sep-2015 | |
ISIN | US5915202007 | | Vote Deadline Date: | 16-Sep-2015 | |
Agenda | 934264437 | Management | | | Total Ballot Shares: | 1012995 | |
Last Vote Date: | 27-Aug-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: WALTER J. ASPATORE | | For | None | 79600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: WARREN L. BATTS | | For | None | 79600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: DARREN M. DAWSON | | For | None | 79600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DONALD W. DUDA | | For | None | 79600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: STEPHEN F. GATES | | For | None | 79600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN | | For | None | 79600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG | | For | None | 79600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: PAUL G. SHELTON | | For | None | 79600 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF | | For | None | 79600 | 0 | 0 | 0 |
10 | 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 APRIL 30, 2016. | | For | None | 79600 | 0 | 0 | 0 |
11 | THE ADVISORY APPROVAL OF METHODE'S NAMED EXECUTIVE OFFICER COMPENSATION. | | For | None | 79600 | 0 | 0 | 0 |
RPM INTERNATIONAL INC. | | | | | |
Security: | 749685103 | | Meeting Type: | Annual | |
Ticker: | RPM | | Meeting Date: | 08-Oct-2015 | |
ISIN | US7496851038 | | Vote Deadline Date: | 07-Oct-2015 | |
Agenda | 934273943 | Management | | | Total Ballot Shares: | 211500 | |
Last Vote Date: | 17-Sep-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | JOHN P. ABIZAID | | | | | 36050 | 0 | 0 | 0 |
| 2 | BRUCE A. CARBONARI | | | | | 36050 | 0 | 0 | 0 |
| 3 | JENNIFFER D. DECKARD | | | | | 36050 | 0 | 0 | 0 |
| 4 | SALVATORE D. FAZZOLARI | | | | | 36050 | 0 | 0 | 0 |
| 5 | THOMAS S. GROSS | | | | | 36050 | 0 | 0 | 0 |
2 | APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | | For | None | 36050 | 0 | 0 | 0 |
3 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | For | None | 36050 | 0 | 0 | 0 |
THE PROCTER & GAMBLE COMPANY | | | | | |
Security: | 742718109 | | Meeting Type: | Annual | |
Ticker: | PG | | Meeting Date: | 13-Oct-2015 | |
ISIN | US7427181091 | | Vote Deadline Date: | 12-Oct-2015 | |
Agenda | 934272787 | Management | | | Total Ballot Shares: | 249729 | |
Last Vote Date: | 25-Sep-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | | For | None | 28000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ANGELA F. BRALY | | For | None | 28000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: KENNETH I. CHENAULT | | For | None | 28000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: SCOTT D. COOK | | For | None | 28000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: SUSAN DESMOND- HELLMANN | | For | None | 28000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: A.G. LAFLEY | | For | None | 28000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | | For | None | 28000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | | For | None | 28000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DAVID S. TAYLOR | | For | None | 28000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | | For | None | 28000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | | For | None | 28000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: PATRICIA A. WOERTZ | | For | None | 28000 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: ERNESTO ZEDILLO | | For | None | 28000 | 0 | 0 | 0 |
14 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | For | None | 28000 | 0 | 0 | 0 |
15 | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) | | For | None | 28000 | 0 | 0 | 0 |
16 | SHAREHOLDER PROPOSAL - PROXY ACCESS | | Against | None | 28000 | 0 | 0 | 0 |
SYNAPTICS INCORPORATED | | | | | |
Security: | 87157D109 | | Meeting Type: | Annual | |
Ticker: | SYNA | | Meeting Date: | 20-Oct-2015 | |
ISIN | US87157D1090 | | Vote Deadline Date: | 19-Oct-2015 | |
Agenda | 934278450 | Management | | | Total Ballot Shares: | 443350 | |
Last Vote Date: | 01-Oct-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JEFFREY D. BUCHANAN | | For | None | 42000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: KEITH B. GEESLIN | | For | None | 42000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JAMES L. WHIMS | | For | None | 42000 | 0 | 0 | 0 |
4 | PROPOSAL TO PROVIDE A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2015 ("SAY-ON-PAY"). | | For | None | 42000 | 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 25, 2016. | | For | None | 42000 | 0 | 0 | 0 |
6 | PROPOSAL TO REAPPROVE THE SECTION 162(M) PROVISIONS OF THE 2010 INCENTIVE COMPENSATION PLAN. | | For | None | 42000 | 0 | 0 | 0 |
ARRIS GROUP, INC. | | | | | |
Security: | 04270V106 | | Meeting Type: | Special | |
Ticker: | ARRS | | Meeting Date: | 21-Oct-2015 | |
ISIN | US04270V1061 | | Vote Deadline Date: | 20-Oct-2015 | |
Agenda | 934281647 | Management | | | Total Ballot Shares: | 1019275 | |
Last Vote Date: | 12-Oct-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 APRIL 22, 2015 (THE "MERGER AGREEMENT"), BY AND AMONG ARRIS, ARRIS INTERNATIONAL LIMITED, A PRIVATE LIMITED COMPANY ORGANIZED UNDER THE LAWS OF ENGLAND AND WALES AND A SUBSIDIARY OF ARRIS, ARCHIE U.S. HOLDINGS LLC, A DELAWARE LIMITED LIABILITY COMPANY .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | | For | None | 88800 | 0 | 0 | 0 |
2 | PROPOSAL TO APPROVE, ON A NON- BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ARRIS' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. | | For | None | 88800 | 0 | 0 | 0 |
3 | PROPOSAL TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, OR ANY POSTPONEMENT THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT, (II) TO PROVIDE TO ARRIS .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | | For | None | 88800 | 0 | 0 | 0 |
ACE LIMITED | | | | | |
Security: | H0023R105 | | Meeting Type: | Special | |
Ticker: | ACE | | Meeting Date: | 22-Oct-2015 | |
ISIN | CH0044328745 | | Vote Deadline Date: | 21-Oct-2015 | |
Agenda | 934280710 | Management | | | Total Ballot Shares: | 240050 | |
Last Vote Date: | 08-Oct-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | AMENDMENT OF ACE'S ARTICLES OF ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES | | For | None | 29000 | 0 | 0 | 0 |
2 | AMENDMENT OF ACE'S ARTICLES OF ASSOCIATION TO CHANGE ACE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | | For | None | 29000 | 0 | 0 | 0 |
3 | APPROVAL OF ISSUANCE OF NEW SHARES OF ACE FOR PURPOSES OF THE MERGER WITH CHUBB | | For | None | 29000 | 0 | 0 | 0 |
4 | ELECTION OF ADDITIONAL MEMBER OF ACE BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): SHEILA P. BURKE | | For | None | 29000 | 0 | 0 | 0 |
5 | ELECTION OF ADDITIONAL MEMBER OF ACE BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): JAMES I. CASH, JR. | | For | None | 29000 | 0 | 0 | 0 |
6 | ELECTION OF ADDITIONAL MEMBER OF ACE BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): LAWRENCE W. KELLNER | | For | None | 29000 | 0 | 0 | 0 |
7 | ELECTION OF ADDITIONAL MEMBER OF ACE BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): JAMES M. ZIMMERMAN | | For | None | 29000 | 0 | 0 | 0 |
8 | APPROVAL OF THE INCREASED MAXIMUM COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB) | | For | None | 29000 | 0 | 0 | 0 |
9 | IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF THE BOARD OF DIRECTORS; MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS; MARK "ABSTAIN" TO ABSTAIN | | None | None | 0 | 0 | 29000 | 0 |
SYMANTEC CORPORATION | | | | | |
Security: | 871503108 | | Meeting Type: | Annual | |
Ticker: | SYMC | | Meeting Date: | 03-Nov-2015 | |
ISIN | US8715031089 | | Vote Deadline Date: | 02-Nov-2015 | |
Agenda | 934279008 | Management | | | Total Ballot Shares: | 997630 | |
Last Vote Date: | 14-Oct-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: MICHAEL A. BROWN | | For | None | 121760 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: FRANK E. DANGEARD | | For | None | 121760 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE | | For | None | 121760 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DAVID L. MAHONEY | | For | None | 121760 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ROBERT S. MILLER | | For | None | 121760 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ANITA M. SANDS | | For | None | 121760 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DANIEL H. SCHULMAN | | For | None | 121760 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: V. PAUL UNRUH | | For | None | 121760 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | | For | None | 121760 | 0 | 0 | 0 |
10 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | | For | None | 121760 | 0 | 0 | 0 |
11 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | | For | None | 121760 | 0 | 0 | 0 |
12 | STOCKHOLDER PROPOSAL REGARDING THE FORMATION OF AN INTERNATIONAL POLICY COMMITTEE, IF PROPERLY PRESENTED AT THE MEETING. | | Against | None | 0 | 121760 | 0 | 0 |
CARDINAL HEALTH, INC. | | | | | |
Security: | 14149Y108 | | Meeting Type: | Annual | |
Ticker: | CAH | | Meeting Date: | 04-Nov-2015 | |
ISIN | US14149Y1082 | | Vote Deadline Date: | 03-Nov-2015 | |
Agenda | 934279438 | Management | | | Total Ballot Shares: | 261190 | |
Last Vote Date: | 29-Oct-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: DAVID J. ANDERSON | | For | None | 43800 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: COLLEEN F. ARNOLD | | For | None | 43800 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GEORGE S. BARRETT | | For | None | 43800 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: CARRIE S. COX | | For | None | 43800 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: CALVIN DARDEN | | For | None | 43800 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: BRUCE L. DOWNEY | | For | None | 43800 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY HALL | | For | None | 43800 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: CLAYTON M. JONES | | For | None | 43800 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: GREGORY B. KENNY | | For | None | 43800 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: NANCY KILLEFER | | For | None | 43800 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: DAVID P. KING | | For | None | 43800 | 0 | 0 | 0 |
12 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | | For | None | 43800 | 0 | 0 | 0 |
13 | PROPOSAL TO APPROVE, ON A NON- BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | For | None | 43800 | 0 | 0 | 0 |
PHIBRO ANIMAL HEALTH CORPORATION | | | | | |
Security: | 71742Q106 | | Meeting Type: | Annual | |
Ticker: | PAHC | | Meeting Date: | 09-Nov-2015 | |
ISIN | US71742Q1067 | | Vote Deadline Date: | 06-Nov-2015 | |
Agenda | 934283312 | Management | | | Total Ballot Shares: | 808045 | |
Last Vote Date: | 15-Oct-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | GERALD K. CARLSON | | | | | 55500 | 0 | 0 | 0 |
| 2 | MARY LOU MALANOSKI | | | | | 55500 | 0 | 0 | 0 |
| 3 | CAROL A. WRENN | | | | | 55500 | 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, 2016 | | For | None | 55500 | 0 | 0 | 0 |
AVAGO TECHNOLOGIES U.S. INC. | | | | | |
Security: | Y0486S104 | | Meeting Type: | Special | |
Ticker: | AVGO | | Meeting Date: | 10-Nov-2015 | |
ISIN | SG9999006241 | | Vote Deadline Date: | 09-Nov-2015 | |
Agenda | 934285645 | Management | | | Total Ballot Shares: | 379550 | |
Last Vote Date: | 26-Oct-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | AVAGO SCHEME PROPOSAL: TO APPROVE THE STATUTORY SCHEME OF ARRANGEMENT BETWEEN (I) AVAGO, (II) THE AVAGO SHAREHOLDERS, AND (III) PAVONIA LIMITED WHEREBY ALL ISSUED ORDINARY SHARES OF AVAGO WILL BE TRANSFERRED TO AVAGO TECHNOLOGIES CAYMAN FINANCE LIMITED, AS THE ENTITY DESIGNATED BY PAVONIA LIMITED TO RECEIVE SUCH SHARES, IN CONSIDERATION FOR NEWLY ALLOTTED AND ISSUED ORDINARY SHARES IN THE CAPITAL OF PAVONIA LIMITED, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS COURT MEETING OF AVAGO SHAREHOLDERS. | | For | None | 42900 | 0 | 0 | 0 |
2 | EQUITY ISSUANCE PROPOSAL: TO APPROVE THE ALLOTMENT AND ISSUANCE OF ORDINARY SHARES IN THE CAPITAL OF PAVONIA LIMITED AND/OR LIMITED PARTNERSHIP INTERESTS OF SAFARI CAYMAN L.P. (INCLUDING THE ALLOTMENT AND ISSUANCE OF ORDINARY SHARES IN THE CAPITAL OF PAVONIA LIMITED UPON THE EXCHANGE OF SUCH LIMITED PARTNERSHIP INTERESTS IN ACCORDANCE WITH THE TERMS THEREOF AND THE PAVONIA LIMITED VOTING RIGHTS ATTACHED THERETO) TO SHAREHOLDERS OF BROADCOM CORPORATION, AS SET FORTH IN AVAGO'S NOTICE OF, & PROXY STATEMENT RELATING TO, ITS COURT MEETING OF AVAGO SHAREHOLDERS. | | For | None | 42900 | 0 | 0 | 0 |
ORACLE CORPORATION | | | | | |
Security: | 68389X105 | | Meeting Type: | Annual | |
Ticker: | ORCL | | Meeting Date: | 18-Nov-2015 | |
ISIN | US68389X1054 | | Vote Deadline Date: | 17-Nov-2015 | |
Agenda | 934283083 | Management | | | Total Ballot Shares: | 553530 | |
Last Vote Date: | 31-Oct-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | JEFFREY S. BERG | | | | | 93100 | 0 | 0 | 0 |
| 2 | H. RAYMOND BINGHAM | | | | | 93100 | 0 | 0 | 0 |
| 3 | MICHAEL J. BOSKIN | | | | | 93100 | 0 | 0 | 0 |
| 4 | SAFRA A. CATZ | | | | | 93100 | 0 | 0 | 0 |
| 5 | BRUCE R. CHIZEN | | | | | 93100 | 0 | 0 | 0 |
| 6 | GEORGE H. CONRADES | | | | | 93100 | 0 | 0 | 0 |
| 7 | LAWRENCE J. ELLISON | | | | | 93100 | 0 | 0 | 0 |
| 8 | HECTOR GARCIA-MOLINA | | | | | 93100 | 0 | 0 | 0 |
| 9 | JEFFREY O. HENLEY | | | | | 93100 | 0 | 0 | 0 |
| 10 | MARK V. HURD | | | | | 93100 | 0 | 0 | 0 |
| 11 | LEON E. PANETTA | | | | | 93100 | 0 | 0 | 0 |
| 12 | NAOMI O. SELIGMAN | | | | | 93100 | 0 | 0 | 0 |
2 | RE-APPROVAL OF THE ORACLE CORPORATION EXECUTIVE BONUS PLAN. | | For | None | 93100 | 0 | 0 | 0 |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | | For | None | 0 | 93100 | 0 | 0 |
4 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | | For | None | 93100 | 0 | 0 | 0 |
5 | STOCKHOLDER PROPOSAL REGARDING RENEWABLE ENERGY TARGETS. | | Against | None | 0 | 93100 | 0 | 0 |
6 | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | | Against | None | 93100 | 0 | 0 | 0 |
7 | STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS. | | Against | None | 0 | 93100 | 0 | 0 |
8 | STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF THE GOVERNANCE GUIDELINES. | | Against | None | 93100 | 0 | 0 | 0 |
9 | STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. | | Against | None | 0 | 93100 | 0 | 0 |
10 | STOCKHOLDER PROPOSAL REGARDING LOBBYING REPORT. | | Against | None | 0 | 93100 | 0 | 0 |
AGL RESOURCES INC. | | | | | |
Security: | 001204106 | | Meeting Type: | Special | |
Ticker: | GAS | | Meeting Date: | 19-Nov-2015 | |
ISIN | US0012041069 | | Vote Deadline Date: | 18-Nov-2015 | |
Agenda | 934290610 | Management | | | Total Ballot Shares: | 420625 | |
Last Vote Date: | 07-Nov-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AUGUST 23, 2015, BY AND AMONG THE SOUTHERN COMPANY, AMS CORP. AND AGL RESOURCES INC. | | For | None | 29200 | 0 | 0 | 0 |
2 | PROPOSAL TO APPROVE A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. | | For | None | 29200 | 0 | 0 | 0 |
3 | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. | | For | None | 29200 | 0 | 0 | 0 |
CISCO SYSTEMS, INC. | | | | | |
Security: | 17275R102 | | Meeting Type: | Annual | |
Ticker: | CSCO | | Meeting Date: | 19-Nov-2015 | |
ISIN | US17275R1023 | | Vote Deadline Date: | 18-Nov-2015 | |
Agenda | 934284592 | Management | | | Total Ballot Shares: | 1832675 | |
Last Vote Date: | 07-Nov-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: CAROL A. BARTZ | | For | None | 239200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: M. MICHELE BURNS | | For | None | 239200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | | For | None | 239200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | | For | None | 239200 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: BRIAN L. HALLA | | For | None | 239200 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | | For | None | 239200 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | | For | None | 239200 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | | For | None | 239200 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: CHARLES H. ROBBINS | | For | None | 239200 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: ARUN SARIN | | For | None | 239200 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: STEVEN M. WEST | | For | None | 239200 | 0 | 0 | 0 |
12 | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | | For | None | 239200 | 0 | 0 | 0 |
13 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | | For | None | 239200 | 0 | 0 | 0 |
14 | APPROVAL TO REQUEST THE BOARD MAKE EFFORTS TO IMPLEMENT A SET OF PRINCIPLES CALLED THE "HOLY LAND PRINCIPLES" APPLICABLE TO CORPORATIONS DOING BUSINESS IN PALESTINE-ISRAEL. | | Against | None | 0 | 239200 | 0 | 0 |
15 | APPROVAL TO REQUEST THE BOARD TO ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY ACCESS" BYLAW AMENDMENT. | | Against | None | 239200 | 0 | 0 | 0 |
CYTEC INDUSTRIES INC. | | | | | |
Security: | 232820100 | | Meeting Type: | Special | |
Ticker: | CYT | | Meeting Date: | 24-Nov-2015 | |
ISIN | US2328201007 | | Vote Deadline Date: | 23-Nov-2015 | |
Agenda | 934293870 | Management | | | Total Ballot Shares: | 492710 | |
Last Vote Date: | 13-Nov-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 28, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG CYTEC INDUSTRIES INC., A DELAWARE CORPORATION, SOLVAY SA, A PUBLIC LIMITED COMPANY ORGANIZED UNDER THE LAWS OF BELGIUM, AND TULIP ACQUISITION INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF SOLVAY SA. | | For | None | 53200 | 0 | 0 | 0 |
2 | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | | For | None | 0 | 53200 | 0 | 0 |
3 | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IF A QUORUM IS NOT PRESENT AT THE SPECIAL MEETING. | | For | None | 53200 | 0 | 0 | 0 |
MICROSOFT CORPORATION | | | | | |
Security: | 594918104 | | Meeting Type: | Annual | |
Ticker: | MSFT | | Meeting Date: | 02-Dec-2015 | |
ISIN | US5949181045 | | Vote Deadline Date: | 01-Dec-2015 | |
Agenda | 934290329 | Management | | | Total Ballot Shares: | 1257485 | |
Last Vote Date: | 14-Nov-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: WILLIAM H. GATES III | | For | None | 166100 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: TERI L. LIST-STOLL | | For | None | 166100 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: G. MASON MORFIT | | For | None | 166100 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: SATYA NADELLA | | For | None | 166100 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | | For | None | 166100 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: HELMUT PANKE | | For | None | 166100 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: SANDRA E. PETERSON | | For | None | 166100 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: CHARLES W. SCHARF | | For | None | 166100 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JOHN W. STANTON | | For | None | 166100 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JOHN W. THOMPSON | | For | None | 166100 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: PADMASREE WARRIOR | | For | None | 166100 | 0 | 0 | 0 |
12 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | | For | None | 166100 | 0 | 0 | 0 |
13 | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 | | For | None | 166100 | 0 | 0 | 0 |
HARMAN INTERNATIONAL INDUSTRIES, INC. | | | | | |
Security: | 413086109 | | Meeting Type: | Annual | |
Ticker: | HAR | | Meeting Date: | 09-Dec-2015 | |
ISIN | US4130861093 | | Vote Deadline Date: | 08-Dec-2015 | |
Agenda | 934293717 | Management | | | Total Ballot Shares: | 338155 | |
Last Vote Date: | 24-Nov-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: ADRIANE M. BROWN | | For | None | 30600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JOHN W. DIERCKSEN | | For | None | 30600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ANN M. KOROLOGOS | | For | None | 30600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: EDWARD H. MEYER | | For | None | 30600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ROBERT NAIL | | For | None | 30600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: DINESH C. PALIWAL | | For | None | 30600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL | | For | None | 30600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: KENNETH M. REISS | | For | None | 30600 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: HELLENE S. RUNTAGH | | For | None | 30600 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: FRANK S. SKLARSKY | | For | None | 30600 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: GARY G. STEEL | | For | None | 30600 | 0 | 0 | 0 |
12 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | | For | None | 30600 | 0 | 0 | 0 |
13 | APPROVE THE AMENDMENT TO THE 2012 STOCK OPTION AND INCENTIVE PLAN, AS AMENDED. | | For | None | 30600 | 0 | 0 | 0 |
14 | APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | | For | None | 30600 | 0 | 0 | 0 |
MEDTRONIC PLC | | | | | |
Security: | G5960L103 | | Meeting Type: | Annual | |
Ticker: | MDT | | Meeting Date: | 11-Dec-2015 | |
ISIN | IE00BTN1Y115 | | Vote Deadline Date: | 10-Dec-2015 | |
Agenda | 934292436 | Management | | | Total Ballot Shares: | 331767 | |
Last Vote Date: | 26-Nov-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: RICHARD H. ANDERSON | | For | None | 44812 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: CRAIG ARNOLD | | For | None | 44812 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: SCOTT C. DONNELLY | | For | None | 44812 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: RANDALL HOGAN III | | For | None | 44812 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: OMAR ISHRAK | | For | None | 44812 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, PH.D. | | For | None | 44812 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MICHAEL O. LEAVITT | | For | None | 44812 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JAMES T. LENEHAN | | For | None | 44812 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. | | For | None | 44812 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DENISE M. O'LEARY | | For | None | 44812 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: KENDALL J. POWELL | | For | None | 44812 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: ROBERT C. POZEN | | For | None | 44812 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: PREETHA REDDY | | For | None | 44812 | 0 | 0 | 0 |
14 | TO RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET ITS REMUNERATION. | | For | None | 44812 | 0 | 0 | 0 |
15 | TO APPROVE IN A NON-BINDING ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). | | For | None | 44812 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
16 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF SAY-ON-PAY VOTES. | 1 Year | None | 44812 | 0 | 0 | 0 | 0 |
MYLAN N.V. | | | | | |
Security: | N59465109 | | Meeting Type: | Special | |
Ticker: | MYL | | Meeting Date: | 07-Jan-2016 | |
ISIN | NL0011031208 | | Vote Deadline Date: | 06-Jan-2016 | |
Agenda | 934313393 | Management | | | Total Ballot Shares: | 315915 | |
Last Vote Date: | 17-Dec-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PROPOSED RESOLUTION TO REDEEM ALL ISSUED PREFERRED SHARES, PAR VALUE 0.01 EURO PER SHARE, IN THE CAPITAL OF MYLAN N.V. | | For | None | 54100 | 0 | 0 | 0 |
JOHNSON CONTROLS, INC. | | | | | |
Security: | 478366107 | | Meeting Type: | Annual | |
Ticker: | JCI | | Meeting Date: | 27-Jan-2016 | |
ISIN | US4783661071 | | Vote Deadline Date: | 26-Jan-2016 | |
Agenda | 934310703 | Management | | | Total Ballot Shares: | 655350 | |
Last Vote Date: | 12-Jan-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | DAVID P. ABNEY | | | | | 97000 | 0 | 0 | 0 |
| 2 | NATALIE A. BLACK | | | | | 97000 | 0 | 0 | 0 |
| 3 | JULIE L. BUSHMAN | | | | | 97000 | 0 | 0 | 0 |
| 4 | RAYMOND L. CONNER | | | | | 97000 | 0 | 0 | 0 |
| 5 | RICHARD GOODMAN | | | | | 97000 | 0 | 0 | 0 |
| 6 | JEFFREY A. JOERRES | | | | | 97000 | 0 | 0 | 0 |
| 7 | WILLIAM H. LACY | | | | | 97000 | 0 | 0 | 0 |
| 8 | ALEX A. MOLINAROLI | | | | | 97000 | 0 | 0 | 0 |
| 9 | J.P.DEL VALLE PEROCHENA | | | | | 97000 | 0 | 0 | 0 |
| 10 | MARK P. VERGNANO | | | | | 97000 | 0 | 0 | 0 |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | | For | None | 97000 | 0 | 0 | 0 |
3 | TO APPROVE ON AN ADVISORY BASIS OUR NAMED EXECUTIVE OFFICER COMPENSATION. | | For | None | 0 | 97000 | 0 | 0 |
4 | CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED. | | Against | None | 97000 | 0 | 0 | 0 |
TYSON FOODS, INC. | | | | | |
Security: | 902494103 | | Meeting Type: | Annual | |
Ticker: | TSN | | Meeting Date: | 05-Feb-2016 | |
ISIN | US9024941034 | | Vote Deadline Date: | 04-Feb-2016 | |
Agenda | 934314612 | Management | | | Total Ballot Shares: | 610375 | |
Last Vote Date: | 28-Jan-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JOHN TYSON | | For | None | 67600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: GAURDIE E. BANISTER JR. | | For | None | 67600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MIKE BEEBE | | For | None | 67600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MIKEL A. DURHAM | | For | None | 67600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: KEVIN M. MCNAMARA | | For | None | 67600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: BRAD T. SAUER | | For | None | 67600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DONNIE SMITH | | For | None | 67600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ROBERT THURBER | | For | None | 67600 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: BARBARA A. TYSON | | For | None | 67600 | 0 | 0 | 0 |
10 | TO REAPPROVE THE ANNUAL INCENTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS. | | For | None | 67600 | 0 | 0 | 0 |
11 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 1, 2016. | | For | None | 67600 | 0 | 0 | 0 |
12 | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 1 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | | Against | None | 67600 | 0 | 0 | 0 |
13 | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 2 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | | Against | None | 67600 | 0 | 0 | 0 |
14 | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 3 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | | Against | None | 0 | 67600 | 0 | 0 |
15 | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 4 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | | Against | None | 67600 | 0 | 0 | 0 |
16 | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 5 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | | Against | None | 67600 | 0 | 0 | 0 |
17 | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 6 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | | Against | None | 0 | 67600 | 0 | 0 |
APPLE INC. | | | | | |
Security: | 037833100 | | Meeting Type: | Annual | |
Ticker: | AAPL | | Meeting Date: | 26-Feb-2016 | |
ISIN | US0378331005 | | Vote Deadline Date: | 25-Feb-2016 | |
Agenda | 934319016 | Management | | | Total Ballot Shares: | 547090 | |
Last Vote Date: | 03-Feb-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JAMES BELL | | For | None | 77500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: TIM COOK | | For | None | 77500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: AL GORE | | For | None | 77500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: BOB IGER | | For | None | 77500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ANDREA JUNG | | For | None | 77500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ART LEVINSON | | For | None | 77500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RON SUGAR | | For | None | 77500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: SUE WAGNER | | For | None | 77500 | 0 | 0 | 0 |
9 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | | For | None | 77500 | 0 | 0 | 0 |
10 | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | | For | None | 77500 | 0 | 0 | 0 |
11 | APPROVAL OF THE AMENDED AND RESTATED APPLE INC. 2014 EMPLOYEE STOCK PLAN | | For | None | 77500 | 0 | 0 | 0 |
12 | A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO GREENHOUSE GAS EMISSIONS BY 2030" | | Against | None | 0 | 77500 | 0 | 0 |
13 | A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS | | Against | None | 0 | 77500 | 0 | 0 |
14 | A SHAREHOLDER PROPOSAL ENTITLED "HUMAN RIGHTS REVIEW - HIGH RISK REGIONS" | | Against | None | 0 | 77500 | 0 | 0 |
15 | A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS" | | Against | None | 0 | 77500 | 0 | 0 |
PTC INC. | | | | | |
Security: | 69370C100 | | Meeting Type: | Annual | |
Ticker: | PTC | | Meeting Date: | 02-Mar-2016 | |
ISIN | US69370C1009 | | Vote Deadline Date: | 01-Mar-2016 | |
Agenda | 934321011 | Management | | | Total Ballot Shares: | 679060 | |
Last Vote Date: | 05-Feb-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | JANICE CHAFFIN | | | | | 38200 | 0 | 0 | 0 |
| 2 | DONALD GRIERSON | | | | | 38200 | 0 | 0 | 0 |
| 3 | JAMES HEPPELMANN | | | | | 38200 | 0 | 0 | 0 |
| 4 | KLAUS HOEHN | | | | | 38200 | 0 | 0 | 0 |
| 5 | PAUL LACY | | | | | 38200 | 0 | 0 | 0 |
| 6 | ROBERT SCHECHTER | | | | | 38200 | 0 | 0 | 0 |
| 7 | RENATO ZAMBONINI | | | | | 38200 | 0 | 0 | 0 |
2 | ADVISORY VOTE TO APPROVE THE 2015 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). | | For | None | 0 | 38200 | 0 | 0 |
3 | APPROVE AN INCREASE IN THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2000 EQUITY INCENTIVE PLAN. | | For | None | 38200 | 0 | 0 | 0 |
4 | RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2000 EQUITY INCENTIVE PLAN. | | For | None | 38200 | 0 | 0 | 0 |
5 | APPROVE OUR 2016 EMPLOYEE STOCK PURCHASE PLAN. | | For | None | 38200 | 0 | 0 | 0 |
6 | ADVISORY VOTE TO CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | | For | None | 38200 | 0 | 0 | 0 |
TE CONNECTIVITY LTD | | | | | |
Security: | H84989104 | | Meeting Type: | Annual | |
Ticker: | TEL | | Meeting Date: | 02-Mar-2016 | |
ISIN | CH0102993182 | | Vote Deadline Date: | 01-Mar-2016 | |
Agenda | 934320689 | Management | | | Total Ballot Shares: | 364525 | |
Last Vote Date: | 17-Feb-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | | For | None | 40100 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: TERRENCE R. CURTIN | | For | None | 40100 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CAROL A. ("JOHN") DAVIDSON | | For | None | 40100 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | | For | None | 40100 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | | For | None | 40100 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | | For | None | 40100 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: YONG NAM | | For | None | 40100 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | | For | None | 40100 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: PAULA A. SNEED | | For | None | 40100 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: MARK C. TRUDEAU | | For | None | 40100 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | | For | None | 40100 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LAURA H. WRIGHT | | For | None | 40100 | 0 | 0 | 0 |
13 | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | | For | None | 40100 | 0 | 0 | 0 |
14 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN | | For | None | 40100 | 0 | 0 | 0 |
15 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED | | For | None | 40100 | 0 | 0 | 0 |
16 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER | | For | None | 40100 | 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 2017 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING | | For | None | 40100 | 0 | 0 | 0 |
18 | TO APPROVE THE 2015 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 AND THE SWISS COMPENSATION REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015) | | For | None | 40100 | 0 | 0 | 0 |
19 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 | | For | None | 40100 | 0 | 0 | 0 |
20 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 | | For | None | 40100 | 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 25, 2015 | | For | None | 40100 | 0 | 0 | 0 |
22 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 | | For | None | 40100 | 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 | 40100 | 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 | 40100 | 0 | 0 | 0 |
25 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | | For | None | 40100 | 0 | 0 | 0 |
26 | A BINDING VOTE TO APPROVE FISCAL YEAR 2017 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT | | For | None | 40100 | 0 | 0 | 0 |
27 | A BINDING VOTE TO APPROVE FISCAL YEAR 2017 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS | | For | None | 40100 | 0 | 0 | 0 |
28 | TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 25, 2015 | | For | None | 40100 | 0 | 0 | 0 |
29 | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.48 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.37 STARTING WITH THE THIRD FISCAL QUARTER OF 2016 AND ENDING IN THE SECOND FISCAL QUARTER OF 2017 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | | For | None | 40100 | 0 | 0 | 0 |
30 | TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM | | For | None | 40100 | 0 | 0 | 0 |
31 | TO APPROVE AUTHORIZED CAPITAL AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. | | For | None | 40100 | 0 | 0 | 0 |
32 | 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 | 40100 | 0 | 0 | 0 |
33 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING | | For | None | 40100 | 0 | 0 | 0 |
TE CONNECTIVITY LTD | | | | | |
Security: | H84989104 | | Meeting Type: | Annual | |
Ticker: | TEL | | Meeting Date: | 02-Mar-2016 | |
ISIN | CH0102993182 | | Vote Deadline Date: | 01-Mar-2016 | |
Agenda | 934329283 | Management | | | Total Ballot Shares: | 218825 | |
Last Vote Date: | 18-Feb-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | | For | None | 22900 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: TERRENCE R. CURTIN | | For | None | 22900 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CAROL A. ("JOHN") DAVIDSON | | For | None | 22900 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | | For | None | 22900 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | | For | None | 22900 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | | For | None | 22900 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: YONG NAM | | For | None | 22900 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | | For | None | 22900 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: PAULA A. SNEED | | For | None | 22900 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: MARK C. TRUDEAU | | For | None | 22900 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | | For | None | 22900 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LAURA H. WRIGHT | | For | None | 22900 | 0 | 0 | 0 |
13 | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | | For | None | 22900 | 0 | 0 | 0 |
14 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN | | For | None | 22900 | 0 | 0 | 0 |
15 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED | | For | None | 22900 | 0 | 0 | 0 |
16 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER | | For | None | 22900 | 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 2017 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING | | For | None | 22900 | 0 | 0 | 0 |
18 | TO APPROVE THE 2015 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 AND THE SWISS COMPENSATION REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015) | | For | None | 22900 | 0 | 0 | 0 |
19 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 | | For | None | 22900 | 0 | 0 | 0 |
20 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 | | For | None | 22900 | 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 25, 2015 | | For | None | 22900 | 0 | 0 | 0 |
22 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 | | For | None | 22900 | 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 | 22900 | 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 | 22900 | 0 | 0 | 0 |
25 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | | For | None | 22900 | 0 | 0 | 0 |
26 | A BINDING VOTE TO APPROVE FISCAL YEAR 2017 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT | | For | None | 22900 | 0 | 0 | 0 |
27 | A BINDING VOTE TO APPROVE FISCAL YEAR 2017 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS | | For | None | 22900 | 0 | 0 | 0 |
28 | TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 25, 2015 | | For | None | 22900 | 0 | 0 | 0 |
29 | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.48 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.37 STARTING WITH THE THIRD FISCAL QUARTER OF 2016 AND ENDING IN THE SECOND FISCAL QUARTER OF 2017 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | | For | None | 22900 | 0 | 0 | 0 |
30 | TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM | | For | None | 22900 | 0 | 0 | 0 |
31 | TO APPROVE AUTHORIZED CAPITAL AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. | | For | None | 22900 | 0 | 0 | 0 |
32 | 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 | 22900 | 0 | 0 | 0 |
33 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING | | For | None | 22900 | 0 | 0 | 0 |
THE WALT DISNEY COMPANY | | | | | |
Security: | 254687106 | | Meeting Type: | Annual | |
Ticker: | DIS | | Meeting Date: | 03-Mar-2016 | |
ISIN | US2546871060 | | Vote Deadline Date: | 02-Mar-2016 | |
Agenda | 934321352 | Management | | | Total Ballot Shares: | 278900 | |
Last Vote Date: | 10-Feb-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | | For | None | 42700 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JOHN S. CHEN | | For | None | 42700 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JACK DORSEY | | For | None | 42700 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ROBERT A. IGER | | For | None | 42700 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO | | For | None | 42700 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | | For | None | 42700 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | | For | None | 42700 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | | For | None | 42700 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: MARK G. PARKER | | For | None | 42700 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: SHERYL K. SANDBERG | | For | None | 42700 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ORIN C. SMITH | | For | None | 42700 | 0 | 0 | 0 |
12 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2016. | | For | None | 42700 | 0 | 0 | 0 |
13 | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | | For | None | 0 | 42700 | 0 | 0 |
14 | TO APPROVE THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION. | | For | None | 42700 | 0 | 0 | 0 |
15 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY VOTE. | | Against | None | 0 | 42700 | 0 | 0 |
16 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE. | | Against | None | 0 | 42700 | 0 | 0 |
QUALCOMM INCORPORATED | | | | | |
Security: | 747525103 | | Meeting Type: | Annual | |
Ticker: | QCOM | | Meeting Date: | 08-Mar-2016 | |
ISIN | US7475251036 | | Vote Deadline Date: | 07-Mar-2016 | |
Agenda | 934322493 | Management | | | Total Ballot Shares: | 524068 | |
Last Vote Date: | 12-Feb-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: BARBARA T. ALEXANDER | | For | None | 73288 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: RAYMOND V. DITTAMORE | | For | None | 73288 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JEFFREY W. HENDERSON | | For | None | 73288 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: THOMAS W. HORTON | | For | None | 73288 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: PAUL E. JACOBS | | For | None | 73288 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: HARISH MANWANI | | For | None | 73288 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: MARK D. MCLAUGHLIN | | For | None | 73288 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: STEVE MOLLENKOPF | | For | None | 73288 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: CLARK T. RANDT, JR. | | For | None | 73288 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: FRANCISCO ROS | | For | None | 73288 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JONATHAN J. RUBINSTEIN | | For | None | 73288 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: ANTHONY J. VINCIQUERRA | | For | None | 73288 | 0 | 0 | 0 |
13 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 25, 2016. | | For | None | 73288 | 0 | 0 | 0 |
14 | TO APPROVE THE 2016 LONG-TERM INCENTIVE PLAN. | | For | None | 73288 | 0 | 0 | 0 |
15 | TO APPROVE OUR EXECUTIVE COMPENSATION. | | For | None | 73288 | 0 | 0 | 0 |
16 | A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | | Against | None | 73288 | 0 | 0 | 0 |
TYCO INTERNATIONAL PLC | | | | | |
Security: | G91442106 | | Meeting Type: | Annual | |
Ticker: | TYC | | Meeting Date: | 09-Mar-2016 | |
ISIN | IE00BQRQXQ92 | | Vote Deadline Date: | 08-Mar-2016 | |
Agenda | 934322304 | Management | | | Total Ballot Shares: | 513185 | |
Last Vote Date: | 01-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: EDWARD D. BREEN | | For | None | 73400 | 0 | 0 | 0 |
2 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: HERMAN E. BULLS | | For | None | 73400 | 0 | 0 | 0 |
3 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: MICHAEL E. DANIELS | | For | None | 73400 | 0 | 0 | 0 |
4 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: FRANK M. DRENDEL | | For | None | 73400 | 0 | 0 | 0 |
5 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: BRIAN DUPERREAULT | | For | None | 73400 | 0 | 0 | 0 |
6 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: RAJIV L. GUPTA | | For | None | 73400 | 0 | 0 | 0 |
7 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: GEORGE R. OLIVER | | For | None | 73400 | 0 | 0 | 0 |
8 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: BRENDAN R. O'NEILL | | For | None | 73400 | 0 | 0 | 0 |
9 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: JURGEN TINGGREN | | For | None | 73400 | 0 | 0 | 0 |
10 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: SANDRA S. WIJNBERG | | For | None | 73400 | 0 | 0 | 0 |
11 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: R. DAVID YOST | | For | None | 73400 | 0 | 0 | 0 |
12 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. | | For | None | 73400 | 0 | 0 | 0 |
13 | TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. | | For | None | 73400 | 0 | 0 | 0 |
14 | TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. | | For | None | 73400 | 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 | 73400 | 0 | 0 | 0 |
16 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | | For | None | 73400 | 0 | 0 | 0 |
DELHAIZE GROUP | | | | | |
Security: | 29759W101 | | Meeting Type: | Special | |
Ticker: | DEG | | Meeting Date: | 14-Mar-2016 | |
ISIN | US29759W1018 | | Vote Deadline Date: | 03-Mar-2016 | |
Agenda | 934327455 | Management | | | Total Ballot Shares: | 583400 | |
Last Vote Date: | 24-Feb-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | APPROVAL OF: THE MERGER PROPOSAL, CONDITIONAL UPON THE SATISFACTION OF THE CONDITIONS PRECEDENT SET OUT IN THE MERGER PROPOSAL AND EFFECTIVE AS FROM 00:00 A.M. CET ON THE FIRST DAY AFTER THE DAY ON WHICH A DUTCH CIVIL LAW NOTARY EXECUTES THE DUTCH NOTARIAL DEED OF CROSS-BORDER MERGER (THE "EFFECTIVE TIME"); THE CROSS-BORDER MERGER BY ACQUISITION OF THE COMPANY BY AHOLD WITHIN THE MEANING OF ARTICLE 2.2 A) OF DIRECTIVE 2005/56/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF 26 ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | | For | None | 51200 | 0 | 0 | 0 |
2 | APPROVAL OF THE EXCEPTIONAL GRANT TO MR. FRANS MULLER OF DELHAIZE EU PSUS PRIOR TO THE DAY ON WHICH A DUTCH CIVIL LAW NOTARY EXECUTES THE DUTCH NOTARIAL DEED OF CROSS-BORDER MERGER (THE "CLOSING") AND WITH A VALUE OF EUR 1.5 MILLION. THE VESTING OF THE DELHAIZE EU PSUS SHALL OCCUR THREE YEARS AFTER GRANT, SUBJECT TO COMPANY PERFORMANCE AGAINST FINANCIAL TARGETS, WHICH CURRENTLY RELATE TO SHAREHOLDER VALUE CREATION, FIXED UPON GRANT. THE NUMBER OF SHARES TO BE RECEIVED UPON VESTING OF THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | | For | None | 51200 | 0 | 0 | 0 |
3 | APPROVAL OF THE RELEASE OF THE DIRECTORS FROM ANY LIABILITY ARISING FROM THE PERFORMANCE OF THEIR DUTIES DURING THE PERIOD FROM 1 JANUARY 2016 UNTIL THE DATE OF THIS EXTRAORDINARY SHAREHOLDERS' MEETING. | | For | None | 51200 | 0 | 0 | 0 |
4 | APPROVAL OF THE DELEGATION OF POWERS TO: B-DOCS BVBA, HAVING ITS REGISTERED OFFICE AT WILLEM DE ZWIJGERSTRAAT 27, 1000 BRUSSELS, WITH THE POWER TO SUB-DELEGATE, TO PERFORM ALL FORMALITIES WITH THE REGISTER OF LEGAL ENTITIES, THE VAT ADMINISTRATION AND ANY BUSINESS ONE- STOP-SHOP IN ORDER TO AMEND AND/OR CANCEL THE REGISTRATION OF THE COMPANY WITH THE CROSSROADS BANK FOR ENTERPRISES, AS WELL AS TO PERFORM ALL FORMALITIES RESULTING FROM THE DISSOLUTION OF THE COMPANY; ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | | For | None | 51200 | 0 | 0 | 0 |
KONINKLIJKE AHOLD N.V. | | | | | |
Security: | 500467105 | | Meeting Type: | Special | |
Ticker: | AHONY | | Meeting Date: | 14-Mar-2016 | |
ISIN | US5004671054 | | Vote Deadline Date: | 26-Feb-2016 | |
Agenda | 934330464 | Management | | | Total Ballot Shares: | 358200 | |
Last Vote Date: | 24-Feb-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | MERGER PROPOSAL | | None | None | 59900 | 0 | 0 | 0 |
2 | PROPOSAL TO APPOINT MR. F. MULLER AS MEMBER OF THE MANAGEMENT BOARD (WITH EFFECT FROM THE EFFECTIVE TIME AND CONDITIONAL UPON THE MERGER HAVING BECOME EFFECTIVE) | | None | None | 59900 | 0 | 0 | 0 |
3 | PROPOSAL TO APPOINT MR. P. BOUCHUT AS MEMBER OF THE MANAGEMENT BOARD (WITH EFFECT FROM THE EFFECTIVE TIME AND CONDITIONAL UPON THE MERGER HAVING BECOME EFFECTIVE) | | None | None | 59900 | 0 | 0 | 0 |
4 | PROPOSAL TO APPOINT MR. K. HOLT AS MEMBER OF THE MANAGEMENT BOARD (WITH EFFECT FROM THE EFFECTIVE TIME AND CONDITIONAL UPON THE MERGER HAVING BECOME EFFECTIVE) | | None | None | 59900 | 0 | 0 | 0 |
5 | PROPOSAL TO APPOINT MR. M. JANSSON AS MEMBER OF THE SUPERVISORY BOARD (WITH EFFECT FROM THE EFFECTIVE TIME AND CONDITIONAL UPON THE MERGER HAVING BECOME EFFECTIVE) | | None | None | 59900 | 0 | 0 | 0 |
6 | PROPOSAL TO APPOINT MR. J. DE VAUCLEROY AS MEMBER OF THE SUPERVISORY BOARD (WITH EFFECT FROM THE EFFECTIVE TIME AND CONDITIONAL UPON THE MERGER HAVING BECOME EFFECTIVE) | | None | None | 59900 | 0 | 0 | 0 |
7 | PROPOSAL TO APPOINT MR. P. DE MAESENEIRE AS MEMBER OF THE SUPERVISORY BOARD (WITH EFFECT FROM THE EFFECTIVE TIME AND CONDITIONAL UPON THE MERGER HAVING BECOME EFFECTIVE) | | None | None | 59900 | 0 | 0 | 0 |
8 | PROPOSAL TO APPOINT MS. D. LEROY AS MEMBER OF THE SUPERVISORY BOARD (WITH EFFECT FROM THE EFFECTIVE TIME AND CONDITIONAL UPON THE MERGER HAVING BECOME EFFECTIVE) | | None | None | 59900 | 0 | 0 | 0 |
9 | PROPOSAL TO APPOINT MR. W.G. MCEWAN AS MEMBER OF THE SUPERVISORY BOARD (WITH EFFECT FROM THE EFFECTIVE TIME AND CONDITIONAL UPON THE MERGER HAVING BECOME EFFECTIVE) | | None | None | 59900 | 0 | 0 | 0 |
10 | PROPOSAL TO APPOINT MR. J.L. STAHL AS MEMBER OF THE SUPERVISORY BOARD (WITH EFFECT FROM THE EFFECTIVE TIME AND CONDITIONAL UPON THE MERGER HAVING BECOME EFFECTIVE) | | None | None | 59900 | 0 | 0 | 0 |
11 | PROPOSAL TO APPOINT MR. J. THIJS AS MEMBER OF THE SUPERVISORY BOARD (WITH EFFECT FROM THE EFFECTIVE TIME AND CONDITIONAL UPON THE MERGER HAVING BECOME EFFECTIVE) | | None | None | 59900 | 0 | 0 | 0 |
12 | PROPOSED CAPITAL REPAYMENT AND REVERSE STOCK SPLIT | | None | None | 59900 | 0 | 0 | 0 |
13 | PROPOSED AMENDMENT OF THE ARTICLES OF ASSOCIATION IN CONNECTION WITH AN OPTION RIGHT TO STICHTING AHOLD CONTINUITEIT (S.A.C.) | | None | None | 59900 | 0 | 0 | 0 |
14 | COMPOSITION OF THE MANAGEMENT BOARD: PROPOSAL TO RE-APPOINT MR. J. CARR (FOR A NEW TERM) | | None | None | 59900 | 0 | 0 | 0 |
15 | COMPOSITION OF THE MANAGEMENT BOARD: PROPOSAL TO RE-APPOINT MR. J.E. MCCANN (FOR A NEW TERM) | | None | None | 59900 | 0 | 0 | 0 |
16 | COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO RE-APPOINT MR. M.G. MCGRATH (FOR A NEW TERM) | | None | None | 59900 | 0 | 0 | 0 |
17 | COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO APPOINT MRS. M.A. CITRINO | | None | None | 59900 | 0 | 0 | 0 |
18 | PROPOSAL TO AMEND THE REMUNERATION OF THE MANAGEMENT BOARD | | None | None | 59900 | 0 | 0 | 0 |
19 | PROPOSAL TO AMEND THE REMUNERATION OF THE SUPERVISORY BOARD | | None | None | 59900 | 0 | 0 | 0 |
HILL-ROM HOLDINGS, INC. | | | | | |
Security: | 431475102 | | Meeting Type: | Annual | |
Ticker: | HRC | | Meeting Date: | 15-Mar-2016 | |
ISIN | US4314751029 | | Vote Deadline Date: | 14-Mar-2016 | |
Agenda | 934321302 | Management | | | Total Ballot Shares: | 762290 | |
Last Vote Date: | 19-Feb-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | ROLF A. CLASSON | | | | | 59500 | 0 | 0 | 0 |
| 2 | WILLIAM G. DEMPSEY | | | | | 59500 | 0 | 0 | 0 |
| 3 | JAMES R. GIERTZ | | | | | 59500 | 0 | 0 | 0 |
| 4 | CHARLES E. GOLDEN | | | | | 59500 | 0 | 0 | 0 |
| 5 | JOHN J. GREISCH | | | | | 59500 | 0 | 0 | 0 |
| 6 | WILLIAM H. KUCHEMAN | | | | | 59500 | 0 | 0 | 0 |
| 7 | RONALD A. MALONE | | | | | 59500 | 0 | 0 | 0 |
| 8 | EDUARDO R. MENASCE | | | | | 59500 | 0 | 0 | 0 |
| 9 | STACY ENXING SENG | | | | | 59500 | 0 | 0 | 0 |
2 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | | For | None | 0 | 59500 | 0 | 0 |
3 | TO REAUTHORIZE THE HILL-ROM HOLDINGS, INC. SHORT TERM INCENTIVE PLAN AS IT IS CURRENTLY WRITTEN. | | For | None | 59500 | 0 | 0 | 0 |
4 | TO REAUTHORIZE THE HILL-ROM HOLDINGS, INC. STOCK INCENTIVE COMPENSATION PLAN AS IT IS CURRENTLY WRITTEN. | | For | None | 59500 | 0 | 0 | 0 |
5 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | | For | None | 59500 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
6 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF THE SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. | 1 Year | None | 59500 | 0 | 0 | 0 | 0 |
SANDISK CORPORATION | | | | | |
Security: | 80004C101 | | Meeting Type: | Special | |
Ticker: | SNDK | | Meeting Date: | 15-Mar-2016 | |
ISIN | US80004C1018 | | Vote Deadline Date: | 14-Mar-2016 | |
Agenda | 934327924 | Management | | | Total Ballot Shares: | 325085 | |
Last Vote Date: | 29-Feb-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF OCTOBER 21, 2015, BY AND AMONG WESTERN DIGITAL CORPORATION, SCHRADER ACQUISITION CORPORATION ("MERGER SUB") AND SANDISK CORPORATION ("SANDISK"), THE MERGER OF MERGER SUB WITH AND INTO SANDISK, WITH SANDISK CONTINUING AS THE SURVIVING CORPORATION OF SUCH MERGER (SUCH MERGER, THE "MERGER") AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (THE "MERGER PROPOSAL"). | | For | None | 29600 | 0 | 0 | 0 |
2 | TO ADJOURN THE SANDISK SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER PROPOSAL. | | For | None | 29600 | 0 | 0 | 0 |
3 | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BE PAID OR BECOME PAYABLE BY SANDISK TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | | For | None | 29600 | 0 | 0 | 0 |
MALLINCKRODT PLC | | | | | |
Security: | G5785G107 | | Meeting Type: | Annual | |
Ticker: | MNK | | Meeting Date: | 16-Mar-2016 | |
ISIN | IE00BBGT3753 | | Vote Deadline Date: | 15-Mar-2016 | |
Agenda | 934321465 | Management | | | Total Ballot Shares: | 14925 | |
Last Vote Date: | 03-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: MELVIN D. BOOTH | | For | None | 2512 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DAVID R. CARLUCCI | | For | None | 2512 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: J. MARTIN CARROLL | | For | None | 2512 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DIANE H. GULYAS | | For | None | 2512 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: NANCY S. LURKER | | For | None | 2512 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JOANN A. REED | | For | None | 2512 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ANGUS C. RUSSELL | | For | None | 2512 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: VIRGIL D. THOMPSON | | For | None | 2512 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: MARK C. TRUDEAU | | For | None | 2512 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD, M.D. | | For | None | 2512 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO | | For | None | 2512 | 0 | 0 | 0 |
12 | APPROVE, IN A NON-BINDING VOTE, THE RE- APPOINTMENT OF THE INDEPENDENT AUDITORS AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. | | For | None | 2512 | 0 | 0 | 0 |
13 | APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | | For | None | 2512 | 0 | 0 | 0 |
14 | APPROVE THE MALLINCKRODT PHARMACEUTICALS 2016 EMPLOYEE STOCK PURCHASE PLAN. | | For | None | 2512 | 0 | 0 | 0 |
15 | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY TO MAKE MARKET PURCHASES OR OVERSEAS MARKET PURCHASES OF COMPANY SHARES. | | For | None | 2512 | 0 | 0 | 0 |
16 | AUTHORIZE THE PRICE RANGE AT WHICH THE COMPANY CAN RE-ALLOT SHARES IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). | | For | None | 2512 | 0 | 0 | 0 |
HEWLETT PACKARD ENTERPRISE COMPANY | | | | | |
Security: | 42824C109 | | Meeting Type: | Annual | |
Ticker: | HPE | | Meeting Date: | 23-Mar-2016 | |
ISIN | US42824C1099 | | Vote Deadline Date: | 22-Mar-2016 | |
Agenda | 934327063 | Management | | | Total Ballot Shares: | 744125 | |
Last Vote Date: | 04-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: DANIEL AMMANN | | For | None | 127000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MARC L. ANDREESSEN | | For | None | 127000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS | | For | None | 127000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: LESLIE A. BRUN | | For | None | 127000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: PAMELA L. CARTER | | For | None | 127000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: KLAUS KLEINFELD | | For | None | 127000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RAYMOND J. LANE | | For | None | 127000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ANN M. LIVERMORE | | For | None | 127000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: RAYMOND E. OZZIE | | For | None | 127000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: GARY M. REINER | | For | None | 127000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | | For | None | 127000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LIP-BU TAN | | For | None | 127000 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | | For | None | 127000 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | | For | None | 127000 | 0 | 0 | 0 |
15 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016 | | For | None | 127000 | 0 | 0 | 0 |
16 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | | For | None | 127000 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
17 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | 1 Year | None | 127000 | 0 | 0 | 0 | 0 |
URSTADT BIDDLE PROPERTIES INC. | | | | | |
Security: | 917286205 | | Meeting Type: | Annual | |
Ticker: | UBA | | Meeting Date: | 24-Mar-2016 | |
ISIN | US9172862057 | | Vote Deadline Date: | 23-Mar-2016 | |
Agenda | 934326186 | Management | | | Total Ballot Shares: | 1027595 | |
Last Vote Date: | 03-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | WILLING L. BIDDLE | | | | | 106700 | 0 | 0 | 0 |
| 2 | BRYAN O. COLLEY | | | | | 106700 | 0 | 0 | 0 |
| 3 | ROBERT J. MUELLER | | | | | 106700 | 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 | 106700 | 0 | 0 | 0 |
3 | TO AMEND THE COMPANY'S RESTRICTED STOCK AWARD PLAN. | | For | None | 106700 | 0 | 0 | 0 |
HP INC. | | | | | |
Security: | 40434L105 | | Meeting Type: | Annual | |
Ticker: | HPQ | | Meeting Date: | 04-Apr-2016 | |
ISIN | US40434L1052 | | Vote Deadline Date: | 01-Apr-2016 | |
Agenda | 934329738 | Management | | | Total Ballot Shares: | 915675 | |
Last Vote Date: | 14-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | | For | None | 127000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: SHUMEET BANERJI | | For | None | 127000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CARL BASS | | For | None | 127000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ROBERT R. BENNETT | | For | None | 127000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: CHARLES V. BERGH | | For | None | 127000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: STACY BROWN- PHILPOT | | For | None | 127000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: STEPHANIE A. BURNS | | For | None | 127000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MARY ANNE CITRINO | | For | None | 127000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: RAJIV L. GUPTA | | For | None | 127000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: STACEY MOBLEY | | For | None | 127000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: SUBRA SURESH | | For | None | 127000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: DION J. WEISLER | | For | None | 127000 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | | For | None | 127000 | 0 | 0 | 0 |
14 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016 | | For | None | 127000 | 0 | 0 | 0 |
15 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION | | For | None | 127000 | 0 | 0 | 0 |
16 | TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING | | For | None | 127000 | 0 | 0 | 0 |
BROADCOM LIMITED | | | | | |
Security: | Y09827109 | | Meeting Type: | Annual | |
Ticker: | AVGO | | Meeting Date: | 06-Apr-2016 | |
ISIN | SG9999014823 | | Vote Deadline Date: | 01-Apr-2016 | |
Agenda | 934330248 | Management | | | Total Ballot Shares: | 221525 | |
Last Vote Date: | 11-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: MR. HOCK E. TAN | | For | None | 24200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MR. JAMES V. DILLER | | For | None | 24200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MR. LEWIS C. EGGEBRECHT | | For | None | 24200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MR. KENNETH Y. HAO | | For | None | 24200 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MR. EDDY W. HARTENSTEIN | | For | None | 24200 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN | | For | None | 24200 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MR. DONALD MACLEOD | | For | None | 24200 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MR. PETER J. MARKS | | For | None | 24200 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DR. HENRY S. SAMUELI | | For | None | 24200 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: MR. LUCIEN Y.K. WONG | | For | None | 24200 | 0 | 0 | 0 |
11 | TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 30, 2016 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. | | For | None | 24200 | 0 | 0 | 0 |
12 | TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF BROADCOM TO ALLOT AND ISSUE SHARES IN ITS CAPITAL, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. | | For | None | 24200 | 0 | 0 | 0 |
13 | TO APPROVE THE CASH COMPENSATION FOR BROADCOM'S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF BROADCOM'S 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. | | For | None | 24200 | 0 | 0 | 0 |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | | | | | |
Security: | 806857108 | | Meeting Type: | Annual | |
Ticker: | SLB | | Meeting Date: | 06-Apr-2016 | |
ISIN | AN8068571086 | | Vote Deadline Date: | 05-Apr-2016 | |
Agenda | 934332545 | Management | | | Total Ballot Shares: | 97750 | |
Last Vote Date: | 11-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: PETER L.S. CURRIE | | For | None | 12900 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES | | For | None | 12900 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: PAAL KIBSGAARD | | For | None | 12900 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV | | For | None | 12900 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MICHAEL E. MARKS | | For | None | 12900 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: INDRA K. NOOYI | | For | None | 12900 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: LUBNA S. OLAYAN | | For | None | 12900 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: LEO RAFAEL REIF | | For | None | 12900 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: TORE I. SANDVOLD | | For | None | 12900 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: HENRI SEYDOUX | | For | None | 12900 | 0 | 0 | 0 |
11 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | | For | None | 0 | 12900 | 0 | 0 |
12 | TO APPROVE THE COMPANY'S 2015 FINANCIAL STATEMENTS AND THE BOARD'S 2015 DECLARATIONS OF DIVIDENDS. | | For | None | 12900 | 0 | 0 | 0 |
13 | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | | For | None | 12900 | 0 | 0 | 0 |
14 | TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW THE BOARD TO FIX THE AUTHORIZED NUMBER OF DIRECTORS AT A MEETING SUBJECT TO STOCKHOLDER APPROVAL AND TO REFLECT CHANGES TO THE CURACAO CIVIL CODE. | | For | None | 12900 | 0 | 0 | 0 |
15 | TO APPROVE A RESOLUTION TO FIX THE NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS AT NOT MORE THAN 12, SUBJECT TO APPROVAL OF ITEM 5. | | For | None | 12900 | 0 | 0 | 0 |
16 | TO APPROVE OUR AMENDED AND RESTATED FRENCH SUB-PLAN FOR PURPOSES OF QUALIFICATION UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF EQUITY GRANTS THEREUNDER WITH PREFERENTIAL TAX TREATMENT UNDER FRENCH LAW. | | For | None | 12900 | 0 | 0 | 0 |
JARDEN CORPORATION | | | | | |
Security: | 471109108 | | Meeting Type: | Special | |
Ticker: | JAH | | Meeting Date: | 15-Apr-2016 | |
ISIN | US4711091086 | | Vote Deadline Date: | 14-Apr-2016 | |
Agenda | 934353563 | Management | | | Total Ballot Shares: | 1387437 | |
Last Vote Date: | 30-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 13, 2015 BY AND AMONG NEWELL RUBBERMAID INC., A DELAWARE CORPORATION, AND JARDEN CORPORATION, A DELAWARE CORPORATION (AS IT MAY BE AMENDED FROM TIME TO TIME) | | For | None | 126700 | 0 | 0 | 0 |
2 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS THE MERGER-RELATED COMPENSATION PROPOSAL | | For | None | 0 | 126700 | 0 | 0 |
3 | TO CONSIDER AND VOTE ON THE PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING | | For | None | 126700 | 0 | 0 | 0 |
NEWELL RUBBERMAID INC. | | | | | |
Security: | 651229106 | | Meeting Type: | Special | |
Ticker: | NWL | | Meeting Date: | 15-Apr-2016 | |
ISIN | US6512291062 | | Vote Deadline Date: | 14-Apr-2016 | |
Agenda | 934353551 | Management | | | Total Ballot Shares: | 1184815 | |
Last Vote Date: | 30-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | APPROVAL OF THE ISSUANCE OF SHARES OF NEWELL RUBBERMAID INC. ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | | For | None | 124700 | 0 | 0 | 0 |
2 | ADJOURNMENT OF THE NEWELL RUBBERMAID ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY PRIOR TO SUCH ADJOURNMENT, SUFFICIENT VOTES TO APPROVE PROPOSAL 1 HAVE NOT BEEN OBTAINED. | | For | None | 124700 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: THOMAS E. CLARKE | | For | None | 124700 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: KEVIN C. CONROY | | For | None | 124700 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: SCOTT S. COWEN | | For | None | 124700 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MICHAEL T. COWHIG | | For | None | 124700 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DOMENICO DE SOLE | | For | None | 124700 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MICHAEL B. POLK | | For | None | 124700 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: STEVEN J. STROBEL | | For | None | 124700 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | | For | None | 124700 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: RAYMOND G. VIAULT | | For | None | 124700 | 0 | 0 | 0 |
12 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | | For | None | 0 | 124700 | 0 | 0 |
KONINKLIJKE AHOLD N.V. | | | | | |
Security: | 500467105 | | Meeting Type: | Annual | |
Ticker: | AHONY | | Meeting Date: | 19-Apr-2016 | |
ISIN | US5004671054 | | Vote Deadline Date: | 04-Apr-2016 | |
Agenda | 934349639 | Management | | | Total Ballot Shares: | 358500 | |
Last Vote Date: | 24-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PROPOSAL TO ADOPT THE 2015 FINANCIAL STATEMENTS | | None | None | 59900 | 0 | 0 | 0 |
2 | PROPOSAL TO DETERMINE THE DIVIDEND OVER FINANCIAL YEAR 2015 | | None | None | 59900 | 0 | 0 | 0 |
3 | PROPOSAL FOR DISCHARGE OF LIABILITIES OF THE MEMBERS OF THE MANAGEMENT BOARD | | None | None | 59900 | 0 | 0 | 0 |
4 | PROPOSAL FOR DISCHARGE OF LIABILITIES OF THE MEMBERS OF THE SUPERVISORY BOARD | | None | None | 59900 | 0 | 0 | 0 |
5 | PROPOSAL TO AMEND THE REMUNERATION POLICY OF THE MANAGEMENT BOARD | | None | None | 59900 | 0 | 0 | 0 |
6 | PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR FINANCIAL YEAR 2016 | | None | None | 59900 | 0 | 0 | 0 |
7 | AUTHORIZATION TO ISSUE SHARES | | None | None | 59900 | 0 | 0 | 0 |
8 | AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS | | None | None | 59900 | 0 | 0 | 0 |
9 | AUTHORIZATION TO ACQUIRE SHARES | | None | None | 59900 | 0 | 0 | 0 |
10 | CANCELLATION OF COMMON SHARES | | None | None | 59900 | 0 | 0 | 0 |
U.S. BANCORP | | | | | |
Security: | 902973304 | | Meeting Type: | Annual | |
Ticker: | USB | | Meeting Date: | 19-Apr-2016 | |
ISIN | US9029733048 | | Vote Deadline Date: | 18-Apr-2016 | |
Agenda | 934335844 | Management | | | Total Ballot Shares: | 692165 | |
Last Vote Date: | 18-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. | | For | None | 94800 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: WARNER L. BAXTER | | For | None | 94800 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MARC N. CASPER | | For | None | 94800 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | | For | None | 94800 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: RICHARD K. DAVIS | | For | None | 94800 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: KIMBERLY J. HARRIS | | For | None | 94800 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | | For | None | 94800 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DOREEN WOO HO | | For | None | 94800 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY | | For | None | 94800 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: KAREN S. LYNCH | | For | None | 94800 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: DAVID B. O'MALEY | | For | None | 94800 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H. | | For | None | 94800 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: CRAIG D. SCHNUCK | | For | None | 94800 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: SCOTT W. WINE | | For | None | 94800 | 0 | 0 | 0 |
15 | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2016 FISCAL YEAR. | | For | None | 94800 | 0 | 0 | 0 |
16 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | | For | None | 94800 | 0 | 0 | 0 |
17 | SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. | | Against | None | 0 | 94800 | 0 | 0 |
18 | SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED AS EQUITY COMPENSATION. | | Against | None | 0 | 94800 | 0 | 0 |
WHIRLPOOL CORPORATION | | | | | |
Security: | 963320106 | | Meeting Type: | Annual | |
Ticker: | WHR | | Meeting Date: | 19-Apr-2016 | |
ISIN | US9633201069 | | Vote Deadline Date: | 18-Apr-2016 | |
Agenda | 934332901 | Management | | | Total Ballot Shares: | 121825 | |
Last Vote Date: | 14-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: SAMUEL R. ALLEN | | For | None | 13400 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MARC R. BITZER | | For | None | 13400 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GARY T. DICAMILLO | | For | None | 13400 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DIANE M. DIETZ | | For | None | 13400 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: GERRI T. ELLIOTT | | For | None | 13400 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JEFF M. FETTIG | | For | None | 13400 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON | | For | None | 13400 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JOHN D. LIU | | For | None | 13400 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: HARISH MANWANI | | For | None | 13400 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | | For | None | 13400 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: MICHAEL D. WHITE | | For | None | 13400 | 0 | 0 | 0 |
12 | ADVISORY VOTE TO APPROVE WHIRLPOOL'S EXECUTIVE COMPENSATION. | | For | None | 13400 | 0 | 0 | 0 |
13 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | | For | None | 13400 | 0 | 0 | 0 |
HANESBRANDS INC. | | | | | |
Security: | 410345102 | | Meeting Type: | Annual | |
Ticker: | HBI | | Meeting Date: | 25-Apr-2016 | |
ISIN | US4103451021 | | Vote Deadline Date: | 22-Apr-2016 | |
Agenda | 934333725 | Management | | | Total Ballot Shares: | 929300 | |
Last Vote Date: | 26-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: BOBBY J. GRIFFIN | | For | None | 66400 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JAMES C. JOHNSON | | For | None | 66400 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JESSICA T. MATHEWS | | For | None | 66400 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: FRANCK J. MOISON | | For | None | 66400 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ROBERT F. MORAN | | For | None | 66400 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RONALD L. NELSON | | For | None | 66400 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RICHARD A. NOLL | | For | None | 66400 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ANDREW J. SCHINDLER | | For | None | 66400 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DAVID V. SINGER | | For | None | 66400 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: ANN E. ZIEGLER | | For | None | 66400 | 0 | 0 | 0 |
11 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2016 FISCAL YEAR. | | For | None | 66400 | 0 | 0 | 0 |
12 | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. | | For | None | 66400 | 0 | 0 | 0 |
HONEYWELL INTERNATIONAL INC. | | | | | |
Security: | 438516106 | | Meeting Type: | Annual | |
Ticker: | HON | | Meeting Date: | 25-Apr-2016 | |
ISIN | US4385161066 | | Vote Deadline Date: | 22-Apr-2016 | |
Agenda | 934338840 | Management | | | Total Ballot Shares: | 407427 | |
Last Vote Date: | 31-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: WILLIAM S. AYER | | For | None | 56000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: KEVIN BURKE | | For | None | 56000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JAIME CHICO PARDO | | For | None | 56000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DAVID M. COTE | | For | None | 56000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | | For | None | 56000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: LINNET F. DEILY | | For | None | 56000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JUDD GREGG | | For | None | 56000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: CLIVE HOLLICK | | For | None | 56000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN | | For | None | 56000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: GEORGE PAZ | | For | None | 56000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | | For | None | 56000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: ROBIN L. WASHINGTON | | For | None | 56000 | 0 | 0 | 0 |
13 | APPROVAL OF INDEPENDENT ACCOUNTANTS. | | For | None | 56000 | 0 | 0 | 0 |
14 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | | For | None | 56000 | 0 | 0 | 0 |
15 | 2016 STOCK INCENTIVE PLAN OF HONEYWELL INTERNATIONAL INC. AND ITS AFFILIATES. | | For | None | 56000 | 0 | 0 | 0 |
16 | 2016 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS OF HONEYWELL INTERNATIONAL INC. | | For | None | 56000 | 0 | 0 | 0 |
17 | INDEPENDENT BOARD CHAIRMAN. | | Against | None | 0 | 56000 | 0 | 0 |
18 | RIGHT TO ACT BY WRITTEN CONSENT. | | Against | None | 56000 | 0 | 0 | 0 |
19 | POLITICAL LOBBYING AND CONTRIBUTIONS. | | Against | None | 0 | 56000 | 0 | 0 |
UNITED TECHNOLOGIES CORPORATION | | | | | |
Security: | 913017109 | | Meeting Type: | Annual | |
Ticker: | UTX | | Meeting Date: | 25-Apr-2016 | |
ISIN | US9130171096 | | Vote Deadline Date: | 22-Apr-2016 | |
Agenda | 934342407 | Management | | | Total Ballot Shares: | 283330 | |
Last Vote Date: | 23-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JOHN V. FARACI | | For | None | 40200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER | | For | None | 40200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GREGORY J. HAYES | | For | None | 40200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: EDWARD A. KANGAS | | For | None | 40200 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | | For | None | 40200 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | | For | None | 40200 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: HAROLD MCGRAW III | | For | None | 40200 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RICHARD B. MYERS | | For | None | 40200 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS | | For | None | 40200 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: BRIAN C. ROGERS | | For | None | 40200 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | | For | None | 40200 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: ANDRE VILLENEUVE | | For | None | 40200 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN | | For | None | 40200 | 0 | 0 | 0 |
14 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR FOR 2016. | | For | None | 40200 | 0 | 0 | 0 |
15 | AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING FOR DIRECTORS. | | For | None | 40200 | 0 | 0 | 0 |
16 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | For | None | 40200 | 0 | 0 | 0 |
EXELON CORPORATION | | | | | |
Security: | 30161N101 | | Meeting Type: | Annual | |
Ticker: | EXC | | Meeting Date: | 26-Apr-2016 | |
ISIN | US30161N1019 | | Vote Deadline Date: | 25-Apr-2016 | |
Agenda | 934340059 | Management | | | Total Ballot Shares: | 833150 | |
Last Vote Date: | 29-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: ANTHONY K. ANDERSON | | For | None | 119600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ANN C. BERZIN | | For | None | 119600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE | | For | None | 119600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: YVES C. DE BALMANN | | For | None | 119600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS | | For | None | 119600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: NANCY L. GIOIA | | For | None | 119600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: LINDA P. JOJO | | For | None | 119600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: PAUL L. JOSKOW | | For | None | 119600 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ROBERT J. LAWLESS | | For | None | 119600 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: RICHARD W. MIES | | For | None | 119600 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. | | For | None | 119600 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: MAYO A. SHATTUCK III | | For | None | 119600 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: STEPHEN D. STEINOUR | | For | None | 119600 | 0 | 0 | 0 |
14 | THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXELON'S INDEPENDENT AUDITOR FOR 2016. | | For | None | 119600 | 0 | 0 | 0 |
15 | APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | | For | None | 0 | 119600 | 0 | 0 |
16 | APPROVE THE MANAGEMENT PROPOSAL TO AMEND EXELON'S BYLAWS TO PROVIDE PROXY ACCESS. | | For | None | 119600 | 0 | 0 | 0 |
INTERNATIONAL BUSINESS MACHINES CORP. | | | | | |
Security: | 459200101 | | Meeting Type: | Annual | |
Ticker: | IBM | | Meeting Date: | 26-Apr-2016 | |
ISIN | US4592001014 | | Vote Deadline Date: | 25-Apr-2016 | |
Agenda | 934338092 | Management | | | Total Ballot Shares: | 119710 | |
Last Vote Date: | 04-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: K.I. CHENAULT | | For | None | 20100 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: M.L. ESKEW | | For | None | 20100 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: D.N. FARR | | For | None | 20100 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: M. FIELDS | | For | None | 20100 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: A. GORSKY | | For | None | 20100 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: S.A. JACKSON | | For | None | 20100 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: A.N. LIVERIS | | For | None | 20100 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: W.J. MCNERNEY, JR. | | For | None | 20100 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: H.S. OLAYAN | | For | None | 20100 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: J.W. OWENS | | For | None | 20100 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: V.M. ROMETTY | | For | None | 20100 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: J.E. SPERO | | For | None | 20100 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: S. TAUREL | | For | None | 20100 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: P.R. VOSER | | For | None | 20100 | 0 | 0 | 0 |
15 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 55) | | For | None | 20100 | 0 | 0 | 0 |
16 | ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 56) | | For | None | 0 | 20100 | 0 | 0 |
17 | STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 58) | | Against | None | 0 | 20100 | 0 | 0 |
18 | STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN CONSENT (PAGE 59) | | Against | None | 20100 | 0 | 0 | 0 |
19 | STOCKHOLDER PROPOSAL TO HAVE AN INDEPENDENT BOARD CHAIRMAN (PAGE 60) | | Against | None | 0 | 20100 | 0 | 0 |
PRAXAIR, INC. | | | | | |
Security: | 74005P104 | | Meeting Type: | Annual | |
Ticker: | PX | | Meeting Date: | 26-Apr-2016 | |
ISIN | US74005P1049 | | Vote Deadline Date: | 25-Apr-2016 | |
Agenda | 934341380 | Management | | | Total Ballot Shares: | 105790 | |
Last Vote Date: | 28-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: STEPHEN F. ANGEL | | For | None | 10700 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: OSCAR BERNARDES | | For | None | 10700 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: NANCE K. DICCIANI | | For | None | 10700 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: EDWARD G. GALANTE | | For | None | 10700 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: IRA D. HALL | | For | None | 10700 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF | | For | None | 10700 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: LARRY D. MCVAY | | For | None | 10700 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DENISE L. RAMOS | | For | None | 10700 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN | | For | None | 10700 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: WAYNE T. SMITH | | For | None | 10700 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ROBERT L. WOOD | | For | None | 10700 | 0 | 0 | 0 |
12 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR | | For | None | 10700 | 0 | 0 | 0 |
13 | TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS | | For | None | 10700 | 0 | 0 | 0 |
14 | TO APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER PRAXAIR'S SECTION 162(M) PLAN | | For | None | 10700 | 0 | 0 | 0 |
15 | SHAREHOLDER PROPOSAL REGARDING DIVIDENDS AND SHARE REPURCHASES | | Against | None | 0 | 10700 | 0 | 0 |
THE PNC FINANCIAL SERVICES GROUP, INC. | | | | | |
Security: | 693475105 | | Meeting Type: | Annual | |
Ticker: | PNC | | Meeting Date: | 26-Apr-2016 | |
ISIN | US6934751057 | | Vote Deadline Date: | 25-Apr-2016 | |
Agenda | 934337672 | Management | | | Total Ballot Shares: | 301085 | |
Last Vote Date: | 25-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: CHARLES E. BUNCH | | For | None | 40100 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE | | For | None | 40100 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | | For | None | 40100 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN | | For | None | 40100 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: DANIEL R. HESSE | | For | None | 40100 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: KAY COLES JAMES | | For | None | 40100 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RICHARD B. KELSON | | For | None | 40100 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JANE G. PEPPER | | For | None | 40100 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DONALD J. SHEPARD | | For | None | 40100 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: LORENE K. STEFFES | | For | None | 40100 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: DENNIS F. STRIGL | | For | None | 40100 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: MICHAEL J. WARD | | For | None | 40100 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: GREGORY D. WASSON | | For | None | 40100 | 0 | 0 | 0 |
14 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | | For | None | 40100 | 0 | 0 | 0 |
15 | APPROVAL OF 2016 INCENTIVE AWARD PLAN. | | For | None | 40100 | 0 | 0 | 0 |
16 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | For | None | 40100 | 0 | 0 | 0 |
WELLS FARGO & COMPANY | | | | | |
Security: | 949746101 | | Meeting Type: | Annual | |
Ticker: | WFC | | Meeting Date: | 26-Apr-2016 | |
ISIN | US9497461015 | | Vote Deadline Date: | 25-Apr-2016 | |
Agenda | 934339830 | Management | | | Total Ballot Shares: | 680587 | |
Last Vote Date: | 06-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JOHN D. BAKER II | | For | None | 76567 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ELAINE L. CHAO | | For | None | 76567 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOHN S. CHEN | | For | None | 76567 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: LLOYD H. DEAN | | For | None | 76567 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ELIZABETH A. DUKE | | For | None | 76567 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: SUSAN E. ENGEL | | For | None | 76567 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | | For | None | 76567 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DONALD M. JAMES | | For | None | 76567 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | | For | None | 76567 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: FEDERICO F. PENA | | For | None | 76567 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JAMES H. QUIGLEY | | For | None | 76567 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | | For | None | 76567 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: JOHN G. STUMPF | | For | None | 76567 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: SUSAN G. SWENSON | | For | None | 76567 | 0 | 0 | 0 |
15 | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | | For | None | 76567 | 0 | 0 | 0 |
16 | VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | | For | None | 76567 | 0 | 0 | 0 |
17 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | | For | None | 76567 | 0 | 0 | 0 |
18 | ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. | | Against | None | 0 | 76567 | 0 | 0 |
19 | PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES. | | Against | None | 0 | 76567 | 0 | 0 |
AMERIPRISE FINANCIAL, INC. | | | | | |
Security: | 03076C106 | | Meeting Type: | Annual | |
Ticker: | AMP | | Meeting Date: | 27-Apr-2016 | |
ISIN | US03076C1062 | | Vote Deadline Date: | 26-Apr-2016 | |
Agenda | 934345302 | Management | | | Total Ballot Shares: | 332030 | |
Last Vote Date: | 01-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO | | For | None | 40000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DIANNE NEAL BLIXT | | For | None | 40000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: AMY DIGESO | | For | None | 40000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: LON R. GREENBERG | | For | None | 40000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: SIRI S. MARSHALL | | For | None | 40000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JEFFREY NODDLE | | For | None | 40000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: H. JAY SARLES | | For | None | 40000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. | | For | None | 40000 | 0 | 0 | 0 |
9 | TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. | | For | None | 40000 | 0 | 0 | 0 |
10 | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | | For | None | 40000 | 0 | 0 | 0 |
BORGWARNER INC. | | | | | |
Security: | 099724106 | | Meeting Type: | Annual | |
Ticker: | BWA | | Meeting Date: | 27-Apr-2016 | |
ISIN | US0997241064 | | Vote Deadline Date: | 26-Apr-2016 | |
Agenda | 934337999 | Management | | | Total Ballot Shares: | 578030 | |
Last Vote Date: | 31-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. | | For | None | 69500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ALEXIS P. MICHAS | | For | None | 69500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. | | For | None | 69500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: RICHARD O. SCHAUM | | For | None | 69500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: THOMAS T. STALLKAMP | | For | None | 69500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JAMES R. VERRIER | | For | None | 69500 | 0 | 0 | 0 |
7 | APPROVAL OF THE FIRST AMENDMENT TO THE BORGWARNER INC. 2014 STOCK INCENTIVE PLAN. | | For | None | 69500 | 0 | 0 | 0 |
8 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2016. | | For | None | 69500 | 0 | 0 | 0 |
9 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | | For | None | 0 | 69500 | 0 | 0 |
10 | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. | | For | None | 69500 | 0 | 0 | 0 |
11 | APPROVAL OF STOCKHOLDER PROPOSAL TO ALLOW CERTAIN STOCKHOLDERS' NOMINATED CANDIDATES TO BE INCLUDED IN THE PROXY MATERIALS OF THE COMPANY. | | Against | None | 69500 | 0 | 0 | 0 |
EBAY INC. | | | | | |
Security: | 278642103 | | Meeting Type: | Annual | |
Ticker: | EBAY | | Meeting Date: | 27-Apr-2016 | |
ISIN | US2786421030 | | Vote Deadline Date: | 26-Apr-2016 | |
Agenda | 934358361 | Management | | | Total Ballot Shares: | 392850 | |
Last Vote Date: | 06-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: FRED D. ANDERSON JR. | | For | None | 66400 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT | | For | None | 66400 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ANTHONY J. BATES | | For | None | 66400 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: BONNIE S. HAMMER | | For | None | 66400 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: KATHLEEN C. MITIC | | For | None | 66400 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: PIERRE M. OMIDYAR | | For | None | 66400 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: PAUL S. PRESSLER | | For | None | 66400 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ROBERT H. SWAN | | For | None | 66400 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: THOMAS J. TIERNEY | | For | None | 66400 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: PERRY M. TRAQUINA | | For | None | 66400 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: DEVIN N. WENIG | | For | None | 66400 | 0 | 0 | 0 |
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | For | None | 66400 | 0 | 0 | 0 |
13 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2008 EQUITY INCENTIVE AWARD PLAN. | | For | None | 66400 | 0 | 0 | 0 |
14 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | | For | None | 66400 | 0 | 0 | 0 |
15 | STOCKHOLDER PROPOSAL REGARDING GENDER PAY EQUITY. | | Against | None | 66400 | 0 | 0 | 0 |
GENERAL ELECTRIC COMPANY | | | | | |
Security: | 369604103 | | Meeting Type: | Annual | |
Ticker: | GE | | Meeting Date: | 27-Apr-2016 | |
ISIN | US3696041033 | | Vote Deadline Date: | 26-Apr-2016 | |
Agenda | 934341532 | Management | | | Total Ballot Shares: | 835276 | |
Last Vote Date: | 29-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN | | For | None | 66696 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | | For | None | 66696 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | | For | None | 66696 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | | For | None | 66696 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MARIJN E. DEKKERS | | For | None | 66696 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: PETER B. HENRY | | For | None | 66696 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD | | For | None | 66696 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | | For | None | 66696 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ANDREA JUNG | | For | None | 66696 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: ROBERT W. LANE | | For | None | 66696 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | | For | None | 66696 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LOWELL C. MCADAM | | For | None | 66696 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: JAMES J. MULVA | | For | None | 66696 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: JAMES E. ROHR | | For | None | 66696 | 0 | 0 | 0 |
15 | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | | For | None | 66696 | 0 | 0 | 0 |
16 | ELECTION OF DIRECTOR: JAMES S. TISCH | | For | None | 66696 | 0 | 0 | 0 |
17 | ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION | | For | None | 66696 | 0 | 0 | 0 |
18 | RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2016 | | For | None | 66696 | 0 | 0 | 0 |
19 | LOBBYING REPORT | | Against | None | 0 | 66696 | 0 | 0 |
20 | INDEPENDENT CHAIR | | Against | None | 0 | 66696 | 0 | 0 |
21 | HOLY LAND PRINCIPLES | | Against | None | 0 | 66696 | 0 | 0 |
22 | CUMULATIVE VOTING | | Against | None | 0 | 66696 | 0 | 0 |
23 | PERFORMANCE-BASED OPTIONS | | Against | None | 0 | 66696 | 0 | 0 |
24 | HUMAN RIGHTS REPORT | | Against | None | 0 | 66696 | 0 | 0 |
MARATHON PETROLEUM CORPORATION | | | | | |
Security: | 56585A102 | | Meeting Type: | Annual | |
Ticker: | MPC | | Meeting Date: | 27-Apr-2016 | |
ISIN | US56585A1025 | | Vote Deadline Date: | 26-Apr-2016 | |
Agenda | 934341582 | Management | | | Total Ballot Shares: | 613544 | |
Last Vote Date: | 06-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | EVAN BAYH | | | | | 90622 | 0 | 0 | 0 |
| 2 | CHARLES E. BUNCH | | | | | 90622 | 0 | 0 | 0 |
| 3 | FRANK M. SEMPLE | | | | | 90622 | 0 | 0 | 0 |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2016. | | For | None | 90622 | 0 | 0 | 0 |
3 | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | | For | None | 90622 | 0 | 0 | 0 |
4 | SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF AN ALTERNATIVE SHAREHOLDER PROXY ACCESS BYLAW TO THE COMPANY'S EXISTING PROXY ACCESS BYLAW. | | Against | None | 0 | 90622 | 0 | 0 |
5 | SHAREHOLDER PROPOSAL SEEKING CERTAIN SAFETY AND ENVIRONMENTAL INCIDENT REPORTS. | | Against | None | 0 | 90622 | 0 | 0 |
6 | SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. | | Against | None | 0 | 90622 | 0 | 0 |
TEXTRON INC. | | | | | |
Security: | 883203101 | | Meeting Type: | Annual | |
Ticker: | TXT | | Meeting Date: | 27-Apr-2016 | |
ISIN | US8832031012 | | Vote Deadline Date: | 26-Apr-2016 | |
Agenda | 934337684 | Management | | | Total Ballot Shares: | 834100 | |
Last Vote Date: | 26-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: SCOTT C. DONNELLY | | For | None | 102200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: KATHLEEN M. BADER | | For | None | 102200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: R. KERRY CLARK | | For | None | 102200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JAMES T. CONWAY | | For | None | 102200 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: IVOR J. EVANS | | For | None | 102200 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: LAWRENCE K. FISH | | For | None | 102200 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: PAUL E. GAGNE | | For | None | 102200 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DAIN M. HANCOCK | | For | None | 102200 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: LORD POWELL OF BAYSWATER KCMG | | For | None | 102200 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: LLOYD G. TROTTER | | For | None | 102200 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JAMES L. ZIEMER | | For | None | 102200 | 0 | 0 | 0 |
12 | APPROVAL OF THE ADVISORY (NON- BINDING) RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | | For | None | 102200 | 0 | 0 | 0 |
13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | For | None | 102200 | 0 | 0 | 0 |
THE COCA-COLA COMPANY | | | | | |
Security: | 191216100 | | Meeting Type: | Annual | |
Ticker: | KO | | Meeting Date: | 27-Apr-2016 | |
ISIN | US1912161007 | | Vote Deadline Date: | 26-Apr-2016 | |
Agenda | 934335933 | Management | | | Total Ballot Shares: | 681298 | |
Last Vote Date: | 30-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: HERBERT A. ALLEN | | For | None | 96178 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RONALD W. ALLEN | | For | None | 96178 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MARC BOLLAND | | For | None | 96178 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ANA BOTIN | | For | None | 96178 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: HOWARD G. BUFFETT | | For | None | 96178 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RICHARD M. DALEY | | For | None | 96178 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: BARRY DILLER | | For | None | 96178 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: HELENE D. GAYLE | | For | None | 96178 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: EVAN G. GREENBERG | | For | None | 96178 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ALEXIS M. HERMAN | | For | None | 96178 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MUHTAR KENT | | For | None | 96178 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ROBERT A. KOTICK | | For | None | 96178 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MARIA ELENA LAGOMASINO | | For | None | 96178 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: SAM NUNN | | For | None | 96178 | 0 | 0 | 0 |
15 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: DAVID B. WEINBERG | | For | None | 96178 | 0 | 0 | 0 |
16 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | | For | None | 96178 | 0 | 0 | 0 |
17 | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE INCENTIVE PLAN OF THE COCA-COLA COMPANY TO PERMIT THE TAX DEDUCTIBILITY OF CERTAIN AWARDS | | For | None | 96178 | 0 | 0 | 0 |
18 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR | | For | None | 96178 | 0 | 0 | 0 |
19 | SHAREOWNER PROPOSAL REGARDING HOLY LAND PRINCIPLES | | Against | None | 0 | 96178 | 0 | 0 |
20 | SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK | | Against | None | 0 | 96178 | 0 | 0 |
21 | SHAREOWNER PROPOSAL REGARDING ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL AND POLICY ACTIVITY | | Against | None | 0 | 96178 | 0 | 0 |
CITIZENS FINANCIAL GROUP, INC. | | | | | |
Security: | 174610105 | | Meeting Type: | Annual | |
Ticker: | CFG | | Meeting Date: | 28-Apr-2016 | |
ISIN | US1746101054 | | Vote Deadline Date: | 27-Apr-2016 | |
Agenda | 934341683 | Management | | | Total Ballot Shares: | 1539135 | |
Last Vote Date: | 06-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | BRUCE VAN SAUN | | | | | 119300 | 0 | 0 | 0 |
| 2 | MARK CASADY | | | | | 119300 | 0 | 0 | 0 |
| 3 | CHRISTINE M. CUMMING | | | | | 119300 | 0 | 0 | 0 |
| 4 | ANTHONY DI LORIO | | | | | 119300 | 0 | 0 | 0 |
| 5 | WILLIAM P. HANKOWSKY | | | | | 119300 | 0 | 0 | 0 |
| 6 | HOWARD W. HANNA III | | | | | 119300 | 0 | 0 | 0 |
| 7 | LEO I. (LEE) HIGDON | | | | | 119300 | 0 | 0 | 0 |
| 8 | CHARLES J. (BUD) KOCH | | | | | 119300 | 0 | 0 | 0 |
| 9 | ARTHUR F. RYAN | | | | | 119300 | 0 | 0 | 0 |
| 10 | SHIVAN S. SUBRAMANIAM | | | | | 119300 | 0 | 0 | 0 |
| 11 | WENDY A. WATSON | | | | | 119300 | 0 | 0 | 0 |
| 12 | MARITA ZURAITIS | | | | | 119300 | 0 | 0 | 0 |
2 | RATIFY THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | For | None | 119300 | 0 | 0 | 0 |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | | For | None | 119300 | 0 | 0 | 0 |
DELPHI AUTOMOTIVE PLC | | | | | |
Security: | G27823106 | | Meeting Type: | Annual | |
Ticker: | DLPH | | Meeting Date: | 28-Apr-2016 | |
ISIN | JE00B783TY65 | | Vote Deadline Date: | 26-Apr-2016 | |
Agenda | 934337874 | Management | | | Total Ballot Shares: | 748700 | |
Last Vote Date: | 01-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JOSEPH S. CANTIE | | For | None | 78100 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: KEVIN P. CLARK | | For | None | 78100 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GARY L. COWGER | | For | None | 78100 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | | For | None | 78100 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MARK P. FRISSORA | | For | None | 78100 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RAJIV L. GUPTA | | For | None | 78100 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: J. RANDALL MACDONALD | | For | None | 78100 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: SEAN O. MAHONEY | | For | None | 78100 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO | | For | None | 78100 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: BETHANY J. MAYER | | For | None | 78100 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: THOMAS W. SIDLIK | | For | None | 78100 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: BERND WIEDEMANN | | For | None | 78100 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN | | For | None | 78100 | 0 | 0 | 0 |
14 | PROPOSAL TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. | | For | None | 78100 | 0 | 0 | 0 |
15 | SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | | For | None | 78100 | 0 | 0 | 0 |
JOHNSON & JOHNSON | | | | | |
Security: | 478160104 | | Meeting Type: | Annual | |
Ticker: | JNJ | | Meeting Date: | 28-Apr-2016 | |
ISIN | US4781601046 | | Vote Deadline Date: | 27-Apr-2016 | |
Agenda | 934340984 | Management | | | Total Ballot Shares: | 566784 | |
Last Vote Date: | 02-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: MARY C. BECKERLE | | For | None | 72275 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | | For | None | 72275 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: IAN E.L. DAVIS | | For | None | 72275 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ALEX GORSKY | | For | None | 72275 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: SUSAN L. LINDQUIST | | For | None | 72275 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MARK B. MCCLELLAN | | For | None | 72275 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ANNE M. MULCAHY | | For | None | 72275 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | | For | None | 72275 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: CHARLES PRINCE | | For | None | 72275 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | | For | None | 72275 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | | For | None | 72275 | 0 | 0 | 0 |
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | | For | None | 72275 | 0 | 0 | 0 |
13 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | | For | None | 72275 | 0 | 0 | 0 |
14 | SHAREHOLDER PROPOSAL - POLICY FOR SHARE REPURCHASE PREFERENCE | | Against | None | 0 | 72275 | 0 | 0 |
15 | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | | Against | None | 0 | 72275 | 0 | 0 |
16 | SHAREHOLDER PROPOSAL - REPORT ON LOBBYING DISCLOSURE | | Against | None | 0 | 72275 | 0 | 0 |
17 | SHAREHOLDER PROPOSAL - TAKE-BACK PROGRAMS FOR UNUSED MEDICINES | | Against | None | 0 | 72275 | 0 | 0 |
LOCKHEED MARTIN CORPORATION | | | | | |
Security: | 539830109 | | Meeting Type: | Annual | |
Ticker: | LMT | | Meeting Date: | 28-Apr-2016 | |
ISIN | US5398301094 | | Vote Deadline Date: | 27-Apr-2016 | |
Agenda | 934341544 | Management | | | Total Ballot Shares: | 55689 | |
Last Vote Date: | 06-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: DANIEL F. AKERSON | | For | None | 5400 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD | | For | None | 5400 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ROSALIND G. BREWER | | For | None | 5400 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DAVID B. BURRITT | | For | None | 5400 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: BRUCE A. CARLSON | | For | None | 5400 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | | For | None | 5400 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: THOMAS J. FALK | | For | None | 5400 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MARILLYN A. HEWSON | | For | None | 5400 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JAMES M. LOY | | For | None | 5400 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JOSEPH W. RALSTON | | For | None | 5400 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ANNE STEVENS | | For | None | 5400 | 0 | 0 | 0 |
12 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2016 | | For | None | 5400 | 0 | 0 | 0 |
13 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") | | For | None | 5400 | 0 | 0 | 0 |
14 | MANAGEMENT PROPOSAL TO RE-APPROVE PERFORMANCE GOALS FOR THE 2011 INCENTIVE PERFORMANCE AWARD PLAN | | For | None | 5400 | 0 | 0 | 0 |
15 | STOCKHOLDER PROPOSAL ON SPECIAL MEETING STOCK OWNERSHIP THRESHOLD | | Against | None | 5400 | 0 | 0 | 0 |
PFIZER INC. | | | | | |
Security: | 717081103 | | Meeting Type: | Annual | |
Ticker: | PFE | | Meeting Date: | 28-Apr-2016 | |
ISIN | US7170811035 | | Vote Deadline Date: | 27-Apr-2016 | |
Agenda | 934341203 | Management | | | Total Ballot Shares: | 1863706 | |
Last Vote Date: | 06-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | | For | None | 230993 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: W. DON CORNWELL | | For | None | 230993 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA | | For | None | 230993 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | | For | None | 230993 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: HELEN H. HOBBS | | For | None | 230993 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JAMES M. KILTS | | For | None | 0 | 230993 | 0 | 0 |
7 | ELECTION OF DIRECTOR: SHANTANU NARAYEN | | For | None | 230993 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | | For | None | 230993 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: IAN C. READ | | For | None | 230993 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | | For | None | 230993 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JAMES C. SMITH | | For | None | 230993 | 0 | 0 | 0 |
12 | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | | For | None | 230993 | 0 | 0 | 0 |
13 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | | For | None | 230993 | 0 | 0 | 0 |
14 | SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING ACTIVITIES | | Against | None | 0 | 230993 | 0 | 0 |
15 | SHAREHOLDER PROPOSAL REGARDING POLICY ON DIRECTOR ELECTIONS | | Against | None | 0 | 230993 | 0 | 0 |
16 | SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN CONSENT | | Against | None | 0 | 230993 | 0 | 0 |
17 | SHAREHOLDER PROPOSAL REGARDING CERTAIN TAXABLE EVENTS | | Against | None | 0 | 230993 | 0 | 0 |
SNAP-ON INCORPORATED | | | | | |
Security: | 833034101 | | Meeting Type: | Annual | |
Ticker: | SNA | | Meeting Date: | 28-Apr-2016 | |
ISIN | US8330341012 | | Vote Deadline Date: | 27-Apr-2016 | |
Agenda | 934342774 | Management | | | Total Ballot Shares: | 395505 | |
Last Vote Date: | 30-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: KAREN L. DANIEL | | For | None | 32100 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: RUTH ANN M. GILLIS | | For | None | 32100 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JAMES P. HOLDEN | | For | None | 32100 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: NATHAN J. JONES | | For | None | 32100 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | | For | None | 32100 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: W. DUDLEY LEHMAN | | For | None | 32100 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK | | For | None | 32100 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: GREGG M. SHERRILL | | For | None | 32100 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DONALD J. STEBBINS | | For | None | 32100 | 0 | 0 | 0 |
10 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | | For | None | 32100 | 0 | 0 | 0 |
11 | 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 | 32100 | 0 | 0 | 0 |
SUNCOR ENERGY INC. | | | | | |
Security: | 867224107 | | Meeting Type: | Annual | |
Ticker: | SU | | Meeting Date: | 28-Apr-2016 | |
ISIN | CA8672241079 | | Vote Deadline Date: | 25-Apr-2016 | |
Agenda | 934344677 | Management | | | Total Ballot Shares: | 641387 | |
Last Vote Date: | 04-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | PATRICIA M. BEDIENT | | | | | 93607 | 0 | 0 | 0 |
| 2 | MEL E. BENSON | | | | | 93607 | 0 | 0 | 0 |
| 3 | JACYNTHE COTE | | | | | 93607 | 0 | 0 | 0 |
| 4 | DOMINIC D'ALESSANDRO | | | | | 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 ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 25, 2016. | | For | None | 93607 | 0 | 0 | 0 |
4 | TO CONSIDER THE SHAREHOLDER PROPOSAL SET FORTH IN SCHEDULE A OF THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 25, 2016 REGARDING ONGOING REPORTING ON SUNCOR ENERGY INC.'S INITIATIVES RESPECTING CLIMATE CHANGE. | | For | None | 93607 | 0 | 0 | 0 |
5 | TO CONSIDER THE SHAREHOLDER PROPOSAL SET FORTH IN SCHEDULE B OF THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 25, 2016 REGARDING ANNUAL DISCLOSURE BY SUNCOR ENERGY INC. OF LOBBYING- RELATED MATTERS. | | Against | None | 0 | 93607 | 0 | 0 |
SUNSTONE HOTEL INVESTORS, INC. | | | | | |
Security: | 867892101 | | Meeting Type: | Annual | |
Ticker: | SHO | | Meeting Date: | 28-Apr-2016 | |
ISIN | US8678921011 | | Vote Deadline Date: | 27-Apr-2016 | |
Agenda | 934354856 | Management | | | Total Ballot Shares: | 2267639 | |
Last Vote Date: | 04-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | JOHN V. ARABIA | | | | | 176218 | 0 | 0 | 0 |
| 2 | W. BLAKE BAIRD | | | | | 176218 | 0 | 0 | 0 |
| 3 | ANDREW BATINOVICH | | | | | 176218 | 0 | 0 | 0 |
| 4 | Z. JAMIE BEHAR | | | | | 176218 | 0 | 0 | 0 |
| 5 | THOMAS A. LEWIS, JR. | | | | | 176218 | 0 | 0 | 0 |
| 6 | KEITH M. LOCKER | | | | | 176218 | 0 | 0 | 0 |
| 7 | MURRAY J. MCCABE | | | | | 176218 | 0 | 0 | 0 |
| 8 | DOUGLAS M. PASQUALE | | | | | 176218 | 0 | 0 | 0 |
| 9 | KEITH P. RUSSELL | | | | | 176218 | 0 | 0 | 0 |
2 | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | | For | None | 176218 | 0 | 0 | 0 |
3 | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF SUNSTONE'S NAMED EXECUTIVE OFFICERS, AS SET FORTH IN SUNSTONE'S PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF STOCKHOLDERS. | | For | None | 176218 | 0 | 0 | 0 |
ABBOTT LABORATORIES | | | | | |
Security: | 002824100 | | Meeting Type: | Annual | |
Ticker: | ABT | | Meeting Date: | 29-Apr-2016 | |
ISIN | US0028241000 | | Vote Deadline Date: | 28-Apr-2016 | |
Agenda | 934344045 | Management | | | Total Ballot Shares: | 723205 | |
Last Vote Date: | 31-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | R.J. ALPERN | | | | | 106700 | 0 | 0 | 0 |
| 2 | R.S. AUSTIN | | | | | 106700 | 0 | 0 | 0 |
| 3 | S.E. BLOUNT | | | | | 106700 | 0 | 0 | 0 |
| 4 | W.J. FARRELL | | | | | 106700 | 0 | 0 | 0 |
| 5 | E.M. LIDDY | | | | | 106700 | 0 | 0 | 0 |
| 6 | N. MCKINSTRY | | | | | 106700 | 0 | 0 | 0 |
| 7 | P.N. NOVAKOVIC | | | | | 106700 | 0 | 0 | 0 |
| 8 | W.A. OSBORN | | | | | 106700 | 0 | 0 | 0 |
| 9 | S.C. SCOTT III | | | | | 106700 | 0 | 0 | 0 |
| 10 | G.F. TILTON | | | | | 106700 | 0 | 0 | 0 |
| 11 | M.D. WHITE | | | | | 106700 | 0 | 0 | 0 |
2 | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS | | For | None | 106700 | 0 | 0 | 0 |
3 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | | For | None | 106700 | 0 | 0 | 0 |
AT&T INC. | | | | | |
Security: | 00206R102 | | Meeting Type: | Annual | |
Ticker: | T | | Meeting Date: | 29-Apr-2016 | |
ISIN | US00206R1023 | | Vote Deadline Date: | 28-Apr-2016 | |
Agenda | 934335969 | Management | | | Total Ballot Shares: | 1172744 | |
Last Vote Date: | 01-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | | For | None | 141400 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR. | | For | None | 141400 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: RICHARD W. FISHER | | For | None | 141400 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: SCOTT T. FORD | | For | None | 141400 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | | For | None | 141400 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | | For | None | 141400 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | | For | None | 141400 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: BETH E. MOONEY | | For | None | 141400 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | | For | None | 141400 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: MATTHEW K. ROSE | | For | None | 141400 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR | | For | None | 141400 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | | For | None | 141400 | 0 | 0 | 0 |
13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | | For | None | 141400 | 0 | 0 | 0 |
14 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | | For | None | 141400 | 0 | 0 | 0 |
15 | APPROVAL OF 2016 INCENTIVE PLAN. | | For | None | 141400 | 0 | 0 | 0 |
16 | POLITICAL SPENDING REPORT. | | Against | None | 0 | 141400 | 0 | 0 |
17 | LOBBYING REPORT. | | Against | None | 0 | 141400 | 0 | 0 |
18 | INDEPENDENT BOARD CHAIRMAN. | | Against | None | 0 | 141400 | 0 | 0 |
OCCIDENTAL PETROLEUM CORPORATION | | | | | |
Security: | 674599105 | | Meeting Type: | Annual | |
Ticker: | OXY | | Meeting Date: | 29-Apr-2016 | |
ISIN | US6745991058 | | Vote Deadline Date: | 28-Apr-2016 | |
Agenda | 934342762 | Management | | | Total Ballot Shares: | 246725 | |
Last Vote Date: | 06-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: SPENCER ABRAHAM | | For | None | 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: VICKI A. HOLLUB | | For | None | 26700 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: WILLIAM R. KLESSE | | For | None | 26700 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | | For | None | 26700 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ELISSE B. WALTER | | For | None | 26700 | 0 | 0 | 0 |
12 | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | | For | None | 26700 | 0 | 0 | 0 |
13 | RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS | | For | None | 26700 | 0 | 0 | 0 |
14 | REVIEW PUBLIC POLICY ADVOCACY ON CLIMATE | | Against | None | 0 | 26700 | 0 | 0 |
15 | CARBON LEGISLATION IMPACT ASSESSMENT | | Against | None | 26700 | 0 | 0 | 0 |
16 | SPECIAL SHAREOWNER MEETINGS | | Against | None | 26700 | 0 | 0 | 0 |
17 | METHANE EMISSIONS AND FLARING | | Against | None | 0 | 26700 | 0 | 0 |
AMERICAN EXPRESS COMPANY | | | | | |
Security: | 025816109 | | Meeting Type: | Annual | |
Ticker: | AXP | | Meeting Date: | 02-May-2016 | |
ISIN | US0258161092 | | Vote Deadline Date: | 29-Apr-2016 | |
Agenda | 934348966 | Management | | | Total Ballot Shares: | 443926 | |
Last Vote Date: | 04-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: CHARLENE BARSHEFSKY | | For | None | 66706 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: URSULA M. BURNS | | For | None | 66706 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: KENNETH I. CHENAULT | | For | None | 66706 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: PETER CHERNIN | | For | None | 66706 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: RALPH DE LA VEGA | | For | None | 66706 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: ANNE L. LAUVERGEON | | For | None | 66706 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: MICHAEL O. LEAVITT | | For | None | 66706 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: THEODORE J. LEONSIS | | For | None | 66706 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: RICHARD C. LEVIN | | For | None | 66706 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: SAMUEL J. PALMISANO | | For | None | 66706 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: DANIEL L. VASELLA | | For | None | 66706 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: ROBERT D. WALTER | | For | None | 66706 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: RONALD A. WILLIAMS | | For | None | 66706 | 0 | 0 | 0 |
14 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | | For | None | 66706 | 0 | 0 | 0 |
15 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | | For | None | 0 | 66706 | 0 | 0 |
16 | APPROVAL OF THE AMERICAN EXPRESS COMPANY 2016 INCENTIVE COMPENSATION PLAN. | | For | None | 66706 | 0 | 0 | 0 |
17 | SHAREHOLDER PROPOSAL RELATING TO ANNUAL DISCLOSURE OF EEO-1 DATA. | | Against | None | 0 | 66706 | 0 | 0 |
18 | SHAREHOLDER PROPOSAL RELATING TO REPORT ON PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. | | Against | None | 0 | 66706 | 0 | 0 |
19 | SHAREHOLDER PROPOSAL RELATING TO ACTION BY WRITTEN CONSENT. | | Against | None | 66706 | 0 | 0 | 0 |
20 | SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE. | | Against | None | 0 | 66706 | 0 | 0 |
21 | SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN. | | Against | None | 0 | 66706 | 0 | 0 |
BAXTER INTERNATIONAL INC. | | | | | |
Security: | 071813109 | | Meeting Type: | Annual | |
Ticker: | BAX | | Meeting Date: | 03-May-2016 | |
ISIN | US0718131099 | | Vote Deadline Date: | 02-May-2016 | |
Agenda | 934348485 | Management | | | Total Ballot Shares: | 329452 | |
Last Vote Date: | 12-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: THOMAS F. CHEN | | For | None | 46730 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JOHN D. FORSYTH | | For | None | 46730 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MICHAEL F. MAHONEY | | For | None | 46730 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN | | For | None | 46730 | 0 | 0 | 0 |
5 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | | For | None | 46730 | 0 | 0 | 0 |
6 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | For | None | 46730 | 0 | 0 | 0 |
7 | PROPOSED CHARTER AMENDMENT TO DECLASSIFY BOARD | | For | None | 46730 | 0 | 0 | 0 |
8 | STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | | Against | None | 0 | 46730 | 0 | 0 |
MANPOWERGROUP INC. | | | | | |
Security: | 56418H100 | | Meeting Type: | Annual | |
Ticker: | MAN | | Meeting Date: | 03-May-2016 | |
ISIN | US56418H1005 | | Vote Deadline Date: | 02-May-2016 | |
Agenda | 934347104 | Management | | | Total Ballot Shares: | 224000 | |
Last Vote Date: | 08-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: GINA R. BOSWELL | | For | None | 24700 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: CARI M. DOMINGUEZ | | For | None | 24700 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: WILLIAM DOWNE | | For | None | 24700 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JOHN F. FERRARO | | For | None | 24700 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: PATRICIA HEMINGWAY HALL | | For | None | 24700 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ROBERTO MENDOZA | | For | None | 24700 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ULICE PAYNE, JR. | | For | None | 24700 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JONAS PRISING | | For | None | 24700 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: PAUL READ | | For | None | 24700 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN | | For | None | 24700 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JOHN R. WALTER | | For | None | 24700 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: EDWARD J. ZORE | | For | None | 24700 | 0 | 0 | 0 |
13 | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE MANPOWERGROUP INC. CORPORATE SENIOR MANAGEMENT ANNUAL INCENTIVE POOL PLAN. | | For | None | 24700 | 0 | 0 | 0 |
14 | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2011 EQUITY INCENTIVE PLAN OF MANPOWERGROUP INC. | | For | None | 24700 | 0 | 0 | 0 |
15 | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR 2016. | | For | None | 24700 | 0 | 0 | 0 |
16 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | For | None | 24700 | 0 | 0 | 0 |
PBF ENERGY INC. | | | | | |
Security: | 69318G106 | | Meeting Type: | Annual | |
Ticker: | PBF | | Meeting Date: | 03-May-2016 | |
ISIN | US69318G1067 | | Vote Deadline Date: | 02-May-2016 | |
Agenda | 934350909 | Management | | | Total Ballot Shares: | 538335 | |
Last Vote Date: | 08-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | THOMAS D. O'MALLEY | | | | | 26600 | 0 | 0 | 0 |
| 2 | SPENCER ABRAHAM | | | | | 26600 | 0 | 0 | 0 |
| 3 | WAYNE BUDD | | | | | 26600 | 0 | 0 | 0 |
| 4 | S. EUGENE EDWARDS | | | | | 26600 | 0 | 0 | 0 |
| 5 | WILLIAM HANTKE | | | | | 26600 | 0 | 0 | 0 |
| 6 | DENNIS HOUSTON | | | | | 26600 | 0 | 0 | 0 |
| 7 | EDWARD KOSNIK | | | | | 26600 | 0 | 0 | 0 |
| 8 | ROBERT J. LAVINIA | | | | | 26600 | 0 | 0 | 0 |
| 9 | EIJA MALMIVIRTA | | | | | 26600 | 0 | 0 | 0 |
| 10 | THOMAS J. NIMBLEY | | | | | 26600 | 0 | 0 | 0 |
2 | THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2016. | | For | None | 26600 | 0 | 0 | 0 |
3 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | | For | None | 26600 | 0 | 0 | 0 |
4 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE PBF ENERGY INC. 2012 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, EXTEND THE EXPIRATION DATE, INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES AND REAPPROVE THE MATERIAL TERMS OF THE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. | | For | None | 26600 | 0 | 0 | 0 |
EXPRESS SCRIPTS HOLDING COMPANY | | | | | |
Security: | 30219G108 | | Meeting Type: | Annual | |
Ticker: | ESRX | | Meeting Date: | 04-May-2016 | |
ISIN | US30219G1085 | | Vote Deadline Date: | 03-May-2016 | |
Agenda | 934347027 | Management | | | Total Ballot Shares: | 253273 | |
Last Vote Date: | 13-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: MAURA C. BREEN | | For | None | 42722 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: WILLIAM J. DELANEY | | For | None | 42722 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ELDER GRANGER, MD, MG, USA (RETIRED) | | For | None | 42722 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC | | For | None | 42722 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: THOMAS P. MAC MAHON | | For | None | 42722 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: FRANK MERGENTHALER | | For | None | 42722 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD | | For | None | 42722 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RODERICK A. PALMORE | | For | None | 42722 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: GEORGE PAZ | | For | None | 42722 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH | | For | None | 42722 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: SEYMOUR STERNBERG | | For | None | 42722 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: TIMOTHY WENTWORTH | | For | None | 42722 | 0 | 0 | 0 |
13 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. | | For | None | 42722 | 0 | 0 | 0 |
14 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | | For | None | 42722 | 0 | 0 | 0 |
15 | TO APPROVE AND RATIFY THE EXPRESS SCRIPTS HOLDING COMPANY 2016 LONG- TERM INCENTIVE PLAN. | | For | None | 42722 | 0 | 0 | 0 |
16 | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. | | Against | None | 0 | 42722 | 0 | 0 |
17 | STOCKHOLDER PROPOSAL REGARDING POLITICAL ACTIVITIES DISCLOSURE. | | Against | None | 0 | 42722 | 0 | 0 |
HESS CORPORATION | | | | | |
Security: | 42809H107 | | Meeting Type: | Annual | |
Ticker: | HES | | Meeting Date: | 04-May-2016 | |
ISIN | US42809H1077 | | Vote Deadline Date: | 03-May-2016 | |
Agenda | 934353032 | Management | | | Total Ballot Shares: | 243650 | |
Last Vote Date: | 13-Apr-2016 | | | | | | | | | | |
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: J.B. HESS | | For | None | 26700 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: E.E. HOLIDAY | | For | None | 26700 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: R. LAVIZZO- MOUREY | | For | None | 26700 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: D. MCMANUS | | For | None | 26700 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: K.O. MEYERS | | 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: F.G. REYNOLDS | | For | None | 26700 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: W.G. SCHRADER | | For | None | 26700 | 0 | 0 | 0 |
12 | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | For | None | 26700 | 0 | 0 | 0 |
13 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2016. | | For | None | 26700 | 0 | 0 | 0 |
14 | APPROVAL OF THE PERFORMANCE INCENTIVE PLAN FOR SENIOR OFFICERS. | | For | None | 26700 | 0 | 0 | 0 |
15 | STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. | | Against | None | 0 | 26700 | 0 | 0 |
PENSKE AUTOMOTIVE GROUP, INC. | | | | | |
Security: | 70959W103 | | Meeting Type: | Annual | |
Ticker: | PAG | | Meeting Date: | 04-May-2016 | |
ISIN | US70959W1036 | | Vote Deadline Date: | 03-May-2016 | |
Agenda | 934346102 | Management | | | Total Ballot Shares: | 687525 | |
Last Vote Date: | 12-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | JOHN D. BARR | | | | | 52400 | 0 | 0 | 0 |
| 2 | MICHAEL R. EISENSON | | | | | 52400 | 0 | 0 | 0 |
| 3 | ROBERT H. KURNICK, JR. | | | | | 52400 | 0 | 0 | 0 |
| 4 | WILLIAM J. LOVEJOY | | | | | 52400 | 0 | 0 | 0 |
| 5 | KIMBERLY J. MCWATERS | | | | | 52400 | 0 | 0 | 0 |
| 6 | LUCIO A. NOTO | | | | | 52400 | 0 | 0 | 0 |
| 7 | ROGER S. PENSKE | | | | | 52400 | 0 | 0 | 0 |
| 8 | GREG PENSKE | | | | | 52400 | 0 | 0 | 0 |
| 9 | SANDRA E. PIERCE | | | | | 52400 | 0 | 0 | 0 |
| 10 | KANJI SASAKI | | | | | 52400 | 0 | 0 | 0 |
| 11 | RONALD G. STEINHART | | | | | 52400 | 0 | 0 | 0 |
| 12 | H. BRIAN THOMPSON | | | | | 52400 | 0 | 0 | 0 |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | | For | None | 52400 | 0 | 0 | 0 |
3 | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | | For | None | 52400 | 0 | 0 | 0 |
PEPSICO, INC. | | | | | |
Security: | 713448108 | | Meeting Type: | Annual | |
Ticker: | PEP | | Meeting Date: | 04-May-2016 | |
ISIN | US7134481081 | | Vote Deadline Date: | 03-May-2016 | |
Agenda | 934349261 | Management | | | Total Ballot Shares: | 338760 | |
Last Vote Date: | 06-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: SHONA L. BROWN | | For | None | 44100 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | | For | None | 44100 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CESAR CONDE | | For | None | 44100 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: IAN M. COOK | | For | None | 44100 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: DINA DUBLON | | For | None | 44100 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RONA A. FAIRHEAD | | For | None | 44100 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RICHARD W. FISHER | | For | None | 44100 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | | For | None | 44100 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: INDRA K. NOOYI | | For | None | 44100 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DAVID C. PAGE | | For | None | 44100 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ROBERT C. POHLAD | | For | None | 44100 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LLOYD G. TROTTER | | For | None | 44100 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: DANIEL VASELLA | | For | None | 44100 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: ALBERTO WEISSER | | For | None | 44100 | 0 | 0 | 0 |
15 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | | For | None | 44100 | 0 | 0 | 0 |
16 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | | For | None | 44100 | 0 | 0 | 0 |
17 | APPROVAL OF THE RENEWAL AND AMENDMENT OF THE PEPSICO, INC. LONG- TERM INCENTIVE PLAN. | | For | None | 44100 | 0 | 0 | 0 |
18 | ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY. | | Against | None | 0 | 44100 | 0 | 0 |
19 | REPORT ON MINIMIZING IMPACTS OF NEONICS. | | Against | None | 0 | 44100 | 0 | 0 |
20 | POLICY REGARDING HOLY LAND PRINCIPLES. | | Against | None | 0 | 44100 | 0 | 0 |
21 | ADOPT QUANTITATIVE RENEWABLE ENERGY TARGETS. | | Against | None | 0 | 44100 | 0 | 0 |
PHILIP MORRIS INTERNATIONAL INC. | | | | | |
Security: | 718172109 | | Meeting Type: | Annual | |
Ticker: | PM | | Meeting Date: | 04-May-2016 | |
ISIN | US7181721090 | | Vote Deadline Date: | 03-May-2016 | |
Agenda | 934347370 | Management | | | Total Ballot Shares: | 570683 | |
Last Vote Date: | 19-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: HAROLD BROWN | | For | None | 78700 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS | | For | None | 78700 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: LOUIS C. CAMILLERI | | For | None | 78700 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: WERNER GEISSLER | | For | None | 78700 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JENNIFER LI | | For | None | 78700 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JUN MAKIHARA | | For | None | 78700 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: SERGIO MARCHIONNE | | For | None | 78700 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: KALPANA MORPARIA | | For | None | 78700 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: LUCIO A. NOTO | | For | None | 78700 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: FREDERIK PAULSEN | | For | None | 78700 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ROBERT B. POLET | | For | None | 78700 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: STEPHEN M. WOLF | | For | None | 78700 | 0 | 0 | 0 |
13 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | | For | None | 78700 | 0 | 0 | 0 |
14 | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | | For | None | 78700 | 0 | 0 | 0 |
15 | SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS POLICY | | Against | None | 0 | 78700 | 0 | 0 |
16 | SHAREHOLDER PROPOSAL 2 - MEDIATION OF ALLEGED HUMAN RIGHTS VIOLATIONS | | Against | None | 0 | 78700 | 0 | 0 |
PHILLIPS 66 | | | | | |
Security: | 718546104 | | Meeting Type: | Annual | |
Ticker: | PSX | | Meeting Date: | 04-May-2016 | |
ISIN | US7185461040 | | Vote Deadline Date: | 03-May-2016 | |
Agenda | 934345984 | Management | | | Total Ballot Shares: | 182394 | |
Last Vote Date: | 31-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: GREG C. GARLAND | | For | None | 30650 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JOHN E. LOWE | | For | None | 30650 | 0 | 0 | 0 |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | | For | None | 30650 | 0 | 0 | 0 |
4 | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | For | None | 30650 | 0 | 0 | 0 |
5 | TO CONSIDER AND VOTE ON A MANAGEMENT PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS OVER THE NEXT THREE YEARS. | | For | None | 30650 | 0 | 0 | 0 |
ALLERGAN PLC | | | | | |
Security: | G0177J108 | | Meeting Type: | Annual | |
Ticker: | AGN | | Meeting Date: | 05-May-2016 | |
ISIN | IE00BY9D5467 | | Vote Deadline Date: | 02-May-2016 | |
Agenda | 934354565 | Management | | | Total Ballot Shares: | 258716 | |
Last Vote Date: | 16-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | NESLI BASGOZ, M.D. | | | | | 25400 | 0 | 0 | 0 |
| 2 | PAUL M. BISARO | | | | | 25400 | 0 | 0 | 0 |
| 3 | JAMES H. BLOEM | | | | | 25400 | 0 | 0 | 0 |
| 4 | CHRISTOPHER W. BODINE | | | | | 25400 | 0 | 0 | 0 |
| 5 | CHRISTOPHER J. COUGHLIN | | | | | 25400 | 0 | 0 | 0 |
| 6 | MICHAEL R. GALLAGHER | | | | | 25400 | 0 | 0 | 0 |
| 7 | CATHERINE M. KLEMA | | | | | 25400 | 0 | 0 | 0 |
| 8 | PETER J. MCDONNELL, M.D | | | | | 25400 | 0 | 0 | 0 |
| 9 | PATRICK J. O'SULLIVAN | | | | | 25400 | 0 | 0 | 0 |
| 10 | BRENTON L. SAUNDERS | | | | | 25400 | 0 | 0 | 0 |
| 11 | RONALD R. TAYLOR | | | | | 25400 | 0 | 0 | 0 |
| 12 | FRED G. WEISS | | | | | 25400 | 0 | 0 | 0 |
2 | TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION | | For | None | 0 | 25400 | 0 | 0 |
3 | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 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 | 25400 | 0 | 0 | 0 |
4 | TO APPROVE THE AMENDMENT OF THE COMPANY'S: MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS | | For | None | 25400 | 0 | 0 | 0 |
5 | TO APPROVE THE AMENDMENT OF THE COMPANY'S: ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS | | For | None | 25400 | 0 | 0 | 0 |
6 | TO APPROVE THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION IN ORDER TO: PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION | | For | None | 25400 | 0 | 0 | 0 |
7 | TO APPROVE THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION IN ORDER TO: GRANT THE BOARD OF DIRECTORS SOLE AUTHORITY TO DETERMINE ITS SIZE | | For | None | 25400 | 0 | 0 | 0 |
8 | TO APPROVE THE REDUCTION OF COMPANY CAPITAL | | For | None | 25400 | 0 | 0 | 0 |
9 | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN ANNUAL REPORT ON LOBBYING ACTIVITIES, IF PROPERLY PRESENTED AT THE MEETING | | Against | None | 0 | 25400 | 0 | 0 |
10 | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING | | Against | None | 0 | 25400 | 0 | 0 |
MAGNA INTERNATIONAL INC. | | | | | |
Security: | 559222401 | | Meeting Type: | Annual and Special Meeting | |
Ticker: | MGA | | Meeting Date: | 05-May-2016 | |
ISIN | CA5592224011 | | Vote Deadline Date: | 02-May-2016 | |
Agenda | 934382956 | Management | | | Total Ballot Shares: | 279320 | |
Last Vote Date: | 12-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | SCOTT B. BONHAM | | | | | 43700 | 0 | 0 | 0 |
| 2 | PETER G. BOWIE | | | | | 43700 | 0 | 0 | 0 |
| 3 | HON. J. TREVOR EYTON | | | | | 43700 | 0 | 0 | 0 |
| 4 | LADY BARBARA JUDGE | | | | | 43700 | 0 | 0 | 0 |
| 5 | DR. KURT J. LAUK | | | | | 43700 | 0 | 0 | 0 |
| 6 | CYNTHIA A. NIEKAMP | | | | | 43700 | 0 | 0 | 0 |
| 7 | DR. I.V. SAMARASEKERA | | | | | 43700 | 0 | 0 | 0 |
| 8 | DONALD J. WALKER | | | | | 43700 | 0 | 0 | 0 |
| 9 | LAWRENCE D. WORRALL | | | | | 43700 | 0 | 0 | 0 |
| 10 | WILLIAM L. YOUNG | | | | | 43700 | 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 | 43700 | 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 | 0 | 43700 | 0 | 0 |
4 | RESOLVED AS A SPECIAL RESOLUTION THAT THE ARTICLES OF THE CORPORATION BE AMENDED TO DELETE THE CORPORATE CONSTITUTION CONTAINED IN SECTION 10 THEREOF. | | For | None | 43700 | 0 | 0 | 0 |
5 | RESOLVED THAT THE REPEAL OF BY-LAW 1B-92 AND THE ADOPTION OF BY-LAW NO. 1 ARE HEREBY RATIFIED AND CONFIRMED. | | For | None | 43700 | 0 | 0 | 0 |
VERIZON COMMUNICATIONS INC. | | | | | |
Security: | 92343V104 | | Meeting Type: | Annual | |
Ticker: | VZ | | Meeting Date: | 05-May-2016 | |
ISIN | US92343V1044 | | Vote Deadline Date: | 04-May-2016 | |
Agenda | 934342712 | Management | | | Total Ballot Shares: | 957745 | |
Last Vote Date: | 16-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU | | For | None | 113000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MARK T. BERTOLINI | | For | None | 113000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: RICHARD L. CARRION | | For | None | 113000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MELANIE L. HEALEY | | For | None | 113000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: M. FRANCES KEETH | | For | None | 113000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: KARL-LUDWIG KLEY | | For | None | 113000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: LOWELL C. MCADAM | | For | None | 113000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | | For | None | 113000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | | For | None | 113000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: RODNEY E. SLATER | | For | None | 113000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | | For | None | 113000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: GREGORY D. WASSON | | For | None | 113000 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: GREGORY G. WEAVER | | For | None | 113000 | 0 | 0 | 0 |
14 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | For | None | 113000 | 0 | 0 | 0 |
15 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | | For | None | 113000 | 0 | 0 | 0 |
16 | RENEWABLE ENERGY TARGETS | | Against | None | 0 | 113000 | 0 | 0 |
17 | INDIRECT POLITICAL SPENDING REPORT | | Against | None | 0 | 113000 | 0 | 0 |
18 | LOBBYING ACTIVITIES REPORT | | Against | None | 0 | 113000 | 0 | 0 |
19 | INDEPENDENT CHAIR POLICY | | Against | None | 0 | 113000 | 0 | 0 |
20 | SEVERANCE APPROVAL POLICY | | Against | None | 0 | 113000 | 0 | 0 |
21 | STOCK RETENTION POLICY | | Against | None | 0 | 113000 | 0 | 0 |
ABBVIE INC. | | | | | |
Security: | 00287Y109 | | Meeting Type: | Annual | |
Ticker: | ABBV | | Meeting Date: | 06-May-2016 | |
ISIN | US00287Y1091 | | Vote Deadline Date: | 05-May-2016 | |
Agenda | 934348524 | Management | | | Total Ballot Shares: | 655010 | |
Last Vote Date: | 07-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | WILLIAM H.L. BURNSIDE | | | | | 89400 | 0 | 0 | 0 |
| 2 | BRETT J. HART | | | | | 89400 | 0 | 0 | 0 |
| 3 | EDWARD J. RAPP | | | | | 89400 | 0 | 0 | 0 |
2 | RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | | For | None | 89400 | 0 | 0 | 0 |
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION | | For | None | 89400 | 0 | 0 | 0 |
4 | APPROVAL OF A MANAGEMENT PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS | | For | None | 89400 | 0 | 0 | 0 |
5 | APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE ABBVIE PERFORMANCE INCENTIVE PLAN | | For | None | 89400 | 0 | 0 | 0 |
6 | STOCKHOLDER PROPOSAL - DRUG DISPOSAL REPORT | | Against | None | 0 | 89400 | 0 | 0 |
7 | STOCKHOLDER PROPOSAL - LOBBYING REPORT | | Against | None | 0 | 89400 | 0 | 0 |
3M COMPANY | | | | | |
Security: | 88579Y101 | | Meeting Type: | Annual | |
Ticker: | MMM | | Meeting Date: | 10-May-2016 | |
ISIN | US88579Y1010 | | Vote Deadline Date: | 09-May-2016 | |
Agenda | 934345756 | Management | | | Total Ballot Shares: | 257044 | |
Last Vote Date: | 23-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: SONDRA L. BARBOUR | | For | None | 37294 | 0 | 0 | 0 |
2 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: THOMAS "TONY" K. BROWN | | For | None | 37294 | 0 | 0 | 0 |
3 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: VANCE D. COFFMAN | | For | None | 37294 | 0 | 0 | 0 |
4 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: DAVID B. DILLON | | For | None | 37294 | 0 | 0 | 0 |
5 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: MICHAEL L. ESKEW | | For | None | 37294 | 0 | 0 | 0 |
6 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: HERBERT L. HENKEL | | For | None | 37294 | 0 | 0 | 0 |
7 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: MUHTAR KENT | | For | None | 37294 | 0 | 0 | 0 |
8 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: EDWARD M. LIDDY | | For | None | 37294 | 0 | 0 | 0 |
9 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: GREGORY R. PAGE | | For | None | 37294 | 0 | 0 | 0 |
10 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: INGE G. THULIN | | For | None | 37294 | 0 | 0 | 0 |
11 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: ROBERT J. ULRICH | | For | None | 37294 | 0 | 0 | 0 |
12 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: PATRICIA A. WOERTZ | | For | None | 37294 | 0 | 0 | 0 |
13 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | For | None | 37294 | 0 | 0 | 0 |
14 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | | For | None | 37294 | 0 | 0 | 0 |
15 | APPROVAL OF THE 2016 LONG-TERM INCENTIVE PLAN. | | For | None | 37294 | 0 | 0 | 0 |
16 | STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. | | Against | None | 37294 | 0 | 0 | 0 |
17 | STOCKHOLDER PROPOSAL ON SHARE REPURCHASE PROGRAM AND EXECUTIVE COMPENSATION. | | Against | None | 0 | 37294 | 0 | 0 |
ANADARKO PETROLEUM CORPORATION | | | | | |
Security: | 032511107 | | Meeting Type: | Annual | |
Ticker: | APC | | Meeting Date: | 10-May-2016 | |
ISIN | US0325111070 | | Vote Deadline Date: | 09-May-2016 | |
Agenda | 934356343 | Management | | | Total Ballot Shares: | 214650 | |
Last Vote Date: | 11-Apr-2016 | | | | | | | | | | |
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: SEAN GOURLEY | | For | None | 36900 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: MARK C. MCKINLEY | | For | None | 36900 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: ERIC D. MULLINS | | For | None | 36900 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: R. A. WALKER | | For | None | 36900 | 0 | 0 | 0 |
12 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR. | | For | None | 36900 | 0 | 0 | 0 |
13 | APPROVE AN AMENDMENT AND RESTATEMENT OF THE ANADARKO PETROLEUM CORPORATION 2012 OMNIBUS INCENTIVE COMPENSATION PLAN. | | For | None | 36900 | 0 | 0 | 0 |
14 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | For | None | 0 | 36900 | 0 | 0 |
15 | STOCKHOLDER PROPOSAL - REPORT ON CARBON RISK. | | Against | None | 36900 | 0 | 0 | 0 |
CONOCOPHILLIPS | | | | | |
Security: | 20825C104 | | Meeting Type: | Annual | |
Ticker: | COP | | Meeting Date: | 10-May-2016 | |
ISIN | US20825C1045 | | Vote Deadline Date: | 09-May-2016 | |
Agenda | 934347039 | Management | | | Total Ballot Shares: | 489239 | |
Last Vote Date: | 12-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE | | For | None | 61400 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK | | For | None | 61400 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CHARLES E. BUNCH | | For | None | 61400 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. | | For | None | 61400 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JOHN V. FARACI | | For | None | 61400 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JODY L. FREEMAN | | For | None | 61400 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: GAY HUEY EVANS | | For | None | 61400 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RYAN M. LANCE | | For | None | 61400 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ARJUN N. MURTI | | For | None | 61400 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK | | For | None | 61400 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: HARALD J. NORVIK | | For | None | 61400 | 0 | 0 | 0 |
12 | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | | For | None | 61400 | 0 | 0 | 0 |
13 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | | For | None | 0 | 61400 | 0 | 0 |
14 | REPORT ON LOBBYING EXPENDITURES. | | Against | None | 0 | 61400 | 0 | 0 |
15 | PARTIAL DEFERRAL OF ANNUAL BONUS BASED ON RESERVES METRICS. | | Against | None | 0 | 61400 | 0 | 0 |
WYNDHAM WORLDWIDE CORPORATION | | | | | |
Security: | 98310W108 | | Meeting Type: | Annual | |
Ticker: | WYN | | Meeting Date: | 10-May-2016 | |
ISIN | US98310W1080 | | Vote Deadline Date: | 09-May-2016 | |
Agenda | 934359541 | Management | | | Total Ballot Shares: | 446130 | |
Last Vote Date: | 14-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | STEPHEN P. HOLMES | | | | | 44900 | 0 | 0 | 0 |
| 2 | MYRA J. BIBLOWIT | | | | | 44900 | 0 | 0 | 0 |
| 3 | JAMES E. BUCKMAN | | | | | 44900 | 0 | 0 | 0 |
| 4 | GEORGE HERRERA | | | | | 44900 | 0 | 0 | 0 |
| 5 | BRIAN MULRONEY | | | | | 44900 | 0 | 0 | 0 |
| 6 | PAULINE D.E. RICHARDS | | | | | 44900 | 0 | 0 | 0 |
| 7 | MICHAEL H. WARGOTZ | | | | | 44900 | 0 | 0 | 0 |
2 | ADVISORY VOTE TO APPROVE THE WYNDHAM WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. | | For | None | 0 | 44900 | 0 | 0 |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | | For | None | 44900 | 0 | 0 | 0 |
4 | A SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE MEETING REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. | | Against | None | 0 | 44900 | 0 | 0 |
AMERICAN INTERNATIONAL GROUP, INC. | | | | | |
Security: | 026874784 | | Meeting Type: | Annual | |
Ticker: | AIG | | Meeting Date: | 11-May-2016 | |
ISIN | US0268747849 | | Vote Deadline Date: | 10-May-2016 | |
Agenda | 934356735 | Management | | | Total Ballot Shares: | 118555 | |
Last Vote Date: | 15-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: W. DON CORNWELL | | For | None | 19900 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: PETER R. FISHER | | For | None | 19900 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOHN H. FITZPATRICK | | For | None | 19900 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: PETER D. HANCOCK | | For | None | 19900 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN | | For | None | 19900 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH | | For | None | 19900 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER | | For | None | 19900 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: GEORGE L. MILES, JR. | | For | None | 19900 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: HENRY S. MILLER | | For | None | 19900 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: ROBERT S. MILLER | | For | None | 19900 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: LINDA A. MILLS | | For | None | 19900 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | | For | None | 19900 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: JOHN A. PAULSON | | For | None | 19900 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: RONALD A. RITTENMEYER | | For | None | 19900 | 0 | 0 | 0 |
15 | ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND | | For | None | 19900 | 0 | 0 | 0 |
16 | ELECTION OF DIRECTOR: THERESA M. STONE | | For | None | 19900 | 0 | 0 | 0 |
17 | TO VOTE, ON A NON-BINDING ADVISORY BASIS, TO APPROVE EXECUTIVE COMPENSATION. | | For | None | 19900 | 0 | 0 | 0 |
18 | TO ACT UPON A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | | For | None | 19900 | 0 | 0 | 0 |
ARRIS INTERNATIONAL PLC | | | | | |
Security: | G0551A103 | | Meeting Type: | Annual | |
Ticker: | ARRS | | Meeting Date: | 11-May-2016 | |
ISIN | | | Vote Deadline Date: | 10-May-2016 | |
Agenda | 934371218 | Management | | | Total Ballot Shares: | 1565475 | |
Last Vote Date: | 23-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: ALEX B. BEST | | For | None | 137300 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: J. TIMOTHY BRYAN | | For | None | 137300 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JAMES A. CHIDDIX | | For | None | 137300 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ANDREW T. HELLER | | For | None | 137300 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: DR. JEONG H. KIM | | For | None | 137300 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ROBERT J. STANZIONE | | For | None | 137300 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DOREEN A. TOBEN | | For | None | 137300 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DEBORA J. WILSON | | For | None | 137300 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DAVID A. WOODLE | | For | None | 137300 | 0 | 0 | 0 |
10 | RATIFYING THE RETENTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR. | | For | None | 137300 | 0 | 0 | 0 |
11 | RATIFYING THE RETENTION OF ERNST & YOUNG LLP AS THE U.K. STATUTORY AUDITOR. | | For | None | 137300 | 0 | 0 | 0 |
12 | AUTHORIZE THE U.K. STATUTORY AUDITORS' REMUNERATION. | | For | None | 137300 | 0 | 0 | 0 |
13 | APPROVE THE ARRIS INTERNATIONAL PLC 2016 STOCK INCENTIVE PLAN. | | For | None | 0 | 137300 | 0 | 0 |
14 | APPROVE THE NAMED EXECUTIVE OFFICERS' COMPENSATION. | | For | None | 137300 | 0 | 0 | 0 |
15 | APPROVE THE U.K. STATUTORY ACCOUNTS. | | For | None | 137300 | 0 | 0 | 0 |
16 | AMEND THE ARTICLES OF ASSOCIATION. | | For | None | 137300 | 0 | 0 | 0 |
GILEAD SCIENCES, INC. | | | | | |
Security: | 375558103 | | Meeting Type: | Annual | |
Ticker: | GILD | | Meeting Date: | 11-May-2016 | |
ISIN | US3755581036 | | Vote Deadline Date: | 10-May-2016 | |
Agenda | 934355567 | Management | | | Total Ballot Shares: | 686920 | |
Last Vote Date: | 15-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. | | For | None | 85300 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: KEVIN E. LOFTON | | For | None | 85300 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOHN W. MADIGAN | | For | None | 85300 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. | | For | None | 85300 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JOHN F. MILLIGAN, PH.D. | | For | None | 85300 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | | For | None | 85300 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RICHARD J. WHITLEY, M.D. | | For | None | 85300 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: GAYLE E. WILSON | | For | None | 85300 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: PER WOLD-OLSEN | | For | None | 85300 | 0 | 0 | 0 |
10 | 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, 2016. | | For | None | 85300 | 0 | 0 | 0 |
11 | TO APPROVE THE AMENDED AND RESTATED GILEAD SCIENCES, INC. CODE SECTION 162(M) BONUS PLAN. | | For | None | 85300 | 0 | 0 | 0 |
12 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | | For | None | 85300 | 0 | 0 | 0 |
13 | 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 | 85300 | 0 | 0 | 0 |
ITT CORPORATION | | | | | |
Security: | 450911201 | | Meeting Type: | Annual | |
Ticker: | ITT | | Meeting Date: | 11-May-2016 | |
ISIN | US4509112011 | | Vote Deadline Date: | 10-May-2016 | |
Agenda | 934359402 | Management | | | Total Ballot Shares: | 902395 | |
Last Vote Date: | 27-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: ORLANDO D. ASHFORD | | For | None | 60500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: G. PETER D'ALOIA | | For | None | 60500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GERAUD DARNIS | | For | None | 60500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. | | For | None | 60500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: CHRISTINA A. GOLD | | For | None | 60500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RICHARD P. LAVIN | | For | None | 60500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: FRANK T. MACINNIS | | For | None | 60500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: REBECCA A. MCDONALD | | For | None | 60500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: TIMOTHY H. POWERS | | For | None | 60500 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DENISE L. RAMOS | | For | None | 60500 | 0 | 0 | 0 |
11 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2016 FISCAL YEAR | | For | None | 60500 | 0 | 0 | 0 |
12 | APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | | For | None | 60500 | 0 | 0 | 0 |
13 | REAPPROVAL OF PERFORMANCE MEASURES UNDER THE ITT CORPORATION 2011 OMNIBUS INCENTIVE PLAN | | For | None | 0 | 60500 | 0 | 0 |
14 | SHAREHOLDER PROPOSAL REGARDING A PAYOUT POLICY | | Against | None | 0 | 60500 | 0 | 0 |
NISOURCE INC. | | | | | |
Security: | 65473P105 | | Meeting Type: | Annual | |
Ticker: | NI | | Meeting Date: | 11-May-2016 | |
ISIN | US65473P1057 | | Vote Deadline Date: | 10-May-2016 | |
Agenda | 934368425 | Management | | | Total Ballot Shares: | 204955 | |
Last Vote Date: | 20-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: RICHARD A. ABDOO | | For | None | 21900 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS | | For | None | 21900 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: WAYNE S. DEVEYDT | | For | None | 21900 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JOSEPH HAMROCK | | For | None | 21900 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: DEBORAH A. HENRETTA | | For | None | 21900 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MICHAEL E. JESANIS | | For | None | 21900 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: KEVIN T. KABAT | | For | None | 21900 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RICHARD L. THOMPSON | | For | None | 21900 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: CAROLYN Y. WOO | | For | None | 21900 | 0 | 0 | 0 |
10 | TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. | | For | None | 21900 | 0 | 0 | 0 |
11 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | | For | None | 21900 | 0 | 0 | 0 |
12 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING REPORTS ON POLITICAL CONTRIBUTIONS. | | Against | None | 0 | 21900 | 0 | 0 |
13 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING A SENIOR EXECUTIVE EQUITY RETENTION POLICY. | | Against | None | 0 | 21900 | 0 | 0 |
14 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL. | | Against | None | 21900 | 0 | 0 | 0 |
DISCOVER FINANCIAL SERVICES | | | | | |
Security: | 254709108 | | Meeting Type: | Annual | |
Ticker: | DFS | | Meeting Date: | 12-May-2016 | |
ISIN | US2547091080 | | Vote Deadline Date: | 11-May-2016 | |
Agenda | 934355694 | Management | | | Total Ballot Shares: | 862933 | |
Last Vote Date: | 18-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JEFFREY S. ARONIN | | For | None | 86543 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MARY K. BUSH | | For | None | 86543 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GREGORY C. CASE | | For | None | 86543 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: CANDACE H. DUNCAN | | For | None | 86543 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JOSEPH F. EAZOR | | For | None | 86543 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN | | For | None | 86543 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RICHARD H. LENNY | | For | None | 86543 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: THOMAS G. MAHERAS | | For | None | 86543 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: MICHAEL H. MOSKOW | | For | None | 86543 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DAVID W. NELMS | | For | None | 86543 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: MARK A. THIERER | | For | None | 86543 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH | | For | None | 86543 | 0 | 0 | 0 |
13 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | For | None | 86543 | 0 | 0 | 0 |
14 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | For | None | 86543 | 0 | 0 | 0 |
EMC CORPORATION | | | | | |
Security: | 268648102 | | Meeting Type: | Annual | |
Ticker: | EMC | | Meeting Date: | 12-May-2016 | |
ISIN | US2686481027 | | Vote Deadline Date: | 11-May-2016 | |
Agenda | 934354630 | Management | | | Total Ballot Shares: | 1658900 | |
Last Vote Date: | 19-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: DONALD J. CARTY | | For | None | 253400 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: RANDOLPH L. COWEN | | For | None | 253400 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JAMES S. DISTASIO | | For | None | 253400 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JOHN R. EGAN | | For | None | 253400 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: WILLIAM D. GREEN | | For | None | 253400 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JAMI MISCIK | | For | None | 253400 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: PAUL SAGAN | | For | None | 253400 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: LAURA J. SEN | | For | None | 253400 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | | For | None | 253400 | 0 | 0 | 0 |
10 | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016, AS DESCRIBED IN EMC'S PROXY STATEMENT. | | For | None | 253400 | 0 | 0 | 0 |
11 | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. | | For | None | 253400 | 0 | 0 | 0 |
FORD MOTOR COMPANY | | | | | |
Security: | 345370860 | | Meeting Type: | Annual | |
Ticker: | F | | Meeting Date: | 12-May-2016 | |
ISIN | US3453708600 | | Vote Deadline Date: | 11-May-2016 | |
Agenda | 934351026 | Management | | | Total Ballot Shares: | 1351975 | |
Last Vote Date: | 28-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: STEPHEN G. BUTLER | | For | None | 179700 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: KIMBERLY A. CASIANO | | For | None | 179700 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. | | For | None | 179700 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MARK FIELDS | | For | None | 179700 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: EDSEL B. FORD II | | For | None | 179700 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. | | For | None | 179700 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. | | For | None | 179700 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV | | For | None | 179700 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. | | For | None | 179700 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | | For | None | 179700 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JOHN C. LECHLEITER | | For | None | 179700 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: ELLEN R. MARRAM | | For | None | 179700 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: GERALD L. SHAHEEN | | For | None | 179700 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: JOHN L. THORNTON | | For | None | 179700 | 0 | 0 | 0 |
15 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | For | None | 179700 | 0 | 0 | 0 |
16 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. | | For | None | 179700 | 0 | 0 | 0 |
17 | APPROVAL OF THE TAX BENEFIT PRESERVATION PLAN. | | For | None | 179700 | 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 | 179700 | 0 | 0 | 0 |
19 | RELATING TO ALLOWING HOLDERS OF 10% OF OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. | | Against | None | 179700 | 0 | 0 | 0 |
ZOETIS INC. | | | | | |
Security: | 98978V103 | | Meeting Type: | Annual | |
Ticker: | ZTS | | Meeting Date: | 12-May-2016 | |
ISIN | US98978V1035 | | Vote Deadline Date: | 11-May-2016 | |
Agenda | 934360493 | Management | | | Total Ballot Shares: | 473569 | |
Last Vote Date: | 18-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JUAN RAMON ALAIX | | For | None | 69572 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: PAUL M. BISARO | | For | None | 69572 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: FRANK A. D'AMELIO | | For | None | 69572 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | | For | None | 69572 | 0 | 0 | 0 |
5 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | | For | None | 69572 | 0 | 0 | 0 |
6 | PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. | | For | None | 69572 | 0 | 0 | 0 |
SELECT COMFORT CORPORATION | | | | | |
Security: | 81616X103 | | Meeting Type: | Annual | |
Ticker: | SCSS | | Meeting Date: | 16-May-2016 | |
ISIN | US81616X1037 | | Vote Deadline Date: | 13-May-2016 | |
Agenda | 934373236 | Management | | | Total Ballot Shares: | 635300 | |
Last Vote Date: | 29-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | MICHAEL J. HARRISON | | | | | 59200 | 0 | 0 | 0 |
| 2 | SHELLY R. IBACH | | | | | 59200 | 0 | 0 | 0 |
| 3 | BARBARA R. MATAS | | | | | 59200 | 0 | 0 | 0 |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | For | None | 59200 | 0 | 0 | 0 |
3 | ADVISORY VOTE ON THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | | For | None | 59200 | 0 | 0 | 0 |
JPMORGAN CHASE & CO. | | | | | |
Security: | 46625H100 | | Meeting Type: | Annual | |
Ticker: | JPM | | Meeting Date: | 17-May-2016 | |
ISIN | US46625H1005 | | Vote Deadline Date: | 16-May-2016 | |
Agenda | 934367257 | Management | | | Total Ballot Shares: | 783108 | |
Last Vote Date: | 27-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: LINDA B. BAMMANN | | For | None | 105888 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JAMES A. BELL | | For | None | 105888 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | | For | None | 105888 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: STEPHEN B. BURKE | | For | None | 105888 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JAMES S. CROWN | | For | None | 105888 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JAMES DIMON | | For | None | 105888 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | | For | None | 105888 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | | For | None | 105888 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: MICHAEL A. NEAL | | For | None | 105888 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: LEE R. RAYMOND | | For | None | 105888 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | | For | None | 105888 | 0 | 0 | 0 |
12 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | | For | None | 105888 | 0 | 0 | 0 |
13 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | For | None | 105888 | 0 | 0 | 0 |
14 | INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR | | Against | None | 0 | 105888 | 0 | 0 |
15 | HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST AND IGNORE ABSTENTIONS | | Against | None | 0 | 105888 | 0 | 0 |
16 | VESTING FOR GOVERNMENT SERVICE - PROHIBIT VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE | | Against | None | 0 | 105888 | 0 | 0 |
17 | APPOINT A STOCKHOLDER VALUE COMMITTEE - ADDRESS WHETHER DIVESTITURE OF ALL NON-CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE | | Against | None | 0 | 105888 | 0 | 0 |
18 | CLAWBACK AMENDMENT - DEFER COMPENSATION FOR 10 YEARS TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH VIOLATION OF LAW | | Against | None | 0 | 105888 | 0 | 0 |
19 | EXECUTIVE COMPENSATION PHILOSOPHY - ADOPT A BALANCED EXECUTIVE COMPENSATION PHILOSOPHY WITH SOCIAL FACTORS TO IMPROVE THE FIRM'S ETHICAL CONDUCT AND PUBLIC REPUTATION | | Against | None | 0 | 105888 | 0 | 0 |
MORGAN STANLEY | | | | | |
Security: | 617446448 | | Meeting Type: | Annual | |
Ticker: | MS | | Meeting Date: | 17-May-2016 | |
ISIN | US6174464486 | | Vote Deadline Date: | 16-May-2016 | |
Agenda | 934366673 | Management | | | Total Ballot Shares: | 88630 | |
Last Vote Date: | 26-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: ERSKINE B. BOWLES | | For | None | 15000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ALISTAIR DARLING | | For | None | 15000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: THOMAS H. GLOCER | | For | None | 15000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JAMES P. GORMAN | | For | None | 15000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ROBERT H. HERZ | | For | None | 15000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: NOBUYUKI HIRANO | | For | None | 15000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: KLAUS KLEINFELD | | For | None | 15000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JAMI MISCIK | | For | None | 15000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | | For | None | 15000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: HUTHAM S. OLAYAN | | For | None | 15000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JAMES W. OWENS | | For | None | 15000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI | | For | None | 15000 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: PERRY M. TRAQUINA | | For | None | 15000 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. | | For | None | 15000 | 0 | 0 | 0 |
15 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | | For | None | 15000 | 0 | 0 | 0 |
16 | TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) | | For | None | 0 | 15000 | 0 | 0 |
17 | TO APPROVE THE AMENDMENT OF THE 2007 EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AND ADD PERFORMANCE MEASURES FOR CERTAIN AWARDS | | For | None | 15000 | 0 | 0 | 0 |
18 | SHAREHOLDER PROPOSAL REGARDING A CHANGE IN THE TREATMENT OF ABSTENTIONS FOR PURPOSES OF VOTE- COUNTING | | Against | None | 0 | 15000 | 0 | 0 |
19 | SHAREHOLDER PROPOSAL REGARDING A POLICY TO PROHIBIT VESTING OF DEFERRED EQUITY AWARDS FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER GOVERNMENT SERVICE | | Against | None | 0 | 15000 | 0 | 0 |
VWR CORPORATION | | | | | |
Security: | 91843L103 | | Meeting Type: | Annual | |
Ticker: | VWR | | Meeting Date: | 17-May-2016 | |
ISIN | US91843L1035 | | Vote Deadline Date: | 16-May-2016 | |
Agenda | 934384493 | Management | | | Total Ballot Shares: | 1351240 | |
Last Vote Date: | 02-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | | For | None | 81900 | 0 | 0 | 0 |
2 | AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BYLAWS TO ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. | | For | None | 81900 | 0 | 0 | 0 |
3 | DIRECTOR | For | None | | | | | |
| 1 | NICHOLAS W. ALEXOS* | | | | | 81900 | 0 | 0 | 0 |
| 2 | ROBERT L. BARCHI* | | | | | 81900 | 0 | 0 | 0 |
| 3 | EDWARD A. BLECHSCHMIDT* | | | | | 81900 | 0 | 0 | 0 |
| 4 | MANUEL BROCKE-BENZ* | | | | | 81900 | 0 | 0 | 0 |
| 5 | ROBERT P. DECRESCE* | | | | | 81900 | 0 | 0 | 0 |
| 6 | HARRY M.J. KRAEMER JR* | | | | | 81900 | 0 | 0 | 0 |
| 7 | PAMELA F. LIEBERMAN* | | | | | 81900 | 0 | 0 | 0 |
| 8 | TIMOTHY P. SULLIVAN* | | | | | 81900 | 0 | 0 | 0 |
| 9 | ROBERT J. ZOLLARS* | | | | | 81900 | 0 | 0 | 0 |
| 10 | ROBERT L. BARCHI# | | | | | 81900 | 0 | 0 | 0 |
| 11 | EDWARD A. BLECHSCHMIDT# | | | | | 81900 | 0 | 0 | 0 |
| 12 | TIMOTHY P. SULLIVAN# | | | | | 81900 | 0 | 0 | 0 |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | | For | None | 81900 | 0 | 0 | 0 |
5 | ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | For | None | 81900 | 0 | 0 | 0 |
FOOT LOCKER, INC. | | | | | |
Security: | 344849104 | | Meeting Type: | Annual | |
Ticker: | FL | | Meeting Date: | 18-May-2016 | |
ISIN | US3448491049 | | Vote Deadline Date: | 17-May-2016 | |
Agenda | 934369085 | Management | | | Total Ballot Shares: | 411110 | |
Last Vote Date: | 27-Apr-2016 | | | | | | | | | | |
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 | 46600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: ALAN D. FELDMAN | | For | None | 46600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: JAROBIN GILBERT, JR. | | For | None | 46600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: RICHARD A. JOHNSON | | For | None | 46600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: GUILLERMO G. MARMOL | | For | None | 46600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: DONA D. YOUNG | | For | None | 46600 | 0 | 0 | 0 |
7 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | For | None | 46600 | 0 | 0 | 0 |
8 | REAPPROVAL OF THE PERFORMANCE GOALS UNDER THE FOOT LOCKER ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. | | For | None | 46600 | 0 | 0 | 0 |
9 | APPROVAL OF THE FOOT LOCKER LONG- TERM INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. | | For | None | 46600 | 0 | 0 | 0 |
10 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | | For | None | 46600 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
11 | ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | 1 Year | None | 46600 | 0 | 0 | 0 | 0 |
THERMO FISHER SCIENTIFIC INC. | | | | | |
Security: | 883556102 | | Meeting Type: | Annual | |
Ticker: | TMO | | Meeting Date: | 18-May-2016 | |
ISIN | US8835561023 | | Vote Deadline Date: | 17-May-2016 | |
Agenda | 934367409 | Management | | | Total Ballot Shares: | 573378 | |
Last Vote Date: | 04-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: MARC N. CASPER | | For | None | 69443 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: NELSON J. CHAI | | For | None | 69443 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: C. MARTIN HARRIS | | For | None | 69443 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: TYLER JACKS | | For | None | 69443 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JUDY C. LEWENT | | For | None | 69443 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | | For | None | 69443 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JIM P. MANZI | | For | None | 69443 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: WILLIAM G. PARRETT | | For | None | 69443 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: SCOTT M. SPERLING | | For | None | 69443 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: ELAINE S. ULLIAN | | For | None | 69443 | 0 | 0 | 0 |
11 | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | For | None | 69443 | 0 | 0 | 0 |
12 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2016. | | For | None | 69443 | 0 | 0 | 0 |
ALTRIA GROUP, INC. | | | | | |
Security: | 02209S103 | | Meeting Type: | Annual | |
Ticker: | MO | | Meeting Date: | 19-May-2016 | |
ISIN | US02209S1033 | | Vote Deadline Date: | 18-May-2016 | |
Agenda | 934367497 | Management | | | Total Ballot Shares: | 950007 | |
Last Vote Date: | 28-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: GERALD L. BALILES | | For | None | 128200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MARTIN J. BARRINGTON | | For | None | 128200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOHN T. CASTEEN III | | For | None | 128200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DINYAR S. DEVITRE | | For | None | 128200 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: THOMAS F. FARRELL II | | For | None | 128200 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: THOMAS W. JONES | | For | None | 128200 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DEBRA J. KELLY- ENNIS | | For | None | 128200 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: W. LEO KIELY III | | For | None | 128200 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: KATHRYN B. MCQUADE | | For | None | 128200 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: GEORGE MUNOZ | | For | None | 128200 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: NABIL Y. SAKKAB | | For | None | 128200 | 0 | 0 | 0 |
12 | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | For | None | 128200 | 0 | 0 | 0 |
13 | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | | For | None | 128200 | 0 | 0 | 0 |
14 | SHAREHOLDER PROPOSAL - REPORT ON TOBACCO PRODUCT CONSTITUENTS AND INGREDIENTS AND THEIR POTENTIAL HEALTH CONSEQUENCES | | Against | None | 0 | 128200 | 0 | 0 |
15 | SHAREHOLDER PROPOSAL - PARTICIPATION IN MEDIATION OF ANY ALLEGED HUMAN RIGHTS VIOLATIONS INVOLVING ALTRIA'S OPERATIONS | | Against | None | 0 | 128200 | 0 | 0 |
CHUBB LIMITED | | | | | |
Security: | H1467J104 | | Meeting Type: | Annual | |
Ticker: | CB | | Meeting Date: | 19-May-2016 | |
ISIN | CH0044328745 | | Vote Deadline Date: | 17-May-2016 | |
Agenda | 934374404 | Management | | | Total Ballot Shares: | 290077 | |
Last Vote Date: | 12-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | APPROVAL OF THE MANAGEMENT REPORT, STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB LIMITED FOR THE YEAR ENDED DECEMBER 31, 2015 | | For | None | 34400 | 0 | 0 | 0 |
2 | ALLOCATION OF DISPOSABLE PROFIT AND DISTRIBUTION OF A DIVIDEND: ALLOCATION OF DISPOSABLE PROFIT | | For | None | 34400 | 0 | 0 | 0 |
3 | ALLOCATION OF DISPOSABLE PROFIT AND DISTRIBUTION OF A DIVIDEND: DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE) | | For | None | 34400 | 0 | 0 | 0 |
4 | DISCHARGE OF THE BOARD OF DIRECTORS | | For | None | 34400 | 0 | 0 | 0 |
5 | ELECTION OF AUDITORS: ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR | | For | None | 34400 | 0 | 0 | 0 |
6 | ELECTION OF AUDITORS: RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING | | For | None | 34400 | 0 | 0 | 0 |
7 | ELECTION OF AUDITORS: ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDIT FIRM | | For | None | 34400 | 0 | 0 | 0 |
8 | ELECTION OF THE BOARD OF DIRECTORS: EVAN G. GREENBERG | | For | None | 34400 | 0 | 0 | 0 |
9 | ELECTION OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ | | For | None | 34400 | 0 | 0 | 0 |
10 | ELECTION OF THE BOARD OF DIRECTORS: MICHAEL G. ATIEH | | For | None | 34400 | 0 | 0 | 0 |
11 | ELECTION OF THE BOARD OF DIRECTORS: SHEILA P. BURKE | | For | None | 34400 | 0 | 0 | 0 |
12 | ELECTION OF THE BOARD OF DIRECTORS: JAMES I. CASH | | For | None | 34400 | 0 | 0 | 0 |
13 | ELECTION OF THE BOARD OF DIRECTORS: MARY A. CIRILLO | | For | None | 34400 | 0 | 0 | 0 |
14 | ELECTION OF THE BOARD OF DIRECTORS: MICHAEL P. CONNORS | | For | None | 34400 | 0 | 0 | 0 |
15 | ELECTION OF THE BOARD OF DIRECTORS: JOHN EDWARDSON | | For | None | 34400 | 0 | 0 | 0 |
16 | ELECTION OF THE BOARD OF DIRECTORS: LAWRENCE W. KELLNER | | For | None | 34400 | 0 | 0 | 0 |
17 | ELECTION OF THE BOARD OF DIRECTORS: LEO F. MULLIN | | For | None | 34400 | 0 | 0 | 0 |
18 | ELECTION OF THE BOARD OF DIRECTORS: KIMBERLY ROSS | | For | None | 34400 | 0 | 0 | 0 |
19 | ELECTION OF THE BOARD OF DIRECTORS: ROBERT SCULLY | | For | None | 34400 | 0 | 0 | 0 |
20 | ELECTION OF THE BOARD OF DIRECTORS: EUGENE B. SHANKS, JR. | | For | None | 34400 | 0 | 0 | 0 |
21 | ELECTION OF THE BOARD OF DIRECTORS: THEODORE E. SHASTA | | For | None | 34400 | 0 | 0 | 0 |
22 | ELECTION OF THE BOARD OF DIRECTORS: DAVID SIDWELL | | For | None | 34400 | 0 | 0 | 0 |
23 | ELECTION OF THE BOARD OF DIRECTORS: OLIVIER STEIMER | | For | None | 34400 | 0 | 0 | 0 |
24 | ELECTION OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN | | For | None | 34400 | 0 | 0 | 0 |
25 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | | For | None | 34400 | 0 | 0 | 0 |
26 | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MICHAEL P. CONNORS | | For | None | 0 | 34400 | 0 | 0 |
27 | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MARY A. CIRILLO | | For | None | 0 | 34400 | 0 | 0 |
28 | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ | | For | None | 0 | 34400 | 0 | 0 |
29 | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT SCULLY | | For | None | 34400 | 0 | 0 | 0 |
30 | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN | | For | None | 34400 | 0 | 0 | 0 |
31 | ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY | | For | None | 34400 | 0 | 0 | 0 |
32 | AMENDMENT TO THE ARTICLES OF ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES | | For | None | 34400 | 0 | 0 | 0 |
33 | APPROVAL OF THE CHUBB LIMITED 2016 LONG-TERM INCENTIVE PLAN | | For | None | 34400 | 0 | 0 | 0 |
34 | APPROVAL OF THE MAXIMUM COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING | | For | None | 34400 | 0 | 0 | 0 |
35 | APPROVAL OF THE MAXIMUM COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR | | For | None | 34400 | 0 | 0 | 0 |
36 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS | | For | None | 0 | 34400 | 0 | 0 |
37 | IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF OUR BOARD OF DIRECTORS, MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS, AND MARK "ABSTAIN" TO ABSTAIN | | For | None | 0 | 0 | 34400 | 0 |
CVS HEALTH CORPORATION | | | | | |
Security: | 126650100 | | Meeting Type: | Annual | |
Ticker: | CVS | | Meeting Date: | 19-May-2016 | |
ISIN | US1266501006 | | Vote Deadline Date: | 18-May-2016 | |
Agenda | 934366584 | Management | | | Total Ballot Shares: | 551545 | |
Last Vote Date: | 06-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: RICHARD M. BRACKEN | | For | None | 77400 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: C. DAVID BROWN II | | For | None | 77400 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX | | For | None | 77400 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE | | For | None | 77400 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: DAVID W. DORMAN | | For | None | 77400 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ANNE M. FINUCANE | | For | None | 77400 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: LARRY J. MERLO | | For | None | 77400 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | | For | None | 77400 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: RICHARD J. SWIFT | | For | None | 77400 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | | For | None | 77400 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: TONY L. WHITE | | For | None | 77400 | 0 | 0 | 0 |
12 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. | | For | None | 77400 | 0 | 0 | 0 |
13 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | | For | None | 0 | 77400 | 0 | 0 |
14 | STOCKHOLDER PROPOSAL REGARDING A REPORT ON ALIGNMENT OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. | | Against | None | 0 | 77400 | 0 | 0 |
15 | STOCKHOLDER PROPOSAL REGARDING A REPORT ON EXECUTIVE PAY. | | Against | None | 0 | 77400 | 0 | 0 |
INTEL CORPORATION | | | | | |
Security: | 458140100 | | Meeting Type: | Annual | |
Ticker: | INTC | | Meeting Date: | 19-May-2016 | |
ISIN | US4581401001 | | Vote Deadline Date: | 18-May-2016 | |
Agenda | 934362168 | Management | | | Total Ballot Shares: | 1194715 | |
Last Vote Date: | 06-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | | For | None | 155200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ANEEL BHUSRI | | For | None | 155200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ANDY D. BRYANT | | For | None | 155200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JOHN J. DONAHOE | | For | None | 155200 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: REED E. HUNDT | | For | None | 155200 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: BRIAN M. KRZANICH | | For | None | 155200 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JAMES D. PLUMMER | | For | None | 155200 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | | For | None | 155200 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: FRANK D. YEARY | | For | None | 155200 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DAVID B. YOFFIE | | For | None | 155200 | 0 | 0 | 0 |
11 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | | For | None | 155200 | 0 | 0 | 0 |
12 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | | For | None | 155200 | 0 | 0 | 0 |
13 | STOCKHOLDER PROPOSAL ON IMPLEMENTING PRINCIPLES ENTITLED "HOLY LAND PRINCIPLES" | | Against | None | 0 | 155200 | 0 | 0 |
14 | STOCKHOLDER PROPOSAL ON WHETHER TO ALLOW STOCKHOLDERS TO ACT BY WRITTEN CONSENT | | Against | None | 155200 | 0 | 0 | 0 |
15 | STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD | | Against | None | 0 | 155200 | 0 | 0 |
L BRANDS, INC. | | | | | |
Security: | 501797104 | | Meeting Type: | Annual | |
Ticker: | LB | | Meeting Date: | 19-May-2016 | |
ISIN | US5017971046 | | Vote Deadline Date: | 18-May-2016 | |
Agenda | 934370925 | Management | | | Total Ballot Shares: | 522445 | |
Last Vote Date: | 27-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: DENNIS S. HERSCH | | For | None | 62000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DAVID T. KOLLAT | | For | None | 62000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: LESLIE H. WEXNER | | For | None | 62000 | 0 | 0 | 0 |
4 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | | For | None | 62000 | 0 | 0 | 0 |
5 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS | | For | None | 62000 | 0 | 0 | 0 |
6 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | | For | None | 0 | 62000 | 0 | 0 |
7 | STOCKHOLDER PROPOSAL ON PROXY ACCESS | | Against | None | 62000 | 0 | 0 | 0 |
LEAR CORPORATION | | | | | |
Security: | 521865204 | | Meeting Type: | Annual | |
Ticker: | LEA | | Meeting Date: | 19-May-2016 | |
ISIN | US5218652049 | | Vote Deadline Date: | 18-May-2016 | |
Agenda | 934364782 | Management | | | Total Ballot Shares: | 464600 | |
Last Vote Date: | 05-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: RICHARD H. BOTT | | For | None | 53300 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: THOMAS P. CAPO | | For | None | 53300 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JONATHAN F. FOSTER | | For | None | 53300 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MARY LOU JEPSEN | | For | None | 53300 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI | | For | None | 53300 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: CONRAD L. MALLETT, JR. | | For | None | 53300 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DONALD L. RUNKLE | | For | None | 53300 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI | | For | None | 53300 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: GREGORY C. SMITH | | For | None | 53300 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: HENRY D.G. WALLACE | | For | None | 53300 | 0 | 0 | 0 |
11 | RATIFICATION OF THE RETENTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | | For | None | 53300 | 0 | 0 | 0 |
12 | ADVISORY VOTE TO APPROVE LEAR CORPORATION'S EXECUTIVE COMPENSATION. | | For | None | 53300 | 0 | 0 | 0 |
TEXTAINER GROUP HOLDINGS LIMITED | | | | | |
Security: | G8766E109 | | Meeting Type: | Annual | |
Ticker: | TGH | | Meeting Date: | 19-May-2016 | |
ISIN | BMG8766E1093 | | Vote Deadline Date: | 18-May-2016 | |
Agenda | 934399090 | Management | | | Total Ballot Shares: | 239735 | |
Last Vote Date: | 03-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JOHN A. MACCARONE | | For | None | 0 | 39800 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DUDLEY R. COTTINGHAM | | For | None | 39800 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: HYMAN SHWIEL | | For | None | 39800 | 0 | 0 | 0 |
4 | PROPOSAL TO APPROVE THE COMPANY'S ANNUAL AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. | | For | None | 39800 | 0 | 0 | 0 |
5 | PROPOSAL TO APPROVE THE RE- APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO ACT AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND THE AUTHORIZATION FOR THE COMPANY'S BOARD OF DIRECTORS, ACTING THROUGH THE COMPANY'S AUDIT COMMITTEE, TO ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | | For | None | 39800 | 0 | 0 | 0 |
THE HOME DEPOT, INC. | | | | | |
Security: | 437076102 | | Meeting Type: | Annual | |
Ticker: | HD | | Meeting Date: | 19-May-2016 | |
ISIN | US4370761029 | | Vote Deadline Date: | 18-May-2016 | |
Agenda | 934359907 | Management | | | Total Ballot Shares: | 335820 | |
Last Vote Date: | 28-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: GERARD J. ARPEY | | For | None | 48000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ARI BOUSBIB | | For | None | 48000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | | For | None | 48000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: J. FRANK BROWN | | For | None | 48000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ALBERT P. CAREY | | For | None | 48000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ARMANDO CODINA | | For | None | 48000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: HELENA B. FOULKES | | For | None | 48000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: LINDA R. GOODEN | | For | None | 48000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: WAYNE M. HEWETT | | For | None | 48000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: KAREN L. KATEN | | For | None | 48000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: CRAIG A. MENEAR | | For | None | 48000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: MARK VADON | | For | None | 48000 | 0 | 0 | 0 |
13 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP | | For | None | 48000 | 0 | 0 | 0 |
14 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | | For | None | 48000 | 0 | 0 | 0 |
15 | SHAREHOLDER PROPOSAL REGARDING PREPARATION OF AN EMPLOYMENT DIVERSITY REPORT | | Against | None | 0 | 48000 | 0 | 0 |
16 | SHAREHOLDER PROPOSAL TO REDUCE THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 10% OF OUTSTANDING SHARES | | Against | None | 48000 | 0 | 0 | 0 |
TANGER FACTORY OUTLET CENTERS, INC. | | | | | |
Security: | 875465106 | | Meeting Type: | Annual | |
Ticker: | SKT | | Meeting Date: | 20-May-2016 | |
ISIN | US8754651060 | | Vote Deadline Date: | 19-May-2016 | |
Agenda | 934364530 | Management | | | Total Ballot Shares: | 1412664 | |
Last Vote Date: | 09-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: WILLIAM G. BENTON | | For | None | 115600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JEFFREY B. CITRIN | | For | None | 115600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: DAVID B. HENRY | | For | None | 115600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: THOMAS J. REDDIN | | For | None | 115600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: THOMAS E. ROBINSON | | For | None | 115600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: BRIDGET M. RYAN- BERMAN | | For | None | 115600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ALLAN L. SCHUMAN | | For | None | 115600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: STEVEN B. TANGER | | For | None | 115600 | 0 | 0 | 0 |
9 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | | For | None | 115600 | 0 | 0 | 0 |
10 | TO APPROVE, ON A NON-BINDING BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | | For | None | 0 | 115600 | 0 | 0 |
MERCK & CO., INC. | | | | | |
Security: | 58933Y105 | | Meeting Type: | Annual | |
Ticker: | MRK | | Meeting Date: | 24-May-2016 | |
ISIN | US58933Y1055 | | Vote Deadline Date: | 23-May-2016 | |
Agenda | 934378515 | Management | | | Total Ballot Shares: | 750089 | |
Last Vote Date: | 04-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: LESLIE A. BRUN | | For | None | 86743 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: THOMAS R. CECH | | For | None | 86743 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: PAMELA J. CRAIG | | For | None | 86743 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: KENNETH C. FRAZIER | | For | None | 86743 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: THOMAS H. GLOCER | | 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: PAUL B. ROTHMAN | | For | None | 86743 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | | For | None | 86743 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | | For | None | 86743 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: WENDELL P. WEEKS | | For | None | 86743 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: PETER C. WENDELL | | For | None | 86743 | 0 | 0 | 0 |
14 | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | For | None | 86743 | 0 | 0 | 0 |
15 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | | For | None | 86743 | 0 | 0 | 0 |
16 | SHAREHOLDER PROPOSAL TO ADOPT A SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. | | Against | None | 86743 | 0 | 0 | 0 |
17 | SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN. | | Against | None | 0 | 86743 | 0 | 0 |
18 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON DISPOSAL OF UNUSED OR EXPIRED DRUGS. | | Against | None | 0 | 86743 | 0 | 0 |
NU SKIN ENTERPRISES, INC. | | | | | |
Security: | 67018T105 | | Meeting Type: | Annual | |
Ticker: | NUS | | Meeting Date: | 24-May-2016 | |
ISIN | US67018T1051 | | Vote Deadline Date: | 23-May-2016 | |
Agenda | 934373856 | Management | | | Total Ballot Shares: | 345485 | |
Last Vote Date: | 04-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: NEVIN N. ANDERSEN | | For | None | 40100 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DANIEL W. CAMPBELL | | For | None | 40100 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: M. TRUMAN HUNT | | For | None | 40100 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ANDREW D. LIPMAN | | For | None | 40100 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: STEVEN J. LUND | | For | None | 40100 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: NEIL H. OFFEN | | For | None | 40100 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: THOMAS R. PISANO | | For | None | 40100 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: EDWINA D. WOODBURY | | For | None | 40100 | 0 | 0 | 0 |
9 | TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. | | For | None | 40100 | 0 | 0 | 0 |
10 | TO APPROVE OUR SECOND AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN. | | For | None | 40100 | 0 | 0 | 0 |
11 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | | For | None | 40100 | 0 | 0 | 0 |
TUPPERWARE BRANDS CORPORATION | | | | | |
Security: | 899896104 | | Meeting Type: | Annual | |
Ticker: | TUP | | Meeting Date: | 24-May-2016 | |
ISIN | US8998961044 | | Vote Deadline Date: | 23-May-2016 | |
Agenda | 934373440 | Management | | | Total Ballot Shares: | 838205 | |
Last Vote Date: | 05-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: CATHERINE A. BERTINI | | For | None | 79800 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: SUSAN M. CAMERON | | For | None | 79800 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: KRISS CLONINGER, III | | For | None | 79800 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MEG CROFTON | | For | None | 79800 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: E.V. GOINGS | | For | None | 79800 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ANGEL R. MARTINEZ | | For | None | 0 | 79800 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE CASTRO | | For | None | 79800 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ROBERT J. MURRAY | | For | None | 79800 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DAVID R. PARKER | | For | None | 79800 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: RICHARD T. RILEY | | For | None | 79800 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | | For | None | 79800 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: M. ANNE SZOSTAK | | For | None | 79800 | 0 | 0 | 0 |
13 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM | | For | None | 79800 | 0 | 0 | 0 |
14 | PROPOSAL TO APPROVE THE TUPPERWARE BRANDS CORPORATION 2016 INCENTIVE PLAN | | For | None | 79800 | 0 | 0 | 0 |
15 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | For | None | 79800 | 0 | 0 | 0 |
CHEVRON CORPORATION | | | | | |
Security: | 166764100 | | Meeting Type: | Annual | |
Ticker: | CVX | | Meeting Date: | 25-May-2016 | |
ISIN | US1667641005 | | Vote Deadline Date: | 24-May-2016 | |
Agenda | 934375925 | Management | | | Total Ballot Shares: | 155160 | |
Last Vote Date: | 06-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: A.B. CUMMINGS JR. | | For | None | 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 IV | | 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: J.S. WATSON | | For | None | 9300 | 0 | 0 | 0 |
12 | RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | For | None | 9300 | 0 | 0 | 0 |
13 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | | For | None | 0 | 9300 | 0 | 0 |
14 | AMENDMENT TO THE CHEVRON CORPORATION NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION AND DEFERRAL PLAN | | For | None | 9300 | 0 | 0 | 0 |
15 | REPORT ON LOBBYING | | Against | None | 0 | 9300 | 0 | 0 |
16 | ADOPT TARGETS TO REDUCE GHG EMISSIONS | | Against | None | 0 | 9300 | 0 | 0 |
17 | REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT | | Against | None | 9300 | 0 | 0 | 0 |
18 | REPORT ON RESERVE REPLACEMENTS | | Against | None | 0 | 9300 | 0 | 0 |
19 | ADOPT DIVIDEND POLICY | | Against | None | 0 | 9300 | 0 | 0 |
20 | REPORT ON SHALE ENERGY OPERATIONS | | Against | None | 0 | 9300 | 0 | 0 |
21 | RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | | Against | None | 0 | 9300 | 0 | 0 |
22 | SET SPECIAL MEETINGS THRESHOLD AT 10% | | Against | None | 0 | 9300 | 0 | 0 |
EXXON MOBIL CORPORATION | | | | | |
Security: | 30231G102 | | Meeting Type: | Annual | |
Ticker: | XOM | | Meeting Date: | 25-May-2016 | |
ISIN | US30231G1022 | | Vote Deadline Date: | 24-May-2016 | |
Agenda | 934383504 | Management | | | Total Ballot Shares: | 424021 | |
Last Vote Date: | 06-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | M.J. BOSKIN | | | | | 53400 | 0 | 0 | 0 |
| 2 | P. BRABECK-LETMATHE | | | | | 53400 | 0 | 0 | 0 |
| 3 | A.F. BRALY | | | | | 53400 | 0 | 0 | 0 |
| 4 | U.M. BURNS | | | | | 53400 | 0 | 0 | 0 |
| 5 | L.R. FAULKNER | | | | | 53400 | 0 | 0 | 0 |
| 6 | J.S. FISHMAN | | | | | 53400 | 0 | 0 | 0 |
| 7 | H.H. FORE | | | | | 53400 | 0 | 0 | 0 |
| 8 | K.C. FRAZIER | | | | | 53400 | 0 | 0 | 0 |
| 9 | D.R. OBERHELMAN | | | | | 53400 | 0 | 0 | 0 |
| 10 | S.J. PALMISANO | | | | | 53400 | 0 | 0 | 0 |
| 11 | S.S REINEMUND | | | | | 53400 | 0 | 0 | 0 |
| 12 | R.W. TILLERSON | | | | | 53400 | 0 | 0 | 0 |
| 13 | W.C. WELDON | | | | | 53400 | 0 | 0 | 0 |
| 14 | D.W. WOODS | | | | | 53400 | 0 | 0 | 0 |
2 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 24) | | For | None | 53400 | 0 | 0 | 0 |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 26) | | For | None | 53400 | 0 | 0 | 0 |
4 | INDEPENDENT CHAIRMAN (PAGE 56) | | Against | None | 0 | 53400 | 0 | 0 |
5 | CLIMATE EXPERT ON BOARD (PAGE 58) | | Against | None | 0 | 53400 | 0 | 0 |
6 | HIRE AN INVESTMENT BANK (PAGE 59) | | Against | None | 0 | 53400 | 0 | 0 |
7 | PROXY ACCESS BYLAW (PAGE 59) | | Against | None | 53400 | 0 | 0 | 0 |
8 | REPORT ON COMPENSATION FOR WOMEN (PAGE 61) | | Against | None | 0 | 53400 | 0 | 0 |
9 | REPORT ON LOBBYING (PAGE 63) | | Against | None | 0 | 53400 | 0 | 0 |
10 | INCREASE CAPITAL DISTRIBUTIONS (PAGE 65) | | Against | None | 0 | 53400 | 0 | 0 |
11 | POLICY TO LIMIT GLOBAL WARMING TO 2 C (PAGE 67) | | Against | None | 0 | 53400 | 0 | 0 |
12 | REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES (PAGE 69) | | Against | None | 53400 | 0 | 0 | 0 |
13 | REPORT RESERVE REPLACEMENTS IN BTUS (PAGE 71) | | Against | None | 0 | 53400 | 0 | 0 |
14 | REPORT ON HYDRAULIC FRACTURING (PAGE 72) | | Against | None | 0 | 53400 | 0 | 0 |
JUNIPER NETWORKS, INC. | | | | | |
Security: | 48203R104 | | Meeting Type: | Annual | |
Ticker: | JNPR | | Meeting Date: | 25-May-2016 | |
ISIN | US48203R1041 | | Vote Deadline Date: | 24-May-2016 | |
Agenda | 934368778 | Management | | | Total Ballot Shares: | 817240 | |
Last Vote Date: | 06-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: ROBERT M. CALDERONI | | For | None | 83200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: GARY DAICHENDT | | For | None | 83200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: KEVIN DENUCCIO | | For | None | 83200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JAMES DOLCE | | For | None | 83200 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MERCEDES JOHNSON | | For | None | 83200 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: SCOTT KRIENS | | For | None | 83200 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RAHUL MERCHANT | | For | None | 83200 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RAMI RAHIM | | For | None | 83200 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: PRADEEP SINDHU | | For | None | 83200 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: WILLIAM STENSRUD | | For | None | 83200 | 0 | 0 | 0 |
11 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | | For | None | 83200 | 0 | 0 | 0 |
12 | APPROVAL OF THE JUNIPER NETWORKS, INC. PERFORMANCE BONUS PLAN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | | For | None | 83200 | 0 | 0 | 0 |
13 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | | For | None | 83200 | 0 | 0 | 0 |
14 | STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTING. | | Against | None | 83200 | 0 | 0 | 0 |
MARATHON OIL CORPORATION | | | | | |
Security: | 565849106 | | Meeting Type: | Annual | |
Ticker: | MRO | | Meeting Date: | 25-May-2016 | |
ISIN | US5658491064 | | Vote Deadline Date: | 24-May-2016 | |
Agenda | 934378731 | Management | | | Total Ballot Shares: | 465598 | |
Last Vote Date: | 17-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: GAURDIE E. BANISTER, JR. | | For | None | 80222 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: GREGORY H. BOYCE | | 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 2016. | | For | None | 80222 | 0 | 0 | 0 |
10 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | For | None | 0 | 80222 | 0 | 0 |
11 | APPROVAL OF OUR 2016 INCENTIVE COMPENSATION PLAN. | | For | None | 80222 | 0 | 0 | 0 |
DELHAIZE GROUP | | | | | |
Security: | 29759W101 | | Meeting Type: | Annual | |
Ticker: | DEG | | Meeting Date: | 26-May-2016 | |
ISIN | US29759W1018 | | Vote Deadline Date: | 17-May-2016 | |
Agenda | 934409106 | Management | | | Total Ballot Shares: | 761800 | |
Last Vote Date: | 28-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | APPROVAL OF THE STATUTORY (NON- CONSOLIDATED) ANNUAL ACCOUNTS AS OF DECEMBER 31, 2015, INCLUDING THE ALLOCATION OF PROFITS, AND APPROVAL OF THE DISTRIBUTION OF A GROSS DIVIDEND OF EUR 1.80 PER SHARE. SUCH AMOUNT MAY FLUCTUATE DEPENDING ON THE NUMBER OF WARRANTS EXERCISED BETWEEN THE DATE OF THIS CONVENING NOTICE AND ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | | For | None | 66500 | 0 | 0 | 0 |
2 | DISCHARGE OF LIABILITY OF THE DIRECTORS. | | For | None | 66500 | 0 | 0 | 0 |
3 | DISCHARGE OF LIABILITY OF THE STATUTORY AUDITOR. | | For | None | 66500 | 0 | 0 | 0 |
4 | APPROVAL OF THE REMUNERATION REPORT. | | For | None | 66500 | 0 | 0 | 0 |
BAXALTA INCORPORATED | | | | | |
Security: | 07177M103 | | Meeting Type: | Special | |
Ticker: | BXLT | | Meeting Date: | 27-May-2016 | |
ISIN | US07177M1036 | | Vote Deadline Date: | 26-May-2016 | |
Agenda | 934402986 | Management | | | Total Ballot Shares: | 724780 | |
Last Vote Date: | 18-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ADOPTION OF THE MERGER AGREEMENT. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 11, 2016, BY AND AMONG BAXALTA INCORPORATED, SHIRE PLC AND BEARTRACKS, INC. | | For | None | 100330 | 0 | 0 | 0 |
2 | ADVISORY VOTE ON MERGER-RELATED COMPENSATION FOR BAXALTA'S NAMED EXECUTIVE OFFICERS. PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO BAXALTA'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | | For | None | 0 | 100330 | 0 | 0 |
3 | ADJOURNMENT OF THE SPECIAL MEETING OF BAXALTA. PROPOSAL TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | | For | None | 100330 | 0 | 0 | 0 |
AMERICAN EAGLE OUTFITTERS, INC. | | | | | |
Security: | 02553E106 | | Meeting Type: | Annual | |
Ticker: | AEO | | Meeting Date: | 02-Jun-2016 | |
ISIN | US02553E1064 | | Vote Deadline Date: | 01-Jun-2016 | |
Agenda | 934391741 | Management | | | Total Ballot Shares: | 2620550 | |
Last Vote Date: | 17-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: THOMAS R. KETTELER | | For | None | 202300 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: CARY D. MCMILLAN | | For | None | 202300 | 0 | 0 | 0 |
3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. | | For | None | 202300 | 0 | 0 | 0 |
4 | HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | For | None | 202300 | 0 | 0 | 0 |
NXP SEMICONDUCTORS NV. | | | | | |
Security: | N6596X109 | | Meeting Type: | Annual | |
Ticker: | NXPI | | Meeting Date: | 02-Jun-2016 | |
ISIN | NL0009538784 | | Vote Deadline Date: | 31-May-2016 | |
Agenda | 934423649 | Management | | | Total Ballot Shares: | 112910 | |
Last Vote Date: | 18-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ADOPTION OF THE 2015 STATUTORY ANNUAL ACCOUNTS | | For | None | 20500 | 0 | 0 | 0 |
2 | GRANTING DISCHARGE TO THE DIRECTORS FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2015 | | For | None | 20500 | 0 | 0 | 0 |
3 | PROPOSAL TO RE-APPOINT MR. RICHARD L. CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 | | For | None | 20500 | 0 | 0 | 0 |
4 | PROPOSAL TO RE-APPOINT SIR PETER BONFIELD AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 | | For | None | 20500 | 0 | 0 | 0 |
5 | PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 | | For | None | 20500 | 0 | 0 | 0 |
6 | PROPOSAL TO RE-APPOINT MR. KENNETH A. GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 | | For | None | 20500 | 0 | 0 | 0 |
7 | PROPOSAL TO RE-APPOINT DR. MARION HELMES AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 | | For | None | 20500 | 0 | 0 | 0 |
8 | PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 | | For | None | 20500 | 0 | 0 | 0 |
9 | PROPOSAL TO RE-APPOINT MR. IAN LORING AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 | | For | None | 20500 | 0 | 0 | 0 |
10 | PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 | | For | None | 20500 | 0 | 0 | 0 |
11 | PROPOSAL TO RE-APPOINT MR. PETER SMITHAM AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 | | For | None | 20500 | 0 | 0 | 0 |
12 | PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 | | For | None | 20500 | 0 | 0 | 0 |
13 | PROPOSAL TO RE-APPOINT MR. GREGORY SUMME AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 | | For | None | 20500 | 0 | 0 | 0 |
14 | PROPOSAL TO APPOINT DR. RICK TSAI AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 | | For | None | 20500 | 0 | 0 | 0 |
15 | PROPOSAL TO DETERMINE THE REMUNERATION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THE NOMINATING AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS | | For | None | 20500 | 0 | 0 | 0 |
16 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES | | For | None | 20500 | 0 | 0 | 0 |
17 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS | | For | None | 20500 | 0 | 0 | 0 |
18 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES IN THE COMPANY'S CAPITAL | | For | None | 20500 | 0 | 0 | 0 |
19 | AUTHORIZATION TO CANCEL REPURCHASED SHARES IN THE COMPANY'S CAPITAL | | For | None | 20500 | 0 | 0 | 0 |
WAL-MART STORES, INC. | | | | | |
Security: | 931142103 | | Meeting Type: | Annual | |
Ticker: | WMT | | Meeting Date: | 03-Jun-2016 | |
ISIN | US9311421039 | | Vote Deadline Date: | 02-Jun-2016 | |
Agenda | 934394785 | Management | | | Total Ballot Shares: | 319235 | |
Last Vote Date: | 19-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | | For | None | 42650 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: PAMELA J. CRAIG | | For | None | 42650 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | | For | None | 42650 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: THOMAS W. HORTON | | For | None | 42650 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MARISSA A. MAYER | | For | None | 42650 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON | | For | None | 42650 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: GREGORY B. PENNER | | For | None | 42650 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: STEVEN S REINEMUND | | For | None | 42650 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: KEVIN Y. SYSTROM | | For | None | 42650 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: S. ROBSON WALTON | | For | None | 42650 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: STEUART L. WALTON | | For | None | 42650 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LINDA S. WOLF | | For | None | 42650 | 0 | 0 | 0 |
13 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | | For | None | 42650 | 0 | 0 | 0 |
14 | APPROVAL OF THE WAL-MART STORES, INC. 2016 ASSOCIATE STOCK PURCHASE PLAN | | For | None | 42650 | 0 | 0 | 0 |
15 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | | For | None | 42650 | 0 | 0 | 0 |
16 | REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN POLICY | | Against | None | 0 | 42650 | 0 | 0 |
17 | REQUEST FOR ANNUAL REPORT REGARDING INCENTIVE COMPENSATION PLANS | | Against | None | 0 | 42650 | 0 | 0 |
18 | REQUEST FOR REPORT REGARDING CRITERIA FOR OPERATING IN HIGH- RISK REGIONS | | Against | None | 0 | 42650 | 0 | 0 |
DEVON ENERGY CORPORATION | | | | | |
Security: | 25179M103 | | Meeting Type: | Annual | |
Ticker: | DVN | | Meeting Date: | 08-Jun-2016 | |
ISIN | US25179M1036 | | Vote Deadline Date: | 07-Jun-2016 | |
Agenda | 934400071 | Management | | | Total Ballot Shares: | 479675 | |
Last Vote Date: | 25-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | BARBARA M. BAUMANN | | | | | 65400 | 0 | 0 | 0 |
| 2 | JOHN E. BETHANCOURT | | | | | 65400 | 0 | 0 | 0 |
| 3 | DAVID A. HAGER | | | | | 65400 | 0 | 0 | 0 |
| 4 | ROBERT H. HENRY | | | | | 65400 | 0 | 0 | 0 |
| 5 | MICHAEL M. KANOVSKY | | | | | 65400 | 0 | 0 | 0 |
| 6 | ROBERT A. MOSBACHER, JR | | | | | 65400 | 0 | 0 | 0 |
| 7 | DUANE C. RADTKE | | | | | 65400 | 0 | 0 | 0 |
| 8 | MARY P. RICCIARDELLO | | | | | 65400 | 0 | 0 | 0 |
| 9 | JOHN RICHELS | | | | | 65400 | 0 | 0 | 0 |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | | For | None | 65400 | 0 | 0 | 0 |
3 | RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2016. | | For | None | 65400 | 0 | 0 | 0 |
4 | REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE. | | Against | None | 0 | 65400 | 0 | 0 |
5 | REPORT ON THE IMPACT OF POTENTIAL CLIMATE CHANGE POLICIES. | | Against | None | 65400 | 0 | 0 | 0 |
6 | REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY. | | Against | None | 0 | 65400 | 0 | 0 |
7 | REMOVE RESERVE ADDITION METRICS FROM THE DETERMINATION OF EXECUTIVE INCENTIVE COMPENSATION. | | Against | None | 0 | 65400 | 0 | 0 |
METLIFE, INC. | | | | | |
Security: | 59156R108 | | Meeting Type: | Annual | |
Ticker: | MET | | Meeting Date: | 14-Jun-2016 | |
ISIN | US59156R1086 | | Vote Deadline Date: | 13-Jun-2016 | |
Agenda | 934405425 | Management | | | Total Ballot Shares: | 452225 | |
Last Vote Date: | 27-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: CHERYL W. GRISE | | For | None | 43500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | | For | None | 43500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: R. GLENN HUBBARD | | For | None | 43500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: STEVEN A. KANDARIAN | | For | None | 43500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | | For | None | 43500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: EDWARD J. KELLY, III | | For | None | 43500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | | For | None | 43500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JAMES M. KILTS | | For | None | 43500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: CATHERINE R. KINNEY | | For | None | 43500 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DENISE M. MORRISON | | For | None | 43500 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: KENTON J. SICCHITANO | | For | None | 43500 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LULU C. WANG | | For | None | 43500 | 0 | 0 | 0 |
13 | ADVISORY VOTE TO ADOPT A BY-LAW DESIGNATING DELAWARE THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS | | For | None | 0 | 43500 | 0 | 0 |
14 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2016 | | For | None | 43500 | 0 | 0 | 0 |
15 | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS | | For | None | 43500 | 0 | 0 | 0 |
16 | SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR | | Against | None | 0 | 43500 | 0 | 0 |
17 | SHAREHOLDER PROPOSAL TO ADOPT SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT | | Against | None | 43500 | 0 | 0 | 0 |
BRIXMOR PROPERTY GROUP INC | | | | | |
Security: | 11120U105 | | Meeting Type: | Annual | |
Ticker: | BRX | | Meeting Date: | 16-Jun-2016 | |
ISIN | US11120U1051 | | Vote Deadline Date: | 15-Jun-2016 | |
Agenda | 934389291 | Management | | | Total Ballot Shares: | 1874095 | |
Last Vote Date: | 03-Jun-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | DANIEL B. HURWITZ | | | | | 160100 | 0 | 0 | 0 |
| 2 | JOHN G. SCHREIBER | | | | | 160100 | 0 | 0 | 0 |
| 3 | MICHAEL BERMAN | | | | | 160100 | 0 | 0 | 0 |
| 4 | ANTHONY W. DEERING | | | | | 160100 | 0 | 0 | 0 |
| 5 | THOMAS W. DICKSON | | | | | 160100 | 0 | 0 | 0 |
| 6 | JONATHAN D. GRAY | | | | | 160100 | 0 | 0 | 0 |
| 7 | WILLIAM D. RAHM | | | | | 160100 | 0 | 0 | 0 |
| 8 | WILLIAM J. STEIN | | | | | 160100 | 0 | 0 | 0 |
| 9 | GABRIELLE SULZBERGER | | | | | 160100 | 0 | 0 | 0 |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | | For | None | 160100 | 0 | 0 | 0 |
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | | For | None | 160100 | 0 | 0 | 0 |
GENERAC HOLDINGS INC. | | | | | |
Security: | 368736104 | | Meeting Type: | Annual | |
Ticker: | GNRC | | Meeting Date: | 16-Jun-2016 | |
ISIN | US3687361044 | | Vote Deadline Date: | 15-Jun-2016 | |
Agenda | 934411959 | Management | | | Total Ballot Shares: | 331550 | |
Last Vote Date: | 02-Jun-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | JOHN D. BOWLIN | | | | | 22700 | 0 | 0 | 0 |
| 2 | AARON JAGDFELD | | | | | 22700 | 0 | 0 | 0 |
| 3 | ANDREW G. LAMPEREUR | | | | | 22700 | 0 | 0 | 0 |
2 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. | | For | None | 22700 | 0 | 0 | 0 |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | | For | None | 22700 | 0 | 0 | 0 |
NIELSEN HOLDINGS PLC | | | | | |
Security: | G6518L108 | | Meeting Type: | Annual | |
Ticker: | NLSN | | Meeting Date: | 21-Jun-2016 | |
ISIN | GB00BWFY5505 | | Vote Deadline Date: | 20-Jun-2016 | |
Agenda | 934413333 | Management | | | Total Ballot Shares: | 315025 | |
Last Vote Date: | 07-Jun-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. | | For | None | 23800 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MITCH BARNS | | For | None | 23800 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: DAVID L. CALHOUN | | For | None | 23800 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: KAREN M. HOGUET | | For | None | 23800 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JAMES M. KILTS | | For | None | 23800 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: HARISH MANWANI | | For | None | 23800 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: KATHRYN V. MARINELLO | | For | None | 23800 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ROBERT POZEN | | For | None | 23800 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: VIVEK RANADIVE | | For | None | 23800 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JAVIER G. TERUEL | | For | None | 23800 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: LAUREN ZALAZNICK | | For | None | 23800 | 0 | 0 | 0 |
12 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | | For | None | 23800 | 0 | 0 | 0 |
13 | TO REAPPOINT ERNST & YOUNG LLP AS OUR UK STATUTORY AUDITOR TO AUDIT OUR UK STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2016. | | For | None | 23800 | 0 | 0 | 0 |
14 | TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE COMPENSATION OF OUR UK STATUTORY AUDITOR. | | For | None | 23800 | 0 | 0 | 0 |
15 | TO APPROVE THE NIELSEN HOLDINGS PLC 2016 EMPLOYEE SHARE PURCHASE PLAN. | | For | None | 23800 | 0 | 0 | 0 |
16 | TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE RULES OF THE U.S. SECURITIES AND EXCHANGE COMMISSION. | | For | None | 23800 | 0 | 0 | 0 |
17 | TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2015. | | For | None | 23800 | 0 | 0 | 0 |
18 | TO APPROVE THE DIRECTORS' COMPENSATION POLICY. | | For | None | 23800 | 0 | 0 | 0 |
STEIN MART, INC. | | | | | |
Security: | 858375108 | | Meeting Type: | Annual | |
Ticker: | SMRT | | Meeting Date: | 21-Jun-2016 | |
ISIN | US8583751081 | | Vote Deadline Date: | 20-Jun-2016 | |
Agenda | 934412254 | Management | | | Total Ballot Shares: | 1190940 | |
Last Vote Date: | 03-Jun-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | JAY STEIN | | | | | 128700 | 0 | 0 | 0 |
| 2 | JOHN H. WILLIAMS, JR. | | | | | 128700 | 0 | 0 | 0 |
| 3 | DAWN ROBERTSON | | | | | 128700 | 0 | 0 | 0 |
| 4 | IRWIN COHEN | | | | | 128700 | 0 | 0 | 0 |
| 5 | THOMAS L. COLE | | | | | 128700 | 0 | 0 | 0 |
| 6 | TIMOTHY COST | | | | | 128700 | 0 | 0 | 0 |
| 7 | LISA GALANTI | | | | | 128700 | 0 | 0 | 0 |
| 8 | MITCHELL W. LEGLER | | | | | 128700 | 0 | 0 | 0 |
| 9 | RICHARD L. SISISKY | | | | | 128700 | 0 | 0 | 0 |
| 10 | BURTON M. TANSKY | | | | | 128700 | 0 | 0 | 0 |
2 | TO APPROVE AN ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2015. | | For | None | 128700 | 0 | 0 | 0 |
3 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF, AND PERFORMANCE GOALS UNDER, THE COMPANY'S 2001 OMNIBUS PLAN. | | For | None | 128700 | 0 | 0 | 0 |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. | | For | None | 128700 | 0 | 0 | 0 |
TRINSEO S.A. | | | | | |
Security: | L9340P101 | | Meeting Type: | Annual | |
Ticker: | TSE | | Meeting Date: | 21-Jun-2016 | |
ISIN | LU1057788488 | | Vote Deadline Date: | 17-Jun-2016 | |
Agenda | 934422976 | Management | | | Total Ballot Shares: | 758580 | |
Last Vote Date: | 03-Jun-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF CLASS II DIRECTOR: CHRISTOPHER D. PAPPAS | | For | None | 49700 | 0 | 0 | 0 |
2 | ELECTION OF CLASS II DIRECTOR: STEPHEN M. ZIDE | | For | None | 49700 | 0 | 0 | 0 |
3 | ELECTION OF CLASS II DIRECTOR: FELIX S. HAUSER | | For | None | 49700 | 0 | 0 | 0 |
4 | TO RATIFY THE BOARD OF DIRECTORS' APPOINTMENT OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | | For | None | 49700 | 0 | 0 | 0 |
5 | TO RATIFY THE COMPANY'S DIRECTORS' COMPENSATION PROGRAM. | | For | None | 49700 | 0 | 0 | 0 |
6 | TO APPROVE, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | | For | None | 49700 | 0 | 0 | 0 |
7 | TO APPROVE THE COMPANY'S ANNUAL ACCOUNTS PREPARED IN ACCORDANCE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | | For | None | 49700 | 0 | 0 | 0 |
8 | TO RESOLVE ON THE ALLOCATION OF THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2015. | | For | None | 49700 | 0 | 0 | 0 |
9 | TO APPROVE THE GRANTING AND DISCHARGE OF THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | | For | None | 49700 | 0 | 0 | 0 |
10 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS SOCIETE COOPERATIVE TO BE OUR INDEPENDENT AUDITORS FOR ALL STATUTORY ACCOUNTS REQUIRED UNDER LUXEMBOURG LAW. | | For | None | 49700 | 0 | 0 | 0 |
11 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO BE OUR INDEPENDENT ACCOUNTING FIRM. | | For | None | 49700 | 0 | 0 | 0 |
12 | TO AUTHORIZE THE DELEGATION TO THE BOARD THE AUTHORIZATION TO MAKE REPAYMENTS OF EQUITY AT TIMES AND IN AMOUNTS SET BY THE BOARD IN ITS DISCRETION AND WITHIN THE LIMITS OF LUXEMBOURG LAW. | | For | None | 49700 | 0 | 0 | 0 |
13 | TO AUTHORIZE THE BOARD TO REPURCHASE UP TO 4.5 MILLION OF ITS OUTSTANDING ORDINARY SHARES OVER THE NEXT TWO YEARS. | | For | None | 49700 | 0 | 0 | 0 |
MYLAN N.V. | | | | | |
Security: | N59465109 | | Meeting Type: | Annual | |
Ticker: | MYL | | Meeting Date: | 24-Jun-2016 | |
ISIN | NL0011031208 | | Vote Deadline Date: | 22-Jun-2016 | |
Agenda | 934443603 | Management | | | Total Ballot Shares: | 320015 | |
Last Vote Date: | 11-Jun-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: HEATHER BRESCH | | For | None | 54100 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: WENDY CAMERON | | For | None | 54100 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: HON. ROBERT J. CINDRICH | | For | None | 54100 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ROBERT J. COURY | | For | None | 54100 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JOELLEN LYONS DILLON | | For | None | 54100 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. | | For | None | 54100 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MELINA HIGGINS | | For | None | 54100 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DOUGLAS J. LEECH, C.P.A. | | For | None | 54100 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: RAJIV MALIK | | For | None | 54100 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JOSEPH C. MAROON, M.D. | | For | None | 54100 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: MARK W. PARRISH | | For | None | 54100 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: RODNEY L. PIATT, C.P.A. | | For | None | 54100 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: RANDALL L. (PETE) VANDERVEEN, PH.D., R.PH. | | For | None | 54100 | 0 | 0 | 0 |
14 | ADOPTION OF THE DUTCH ANNUAL ACCOUNTS FOR FISCAL YEAR 2015 | | For | None | 54100 | 0 | 0 | 0 |
15 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 | | For | None | 54100 | 0 | 0 | 0 |
16 | INSTRUCTION TO DELOITTE ACCOUNTANTS B.V. FOR THE AUDIT OF THE COMPANY'S DUTCH ANNUAL ACCOUNTS FOR FISCAL YEAR 2016 | | For | None | 54100 | 0 | 0 | 0 |
17 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY | | For | None | 0 | 54100 | 0 | 0 |
18 | RE-APPROVAL OF THE PERFORMANCE GOALS SET FORTH IN THE COMPANY'S 2003 LONG-TERM INCENTIVE PLAN | | For | None | 54100 | 0 | 0 | 0 |
19 | AUTHORIZATION OF THE MYLAN BOARD TO ACQUIRE ORDINARY SHARES AND PREFERRED SHARES IN THE CAPITAL OF THE COMPANY | | For | None | 0 | 54100 | 0 | 0 |
| | | | | | | | | | | | | | | |
| | | | | | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date |
HDFC Bank Limited | 500180 | 07/21/2015 | India | Y3119P174 | Annual | 07/14/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Accept Financial Statements and Statutory Reports | For | For | For | No | 340,735 | |
Approve Dividend Payment | For | For | For | No | | |
Elect P. Sukthankar as Director | For | For | For | No | | |
Elect K. Bharucha as Director | For | For | For | No | | |
Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | No | | |
Elect M. Patel as Director | For | For | For | No | | |
Approve Increase in Borrowing Powers | For | For | For | No | | |
Approve Related Party Transactions with Housing Development Finance Corporation Limited | For | For | For | No | | |
Approve Appointment and Remuneration of A. Puri as Managing Director | For | For | For | No | | |
Amend Terms of Appointment of K. Bharucha as Executive Director | For | For | For | No | | |
Approve Related Party Transactions with HDB Financial Services Limited | For | For | For | No | | |
| | | | | | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date |
The Link Real Estate Investment Trust | 00823 | 07/22/2015 | Hong Kong | Y5281M111 | Annual | 07/17/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Note the Financial Statements and Statutory Report | | | | | 184,991 | |
Note the Appointment of Auditor and Fixing of Their Remuneration | | | | | | |
Elect Nicholas Robert Sallnow-Smith as Director | For | For | For | No | | |
Elect Ian Keith Griffiths as Director | For | For | For | No | | |
Elect May Siew Boi Tan as Director | For | Against | Against | Yes | | |
Elect Elaine Carole Young as Director | For | For | For | No | | |
Elect Peter Tse Pak Wing as Director | For | Against | Against | Yes | | |
Elect Nancy Tse Sau Ling as Director | For | For | For | No | | |
Authorize Repurchase of Up to 10 Percent Issued Units | For | For | For | No | | |
| | | | | | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date |
SABMiller plc | SAB | 07/23/2015 | United Kingdom | G77395104 | Annual | 07/21/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Accept Financial Statements and Statutory Reports | For | For | For | No | 75,791 | |
Approve Remuneration Report | For | For | For | No | | |
Elect Dave Beran as Director | For | For | For | No | | |
Elect Jan du Plessis as Director | For | For | For | No | | |
Elect Javier Ferran as Director | For | For | For | No | | |
Elect Trevor Manuel as Director | For | For | For | No | | |
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 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 | | |
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 | | |
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 | Country | Primary Security ID | Meeting Type | Record Date |
Housing Development Finance Corp. Ltd. | 500010 | 07/28/2015 | India | Y37246207 | Annual | 07/22/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Accept Financial Statements and Statutory Reports | For | For | For | No | 353,738 | |
Accept Consolidated Financial Statements and Statutory Reports | For | For | For | No | | |
Confirm Interim Dividend and Approve Final Dividend | For | For | For | No | | |
Elect D.S. Parekh as Director | For | For | For | No | | |
Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | No | | |
Approve PKF as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | No | | |
Authorize Issuance of Non-Convertible Debentures and/or Other Hybrid Instruments | For | For | For | No | | |
Approve Related Party Transactions | For | For | For | No | | |
Authorize Issuance of Non-Convertible Debentures with Warrants to Qualified Institutional Buyers | For | For | For | No | | |
Increase Authorized Share Capital | For | For | For | No | | |
Amend Memorandum of Association to Reflect Changes in Capital | For | For | For | No | | |
Amend Articles of Association to Reflect Changes in Capital | For | For | For | No | | |
| | | | | | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date |
ITC Ltd. | 500875 | 07/31/2015 | India | Y4211T171 | Annual | 07/24/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Accept Financial Statements and Statutory Reports | For | For | For | No | 605,090 | |
Approve Dividend Payment | For | For | For | No | | |
Elect K.N. Grant as Director | For | For | For | No | | |
Elect K. Vaidyanath as Director | For | For | For | No | | |
Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | No | | |
Approve Remuneration of Cost Auditors | For | For | For | No | | |
| | | | | | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date |
Naspers Ltd | NPN | 08/28/2015 | South Africa | S53435103 | Annual | 08/14/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Ordinary Resolutions | | | | | 14,412 | |
Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2015 | 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 with Brendan Deegan as the Individual Registered Auditor | For | For | For | No | | |
Re-elect Steve Pacak as Director | For | For | For | No | | |
Elect Mark Sorour as Director | For | For | For | No | | |
Elect Koos Bekker as Director | For | Against | Against | Yes | | |
Re-elect Craig Enenstein as Director | For | For | For | No | | |
Re-elect Don Eriksson as Director | For | For | For | No | | |
Re-elect Fred Phaswana as Director | For | For | For | No | | |
Re-elect Ben van der Ross as Director | For | For | For | No | | |
Re-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 | | |
Elect Rachel Jafta 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 | For | Against | Against | Yes | | |
Approve the Trust Deed of the Restricted Stock Plan | For | Against | Against | Yes | | |
Approve Amendments to the MIH Holdings Share Trust Deed, MIH (Mauritius) Limited Share Trust Deed, Naspers Share Incentive Trust Deed and the Share Schemes | For | Against | Against | Yes | | |
Authorise Ratification of Approved Resolutions | For | For | For | No | | |
Special Resolutions | | | | | | |
Approve Fees of the Board Chairman | For | For | For | No | | |
Approve Fees of the Board Member | For | For | For | No | | |
Approve Fees of the Audit Committee Chairman | For | For | For | No | | |
Approve Fees of the Audit Committee Member | For | For | For | No | | |
Approve Fees of the Risk Committee Chairman | For | For | For | No | | |
Approve Fees of the Risk Committee Member | For | For | For | No | | |
Approve Fees of the Human Resources and Remuneration Committee Chairman | For | For | For | No | | |
Approve Fees of the Human Resources and Remuneration Committee Member | For | For | For | No | | |
Approve Fees of the Nomination Committee Chairman | For | For | For | No | | |
Approve Fees of the Nomination Committee Member | For | For | For | No | | |
Approve Fees of the Social and Ethics Committee Chairman | For | For | For | No | | |
Approve Fees of the Social and Ethics Committee Member | For | For | For | No | | |
Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | For | For | For | No | | |
Approve Fees of the Media24 Pension Fund Chairman | For | For | For | No | | |
Approve Fees of the Media24 Pension Fund Trustee | For | For | For | No | | |
Approve Remuneration of Non-Executive Directors for the Year Ending 31 March 2017 | 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 | Country | Primary Security ID | Meeting Type | Record Date |
Compagnie Financiere Richemont SA | CFR | 09/16/2015 | Switzerland | 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 | 0 | |
Approve Allocation of Income and Dividends of CHF 1.60 per Registered A Share and of CHF 0.16 per Bearer B Share | For | For | For | No | | |
Approve Discharge of Board of Directors | For | For | For | No | | |
Elect Johann Rupert 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 Yves-Andre Istel as Director | For | Against | Against | Yes | | |
Elect Richard Lepeu as Director | For | For | For | No | | |
Elect Ruggero Magnoni as Director | For | Against | Against | Yes | | |
Elect Josua Malherbe as Director | For | Against | Against | Yes | | |
Elect Simon Murray as Director | For | Against | Against | Yes | | |
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 The Duke of Wellington as Director | For | Against | Against | Yes | | |
Appoint Lord Renwick of Clifton as Member of the Compensation Committee | For | Against | Against | Yes | | |
Appoint Yves-Andre Istel as Member of the Compensation Committee | For | Against | Against | Yes | | |
Appoint The Duke of Wellington as Member of the Compensation Committee | For | Against | Against | Yes | | |
Ratify PricewaterhouseCoopers SA as Auditors | For | For | For | No | | |
Designate Francois Demierre Morand as Independent Proxy | For | For | For | No | | |
Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | For | Against | Against | Yes | | |
Approve Maximum Remuneration of Board of Directors in the Amount of CHF 10.3 Million | For | For | For | No | | |
Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 14 Million | For | Against | Against | Yes | | |
Approve Variable Remuneration of Executive Committee in the Amount of CHF 23.7 Million | For | For | For | No | | |
Transact Other Business (Voting) | For | Against | Against | Yes | | |
| | | | | | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date |
Alimentation Couche-Tard Inc. | ATD.B | 09/22/2015 | Canada | 01626P403 | Annual/Special | 07/27/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Meeting for Class B Subordinate Voting Shareholders | | | | | 48,185 | |
Elect Director Alain Bouchard | For | For | For | No | | |
Elect Director Nathalie Bourque | For | For | For | No | | |
Elect Director Jacques D'Amours | 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 Monique F. Leroux | 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 | | |
Amend Articles | For | Against | Against | Yes | | |
Shareholder Proposals | | | | | | |
SP 1: Advisory Vote to Ratify The Five Highest Paid Executive Officers' Compensation | Against | For | For | Yes | | |
SP 2: Acquire a Number of Directors with Expertise in the Areas of Social Responsibility and Environmental Matters | Against | Against | Against | No | | |
SP 3: Adopt Policy in Attaining a Minimum of 40% of Representatives of Both Sexes | Against | Against | Against | No | | |
I/we Own, or Have Control Over, Class A Multiple Voting Shares of The Corporation. For = Yes, Abstain = No, Against Will Be Treated As Not Marked | None | Refer | Abstain | No | | |
| | | | | | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date |
Diageo plc | DGE | 09/23/2015 | United Kingdom | G42089113 | Annual | 09/21/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Accept Financial Statements and Statutory Reports | For | For | For | No | 74,317 | |
Approve Remuneration Report | For | For | For | No | | |
Approve Final Dividend | For | For | For | No | | |
Re-elect Peggy Bruzelius 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 Nicola Mendelsohn 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 | | |
Re-elect Alan Stewart as Director | For | For | For | No | | |
Appoint 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 | | |
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 | | |
| | | | | | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date |
Alibaba Group Holding Ltd. | BABA | 10/08/2015 | Cayman Islands | 01609W102 | Annual | 08/13/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Meeting for ADR Holders | | | | | 21,680 | |
Elect Joseph C. Tsai as Director | For | Against | Against | Yes | | |
Elect Jonathan Zhaoxi Lu as Director | For | Against | Against | Yes | | |
Elect J. Michael Evans as Director | For | Against | Against | Yes | | |
Elect Borje E. Ekholm as Director | For | For | For | No | | |
Elect Wan Ling Martello as Director | For | For | For | No | | |
Approve PricewaterhouseCoopers as Independent Auditors | For | For | For | No | | |
| | | | | | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date |
CSL Ltd. | CSL | 10/15/2015 | Australia | Q3018U109 | Annual | 10/13/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Elect David Anstice as Director | For | For | For | No | 44,737 | |
Elect Maurice Renshaw 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 Renewal of the Proportional Takeover Provisions | For | For | For | No | | |
| | | | | | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date |
Ramsay Health Care Ltd. | RHC | 11/12/2015 | Australia | Q7982Y104 | Annual | 11/10/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Approve the Remuneration Report | For | For | For | No | 50,514 | |
Elect Michael Stanley Siddle as Director | For | For | For | No | | |
Elect Peter John Evans as Director | For | For | For | No | | |
Elect Patricia Elizabeth Akopiantz as Director | For | For | For | No | | |
Elect Margaret Leone Seale as Director | For | For | For | No | | |
Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | For | For | For | No | | |
Approve the Non-Executive Director Share Rights Plan | For | For | For | No | | |
Approve the Grant of Up to 191,060 Performance Rights to Christopher Paul Rex, Managing Director of the Company | For | For | For | No | | |
Approve the Grant of Up to 82,503 Performance Rights to Bruce Roger Soden, Group Finance Director of the Company | For | For | For | No | | |
| | | | | | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date |
Sonic Healthcare Limited | SHL | 11/19/2015 | Australia | Q8563C107 | Annual | 11/17/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Elect Kate Spargo as Director | For | For | For | No | 43,748 | |
Approve the Remuneration Report | For | For | For | No | | |
Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | For | For | For | No | | |
Approve the Grant of Long Term Incentives to Colin Goldschmidt, Managing Director and Chief Executive Officer of the Company | For | For | For | No | | |
Approve the Grant of Long Term Incentives to Chris Wilks, Finance Director and Chief Financial Officer of the Company | For | For | For | No | | |
| | | | | | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date |
Cheung Kong Infrastructure Holdings Ltd | 01038 | 11/24/2015 | Bermuda | G2098R102 | Special | 11/18/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Approve Scheme of Arrangement | For | For | For | No | 150,982 | |
Approve Increase in Authorized Share Capital of Company | For | For | For | No | | |
Increase Maximum Number of Directors to 30 | For | For | For | No | | |
Approve Change of Company Name and Adopt Company's Secondary Name | For | For | For | No | | |
Amend Bye-laws | For | For | For | No | | |
| | | | | | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date |
Coloplast A/S | COLO B | 12/09/2015 | Denmark | K16018192 | Annual | 12/02/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Receive Report of Board | | | | | 12,039 | |
Accept Financial Statements and Statutory Reports | For | For | For | No | | |
Approve Allocation of Income | For | For | For | No | | |
Approve DKK 4.0 Million Reduction in Share Capital via Share Cancellation; Amend Articles Accordingly | For | For | For | No | | |
Authorize Share Repurchase Program | For | For | For | No | | |
Reelect Michael Rasmussen (Chairman) as Director | For | For | For | No | | |
Reelect Niels Louis-Hansen (Vice Chairman) as Director | 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 | | |
Elect Birgitte Nielsen as New Director | For | For | For | No | | |
Elect Jette Nygaard-Andersen as New Director | For | For | For | No | | |
Ratify PricewaterhouseCoopers as Auditors | For | For | For | No | | |
Other Business | | | | | | |
| | | | | | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date |
Paddy Power plc | N/A | 12/21/2015 | Ireland | G68673113 | Special | 12/19/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Ordinary Resolutions | | | | | 13,995 | |
Approve Merger of the Company and Betfair Group plc | For | For | For | No | | |
Increase Authorized Common Stock | For | For | For | No | | |
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 | | |
Change Company Name to Paddy Power Betfair plc | For | For | For | No | | |
Amend Memorandum to Reflect Increase in Share Capital | For | For | For | No | | |
Amend Articles to Reflect Increase in Share Capital | For | For | For | No | | |
Ordinary Resolution | | | | | | |
Approve Specified Compensatory Arrangements | For | For | For | No | | |
Special Resolutions | | | | | | |
Approve Reduction of Share Premium Account | For | For | For | No | | |
Authorize Share Repurchase Program | For | For | For | No | | |
Ordinary Resolution | | | | | | |
Approve Remuneration of Directors | For | For | For | No | | |
Special Resolution | | | | | | |
Adopt New Articles of Association | For | For | For | No | | |
Ordinary Resolutions | | | | | | |
Approve 2015 Long Term Incentive Plan | For | For | For | No | | |
Approve 2015 Medium Term Incentive Plan | For | For | For | No | | |
Approve 2015 Deferred Share Incentive Plan | For | For | For | No | | |
Approve Remuneration Policy | For | Against | For | No | | |
Amend Paddy Power Sharesave Scheme | For | For | For | No | | |
| | | | | | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date |
Accenture plc | ACN | 02/03/2016 | Ireland | G1151C101 | Annual | 12/07/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Elect Director Jaime Ardila | For | For | For | No | 21,790 | |
Elect Director Dina Dublon | For | For | For | No | | |
Elect Director Charles H. Giancarlo | For | For | For | No | | |
Elect Director William L. Kimsey | For | For | For | No | | |
Elect Director Marjorie Magner | For | For | For | No | | |
Elect Director Blythe J. McGarvie | For | For | For | No | | |
Elect Director Pierre Nanterme | For | For | For | No | | |
Elect Director Gilles C. Pelisson | For | For | For | No | | |
Elect Director Paula A. Price | For | For | For | No | | |
Elect Director Arun Sarin | For | For | For | No | | |
Elect Director Wulf von Schimmelmann | For | For | For | No | | |
Elect Director Frank K. Tang | For | For | For | No | | |
Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | No | | |
Amend Omnibus Stock Plan | For | For | For | No | | |
Amend Qualified Employee Stock Purchase Plan | For | For | For | No | | |
Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | No | | |
Provide Proxy Access Right | For | For | For | No | | |
Require Advance Notice for Shareholder Proposals | For | For | For | No | | |
Amend Articles | For | For | For | No | | |
Amend Articles - Board Related | For | For | For | No | | |
Establish Range for Size of Board | For | For | For | No | | |
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | For | For | For | No | | |
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | For | No | | |
Authorize Open-Market Purchases of Class A Ordinary Shares | For | For | For | No | | |
Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | For | For | For | No | | |
| | | | | | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date |
Imperial Tobacco Group plc | IMT | 02/03/2016 | United Kingdom | G4721W102 | Annual | 02/01/2016 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Accept Financial Statements and Statutory Reports | For | For | For | No | 60,253 | |
Approve Remuneration Report | For | For | For | No | | |
Approve Final Dividend | For | For | For | No | | |
Re-elect Alison Cooper as Director | For | For | For | No | | |
Re-elect David Haines as Director | For | For | For | No | | |
Re-elect Michael Herlihy as Director | For | For | For | No | | |
Re-elect Matthew Phillips as Director | For | For | For | No | | |
Re-elect Oliver Tant as Director | For | For | For | No | | |
Re-elect Mark Williamson as Director | For | For | For | No | | |
Re-elect Karen Witts as Director | For | For | For | No | | |
Re-elect Malcolm Wyman as Director | 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 | | |
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 without Pre-emptive Rights | For | For | For | No | | |
Authorise Market Purchase of Ordinary Shares | For | For | For | No | | |
Approve Change of Company Name to Imperial Brands plc | For | For | For | No | | |
Authorise the Company to Call General Meeting with Two Weeks' Notice | For | For | For | No | | |
| | | | | | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date |
AmorePacific Corp. | A090430 | 03/18/2016 | South Korea | Y01258105 | Annual | 12/31/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Approve Financial Statements and Allocation of Income | For | For | For | No | 1,901 | |
Amend Articles of Incorporation | For | For | For | No | | |
Elect One Inside Director and One Outside Director (Bundled) | For | For | For | No | | |
Elect Eom Young-ho as Member of Audit Committee | For | For | For | No | | |
Approve Total Remuneration of Inside Directors and Outside Directors | For | Against | Against | Yes | | |
| | | | | | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date |
Novo Nordisk A/S | NOVO B | 03/18/2016 | Denmark | K72807132 | Annual | 03/11/2016 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Receive Report of Board | | | | | 50,105 | |
Accept Financial Statements and Statutory Reports for 2015 | For | For | For | No | | |
Approve Remuneration of Directors for 2015 | For | For | For | No | | |
Approve Remuneration of Directors for 2016 | For | For | For | No | | |
Approve Allocation of Income and Dividends of DKK 6.40 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 Brian Daniels 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 Mary Szela as Director | For | For | For | No | | |
Ratify PricewaterhouseCoopers as Auditors | For | For | For | No | | |
Approve DKK 10 Million Reduction in B Share Capital via Share Cancellation | For | For | For | No | | |
Amend Articles Re: Change from Bearer Shares to Registered Shares | For | For | For | No | | |
Approve Creation of DKK 51 Million Pool of Capital with or without Preemptive Rights | For | For | For | No | | |
Authorize Share Repurchase Program | For | For | For | No | | |
Amend Articles Re: Name of NASDAQ OMX Copenhagen A/S | For | For | For | No | | |
Amend Articles Re: Editorial Amendment | For | For | For | No | | |
Amend Articles Re: Approve Preparation of Company Announcements in English Only | For | For | For | No | | |
Approve Revised Remuneration Principles | For | For | For | No | | |
Other Business | | | | | | |
| | | | | | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date |
Unicharm Corp. | 8113 | 03/30/2016 | Japan | J94104114 | Annual | 12/31/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Elect Director Takahara, Keiichiro | For | For | For | No | 68,300 | |
Elect Director Takahara, Takahisa | For | For | For | No | | |
Elect Director Futagami, Gumpei | For | For | For | No | | |
Elect Director Ishikawa, Eiji | For | For | For | No | | |
Elect Director Mori, Shinji | For | For | For | No | | |
Elect Director Nakano, Kennosuke | For | For | For | No | | |
Elect Director Takai, Masakatsu | For | For | For | No | | |
Elect Director Miyabayashi, Yoshihiro | For | For | For | No | | |
| | | | | | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date |
Nestle SA | NESN | 04/07/2016 | Switzerland | 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 | 83,942 | |
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 2.25 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 Renato Fassbind 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 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 | | |
Reelect Ruth K. Oniang'o as Director | For | For | For | No | | |
Reelect Patrick Aebischer as Director | For | For | For | No | | |
Reelect Peter Brabeck-Letmathe as Board Chairman | For | For | For | No | | |
Appoint Beat Hess 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 | | |
Appoint Patrick Aebischer as Member of the Compensation Committee | For | For | For | No | | |
Ratify KPMG AG as Auditors | For | For | For | No | | |
Designate Hartmann Dreyer as Independent Proxy | For | For | For | No | | |
Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million | For | For | For | No | | |
Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | For | For | For | No | | |
Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | For | No | | |
Transact Other Business (Voting) | Against | Against | Against | No | | |
| | | | | | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date |
Persimmon plc | PSN | 04/14/2016 | United Kingdom | G70202109 | Annual | 04/12/2016 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Accept Financial Statements and Statutory Reports | For | For | For | No | 87,838 | |
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 David Jenkinson as Director | For | For | For | No | | |
Re-elect Jonathan Davie as Director | For | For | For | No | | |
Re-elect Marion Sears as Director | For | For | For | No | | |
Elect Rachel Kentleton as Director | For | For | For | No | | |
Elect Nigel Mills as Director | For | Against | Against | Yes | | |
Appoint Ernst & Young 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 General Meeting with Two Weeks' Notice | For | For | For | No | | |
| | | | | | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date |
Domino's Pizza Group plc | DOM | 04/20/2016 | United Kingdom | G2811T120 | Annual | 04/18/2016 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Accept Financial Statements and Statutory Reports | For | For | For | No | 129,885 | |
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 Kevin Higgins as Director | For | For | For | No | | |
Re-elect Ebbe Jacobsen as Director | For | For | For | No | | |
Re-elect Helen Keays as Director | For | For | For | No | | |
Elect Steve Barber as Director | For | For | For | No | | |
Approve Remuneration Report | For | For | For | No | | |
Approve Remuneration Policy | 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 General Meeting with Two Weeks' Notice | For | For | For | No | | |
Approve Long Term Incentive Plan | For | For | For | No | | |
Approve Share Sub-Division | For | For | For | No | | |
| | | | | | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date |
L Oreal | OR | 04/20/2016 | France | F58149133 | Annual/Special | 04/15/2016 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Ordinary Business | | | | | 10,920 | |
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 3.10 per Ordinary Share and EUR 3.41 per Long-Term Registered Share | For | For | For | No | | |
Approve End of Transaction with Nestle Re: Inneov | For | Against | Against | Yes | | |
Elect Beatrice Guillaume-Grabisch as Director | For | For | For | No | | |
Elect Eileen Naughton as Director | For | For | For | No | | |
Reelect Jean-Pierre Meyers as Director | For | For | For | No | | |
Reelect Bernard Kasriel as Director | For | For | For | No | | |
Reelect Jean-Victor Meyers as Director | For | For | For | No | | |
Renew Appointments of PricewaterhouseCoopers Audit as Auditor and Appoint Jean-Christophe Georghiou as Alternate Auditor | For | For | For | No | | |
Renew Appointments of Deloitte and Associes as Auditor and Beas as Alternate Auditor | 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 Decrease in Share Capital via Cancellation of Repurchased Shares | 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 | | |
Authorize Filing of Required Documents/Other Formalities | For | For | For | No | | |
| | | | | | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date |
Unilever NV | UNA | 04/21/2016 | Netherlands | N8981F271 | Annual | 03/24/2016 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Annual Meeting | | | | | 113,604 | |
Discussion of the Annual Report and Accounts for the 2015 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 N S Andersen as a Non-Executive Director | For | For | For | No | | |
Reelect L M Cha as a Non-Executive Director | For | For | For | No | | |
Reelect V Colao as a 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 J Hartmann as a Non-Executive Director | For | For | For | No | | |
Reelect M Ma as a Non-Executive Director | For | For | For | No | | |
Reelect P G J M Polman as an Executive Director | For | For | For | No | | |
Reelect J Rishton as a Non-Executive Director | For | For | For | No | | |
Reelect F Sijbesma as a Non-Executive Director | For | For | For | No | | |
Elect M Dekkers as a Non-Executive Director | For | For | For | No | | |
Elect S Masiyiwa as a Non-Executive Director | For | For | For | No | | |
Elect Y Moon as a Non-Executive Director | For | For | For | No | | |
Elect G Pitkethly as an 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 | Country | Primary Security ID | Meeting Type | Record Date |
British American Tobacco plc | BATS | 04/27/2016 | United Kingdom | G1510J102 | Annual | 04/25/2016 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Accept Financial Statements and Statutory Reports | For | For | For | No | 134,276 | |
Approve Remuneration Policy | For | For | For | No | | |
Approve Remuneration Report | For | For | For | No | | |
Approve Final Dividend | For | For | For | No | | |
Reappoint 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 Nicandro Durante as Director | For | For | For | No | | |
Re-elect Sue Farr 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 Pedro Malan 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 Dimitri Panayotopoulos 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 | | |
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 2016 Long-Term Incentive Plan | For | For | For | No | | |
Approve 2016 Sharesave Scheme | For | For | For | No | | |
Authorise EU Political Donations and Expenditure | For | For | For | No | | |
Authorise the Company to Call General Meeting with Two Weeks' Notice | For | For | For | No | | |
| | | | | | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date |
Bayer AG | BAYN | 04/29/2016 | Germany | 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 2.50 per Share for Fiscal 2015 | For | For | For | No | 22,370 | |
Approve Discharge of Management Board for Fiscal 2015 | For | For | For | No | 22,370 | |
Approve Discharge of Supervisory Board for Fiscal 2015 | For | For | For | No | | |
Elect Johanna Faber to the Supervisory Board | For | For | For | No | | |
Elect Wolfgang Plischke to the Supervisory Board | For | For | For | No | | |
Approve Remuneration System for Management Board Members | For | For | For | No | | |
Ratify PricewaterhouseCoopers as Auditors for Fiscal 2016 | For | For | For | No | | |
Ratify Deloitte & Touche GmbH as Auditors for the First Quarter of Fiscal 2017 | For | For | For | No | | |
| | | | | | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date |
Philip Morris International Inc. | PM | 05/04/2016 | USA | 718172109 | Annual | 03/11/2016 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Elect Director Harold Brown | For | For | For | No | 75,354 | |
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 | For | For | No | | |
Adopt Human Rights Policy, Including the Right to Health | Against | For | Against | No | | |
Participate in OECD Mediation for Human Rights Violations | Against | Against | Against | No | | |
| | | | | | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date |
Reckitt Benckiser Group plc | RB. | 05/05/2016 | United Kingdom | G74079107 | Annual | 05/03/2016 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Accept Financial Statements and Statutory Reports | For | For | For | No | 65,568 | |
Approve Remuneration Policy | For | For | For | No | | |
Approve Remuneration Report | For | For | For | No | | |
Approve Final Dividend | 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 Mary Harris as Director | For | For | For | No | | |
Re-elect Adrian Hennah as Director | For | For | For | No | | |
Re-elect Pam Kirby 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 Chris Sinclair 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 | | |
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 General Meeting with Two Weeks' Notice | For | For | For | No | | |
| | | | | | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date |
UBS GROUP AG | UBSG | 05/10/2016 | Switzerland | 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 | 101,302 | |
Approve Remuneration Report | For | For | For | No | | |
Approve Allocation of Income and Dividends of 0.60 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 71.25 Million | For | For | For | No | | |
Approve Fixed Remuneration of Executive Committee in the Amount of CHF 28.5 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 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 Robert Scully as Director | For | For | For | No | | |
Elect Dieter Wemmer as Director | For | For | For | No | | |
Appoint Ann Godbehere as Member of the Compensation Committee | For | For | For | No | | |
Appoint Michel Demare as Member of the Compensation Committee | For | For | For | No | | |
Appoint Reto Francioni as Member of the Compensation Committee | For | For | For | No | | |
Appoint William Parrett as Member of the 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 AG as Auditors | For | For | For | No | | |
Transact Other Business (Voting) | For | Against | Against | Yes | | |
| | | | | | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date |
Essilor International | EI | 05/11/2016 | France | F31668100 | Annual/Special | 05/06/2016 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Ordinary Business | | | | | 14,867 | |
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 1.11 per Share | For | For | For | No | | |
Approve Stock Dividend Program (New Shares) | For | For | For | No | | |
Ratify Appointment of Juliette Favre as Director | For | For | For | No | | |
Reelect Maureen Cavanagh as Director | For | For | For | No | | |
Elect Henrietta Fore as Director | For | For | For | No | | |
Elect Annette Messemer as Director | For | For | For | No | | |
Advisory Vote on Compensation of Hubert Sagnieres, 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 Decrease in Share Capital via Cancellation of Repurchased Shares | For | For | For | No | | |
Authorize Capital Issuances for Use in Employee Stock Purchase Plans | For | For | For | No | | |
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital | For | For | For | No | | |
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | For | For | For | No | | |
Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements | 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 | | |
Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | For | For | For | No | | |
Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant toIssue Authority without Preemptive Rights under Items 14 and 15 | For | For | For | No | | |
Set Total Limit for Capital Increase to Result from Issuance Requests under Items 14-18 at 10 Percent of Issued Share Capital | For | For | For | No | | |
Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | For | For | For | No | | |
Authorize Filing of Required Documents/Other Formalities | For | For | For | No | | |
| | | | | | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date |
Cheung Kong Infrastructure Holdings Ltd | 1038 | 05/12/2016 | Bermuda | G2098R102 | Annual | 05/06/2016 |
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 Final Dividend | For | For | For | No | | |
Elect Kam Hing Lam as Director | For | For | For | No | | |
Elect Ip Tak Chuen, Edmond as Director | For | Against | Against | Yes | | |
Elect Chow Woo Mo Fong, Susan as Director | For | Against | Against | Yes | | |
Elect Frank John Sixt as Director | For | Against | Against | Yes | | |
Elect Kwok Eva Lee as Director | For | For | For | No | | |
Elect Lee Pui Ling, Angelina as Director | For | Against | Against | Yes | | |
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 | Country | Primary Security ID | Meeting Type | Record Date |
Enbridge Inc. | ENB | 05/12/2016 | Canada | 29250N105 | Annual | 03/17/2016 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Elect Director David A. Arledge | For | For | For | No | 22,419 | |
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 | | |
Advisory Vote on Executive Compensation Approach | For | For | For | No | | |
Shareholder Proposal | | | | | | |
Require Audit Committee to Request Proposals For The Audit Engagement No Less Than Every 8 Years | Against | Against | Against | No | | |
| | | | | | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date |
L Air Liquide | AI | 05/12/2016 | France | F01764103 | Annual/Special | 05/09/2016 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Ordinary Business | | | | | 0 | |
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 2.60 per Share | For | For | For | No | | |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | For | No | | |
Reelect Karen Katen as Director | For | For | For | No | | |
Reelect Pierre Dufour as Director | For | For | For | No | | |
Elect Brian Gilvary as Director | For | For | For | No | | |
Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | For | For | For | No | | |
Renew Appointment of Ernst and Young et Autres as Auditor | For | For | For | No | | |
Renew Appointment of Auditex as Alternate Auditor | For | For | For | No | | |
Appoint PricewaterhouseCoopers as Auditor | For | For | For | No | | |
Appoint Jean-Christophe Georghiou as Alternate Auditor | For | For | For | No | | |
Authorize Issuance of Bonds/Debentures in the Aggregate Value of EUR 20 Billion | 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 Capitalization of Reserves of Up to EUR 250 Million for Bonus Issue or Increase in Par Value | For | For | For | No | | |
Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | For | For | For | No | | |
Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | For | For | For | No | | |
Amend Articles 12 and 13 of Bylaws Re: Chairman and CEO Age Limits | 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 | | |
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | For | For | For | No | | |
Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 100 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 | | |
Ordinary Business | | | | | | |
Authorize Filing of Required Documents/Other Formalities | For | For | For | No | | |
| | | | | | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date |
Lloyds Banking Group plc | LLOY | 05/12/2016 | United Kingdom | G5533W248 | Annual | 05/10/2016 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Accept Financial Statements and Statutory Reports | For | For | For | No | 2,350,390 | |
Elect Deborah McWhinney as Director | For | For | For | No | | |
Elect Stuart Sinclair 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 Alan Dickinson as Director | For | For | For | No | | |
Re-elect Anita Frew as Director | For | For | For | No | | |
Re-elect Simon Henry as Director | For | For | For | No | | |
Re-elect Antonio Horta-Osorio as Director | For | For | For | No | | |
Re-elect Nick Luff as Director | For | For | For | No | | |
Re-elect Nick Prettejohn 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 Remuneration Report | For | For | For | No | | |
Approve Final Dividend | For | For | For | No | | |
Approve Special 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 Lloyds Banking Group Long-term Incentive Plan 2016 | For | For | For | No | | |
Approve Lloyds Banking Group North America Employee Stock Purchase Plan 2016 | 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 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 | | |
Adopt New Articles of Association | For | For | For | No | | |
Authorise the Company to Call General Meeting with Two Weeks' Notice | For | For | For | No | | |
| | | | | | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date |
SAP SE | SAP | 05/12/2016 | Germany | D66992104 | Annual | 04/20/2016 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | | | | | 46,453 | |
Approve Allocation of Income and Dividends of EUR 1.15 per Share | For | For | For | No | | |
Approve Discharge of Management Board for Fiscal 2015 | For | For | For | No | | |
Approve Discharge of Supervisory Board for Fiscal 2015 | For | For | For | No | | |
Approve Remuneration System for Management Board Members | For | Against | Against | Yes | | |
Ratify KPMG AG as Auditors for Fiscal 2016 | For | For | For | No | | |
Elect Gesche Joost to the Supervisory Board | For | For | For | No | | |
Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights | For | For | For | No | | |
| | | | | | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date |
Bureau Veritas | BVI | 05/17/2016 | France | F96888114 | Annual/Special | 05/12/2016 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Ordinary Business | | | | | 65,913 | |
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 0.51 per Share | For | For | For | No | | |
Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | For | For | For | No | | |
Reelect Pierre Hessler as Director | For | For | For | No | | |
Elect Sian Herbert-Jones as Director | For | For | For | No | | |
Advisory Vote on Compensation of Didier Michaud-Daniel, CEO | For | Against | Against | Yes | | |
Renew Appointment of PricewaterhouseCoopers Audit as Auditor | For | For | For | No | | |
Appoint Ernst and Young Audit as Auditor | For | For | For | No | | |
Appoint Jean-Christophe Georghiou as Alternate Auditor | For | For | For | No | | |
Appoint Auditex as Alternate Auditor | 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 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 | | |
Authorize Filing of Required Documents/Other Formalities | For | For | For | No | | |
| | | | | | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date |
ABN AMRO Group N.V. | ABN | 05/18/2016 | Netherlands | N0162C102 | Annual | 04/20/2016 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Annual Meeting Agenda | | | | | 64,664 | |
Open Meeting | | | | | | |
Receive Report of Management Board (Non-Voting) | | | | | | |
Receive Supervisory Board Report (Non-Voting) | | | | | | |
Discussion on Company's Corporate Governance Structure | | | | | | |
Discuss Implementation of Remuneration Policy | | | | | | |
Receive Announcements from Auditor | | | | | | |
Adopt Financial Statements and Statutory Reports | For | For | For | No | | |
Approve Dividends of EUR 0.81 Per Share | For | For | For | No | | |
Approve Discharge of Management Board | For | For | For | No | | |
Approve Discharge of Supervisory Board | For | For | For | No | | |
Receive Report on Functioning of External Auditor | | | | | | |
Grant Board Authority to Issue 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 | | |
Authorize Repurchase of Up to 5 Percent of Issued Share Capital | For | For | For | No | | |
Opportunity to Make Recommendations | | | | | | |
Discuss Recommendations from Works Council | | | | | | |
Elect A.C. Dorland to Supervisory Board | For | For | For | No | | |
Elect F.J. Leeflang to Supervisory Board | For | For | For | No | | |
Elect J.S.T. Tiemstra to Supervisory Board | For | For | For | No | | |
Other Business and Close Meeting | | | | | | |
| | | | | | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date |
Paddy Power Betfair plc | PPB | 05/18/2016 | Ireland | G68673113 | Annual | 05/16/2016 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Accept Financial Statements and Statutory Reports | For | For | For | No | 13,806 | |
Approve Remuneration Report | For | Against | Against | Yes | | |
Elect Zillah Byng-Thorne as Director | For | For | For | No | | |
Elect Breon Corcoran as Director | For | For | For | No | | |
Elect Ian Dyson as Director | For | For | For | No | | |
Elect Alex Gersh as Director | For | For | For | No | | |
Elect Peter Jackson as Director | For | For | For | No | | |
Elect Peter Rigby as Director | For | For | For | No | | |
Re-elect Gary McGann as Director | For | For | For | No | | |
Re-elect Michael Cawley as a Director | For | For | For | No | | |
Re-elect Danuta Gray 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 | | |
Authorise Board to Fix Remuneration of Auditors | For | For | For | No | | |
Authorise the Company to Call General Meeting with Two Weeks' Notice | 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 Determine the Price Range at which Treasury Shares may be Re-issued Off Market | For | For | For | No | | |
| | | | | | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date |
Tencent Holdings Ltd. | 700 | 05/18/2016 | Cayman Islands | G87572163 | Annual | 05/13/2016 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Accept Financial Statements and Statutory Reports | For | For | For | No | 98,645 | |
Approve Final Dividend | For | For | For | No | | |
Elect Jacobus Petrus (Koos) Bekker as Director | For | For | For | No | | |
Elect Ian Charles Stone as Director | For | For | For | No | | |
Authorize Board to Fix Remuneration of Directors | For | For | For | No | | |
Approve PricewaterhouseCoopers 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 | Country | Primary Security ID | Meeting Type | Record Date |
PayPal Holdings, Inc. | PYPL | 05/25/2016 | USA | 70450Y103 | Annual | 04/04/2016 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Elect Director Wences Casares | For | For | For | No | 75,875 | |
Elect Director Jonathan Christodoro | For | For | For | No | | |
Elect Director John J. Donahoe | For | For | For | No | | |
Elect Director David W. Dorman | For | For | For | No | | |
Elect Director Gail J. McGovern | For | For | For | No | | |
Elect Director David M. Moffett | For | For | For | No | | |
Elect Director Pierre M. Omidyar | For | For | For | No | | |
Elect Director Daniel H. Schulman | For | For | For | No | | |
Elect Director Frank D. Yeary | For | For | For | No | | |
Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | No | | |
Advisory Vote on Say on Pay Frequency | One Year | One Year | One Year | No | | |
Amend Omnibus Stock Plan | For | For | For | No | | |
Amend Executive Incentive Bonus Plan | For | For | For | No | | |
Ratify PricewaterhouseCoopers LLP as Auditors | For | For | For | No | | |
| | | | | | |
| | | | | | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date |
Grifols SA | GRF | 05/26/2016 | Spain | E5706X215 | Annual | 05/20/2016 |
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 | 101,375 | |
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 | | |
Elect Victor Grifols Deu as Director | For | For | For | No | | |
Reelect Luis Isasi Fernandez de Bobadilla as Director | For | For | For | No | | |
Reelect Steven F. Mayer as Director | For | For | For | No | | |
Reelect Thomas Glanzmann as Director | For | For | For | No | | |
Fix Number of Directors at 13 | For | For | For | No | | |
Advisory Vote on Remuneration Report | For | Against | Against | Yes | | |
Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | For | For | For | No | | |
Authorize Board to Ratify and Execute Approved Resolutions | For | For | For | No | | |
| | | | | | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date |
Hermes International | RMS | 05/31/2016 | France | F48051100 | Annual/Special | 05/26/2016 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Ordinary Business | | | | | 4,560 | |
Approve Financial Statements and Statutory Reports | For | For | For | No | | |
Approve Consolidated Financial Statements and Statutory Reports | For | For | For | No | | |
Approve Discharge of General Managers | For | For | For | No | | |
Approve Allocation of Income and Dividends of EUR 3.35 per Share | For | For | For | No | | |
Approve Auditors' Special Report on Related-Party Transactions | For | Against | Against | Yes | | |
Reelect Charles-Eric Bauer as Supervisory Board Member | For | For | For | No | | |
Reelect Julie Guerrand as Supervisory Board Member | For | For | For | No | | |
Reelect Dominique Senequier as Supervisory Board Member | For | For | For | No | | |
Elect Sharon McBeath as Supervisory Board Member | For | For | For | No | | |
Advisory Vote on Compensation of Axel Dumas, General Manager | For | Against | Against | Yes | | |
Advisory Vote on Compensation of Emile Hermes SARL, General Manager | For | Against | Against | Yes | | |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | Against | Against | Yes | | |
Extraordinary Business | | | | | | |
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 Filing of Required Documents/Other Formalities | For | For | For | No | | |
| | | | | | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date |
The Priceline Group Inc. | PCLN | 06/02/2016 | USA | 741503403 | Annual | 04/07/2016 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Elect Director Timothy M. Armstrong | For | For | For | No | 2,272 | |
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 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 | | |
Elect Director Lynn M. Vojvodich | 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 | | |
| | | | | | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date |
ITC Ltd. | ITC | 06/27/2016 | India | Y4211T171 | Special | 05/20/2016 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Postal Ballot | | | | | 268,365 | |
Increase Authorized Share Capital | For | For | For | No | | |
Amend Articles of Association to Reflect Changes in Capital | For | For | For | No | | |
Approve Bonus Issue | For | For | For | No | | |
| | | | | | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date |
AENA S.A. | AENA | 06/28/2016 | Spain | E526K0106 | Annual | 06/23/2016 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Approve Standalone Financial Statements | For | For | For | No | 14,346 | |
Approve Consolidated Financial Statements | For | For | For | No | | |
Approve Allocation of Income and Dividends | For | For | For | No | | |
Approve Discharge of Board | For | For | For | No | | |
Appoint KPMG Auditores as Auditor for FY 2017, 2018 and 2019 | For | For | For | No | | |
Amend Article 3 Re: Nationality and Registered Office | For | For | For | No | | |
Amend Article 15 Re: Convening of General Meetings | For | For | For | No | | |
Amend Article 43 Re: Audit Committee | For | For | For | No | | |
Amend Article 10 of General Meeting Regulations Re: Convening of General Meetings | For | For | For | No | | |
Advisory Vote on Remuneration Report | For | For | For | No | | |
Authorize Board to Ratify and Execute Approved Resolutions | For | For | For | No | | |
| | | | | | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date |
Daito Trust Construction Co. Ltd. | 1878 | 06/28/2016 | Japan | J11151107 | Annual | 03/31/2016 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Approve Allocation of Income, With a Final Dividend of JPY 233 | For | For | For | No | 13,722 | |
Amend Articles to Indemnify Directors | For | For | For | No | | |
Elect Director Nakagawa, Takeshi | For | For | For | No | | |
Appoint Statutory Auditor Futami, Kazumitsu | For | For | For | No | | |
| | | | | | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date |
MasterCard Incorporated | MA | 06/28/2016 | USA | 57636Q104 | Annual | 04/29/2016 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Elect Director Richard Haythornthwaite | For | For | For | No | 22,158 | |
Elect Director Ajay Banga | For | For | For | No | | |
Elect Director Silvio Barzi | For | For | For | No | | |
Elect Director David R. Carlucci | For | For | For | No | | |
Elect Director Steven J. Freiberg | For | For | For | No | | |
Elect Director Julius Genachowski | For | For | For | No | | |
Elect Director Merit E. Janow | For | For | For | No | | |
Elect Director Nancy J. Karch | For | For | For | No | | |
Elect Director Oki Matsumoto | For | Against | Against | Yes | | |
Elect Director Rima Qureshi | For | For | For | No | | |
Elect Director Jose Octavio Reyes Lagunes | For | For | For | No | | |
Elect Director Jackson Tai | For | For | For | No | | |
Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | No | | |
Ratify PricewaterhouseCoopers LLP as Auditors | For | For | For | No | | |
THE FINISH LINE, INC. | | | | | |
Security: | 317923100 | | Meeting Type: | Annual | |
Ticker: | FINL | | Meeting Date: | 16-Jul-2015 | |
ISIN | US3179231002 | | Vote Deadline Date: | 15-Jul-2015 | |
Agenda | 934243382 | Management | | | Total Ballot Shares: | 447100 | |
Last Vote Date: | 23-Jun-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | WILLIAM P. CARMICHAEL | | | | | 8700 | 0 | 0 | 0 |
| 2 | RICHARD P. CRYSTAL | | | | | 8700 | 0 | 0 | 0 |
| 3 | SAMUEL M. SATO | | | | | 8700 | 0 | 0 | 0 |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING FEBRUARY 27, 2016. | | For | None | 8700 | 0 | 0 | 0 |
3 | TO APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | | For | None | 8700 | 0 | 0 | 0 |
MCKESSON CORPORATION | | | | | |
Security: | 58155Q103 | | Meeting Type: | Annual | |
Ticker: | MCK | | Meeting Date: | 29-Jul-2015 | |
ISIN | US58155Q1031 | | Vote Deadline Date: | 28-Jul-2015 | |
Agenda | 934251531 | Management | | | Total Ballot Shares: | 219375 | |
Last Vote Date: | 11-Jul-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: ANDY D. BRYANT | | For | None | 2775 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: WAYNE A. BUDD | | For | None | 2775 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: N. ANTHONY COLES, M.D. | | For | None | 2775 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JOHN H. HAMMERGREN | | For | None | 2775 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ALTON F. IRBY III | | For | None | 2775 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: M. CHRISTINE JACOBS | | For | None | 2775 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DONALD R. KNAUSS | | For | None | 2775 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MARIE L. KNOWLES | | For | None | 2775 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. | | For | None | 2775 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: EDWARD A. MUELLER | | For | None | 2775 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: SUSAN R. SALKA | | For | None | 2775 | 0 | 0 | 0 |
12 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | | For | None | 2775 | 0 | 0 | 0 |
13 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | | For | None | 2775 | 0 | 0 | 0 |
14 | REAPPROVAL OF PERFORMANCE MEASURES AVAILABLE FOR PERFORMANCE- BASED AWARDS UNDER THE COMPANY'S MANAGEMENT INCENTIVE PLAN. | | For | None | 2775 | 0 | 0 | 0 |
15 | APPROVAL OF AMENDMENTS TO AMENDED AND RESTATED BY-LAWS TO PERMIT SHAREHOLDER PROXY ACCESS. | | For | None | 2775 | 0 | 0 | 0 |
16 | SHAREHOLDER PROPOSAL ON DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES. | | Against | None | 0 | 2775 | 0 | 0 |
17 | SHAREHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY AWARDS. | | Against | None | 0 | 2775 | 0 | 0 |
PRESTIGE BRANDS HOLDINGS, INC. | | | | | |
Security: | 74112D101 | | Meeting Type: | Annual | |
Ticker: | PBH | | Meeting Date: | 04-Aug-2015 | |
ISIN | US74112D1019 | | Vote Deadline Date: | 03-Aug-2015 | |
Agenda | 934257898 | Management | | | Total Ballot Shares: | 439900 | |
Last Vote Date: | 15-Jul-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | RONALD M. LOMBARDI | | | | | 15300 | 0 | 0 | 0 |
| 2 | JOHN E. BYOM | | | | | 15300 | 0 | 0 | 0 |
| 3 | GARY E. COSTLEY | | | | | 15300 | 0 | 0 | 0 |
| 4 | CHARLES J. HINKATY | | | | | 15300 | 0 | 0 | 0 |
| 5 | SHEILA A. HOPKINS | | | | | 15300 | 0 | 0 | 0 |
| 6 | JAMES M. JENNESS | | | | | 15300 | 0 | 0 | 0 |
| 7 | CARL J. JOHNSON | | | | | 15300 | 0 | 0 | 0 |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | | For | None | 15300 | 0 | 0 | 0 |
3 | SAY ON PAY - AN ADVISORY VOTE ON THE RESOLUTION TO APPROVE THE COMPENSATION OF PRESTIGE BRANDS HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. | | For | None | 15300 | 0 | 0 | 0 |
RALPH LAUREN CORPORATION | | | | | |
Security: | 751212101 | | Meeting Type: | Annual | |
Ticker: | RL | | Meeting Date: | 06-Aug-2015 | |
ISIN | US7512121010 | | Vote Deadline Date: | 05-Aug-2015 | |
Agenda | 934253410 | Management | | | Total Ballot Shares: | 25800 | |
Last Vote Date: | 21-Jul-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | FRANK A. BENNACK, JR. | | | | | 800 | 0 | 0 | 0 |
| 2 | JOEL L. FLEISHMAN | | | | | 800 | 0 | 0 | 0 |
| 3 | HUBERT JOLY | | | | | 800 | 0 | 0 | 0 |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 2, 2016. | | For | None | 800 | 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 OUR 2015 PROXY STATEMENT. | | For | None | 800 | 0 | 0 | 0 |
QORVO, INC. | | | | | |
Security: | 74736K101 | | Meeting Type: | Annual | |
Ticker: | QRVO | | Meeting Date: | 10-Aug-2015 | |
ISIN | US74736K1016 | | Vote Deadline Date: | 07-Aug-2015 | |
Agenda | 934254498 | Management | | | Total Ballot Shares: | 557150 | |
Last Vote Date: | 28-Jul-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | RALPH G. QUINSEY | | | | | 5800 | 0 | 0 | 0 |
| 2 | ROBERT A. BRUGGEWORTH | | | | | 5800 | 0 | 0 | 0 |
| 3 | DANIEL A. DILEO | | | | | 5800 | 0 | 0 | 0 |
| 4 | JEFFERY R. GARDNER | | | | | 5800 | 0 | 0 | 0 |
| 5 | CHARLES SCOTT GIBSON | | | | | 5800 | 0 | 0 | 0 |
| 6 | JOHN R. HARDING | | | | | 5800 | 0 | 0 | 0 |
| 7 | DAVID H.Y. HO | | | | | 5800 | 0 | 0 | 0 |
| 8 | RODERICK D. NELSON | | | | | 5800 | 0 | 0 | 0 |
| 9 | DR. WALDEN C. RHINES | | | | | 5800 | 0 | 0 | 0 |
| 10 | WALTER H. WILKINSON, JR | | | | | 5800 | 0 | 0 | 0 |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (AS DEFINED IN THE PROXY STATEMENT). | | For | None | 5800 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
3 | TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 1 Year | None | 5800 | 0 | 0 | 0 | 0 |
Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 2, 2016. | | For | None | 5800 | 0 | 0 | 0 |
OMNICARE, INC. | | | | | |
Security: | 681904108 | | Meeting Type: | Special | |
Ticker: | OCR | | Meeting Date: | 18-Aug-2015 | |
ISIN | US6819041087 | | Vote Deadline Date: | 17-Aug-2015 | |
Agenda | 934263702 | Management | | | Total Ballot Shares: | 580475 | |
Last Vote Date: | 03-Aug-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 20, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG OMNICARE, INC., A DELAWARE CORPORATION, CVS PHARMACY, INC., A RHODE ISLAND CORPORATION, AND TREE MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF CVS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | | For | None | 5325 | 0 | 0 | 0 |
2 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR ADVISABLE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | | For | None | 5325 | 0 | 0 | 0 |
3 | TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE "GOLDEN PARACHUTE" COMPENSATION THAT MAY BE PAYABLE TO OMNICARE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. | | For | None | 5325 | 0 | 0 | 0 |
METHODE ELECTRONICS, INC. | | | | | |
Security: | 591520200 | | Meeting Type: | Annual | |
Ticker: | MEI | | Meeting Date: | 17-Sep-2015 | |
ISIN | US5915202007 | | Vote Deadline Date: | 16-Sep-2015 | |
Agenda | 934264437 | Management | | | Total Ballot Shares: | 1012995 | |
Last Vote Date: | 27-Aug-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: WALTER J. ASPATORE | | For | None | 9400 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: WARREN L. BATTS | | For | None | 9400 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: DARREN M. DAWSON | | For | None | 9400 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DONALD W. DUDA | | For | None | 9400 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: STEPHEN F. GATES | | For | None | 9400 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN | | For | None | 9400 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG | | For | None | 9400 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: PAUL G. SHELTON | | For | None | 9400 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF | | For | None | 9400 | 0 | 0 | 0 |
10 | 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 APRIL 30, 2016. | | For | None | 9400 | 0 | 0 | 0 |
11 | THE ADVISORY APPROVAL OF METHODE'S NAMED EXECUTIVE OFFICER COMPENSATION. | | For | None | 9400 | 0 | 0 | 0 |
CAL-MAINE FOODS, INC. | | | | | |
Security: | 128030202 | | Meeting Type: | Annual | |
Ticker: | CALM | | Meeting Date: | 02-Oct-2015 | |
ISIN | US1280302027 | | Vote Deadline Date: | 01-Oct-2015 | |
Agenda | 934274844 | Management | | | Total Ballot Shares: | 191600 | |
Last Vote Date: | 11-Sep-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | ADOLPHUS B. BAKER | | | | | 4600 | 0 | 0 | 0 |
| 2 | TIMOTHY A. DAWSON | | | | | 4600 | 0 | 0 | 0 |
| 3 | LETITIA C. HUGHES | | | | | 4600 | 0 | 0 | 0 |
| 4 | SHERMAN MILLER | | | | | 4600 | 0 | 0 | 0 |
| 5 | JAMES E. POOLE | | | | | 4600 | 0 | 0 | 0 |
| 6 | STEVE W. SANDERS | | | | | 4600 | 0 | 0 | 0 |
2 | RATIFICATION OF FROST, PLLC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | | For | None | 4600 | 0 | 0 | 0 |
SYNAPTICS INCORPORATED | | | | | |
Security: | 87157D109 | | Meeting Type: | Annual | |
Ticker: | SYNA | | Meeting Date: | 20-Oct-2015 | |
ISIN | US87157D1090 | | Vote Deadline Date: | 19-Oct-2015 | |
Agenda | 934278450 | Management | | | Total Ballot Shares: | 443350 | |
Last Vote Date: | 01-Oct-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JEFFREY D. BUCHANAN | | For | None | 4950 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: KEITH B. GEESLIN | | For | None | 4950 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JAMES L. WHIMS | | For | None | 4950 | 0 | 0 | 0 |
4 | PROPOSAL TO PROVIDE A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2015 ("SAY-ON-PAY"). | | For | None | 4950 | 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 25, 2016. | | For | None | 4950 | 0 | 0 | 0 |
6 | PROPOSAL TO REAPPROVE THE SECTION 162(M) PROVISIONS OF THE 2010 INCENTIVE COMPENSATION PLAN. | | For | None | 4950 | 0 | 0 | 0 |
ARRIS GROUP, INC. | | | | | |
Security: | 04270V106 | | Meeting Type: | Special | |
Ticker: | ARRS | | Meeting Date: | 21-Oct-2015 | |
ISIN | US04270V1061 | | Vote Deadline Date: | 20-Oct-2015 | |
Agenda | 934281647 | Management | | | Total Ballot Shares: | 1019275 | |
Last Vote Date: | 12-Oct-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 APRIL 22, 2015 (THE "MERGER AGREEMENT"), BY AND AMONG ARRIS, ARRIS INTERNATIONAL LIMITED, A PRIVATE LIMITED COMPANY ORGANIZED UNDER THE LAWS OF ENGLAND AND WALES AND A SUBSIDIARY OF ARRIS, ARCHIE U.S. HOLDINGS LLC, A DELAWARE LIMITED LIABILITY COMPANY .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | | For | None | 10450 | 0 | 0 | 0 |
2 | PROPOSAL TO APPROVE, ON A NON- BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ARRIS' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. | | For | None | 10450 | 0 | 0 | 0 |
3 | PROPOSAL TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, OR ANY POSTPONEMENT THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT, (II) TO PROVIDE TO ARRIS .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | | For | None | 10450 | 0 | 0 | 0 |
CENTENE CORPORATION | | | | | |
Security: | 15135B101 | | Meeting Type: | Special | |
Ticker: | CNC | | Meeting Date: | 23-Oct-2015 | |
ISIN | US15135B1017 | | Vote Deadline Date: | 22-Oct-2015 | |
Agenda | 934283728 | Management | | | Total Ballot Shares: | 270150 | |
Last Vote Date: | 10-Oct-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO APPROVE THE ISSUANCE OF CENTENE CORPORATION ("CENTENE") COMMON STOCK, PAR VALUE $0.001 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 2, 2015, BY AND AMONG CENTENE, CHOPIN MERGER SUB I, INC., CHOPIN MERGER SUB II, INC. AND HEALTH NET, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME (THE "SHARE ISSUANCE PROPOSAL"). | | For | None | 3150 | 0 | 0 | 0 |
2 | TO APPROVE ANY PROPOSAL TO ADJOURN THE CENTENE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE PROPOSAL. | | For | None | 3150 | 0 | 0 | 0 |
3 | TO APPROVE AN AMENDMENT TO CENTENE'S CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CENTENE COMMON STOCK FROM 200 MILLION TO 400 MILLION. | | For | None | 3150 | 0 | 0 | 0 |
SYMANTEC CORPORATION | | | | | |
Security: | 871503108 | | Meeting Type: | Annual | |
Ticker: | SYMC | | Meeting Date: | 03-Nov-2015 | |
ISIN | US8715031089 | | Vote Deadline Date: | 02-Nov-2015 | |
Agenda | 934279008 | Management | | | Total Ballot Shares: | 997630 | |
Last Vote Date: | 14-Oct-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: MICHAEL A. BROWN | | For | None | 10900 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: FRANK E. DANGEARD | | For | None | 10900 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE | | For | None | 10900 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DAVID L. MAHONEY | | For | None | 10900 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ROBERT S. MILLER | | For | None | 10900 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ANITA M. SANDS | | For | None | 10900 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DANIEL H. SCHULMAN | | For | None | 10900 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: V. PAUL UNRUH | | For | None | 10900 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | | For | None | 10900 | 0 | 0 | 0 |
10 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | | For | None | 10900 | 0 | 0 | 0 |
11 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | | For | None | 10900 | 0 | 0 | 0 |
12 | STOCKHOLDER PROPOSAL REGARDING THE FORMATION OF AN INTERNATIONAL POLICY COMMITTEE, IF PROPERLY PRESENTED AT THE MEETING. | | Against | None | 0 | 10900 | 0 | 0 |
COTY INC. | | | | | |
Security: | 222070203 | | Meeting Type: | Annual | |
Ticker: | COTY | | Meeting Date: | 04-Nov-2015 | |
ISIN | US2220702037 | | Vote Deadline Date: | 03-Nov-2015 | |
Agenda | 934279755 | Management | | | Total Ballot Shares: | 414500 | |
Last Vote Date: | 14-Oct-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | LAMBERTUS J.H. BECHT | | | | | 10000 | 0 | 0 | 0 |
| 2 | JOACHIM FABER | | | | | 10000 | 0 | 0 | 0 |
| 3 | OLIVIER GOUDET | | | | | 10000 | 0 | 0 | 0 |
| 4 | PETER HARF | | | | | 10000 | 0 | 0 | 0 |
| 5 | PAUL S. MICHAELS | | | | | 10000 | 0 | 0 | 0 |
| 6 | ERHARD SCHOEWEL | | | | | 10000 | 0 | 0 | 0 |
| 7 | ROBERT SINGER | | | | | 10000 | 0 | 0 | 0 |
| 8 | JACK STAHL | | | | | 10000 | 0 | 0 | 0 |
2 | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF AN ADVISORY RESOLUTION ON THE COMPENSATION OF COTY INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT | | For | None | 10000 | 0 | 0 | 0 |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS COTY INC.'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING JUNE 30, 2016 | | For | None | 10000 | 0 | 0 | 0 |
G&K SERVICES, INC. | | | | | |
Security: | 361268105 | | Meeting Type: | Annual | |
Ticker: | GK | | Meeting Date: | 04-Nov-2015 | |
ISIN | US3612681052 | | Vote Deadline Date: | 03-Nov-2015 | |
Agenda | 934281267 | Management | | | Total Ballot Shares: | 122825 | |
Last Vote Date: | 14-Oct-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | THOMAS R. GRECO | | | | | 1925 | 0 | 0 | 0 |
| 2 | DOUGLAS A. MILROY | | | | | 1925 | 0 | 0 | 0 |
| 3 | ALICE M. RICHTER | | | | | 1925 | 0 | 0 | 0 |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. | | For | None | 1925 | 0 | 0 | 0 |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR FISCAL 2016. | | For | None | 1925 | 0 | 0 | 0 |
4 | PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | | For | None | 1925 | 0 | 0 | 0 |
LAM RESEARCH CORPORATION | | | | | |
Security: | 512807108 | | Meeting Type: | Annual | |
Ticker: | LRCX | | Meeting Date: | 04-Nov-2015 | |
ISIN | US5128071082 | | Vote Deadline Date: | 03-Nov-2015 | |
Agenda | 934281914 | Management | | | Total Ballot Shares: | 104000 | |
Last Vote Date: | 21-Oct-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | MARTIN B. ANSTICE | | | | | 4000 | 0 | 0 | 0 |
| 2 | ERIC K. BRANDT | | | | | 4000 | 0 | 0 | 0 |
| 3 | MICHAEL R. CANNON | | | | | 4000 | 0 | 0 | 0 |
| 4 | YOUSSEF A. EL-MANSY | | | | | 0 | 0 | 4000 | 0 |
| 5 | CHRISTINE A. HECKART | | | | | 4000 | 0 | 0 | 0 |
| 6 | CATHERINE P. LEGO | | | | | 4000 | 0 | 0 | 0 |
| 7 | STEPHEN G. NEWBERRY | | | | | 4000 | 0 | 0 | 0 |
| 8 | KRISHNA C. SARASWAT | | | | | 4000 | 0 | 0 | 0 |
| 9 | ABHIJIT Y. TALWALKAR | | | | | 4000 | 0 | 0 | 0 |
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." | | For | None | 4000 | 0 | 0 | 0 |
3 | APPROVAL OF THE LAM 2004 EXECUTIVE INCENTIVE PLAN, AS AMENDED AND RESTATED. | | For | None | 4000 | 0 | 0 | 0 |
4 | APPROVAL OF THE ADOPTION OF THE LAM 2015 STOCK INCENTIVE PLAN. | | For | None | 4000 | 0 | 0 | 0 |
5 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | | For | None | 4000 | 0 | 0 | 0 |
PERRIGO COMPANY PLC | | | | | |
Security: | G97822103 | | Meeting Type: | Annual | |
Ticker: | PRGO | | Meeting Date: | 04-Nov-2015 | |
ISIN | IE00BGH1M568 | | Vote Deadline Date: | 02-Nov-2015 | |
Agenda | 934280924 | Management | | | Total Ballot Shares: | 120700 | |
Last Vote Date: | 16-Oct-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: LAURIE BRLAS | | For | None | 3750 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: GARY M. COHEN | | For | None | 3750 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MARC COUCKE | | For | None | 3750 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JACQUALYN A. FOUSE | | For | None | 3750 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ELLEN R. HOFFING | | For | None | 3750 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA | | For | None | 3750 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: GERARD K. KUNKLE, JR. | | For | None | 3750 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: HERMAN MORRIS, JR. | | For | None | 3750 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DONAL O'CONNOR | | For | None | 3750 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JOSEPH C. PAPA | | For | None | 3750 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: SHLOMO YANAI | | For | None | 3750 | 0 | 0 | 0 |
12 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE PERIOD ENDING DECEMBER 31, 2015, AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE AUDITORS. | | For | None | 3750 | 0 | 0 | 0 |
13 | AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | | For | None | 3750 | 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 | 3750 | 0 | 0 | 0 |
15 | DETERMINE THE REISSUE PRICE RANGE FOR PERRIGO COMPANY PLC TREASURY SHARES. | | For | None | 3750 | 0 | 0 | 0 |
16 | APPROVE AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION OF THE COMPANY. | | For | None | 3750 | 0 | 0 | 0 |
17 | ADOPT REVISED ARTICLES OF ASSOCIATION OF THE COMPANY. | | For | None | 3750 | 0 | 0 | 0 |
PHIBRO ANIMAL HEALTH CORPORATION | | | | | |
Security: | 71742Q106 | | Meeting Type: | Annual | |
Ticker: | PAHC | | Meeting Date: | 09-Nov-2015 | |
ISIN | US71742Q1067 | | Vote Deadline Date: | 06-Nov-2015 | |
Agenda | 934283312 | Management | | | Total Ballot Shares: | 808045 | |
Last Vote Date: | 15-Oct-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | GERALD K. CARLSON | | | | | 10000 | 0 | 0 | 0 |
| 2 | MARY LOU MALANOSKI | | | | | 10000 | 0 | 0 | 0 |
| 3 | CAROL A. WRENN | | | | | 10000 | 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, 2016 | | For | None | 10000 | 0 | 0 | 0 |
AVAGO TECHNOLOGIES U.S. INC. | | | | | |
Security: | Y0486S104 | | Meeting Type: | Special | |
Ticker: | AVGO | | Meeting Date: | 10-Nov-2015 | |
ISIN | SG9999006241 | | Vote Deadline Date: | 09-Nov-2015 | |
Agenda | 934285645 | Management | | | Total Ballot Shares: | 379550 | |
Last Vote Date: | 26-Oct-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | AVAGO SCHEME PROPOSAL: TO APPROVE THE STATUTORY SCHEME OF ARRANGEMENT BETWEEN (I) AVAGO, (II) THE AVAGO SHAREHOLDERS, AND (III) PAVONIA LIMITED WHEREBY ALL ISSUED ORDINARY SHARES OF AVAGO WILL BE TRANSFERRED TO AVAGO TECHNOLOGIES CAYMAN FINANCE LIMITED, AS THE ENTITY DESIGNATED BY PAVONIA LIMITED TO RECEIVE SUCH SHARES, IN CONSIDERATION FOR NEWLY ALLOTTED AND ISSUED ORDINARY SHARES IN THE CAPITAL OF PAVONIA LIMITED, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS COURT MEETING OF AVAGO SHAREHOLDERS. | | For | None | 4200 | 0 | 0 | 0 |
2 | EQUITY ISSUANCE PROPOSAL: TO APPROVE THE ALLOTMENT AND ISSUANCE OF ORDINARY SHARES IN THE CAPITAL OF PAVONIA LIMITED AND/OR LIMITED PARTNERSHIP INTERESTS OF SAFARI CAYMAN L.P. (INCLUDING THE ALLOTMENT AND ISSUANCE OF ORDINARY SHARES IN THE CAPITAL OF PAVONIA LIMITED UPON THE EXCHANGE OF SUCH LIMITED PARTNERSHIP INTERESTS IN ACCORDANCE WITH THE TERMS THEREOF AND THE PAVONIA LIMITED VOTING RIGHTS ATTACHED THERETO) TO SHAREHOLDERS OF BROADCOM CORPORATION, AS SET FORTH IN AVAGO'S NOTICE OF, & PROXY STATEMENT RELATING TO, ITS COURT MEETING OF AVAGO SHAREHOLDERS. | | For | None | 4200 | 0 | 0 | 0 |
AGL RESOURCES INC. | | | | | |
Security: | 001204106 | | Meeting Type: | Special | |
Ticker: | GAS | | Meeting Date: | 19-Nov-2015 | |
ISIN | US0012041069 | | Vote Deadline Date: | 18-Nov-2015 | |
Agenda | 934290610 | Management | | | Total Ballot Shares: | 420625 | |
Last Vote Date: | 07-Nov-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AUGUST 23, 2015, BY AND AMONG THE SOUTHERN COMPANY, AMS CORP. AND AGL RESOURCES INC. | | For | None | 6400 | 0 | 0 | 0 |
2 | PROPOSAL TO APPROVE A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. | | For | None | 6400 | 0 | 0 | 0 |
3 | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. | | For | None | 6400 | 0 | 0 | 0 |
CYTEC INDUSTRIES INC. | | | | | |
Security: | 232820100 | | Meeting Type: | Special | |
Ticker: | CYT | | Meeting Date: | 24-Nov-2015 | |
ISIN | US2328201007 | | Vote Deadline Date: | 23-Nov-2015 | |
Agenda | 934293870 | Management | | | Total Ballot Shares: | 492710 | |
Last Vote Date: | 13-Nov-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 28, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG CYTEC INDUSTRIES INC., A DELAWARE CORPORATION, SOLVAY SA, A PUBLIC LIMITED COMPANY ORGANIZED UNDER THE LAWS OF BELGIUM, AND TULIP ACQUISITION INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF SOLVAY SA. | | For | None | 5200 | 0 | 0 | 0 |
2 | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | | For | None | 0 | 5200 | 0 | 0 |
3 | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IF A QUORUM IS NOT PRESENT AT THE SPECIAL MEETING. | | For | None | 5200 | 0 | 0 | 0 |
HARMAN INTERNATIONAL INDUSTRIES, INC. | | | | | |
Security: | 413086109 | | Meeting Type: | Annual | |
Ticker: | HAR | | Meeting Date: | 09-Dec-2015 | |
ISIN | US4130861093 | | Vote Deadline Date: | 08-Dec-2015 | |
Agenda | 934293717 | Management | | | Total Ballot Shares: | 338155 | |
Last Vote Date: | 24-Nov-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: ADRIANE M. BROWN | | For | None | 3100 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JOHN W. DIERCKSEN | | For | None | 3100 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ANN M. KOROLOGOS | | For | None | 3100 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: EDWARD H. MEYER | | For | None | 3100 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ROBERT NAIL | | For | None | 3100 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: DINESH C. PALIWAL | | For | None | 3100 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL | | For | None | 3100 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: KENNETH M. REISS | | For | None | 3100 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: HELLENE S. RUNTAGH | | For | None | 3100 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: FRANK S. SKLARSKY | | For | None | 3100 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: GARY G. STEEL | | For | None | 3100 | 0 | 0 | 0 |
12 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | | For | None | 3100 | 0 | 0 | 0 |
13 | APPROVE THE AMENDMENT TO THE 2012 STOCK OPTION AND INCENTIVE PLAN, AS AMENDED. | | For | None | 3100 | 0 | 0 | 0 |
14 | APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | | For | None | 3100 | 0 | 0 | 0 |
DENTSPLY INTERNATIONAL INC. | | | | | |
Security: | 249030107 | | Meeting Type: | Special | |
Ticker: | XRAY | | Meeting Date: | 11-Jan-2016 | |
ISIN | US2490301072 | | Vote Deadline Date: | 08-Jan-2016 | |
Agenda | 934311717 | Management | | | Total Ballot Shares: | 78100 | |
Last Vote Date: | 24-Dec-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO APPROVE THE ISSUANCE OF SHARES OF DENTSPLY INTERNATIONAL INC. ("DENTSPLY") COMMON STOCK TO SIRONA DENTAL SYSTEMS, INC. ("SIRONA") STOCKHOLDERS PURSUANT TO THE MERGER BETWEEN DAWKINS MERGER SUB INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF DENTSPLY ("MERGER SUB"), AND SIRONA (THE "MERGER") ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | | For | None | 3100 | 0 | 0 | 0 |
2 | TO APPROVE THE ADOPTION OF DENTSPLY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AS CONTEMPLATED BY THE MERGER AGREEMENT. | | For | None | 3100 | 0 | 0 | 0 |
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS BETWEEN DENTSPLY AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER. | | For | None | 3100 | 0 | 0 | 0 |
4 | TO APPROVE THE DENTSPLY SIRONA INC. 2016 OMNIBUS INCENTIVE PLAN TO BE EFFECTIVE AS OF THE CONSUMMATION OF THE MERGER. | | For | None | 3100 | 0 | 0 | 0 |
5 | TO APPROVE ANY MOTION TO ADJOURN THE DENTSPLY SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. | | For | None | 3100 | 0 | 0 | 0 |
LANNETT COMPANY, INC. | | | | | |
Security: | 516012101 | | Meeting Type: | Annual | |
Ticker: | LCI | | Meeting Date: | 21-Jan-2016 | |
ISIN | US5160121019 | | Vote Deadline Date: | 20-Jan-2016 | |
Agenda | 934315486 | Management | | | Total Ballot Shares: | 184200 | |
Last Vote Date: | 29-Dec-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | JEFFREY FARBER | | | | | 4200 | 0 | 0 | 0 |
| 2 | ARTHUR P. BEDROSIAN | | | | | 4200 | 0 | 0 | 0 |
| 3 | JAMES M. MAHER | | | | | 4200 | 0 | 0 | 0 |
| 4 | DAVID DRABIK | | | | | 4200 | 0 | 0 | 0 |
| 5 | PAUL TAVEIRA | | | | | 4200 | 0 | 0 | 0 |
| 6 | ALBERT PAONESSA, III | | | | | 4200 | 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, 2016. | | For | None | 4200 | 0 | 0 | 0 |
3 | PROPOSAL TO RATIFY ARTICLE XI OF THE COMPANY'S AMENDED AND RESTATED BYLAWS DESIGNATING THE COURT OF CHANCERY OF THE STATE OF DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTION. | | For | None | 0 | 4200 | 0 | 0 |
TYSON FOODS, INC. | | | | | |
Security: | 902494103 | | Meeting Type: | Annual | |
Ticker: | TSN | | Meeting Date: | 05-Feb-2016 | |
ISIN | US9024941034 | | Vote Deadline Date: | 04-Feb-2016 | |
Agenda | 934314612 | Management | | | Total Ballot Shares: | 610375 | |
Last Vote Date: | 28-Jan-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JOHN TYSON | | For | None | 8400 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: GAURDIE E. BANISTER JR. | | For | None | 8400 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MIKE BEEBE | | For | None | 8400 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MIKEL A. DURHAM | | For | None | 8400 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: KEVIN M. MCNAMARA | | For | None | 8400 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: BRAD T. SAUER | | For | None | 8400 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DONNIE SMITH | | For | None | 8400 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ROBERT THURBER | | For | None | 8400 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: BARBARA A. TYSON | | For | None | 8400 | 0 | 0 | 0 |
10 | TO REAPPROVE THE ANNUAL INCENTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS. | | For | None | 8400 | 0 | 0 | 0 |
11 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 1, 2016. | | For | None | 8400 | 0 | 0 | 0 |
12 | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 1 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | | Against | None | 8400 | 0 | 0 | 0 |
13 | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 2 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | | Against | None | 8400 | 0 | 0 | 0 |
14 | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 3 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | | Against | None | 0 | 8400 | 0 | 0 |
15 | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 4 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | | Against | None | 8400 | 0 | 0 | 0 |
16 | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 5 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | | Against | None | 8400 | 0 | 0 | 0 |
17 | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 6 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | | Against | None | 0 | 8400 | 0 | 0 |
LAM RESEARCH CORPORATION | | | | | |
Security: | 512807108 | | Meeting Type: | Special | |
Ticker: | LRCX | | Meeting Date: | 19-Feb-2016 | |
ISIN | US5128071082 | | Vote Deadline Date: | 18-Feb-2016 | |
Agenda | 934322075 | Management | | | Total Ballot Shares: | 221650 | |
Last Vote Date: | 01-Feb-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | APPROVAL OF THE ISSUANCE OF SHARES OF LAM RESEARCH COMMON STOCK TO KLA-TENCOR STOCKHOLDERS PURSUANT TO THE MERGER AGREEMENT. | | For | None | 6500 | 0 | 0 | 0 |
2 | ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY AND APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. | | For | None | 6500 | 0 | 0 | 0 |
3 | APPROVAL OF THE AMENDMENT TO THE LAM RESEARCH CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF LAM RESEARCH STOCK FROM 405,000,000 TO 590,000,000 AND THE NUMBER OF AUTHORIZED SHARES OF LAM RESEARCH COMMON STOCK FROM 400,000,000 TO 585,000,000. | | For | None | 6500 | 0 | 0 | 0 |
PTC INC. | | | | | |
Security: | 69370C100 | | Meeting Type: | Annual | |
Ticker: | PTC | | Meeting Date: | 02-Mar-2016 | |
ISIN | US69370C1009 | | Vote Deadline Date: | 01-Mar-2016 | |
Agenda | 934321011 | Management | | | Total Ballot Shares: | 679060 | |
Last Vote Date: | 05-Feb-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | JANICE CHAFFIN | | | | | 9600 | 0 | 0 | 0 |
| 2 | DONALD GRIERSON | | | | | 9600 | 0 | 0 | 0 |
| 3 | JAMES HEPPELMANN | | | | | 9600 | 0 | 0 | 0 |
| 4 | KLAUS HOEHN | | | | | 9600 | 0 | 0 | 0 |
| 5 | PAUL LACY | | | | | 9600 | 0 | 0 | 0 |
| 6 | ROBERT SCHECHTER | | | | | 9600 | 0 | 0 | 0 |
| 7 | RENATO ZAMBONINI | | | | | 9600 | 0 | 0 | 0 |
2 | ADVISORY VOTE TO APPROVE THE 2015 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). | | For | None | 0 | 9600 | 0 | 0 |
3 | APPROVE AN INCREASE IN THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2000 EQUITY INCENTIVE PLAN. | | For | None | 9600 | 0 | 0 | 0 |
4 | RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2000 EQUITY INCENTIVE PLAN. | | For | None | 9600 | 0 | 0 | 0 |
5 | APPROVE OUR 2016 EMPLOYEE STOCK PURCHASE PLAN. | | For | None | 9600 | 0 | 0 | 0 |
6 | ADVISORY VOTE TO CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | | For | None | 9600 | 0 | 0 | 0 |
TE CONNECTIVITY LTD | | | | | |
Security: | H84989104 | | Meeting Type: | Annual | |
Ticker: | TEL | | Meeting Date: | 02-Mar-2016 | |
ISIN | CH0102993182 | | Vote Deadline Date: | 01-Mar-2016 | |
Agenda | 934320689 | Management | | | Total Ballot Shares: | 364525 | |
Last Vote Date: | 17-Feb-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | | For | None | 3400 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: TERRENCE R. CURTIN | | For | None | 3400 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CAROL A. ("JOHN") DAVIDSON | | For | None | 3400 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | | For | None | 3400 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | | For | None | 3400 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | | For | None | 3400 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: YONG NAM | | For | None | 3400 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | | For | None | 3400 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: PAULA A. SNEED | | For | None | 3400 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: MARK C. TRUDEAU | | For | None | 3400 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | | For | None | 3400 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LAURA H. WRIGHT | | For | None | 3400 | 0 | 0 | 0 |
13 | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | | For | None | 3400 | 0 | 0 | 0 |
14 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN | | For | None | 3400 | 0 | 0 | 0 |
15 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED | | For | None | 3400 | 0 | 0 | 0 |
16 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER | | For | None | 3400 | 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 2017 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING | | For | None | 3400 | 0 | 0 | 0 |
18 | TO APPROVE THE 2015 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 AND THE SWISS COMPENSATION REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015) | | For | None | 3400 | 0 | 0 | 0 |
19 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 | | For | None | 3400 | 0 | 0 | 0 |
20 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 | | For | None | 3400 | 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 25, 2015 | | For | None | 3400 | 0 | 0 | 0 |
22 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 | | For | None | 3400 | 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 | 3400 | 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 | 3400 | 0 | 0 | 0 |
25 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | | For | None | 3400 | 0 | 0 | 0 |
26 | A BINDING VOTE TO APPROVE FISCAL YEAR 2017 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT | | For | None | 3400 | 0 | 0 | 0 |
27 | A BINDING VOTE TO APPROVE FISCAL YEAR 2017 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS | | For | None | 3400 | 0 | 0 | 0 |
28 | TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 25, 2015 | | For | None | 3400 | 0 | 0 | 0 |
29 | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.48 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.37 STARTING WITH THE THIRD FISCAL QUARTER OF 2016 AND ENDING IN THE SECOND FISCAL QUARTER OF 2017 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | | For | None | 3400 | 0 | 0 | 0 |
30 | TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM | | For | None | 3400 | 0 | 0 | 0 |
31 | TO APPROVE AUTHORIZED CAPITAL AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. | | For | None | 3400 | 0 | 0 | 0 |
32 | 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 | 3400 | 0 | 0 | 0 |
33 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING | | For | None | 3400 | 0 | 0 | 0 |
TE CONNECTIVITY LTD | | | | | |
Security: | H84989104 | | Meeting Type: | Annual | |
Ticker: | TEL | | Meeting Date: | 02-Mar-2016 | |
ISIN | CH0102993182 | | Vote Deadline Date: | 01-Mar-2016 | |
Agenda | 934329283 | Management | | | Total Ballot Shares: | 218825 | |
Last Vote Date: | 18-Feb-2016 | | | | | | | | | | |
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: TERRENCE R. CURTIN | | For | None | 1600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CAROL A. ("JOHN") DAVIDSON | | For | None | 1600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | | For | None | 1600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | | For | None | 1600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | | For | None | 1600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: YONG NAM | | For | None | 1600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | | For | None | 1600 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: PAULA A. SNEED | | For | None | 1600 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: MARK C. TRUDEAU | | For | None | 1600 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | | For | None | 1600 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LAURA H. WRIGHT | | For | None | 1600 | 0 | 0 | 0 |
13 | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | | For | None | 1600 | 0 | 0 | 0 |
14 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN | | For | None | 1600 | 0 | 0 | 0 |
15 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED | | 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 2017 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 2015 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 AND THE SWISS COMPENSATION REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015) | | For | None | 1600 | 0 | 0 | 0 |
19 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 | | For | None | 1600 | 0 | 0 | 0 |
20 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 | | 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 25, 2015 | | For | None | 1600 | 0 | 0 | 0 |
22 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 | | 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 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | | For | None | 1600 | 0 | 0 | 0 |
26 | A BINDING VOTE TO APPROVE FISCAL YEAR 2017 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT | | For | None | 1600 | 0 | 0 | 0 |
27 | A BINDING VOTE TO APPROVE FISCAL YEAR 2017 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS | | For | None | 1600 | 0 | 0 | 0 |
28 | TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 25, 2015 | | For | None | 1600 | 0 | 0 | 0 |
29 | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.48 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.37 STARTING WITH THE THIRD FISCAL QUARTER OF 2016 AND ENDING IN THE SECOND FISCAL QUARTER OF 2017 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | | For | None | 1600 | 0 | 0 | 0 |
30 | TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM | | For | None | 1600 | 0 | 0 | 0 |
31 | TO APPROVE AUTHORIZED CAPITAL AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. | | For | None | 1600 | 0 | 0 | 0 |
32 | 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 |
33 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING | | For | None | 1600 | 0 | 0 | 0 |
DELHAIZE GROUP | | | | | |
Security: | 29759W101 | | Meeting Type: | Special | |
Ticker: | DEG | | Meeting Date: | 14-Mar-2016 | |
ISIN | US29759W1018 | | Vote Deadline Date: | 03-Mar-2016 | |
Agenda | 934327455 | Management | | | Total Ballot Shares: | 583400 | |
Last Vote Date: | 24-Feb-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | APPROVAL OF: THE MERGER PROPOSAL, CONDITIONAL UPON THE SATISFACTION OF THE CONDITIONS PRECEDENT SET OUT IN THE MERGER PROPOSAL AND EFFECTIVE AS FROM 00:00 A.M. CET ON THE FIRST DAY AFTER THE DAY ON WHICH A DUTCH CIVIL LAW NOTARY EXECUTES THE DUTCH NOTARIAL DEED OF CROSS-BORDER MERGER (THE "EFFECTIVE TIME"); THE CROSS-BORDER MERGER BY ACQUISITION OF THE COMPANY BY AHOLD WITHIN THE MEANING OF ARTICLE 2.2 A) OF DIRECTIVE 2005/56/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF 26 ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | | For | None | 11700 | 0 | 0 | 0 |
2 | APPROVAL OF THE EXCEPTIONAL GRANT TO MR. FRANS MULLER OF DELHAIZE EU PSUS PRIOR TO THE DAY ON WHICH A DUTCH CIVIL LAW NOTARY EXECUTES THE DUTCH NOTARIAL DEED OF CROSS-BORDER MERGER (THE "CLOSING") AND WITH A VALUE OF EUR 1.5 MILLION. THE VESTING OF THE DELHAIZE EU PSUS SHALL OCCUR THREE YEARS AFTER GRANT, SUBJECT TO COMPANY PERFORMANCE AGAINST FINANCIAL TARGETS, WHICH CURRENTLY RELATE TO SHAREHOLDER VALUE CREATION, FIXED UPON GRANT. THE NUMBER OF SHARES TO BE RECEIVED UPON VESTING OF THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | | For | None | 11700 | 0 | 0 | 0 |
3 | APPROVAL OF THE RELEASE OF THE DIRECTORS FROM ANY LIABILITY ARISING FROM THE PERFORMANCE OF THEIR DUTIES DURING THE PERIOD FROM 1 JANUARY 2016 UNTIL THE DATE OF THIS EXTRAORDINARY SHAREHOLDERS' MEETING. | | For | None | 11700 | 0 | 0 | 0 |
4 | APPROVAL OF THE DELEGATION OF POWERS TO: B-DOCS BVBA, HAVING ITS REGISTERED OFFICE AT WILLEM DE ZWIJGERSTRAAT 27, 1000 BRUSSELS, WITH THE POWER TO SUB-DELEGATE, TO PERFORM ALL FORMALITIES WITH THE REGISTER OF LEGAL ENTITIES, THE VAT ADMINISTRATION AND ANY BUSINESS ONE- STOP-SHOP IN ORDER TO AMEND AND/OR CANCEL THE REGISTRATION OF THE COMPANY WITH THE CROSSROADS BANK FOR ENTERPRISES, AS WELL AS TO PERFORM ALL FORMALITIES RESULTING FROM THE DISSOLUTION OF THE COMPANY; ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | | For | None | 11700 | 0 | 0 | 0 |
HILL-ROM HOLDINGS, INC. | | | | | |
Security: | 431475102 | | Meeting Type: | Annual | |
Ticker: | HRC | | Meeting Date: | 15-Mar-2016 | |
ISIN | US4314751029 | | Vote Deadline Date: | 14-Mar-2016 | |
Agenda | 934321302 | Management | | | Total Ballot Shares: | 762290 | |
Last Vote Date: | 19-Feb-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | ROLF A. CLASSON | | | | | 9500 | 0 | 0 | 0 |
| 2 | WILLIAM G. DEMPSEY | | | | | 9500 | 0 | 0 | 0 |
| 3 | JAMES R. GIERTZ | | | | | 9500 | 0 | 0 | 0 |
| 4 | CHARLES E. GOLDEN | | | | | 9500 | 0 | 0 | 0 |
| 5 | JOHN J. GREISCH | | | | | 9500 | 0 | 0 | 0 |
| 6 | WILLIAM H. KUCHEMAN | | | | | 9500 | 0 | 0 | 0 |
| 7 | RONALD A. MALONE | | | | | 9500 | 0 | 0 | 0 |
| 8 | EDUARDO R. MENASCE | | | | | 9500 | 0 | 0 | 0 |
| 9 | STACY ENXING SENG | | | | | 9500 | 0 | 0 | 0 |
2 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | | For | None | 0 | 9500 | 0 | 0 |
3 | TO REAUTHORIZE THE HILL-ROM HOLDINGS, INC. SHORT TERM INCENTIVE PLAN AS IT IS CURRENTLY WRITTEN. | | For | None | 9500 | 0 | 0 | 0 |
4 | TO REAUTHORIZE THE HILL-ROM HOLDINGS, INC. STOCK INCENTIVE COMPENSATION PLAN AS IT IS CURRENTLY WRITTEN. | | For | None | 9500 | 0 | 0 | 0 |
5 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | | For | None | 9500 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
6 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF THE SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. | 1 Year | None | 9500 | 0 | 0 | 0 | 0 |
SANDISK CORPORATION | | | | | |
Security: | 80004C101 | | Meeting Type: | Special | |
Ticker: | SNDK | | Meeting Date: | 15-Mar-2016 | |
ISIN | US80004C1018 | | Vote Deadline Date: | 14-Mar-2016 | |
Agenda | 934327924 | Management | | | Total Ballot Shares: | 325085 | |
Last Vote Date: | 29-Feb-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF OCTOBER 21, 2015, BY AND AMONG WESTERN DIGITAL CORPORATION, SCHRADER ACQUISITION CORPORATION ("MERGER SUB") AND SANDISK CORPORATION ("SANDISK"), THE MERGER OF MERGER SUB WITH AND INTO SANDISK, WITH SANDISK CONTINUING AS THE SURVIVING CORPORATION OF SUCH MERGER (SUCH MERGER, THE "MERGER") AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (THE "MERGER PROPOSAL"). | | For | None | 2700 | 0 | 0 | 0 |
2 | TO ADJOURN THE SANDISK SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER PROPOSAL. | | For | None | 2700 | 0 | 0 | 0 |
3 | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BE PAID OR BECOME PAYABLE BY SANDISK TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | | For | None | 2700 | 0 | 0 | 0 |
BROADCOM LIMITED | | | | | |
Security: | Y09827109 | | Meeting Type: | Annual | |
Ticker: | AVGO | | Meeting Date: | 06-Apr-2016 | |
ISIN | SG9999014823 | | Vote Deadline Date: | 01-Apr-2016 | |
Agenda | 934330248 | Management | | | Total Ballot Shares: | 221525 | |
Last Vote Date: | 11-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: MR. HOCK E. TAN | | For | None | 3100 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MR. JAMES V. DILLER | | For | None | 3100 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MR. LEWIS C. EGGEBRECHT | | For | None | 3100 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MR. KENNETH Y. HAO | | For | None | 3100 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MR. EDDY W. HARTENSTEIN | | For | None | 3100 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN | | For | None | 3100 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MR. DONALD MACLEOD | | For | None | 3100 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MR. PETER J. MARKS | | For | None | 3100 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DR. HENRY S. SAMUELI | | For | None | 3100 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: MR. LUCIEN Y.K. WONG | | For | None | 3100 | 0 | 0 | 0 |
11 | TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 30, 2016 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. | | For | None | 3100 | 0 | 0 | 0 |
12 | TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF BROADCOM TO ALLOT AND ISSUE SHARES IN ITS CAPITAL, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. | | For | None | 3100 | 0 | 0 | 0 |
13 | TO APPROVE THE CASH COMPENSATION FOR BROADCOM'S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF BROADCOM'S 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. | | For | None | 3100 | 0 | 0 | 0 |
A.O. SMITH CORPORATION | | | | | |
Security: | 831865209 | | Meeting Type: | Annual | |
Ticker: | AOS | | Meeting Date: | 11-Apr-2016 | |
ISIN | US8318652091 | | Vote Deadline Date: | 08-Apr-2016 | |
Agenda | 934331442 | Management | | | Total Ballot Shares: | 343400 | |
Last Vote Date: | 10-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | GLOSTER B. CURRENT, JR. | | | | | 7100 | 0 | 0 | 0 |
| 2 | WILLIAM P. GREUBEL | | | | | 7100 | 0 | 0 | 0 |
| 3 | IDELLE K. WOLF | | | | | 7100 | 0 | 0 | 0 |
| 4 | GENE C. WULF | | | | | 7100 | 0 | 0 | 0 |
2 | PROPOSAL TO APPROVE, BY NONBINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | For | None | 7100 | 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 | 7100 | 0 | 0 | 0 |
4 | PROPOSAL TO RATIFY AN AMENDMENT TO OUR BY-LAWS TO DESIGNATE DELAWARE AS THE EXCLUSIVE FORUM FOR ADJUDICATION OF CERTAIN DISPUTES. | | For | None | 0 | 7100 | 0 | 0 |
5 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | | For | None | 7100 | 0 | 0 | 0 |
6 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK. | | For | None | 7100 | 0 | 0 | 0 |
WADDELL & REED FINANCIAL, INC. | | | | | |
Security: | 930059100 | | Meeting Type: | Annual | |
Ticker: | WDR | | Meeting Date: | 13-Apr-2016 | |
ISIN | US9300591008 | | Vote Deadline Date: | 12-Apr-2016 | |
Agenda | 934336694 | Management | | | Total Ballot Shares: | 235150 | |
Last Vote Date: | 10-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | HENRY J. HERRMANN | | | | | 4000 | 0 | 0 | 0 |
| 2 | JAMES M. RAINES | | | | | 4000 | 0 | 0 | 0 |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | For | None | 4000 | 0 | 0 | 0 |
3 | APPROVE THE WADDELL & REED FINANCIAL, INC. 1998 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. | | For | None | 4000 | 0 | 0 | 0 |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. | | For | None | 4000 | 0 | 0 | 0 |
JARDEN CORPORATION | | | | | |
Security: | 471109108 | | Meeting Type: | Special | |
Ticker: | JAH | | Meeting Date: | 15-Apr-2016 | |
ISIN | US4711091086 | | Vote Deadline Date: | 14-Apr-2016 | |
Agenda | 934353563 | Management | | | Total Ballot Shares: | 1387437 | |
Last Vote Date: | 30-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 13, 2015 BY AND AMONG NEWELL RUBBERMAID INC., A DELAWARE CORPORATION, AND JARDEN CORPORATION, A DELAWARE CORPORATION (AS IT MAY BE AMENDED FROM TIME TO TIME) | | For | None | 15000 | 0 | 0 | 0 |
2 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS THE MERGER-RELATED COMPENSATION PROPOSAL | | For | None | 0 | 15000 | 0 | 0 |
3 | TO CONSIDER AND VOTE ON THE PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING | | For | None | 15000 | 0 | 0 | 0 |
NEWELL RUBBERMAID INC. | | | | | |
Security: | 651229106 | | Meeting Type: | Special | |
Ticker: | NWL | | Meeting Date: | 15-Apr-2016 | |
ISIN | US6512291062 | | Vote Deadline Date: | 14-Apr-2016 | |
Agenda | 934353551 | Management | | | Total Ballot Shares: | 1184815 | |
Last Vote Date: | 30-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | APPROVAL OF THE ISSUANCE OF SHARES OF NEWELL RUBBERMAID INC. ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | | For | None | 14600 | 0 | 0 | 0 |
2 | ADJOURNMENT OF THE NEWELL RUBBERMAID ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY PRIOR TO SUCH ADJOURNMENT, SUFFICIENT VOTES TO APPROVE PROPOSAL 1 HAVE NOT BEEN OBTAINED. | | For | None | 14600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: THOMAS E. CLARKE | | For | None | 14600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: KEVIN C. CONROY | | For | None | 14600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: SCOTT S. COWEN | | For | None | 14600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MICHAEL T. COWHIG | | For | None | 14600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DOMENICO DE SOLE | | For | None | 14600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MICHAEL B. POLK | | For | None | 14600 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: STEVEN J. STROBEL | | For | None | 14600 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | | For | None | 14600 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: RAYMOND G. VIAULT | | For | None | 14600 | 0 | 0 | 0 |
12 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | | For | None | 0 | 14600 | 0 | 0 |
WHIRLPOOL CORPORATION | | | | | |
Security: | 963320106 | | Meeting Type: | Annual | |
Ticker: | WHR | | Meeting Date: | 19-Apr-2016 | |
ISIN | US9633201069 | | Vote Deadline Date: | 18-Apr-2016 | |
Agenda | 934332901 | Management | | | Total Ballot Shares: | 121825 | |
Last Vote Date: | 14-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: SAMUEL R. ALLEN | | For | None | 1300 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MARC R. BITZER | | For | None | 1300 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GARY T. DICAMILLO | | For | None | 1300 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DIANE M. DIETZ | | For | None | 1300 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: GERRI T. ELLIOTT | | For | None | 1300 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JEFF M. FETTIG | | For | None | 1300 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON | | For | None | 1300 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JOHN D. LIU | | For | None | 1300 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: HARISH MANWANI | | For | None | 1300 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | | For | None | 1300 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: MICHAEL D. WHITE | | For | None | 1300 | 0 | 0 | 0 |
12 | ADVISORY VOTE TO APPROVE WHIRLPOOL'S EXECUTIVE COMPENSATION. | | For | None | 1300 | 0 | 0 | 0 |
13 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | | For | None | 1300 | 0 | 0 | 0 |
EQT CORPORATION | | | | | |
Security: | 26884L109 | | Meeting Type: | Annual | |
Ticker: | EQT | | Meeting Date: | 20-Apr-2016 | |
ISIN | US26884L1098 | | Vote Deadline Date: | 19-Apr-2016 | |
Agenda | 934332432 | Management | | | Total Ballot Shares: | 93900 | |
Last Vote Date: | 22-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: VICKY A. BAILEY | | For | None | 3900 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: PHILIP G. BEHRMAN, PH.D. | | For | None | 3900 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: KENNETH M. BURKE | | For | None | 3900 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: A. BRAY CARY, JR. | | For | None | 3900 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: MARGARET K. DORMAN | | For | None | 3900 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: DAVID L. PORGES | | For | None | 3900 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: JAMES E. ROHR | | For | None | 3900 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: STEPHEN A. THORINGTON | | For | None | 3900 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: LEE T. TODD, JR., PH.D. | | For | None | 3900 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: CHRISTINE J. TORETTI | | For | None | 3900 | 0 | 0 | 0 |
11 | APPROVAL OF A NON-BINDING RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2015 (SAY-ON-PAY) | | For | None | 3900 | 0 | 0 | 0 |
12 | APPROVAL OF THE COMPANY'S 2016 EXECUTIVE SHORT-TERM INCENTIVE PLAN | | For | None | 3900 | 0 | 0 | 0 |
13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | For | None | 3900 | 0 | 0 | 0 |
J.B. HUNT TRANSPORT SERVICES, INC. | | | | | |
Security: | 445658107 | | Meeting Type: | Annual | |
Ticker: | JBHT | | Meeting Date: | 21-Apr-2016 | |
ISIN | US4456581077 | | Vote Deadline Date: | 20-Apr-2016 | |
Agenda | 934337812 | Management | | | Total Ballot Shares: | 86100 | |
Last Vote Date: | 23-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN | | For | None | 3600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: FRANCESCA M. EDWARDSON | | For | None | 3600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: WAYNE GARRISON | | For | None | 3600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: SHARILYN S. GASAWAY | | For | None | 3600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: GARY C. GEORGE | | For | None | 3600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: J. BRYAN HUNT, JR. | | For | None | 3600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: COLEMAN H. PETERSON | | For | None | 3600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JOHN N. ROBERTS III | | For | None | 3600 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JAMES L. ROBO | | For | None | 3600 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: KIRK THOMPSON | | For | None | 3600 | 0 | 0 | 0 |
11 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2016. | | For | None | 3600 | 0 | 0 | 0 |
12 | TO APPROVE A STOCKHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION NONDISCRIMINATION POLICY. | | Against | None | 3600 | 0 | 0 | 0 |
HANESBRANDS INC. | | | | | |
Security: | 410345102 | | Meeting Type: | Annual | |
Ticker: | HBI | | Meeting Date: | 25-Apr-2016 | |
ISIN | US4103451021 | | Vote Deadline Date: | 22-Apr-2016 | |
Agenda | 934333725 | Management | | | Total Ballot Shares: | 929300 | |
Last Vote Date: | 26-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: BOBBY J. GRIFFIN | | For | None | 10200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JAMES C. JOHNSON | | For | None | 10200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JESSICA T. MATHEWS | | For | None | 10200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: FRANCK J. MOISON | | For | None | 10200 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ROBERT F. MORAN | | For | None | 10200 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RONALD L. NELSON | | For | None | 10200 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RICHARD A. NOLL | | For | None | 10200 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ANDREW J. SCHINDLER | | For | None | 10200 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DAVID V. SINGER | | For | None | 10200 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: ANN E. ZIEGLER | | For | None | 10200 | 0 | 0 | 0 |
11 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2016 FISCAL YEAR. | | For | None | 10200 | 0 | 0 | 0 |
12 | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. | | For | None | 10200 | 0 | 0 | 0 |
REGAL BELOIT CORPORATION | | | | | |
Security: | 758750103 | | Meeting Type: | Annual | |
Ticker: | RBC | | Meeting Date: | 25-Apr-2016 | |
ISIN | US7587501039 | | Vote Deadline Date: | 22-Apr-2016 | |
Agenda | 934340035 | Management | | | Total Ballot Shares: | 189150 | |
Last Vote Date: | 30-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR | | For | None | 3650 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MARK J. GLIEBE | | For | None | 3650 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CURTIS W. STOELTING | | For | None | 3650 | 0 | 0 | 0 |
4 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | | For | None | 3650 | 0 | 0 | 0 |
5 | TO APPROVE THE REGAL BELOIT CORPORATION 2016 INCENTIVE COMPENSATION PLAN. | | For | None | 3650 | 0 | 0 | 0 |
6 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | | For | None | 3650 | 0 | 0 | 0 |
BLACK HILLS CORPORATION | | | | | |
Security: | 092113109 | | Meeting Type: | Annual | |
Ticker: | BKH | | Meeting Date: | 26-Apr-2016 | |
ISIN | US0921131092 | | Vote Deadline Date: | 25-Apr-2016 | |
Agenda | 934348625 | Management | | | Total Ballot Shares: | 4900 | |
Last Vote Date: | 31-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | GARY L. PECHOTA | | | | | 100 | 0 | 0 | 0 |
| 2 | MARK A. SCHOBER | | | | | 100 | 0 | 0 | 0 |
| 3 | THOMAS J. ZELLER | | | | | 100 | 0 | 0 | 0 |
2 | AUTHORIZATION OF AN INCREASE IN BLACK HILLS CORPORATION'S AUTHORIZED INDEBTEDNESS FROM $4 BILLION TO $8 BILLION | | For | None | 100 | 0 | 0 | 0 |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | | For | None | 100 | 0 | 0 | 0 |
4 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | | For | None | 100 | 0 | 0 | 0 |
CENTENE CORPORATION | | | | | |
Security: | 15135B101 | | Meeting Type: | Annual | |
Ticker: | CNC | | Meeting Date: | 26-Apr-2016 | |
ISIN | US15135B1017 | | Vote Deadline Date: | 25-Apr-2016 | |
Agenda | 934341669 | Management | | | Total Ballot Shares: | 428800 | |
Last Vote Date: | 31-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | ORLANDO AYALA | | | | | 9800 | 0 | 0 | 0 |
| 2 | JOHN R. ROBERTS | | | | | 9800 | 0 | 0 | 0 |
| 3 | TOMMY G. THOMPSON | | | | | 9800 | 0 | 0 | 0 |
2 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | | For | None | 9800 | 0 | 0 | 0 |
3 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | | For | None | 9800 | 0 | 0 | 0 |
EOG RESOURCES, INC. | | | | | |
Security: | 26875P101 | | Meeting Type: | Annual | |
Ticker: | EOG | | Meeting Date: | 26-Apr-2016 | |
ISIN | US26875P1012 | | Vote Deadline Date: | 25-Apr-2016 | |
Agenda | 934342267 | Management | | | Total Ballot Shares: | 83500 | |
Last Vote Date: | 25-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JANET F. CLARK | | For | None | 3500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: CHARLES R. CRISP | | For | None | 3500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JAMES C. DAY | | For | None | 3500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: H. LEIGHTON STEWARD | | For | None | 3500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: DONALD F. TEXTOR | | For | None | 3500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: WILLIAM R. THOMAS | | For | None | 3500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: FRANK G. WISNER | | For | None | 3500 | 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, 2016. | | For | None | 3500 | 0 | 0 | 0 |
9 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | | For | None | 3500 | 0 | 0 | 0 |
PERRIGO COMPANY PLC | | | | | |
Security: | G97822103 | | Meeting Type: | Annual | |
Ticker: | PRGO | | Meeting Date: | 26-Apr-2016 | |
ISIN | IE00BGH1M568 | | Vote Deadline Date: | 22-Apr-2016 | |
Agenda | 934339018 | Management | | | Total Ballot Shares: | 127950 | |
Last Vote Date: | 01-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: LAURIE BRLAS | | For | None | 4500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: GARY M. COHEN | | For | None | 4500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MARC COUCKE | | For | None | 4500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ELLEN R. HOFFING | | For | None | 4500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA | | For | None | 4500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: GERALD K. KUNKLE, JR. | | For | None | 4500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: HERMAN MORRIS, JR. | | For | None | 4500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DONAL O'CONNOR | | For | None | 4500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JOSEPH C. PAPA | | For | None | 4500 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: SHLOMO YANAI | | For | None | 4500 | 0 | 0 | 0 |
11 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE PERIOD ENDING DECEMBER 31, 2016, AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE AUDITOR | | For | None | 4500 | 0 | 0 | 0 |
12 | APPROVE IN AN ADVISORY VOTE THE COMPANY'S EXECUTIVE COMPENSATION | | For | None | 4500 | 0 | 0 | 0 |
13 | AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY SUBSIDIARY TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES | | For | None | 4500 | 0 | 0 | 0 |
14 | DETERMINE THE REISSUE PRICE RANGE FOR PERRIGO COMPANY PLC TREASURY SHARES | | For | None | 4500 | 0 | 0 | 0 |
PRAXAIR, INC. | | | | | |
Security: | 74005P104 | | Meeting Type: | Annual | |
Ticker: | PX | | Meeting Date: | 26-Apr-2016 | |
ISIN | US74005P1049 | | Vote Deadline Date: | 25-Apr-2016 | |
Agenda | 934341380 | Management | | | Total Ballot Shares: | 105790 | |
Last Vote Date: | 28-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: STEPHEN F. ANGEL | | For | None | 1800 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: OSCAR BERNARDES | | For | None | 1800 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: NANCE K. DICCIANI | | For | None | 1800 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: EDWARD G. GALANTE | | For | None | 1800 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: IRA D. HALL | | For | None | 1800 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF | | For | None | 1800 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: LARRY D. MCVAY | | For | None | 1800 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DENISE L. RAMOS | | For | None | 1800 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN | | For | None | 1800 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: WAYNE T. SMITH | | For | None | 1800 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ROBERT L. WOOD | | For | None | 1800 | 0 | 0 | 0 |
12 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR | | For | None | 1800 | 0 | 0 | 0 |
13 | TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS | | For | None | 1800 | 0 | 0 | 0 |
14 | TO APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER PRAXAIR'S SECTION 162(M) PLAN | | For | None | 1800 | 0 | 0 | 0 |
15 | SHAREHOLDER PROPOSAL REGARDING DIVIDENDS AND SHARE REPURCHASES | | Against | None | 0 | 1800 | 0 | 0 |
AMERIPRISE FINANCIAL, INC. | | | | | |
Security: | 03076C106 | | Meeting Type: | Annual | |
Ticker: | AMP | | Meeting Date: | 27-Apr-2016 | |
ISIN | US03076C1062 | | Vote Deadline Date: | 26-Apr-2016 | |
Agenda | 934345302 | Management | | | Total Ballot Shares: | 332030 | |
Last Vote Date: | 01-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO | | For | None | 2900 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DIANNE NEAL BLIXT | | For | None | 2900 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: AMY DIGESO | | For | None | 2900 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: LON R. GREENBERG | | For | None | 2900 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: SIRI S. MARSHALL | | For | None | 2900 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JEFFREY NODDLE | | For | None | 2900 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: H. JAY SARLES | | For | None | 2900 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. | | For | None | 2900 | 0 | 0 | 0 |
9 | TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. | | For | None | 2900 | 0 | 0 | 0 |
10 | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | | For | None | 2900 | 0 | 0 | 0 |
BORGWARNER INC. | | | | | |
Security: | 099724106 | | Meeting Type: | Annual | |
Ticker: | BWA | | Meeting Date: | 27-Apr-2016 | |
ISIN | US0997241064 | | Vote Deadline Date: | 26-Apr-2016 | |
Agenda | 934337999 | Management | | | Total Ballot Shares: | 578030 | |
Last Vote Date: | 31-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. | | For | None | 7200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ALEXIS P. MICHAS | | For | None | 7200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. | | For | None | 7200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: RICHARD O. SCHAUM | | For | None | 7200 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: THOMAS T. STALLKAMP | | For | None | 7200 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JAMES R. VERRIER | | For | None | 7200 | 0 | 0 | 0 |
7 | APPROVAL OF THE FIRST AMENDMENT TO THE BORGWARNER INC. 2014 STOCK INCENTIVE PLAN. | | For | None | 7200 | 0 | 0 | 0 |
8 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2016. | | For | None | 7200 | 0 | 0 | 0 |
9 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | | For | None | 0 | 7200 | 0 | 0 |
10 | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. | | For | None | 7200 | 0 | 0 | 0 |
11 | APPROVAL OF STOCKHOLDER PROPOSAL TO ALLOW CERTAIN STOCKHOLDERS' NOMINATED CANDIDATES TO BE INCLUDED IN THE PROXY MATERIALS OF THE COMPANY. | | Against | None | 7200 | 0 | 0 | 0 |
PORTLAND GENERAL ELECTRIC CO | | | | | |
Security: | 736508847 | | Meeting Type: | Annual | |
Ticker: | POR | | Meeting Date: | 27-Apr-2016 | |
ISIN | US7365088472 | | Vote Deadline Date: | 26-Apr-2016 | |
Agenda | 934341265 | Management | | | Total Ballot Shares: | 369450 | |
Last Vote Date: | 30-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JOHN W. BALLANTINE | | For | None | 6450 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: RODNEY L. BROWN, JR. | | For | None | 6450 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JACK E. DAVIS | | For | None | 6450 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DAVID A. DIETZLER | | For | None | 6450 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: KIRBY A. DYESS | | For | None | 6450 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MARK B. GANZ | | For | None | 6450 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: KATHRYN J. JACKSON | | For | None | 6450 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: NEIL J. NELSON | | For | None | 6450 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: M. LEE PELTON | | For | None | 6450 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JAMES J. PIRO | | For | None | 6450 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: CHARLES W. SHIVERY | | For | None | 6450 | 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 2016. | | For | None | 6450 | 0 | 0 | 0 |
13 | TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | | For | None | 6450 | 0 | 0 | 0 |
TEXTRON INC. | | | | | |
Security: | 883203101 | | Meeting Type: | Annual | |
Ticker: | TXT | | Meeting Date: | 27-Apr-2016 | |
ISIN | US8832031012 | | Vote Deadline Date: | 26-Apr-2016 | |
Agenda | 934337684 | Management | | | Total Ballot Shares: | 834100 | |
Last Vote Date: | 26-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: SCOTT C. DONNELLY | | For | None | 9600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: KATHLEEN M. BADER | | For | None | 9600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: R. KERRY CLARK | | For | None | 9600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JAMES T. CONWAY | | For | None | 9600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: IVOR J. EVANS | | For | None | 9600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: LAWRENCE K. FISH | | For | None | 9600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: PAUL E. GAGNE | | For | None | 9600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DAIN M. HANCOCK | | For | None | 9600 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: LORD POWELL OF BAYSWATER KCMG | | For | None | 9600 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: LLOYD G. TROTTER | | For | None | 9600 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JAMES L. ZIEMER | | For | None | 9600 | 0 | 0 | 0 |
12 | APPROVAL OF THE ADVISORY (NON- BINDING) RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | | For | None | 9600 | 0 | 0 | 0 |
13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | For | None | 9600 | 0 | 0 | 0 |
CITIZENS FINANCIAL GROUP, INC. | | | | | |
Security: | 174610105 | | Meeting Type: | Annual | |
Ticker: | CFG | | Meeting Date: | 28-Apr-2016 | |
ISIN | US1746101054 | | Vote Deadline Date: | 27-Apr-2016 | |
Agenda | 934341683 | Management | | | Total Ballot Shares: | 1539135 | |
Last Vote Date: | 06-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | BRUCE VAN SAUN | | | | | 18900 | 0 | 0 | 0 |
| 2 | MARK CASADY | | | | | 18900 | 0 | 0 | 0 |
| 3 | CHRISTINE M. CUMMING | | | | | 18900 | 0 | 0 | 0 |
| 4 | ANTHONY DI LORIO | | | | | 18900 | 0 | 0 | 0 |
| 5 | WILLIAM P. HANKOWSKY | | | | | 18900 | 0 | 0 | 0 |
| 6 | HOWARD W. HANNA III | | | | | 18900 | 0 | 0 | 0 |
| 7 | LEO I. (LEE) HIGDON | | | | | 18900 | 0 | 0 | 0 |
| 8 | CHARLES J. (BUD) KOCH | | | | | 18900 | 0 | 0 | 0 |
| 9 | ARTHUR F. RYAN | | | | | 18900 | 0 | 0 | 0 |
| 10 | SHIVAN S. SUBRAMANIAM | | | | | 18900 | 0 | 0 | 0 |
| 11 | WENDY A. WATSON | | | | | 18900 | 0 | 0 | 0 |
| 12 | MARITA ZURAITIS | | | | | 18900 | 0 | 0 | 0 |
2 | RATIFY THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | For | None | 18900 | 0 | 0 | 0 |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | | For | None | 18900 | 0 | 0 | 0 |
DELPHI AUTOMOTIVE PLC | | | | | |
Security: | G27823106 | | Meeting Type: | Annual | |
Ticker: | DLPH | | Meeting Date: | 28-Apr-2016 | |
ISIN | JE00B783TY65 | | Vote Deadline Date: | 26-Apr-2016 | |
Agenda | 934337874 | Management | | | Total Ballot Shares: | 748700 | |
Last Vote Date: | 01-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JOSEPH S. CANTIE | | For | None | 10200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: KEVIN P. CLARK | | For | None | 10200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GARY L. COWGER | | For | None | 10200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | | For | None | 10200 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MARK P. FRISSORA | | For | None | 10200 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RAJIV L. GUPTA | | For | None | 10200 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: J. RANDALL MACDONALD | | For | None | 10200 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: SEAN O. MAHONEY | | For | None | 10200 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO | | For | None | 10200 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: BETHANY J. MAYER | | For | None | 10200 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: THOMAS W. SIDLIK | | For | None | 10200 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: BERND WIEDEMANN | | For | None | 10200 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN | | For | None | 10200 | 0 | 0 | 0 |
14 | PROPOSAL TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. | | For | None | 10200 | 0 | 0 | 0 |
15 | SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | | For | None | 10200 | 0 | 0 | 0 |
SCANA CORPORATION | | | | | |
Security: | 80589M102 | | Meeting Type: | Annual | |
Ticker: | SCG | | Meeting Date: | 28-Apr-2016 | |
ISIN | US80589M1027 | | Vote Deadline Date: | 27-Apr-2016 | |
Agenda | 934366306 | Management | | | Total Ballot Shares: | 229600 | |
Last Vote Date: | 06-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | GREGORY E. ALIFF | | | | | 6050 | 0 | 0 | 0 |
| 2 | SHARON A. DECKER | | | | | 6050 | 0 | 0 | 0 |
| 3 | KEVIN B. MARSH | | | | | 6050 | 0 | 0 | 0 |
| 4 | JAMES M. MICALI | | | | | 6050 | 0 | 0 | 0 |
2 | APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | For | None | 6050 | 0 | 0 | 0 |
3 | APPROVAL OF AN AMENDMENT TO AND RESTATEMENT OF THE DIRECTOR COMPENSATION AND DEFERRAL PLAN TO IMPLEMENT ANNUAL LIMITS ON THE TOTAL NUMBER OF SHARES THAT MAY BE ISSUED TO ANY INDIVIDUAL PARTICIPANT EACH YEAR. | | For | None | 6050 | 0 | 0 | 0 |
4 | APPROVAL OF AN AMENDMENT TO AND RESTATEMENT OF THE DIRECTOR COMPENSATION AND DEFERRAL PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE RESERVED FOR ISSUANCE UNDER THE PLAN. | | For | None | 6050 | 0 | 0 | 0 |
5 | APPROVAL OF BOARD-PROPOSED AMENDMENTS TO OUR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. | | For | None | 6050 | 0 | 0 | 0 |
SNAP-ON INCORPORATED | | | | | |
Security: | 833034101 | | Meeting Type: | Annual | |
Ticker: | SNA | | Meeting Date: | 28-Apr-2016 | |
ISIN | US8330341012 | | Vote Deadline Date: | 27-Apr-2016 | |
Agenda | 934342774 | Management | | | Total Ballot Shares: | 395505 | |
Last Vote Date: | 30-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: KAREN L. DANIEL | | For | None | 4200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: RUTH ANN M. GILLIS | | For | None | 4200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JAMES P. HOLDEN | | For | None | 4200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: NATHAN J. JONES | | For | None | 4200 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | | For | None | 4200 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: W. DUDLEY LEHMAN | | For | None | 4200 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK | | For | None | 4200 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: GREGG M. SHERRILL | | For | None | 4200 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DONALD J. STEBBINS | | For | None | 4200 | 0 | 0 | 0 |
10 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | | For | None | 4200 | 0 | 0 | 0 |
11 | 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 | 4200 | 0 | 0 | 0 |
SUNSTONE HOTEL INVESTORS, INC. | | | | | |
Security: | 867892101 | | Meeting Type: | Annual | |
Ticker: | SHO | | Meeting Date: | 28-Apr-2016 | |
ISIN | US8678921011 | | Vote Deadline Date: | 27-Apr-2016 | |
Agenda | 934354856 | Management | | | Total Ballot Shares: | 2267639 | |
Last Vote Date: | 04-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | JOHN V. ARABIA | | | | | 27898 | 0 | 0 | 0 |
| 2 | W. BLAKE BAIRD | | | | | 27898 | 0 | 0 | 0 |
| 3 | ANDREW BATINOVICH | | | | | 27898 | 0 | 0 | 0 |
| 4 | Z. JAMIE BEHAR | | | | | 27898 | 0 | 0 | 0 |
| 5 | THOMAS A. LEWIS, JR. | | | | | 27898 | 0 | 0 | 0 |
| 6 | KEITH M. LOCKER | | | | | 27898 | 0 | 0 | 0 |
| 7 | MURRAY J. MCCABE | | | | | 27898 | 0 | 0 | 0 |
| 8 | DOUGLAS M. PASQUALE | | | | | 27898 | 0 | 0 | 0 |
| 9 | KEITH P. RUSSELL | | | | | 27898 | 0 | 0 | 0 |
2 | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | | For | None | 27898 | 0 | 0 | 0 |
3 | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF SUNSTONE'S NAMED EXECUTIVE OFFICERS, AS SET FORTH IN SUNSTONE'S PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF STOCKHOLDERS. | | For | None | 27898 | 0 | 0 | 0 |
TOOTSIE ROLL INDUSTRIES, INC. | | | | | |
Security: | 890516107 | | Meeting Type: | Annual | |
Ticker: | TR | | Meeting Date: | 02-May-2016 | |
ISIN | US8905161076 | | Vote Deadline Date: | 29-Apr-2016 | |
Agenda | 934353501 | Management | | | Total Ballot Shares: | 214433 | |
Last Vote Date: | 07-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | ELLEN R. GORDON | | | | | 4200 | 0 | 0 | 0 |
| 2 | LANA JANE LEWIS-BRENT | | | | | 4200 | 0 | 0 | 0 |
| 3 | BARRE A. SEIBERT | | | | | 4200 | 0 | 0 | 0 |
| 4 | PAULA M. WARDYNSKI | | | | | 4200 | 0 | 0 | 0 |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. | | For | None | 4200 | 0 | 0 | 0 |
MANPOWERGROUP INC. | | | | | |
Security: | 56418H100 | | Meeting Type: | Annual | |
Ticker: | MAN | | Meeting Date: | 03-May-2016 | |
ISIN | US56418H1005 | | Vote Deadline Date: | 02-May-2016 | |
Agenda | 934347104 | Management | | | Total Ballot Shares: | 224000 | |
Last Vote Date: | 08-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: GINA R. BOSWELL | | For | None | 3200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: CARI M. DOMINGUEZ | | For | None | 3200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: WILLIAM DOWNE | | For | None | 3200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JOHN F. FERRARO | | For | None | 3200 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: PATRICIA HEMINGWAY HALL | | For | None | 3200 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ROBERTO MENDOZA | | For | None | 3200 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ULICE PAYNE, JR. | | For | None | 3200 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JONAS PRISING | | For | None | 3200 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: PAUL READ | | For | None | 3200 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN | | For | None | 3200 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JOHN R. WALTER | | For | None | 3200 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: EDWARD J. ZORE | | For | None | 3200 | 0 | 0 | 0 |
13 | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE MANPOWERGROUP INC. CORPORATE SENIOR MANAGEMENT ANNUAL INCENTIVE POOL PLAN. | | For | None | 3200 | 0 | 0 | 0 |
14 | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2011 EQUITY INCENTIVE PLAN OF MANPOWERGROUP INC. | | For | None | 3200 | 0 | 0 | 0 |
15 | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR 2016. | | For | None | 3200 | 0 | 0 | 0 |
16 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | For | None | 3200 | 0 | 0 | 0 |
NORTEK, INC. | | | | | |
Security: | 656559309 | | Meeting Type: | Annual | |
Ticker: | NTK | | Meeting Date: | 03-May-2016 | |
ISIN | US6565593091 | | Vote Deadline Date: | 02-May-2016 | |
Agenda | 934373337 | Management | | | Total Ballot Shares: | 91900 | |
Last Vote Date: | 11-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | JOSEPH A. ARCURI | | | | | 2900 | 0 | 0 | 0 |
| 2 | JOHN T. COLEMAN | | | | | 2900 | 0 | 0 | 0 |
| 3 | J. DAVID SMITH | | | | | 2900 | 0 | 0 | 0 |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | | For | None | 2900 | 0 | 0 | 0 |
3 | TO APPROVE NORTEK, INC.'S 2009 OMNIBUS INCENTIVE PLAN, AS AMENDED AND RESTATED, INCLUDING THE AUTHORIZATION OF THE ISSUANCE OF ADDITIONAL SHARES THEREUNDER. | | For | None | 2900 | 0 | 0 | 0 |
PBF ENERGY INC. | | | | | |
Security: | 69318G106 | | Meeting Type: | Annual | |
Ticker: | PBF | | Meeting Date: | 03-May-2016 | |
ISIN | US69318G1067 | | Vote Deadline Date: | 02-May-2016 | |
Agenda | 934350909 | Management | | | Total Ballot Shares: | 538335 | |
Last Vote Date: | 08-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | THOMAS D. O'MALLEY | | | | | 8200 | 0 | 0 | 0 |
| 2 | SPENCER ABRAHAM | | | | | 8200 | 0 | 0 | 0 |
| 3 | WAYNE BUDD | | | | | 8200 | 0 | 0 | 0 |
| 4 | S. EUGENE EDWARDS | | | | | 8200 | 0 | 0 | 0 |
| 5 | WILLIAM HANTKE | | | | | 8200 | 0 | 0 | 0 |
| 6 | DENNIS HOUSTON | | | | | 8200 | 0 | 0 | 0 |
| 7 | EDWARD KOSNIK | | | | | 8200 | 0 | 0 | 0 |
| 8 | ROBERT J. LAVINIA | | | | | 8200 | 0 | 0 | 0 |
| 9 | EIJA MALMIVIRTA | | | | | 8200 | 0 | 0 | 0 |
| 10 | THOMAS J. NIMBLEY | | | | | 8200 | 0 | 0 | 0 |
2 | THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2016. | | For | None | 8200 | 0 | 0 | 0 |
3 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | | For | None | 8200 | 0 | 0 | 0 |
4 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE PBF ENERGY INC. 2012 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, EXTEND THE EXPIRATION DATE, INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES AND REAPPROVE THE MATERIAL TERMS OF THE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. | | For | None | 8200 | 0 | 0 | 0 |
SERVICEMASTER GLOBAL HOLDINGS INC. | | | | | |
Security: | 81761R109 | | Meeting Type: | Annual | |
Ticker: | SERV | | Meeting Date: | 03-May-2016 | |
ISIN | US81761R1095 | | Vote Deadline Date: | 02-May-2016 | |
Agenda | 934350858 | Management | | | Total Ballot Shares: | 578800 | |
Last Vote Date: | 08-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | RICHARD P. FOX | | | | | 13800 | 0 | 0 | 0 |
| 2 | LAURIE ANN GOLDMAN | | | | | 13800 | 0 | 0 | 0 |
| 3 | THOMAS C. TILLER, JR. | | | | | 13800 | 0 | 0 | 0 |
2 | TO HOLD A NON-BINDING ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. | | For | None | 13800 | 0 | 0 | 0 |
3 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | | For | None | 13800 | 0 | 0 | 0 |
FEDERAL REALTY INVESTMENT TRUST | | | | | |
Security: | 313747206 | | Meeting Type: | Annual | |
Ticker: | FRT | | Meeting Date: | 04-May-2016 | |
ISIN | US3137472060 | | Vote Deadline Date: | 03-May-2016 | |
Agenda | 934356367 | Management | | | Total Ballot Shares: | 116730 | |
Last Vote Date: | 15-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | JON E. BORTZ | | | | | 2000 | 0 | 0 | 0 |
| 2 | DAVID W. FAEDER | | | | | 2000 | 0 | 0 | 0 |
| 3 | KRISTIN GAMBLE | | | | | 2000 | 0 | 0 | 0 |
| 4 | GAIL P. STEINEL | | | | | 2000 | 0 | 0 | 0 |
| 5 | WARREN M. THOMPSON | | | | | 2000 | 0 | 0 | 0 |
| 6 | JOSEPH S. VASSALLUZZO | | | | | 2000 | 0 | 0 | 0 |
| 7 | DONALD C. WOOD | | | | | 2000 | 0 | 0 | 0 |
2 | THE RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31. 2016. | | For | None | 2000 | 0 | 0 | 0 |
3 | TO HOLD AN ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | For | None | 2000 | 0 | 0 | 0 |
HESS CORPORATION | | | | | |
Security: | 42809H107 | | Meeting Type: | Annual | |
Ticker: | HES | | Meeting Date: | 04-May-2016 | |
ISIN | US42809H1077 | | Vote Deadline Date: | 03-May-2016 | |
Agenda | 934353032 | Management | | | Total Ballot Shares: | 243650 | |
Last Vote Date: | 13-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: R.F. CHASE | | For | None | 3850 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: T.J. CHECKI | | For | None | 3850 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: J.B. HESS | | For | None | 3850 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: E.E. HOLIDAY | | For | None | 3850 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: R. LAVIZZO- MOUREY | | For | None | 3850 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: D. MCMANUS | | For | None | 3850 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: K.O. MEYERS | | For | None | 3850 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: J.H. MULLIN III | | For | None | 3850 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: J.H. QUIGLEY | | For | None | 3850 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: F.G. REYNOLDS | | For | None | 3850 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: W.G. SCHRADER | | For | None | 3850 | 0 | 0 | 0 |
12 | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | For | None | 3850 | 0 | 0 | 0 |
13 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2016. | | For | None | 3850 | 0 | 0 | 0 |
14 | APPROVAL OF THE PERFORMANCE INCENTIVE PLAN FOR SENIOR OFFICERS. | | For | None | 3850 | 0 | 0 | 0 |
15 | STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. | | Against | None | 0 | 3850 | 0 | 0 |
PENSKE AUTOMOTIVE GROUP, INC. | | | | | |
Security: | 70959W103 | | Meeting Type: | Annual | |
Ticker: | PAG | | Meeting Date: | 04-May-2016 | |
ISIN | US70959W1036 | | Vote Deadline Date: | 03-May-2016 | |
Agenda | 934346102 | Management | | | Total Ballot Shares: | 687525 | |
Last Vote Date: | 12-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | JOHN D. BARR | | | | | 9200 | 0 | 0 | 0 |
| 2 | MICHAEL R. EISENSON | | | | | 9200 | 0 | 0 | 0 |
| 3 | ROBERT H. KURNICK, JR. | | | | | 9200 | 0 | 0 | 0 |
| 4 | WILLIAM J. LOVEJOY | | | | | 9200 | 0 | 0 | 0 |
| 5 | KIMBERLY J. MCWATERS | | | | | 9200 | 0 | 0 | 0 |
| 6 | LUCIO A. NOTO | | | | | 9200 | 0 | 0 | 0 |
| 7 | ROGER S. PENSKE | | | | | 9200 | 0 | 0 | 0 |
| 8 | GREG PENSKE | | | | | 9200 | 0 | 0 | 0 |
| 9 | SANDRA E. PIERCE | | | | | 9200 | 0 | 0 | 0 |
| 10 | KANJI SASAKI | | | | | 9200 | 0 | 0 | 0 |
| 11 | RONALD G. STEINHART | | | | | 9200 | 0 | 0 | 0 |
| 12 | H. BRIAN THOMPSON | | | | | 9200 | 0 | 0 | 0 |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | | For | None | 9200 | 0 | 0 | 0 |
3 | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | | For | None | 9200 | 0 | 0 | 0 |
REALOGY HOLDINGS CORP. | | | | | |
Security: | 75605Y106 | | Meeting Type: | Annual | |
Ticker: | RLGY | | Meeting Date: | 04-May-2016 | |
ISIN | US75605Y1064 | | Vote Deadline Date: | 03-May-2016 | |
Agenda | 934352509 | Management | | | Total Ballot Shares: | 104500 | |
Last Vote Date: | 15-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: RAUL ALVAREZ | | For | None | 4500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MARC E. BECKER | | For | None | 4500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: V. ANN HAILEY | | For | None | 4500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER | | For | None | 4500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: RICHARD A. SMITH | | For | None | 4500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MICHAEL J. WILLIAMS | | For | None | 4500 | 0 | 0 | 0 |
7 | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | For | None | 4500 | 0 | 0 | 0 |
8 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | | For | None | 4500 | 0 | 0 | 0 |
9 | APPROVAL OF THE REALOGY HOLDINGS CORP. AMENDED AND RESTATED 2012 LONG-TERM INCENTIVE PLAN. | | For | None | 4500 | 0 | 0 | 0 |
ALLERGAN PLC | | | | | |
Security: | G0177J108 | | Meeting Type: | Annual | |
Ticker: | AGN | | Meeting Date: | 05-May-2016 | |
ISIN | IE00BY9D5467 | | Vote Deadline Date: | 02-May-2016 | |
Agenda | 934354565 | Management | | | Total Ballot Shares: | 258716 | |
Last Vote Date: | 16-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | NESLI BASGOZ, M.D. | | | | | 4200 | 0 | 0 | 0 |
| 2 | PAUL M. BISARO | | | | | 4200 | 0 | 0 | 0 |
| 3 | JAMES H. BLOEM | | | | | 4200 | 0 | 0 | 0 |
| 4 | CHRISTOPHER W. BODINE | | | | | 4200 | 0 | 0 | 0 |
| 5 | CHRISTOPHER J. COUGHLIN | | | | | 4200 | 0 | 0 | 0 |
| 6 | MICHAEL R. GALLAGHER | | | | | 4200 | 0 | 0 | 0 |
| 7 | CATHERINE M. KLEMA | | | | | 4200 | 0 | 0 | 0 |
| 8 | PETER J. MCDONNELL, M.D | | | | | 4200 | 0 | 0 | 0 |
| 9 | PATRICK J. O'SULLIVAN | | | | | 4200 | 0 | 0 | 0 |
| 10 | BRENTON L. SAUNDERS | | | | | 4200 | 0 | 0 | 0 |
| 11 | RONALD R. TAYLOR | | | | | 4200 | 0 | 0 | 0 |
| 12 | FRED G. WEISS | | | | | 4200 | 0 | 0 | 0 |
2 | TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION | | For | None | 0 | 4200 | 0 | 0 |
3 | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 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 | 4200 | 0 | 0 | 0 |
4 | TO APPROVE THE AMENDMENT OF THE COMPANY'S: MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS | | For | None | 4200 | 0 | 0 | 0 |
5 | TO APPROVE THE AMENDMENT OF THE COMPANY'S: ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS | | For | None | 4200 | 0 | 0 | 0 |
6 | TO APPROVE THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION IN ORDER TO: PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION | | For | None | 4200 | 0 | 0 | 0 |
7 | TO APPROVE THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION IN ORDER TO: GRANT THE BOARD OF DIRECTORS SOLE AUTHORITY TO DETERMINE ITS SIZE | | For | None | 4200 | 0 | 0 | 0 |
8 | TO APPROVE THE REDUCTION OF COMPANY CAPITAL | | For | None | 4200 | 0 | 0 | 0 |
9 | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN ANNUAL REPORT ON LOBBYING ACTIVITIES, IF PROPERLY PRESENTED AT THE MEETING | | Against | None | 0 | 4200 | 0 | 0 |
10 | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING | | Against | None | 0 | 4200 | 0 | 0 |
BERKSHIRE HILLS BANCORP, INC. | | | | | |
Security: | 084680107 | | Meeting Type: | Annual | |
Ticker: | BHLB | | Meeting Date: | 05-May-2016 | |
ISIN | US0846801076 | | Vote Deadline Date: | 04-May-2016 | |
Agenda | 934350315 | Management | | | Total Ballot Shares: | 692450 | |
Last Vote Date: | 15-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | JOHN B. DAVIES | | | | | 9900 | 0 | 0 | 0 |
| 2 | RODNEY C. DIMOCK | | | | | 9900 | 0 | 0 | 0 |
| 3 | LAURIE NORTON MOFFATT | | | | | 9900 | 0 | 0 | 0 |
| 4 | J. WILLIAR DUNLAEVY | | | | | 9900 | 0 | 0 | 0 |
| 5 | PATRICK J. SHEEHAN | | | | | 9900 | 0 | 0 | 0 |
2 | TO CONSIDER A NON-BINDING PROPOSAL TO GIVE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | | For | None | 0 | 9900 | 0 | 0 |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | | For | None | 9900 | 0 | 0 | 0 |
MAGNA INTERNATIONAL INC. | | | | | |
Security: | 559222401 | | Meeting Type: | Annual and Special Meeting | |
Ticker: | MGA | | Meeting Date: | 05-May-2016 | |
ISIN | CA5592224011 | | Vote Deadline Date: | 02-May-2016 | |
Agenda | 934382956 | Management | | | Total Ballot Shares: | 279320 | |
Last Vote Date: | 12-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | SCOTT B. BONHAM | | | | | 800 | 0 | 0 | 0 |
| 2 | PETER G. BOWIE | | | | | 800 | 0 | 0 | 0 |
| 3 | HON. J. TREVOR EYTON | | | | | 800 | 0 | 0 | 0 |
| 4 | LADY BARBARA JUDGE | | | | | 800 | 0 | 0 | 0 |
| 5 | DR. KURT J. LAUK | | | | | 800 | 0 | 0 | 0 |
| 6 | CYNTHIA A. NIEKAMP | | | | | 800 | 0 | 0 | 0 |
| 7 | DR. I.V. SAMARASEKERA | | | | | 800 | 0 | 0 | 0 |
| 8 | DONALD J. WALKER | | | | | 800 | 0 | 0 | 0 |
| 9 | LAWRENCE D. WORRALL | | | | | 800 | 0 | 0 | 0 |
| 10 | WILLIAM L. YOUNG | | | | | 800 | 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 | 800 | 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 | 0 | 800 | 0 | 0 |
4 | RESOLVED AS A SPECIAL RESOLUTION THAT THE ARTICLES OF THE CORPORATION BE AMENDED TO DELETE THE CORPORATE CONSTITUTION CONTAINED IN SECTION 10 THEREOF. | | For | None | 800 | 0 | 0 | 0 |
5 | RESOLVED THAT THE REPEAL OF BY-LAW 1B-92 AND THE ADOPTION OF BY-LAW NO. 1 ARE HEREBY RATIFIED AND CONFIRMED. | | For | None | 800 | 0 | 0 | 0 |
NASDAQ, INC. | | | | | |
Security: | 631103108 | | Meeting Type: | Annual | |
Ticker: | NDAQ | | Meeting Date: | 05-May-2016 | |
ISIN | US6311031081 | | Vote Deadline Date: | 04-May-2016 | |
Agenda | 934350822 | Management | | | Total Ballot Shares: | 125400 | |
Last Vote Date: | 19-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: CHARLENE T. BEGLEY | | For | None | 5400 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: STEVEN D. BLACK | | For | None | 5400 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: BORJE E. EKHOLM | | For | None | 5400 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ROBERT GREIFELD | | For | None | 5400 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | | For | None | 5400 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ESSA KAZIM | | For | None | 5400 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: THOMAS A. KLOET | | For | None | 5400 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN | | For | None | 5400 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: MICHAEL R. SPLINTER | | For | None | 5400 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: LARS R. WEDENBORN | | For | None | 5400 | 0 | 0 | 0 |
11 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION | | For | None | 5400 | 0 | 0 | 0 |
12 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | | For | None | 5400 | 0 | 0 | 0 |
13 | A STOCKHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS" | | None | None | 5400 | 0 | 0 | 0 |
WEC ENERGY GROUP, INC. | | | | | |
Security: | 92939U106 | | Meeting Type: | Annual | |
Ticker: | WEC | | Meeting Date: | 05-May-2016 | |
ISIN | US92939U1060 | | Vote Deadline Date: | 04-May-2016 | |
Agenda | 934345720 | Management | | | Total Ballot Shares: | 311000 | |
Last Vote Date: | 06-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JOHN F. BERGSTROM | | For | For | 8900 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: BARBARA L. BOWLES | | For | For | 8900 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: WILLIAM J. BRODSKY | | For | For | 8900 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ALBERT J. BUDNEY, JR | | For | For | 8900 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: PATRICIA W. CHADWICK | | For | For | 8900 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: CURT S. CULVER | | For | For | 8900 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: THOMAS J. FISCHER | | For | For | 8900 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: PAUL W. JONES | | For | For | 8900 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: GALE E. KLAPPA | | For | For | 8900 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | | For | For | 8900 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ALLEN L. LEVERETT | | For | For | 8900 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: ULICE PAYNE, JR. | | For | For | 8900 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: MARY ELLEN STANEK | | For | For | 8900 | 0 | 0 | 0 |
14 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2016. | | For | For | 8900 | 0 | 0 | 0 |
15 | ADVISORY VOTE ON COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | | For | For | 0 | 8900 | 0 | 0 |
16 | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | | Against | Against | 8900 | 0 | 0 | 0 |
NATIONAL GENERAL HOLDINGS CORP. | | | | | |
Security: | 636220303 | | Meeting Type: | Annual | |
Ticker: | NGHC | | Meeting Date: | 09-May-2016 | |
ISIN | US6362203035 | | Vote Deadline Date: | 06-May-2016 | |
Agenda | 934359856 | Management | | | Total Ballot Shares: | 230000 | |
Last Vote Date: | 20-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | EPHRAIM BRECHER | | | | | 10000 | 0 | 0 | 0 |
| 2 | DONALD T. DECARLO | | | | | 10000 | 0 | 0 | 0 |
| 3 | PATRICK FALLON | | | | | 10000 | 0 | 0 | 0 |
| 4 | MICHAEL KARFUNKEL | | | | | 10000 | 0 | 0 | 0 |
| 5 | BARRY KARFUNKEL | | | | | 10000 | 0 | 0 | 0 |
| 6 | BARBARA PARIS | | | | | 10000 | 0 | 0 | 0 |
| 7 | BARRY D. ZYSKIND | | | | | 10000 | 0 | 0 | 0 |
2 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | | For | None | 10000 | 0 | 0 | 0 |
3 | APPROVAL OF THE NGHC 2013 EQUITY INCENTIVE PLAN. | | For | None | 10000 | 0 | 0 | 0 |
FIRST REPUBLIC BANK | | | | | |
Security: | 33616C100 | | Meeting Type: | Annual | |
Ticker: | FRC | | Meeting Date: | 10-May-2016 | |
ISIN | US33616C1009 | | Vote Deadline Date: | 09-May-2016 | |
Agenda | 934354173 | Management | | | Total Ballot Shares: | 141100 | |
Last Vote Date: | 13-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO APPROVE AN AMENDMENT TO THE BANK'S AMENDED AND RESTATED BYLAWS TO EXPAND THE PERMITTED RANGE OF DIRECTORS. | | For | None | 6100 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JAMES H. HERBERT, II | | For | None | 6100 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: KATHERINE AUGUST-DEWILDE | | For | None | 6100 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: THOMAS J. BARRACK, JR. | | For | None | 0 | 6100 | 0 | 0 |
5 | ELECTION OF DIRECTOR: FRANK J. FAHRENKOPF, JR. | | For | None | 6100 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: L. MARTIN GIBBS | | For | None | 6100 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: BORIS GROYSBERG | | For | None | 6100 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: SANDRA R. HERNANDEZ | | For | None | 6100 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: PAMELA J. JOYNER | | For | None | 6100 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: REYNOLD LEVY | | For | None | 6100 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JODY S. LINDELL | | For | None | 6100 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER | | For | None | 6100 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: GEORGE G.C. PARKER | | For | None | 6100 | 0 | 0 | 0 |
14 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | | For | None | 6100 | 0 | 0 | 0 |
15 | TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF OUR EXECUTIVE OFFICERS (A "SAY ON PAY" VOTE). | | For | None | 6100 | 0 | 0 | 0 |
HF FINANCIAL CORP. | | | | | |
Security: | 404172108 | | Meeting Type: | Special | |
Ticker: | HFFC | | Meeting Date: | 10-May-2016 | |
ISIN | US4041721089 | | Vote Deadline Date: | 09-May-2016 | |
Agenda | 934383061 | Management | | | Total Ballot Shares: | 26100 | |
Last Vote Date: | 25-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF NOVEMBER 30, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, BETWEEN HF FINANCIAL CORP. ("HF") AND GREAT WESTERN BANCORP, INC. ("GREAT WESTERN") PROVIDING FOR GREAT WESTERN'S ACQUISITION OF HF THROUGH THE MERGER OF HF WITH AND INTO GREAT WESTERN (THE "MERGER"). | | For | None | 1100 | 0 | 0 | 0 |
2 | PROPOSAL TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO HF'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | | For | None | 1100 | 0 | 0 | 0 |
3 | PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | | For | None | 1100 | 0 | 0 | 0 |
WYNDHAM WORLDWIDE CORPORATION | | | | | |
Security: | 98310W108 | | Meeting Type: | Annual | |
Ticker: | WYN | | Meeting Date: | 10-May-2016 | |
ISIN | US98310W1080 | | Vote Deadline Date: | 09-May-2016 | |
Agenda | 934359541 | Management | | | Total Ballot Shares: | 446130 | |
Last Vote Date: | 14-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | STEPHEN P. HOLMES | | | | | 5900 | 0 | 0 | 0 |
| 2 | MYRA J. BIBLOWIT | | | | | 5900 | 0 | 0 | 0 |
| 3 | JAMES E. BUCKMAN | | | | | 5900 | 0 | 0 | 0 |
| 4 | GEORGE HERRERA | | | | | 5900 | 0 | 0 | 0 |
| 5 | BRIAN MULRONEY | | | | | 5900 | 0 | 0 | 0 |
| 6 | PAULINE D.E. RICHARDS | | | | | 5900 | 0 | 0 | 0 |
| 7 | MICHAEL H. WARGOTZ | | | | | 5900 | 0 | 0 | 0 |
2 | ADVISORY VOTE TO APPROVE THE WYNDHAM WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. | | For | None | 0 | 5900 | 0 | 0 |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | | For | None | 5900 | 0 | 0 | 0 |
4 | A SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE MEETING REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. | | Against | None | 0 | 5900 | 0 | 0 |
ARRIS INTERNATIONAL PLC | | | | | |
Security: | G0551A103 | | Meeting Type: | Annual | |
Ticker: | ARRS | | Meeting Date: | 11-May-2016 | |
ISIN | | | Vote Deadline Date: | 10-May-2016 | |
Agenda | 934371218 | Management | | | Total Ballot Shares: | 1565475 | |
Last Vote Date: | 23-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: ALEX B. BEST | | For | None | 19000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: J. TIMOTHY BRYAN | | For | None | 19000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JAMES A. CHIDDIX | | For | None | 19000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ANDREW T. HELLER | | For | None | 19000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: DR. JEONG H. KIM | | For | None | 19000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ROBERT J. STANZIONE | | For | None | 19000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DOREEN A. TOBEN | | For | None | 19000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DEBORA J. WILSON | | For | None | 19000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DAVID A. WOODLE | | For | None | 19000 | 0 | 0 | 0 |
10 | RATIFYING THE RETENTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR. | | For | None | 19000 | 0 | 0 | 0 |
11 | RATIFYING THE RETENTION OF ERNST & YOUNG LLP AS THE U.K. STATUTORY AUDITOR. | | For | None | 19000 | 0 | 0 | 0 |
12 | AUTHORIZE THE U.K. STATUTORY AUDITORS' REMUNERATION. | | For | None | 19000 | 0 | 0 | 0 |
13 | APPROVE THE ARRIS INTERNATIONAL PLC 2016 STOCK INCENTIVE PLAN. | | For | None | 0 | 19000 | 0 | 0 |
14 | APPROVE THE NAMED EXECUTIVE OFFICERS' COMPENSATION. | | For | None | 19000 | 0 | 0 | 0 |
15 | APPROVE THE U.K. STATUTORY ACCOUNTS. | | For | None | 19000 | 0 | 0 | 0 |
16 | AMEND THE ARTICLES OF ASSOCIATION. | | For | None | 19000 | 0 | 0 | 0 |
CHARLES RIVER LABORATORIES INTL., INC. | | | | | |
Security: | 159864107 | | Meeting Type: | Annual | |
Ticker: | CRL | | Meeting Date: | 11-May-2016 | |
ISIN | US1598641074 | | Vote Deadline Date: | 10-May-2016 | |
Agenda | 934368792 | Management | | | Total Ballot Shares: | 75800 | |
Last Vote Date: | 23-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JAMES C. FOSTER | | For | None | 1300 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ROBERT J. BERTOLINI | | For | None | 1300 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: STEPHEN D. CHUBB | | For | None | 1300 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR | | For | None | 1300 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: GEORGE E. MASSARO | | For | None | 1300 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. | | For | None | 1300 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: C. RICHARD REESE | | For | None | 1300 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | | For | None | 1300 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: RICHARD F. WALLMAN | | For | None | 1300 | 0 | 0 | 0 |
10 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | | For | None | 1300 | 0 | 0 | 0 |
11 | APPROVAL OF 2016 INCENTIVE PLAN. | | For | None | 0 | 1300 | 0 | 0 |
12 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | | For | None | 1300 | 0 | 0 | 0 |
GILEAD SCIENCES, INC. | | | | | |
Security: | 375558103 | | Meeting Type: | Annual | |
Ticker: | GILD | | Meeting Date: | 11-May-2016 | |
ISIN | US3755581036 | | Vote Deadline Date: | 10-May-2016 | |
Agenda | 934355567 | Management | | | Total Ballot Shares: | 686920 | |
Last Vote Date: | 15-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. | | For | None | 6300 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: KEVIN E. LOFTON | | For | None | 6300 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOHN W. MADIGAN | | For | None | 6300 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. | | For | None | 6300 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JOHN F. MILLIGAN, PH.D. | | For | None | 6300 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | | For | None | 6300 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RICHARD J. WHITLEY, M.D. | | For | None | 6300 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: GAYLE E. WILSON | | For | None | 6300 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: PER WOLD-OLSEN | | For | None | 6300 | 0 | 0 | 0 |
10 | 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, 2016. | | For | None | 6300 | 0 | 0 | 0 |
11 | TO APPROVE THE AMENDED AND RESTATED GILEAD SCIENCES, INC. CODE SECTION 162(M) BONUS PLAN. | | For | None | 6300 | 0 | 0 | 0 |
12 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | | For | None | 6300 | 0 | 0 | 0 |
13 | 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 | 6300 | 0 | 0 | 0 |
ITT CORPORATION | | | | | |
Security: | 450911201 | | Meeting Type: | Annual | |
Ticker: | ITT | | Meeting Date: | 11-May-2016 | |
ISIN | US4509112011 | | Vote Deadline Date: | 10-May-2016 | |
Agenda | 934359402 | Management | | | Total Ballot Shares: | 902395 | |
Last Vote Date: | 27-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: ORLANDO D. ASHFORD | | For | None | 10100 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: G. PETER D'ALOIA | | For | None | 10100 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GERAUD DARNIS | | For | None | 10100 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. | | For | None | 10100 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: CHRISTINA A. GOLD | | For | None | 10100 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RICHARD P. LAVIN | | For | None | 10100 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: FRANK T. MACINNIS | | For | None | 10100 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: REBECCA A. MCDONALD | | For | None | 10100 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: TIMOTHY H. POWERS | | For | None | 10100 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DENISE L. RAMOS | | For | None | 10100 | 0 | 0 | 0 |
11 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2016 FISCAL YEAR | | For | None | 10100 | 0 | 0 | 0 |
12 | APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | | For | None | 10100 | 0 | 0 | 0 |
13 | REAPPROVAL OF PERFORMANCE MEASURES UNDER THE ITT CORPORATION 2011 OMNIBUS INCENTIVE PLAN | | For | None | 0 | 10100 | 0 | 0 |
14 | SHAREHOLDER PROPOSAL REGARDING A PAYOUT POLICY | | Against | None | 0 | 10100 | 0 | 0 |
NISOURCE INC. | | | | | |
Security: | 65473P105 | | Meeting Type: | Annual | |
Ticker: | NI | | Meeting Date: | 11-May-2016 | |
ISIN | US65473P1057 | | Vote Deadline Date: | 10-May-2016 | |
Agenda | 934368425 | Management | | | Total Ballot Shares: | 204955 | |
Last Vote Date: | 20-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: RICHARD A. ABDOO | | For | None | 3100 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS | | For | None | 3100 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: WAYNE S. DEVEYDT | | For | None | 3100 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JOSEPH HAMROCK | | For | None | 3100 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: DEBORAH A. HENRETTA | | For | None | 3100 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MICHAEL E. JESANIS | | For | None | 3100 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: KEVIN T. KABAT | | For | None | 3100 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RICHARD L. THOMPSON | | For | None | 3100 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: CAROLYN Y. WOO | | For | None | 3100 | 0 | 0 | 0 |
10 | TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. | | For | None | 3100 | 0 | 0 | 0 |
11 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | | For | None | 3100 | 0 | 0 | 0 |
12 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING REPORTS ON POLITICAL CONTRIBUTIONS. | | Against | None | 0 | 3100 | 0 | 0 |
13 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING A SENIOR EXECUTIVE EQUITY RETENTION POLICY. | | Against | None | 0 | 3100 | 0 | 0 |
14 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL. | | Against | None | 3100 | 0 | 0 | 0 |
DISCOVER FINANCIAL SERVICES | | | | | |
Security: | 254709108 | | Meeting Type: | Annual | |
Ticker: | DFS | | Meeting Date: | 12-May-2016 | |
ISIN | US2547091080 | | Vote Deadline Date: | 11-May-2016 | |
Agenda | 934355694 | Management | | | Total Ballot Shares: | 862933 | |
Last Vote Date: | 18-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JEFFREY S. ARONIN | | For | None | 10400 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MARY K. BUSH | | For | None | 10400 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GREGORY C. CASE | | For | None | 10400 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: CANDACE H. DUNCAN | | For | None | 10400 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JOSEPH F. EAZOR | | For | None | 10400 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN | | For | None | 10400 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RICHARD H. LENNY | | For | None | 10400 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: THOMAS G. MAHERAS | | For | None | 10400 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: MICHAEL H. MOSKOW | | For | None | 10400 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DAVID W. NELMS | | For | None | 10400 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: MARK A. THIERER | | For | None | 10400 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH | | For | None | 10400 | 0 | 0 | 0 |
13 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | For | None | 10400 | 0 | 0 | 0 |
14 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | For | None | 10400 | 0 | 0 | 0 |
DRIL-QUIP, INC. | | | | | |
Security: | 262037104 | | Meeting Type: | Annual | |
Ticker: | DRQ | | Meeting Date: | 13-May-2016 | |
ISIN | US2620371045 | | Vote Deadline Date: | 12-May-2016 | |
Agenda | 934360506 | Management | | | Total Ballot Shares: | 81200 | |
Last Vote Date: | 27-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: ALEXANDER P. SHUKIS | | For | None | 1350 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: TERENCE B. JUPP | | For | None | 1350 | 0 | 0 | 0 |
3 | APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | | For | None | 1350 | 0 | 0 | 0 |
4 | ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | | For | None | 1350 | 0 | 0 | 0 |
SELECT COMFORT CORPORATION | | | | | |
Security: | 81616X103 | | Meeting Type: | Annual | |
Ticker: | SCSS | | Meeting Date: | 16-May-2016 | |
ISIN | US81616X1037 | | Vote Deadline Date: | 13-May-2016 | |
Agenda | 934373236 | Management | | | Total Ballot Shares: | 635300 | |
Last Vote Date: | 29-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | MICHAEL J. HARRISON | | | | | 9100 | 0 | 0 | 0 |
| 2 | SHELLY R. IBACH | | | | | 9100 | 0 | 0 | 0 |
| 3 | BARBARA R. MATAS | | | | | 9100 | 0 | 0 | 0 |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | For | None | 9100 | 0 | 0 | 0 |
3 | ADVISORY VOTE ON THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | | For | None | 9100 | 0 | 0 | 0 |
VWR CORPORATION | | | | | |
Security: | 91843L103 | | Meeting Type: | Annual | |
Ticker: | VWR | | Meeting Date: | 17-May-2016 | |
ISIN | US91843L1035 | | Vote Deadline Date: | 16-May-2016 | |
Agenda | 934384493 | Management | | | Total Ballot Shares: | 1351240 | |
Last Vote Date: | 02-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | | For | None | 21000 | 0 | 0 | 0 |
2 | AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BYLAWS TO ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. | | For | None | 21000 | 0 | 0 | 0 |
3 | DIRECTOR | For | None | | | | | |
| 1 | NICHOLAS W. ALEXOS* | | | | | 21000 | 0 | 0 | 0 |
| 2 | ROBERT L. BARCHI* | | | | | 21000 | 0 | 0 | 0 |
| 3 | EDWARD A. BLECHSCHMIDT* | | | | | 21000 | 0 | 0 | 0 |
| 4 | MANUEL BROCKE-BENZ* | | | | | 21000 | 0 | 0 | 0 |
| 5 | ROBERT P. DECRESCE* | | | | | 21000 | 0 | 0 | 0 |
| 6 | HARRY M.J. KRAEMER JR* | | | | | 21000 | 0 | 0 | 0 |
| 7 | PAMELA F. LIEBERMAN* | | | | | 21000 | 0 | 0 | 0 |
| 8 | TIMOTHY P. SULLIVAN* | | | | | 21000 | 0 | 0 | 0 |
| 9 | ROBERT J. ZOLLARS* | | | | | 21000 | 0 | 0 | 0 |
| 10 | ROBERT L. BARCHI# | | | | | 21000 | 0 | 0 | 0 |
| 11 | EDWARD A. BLECHSCHMIDT# | | | | | 21000 | 0 | 0 | 0 |
| 12 | TIMOTHY P. SULLIVAN# | | | | | 21000 | 0 | 0 | 0 |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | | For | None | 21000 | 0 | 0 | 0 |
5 | ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | For | None | 21000 | 0 | 0 | 0 |
FISERV, INC. | | | | | |
Security: | 337738108 | | Meeting Type: | Annual | |
Ticker: | FISV | | Meeting Date: | 18-May-2016 | |
ISIN | US3377381088 | | Vote Deadline Date: | 17-May-2016 | |
Agenda | 934360479 | Management | | | Total Ballot Shares: | 94050 | |
Last Vote Date: | 23-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | ALISON DAVIS | | | | | 4050 | 0 | 0 | 0 |
| 2 | CHRISTOPHER M. FLINK | | | | | 4050 | 0 | 0 | 0 |
| 3 | DANIEL P. KEARNEY | | | | | 4050 | 0 | 0 | 0 |
| 4 | DENNIS F. LYNCH | | | | | 4050 | 0 | 0 | 0 |
| 5 | DENIS J. O'LEARY | | | | | 4050 | 0 | 0 | 0 |
| 6 | GLENN M. RENWICK | | | | | 4050 | 0 | 0 | 0 |
| 7 | KIM M. ROBAK | | | | | 4050 | 0 | 0 | 0 |
| 8 | JD SHERMAN | | | | | 4050 | 0 | 0 | 0 |
| 9 | DOYLE R. SIMONS | | | | | 4050 | 0 | 0 | 0 |
| 10 | THOMAS C. WERTHEIMER | | | | | 4050 | 0 | 0 | 0 |
| 11 | JEFFERY W. YABUKI | | | | | 4050 | 0 | 0 | 0 |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV, INC. | | For | None | 4050 | 0 | 0 | 0 |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2016. | | For | None | 4050 | 0 | 0 | 0 |
4 | A SHAREHOLDER PROPOSAL ASKING THE BOARD OF DIRECTORS TO ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL A PROXY ACCESS BY-LAW. | | Against | None | 0 | 4050 | 0 | 0 |
FOOT LOCKER, INC. | | | | | |
Security: | 344849104 | | Meeting Type: | Annual | |
Ticker: | FL | | Meeting Date: | 18-May-2016 | |
ISIN | US3448491049 | | Vote Deadline Date: | 17-May-2016 | |
Agenda | 934369085 | Management | | | Total Ballot Shares: | 411110 | |
Last Vote Date: | 27-Apr-2016 | | | | | | | | | | |
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 | 5850 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: ALAN D. FELDMAN | | For | None | 5850 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: JAROBIN GILBERT, JR. | | For | None | 5850 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: RICHARD A. JOHNSON | | For | None | 5850 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: GUILLERMO G. MARMOL | | For | None | 5850 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: DONA D. YOUNG | | For | None | 5850 | 0 | 0 | 0 |
7 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | For | None | 5850 | 0 | 0 | 0 |
8 | REAPPROVAL OF THE PERFORMANCE GOALS UNDER THE FOOT LOCKER ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. | | For | None | 5850 | 0 | 0 | 0 |
9 | APPROVAL OF THE FOOT LOCKER LONG- TERM INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. | | For | None | 5850 | 0 | 0 | 0 |
10 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | | For | None | 5850 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
11 | ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | 1 Year | None | 5850 | 0 | 0 | 0 | 0 |
GROUP 1 AUTOMOTIVE, INC. | | | | | |
Security: | 398905109 | | Meeting Type: | Annual | |
Ticker: | GPI | | Meeting Date: | 18-May-2016 | |
ISIN | US3989051095 | | Vote Deadline Date: | 17-May-2016 | |
Agenda | 934362093 | Management | | | Total Ballot Shares: | 158850 | |
Last Vote Date: | 04-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | JOHN L. ADAMS | | | | | 3850 | 0 | 0 | 0 |
| 2 | DOYLE L. ARNOLD | | | | | 3850 | 0 | 0 | 0 |
| 3 | EARL J. HESTERBERG | | | | | 3850 | 0 | 0 | 0 |
| 4 | LINCOLN PEREIRA | | | | | 3850 | 0 | 0 | 0 |
| 5 | STEPHEN D. QUINN | | | | | 3850 | 0 | 0 | 0 |
| 6 | J. TERRY STRANGE | | | | | 3850 | 0 | 0 | 0 |
| 7 | MAX P. WATSON, JR. | | | | | 3850 | 0 | 0 | 0 |
| 8 | MARYANN WRIGHT | | | | | 3850 | 0 | 0 | 0 |
2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | | For | None | 3850 | 0 | 0 | 0 |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | | For | None | 3850 | 0 | 0 | 0 |
NATIONAL OILWELL VARCO, INC. | | | | | |
Security: | 637071101 | | Meeting Type: | Annual | |
Ticker: | NOV | | Meeting Date: | 18-May-2016 | |
ISIN | US6370711011 | | Vote Deadline Date: | 17-May-2016 | |
Agenda | 934386093 | Management | | | Total Ballot Shares: | 83600 | |
Last Vote Date: | 04-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: CLAY C. WILLIAMS | | For | None | 3600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: GREG L. ARMSTRONG | | For | None | 3600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MARCELA E. DONADIO | | For | None | 3600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: BEN A. GUILL | | For | None | 3600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JAMES T. HACKETT | | For | None | 3600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: DAVID D. HARRISON | | For | None | 3600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ROGER L. JARVIS | | For | None | 3600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ERIC L. MATTSON | | For | None | 3600 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: WILLIAM R. THOMAS | | For | None | 3600 | 0 | 0 | 0 |
10 | RATIFICATION OF INDEPENDENT AUDITORS | | For | None | 3600 | 0 | 0 | 0 |
11 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | | For | None | 3600 | 0 | 0 | 0 |
12 | APPROVE AMENDMENTS TO THE NATIONAL OILWELL VARCO, INC. LONG-TERM INCENTIVE PLAN | | For | None | 3600 | 0 | 0 | 0 |
QUEST DIAGNOSTICS INCORPORATED | | | | | |
Security: | 74834L100 | | Meeting Type: | Annual | |
Ticker: | DGX | | Meeting Date: | 18-May-2016 | |
ISIN | US74834L1008 | | Vote Deadline Date: | 17-May-2016 | |
Agenda | 934368538 | Management | | | Total Ballot Shares: | 78400 | |
Last Vote Date: | 26-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JENNE K. BRITELL, PH.D. | | For | None | 3400 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: VICKY B. GREGG | | For | None | 3400 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JEFFREY M. LEIDEN, M.D., PH.D. | | For | None | 0 | 3400 | 0 | 0 |
4 | ELECTION OF DIRECTOR: TIMOTHY L. MAIN | | For | None | 3400 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: GARY M. PFEIFFER | | For | None | 3400 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: TIMOTHY M. RING | | For | None | 3400 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI | | For | None | 3400 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DANIEL C. STANZIONE, PH.D. | | For | None | 3400 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. | | For | None | 3400 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JOHN B. ZIEGLER | | For | None | 3400 | 0 | 0 | 0 |
11 | AN ADVISORY RESOLUTION TO APPROVE THE EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE COMPANY'S 2016 PROXY STATEMENT | | For | None | 3400 | 0 | 0 | 0 |
12 | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | | For | None | 3400 | 0 | 0 | 0 |
13 | APPROVAL OF AMENDMENTS TO THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN | | For | None | 3400 | 0 | 0 | 0 |
THERMO FISHER SCIENTIFIC INC. | | | | | |
Security: | 883556102 | | Meeting Type: | Annual | |
Ticker: | TMO | | Meeting Date: | 18-May-2016 | |
ISIN | US8835561023 | | Vote Deadline Date: | 17-May-2016 | |
Agenda | 934367409 | Management | | | Total Ballot Shares: | 573378 | |
Last Vote Date: | 04-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: MARC N. CASPER | | For | None | 5650 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: NELSON J. CHAI | | For | None | 5650 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: C. MARTIN HARRIS | | For | None | 5650 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: TYLER JACKS | | For | None | 5650 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JUDY C. LEWENT | | For | None | 5650 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | | For | None | 5650 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JIM P. MANZI | | For | None | 5650 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: WILLIAM G. PARRETT | | For | None | 5650 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: SCOTT M. SPERLING | | For | None | 5650 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: ELAINE S. ULLIAN | | For | None | 5650 | 0 | 0 | 0 |
11 | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | For | None | 5650 | 0 | 0 | 0 |
12 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2016. | | For | None | 5650 | 0 | 0 | 0 |
L BRANDS, INC. | | | | | |
Security: | 501797104 | | Meeting Type: | Annual | |
Ticker: | LB | | Meeting Date: | 19-May-2016 | |
ISIN | US5017971046 | | Vote Deadline Date: | 18-May-2016 | |
Agenda | 934370925 | Management | | | Total Ballot Shares: | 522445 | |
Last Vote Date: | 27-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: DENNIS S. HERSCH | | For | None | 5800 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DAVID T. KOLLAT | | For | None | 5800 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: LESLIE H. WEXNER | | For | None | 5800 | 0 | 0 | 0 |
4 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | | For | None | 5800 | 0 | 0 | 0 |
5 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS | | For | None | 5800 | 0 | 0 | 0 |
6 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | | For | None | 0 | 5800 | 0 | 0 |
7 | STOCKHOLDER PROPOSAL ON PROXY ACCESS | | Against | None | 5800 | 0 | 0 | 0 |
LEAR CORPORATION | | | | | |
Security: | 521865204 | | Meeting Type: | Annual | |
Ticker: | LEA | | Meeting Date: | 19-May-2016 | |
ISIN | US5218652049 | | Vote Deadline Date: | 18-May-2016 | |
Agenda | 934364782 | Management | | | Total Ballot Shares: | 464600 | |
Last Vote Date: | 05-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: RICHARD H. BOTT | | For | None | 5450 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: THOMAS P. CAPO | | For | None | 5450 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JONATHAN F. FOSTER | | For | None | 5450 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MARY LOU JEPSEN | | For | None | 5450 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI | | For | None | 5450 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: CONRAD L. MALLETT, JR. | | For | None | 5450 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DONALD L. RUNKLE | | For | None | 5450 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI | | For | None | 5450 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: GREGORY C. SMITH | | For | None | 5450 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: HENRY D.G. WALLACE | | For | None | 5450 | 0 | 0 | 0 |
11 | RATIFICATION OF THE RETENTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | | For | None | 5450 | 0 | 0 | 0 |
12 | ADVISORY VOTE TO APPROVE LEAR CORPORATION'S EXECUTIVE COMPENSATION. | | For | None | 5450 | 0 | 0 | 0 |
NORDSTROM, INC. | | | | | |
Security: | 655664100 | | Meeting Type: | Annual | |
Ticker: | JWN | | Meeting Date: | 19-May-2016 | |
ISIN | US6556641008 | | Vote Deadline Date: | 18-May-2016 | |
Agenda | 934366445 | Management | | | Total Ballot Shares: | 67900 | |
Last Vote Date: | 28-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU | | For | None | 2900 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: TANYA L. DOMIER | | For | None | 2900 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | | For | None | 2900 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: BLAKE W. NORDSTROM | | For | None | 2900 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ERIK B. NORDSTROM | | For | None | 2900 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: PETER E. NORDSTROM | | For | None | 2900 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: PHILIP G. SATRE | | For | None | 2900 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: BRAD D. SMITH | | For | None | 2900 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: GORDON A. SMITH | | For | None | 2900 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: BRADLEY D. TILDEN | | For | None | 2900 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: B. KEVIN TURNER | | For | None | 2900 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: ROBERT D. WALTER | | For | None | 2900 | 0 | 0 | 0 |
13 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | For | None | 2900 | 0 | 0 | 0 |
14 | ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. | | For | None | 2900 | 0 | 0 | 0 |
15 | APPROVAL OF THE AMENDED AND RESTATED NORDSTROM, INC. EXECUTIVE MANAGEMENT BONUS PLAN. | | For | None | 2900 | 0 | 0 | 0 |
TANGER FACTORY OUTLET CENTERS, INC. | | | | | |
Security: | 875465106 | | Meeting Type: | Annual | |
Ticker: | SKT | | Meeting Date: | 20-May-2016 | |
ISIN | US8754651060 | | Vote Deadline Date: | 19-May-2016 | |
Agenda | 934364530 | Management | | | Total Ballot Shares: | 1412664 | |
Last Vote Date: | 09-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: WILLIAM G. BENTON | | For | None | 14350 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JEFFREY B. CITRIN | | For | None | 14350 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: DAVID B. HENRY | | For | None | 14350 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: THOMAS J. REDDIN | | For | None | 14350 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: THOMAS E. ROBINSON | | For | None | 14350 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: BRIDGET M. RYAN- BERMAN | | For | None | 14350 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ALLAN L. SCHUMAN | | For | None | 14350 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: STEVEN B. TANGER | | For | None | 14350 | 0 | 0 | 0 |
9 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | | For | None | 14350 | 0 | 0 | 0 |
10 | TO APPROVE, ON A NON-BINDING BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | | For | None | 0 | 14350 | 0 | 0 |
NU SKIN ENTERPRISES, INC. | | | | | |
Security: | 67018T105 | | Meeting Type: | Annual | |
Ticker: | NUS | | Meeting Date: | 24-May-2016 | |
ISIN | US67018T1051 | | Vote Deadline Date: | 23-May-2016 | |
Agenda | 934373856 | Management | | | Total Ballot Shares: | 345485 | |
Last Vote Date: | 04-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: NEVIN N. ANDERSEN | | For | None | 4525 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DANIEL W. CAMPBELL | | For | None | 4525 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: M. TRUMAN HUNT | | For | None | 4525 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ANDREW D. LIPMAN | | For | None | 4525 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: STEVEN J. LUND | | For | None | 4525 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: NEIL H. OFFEN | | For | None | 4525 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: THOMAS R. PISANO | | For | None | 4525 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: EDWINA D. WOODBURY | | For | None | 4525 | 0 | 0 | 0 |
9 | TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. | | For | None | 4525 | 0 | 0 | 0 |
10 | TO APPROVE OUR SECOND AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN. | | For | None | 4525 | 0 | 0 | 0 |
11 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | | For | None | 4525 | 0 | 0 | 0 |
STERLING BANCORP | | | | | |
Security: | 85917A100 | | Meeting Type: | Annual | |
Ticker: | STL | | Meeting Date: | 24-May-2016 | |
ISIN | US85917A1007 | | Vote Deadline Date: | 23-May-2016 | |
Agenda | 934382499 | Management | | | Total Ballot Shares: | 1095850 | |
Last Vote Date: | 12-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | ROBERT ABRAMS | | | | | 9650 | 0 | 0 | 0 |
| 2 | JOHN P. CAHILL | | | | | 9650 | 0 | 0 | 0 |
| 3 | LOUIS J. CAPPELLI | | | | | 9650 | 0 | 0 | 0 |
| 4 | JAMES F. DEUTSCH | | | | | 9650 | 0 | 0 | 0 |
| 5 | NAVY E. DJONOVIC | | | | | 9650 | 0 | 0 | 0 |
| 6 | FERNANDO FERRER | | | | | 9650 | 0 | 0 | 0 |
| 7 | WILLIAM F. HELMER | | | | | 9650 | 0 | 0 | 0 |
| 8 | THOMAS G. KAHN | | | | | 9650 | 0 | 0 | 0 |
| 9 | JACK KOPNISKY | | | | | 9650 | 0 | 0 | 0 |
| 10 | JAMES J. LANDY | | | | | 9650 | 0 | 0 | 0 |
| 11 | ROBERT W. LAZAR | | | | | 9650 | 0 | 0 | 0 |
| 12 | JOHN C. MILLMAN | | | | | 9650 | 0 | 0 | 0 |
| 13 | RICHARD O'TOOLE | | | | | 9650 | 0 | 0 | 0 |
| 14 | BURT STEINBERG | | | | | 9650 | 0 | 0 | 0 |
| 15 | CRAIG S. THOMPSON | | | | | 9650 | 0 | 0 | 0 |
| 16 | WILLIAM E. WHISTON | | | | | 9650 | 0 | 0 | 0 |
2 | APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). | | For | None | 9650 | 0 | 0 | 0 |
3 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | | For | None | 9650 | 0 | 0 | 0 |
TUPPERWARE BRANDS CORPORATION | | | | | |
Security: | 899896104 | | Meeting Type: | Annual | |
Ticker: | TUP | | Meeting Date: | 24-May-2016 | |
ISIN | US8998961044 | | Vote Deadline Date: | 23-May-2016 | |
Agenda | 934373440 | Management | | | Total Ballot Shares: | 838205 | |
Last Vote Date: | 05-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: CATHERINE A. BERTINI | | For | None | 9750 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: SUSAN M. CAMERON | | For | None | 9750 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: KRISS CLONINGER, III | | For | None | 9750 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MEG CROFTON | | For | None | 9750 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: E.V. GOINGS | | For | None | 9750 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ANGEL R. MARTINEZ | | For | None | 0 | 9750 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE CASTRO | | For | None | 9750 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ROBERT J. MURRAY | | For | None | 9750 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DAVID R. PARKER | | For | None | 9750 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: RICHARD T. RILEY | | For | None | 9750 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | | For | None | 9750 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: M. ANNE SZOSTAK | | For | None | 9750 | 0 | 0 | 0 |
13 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM | | For | None | 9750 | 0 | 0 | 0 |
14 | PROPOSAL TO APPROVE THE TUPPERWARE BRANDS CORPORATION 2016 INCENTIVE PLAN | | For | None | 9750 | 0 | 0 | 0 |
15 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | For | None | 9750 | 0 | 0 | 0 |
CALERES, INC. | | | | | |
Security: | 129500104 | | Meeting Type: | Annual | |
Ticker: | CAL | | Meeting Date: | 25-May-2016 | |
ISIN | US1295001044 | | Vote Deadline Date: | 24-May-2016 | |
Agenda | 934388617 | Management | | | Total Ballot Shares: | 396550 | |
Last Vote Date: | 16-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | WARD M. KLEIN | | | | | 9550 | 0 | 0 | 0 |
| 2 | STEVEN W. KORN | | | | | 9550 | 0 | 0 | 0 |
| 3 | W. PATRICK MCGINNIS | | | | | 9550 | 0 | 0 | 0 |
| 4 | DIANE M. SULLIVAN | | | | | 9550 | 0 | 0 | 0 |
2 | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA FOR PERFORMANCE-BASED INCENTIVE COMPENSATION UNDER THE COMPANY'S INCENTIVE AND STOCK COMPENSATION PLAN OF 2011. | | For | None | 9550 | 0 | 0 | 0 |
3 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | | For | None | 9550 | 0 | 0 | 0 |
4 | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION. | | For | None | 9550 | 0 | 0 | 0 |
DENTSPLY SIRONA INC. | | | | | |
Security: | 24906P109 | | Meeting Type: | Annual | |
Ticker: | XRAY | | Meeting Date: | 25-May-2016 | |
ISIN | US24906P1093 | | Vote Deadline Date: | 24-May-2016 | |
Agenda | 934385128 | Management | | | Total Ballot Shares: | 78400 | |
Last Vote Date: | 12-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: MICHAEL C. ALFANO | | For | None | 3400 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DAVID K. BEECKEN | | For | None | 3400 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ERIC K. BRANDT | | For | None | 3400 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MICHAEL J. COLEMAN | | For | None | 3400 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: WILLIE A. DEESE | | For | None | 3400 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: THOMAS JETTER | | For | None | 3400 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ARTHUR D. KOWALOFF | | For | None | 3400 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: HARRY M. JANSEN KRAEMER | | For | None | 3400 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: FRANCIS J. LUNGER | | For | None | 3400 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JEFFREY T. SLOVIN | | For | None | 3400 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: BRET W. WISE | | For | None | 3400 | 0 | 0 | 0 |
12 | 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, 2016. | | For | None | 3400 | 0 | 0 | 0 |
13 | TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | | For | None | 3400 | 0 | 0 | 0 |
JUNIPER NETWORKS, INC. | | | | | |
Security: | 48203R104 | | Meeting Type: | Annual | |
Ticker: | JNPR | | Meeting Date: | 25-May-2016 | |
ISIN | US48203R1041 | | Vote Deadline Date: | 24-May-2016 | |
Agenda | 934368778 | Management | | | Total Ballot Shares: | 817240 | |
Last Vote Date: | 06-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: ROBERT M. CALDERONI | | For | None | 11450 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: GARY DAICHENDT | | For | None | 11450 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: KEVIN DENUCCIO | | For | None | 11450 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JAMES DOLCE | | For | None | 11450 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MERCEDES JOHNSON | | For | None | 11450 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: SCOTT KRIENS | | For | None | 11450 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RAHUL MERCHANT | | For | None | 11450 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RAMI RAHIM | | For | None | 11450 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: PRADEEP SINDHU | | For | None | 11450 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: WILLIAM STENSRUD | | For | None | 11450 | 0 | 0 | 0 |
11 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | | For | None | 11450 | 0 | 0 | 0 |
12 | APPROVAL OF THE JUNIPER NETWORKS, INC. PERFORMANCE BONUS PLAN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | | For | None | 11450 | 0 | 0 | 0 |
13 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | | For | None | 11450 | 0 | 0 | 0 |
14 | STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTING. | | Against | None | 11450 | 0 | 0 | 0 |
PINNACLE FOODS INC. | | | | | |
Security: | 72348P104 | | Meeting Type: | Annual | |
Ticker: | PF | | Meeting Date: | 25-May-2016 | |
ISIN | US72348P1049 | | Vote Deadline Date: | 24-May-2016 | |
Agenda | 934384049 | Management | | | Total Ballot Shares: | 422600 | |
Last Vote Date: | 13-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | ROGER DEROMEDI | | | | | 11400 | 0 | 0 | 0 |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | | For | None | 11400 | 0 | 0 | 0 |
3 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. | | For | None | 11400 | 0 | 0 | 0 |
4 | TO APPROVE THE PINNACLE FOODS INC. AMENDED AND RESTATED 2013 OMNIBUS INCENTIVE PLAN. | | For | None | 11400 | 0 | 0 | 0 |
DELHAIZE GROUP | | | | | |
Security: | 29759W101 | | Meeting Type: | Annual | |
Ticker: | DEG | | Meeting Date: | 26-May-2016 | |
ISIN | US29759W1018 | | Vote Deadline Date: | 17-May-2016 | |
Agenda | 934409106 | Management | | | Total Ballot Shares: | 761800 | |
Last Vote Date: | 28-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | APPROVAL OF THE STATUTORY (NON- CONSOLIDATED) ANNUAL ACCOUNTS AS OF DECEMBER 31, 2015, INCLUDING THE ALLOCATION OF PROFITS, AND APPROVAL OF THE DISTRIBUTION OF A GROSS DIVIDEND OF EUR 1.80 PER SHARE. SUCH AMOUNT MAY FLUCTUATE DEPENDING ON THE NUMBER OF WARRANTS EXERCISED BETWEEN THE DATE OF THIS CONVENING NOTICE AND ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | | For | None | 16200 | 0 | 0 | 0 |
2 | DISCHARGE OF LIABILITY OF THE DIRECTORS. | | For | None | 16200 | 0 | 0 | 0 |
3 | DISCHARGE OF LIABILITY OF THE STATUTORY AUDITOR. | | For | None | 16200 | 0 | 0 | 0 |
4 | APPROVAL OF THE REMUNERATION REPORT. | | For | None | 16200 | 0 | 0 | 0 |
RUTH'S HOSPITALITY GROUP, INC. | | | | | |
Security: | 783332109 | | Meeting Type: | Annual | |
Ticker: | RUTH | | Meeting Date: | 26-May-2016 | |
ISIN | US7833321091 | | Vote Deadline Date: | 25-May-2016 | |
Agenda | 934400499 | Management | | | Total Ballot Shares: | 590850 | |
Last Vote Date: | 06-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: MICHAEL P. O'DONNELL | | For | None | 11150 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ROBIN P. SELATI | | For | None | 11150 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CARLA R. COOPER | | For | None | 11150 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: BANNUS B. HUDSON | | For | None | 11150 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ROBERT S. MERRITT | | For | None | 11150 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ALAN VITULI | | For | None | 11150 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: GIANNELLA ALVAREZ | | For | None | 11150 | 0 | 0 | 0 |
8 | AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE RESTRICTIONS ON REMOVAL OF DIRECTORS. | | For | None | 11150 | 0 | 0 | 0 |
9 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | | For | None | 11150 | 0 | 0 | 0 |
ROPER TECHNOLOGIES, INC. | | | | | |
Security: | 776696106 | | Meeting Type: | Annual | |
Ticker: | ROP | | Meeting Date: | 27-May-2016 | |
ISIN | US7766961061 | | Vote Deadline Date: | 26-May-2016 | |
Agenda | 934407710 | Management | | | Total Ballot Shares: | 41800 | |
Last Vote Date: | 13-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | AMY WOODS BRINKLEY | | | | | 1800 | 0 | 0 | 0 |
| 2 | JOHN F. FORT, III | | | | | 1800 | 0 | 0 | 0 |
| 3 | BRIAN D. JELLISON | | | | | 1800 | 0 | 0 | 0 |
| 4 | ROBERT D. JOHNSON | | | | | 1800 | 0 | 0 | 0 |
| 5 | ROBERT E. KNOWLING, JR. | | | | | 1800 | 0 | 0 | 0 |
| 6 | WILBUR J. PREZZANO | | | | | 1800 | 0 | 0 | 0 |
| 7 | LAURA G. THATCHER | | | | | 1800 | 0 | 0 | 0 |
| 8 | RICHARD F. WALLMAN | | | | | 1800 | 0 | 0 | 0 |
| 9 | CHRISTOPHER WRIGHT | | | | | 1800 | 0 | 0 | 0 |
2 | TO CONSIDER, ON A NON-BINDING, ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | For | None | 1800 | 0 | 0 | 0 |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY. | | For | None | 1800 | 0 | 0 | 0 |
4 | TO APPROVE THE ROPER TECHNOLOGIES, INC. 2016 INCENTIVE PLAN. | | For | None | 1800 | 0 | 0 | 0 |
WILLIAM LYON HOMES | | | | | |
Security: | 552074700 | | Meeting Type: | Annual | |
Ticker: | WLH | | Meeting Date: | 31-May-2016 | |
ISIN | US5520747008 | | Vote Deadline Date: | 27-May-2016 | |
Agenda | 934389885 | Management | | | Total Ballot Shares: | 751300 | |
Last Vote Date: | 17-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | DOUGLAS K. AMMERMAN | | | | | 21800 | 0 | 0 | 0 |
| 2 | MICHAEL BARR | | | | | 21800 | 0 | 0 | 0 |
| 3 | THOMAS F. HARRISON | | | | | 21800 | 0 | 0 | 0 |
| 4 | GARY H. HUNT | | | | | 21800 | 0 | 0 | 0 |
| 5 | GENERAL WILLIAM LYON | | | | | 21800 | 0 | 0 | 0 |
| 6 | WILLIAM H. LYON | | | | | 21800 | 0 | 0 | 0 |
| 7 | MATTHEW R. NIEMANN | | | | | 21800 | 0 | 0 | 0 |
| 8 | LYNN CARLSON SCHELL | | | | | 21800 | 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, 2016. | | For | None | 21800 | 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 | 21800 | 0 | 0 | 0 |
AMERICAN EAGLE OUTFITTERS, INC. | | | | | |
Security: | 02553E106 | | Meeting Type: | Annual | |
Ticker: | AEO | | Meeting Date: | 02-Jun-2016 | |
ISIN | US02553E1064 | | Vote Deadline Date: | 01-Jun-2016 | |
Agenda | 934391741 | Management | | | Total Ballot Shares: | 2620550 | |
Last Vote Date: | 17-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: THOMAS R. KETTELER | | For | None | 30750 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: CARY D. MCMILLAN | | For | None | 30750 | 0 | 0 | 0 |
3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. | | For | None | 30750 | 0 | 0 | 0 |
4 | HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | For | None | 30750 | 0 | 0 | 0 |
DOUGLAS EMMETT, INC. | | | | | |
Security: | 25960P109 | | Meeting Type: | Annual | |
Ticker: | DEI | | Meeting Date: | 02-Jun-2016 | |
ISIN | US25960P1093 | | Vote Deadline Date: | 01-Jun-2016 | |
Agenda | 934389253 | Management | | | Total Ballot Shares: | 400635 | |
Last Vote Date: | 20-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | DAN A. EMMETT | | | | | 6800 | 0 | 0 | 0 |
| 2 | JORDAN L. KAPLAN | | | | | 6800 | 0 | 0 | 0 |
| 3 | KENNETH M. PANZER | | | | | 6800 | 0 | 0 | 0 |
| 4 | CHRISTOPHER H. ANDERSON | | | | | 6800 | 0 | 0 | 0 |
| 5 | LESLIE E. BIDER | | | | | 6800 | 0 | 0 | 0 |
| 6 | DR. DAVID T. FEINBERG | | | | | 6800 | 0 | 0 | 0 |
| 7 | THOMAS E. O'HERN | | | | | 6800 | 0 | 0 | 0 |
| 8 | WILLIAM E. SIMON, JR. | | | | | 6800 | 0 | 0 | 0 |
| 9 | VIRGINIA A. MCFERRAN | | | | | 6800 | 0 | 0 | 0 |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | | For | None | 6800 | 0 | 0 | 0 |
3 | TO APPROVE THE DOUGLAS EMMETT, INC. 2016 OMNIBUS STOCK INCENTIVE PLAN. | | For | None | 6800 | 0 | 0 | 0 |
4 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION. | | For | None | 0 | 6800 | 0 | 0 |
TRI POINTE GROUP, INC. | | | | | |
Security: | 87265H109 | | Meeting Type: | Annual | |
Ticker: | TPH | | Meeting Date: | 03-Jun-2016 | |
ISIN | US87265H1095 | | Vote Deadline Date: | 02-Jun-2016 | |
Agenda | 934391715 | Management | | | Total Ballot Shares: | 754900 | |
Last Vote Date: | 17-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | DOUGLAS F. BAUER | | | | | 19400 | 0 | 0 | 0 |
| 2 | LAWRENCE B. BURROWS | | | | | 19400 | 0 | 0 | 0 |
| 3 | DANIEL S. FULTON | | | | | 19400 | 0 | 0 | 0 |
| 4 | STEVEN J. GILBERT | | | | | 19400 | 0 | 0 | 0 |
| 5 | CHRISTOPHER D. GRAHAM | | | | | 19400 | 0 | 0 | 0 |
| 6 | CONSTANCE B. MOORE | | | | | 19400 | 0 | 0 | 0 |
| 7 | THOMAS B. ROGERS | | | | | 19400 | 0 | 0 | 0 |
| 8 | BARRY S. STERNLICHT | | | | | 19400 | 0 | 0 | 0 |
2 | RATIFICATION OF THE AMENDMENT TO TRI POINTE GROUP, INC.'S 2013 LONG-TERM INCENTIVE PLAN, AS AMENDED, IMPOSING CERTAIN LIMITATIONS ON AWARDS MADE UNDER THE PLAN TO NON-EMPLOYEE DIRECTORS. | | For | None | 19400 | 0 | 0 | 0 |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS TRI POINTE GROUP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | | For | None | 19400 | 0 | 0 | 0 |
BELMOND LTD. | | | | | |
Security: | G1154H107 | | Meeting Type: | Annual | |
Ticker: | BEL | | Meeting Date: | 06-Jun-2016 | |
ISIN | BMG1154H1079 | | Vote Deadline Date: | 03-Jun-2016 | |
Agenda | 934401617 | Management | | | Total Ballot Shares: | 446050 | |
Last Vote Date: | 18-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | HARSHA V. AGADI | | | | | 8050 | 0 | 0 | 0 |
| 2 | JOHN D. CAMPBELL | | | | | 8050 | 0 | 0 | 0 |
| 3 | ROLAND A. HERNANDEZ | | | | | 8050 | 0 | 0 | 0 |
| 4 | MITCHELL C. HOCHBERG | | | | | 8050 | 0 | 0 | 0 |
| 5 | RUTH A. KENNEDY | | | | | 8050 | 0 | 0 | 0 |
| 6 | IAN LIVINGSTON | | | | | 8050 | 0 | 0 | 0 |
| 7 | GAIL REBUCK | | | | | 8050 | 0 | 0 | 0 |
| 8 | H. ROELAND VOS | | | | | 8050 | 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 | 8050 | 0 | 0 | 0 |
TRAVELPORT WORLDWIDE LTD | | | | | |
Security: | G9019D104 | | Meeting Type: | Annual | |
Ticker: | TVPT | | Meeting Date: | 08-Jun-2016 | |
ISIN | BMG9019D1048 | | Vote Deadline Date: | 07-Jun-2016 | |
Agenda | 934404283 | Management | | | Total Ballot Shares: | 335650 | |
Last Vote Date: | 24-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND | | For | None | 14550 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: GORDON A. WILSON | | For | None | 14550 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GAVIN R. BAIERA | | For | None | 14550 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: GREGORY BLANK | | For | None | 14550 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ELIZABETH L. BUSE | | For | None | 14550 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: STEVEN R. CHAMBERS | | For | None | 14550 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MICHAEL J. DURHAM | | For | None | 14550 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DOUGLAS A. HACKER | | For | None | 14550 | 0 | 0 | 0 |
9 | THE APPOINTMENT OF DELOITTE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND AUTHORIZATION OF THE AUDIT COMMITTEE TO DETERMINE THE INDEPENDENT AUDITORS' REMUNERATION. | | For | None | 14550 | 0 | 0 | 0 |
10 | ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | | For | None | 14550 | 0 | 0 | 0 |
11 | APPROVAL OF THE TRAVELPORT WORLDWIDE LIMITED 2014 AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN. | | For | None | 14550 | 0 | 0 | 0 |
BRIXMOR PROPERTY GROUP INC | | | | | |
Security: | 11120U105 | | Meeting Type: | Annual | |
Ticker: | BRX | | Meeting Date: | 16-Jun-2016 | |
ISIN | US11120U1051 | | Vote Deadline Date: | 15-Jun-2016 | |
Agenda | 934389291 | Management | | | Total Ballot Shares: | 1874095 | |
Last Vote Date: | 03-Jun-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | DANIEL B. HURWITZ | | | | | 16800 | 0 | 0 | 0 |
| 2 | JOHN G. SCHREIBER | | | | | 16800 | 0 | 0 | 0 |
| 3 | MICHAEL BERMAN | | | | | 16800 | 0 | 0 | 0 |
| 4 | ANTHONY W. DEERING | | | | | 16800 | 0 | 0 | 0 |
| 5 | THOMAS W. DICKSON | | | | | 16800 | 0 | 0 | 0 |
| 6 | JONATHAN D. GRAY | | | | | 16800 | 0 | 0 | 0 |
| 7 | WILLIAM D. RAHM | | | | | 16800 | 0 | 0 | 0 |
| 8 | WILLIAM J. STEIN | | | | | 16800 | 0 | 0 | 0 |
| 9 | GABRIELLE SULZBERGER | | | | | 16800 | 0 | 0 | 0 |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | | For | None | 16800 | 0 | 0 | 0 |
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | | For | None | 16800 | 0 | 0 | 0 |
GENERAC HOLDINGS INC. | | | | | |
Security: | 368736104 | | Meeting Type: | Annual | |
Ticker: | GNRC | | Meeting Date: | 16-Jun-2016 | |
ISIN | US3687361044 | | Vote Deadline Date: | 15-Jun-2016 | |
Agenda | 934411959 | Management | | | Total Ballot Shares: | 331550 | |
Last Vote Date: | 02-Jun-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | JOHN D. BOWLIN | | | | | 2900 | 0 | 0 | 0 |
| 2 | AARON JAGDFELD | | | | | 2900 | 0 | 0 | 0 |
| 3 | ANDREW G. LAMPEREUR | | | | | 2900 | 0 | 0 | 0 |
2 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. | | For | None | 2900 | 0 | 0 | 0 |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | | For | None | 2900 | 0 | 0 | 0 |
NIELSEN HOLDINGS PLC | | | | | |
Security: | G6518L108 | | Meeting Type: | Annual | |
Ticker: | NLSN | | Meeting Date: | 21-Jun-2016 | |
ISIN | GB00BWFY5505 | | Vote Deadline Date: | 20-Jun-2016 | |
Agenda | 934413333 | Management | | | Total Ballot Shares: | 315025 | |
Last Vote Date: | 07-Jun-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. | | For | None | 3950 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MITCH BARNS | | For | None | 3950 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: DAVID L. CALHOUN | | For | None | 3950 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: KAREN M. HOGUET | | For | None | 3950 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JAMES M. KILTS | | For | None | 3950 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: HARISH MANWANI | | For | None | 3950 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: KATHRYN V. MARINELLO | | For | None | 3950 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ROBERT POZEN | | For | None | 3950 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: VIVEK RANADIVE | | For | None | 3950 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JAVIER G. TERUEL | | For | None | 3950 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: LAUREN ZALAZNICK | | For | None | 3950 | 0 | 0 | 0 |
12 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | | For | None | 3950 | 0 | 0 | 0 |
13 | TO REAPPOINT ERNST & YOUNG LLP AS OUR UK STATUTORY AUDITOR TO AUDIT OUR UK STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2016. | | For | None | 3950 | 0 | 0 | 0 |
14 | TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE COMPENSATION OF OUR UK STATUTORY AUDITOR. | | For | None | 3950 | 0 | 0 | 0 |
15 | TO APPROVE THE NIELSEN HOLDINGS PLC 2016 EMPLOYEE SHARE PURCHASE PLAN. | | For | None | 3950 | 0 | 0 | 0 |
16 | TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE RULES OF THE U.S. SECURITIES AND EXCHANGE COMMISSION. | | For | None | 3950 | 0 | 0 | 0 |
17 | TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2015. | | For | None | 3950 | 0 | 0 | 0 |
18 | TO APPROVE THE DIRECTORS' COMPENSATION POLICY. | | For | None | 3950 | 0 | 0 | 0 |
STEIN MART, INC. | | | | | |
Security: | 858375108 | | Meeting Type: | Annual | |
Ticker: | SMRT | | Meeting Date: | 21-Jun-2016 | |
ISIN | US8583751081 | | Vote Deadline Date: | 20-Jun-2016 | |
Agenda | 934412254 | Management | | | Total Ballot Shares: | 1190940 | |
Last Vote Date: | 03-Jun-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | JAY STEIN | | | | | 18200 | 0 | 0 | 0 |
| 2 | JOHN H. WILLIAMS, JR. | | | | | 18200 | 0 | 0 | 0 |
| 3 | DAWN ROBERTSON | | | | | 18200 | 0 | 0 | 0 |
| 4 | IRWIN COHEN | | | | | 18200 | 0 | 0 | 0 |
| 5 | THOMAS L. COLE | | | | | 18200 | 0 | 0 | 0 |
| 6 | TIMOTHY COST | | | | | 18200 | 0 | 0 | 0 |
| 7 | LISA GALANTI | | | | | 18200 | 0 | 0 | 0 |
| 8 | MITCHELL W. LEGLER | | | | | 18200 | 0 | 0 | 0 |
| 9 | RICHARD L. SISISKY | | | | | 18200 | 0 | 0 | 0 |
| 10 | BURTON M. TANSKY | | | | | 18200 | 0 | 0 | 0 |
2 | TO APPROVE AN ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2015. | | For | None | 18200 | 0 | 0 | 0 |
3 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF, AND PERFORMANCE GOALS UNDER, THE COMPANY'S 2001 OMNIBUS PLAN. | | For | None | 18200 | 0 | 0 | 0 |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. | | For | None | 18200 | 0 | 0 | 0 |
TRINSEO S.A. | | | | | |
Security: | L9340P101 | | Meeting Type: | Annual | |
Ticker: | TSE | | Meeting Date: | 21-Jun-2016 | |
ISIN | LU1057788488 | | Vote Deadline Date: | 17-Jun-2016 | |
Agenda | 934422976 | Management | | | Total Ballot Shares: | 758580 | |
Last Vote Date: | 03-Jun-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF CLASS II DIRECTOR: CHRISTOPHER D. PAPPAS | | For | None | 10800 | 0 | 0 | 0 |
2 | ELECTION OF CLASS II DIRECTOR: STEPHEN M. ZIDE | | For | None | 10800 | 0 | 0 | 0 |
3 | ELECTION OF CLASS II DIRECTOR: FELIX S. HAUSER | | For | None | 10800 | 0 | 0 | 0 |
4 | TO RATIFY THE BOARD OF DIRECTORS' APPOINTMENT OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | | For | None | 10800 | 0 | 0 | 0 |
5 | TO RATIFY THE COMPANY'S DIRECTORS' COMPENSATION PROGRAM. | | For | None | 10800 | 0 | 0 | 0 |
6 | TO APPROVE, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | | For | None | 10800 | 0 | 0 | 0 |
7 | TO APPROVE THE COMPANY'S ANNUAL ACCOUNTS PREPARED IN ACCORDANCE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | | For | None | 10800 | 0 | 0 | 0 |
8 | TO RESOLVE ON THE ALLOCATION OF THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2015. | | For | None | 10800 | 0 | 0 | 0 |
9 | TO APPROVE THE GRANTING AND DISCHARGE OF THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | | For | None | 10800 | 0 | 0 | 0 |
10 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS SOCIETE COOPERATIVE TO BE OUR INDEPENDENT AUDITORS FOR ALL STATUTORY ACCOUNTS REQUIRED UNDER LUXEMBOURG LAW. | | For | None | 10800 | 0 | 0 | 0 |
11 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO BE OUR INDEPENDENT ACCOUNTING FIRM. | | For | None | 10800 | 0 | 0 | 0 |
12 | TO AUTHORIZE THE DELEGATION TO THE BOARD THE AUTHORIZATION TO MAKE REPAYMENTS OF EQUITY AT TIMES AND IN AMOUNTS SET BY THE BOARD IN ITS DISCRETION AND WITHIN THE LIMITS OF LUXEMBOURG LAW. | | For | None | 10800 | 0 | 0 | 0 |
13 | TO AUTHORIZE THE BOARD TO REPURCHASE UP TO 4.5 MILLION OF ITS OUTSTANDING ORDINARY SHARES OVER THE NEXT TWO YEARS. | | For | None | 10800 | 0 | 0 | 0 |
| | | | | | | | | | | | | | | |
THE RMR GROUP INC. | | | | |
Security: | 74967R106 | | Meeting Type: | Annual | |
Ticker: | RMR | | Meeting Date: | 09-Mar-2016 | |
ISIN | US74967R1068 | | Vote Deadline Date: | 08-Mar-2016 | |
Agenda | 934323712 | Management | | | Total Ballot Shares: | 2649 | |
Last Vote Date: | 19-Feb-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: ANN LOGAN | For | None | 205 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ADAM D. PORTNOY | For | None | 205 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: BARRY M. PORTNOY | For | None | 205 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: WALTER C. WATKINS, JR | For | None | 205 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: FREDERICK ZEYTOONJIAN | For | None | 205 | 0 | 0 | 0 |
6 | APPROVE THE RMR GROUP INC. 2016 OMNIBUS EQUITY PLAN. | For | None | 205 | 0 | 0 | 0 |
7 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR. | For | None | 205 | 0 | 0 | 0 |
AMERICAN CAPITAL AGENCY CORP. | | | | |
Security: | 02503X105 | | Meeting Type: | Annual | |
Ticker: | AGNC | | Meeting Date: | 19-Apr-2016 | |
ISIN | US02503X1054 | | Vote Deadline Date: | 18-Apr-2016 | |
Agenda | 934340047 | Management | | | Total Ballot Shares: | 85833 | |
Last Vote Date: | 28-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: OMITTED | For | None | 6708 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JOHN R. ERICKSON | For | None | 6708 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: SAMUEL A. FLAX | For | None | 6708 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ALVIN N. PURYEAR | For | None | 6708 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ROBERT M. COUCH | For | None | 6708 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MORRIS A. DAVIS | For | None | 6708 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RANDY E. DOBBS | For | None | 6708 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: LARRY K. HARVEY | For | None | 6708 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: PRUE B. LAROCCA | For | None | 6708 | 0 | 0 | 0 |
10 | APPROVAL OF AN AMENDMENT TO THE AMERICAN CAPITAL AGENCY CORP. EQUITY INCENTIVE PLAN FOR INDEPENDENT DIRECTORS. | For | None | 6708 | 0 | 0 | 0 |
11 | APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT OUR STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE. | For | None | 6708 | 0 | 0 | 0 |
12 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2016. | For | None | 6708 | 0 | 0 | 0 |
13 | ELECTION OF ADDITIONAL DIRECTOR - GARY KAIN | For | None | 6708 | 0 | 0 | 0 |
WEINGARTEN REALTY INVESTORS | | | | |
Security: | 948741103 | | Meeting Type: | Annual | |
Ticker: | WRI | | Meeting Date: | 21-Apr-2016 | |
ISIN | US9487411038 | | Vote Deadline Date: | 20-Apr-2016 | |
Agenda | 934334993 | Management | | | Total Ballot Shares: | 5185 | |
Last Vote Date: | 21-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | ANDREW M. ALEXANDER | | | | 390 | 0 | 0 | 0 |
| 2 | STANFORD ALEXANDER | | | | 390 | 0 | 0 | 0 |
| 3 | SHELAGHMICHAEL BROWN | | | | 390 | 0 | 0 | 0 |
| 4 | JAMES W. CROWNOVER | | | | 390 | 0 | 0 | 0 |
| 5 | STEPHEN A. LASHER | | | | 390 | 0 | 0 | 0 |
| 6 | THOMAS L. RYAN | | | | 390 | 0 | 0 | 0 |
| 7 | DOUGLAS W. SCHNITZER | | | | 390 | 0 | 0 | 0 |
| 8 | C. PARK SHAPER | | | | 390 | 0 | 0 | 0 |
| 9 | MARC J. SHAPIRO | | | | 390 | 0 | 0 | 0 |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | For | None | 390 | 0 | 0 | 0 |
3 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | For | None | 390 | 0 | 0 | 0 |
PUBLIC STORAGE | | | | |
Security: | 74460D109 | | Meeting Type: | Annual | |
Ticker: | PSA | | Meeting Date: | 25-Apr-2016 | |
ISIN | US74460D1090 | | Vote Deadline Date: | 22-Apr-2016 | |
Agenda | 934340023 | Management | | | Total Ballot Shares: | 17447 | |
Last Vote Date: | 30-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF TRUSTEE: RONALD L. HAVNER, JR. | For | None | 1381 | 0 | 0 | 0 |
2 | ELECTION OF TRUSTEE: TAMARA HUGHES GUSTAVSON | For | None | 0 | 1381 | 0 | 0 |
3 | ELECTION OF TRUSTEE: URI P. HARKHAM | For | None | 1381 | 0 | 0 | 0 |
4 | ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR. | For | None | 1381 | 0 | 0 | 0 |
5 | ELECTION OF TRUSTEE: AVEDICK B. POLADIAN | For | None | 1381 | 0 | 0 | 0 |
6 | ELECTION OF TRUSTEE: GARY E. PRUITT | For | None | 1381 | 0 | 0 | 0 |
7 | ELECTION OF TRUSTEE: RONALD P. SPOGLI | For | None | 1381 | 0 | 0 | 0 |
8 | ELECTION OF TRUSTEE: DANIEL C. STATON | For | None | 1381 | 0 | 0 | 0 |
9 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 1381 | 0 | 0 | 0 |
10 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | For | None | 1381 | 0 | 0 | 0 |
11 | APPROVAL OF THE 2016 EQUITY AND PERFORMANCE-BASED INCENTIVE COMPENSATION PLAN. | For | None | 1381 | 0 | 0 | 0 |
APARTMENT INVESTMENT AND MANAGEMENT CO. | | | | |
Security: | 03748R101 | | Meeting Type: | Annual | |
Ticker: | AIV | | Meeting Date: | 26-Apr-2016 | |
ISIN | US03748R1014 | | Vote Deadline Date: | 25-Apr-2016 | |
Agenda | 934335832 | Management | | | Total Ballot Shares: | 12764 | |
Last Vote Date: | 17-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JAMES N. BAILEY | For | None | 1027 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: TERRY CONSIDINE | For | None | 1027 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: THOMAS L. KELTNER | For | None | 1027 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: J. LANDIS MARTIN | For | None | 1027 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ROBERT A. MILLER | For | None | 1027 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: KATHLEEN M. NELSON | For | None | 1027 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MICHAEL A. STEIN | For | None | 1027 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: NINA A. TRAN | For | None | 1027 | 0 | 0 | 0 |
9 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | For | None | 0 | 1027 | 0 | 0 |
10 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 1027 | 0 | 0 | 0 |
KIMCO REALTY CORPORATION | | | | |
Security: | 49446R109 | | Meeting Type: | Annual | |
Ticker: | KIM | | Meeting Date: | 26-Apr-2016 | |
ISIN | US49446R1095 | | Vote Deadline Date: | 25-Apr-2016 | |
Agenda | 934354200 | Management | | | Total Ballot Shares: | 19824 | |
Last Vote Date: | 29-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: MILTON COOPER | For | None | 1588 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: PHILIP E. COVIELLO | For | None | 1588 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: RICHARD G. DOOLEY | For | None | 1588 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: CONOR C. FLYNN | For | None | 1588 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JOE GRILLS | For | None | 1588 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: FRANK LOURENSO | For | None | 1588 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS | For | None | 1588 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RICHARD B. SALTZMAN | For | None | 1588 | 0 | 0 | 0 |
9 | THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). | For | None | 1588 | 0 | 0 | 0 |
10 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). | For | None | 1588 | 0 | 0 | 0 |
DUKE REALTY CORPORATION | | | | |
Security: | 264411505 | | Meeting Type: | Annual | |
Ticker: | DRE | | Meeting Date: | 27-Apr-2016 | |
ISIN | US2644115055 | | Vote Deadline Date: | 26-Apr-2016 | |
Agenda | 934335173 | Management | | | Total Ballot Shares: | 32994 | |
Last Vote Date: | 31-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. | For | None | 2478 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: WILLIAM CAVANAUGH, III | For | None | 2478 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ALAN H. COHEN | For | None | 2478 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JAMES B. CONNOR | For | None | 2478 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: NGAIRE E. CUNEO | For | None | 2478 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: CHARLES R. EITEL | For | None | 2478 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DENNIS D. OKLAK | For | None | 2478 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MELANIE R. SABELHAUS | For | None | 2478 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: PETER M. SCOTT, III | For | None | 2478 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JACK R. SHAW | For | None | 2478 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK | For | None | 2478 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LYNN C. THURBER | For | None | 2478 | 0 | 0 | 0 |
13 | TO VOTE ON AN ADVISORY BASIS TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2015 | For | None | 2478 | 0 | 0 | 0 |
14 | TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2016 | For | None | 2478 | 0 | 0 | 0 |
HCP, INC. | | | | |
Security: | 40414L109 | | Meeting Type: | Annual | |
Ticker: | HCP | | Meeting Date: | 28-Apr-2016 | |
ISIN | US40414L1098 | | Vote Deadline Date: | 27-Apr-2016 | |
Agenda | 934344766 | Management | | | Total Ballot Shares: | 95000 | |
Last Vote Date: | 26-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT | For | None | 7659 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: CHRISTINE N. GARVEY | For | None | 7659 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: DAVID B. HENRY | For | None | 7659 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JAMES P. HOFFMANN | For | None | 7659 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: LAURALEE E. MARTIN | For | None | 7659 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MICHAEL D. MCKEE | For | None | 7659 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: PETER L. RHEIN | For | None | 7659 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN | For | None | 7659 | 0 | 0 | 0 |
9 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | For | None | 7659 | 0 | 0 | 0 |
10 | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | For | None | 7659 | 0 | 0 | 0 |
SUNSTONE HOTEL INVESTORS, INC. | | | | |
Security: | 867892101 | | Meeting Type: | Annual | |
Ticker: | SHO | | Meeting Date: | 28-Apr-2016 | |
ISIN | US8678921011 | | Vote Deadline Date: | 27-Apr-2016 | |
Agenda | 934354856 | Management | | | Total Ballot Shares: | 2267639 | |
Last Vote Date: | 04-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | JOHN V. ARABIA | | | | 703 | 0 | 0 | 0 |
| 2 | W. BLAKE BAIRD | | | | 703 | 0 | 0 | 0 |
| 3 | ANDREW BATINOVICH | | | | 703 | 0 | 0 | 0 |
| 4 | Z. JAMIE BEHAR | | | | 703 | 0 | 0 | 0 |
| 5 | THOMAS A. LEWIS, JR. | | | | 703 | 0 | 0 | 0 |
| 6 | KEITH M. LOCKER | | | | 703 | 0 | 0 | 0 |
| 7 | MURRAY J. MCCABE | | | | 703 | 0 | 0 | 0 |
| 8 | DOUGLAS M. PASQUALE | | | | 703 | 0 | 0 | 0 |
| 9 | KEITH P. RUSSELL | | | | 703 | 0 | 0 | 0 |
2 | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | For | None | 703 | 0 | 0 | 0 |
3 | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF SUNSTONE'S NAMED EXECUTIVE OFFICERS, AS SET FORTH IN SUNSTONE'S PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF STOCKHOLDERS. | For | None | 703 | 0 | 0 | 0 |
REGENCY CENTERS CORPORATION | | | | |
Security: | 758849103 | | Meeting Type: | Annual | |
Ticker: | REG | | Meeting Date: | 29-Apr-2016 | |
ISIN | US7588491032 | | Vote Deadline Date: | 28-Apr-2016 | |
Agenda | 934344603 | Management | | | Total Ballot Shares: | 5632 | |
Last Vote Date: | 31-Mar-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | MARTIN E. STEIN, JR. | | | | 430 | 0 | 0 | 0 |
| 2 | RAYMOND L. BANK | | | | 430 | 0 | 0 | 0 |
| 3 | BRYCE BLAIR | | | | 430 | 0 | 0 | 0 |
| 4 | C. RONALD BLANKENSHIP | | | | 430 | 0 | 0 | 0 |
| 5 | J. DIX DRUCE, JR. | | | | 430 | 0 | 0 | 0 |
| 6 | MARY LOU FIALA | | | | 430 | 0 | 0 | 0 |
| 7 | DAVID P. O'CONNOR | | | | 430 | 0 | 0 | 0 |
| 8 | JOHN C. SCHWEITZER | | | | 430 | 0 | 0 | 0 |
| 9 | THOMAS G. WATTLES | | | | 430 | 0 | 0 | 0 |
2 | ADOPTION OF AN ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2015. | For | None | 430 | 0 | 0 | 0 |
3 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. | For | None | 430 | 0 | 0 | 0 |
CBL & ASSOCIATES PROPERTIES, INC. | | | | |
Security: | 124830100 | | Meeting Type: | Annual | |
Ticker: | CBL | | Meeting Date: | 02-May-2016 | |
ISIN | US1248301004 | | Vote Deadline Date: | 29-Apr-2016 | |
Agenda | 934364174 | Management | | | Total Ballot Shares: | 111780 | |
Last Vote Date: | 11-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | CHARLES B. LEBOVITZ | | | | 9093 | 0 | 0 | 0 |
| 2 | STEPHEN D. LEBOVITZ | | | | 9093 | 0 | 0 | 0 |
| 3 | GARY L. BRYENTON | | | | 9093 | 0 | 0 | 0 |
| 4 | A. LARRY CHAPMAN | | | | 9093 | 0 | 0 | 0 |
| 5 | MATTHEW S. DOMINSKI | | | | 9093 | 0 | 0 | 0 |
| 6 | JOHN D. GRIFFITH | | | | 9093 | 0 | 0 | 0 |
| 7 | RICHARD J. LIEB | | | | 9093 | 0 | 0 | 0 |
| 8 | GARY J. NAY | | | | 9093 | 0 | 0 | 0 |
| 9 | KATHLEEN M. NELSON | | | | 9093 | 0 | 0 | 0 |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2016. | For | None | 9093 | 0 | 0 | 0 |
3 | AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 9093 | 0 | 0 | 0 |
4 | A PROPOSAL TO AMEND THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR REMOVAL OF DIRECTORS. | For | None | 9093 | 0 | 0 | 0 |
CEDAR REALTY TRUST INC. | | | | |
Security: | 150602209 | | Meeting Type: | Annual | |
Ticker: | CDR | | Meeting Date: | 03-May-2016 | |
ISIN | US1506022094 | | Vote Deadline Date: | 02-May-2016 | |
Agenda | 934360049 | Management | | | Total Ballot Shares: | 6220 | |
Last Vote Date: | 07-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JAMES J. BURNS | For | None | 420 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ABRAHAM EISENSTAT | For | None | 420 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: PAMELA N. HOOTKIN | For | None | 420 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: PAUL G. KIRK, JR. | For | None | 420 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: STEVEN G. ROGERS | For | None | 420 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: BRUCE J. SCHANZER | For | None | 420 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ROGER M. WIDMANN | For | None | 420 | 0 | 0 | 0 |
8 | THE APPROVAL (NON-BINDING) OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 0 | 420 | 0 | 0 |
9 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | For | None | 420 | 0 | 0 | 0 |
DCT INDUSTRIAL TRUST INC. | | | | |
Security: | 233153204 | | Meeting Type: | Annual | |
Ticker: | DCT | | Meeting Date: | 04-May-2016 | |
ISIN | US2331532042 | | Vote Deadline Date: | 03-May-2016 | |
Agenda | 934347356 | Management | | | Total Ballot Shares: | 1370 | |
Last Vote Date: | 11-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR (TERM EXPIRE IN 2017): PHILIP L. HAWKINS | For | None | 110 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR (TERM EXPIRE IN 2017): MARILYN A. ALEXANDER | For | None | 110 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR (TERM EXPIRE IN 2017): THOMAS F. AUGUST | For | None | 110 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR (TERM EXPIRE IN 2017): JOHN S. GATES, JR. | For | None | 110 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR (TERM EXPIRE IN 2017): RAYMOND B. GREER | For | None | 110 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR (TERM EXPIRE IN 2017): TRIPP H. HARDIN | For | None | 110 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR (TERM EXPIRE IN 2017): JOHN C. O'KEEFFE | For | None | 110 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR (TERM EXPIRE IN 2017): BRUCE L. WARWICK | For | None | 110 | 0 | 0 | 0 |
9 | TO APPROVE, BY NON-BINDING VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 110 | 0 | 0 | 0 |
10 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | For | None | 110 | 0 | 0 | 0 |
FEDERAL REALTY INVESTMENT TRUST | | | | |
Security: | 313747206 | | Meeting Type: | Annual | |
Ticker: | FRT | | Meeting Date: | 04-May-2016 | |
ISIN | US3137472060 | | Vote Deadline Date: | 03-May-2016 | |
Agenda | 934356367 | Management | | | Total Ballot Shares: | 116730 | |
Last Vote Date: | 15-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | JON E. BORTZ | | | | 498 | 0 | 0 | 0 |
| 2 | DAVID W. FAEDER | | | | 498 | 0 | 0 | 0 |
| 3 | KRISTIN GAMBLE | | | | 498 | 0 | 0 | 0 |
| 4 | GAIL P. STEINEL | | | | 498 | 0 | 0 | 0 |
| 5 | WARREN M. THOMPSON | | | | 498 | 0 | 0 | 0 |
| 6 | JOSEPH S. VASSALLUZZO | | | | 498 | 0 | 0 | 0 |
| 7 | DONALD C. WOOD | | | | 498 | 0 | 0 | 0 |
2 | THE RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31. 2016. | For | None | 498 | 0 | 0 | 0 |
3 | TO HOLD AN ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 498 | 0 | 0 | 0 |
PROLOGIS, INC. | | | | |
Security: | 74340W103 | | Meeting Type: | Annual | |
Ticker: | PLD | | Meeting Date: | 04-May-2016 | |
ISIN | US74340W1036 | | Vote Deadline Date: | 03-May-2016 | |
Agenda | 934349033 | Management | | | Total Ballot Shares: | 19420 | |
Last Vote Date: | 15-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: HAMID R. MOGHADAM | For | None | 1580 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: GEORGE L. FOTIADES | For | None | 1580 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CHRISTINE N. GARVEY | For | None | 1580 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: LYDIA H. KENNARD | For | None | 1580 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: J. MICHAEL LOSH | For | None | 1580 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: IRVING F. LYONS III | For | None | 1580 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DAVID P. O'CONNOR | For | None | 1580 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JEFFREY L. SKELTON | For | None | 1580 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: CARL B. WEBB | For | None | 1580 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS | For | None | 1580 | 0 | 0 | 0 |
11 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION FOR 2015 | For | None | 1580 | 0 | 0 | 0 |
12 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016 | For | None | 1580 | 0 | 0 | 0 |
VEREIT, INC. | | | | |
Security: | 92339V100 | | Meeting Type: | Annual | |
Ticker: | VER | | Meeting Date: | 04-May-2016 | |
ISIN | US92339V1008 | | Vote Deadline Date: | 03-May-2016 | |
Agenda | 934345845 | Management | | | Total Ballot Shares: | 8700 | |
Last Vote Date: | 13-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: GLENN J. RUFRANO | For | None | 700 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: HUGH R. FRATER | For | None | 700 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: BRUCE D. FRANK | For | None | 700 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DAVID B. HENRY | For | None | 700 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MARK S. ORDAN | For | None | 700 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: EUGENE A. PINOVER | For | None | 700 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JULIE G. RICHARDSON | For | None | 700 | 0 | 0 | 0 |
8 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | For | None | 700 | 0 | 0 | 0 |
9 | TO ADOPT A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S DEFINITIVE PROXY STATEMENT. | For | None | 700 | 0 | 0 | 0 |
AMERICAN CAMPUS COMMUNITIES, INC. | | | | |
Security: | 024835100 | | Meeting Type: | Annual | |
Ticker: | ACC | | Meeting Date: | 05-May-2016 | |
ISIN | US0248351001 | | Vote Deadline Date: | 04-May-2016 | |
Agenda | 934366596 | Management | | | Total Ballot Shares: | 7872 | |
Last Vote Date: | 15-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: WILLIAM C. BAYLESS JR. | For | None | 580 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: G. STEVEN DAWSON | For | None | 580 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: CYDNEY C. DONNELL | For | None | 580 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: DENNIS G. LOPEZ | For | None | 580 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: EDWARD LOWENTHAL | For | None | 580 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: OLIVER LUCK | For | None | 580 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: C. PATRICK OLES, JR. | For | None | 580 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: WINSTON W. WALKER | For | None | 580 | 0 | 0 | 0 |
9 | RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT AUDITORS FOR 2016 | For | None | 580 | 0 | 0 | 0 |
10 | TO PROVIDE A NON-BINDING ADVISORY VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM | For | None | 0 | 580 | 0 | 0 |
LASALLE HOTEL PROPERTIES | | | | |
Security: | 517942108 | | Meeting Type: | Annual | |
Ticker: | LHO | | Meeting Date: | 05-May-2016 | |
ISIN | US5179421087 | | Vote Deadline Date: | 04-May-2016 | |
Agenda | 934334311 | Management | | | Total Ballot Shares: | 36079 | |
Last Vote Date: | 15-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | DENISE M. COLL | | | | 2904 | 0 | 0 | 0 |
| 2 | JEFFREY T. FOLAND | | | | 2904 | 0 | 0 | 0 |
| 3 | DARRYL HARTLEY-LEONARD | | | | 2904 | 0 | 0 | 0 |
| 4 | STUART L. SCOTT | | | | 2904 | 0 | 0 | 0 |
2 | TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. | For | None | 2904 | 0 | 0 | 0 |
3 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | For | None | 2904 | 0 | 0 | 0 |
WELLTOWER INC. | | | | |
Security: | 95040Q104 | | Meeting Type: | Annual | |
Ticker: | HCN | | Meeting Date: | 05-May-2016 | |
ISIN | US95040Q1040 | | Vote Deadline Date: | 04-May-2016 | |
Agenda | 934356571 | Management | | | Total Ballot Shares: | 16277 | |
Last Vote Date: | 19-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: KENNETH J. BACON | For | None | 1297 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: THOMAS J. DEROSA | For | None | 1297 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: JEFFREY H. DONAHUE | For | None | 1297 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: FRED S. KLIPSCH | For | None | 1297 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: GEOFFREY G. MEYERS | For | None | 1297 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: TIMOTHY J. NAUGHTON | For | None | 1297 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: SHARON M. OSTER | For | None | 1297 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: JUDITH C. PELHAM | For | None | 1297 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: SERGIO D. RIVERA | For | None | 1297 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: R. SCOTT TRUMBULL | For | None | 1297 | 0 | 0 | 0 |
11 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. | For | None | 1297 | 0 | 0 | 0 |
12 | APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. | For | None | 1297 | 0 | 0 | 0 |
13 | APPROVAL OF THE WELLTOWER INC. 2016 LONG-TERM INCENTIVE PLAN. | For | None | 1297 | 0 | 0 | 0 |
ACADIA REALTY TRUST | | | | |
Security: | 004239109 | | Meeting Type: | Annual | |
Ticker: | AKR | | Meeting Date: | 09-May-2016 | |
ISIN | US0042391096 | | Vote Deadline Date: | 06-May-2016 | |
Agenda | 934359387 | Management | | | Total Ballot Shares: | 1422 | |
Last Vote Date: | 21-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF TRUSTEE: KENNETH F. BERNSTEIN | For | None | 140 | 0 | 0 | 0 |
2 | ELECTION OF TRUSTEE: DOUGLAS CROCKER II | For | None | 140 | 0 | 0 | 0 |
3 | ELECTION OF TRUSTEE: LORRENCE T. KELLAR | For | None | 140 | 0 | 0 | 0 |
4 | ELECTION OF TRUSTEE: WENDY LUSCOMBE | For | None | 140 | 0 | 0 | 0 |
5 | ELECTION OF TRUSTEE: WILLIAM T. SPITZ | For | None | 140 | 0 | 0 | 0 |
6 | ELECTION OF TRUSTEE: LYNN C. THURBER | For | None | 140 | 0 | 0 | 0 |
7 | ELECTION OF TRUSTEE: LEE S. WIELANSKY | For | None | 140 | 0 | 0 | 0 |
8 | ELECTION OF TRUSTEE: C. DAVID ZOBA | For | None | 140 | 0 | 0 | 0 |
9 | THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 140 | 0 | 0 | 0 |
10 | THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2016 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. | For | None | 140 | 0 | 0 | 0 |
11 | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED ACADIA REALTY TRUST 2006 SHARE INCENTIVE PLAN. | For | None | 140 | 0 | 0 | 0 |
WHITESTONE REIT | | | | |
Security: | 966084204 | | Meeting Type: | Annual | |
Ticker: | WSR | | Meeting Date: | 09-May-2016 | |
ISIN | US9660842041 | | Vote Deadline Date: | 06-May-2016 | |
Agenda | 934352181 | Management | | | Total Ballot Shares: | 3040 | |
Last Vote Date: | 15-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | PAUL T. LAMBERT | | | | 200 | 0 | 0 | 0 |
2 | RATIFICATION OF THE SELECTION OF PANNELL KERR FORSTER OF TEXAS, P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | For | None | 200 | 0 | 0 | 0 |
CARE CAPITAL PROPERTIES, INC. | | | | |
Security: | 141624106 | | Meeting Type: | Annual | |
Ticker: | CCP | | Meeting Date: | 10-May-2016 | |
ISIN | US1416241065 | | Vote Deadline Date: | 09-May-2016 | |
Agenda | 934350579 | Management | | | Total Ballot Shares: | 28322 | |
Last Vote Date: | 11-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: DOUGLAS CROCKER II | For | None | 2276 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JOHN S. GATES, JR. | For | None | 2276 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: RONALD G. GEARY | For | None | 2276 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: RAYMOND J. LEWIS | For | None | 2276 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JEFFREY A. MALEHORN | For | None | 2276 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: DALE A. REISS | For | None | 2276 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JOHN L. WORKMAN | For | None | 2276 | 0 | 0 | 0 |
8 | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 | For | None | 2276 | 0 | 0 | 0 |
DDR CORP. | | | | |
Security: | 23317H102 | | Meeting Type: | Annual | |
Ticker: | DDR | | Meeting Date: | 10-May-2016 | |
ISIN | US23317H1023 | | Vote Deadline Date: | 09-May-2016 | |
Agenda | 934361534 | Management | | | Total Ballot Shares: | 25076 | |
Last Vote Date: | 21-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: TERRANCE R. AHERN | For | None | 2050 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: THOMAS F. AUGUST | For | None | 2050 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: THOMAS FINNE | For | None | 2050 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ROBERT H. GIDEL | For | None | 2050 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: VICTOR B. MACFARLANE | For | None | 2050 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: DAVID J. OAKES | For | None | 2050 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ALEXANDER OTTO | For | None | 2050 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: SCOTT D. ROULSTON | For | None | 2050 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: BARRY A. SHOLEM | For | None | 2050 | 0 | 0 | 0 |
10 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 2050 | 0 | 0 | 0 |
11 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 2050 | 0 | 0 | 0 |
DIGITAL REALTY TRUST, INC. | | | | |
Security: | 253868103 | | Meeting Type: | Annual | |
Ticker: | DLR | | Meeting Date: | 10-May-2016 | |
ISIN | US2538681030 | | Vote Deadline Date: | 09-May-2016 | |
Agenda | 934358020 | Management | | | Total Ballot Shares: | 1577 | |
Last Vote Date: | 22-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: DENNIS E. SINGLETON | For | None | 120 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN | For | None | 120 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: KATHLEEN EARLEY | For | None | 120 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: KEVIN J. KENNEDY | For | None | 120 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: WILLIAM G. LAPERCH | For | None | 120 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: A. WILLIAM STEIN | For | None | 120 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ROBERT H. ZERBST | For | None | 120 | 0 | 0 | 0 |
8 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | For | None | 120 | 0 | 0 | 0 |
9 | TO ADOPT A RESOLUTION TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | For | None | 120 | 0 | 0 | 0 |
EQUITY LIFESTYLE PROPERTIES, INC. | | | | |
Security: | 29472R108 | | Meeting Type: | Annual | |
Ticker: | ELS | | Meeting Date: | 10-May-2016 | |
ISIN | US29472R1086 | | Vote Deadline Date: | 09-May-2016 | |
Agenda | 934357927 | Management | | | Total Ballot Shares: | 27490 | |
Last Vote Date: | 21-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | PHILIP CALIAN | | | | 2331 | 0 | 0 | 0 |
| 2 | DAVID CONTIS | | | | 2331 | 0 | 0 | 0 |
| 3 | THOMAS DOBROWSKI | | | | 2331 | 0 | 0 | 0 |
| 4 | THOMAS HENEGHAN | | | | 2331 | 0 | 0 | 0 |
| 5 | TAO HUANG | | | | 2331 | 0 | 0 | 0 |
| 6 | MARGUERITE NADER | | | | 2331 | 0 | 0 | 0 |
| 7 | SHELI ROSENBERG | | | | 2331 | 0 | 0 | 0 |
| 8 | HOWARD WALKER | | | | 2331 | 0 | 0 | 0 |
| 9 | WILLIAM YOUNG | | | | 2331 | 0 | 0 | 0 |
| 10 | SAMUEL ZELL | | | | 2331 | 0 | 0 | 0 |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | For | None | 2331 | 0 | 0 | 0 |
3 | APPROVAL ON A NON-BINDING, ADVISORY BASIS OF OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 2331 | 0 | 0 | 0 |
HEALTHCARE REALTY TRUST INCORPORATED | | | | |
Security: | 421946104 | | Meeting Type: | Annual | |
Ticker: | HR | | Meeting Date: | 10-May-2016 | |
ISIN | US4219461047 | | Vote Deadline Date: | 09-May-2016 | |
Agenda | 934349057 | Management | | | Total Ballot Shares: | 1780 | |
Last Vote Date: | 21-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | DAVID R. EMERY | | | | 150 | 0 | 0 | 0 |
| 2 | NANCY H. AGEE | | | | 150 | 0 | 0 | 0 |
| 3 | C.R. FERNANDEZ, M.D. | | | | 150 | 0 | 0 | 0 |
| 4 | PETER F. LYLE | | | | 150 | 0 | 0 | 0 |
| 5 | EDWIN B. MORRIS III | | | | 150 | 0 | 0 | 0 |
| 6 | JOHN KNOX SINGLETON | | | | 150 | 0 | 0 | 0 |
| 7 | BRUCE D. SULLIVAN | | | | 150 | 0 | 0 | 0 |
| 8 | CHRISTANN M. VASQUEZ | | | | 150 | 0 | 0 | 0 |
| 9 | DAN S. WILFORD | | | | 150 | 0 | 0 | 0 |
2 | RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 150 | 0 | 0 | 0 |
3 | RESOLVED, THAT THE SHAREHOLDERS OF HEALTHCARE REALTY TRUST INCORPORATED APPROVE, ON A NON- BINDING ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K IN THE COMPANY'S PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF SHAREHOLDERS. | For | None | 150 | 0 | 0 | 0 |
VENTAS, INC. | | | | |
Security: | 92276F100 | | Meeting Type: | Annual | |
Ticker: | VTR | | Meeting Date: | 10-May-2016 | |
ISIN | US92276F1003 | | Vote Deadline Date: | 09-May-2016 | |
Agenda | 934354313 | Management | | | Total Ballot Shares: | 69064 | |
Last Vote Date: | 22-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: MELODY C. BARNES | For | None | 5580 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DEBRA A. CAFARO | For | None | 5580 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JAY M. GELLERT | For | None | 5580 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: RICHARD I. GILCHRIST | For | None | 5580 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MATTHEW J. LUSTIG | For | None | 5580 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE | For | None | 5580 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ROBERT D. REED | For | None | 5580 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: GLENN J. RUFRANO | For | None | 5580 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JAMES D. SHELTON | For | None | 5580 | 0 | 0 | 0 |
10 | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | For | None | 5580 | 0 | 0 | 0 |
11 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 5580 | 0 | 0 | 0 |
FIRST INDUSTRIAL REALTY TRUST, INC. | | | | |
Security: | 32054K103 | | Meeting Type: | Annual | |
Ticker: | FR | | Meeting Date: | 11-May-2016 | |
ISIN | US32054K1034 | | Vote Deadline Date: | 10-May-2016 | |
Agenda | 934384354 | Management | | | Total Ballot Shares: | 3585 | |
Last Vote Date: | 25-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: MATTHEW S. DOMINSKI | For | None | 265 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: BRUCE W. DUNCAN | For | None | 265 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: H. PATRICK HACKETT, JR. | For | None | 265 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JOHN RAU | For | None | 265 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: L. PETER SHARPE | For | None | 265 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: W. ED TYLER | For | None | 265 | 0 | 0 | 0 |
7 | TO APPROVE, ON AN ADVISORY (I.E. NON- BINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING. | For | None | 265 | 0 | 0 | 0 |
8 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 265 | 0 | 0 | 0 |
KITE REALTY GROUP TRUST | | | | |
Security: | 49803T300 | | Meeting Type: | Annual | |
Ticker: | KRG | | Meeting Date: | 11-May-2016 | |
ISIN | US49803T3005 | | Vote Deadline Date: | 10-May-2016 | |
Agenda | 934357903 | Management | | | Total Ballot Shares: | 7630 | |
Last Vote Date: | 27-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF TRUSTEE: JOHN A. KITE | For | None | 540 | 0 | 0 | 0 |
2 | ELECTION OF TRUSTEE: WILLIAM E. BINDLEY | For | None | 540 | 0 | 0 | 0 |
3 | ELECTION OF TRUSTEE: VICTOR J. COLEMAN | For | None | 540 | 0 | 0 | 0 |
4 | ELECTION OF TRUSTEE: LEE A. DANIELS | For | None | 540 | 0 | 0 | 0 |
5 | ELECTION OF TRUSTEE: GERALD W. GRUPE | For | None | 540 | 0 | 0 | 0 |
6 | ELECTION OF TRUSTEE: CHRISTIE B. KELLY | For | None | 540 | 0 | 0 | 0 |
7 | ELECTION OF TRUSTEE: DAVID R. O'REILLY | For | None | 540 | 0 | 0 | 0 |
8 | ELECTION OF TRUSTEE: BARTON R. PETERSON | For | None | 540 | 0 | 0 | 0 |
9 | ELECTION OF TRUSTEE: CHARLES H. WURTZEBACH | For | None | 540 | 0 | 0 | 0 |
10 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 540 | 0 | 0 | 0 |
11 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR KITE REALTY GROUP TRUST FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | For | None | 540 | 0 | 0 | 0 |
RAMCO-GERSHENSON PROPERTIES TRUST | | | | |
Security: | 751452202 | | Meeting Type: | Annual | |
Ticker: | RPT | | Meeting Date: | 11-May-2016 | |
ISIN | US7514522025 | | Vote Deadline Date: | 10-May-2016 | |
Agenda | 934357749 | Management | | | Total Ballot Shares: | 2810 | |
Last Vote Date: | 25-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | STEPHEN R. BLANK | | | | 230 | 0 | 0 | 0 |
| 2 | ALICE M. CONNELL | | | | 230 | 0 | 0 | 0 |
| 3 | DENNIS GERSHENSON | | | | 230 | 0 | 0 | 0 |
| 4 | ARTHUR GOLDBERG | | | | 230 | 0 | 0 | 0 |
| 5 | DAVID J. NETTINA | | | | 230 | 0 | 0 | 0 |
| 6 | JOEL M. PASHCOW | | | | 230 | 0 | 0 | 0 |
| 7 | MARK K. ROSENFELD | | | | 230 | 0 | 0 | 0 |
| 8 | LAURIE M. SHAHON | | | | 230 | 0 | 0 | 0 |
| 9 | MICHAEL A. WARD | | | | 230 | 0 | 0 | 0 |
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | For | None | 230 | 0 | 0 | 0 |
3 | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 230 | 0 | 0 | 0 |
SIMON PROPERTY GROUP, INC. | | | | |
Security: | 828806109 | | Meeting Type: | Annual | |
Ticker: | SPG | | Meeting Date: | 11-May-2016 | |
ISIN | US8288061091 | | Vote Deadline Date: | 10-May-2016 | |
Agenda | 934354680 | Management | | | Total Ballot Shares: | 35728 | |
Last Vote Date: | 26-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: GLYN F. AEPPEL | For | None | 2885 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: LARRY C. GLASSCOCK | For | None | 2885 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. | For | None | 2885 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ALLAN HUBBARD | For | None | 2885 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ | For | None | 2885 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: GARY M. RODKIN | For | None | 2885 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D. | For | None | 2885 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. | For | None | 2885 | 0 | 0 | 0 |
9 | ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 2885 | 0 | 0 | 0 |
10 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 2885 | 0 | 0 | 0 |
SPIRIT REALTY CAPITAL INC | | | | |
Security: | 84860W102 | | Meeting Type: | Annual | |
Ticker: | SRC | | Meeting Date: | 11-May-2016 | |
ISIN | US84860W1027 | | Vote Deadline Date: | 10-May-2016 | |
Agenda | 934383150 | Management | | | Total Ballot Shares: | 23970 | |
Last Vote Date: | 23-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | KEVIN M. CHARLTON | | | | 1800 | 0 | 0 | 0 |
| 2 | TODD A. DUNN | | | | 1800 | 0 | 0 | 0 |
| 3 | DAVID J. GILBERT | | | | 1800 | 0 | 0 | 0 |
| 4 | RICHARD I. GILCHRIST | | | | 1800 | 0 | 0 | 0 |
| 5 | DIANE M. MOREFIELD | | | | 1800 | 0 | 0 | 0 |
| 6 | THOMAS H. NOLAN, JR. | | | | 1800 | 0 | 0 | 0 |
| 7 | SHELI Z. ROSENBERG | | | | 1800 | 0 | 0 | 0 |
| 8 | THOMAS D. SENKBEIL | | | | 1800 | 0 | 0 | 0 |
| 9 | NICHOLAS P. SHEPHERD | | | | 1800 | 0 | 0 | 0 |
2 | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | For | None | 1800 | 0 | 0 | 0 |
3 | THE APPROVAL OF THE AMENDED AND RESTATED SPIRIT REALTY CAPITAL, INC. AND SPIRIT REALTY, L.P. 2012 INCENTIVE AWARD PLAN, WHICH WOULD INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 5,500,000 SHARES. | For | None | 1800 | 0 | 0 | 0 |
4 | A NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | For | None | 1800 | 0 | 0 | 0 |
ALEXANDRIA REAL ESTATE EQUITIES, INC. | | | | |
Security: | 015271109 | | Meeting Type: | Annual | |
Ticker: | ARE | | Meeting Date: | 12-May-2016 | |
ISIN | US0152711091 | | Vote Deadline Date: | 11-May-2016 | |
Agenda | 934384013 | Management | | | Total Ballot Shares: | 12322 | |
Last Vote Date: | 27-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | JOEL S. MARCUS | | | | 981 | 0 | 0 | 0 |
| 2 | STEVEN R. HASH | | | | 981 | 0 | 0 | 0 |
| 3 | JOHN L. ATKINS, III | | | | 981 | 0 | 0 | 0 |
| 4 | JAMES P. CAIN | | | | 981 | 0 | 0 | 0 |
| 5 | MARIA C. FREIRE | | | | 981 | 0 | 0 | 0 |
| 6 | RICHARD H. KLEIN | | | | 981 | 0 | 0 | 0 |
| 7 | JAMES H. RICHARDSON | | | | 981 | 0 | 0 | 0 |
2 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED 1997 STOCK AWARD AND INCENTIVE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | For | None | 981 | 0 | 0 | 0 |
3 | TO CAST A NON-BINDING ADVISORY VOTE ON A RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF STOCKHOLDERS OF THE COMPANY. | For | None | 0 | 981 | 0 | 0 |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | For | None | 981 | 0 | 0 | 0 |
CORPORATE OFFICE PROPERTIES TRUST | | | | |
Security: | 22002T108 | | Meeting Type: | Annual | |
Ticker: | OFC | | Meeting Date: | 12-May-2016 | |
ISIN | US22002T1088 | | Vote Deadline Date: | 11-May-2016 | |
Agenda | 934361774 | Management | | | Total Ballot Shares: | 19285 | |
Last Vote Date: | 26-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF TRUSTEE: THOMAS F. BRADY | For | None | 1460 | 0 | 0 | 0 |
2 | ELECTION OF TRUSTEE: ROBERT L. DENTON, SR. | For | None | 1460 | 0 | 0 | 0 |
3 | ELECTION OF TRUSTEE: PHILIP L. HAWKINS | For | None | 1460 | 0 | 0 | 0 |
4 | ELECTION OF TRUSTEE: ELIZABETH A. HIGHT | For | None | 1460 | 0 | 0 | 0 |
5 | ELECTION OF TRUSTEE: DAVID M. JACOBSTEIN | For | None | 1460 | 0 | 0 | 0 |
6 | ELECTION OF TRUSTEE: STEVEN D. KESLER | For | None | 1460 | 0 | 0 | 0 |
7 | ELECTION OF TRUSTEE: C. TAYLOR PICKETT | For | None | 1460 | 0 | 0 | 0 |
8 | ELECTION OF TRUSTEE: RICHARD SZAFRANSKI | For | None | 1460 | 0 | 0 | 0 |
9 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 1460 | 0 | 0 | 0 |
10 | APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 1460 | 0 | 0 | 0 |
CORRECTIONS CORPORATION OF AMERICA | | | | |
Security: | 22025Y407 | | Meeting Type: | Annual | |
Ticker: | CXW | | Meeting Date: | 12-May-2016 | |
ISIN | US22025Y4070 | | Vote Deadline Date: | 11-May-2016 | |
Agenda | 934355795 | Management | | | Total Ballot Shares: | 77597 | |
Last Vote Date: | 25-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: DONNA M. ALVARADO | For | None | 6267 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ROBERT J. DENNIS | For | None | 6267 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MARK A. EMKES | For | None | 6267 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DAMON T. HININGER | For | None | 6267 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: C. MICHAEL JACOBI | For | None | 6267 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ANNE L. MARIUCCI | For | None | 6267 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR. | For | None | 6267 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: CHARLES L. OVERBY | For | None | 6267 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JOHN R. PRANN, JR. | For | None | 6267 | 0 | 0 | 0 |
10 | RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | For | None | 6267 | 0 | 0 | 0 |
11 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | For | None | 6267 | 0 | 0 | 0 |
FRANKLIN STREET PROPERTIES CORP. | | | | |
Security: | 35471R106 | | Meeting Type: | Annual | |
Ticker: | FSP | | Meeting Date: | 12-May-2016 | |
ISIN | US35471R1068 | | Vote Deadline Date: | 11-May-2016 | |
Agenda | 934359680 | Management | | | Total Ballot Shares: | 484 | |
Last Vote Date: | 27-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO ELECT CLASS I DIRECTOR, TO SERVE FOR A TERM EXPIRING AT THE 2019 ANNUAL MEETING: BRIAN N. HANSEN | For | None | 60 | 0 | 0 | 0 |
2 | TO ELECT CLASS I DIRECTOR, TO SERVE FOR A TERM EXPIRING AT THE 2019 ANNUAL MEETING: DENNIS J. MCGILLICUDDY | For | None | 60 | 0 | 0 | 0 |
3 | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | For | None | 60 | 0 | 0 | 0 |
4 | TO APPROVE, BY NON-BINDING VOTE, OUR EXECUTIVE COMPENSATION. | For | None | 60 | 0 | 0 | 0 |
HOST HOTELS & RESORTS, INC. | | | | |
Security: | 44107P104 | | Meeting Type: | Annual | |
Ticker: | HST | | Meeting Date: | 12-May-2016 | |
ISIN | US44107P1049 | | Vote Deadline Date: | 11-May-2016 | |
Agenda | 934376131 | Management | | | Total Ballot Shares: | 97190 | |
Last Vote Date: | 27-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: MARY L. BAGLIVO | For | None | 7816 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: SHEILA C. BAIR | For | None | 7816 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: TERENCE C. GOLDEN | For | None | 7816 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ANN M. KOROLOGOS | For | None | 7816 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: RICHARD E. MARRIOTT | For | None | 7816 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JOHN B. MORSE, JR. | For | None | 7816 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: WALTER C. RAKOWICH | For | None | 7816 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: GORDON H. SMITH | For | None | 7816 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: W. EDWARD WALTER | For | None | 7816 | 0 | 0 | 0 |
10 | RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. | For | None | 7816 | 0 | 0 | 0 |
11 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 7816 | 0 | 0 | 0 |
12 | CHARTER AMENDMENT PROVIDING STOCKHOLDERS THE POWER TO AMEND THE BYLAWS. | For | None | 7816 | 0 | 0 | 0 |
13 | CHARTER AMENDMENT REDUCING THE THRESHOLD FOR STOCKHOLDERS TO CALL A SPECIAL MEETING. | For | None | 7816 | 0 | 0 | 0 |
14 | EMPLOYEE STOCK PURCHASE PLAN. | For | None | 7816 | 0 | 0 | 0 |
LIBERTY PROPERTY TRUST | | | | |
Security: | 531172104 | | Meeting Type: | Annual | |
Ticker: | LPT | | Meeting Date: | 12-May-2016 | |
ISIN | US5311721048 | | Vote Deadline Date: | 11-May-2016 | |
Agenda | 934356141 | Management | | | Total Ballot Shares: | 3017 | |
Last Vote Date: | 27-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | FREDERICK F. BUCHHOLZ | | | | 280 | 0 | 0 | 0 |
| 2 | THOMAS C. DELOACH, JR. | | | | 280 | 0 | 0 | 0 |
| 3 | KATHERINE E. DIETZE | | | | 280 | 0 | 0 | 0 |
| 4 | ANTONIO F. FERNANDEZ | | | | 280 | 0 | 0 | 0 |
| 5 | DANIEL P. GARTON | | | | 280 | 0 | 0 | 0 |
| 6 | WILLIAM P. HANKOWSKY | | | | 280 | 0 | 0 | 0 |
| 7 | M. LEANNE LACHMAN | | | | 280 | 0 | 0 | 0 |
| 8 | DAVID L. LINGERFELT | | | | 280 | 0 | 0 | 0 |
| 9 | FREDRIC J. TOMCZYK | | | | 280 | 0 | 0 | 0 |
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE TRUST'S NAMED EXECUTIVE OFFICERS. | For | None | 280 | 0 | 0 | 0 |
3 | APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | For | None | 280 | 0 | 0 | 0 |
PIEDMONT OFFICE REALTY TRUST, INC | | | | |
Security: | 720190206 | | Meeting Type: | Annual | |
Ticker: | PDM | | Meeting Date: | 12-May-2016 | |
ISIN | US7201902068 | | Vote Deadline Date: | 11-May-2016 | |
Agenda | 934340364 | Management | | | Total Ballot Shares: | 13917 | |
Last Vote Date: | 26-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | KELLY H. BARRETT | | | | 1237 | 0 | 0 | 0 |
| 2 | MICHAEL R. BUCHANAN | | | | 1237 | 0 | 0 | 0 |
| 3 | WESLEY E. CANTRELL | | | | 1237 | 0 | 0 | 0 |
| 4 | BARBARA B. LANG | | | | 1237 | 0 | 0 | 0 |
| 5 | FRANK C. MCDOWELL | | | | 1237 | 0 | 0 | 0 |
| 6 | DONALD A. MILLER, CFA | | | | 1237 | 0 | 0 | 0 |
| 7 | RAYMOND G. MILNES, JR. | | | | 1237 | 0 | 0 | 0 |
| 8 | JEFFREY L. SWOPE | | | | 1237 | 0 | 0 | 0 |
| 9 | DALE H. TAYSOM | | | | 1237 | 0 | 0 | 0 |
2 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | For | None | 1237 | 0 | 0 | 0 |
3 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 1237 | 0 | 0 | 0 |
UDR, INC. | | | | |
Security: | 902653104 | | Meeting Type: | Annual | |
Ticker: | UDR | | Meeting Date: | 12-May-2016 | |
ISIN | US9026531049 | | Vote Deadline Date: | 11-May-2016 | |
Agenda | 934360126 | Management | | | Total Ballot Shares: | 9049 | |
Last Vote Date: | 27-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: KATHERINE A. CATTANACH | For | None | 698 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ROBERT P. FREEMAN | For | None | 698 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JON A. GROVE | For | None | 698 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MARY ANN KING | For | None | 698 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JAMES D. KLINGBEIL | For | None | 698 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: CLINT D. MCDONNOUGH | For | None | 698 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ROBERT A. MCNAMARA | For | None | 698 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MARK R. PATTERSON | For | None | 698 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: LYNNE B. SAGALYN | For | None | 698 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: THOMAS W. TOOMEY | For | None | 698 | 0 | 0 | 0 |
11 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | For | None | 698 | 0 | 0 | 0 |
12 | ADVISORY VOTE TO APPROVE NAMED OFFICER COMPENSATION. | For | None | 0 | 698 | 0 | 0 |
CAMDEN PROPERTY TRUST | | | | |
Security: | 133131102 | | Meeting Type: | Annual | |
Ticker: | CPT | | Meeting Date: | 13-May-2016 | |
ISIN | US1331311027 | | Vote Deadline Date: | 12-May-2016 | |
Agenda | 934358830 | Management | | | Total Ballot Shares: | 7912 | |
Last Vote Date: | 28-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | RICHARD J. CAMPO | | | | 635 | 0 | 0 | 0 |
| 2 | SCOTT S. INGRAHAM | | | | 635 | 0 | 0 | 0 |
| 3 | LEWIS A. LEVEY | | | | 635 | 0 | 0 | 0 |
| 4 | WILLIAM B. MCGUIRE, JR. | | | | 635 | 0 | 0 | 0 |
| 5 | WILLIAM F. PAULSEN | | | | 635 | 0 | 0 | 0 |
| 6 | D. KEITH ODEN | | | | 635 | 0 | 0 | 0 |
| 7 | F. GARDNER PARKER | | | | 635 | 0 | 0 | 0 |
| 8 | F.A. SEVILLA-SACASA | | | | 635 | 0 | 0 | 0 |
| 9 | STEVEN A. WEBSTER | | | | 635 | 0 | 0 | 0 |
| 10 | KELVIN R. WESTBROOK | | | | 635 | 0 | 0 | 0 |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 635 | 0 | 0 | 0 |
3 | APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE COMPENSATION. | For | None | 635 | 0 | 0 | 0 |
BOSTON PROPERTIES, INC. | | | | |
Security: | 101121101 | | Meeting Type: | Annual | |
Ticker: | BXP | | Meeting Date: | 17-May-2016 | |
ISIN | US1011211018 | | Vote Deadline Date: | 16-May-2016 | |
Agenda | 934371648 | Management | | | Total Ballot Shares: | 20478 | |
Last Vote Date: | 02-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: BRUCE W. DUNCAN | For | None | 1689 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: KAREN E. DYKSTRA | For | None | 1689 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: CAROL B. EINIGER | For | None | 1689 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: JACOB A. FRENKEL | For | None | 1689 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: JOEL I. KLEIN | For | None | 1689 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: DOUGLAS T. LINDE | For | None | 1689 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: MATTHEW J. LUSTIG | For | None | 1689 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: ALAN J. PATRICOF | For | None | 1689 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: OWEN D. THOMAS | For | None | 1689 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: MARTIN TURCHIN | For | None | 1689 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: DAVID A. TWARDOCK | For | None | 1689 | 0 | 0 | 0 |
12 | TO APPROVE, BY NON-BINDING RESOLUTION, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 1689 | 0 | 0 | 0 |
13 | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | For | None | 1689 | 0 | 0 | 0 |
ESSEX PROPERTY TRUST, INC. | | | | |
Security: | 297178105 | | Meeting Type: | Annual | |
Ticker: | ESS | | Meeting Date: | 17-May-2016 | |
ISIN | US2971781057 | | Vote Deadline Date: | 16-May-2016 | |
Agenda | 934361508 | Management | | | Total Ballot Shares: | 989 | |
Last Vote Date: | 30-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | KEITH R. GUERICKE | | | | 75 | 0 | 0 | 0 |
| 2 | IRVING F. LYONS, III | | | | 75 | 0 | 0 | 0 |
| 3 | GEORGE M. MARCUS | | | | 75 | 0 | 0 | 0 |
| 4 | GARY P. MARTIN | | | | 75 | 0 | 0 | 0 |
| 5 | ISSIE N. RABINOVITCH | | | | 75 | 0 | 0 | 0 |
| 6 | THOMAS E. ROBINSON | | | | 75 | 0 | 0 | 0 |
| 7 | MICHAEL J. SCHALL | | | | 75 | 0 | 0 | 0 |
| 8 | BYRON A. SCORDELIS | | | | 75 | 0 | 0 | 0 |
| 9 | JANICE L. SEARS | | | | 75 | 0 | 0 | 0 |
2 | AMENDMENT OF OUR CHARTER TO CHANGE THE CURRENT SUPER-MAJORITY VOTE REQUIREMENT TO AMEND CERTAIN SECTIONS OF THE CHARTER TO A MAJORITY VOTE STANDARD. | For | None | 75 | 0 | 0 | 0 |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | For | None | 75 | 0 | 0 | 0 |
4 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 75 | 0 | 0 | 0 |
GENERAL GROWTH PROPERTIES, INC | | | | |
Security: | 370023103 | | Meeting Type: | Annual | |
Ticker: | GGP | | Meeting Date: | 17-May-2016 | |
ISIN | US3700231034 | | Vote Deadline Date: | 16-May-2016 | |
Agenda | 934355492 | Management | | | Total Ballot Shares: | 77630 | |
Last Vote Date: | 03-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: RICHARD B. CLARK | For | None | 6333 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MARY LOU FIALA | For | None | 6333 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: J. BRUCE FLATT | For | None | 6333 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JOHN K. HALEY | For | None | 6333 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: DANIEL B. HURWITZ | For | None | 6333 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: BRIAN W. KINGSTON | For | None | 6333 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: SANDEEP MATHRANI | For | None | 6333 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DAVID J. NEITHERCUT | For | None | 6333 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: MARK R. PATTERSON | For | None | 6333 | 0 | 0 | 0 |
10 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. | For | None | 0 | 6333 | 0 | 0 |
11 | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 6333 | 0 | 0 | 0 |
MID-AMERICA APARTMENT COMMUNITIES, INC. | | | | |
Security: | 59522J103 | | Meeting Type: | Annual | |
Ticker: | MAA | | Meeting Date: | 17-May-2016 | |
ISIN | US59522J1034 | | Vote Deadline Date: | 16-May-2016 | |
Agenda | 934385988 | Management | | | Total Ballot Shares: | 1817 | |
Last Vote Date: | 29-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. | For | None | 139 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ALAN B. GRAF, JR. | For | None | 139 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JAMES K. LOWDER | For | None | 139 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: THOMAS H. LOWDER | For | None | 139 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MONICA MCGURK | For | None | 139 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: CLAUDE B. NIELSEN | For | None | 139 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: PHILIP W. NORWOOD | For | None | 139 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: W. REID SANDERS | For | None | 139 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: WILLIAM B. SANSOM | For | None | 139 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: GARY SHORB | For | None | 139 | 0 | 0 | 0 |
11 | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 139 | 0 | 0 | 0 |
12 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | For | None | 139 | 0 | 0 | 0 |
REALTY INCOME CORPORATION | | | | |
Security: | 756109104 | | Meeting Type: | Annual | |
Ticker: | O | | Meeting Date: | 17-May-2016 | |
ISIN | US7561091049 | | Vote Deadline Date: | 16-May-2016 | |
Agenda | 934366964 | Management | | | Total Ballot Shares: | 5798 | |
Last Vote Date: | 29-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: KATHLEEN R. ALLEN | For | None | 470 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JOHN P. CASE | For | None | 470 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: A. LARRY CHAPMAN | For | None | 470 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS | For | None | 470 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MICHAEL D. MCKEE | For | None | 470 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN | For | None | 470 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RONALD L. MERRIMAN | For | None | 470 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: STEPHEN E. STERRETT | For | None | 470 | 0 | 0 | 0 |
9 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | For | None | 470 | 0 | 0 | 0 |
10 | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 470 | 0 | 0 | 0 |
CORENERGY INFRASTRUCTURE TRUST, INC. | | | | |
Security: | 21870U502 | | Meeting Type: | Annual | |
Ticker: | CORR | | Meeting Date: | 18-May-2016 | |
ISIN | US21870U5020 | | Vote Deadline Date: | 17-May-2016 | |
Agenda | 934393644 | Management | | | Total Ballot Shares: | 3154 | |
Last Vote Date: | 19-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | CATHERINE A. LEWIS | | | | 181 | 0 | 0 | 0 |
| 2 | RICHARD C. GREEN | | | | 181 | 0 | 0 | 0 |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2016. | For | None | 181 | 0 | 0 | 0 |
SENIOR HOUSING PROPERTIES TRUST | | | | |
Security: | 81721M109 | | Meeting Type: | Annual | |
Ticker: | SNH | | Meeting Date: | 18-May-2016 | |
ISIN | US81721M1099 | | Vote Deadline Date: | 17-May-2016 | |
Agenda | 934332519 | Management | | | Total Ballot Shares: | 47962 | |
Last Vote Date: | 28-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF TRUSTEE: JOHN L. HARRINGTON (NOMINEE FOR INDEPENDENT TRUSTEE) | For | None | 3942 | 0 | 0 | 0 |
2 | ELECTION OF TRUSTEE: ADAM D. PORTNOY (NOMINEE FOR MANAGING TRUSTEE) | For | None | 3942 | 0 | 0 | 0 |
3 | ELECTION OF TRUSTEE: BARRY M. PORTNOY (NOMINEE FOR MANAGING TRUSTEE) | For | None | 3942 | 0 | 0 | 0 |
4 | ELECTION OF TRUSTEE: JEFFREY P. SOMERS (NOMINEE FOR INDEPENDENT TRUSTEE) | For | None | 3942 | 0 | 0 | 0 |
5 | HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 3942 | 0 | 0 | 0 |
6 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR. | For | None | 3942 | 0 | 0 | 0 |
SOVRAN SELF STORAGE, INC. | | | | |
Security: | 84610H108 | | Meeting Type: | Annual | |
Ticker: | SSS | | Meeting Date: | 18-May-2016 | |
ISIN | US84610H1086 | | Vote Deadline Date: | 17-May-2016 | |
Agenda | 934386839 | Management | | | Total Ballot Shares: | 4754 | |
Last Vote Date: | 04-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | ROBERT J. ATTEA | | | | 406 | 0 | 0 | 0 |
| 2 | KENNETH F. MYSZKA | | | | 406 | 0 | 0 | 0 |
| 3 | CHARLES E. LANNON | | | | 406 | 0 | 0 | 0 |
| 4 | STEPHEN R. RUSMISEL | | | | 406 | 0 | 0 | 0 |
| 5 | ARTHUR L. HAVENER, JR. | | | | 406 | 0 | 0 | 0 |
| 6 | MARK G. BARBERIO | | | | 406 | 0 | 0 | 0 |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | For | None | 406 | 0 | 0 | 0 |
3 | PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | For | None | 406 | 0 | 0 | 0 |
AVALONBAY COMMUNITIES, INC. | | | | |
Security: | 053484101 | | Meeting Type: | Annual | |
Ticker: | AVB | | Meeting Date: | 19-May-2016 | |
ISIN | US0534841012 | | Vote Deadline Date: | 18-May-2016 | |
Agenda | 934378969 | Management | | | Total Ballot Shares: | 24359 | |
Last Vote Date: | 27-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | GLYN F. AEPPEL | | | | 1969 | 0 | 0 | 0 |
| 2 | TERRY S. BROWN | | | | 1969 | 0 | 0 | 0 |
| 3 | ALAN B. BUCKELEW | | | | 1969 | 0 | 0 | 0 |
| 4 | RONALD L. HAVNER, JR. | | | | 1969 | 0 | 0 | 0 |
| 5 | TIMOTHY J. NAUGHTON | | | | 1969 | 0 | 0 | 0 |
| 6 | LANCE R. PRIMIS | | | | 1969 | 0 | 0 | 0 |
| 7 | PETER S. RUMMELL | | | | 1969 | 0 | 0 | 0 |
| 8 | H. JAY SARLES | | | | 1969 | 0 | 0 | 0 |
| 9 | W. EDWARD WALTER | | | | 1969 | 0 | 0 | 0 |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. | For | None | 1969 | 0 | 0 | 0 |
3 | TO ADOPT A RESOLUTION APPROVING, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION SET FORTH IN THE PROXY STATEMENT. | For | None | 1969 | 0 | 0 | 0 |
NATIONAL RETAIL PROPERTIES, INC. | | | | |
Security: | 637417106 | | Meeting Type: | Annual | |
Ticker: | NNN | | Meeting Date: | 19-May-2016 | |
ISIN | US6374171063 | | Vote Deadline Date: | 18-May-2016 | |
Agenda | 934368449 | Management | | | Total Ballot Shares: | 4945 | |
Last Vote Date: | 06-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | DON DEFOSSET | | | | 394 | 0 | 0 | 0 |
| 2 | DAVID M. FICK | | | | 394 | 0 | 0 | 0 |
| 3 | EDWARD J. FRITSCH | | | | 394 | 0 | 0 | 0 |
| 4 | KEVIN B. HABICHT | | | | 394 | 0 | 0 | 0 |
| 5 | ROBERT C. LEGLER | | | | 394 | 0 | 0 | 0 |
| 6 | CRAIG MACNAB | | | | 394 | 0 | 0 | 0 |
| 7 | SAM L. SUSSER | | | | 394 | 0 | 0 | 0 |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 394 | 0 | 0 | 0 |
3 | RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | For | None | 394 | 0 | 0 | 0 |
PARAMOUNT GROUP, INC. | | | | |
Security: | 69924R108 | | Meeting Type: | Annual | |
Ticker: | PGRE | | Meeting Date: | 19-May-2016 | |
ISIN | US69924R1086 | | Vote Deadline Date: | 18-May-2016 | |
Agenda | 934359565 | Management | | | Total Ballot Shares: | 46432 | |
Last Vote Date: | 06-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: ALBERT BEHLER | For | None | 3795 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: THOMAS ARMBRUST | For | None | 3795 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MARTIN BUSSMANN | For | None | 3795 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DAN EMMETT | For | None | 3795 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: LIZANNE GALBREATH | For | None | 3795 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: KARIN KLEIN | For | None | 3795 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: PETER LINNEMAN | For | None | 3795 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DAVID O'CONNOR | For | None | 3795 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: KATHARINA OTTO- BERNSTEIN | For | None | 3795 | 0 | 0 | 0 |
10 | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF OUR NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 3795 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
11 | RECOMMENDATION, BY A NON-BINDING ADVISORY VOTE, ON THE FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. | | None | 3795 | 0 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
12 | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | For | None | 3795 | 0 | 0 | 0 |
VORNADO REALTY TRUST | | | | |
Security: | 929042109 | | Meeting Type: | Annual | |
Ticker: | VNO | | Meeting Date: | 19-May-2016 | |
ISIN | US9290421091 | | Vote Deadline Date: | 18-May-2016 | |
Agenda | 934375696 | Management | | | Total Ballot Shares: | 24787 | |
Last Vote Date: | 10-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | CANDACE K. BEINECKE | | | | 2018 | 0 | 0 | 0 |
| 2 | ROBERT P. KOGOD | | | | 2018 | 0 | 0 | 0 |
| 3 | RICHARD R. WEST | | | | 2018 | 0 | 0 | 0 |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | For | None | 2018 | 0 | 0 | 0 |
3 | APPROVAL OF AN AMENDMENT TO THE DECLARATION OF TRUST TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF TRUSTEES. | For | None | 2018 | 0 | 0 | 0 |
4 | NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 2018 | 0 | 0 |
TANGER FACTORY OUTLET CENTERS, INC. | | | | |
Security: | 875465106 | | Meeting Type: | Annual | |
Ticker: | SKT | | Meeting Date: | 20-May-2016 | |
ISIN | US8754651060 | | Vote Deadline Date: | 19-May-2016 | |
Agenda | 934364530 | Management | | | Total Ballot Shares: | 1412664 | |
Last Vote Date: | 09-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: WILLIAM G. BENTON | For | None | 4876 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JEFFREY B. CITRIN | For | None | 4876 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: DAVID B. HENRY | For | None | 4876 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: THOMAS J. REDDIN | For | None | 4876 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: THOMAS E. ROBINSON | For | None | 4876 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: BRIDGET M. RYAN- BERMAN | For | None | 4876 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ALLAN L. SCHUMAN | For | None | 4876 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: STEVEN B. TANGER | For | None | 4876 | 0 | 0 | 0 |
9 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | For | None | 4876 | 0 | 0 | 0 |
10 | TO APPROVE, ON A NON-BINDING BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 0 | 4876 | 0 | 0 |
SUN COMMUNITIES, INC. | | | | |
Security: | 866674104 | | Meeting Type: | Annual | |
Ticker: | SUI | | Meeting Date: | 23-May-2016 | |
ISIN | US8666741041 | | Vote Deadline Date: | 20-May-2016 | |
Agenda | 934364035 | Management | | | Total Ballot Shares: | 5488 | |
Last Vote Date: | 10-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: STEPHANIE W. BERGERON | For | None | 417 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: BRIAN M. HERMELIN | For | None | 417 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: RONALD A. KLEIN | For | None | 417 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: CLUNET R. LEWIS | For | None | 417 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: RONALD L. PIASECKI | For | None | 417 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: GARY A. SHIFFMAN | For | None | 417 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ARTHUR A. WEISS | For | None | 417 | 0 | 0 | 0 |
8 | RATIFY THE SELECTION OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | For | None | 417 | 0 | 0 | 0 |
9 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | For | None | 417 | 0 | 0 | 0 |
BRANDYWINE REALTY TRUST | | | | |
Security: | 105368203 | | Meeting Type: | Annual | |
Ticker: | BDN | | Meeting Date: | 24-May-2016 | |
ISIN | US1053682035 | | Vote Deadline Date: | 23-May-2016 | |
Agenda | 934378490 | Management | | | Total Ballot Shares: | 6100 | |
Last Vote Date: | 10-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF TRUSTEE: WALTER D'ALESSIO | For | None | 400 | 0 | 0 | 0 |
2 | ELECTION OF TRUSTEE: CAROL G. CARROLL | For | None | 400 | 0 | 0 | 0 |
3 | ELECTION OF TRUSTEE: JAMES C. DIGGS | For | None | 400 | 0 | 0 | 0 |
4 | ELECTION OF TRUSTEE: WYCHE FOWLER | For | None | 400 | 0 | 0 | 0 |
5 | ELECTION OF TRUSTEE: MICHAEL J. JOYCE | For | None | 400 | 0 | 0 | 0 |
6 | ELECTION OF TRUSTEE: ANTHONY A. NICHOLS, SR. | For | None | 400 | 0 | 0 | 0 |
7 | ELECTION OF TRUSTEE: CHARLES P. PIZZI | For | None | 400 | 0 | 0 | 0 |
8 | ELECTION OF TRUSTEE: GERARD H. SWEENEY | For | None | 400 | 0 | 0 | 0 |
9 | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CALENDAR YEAR 2016. | For | None | 400 | 0 | 0 | 0 |
10 | PROVIDE AN ADVISORY, NON-BINDING VOTE ON OUR EXECUTIVE COMPENSATION | For | None | 400 | 0 | 0 | 0 |
EXTRA SPACE STORAGE INC. | | | | |
Security: | 30225T102 | | Meeting Type: | Annual | |
Ticker: | EXR | | Meeting Date: | 24-May-2016 | |
ISIN | US30225T1025 | | Vote Deadline Date: | 23-May-2016 | |
Agenda | 934373248 | Management | | | Total Ballot Shares: | 19485 | |
Last Vote Date: | 16-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: KENNETH M. WOOLLEY | For | None | 1620 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: SPENCER F. KIRK | For | None | 1620 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: KARL HAAS | For | None | 1620 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DIANE OLMSTEAD | For | None | 1620 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ROGER B. PORTER | For | None | 1620 | 0 | 0 | 0 |
6 | WITHDRAWN DIRECTOR | None | None | 1620 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: K. FRED SKOUSEN | For | None | 1620 | 0 | 0 | 0 |
8 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 1620 | 0 | 0 | 0 |
9 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 1620 | 0 | 0 | 0 |
10 | ELECTION OF ADDITIONAL DIRECTOR: DENNIS J. LETHAM | For | None | 1620 | 0 | 0 | 0 |
SELECT INCOME REIT | | | | |
Security: | 81618T100 | | Meeting Type: | Annual | |
Ticker: | SIR | | Meeting Date: | 24-May-2016 | |
ISIN | US81618T1007 | | Vote Deadline Date: | 23-May-2016 | |
Agenda | 934331062 | Management | | | Total Ballot Shares: | 136753 | |
Last Vote Date: | 27-Apr-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF TRUSTEE: BARRY M. PORTNOY (NOMINEE FOR MANAGING TRUSTEE IN CLASS I) | For | None | 7432 | 0 | 0 | 0 |
2 | ELECTION OF TRUSTEE: JEFFREY P. SOMERS (NOMINEE FOR INDEPENDENT TRUSTEE IN CLASS I) | For | None | 7432 | 0 | 0 | 0 |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR. | For | None | 7432 | 0 | 0 | 0 |
HOSPITALITY PROPERTIES TRUST | | | | |
Security: | 44106M102 | | Meeting Type: | Annual | |
Ticker: | HPT | | Meeting Date: | 25-May-2016 | |
ISIN | US44106M1027 | | Vote Deadline Date: | 24-May-2016 | |
Agenda | 934333030 | Management | | | Total Ballot Shares: | 36883 | |
Last Vote Date: | 16-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF TRUSTEE: DONNA D. FRAICHE (NOMINEE FOR INDEPENDENT TRUSTEE) | For | None | 2781 | 0 | 0 | 0 |
2 | ELECTION OF TRUSTEE: WILLIAM A. LAMKIN (NOMINEE FOR INDEPENDENT TRUSTEE) | For | None | 2781 | 0 | 0 | 0 |
3 | ELECTION OF TRUSTEE: ADAM D. PORTNOY (NOMINEE FOR MANAGING TRUSTEE) | For | None | 2781 | 0 | 0 | 0 |
4 | HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 2781 | 0 | 0 | 0 |
5 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR. | For | None | 2781 | 0 | 0 | 0 |
6 | VOTE ON A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING. | Against | None | 2781 | 0 | 0 | 0 |
POST PROPERTIES, INC. | | | | |
Security: | 737464107 | | Meeting Type: | Annual | |
Ticker: | PPS | | Meeting Date: | 25-May-2016 | |
ISIN | US7374641071 | | Vote Deadline Date: | 24-May-2016 | |
Agenda | 934376674 | Management | | | Total Ballot Shares: | 6143 | |
Last Vote Date: | 13-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | ROBERT C. GODDARD, III | | | | 551 | 0 | 0 | 0 |
| 2 | DAVID P. STOCKERT | | | | 551 | 0 | 0 | 0 |
| 3 | WALTER M. DERISO, JR. | | | | 551 | 0 | 0 | 0 |
| 4 | RUSSELL R. FRENCH | | | | 551 | 0 | 0 | 0 |
| 5 | TONI JENNINGS | | | | 551 | 0 | 0 | 0 |
| 6 | JOHN F. MORGAN, SR. | | | | 551 | 0 | 0 | 0 |
| 7 | RONALD DE WAAL | | | | 551 | 0 | 0 | 0 |
| 8 | DONALD C. WOOD | | | | 551 | 0 | 0 | 0 |
2 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 551 | 0 | 0 | 0 |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | For | None | 551 | 0 | 0 | 0 |
EASTGROUP PROPERTIES, INC. | | | | |
Security: | 277276101 | | Meeting Type: | Annual | |
Ticker: | EGP | | Meeting Date: | 26-May-2016 | |
ISIN | US2772761019 | | Vote Deadline Date: | 25-May-2016 | |
Agenda | 934381815 | Management | | | Total Ballot Shares: | 1837 | |
Last Vote Date: | 14-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: D. PIKE ALOIAN | For | None | 153 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: H.C. BAILEY, JR. | For | None | 153 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. | For | None | 153 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: HAYDEN C. EAVES III | For | None | 153 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: FREDRIC H. GOULD | For | None | 153 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: DAVID H. HOSTER II | For | None | 153 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MARSHALL A. LOEB | For | None | 153 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MARY E. MCCORMICK | For | None | 153 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: LELAND R. SPEED | For | None | 153 | 0 | 0 | 0 |
10 | ADVISORY VOTE TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | For | None | 153 | 0 | 0 | 0 |
11 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 153 | 0 | 0 | 0 |
RETAIL PROPERTIES OF AMERICA, INC. | | | | |
Security: | 76131V202 | | Meeting Type: | Annual | |
Ticker: | RPAI | | Meeting Date: | 26-May-2016 | |
ISIN | US76131V2025 | | Vote Deadline Date: | 25-May-2016 | |
Agenda | 934358727 | Management | | | Total Ballot Shares: | 25278 | |
Last Vote Date: | 16-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: BONNIE S. BIUMI | For | None | 1960 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: FRANK A. CATALANO, JR. | For | None | 1960 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: PAUL R. GAUVREAU | For | None | 1960 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: GERALD M. GORSKI | For | None | 1960 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: STEVEN P. GRIMES | For | None | 1960 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RICHARD P. IMPERIALE | For | None | 1960 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: PETER L. LYNCH | For | None | 1960 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: THOMAS J. SARGEANT | For | None | 1960 | 0 | 0 | 0 |
9 | TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. | For | None | 1960 | 0 | 0 | 0 |
10 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | For | None | 1960 | 0 | 0 | 0 |
THE MACERICH COMPANY | | | | |
Security: | 554382101 | | Meeting Type: | Annual | |
Ticker: | MAC | | Meeting Date: | 26-May-2016 | |
ISIN | US5543821012 | | Vote Deadline Date: | 25-May-2016 | |
Agenda | 934383871 | Management | | | Total Ballot Shares: | 8313 | |
Last Vote Date: | 10-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JOHN H. ALSCHULER | For | None | 623 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ARTHUR M. COPPOLA | For | None | 623 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: EDWARD C. COPPOLA | For | None | 623 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: STEVEN R. HASH | For | None | 623 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: FRED S. HUBBELL | For | None | 623 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: DIANA M. LAING | For | None | 623 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MASON G. ROSS | For | None | 623 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: STEVEN L. SOBOROFF | For | None | 623 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ANDREA M. STEPHEN | For | None | 623 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JOHN M. SULLIVAN | For | None | 623 | 0 | 0 | 0 |
11 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | For | None | 623 | 0 | 0 | 0 |
12 | ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN OUR PROXY STATEMENT. | For | None | 623 | 0 | 0 | 0 |
13 | APPROVAL OF OUR AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN. | For | None | 623 | 0 | 0 | 0 |
EMPIRE STATE REALTY TRUST, INC. | | | | |
Security: | 292104106 | | Meeting Type: | Annual | |
Ticker: | ESRT | | Meeting Date: | 31-May-2016 | |
ISIN | US2921041065 | | Vote Deadline Date: | 27-May-2016 | |
Agenda | 934391094 | Management | | | Total Ballot Shares: | 13300 | |
Last Vote Date: | 18-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | ANTHONY E. MALKIN | | | | 1080 | 0 | 0 | 0 |
| 2 | WILLIAM H. BERKMAN | | | | 1080 | 0 | 0 | 0 |
| 3 | ALICE M. CONNELL | | | | 1080 | 0 | 0 | 0 |
| 4 | THOMAS J. DEROSA | | | | 1080 | 0 | 0 | 0 |
| 5 | STEVEN J. GILBERT | | | | 1080 | 0 | 0 | 0 |
| 6 | S. MICHAEL GILIBERTO | | | | 1080 | 0 | 0 | 0 |
| 7 | JAMES D. ROBINSON IV | | | | 1080 | 0 | 0 | 0 |
2 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 1080 | 0 | 0 | 0 |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | For | None | 1080 | 0 | 0 | 0 |
CUBESMART | | | | |
Security: | 229663109 | | Meeting Type: | Annual | |
Ticker: | CUBE | | Meeting Date: | 01-Jun-2016 | |
ISIN | US2296631094 | | Vote Deadline Date: | 31-May-2016 | |
Agenda | 934348776 | Management | | | Total Ballot Shares: | 3573 | |
Last Vote Date: | 17-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | W.M. DIEFENDERFER III | | | | 267 | 0 | 0 | 0 |
| 2 | PIERO BUSSANI | | | | 267 | 0 | 0 | 0 |
| 3 | CHRISTOPHER P. MARR | | | | 267 | 0 | 0 | 0 |
| 4 | MARIANNE M. KELER | | | | 267 | 0 | 0 | 0 |
| 5 | DEBORAH R. SALZBERG | | | | 267 | 0 | 0 | 0 |
| 6 | JOHN F. REMONDI | | | | 267 | 0 | 0 | 0 |
| 7 | JEFFREY F. ROGATZ | | | | 267 | 0 | 0 | 0 |
| 8 | JOHN W. FAIN | | | | 267 | 0 | 0 | 0 |
2 | ADOPT CERTAIN AMENDMENTS AND RESTATEMENTS OF OUR AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT THEREUNDER. | For | None | 267 | 0 | 0 | 0 |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | For | None | 267 | 0 | 0 | 0 |
4 | TO CAST AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | For | None | 267 | 0 | 0 | 0 |
DUPONT FABROS TECHNOLOGY, INC. | | | | |
Security: | 26613Q106 | | Meeting Type: | Annual | |
Ticker: | DFT | | Meeting Date: | 01-Jun-2016 | |
ISIN | US26613Q1067 | | Vote Deadline Date: | 31-May-2016 | |
Agenda | 934391587 | Management | | | Total Ballot Shares: | 2680 | |
Last Vote Date: | 19-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | MICHAEL A. COKE | | | | 193 | 0 | 0 | 0 |
| 2 | LAMMOT J. DU PONT | | | | 193 | 0 | 0 | 0 |
| 3 | THOMAS D. ECKERT | | | | 193 | 0 | 0 | 0 |
| 4 | CHRISTOPHER P. ELDREDGE | | | | 193 | 0 | 0 | 0 |
| 5 | FREDERIC V. MALEK | | | | 193 | 0 | 0 | 0 |
| 6 | JOHN T. ROBERTS, JR. | | | | 193 | 0 | 0 | 0 |
| 7 | MARY M. STYER | | | | 193 | 0 | 0 | 0 |
| 8 | JOHN H. TOOLE | | | | 193 | 0 | 0 | 0 |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE). | For | None | 193 | 0 | 0 | 0 |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | For | None | 193 | 0 | 0 | 0 |
MACK-CALI REALTY CORPORATION | | | | |
Security: | 554489104 | | Meeting Type: | Annual | |
Ticker: | CLI | | Meeting Date: | 01-Jun-2016 | |
ISIN | US5544891048 | | Vote Deadline Date: | 31-May-2016 | |
Agenda | 934417507 | Management | | | Total Ballot Shares: | 21158 | |
Last Vote Date: | 18-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | ALAN S. BERNIKOW | | | | 1728 | 0 | 0 | 0 |
| 2 | IRVIN D. REID | | | | 1728 | 0 | 0 | 0 |
| 3 | KENNETH M. DUBERSTEIN | | | | 1728 | 0 | 0 | 0 |
| 4 | JONATHAN LITT | | | | 1728 | 0 | 0 | 0 |
| 5 | VINCENT TESE | | | | 1728 | 0 | 0 | 0 |
2 | ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS SUCH COMPENSATION IS DESCRIBED UNDER THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE ACCOMPANYING PROXY STATEMENT. | For | None | 1728 | 0 | 0 | 0 |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | For | None | 1728 | 0 | 0 | 0 |
4 | APPROVAL OF A SHAREHOLDER PROPOSAL, IF PRESENTED AT THE ANNUAL MEETING, REQUESTING THAT THE COMPANY ADOPT A POLICY THAT, IN THE EVENT OF A CHANGE OF CONTROL OF THE COMPANY, WOULD PROHIBIT ACCELERATED VESTING OF EQUITY AWARDS GRANTED TO SENIOR EXECUTIVE OFFICERS OF THE COMPANY, EXCEPT FOR PARTIAL, ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Against | None | 0 | 1728 | 0 | 0 |
TAUBMAN CENTERS, INC. | | | | |
Security: | 876664103 | | Meeting Type: | Annual | |
Ticker: | TCO | | Meeting Date: | 01-Jun-2016 | |
ISIN | US8766641034 | | Vote Deadline Date: | 31-May-2016 | |
Agenda | 934384239 | Management | | | Total Ballot Shares: | 16444 | |
Last Vote Date: | 18-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | JEROME A. CHAZEN | | | | 1323 | 0 | 0 | 0 |
| 2 | CRAIG M. HATKOFF | | | | 1323 | 0 | 0 | 0 |
| 3 | RONALD W. TYSOE | | | | 1323 | 0 | 0 | 0 |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | For | None | 1323 | 0 | 0 | 0 |
3 | ADVISORY APPROVAL OF THE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 1323 | 0 | 0 | 0 |
DOUGLAS EMMETT, INC. | | | | |
Security: | 25960P109 | | Meeting Type: | Annual | |
Ticker: | DEI | | Meeting Date: | 02-Jun-2016 | |
ISIN | US25960P1093 | | Vote Deadline Date: | 01-Jun-2016 | |
Agenda | 934389253 | Management | | | Total Ballot Shares: | 400635 | |
Last Vote Date: | 20-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | DAN A. EMMETT | | | | 415 | 0 | 0 | 0 |
| 2 | JORDAN L. KAPLAN | | | | 415 | 0 | 0 | 0 |
| 3 | KENNETH M. PANZER | | | | 415 | 0 | 0 | 0 |
| 4 | CHRISTOPHER H. ANDERSON | | | | 415 | 0 | 0 | 0 |
| 5 | LESLIE E. BIDER | | | | 415 | 0 | 0 | 0 |
| 6 | DR. DAVID T. FEINBERG | | | | 415 | 0 | 0 | 0 |
| 7 | THOMAS E. O'HERN | | | | 415 | 0 | 0 | 0 |
| 8 | WILLIAM E. SIMON, JR. | | | | 415 | 0 | 0 | 0 |
| 9 | VIRGINIA A. MCFERRAN | | | | 415 | 0 | 0 | 0 |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | For | None | 415 | 0 | 0 | 0 |
3 | TO APPROVE THE DOUGLAS EMMETT, INC. 2016 OMNIBUS STOCK INCENTIVE PLAN. | For | None | 415 | 0 | 0 | 0 |
4 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION. | For | None | 0 | 415 | 0 | 0 |
LTC PROPERTIES, INC. | | | | |
Security: | 502175102 | | Meeting Type: | Annual | |
Ticker: | LTC | | Meeting Date: | 02-Jun-2016 | |
ISIN | US5021751020 | | Vote Deadline Date: | 01-Jun-2016 | |
Agenda | 934408469 | Management | | | Total Ballot Shares: | 1780 | |
Last Vote Date: | 20-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: BOYD W. HENDRICKSON | For | None | 130 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JAMES J. PIECZYNSKI | For | None | 130 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: DEVRA G. SHAPIRO | For | None | 130 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: WENDY L. SIMPSON | For | None | 130 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: TIMOTHY J. TRICHE, M.D. | For | None | 130 | 0 | 0 | 0 |
6 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 130 | 0 | 0 | 0 |
7 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 130 | 0 | 0 | 0 |
PENNSYLVANIA REAL ESTATE INVESTMENT TR | | | | |
Security: | 709102107 | | Meeting Type: | Annual | |
Ticker: | PEI | | Meeting Date: | 02-Jun-2016 | |
ISIN | US7091021078 | | Vote Deadline Date: | 01-Jun-2016 | |
Agenda | 934403611 | Management | | | Total Ballot Shares: | 16008 | |
Last Vote Date: | 19-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | JOSEPH F. CORADINO | | | | 1323 | 0 | 0 | 0 |
| 2 | M. WALTER D'ALESSIO | | | | 1323 | 0 | 0 | 0 |
| 3 | MICHAEL J. DEMARCO | | | | 1323 | 0 | 0 | 0 |
| 4 | ROSEMARIE B. GRECO | | | | 1323 | 0 | 0 | 0 |
| 5 | LEONARD I. KORMAN | | | | 1323 | 0 | 0 | 0 |
| 6 | MARK E. PASQUERILLA | | | | 1323 | 0 | 0 | 0 |
| 7 | CHARLES P. PIZZI | | | | 1323 | 0 | 0 | 0 |
| 8 | JOHN J. ROBERTS | | | | 1323 | 0 | 0 | 0 |
| 9 | RONALD RUBIN | | | | 1323 | 0 | 0 | 0 |
2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 1323 | 0 | 0 | 0 |
3 | RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITOR FOR 2016. | For | None | 1323 | 0 | 0 | 0 |
SL GREEN REALTY CORP. | | | | |
Security: | 78440X101 | | Meeting Type: | Annual | |
Ticker: | SLG | | Meeting Date: | 02-Jun-2016 | |
ISIN | US78440X1019 | | Vote Deadline Date: | 01-Jun-2016 | |
Agenda | 934394848 | Management | | | Total Ballot Shares: | 2273 | |
Last Vote Date: | 21-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: EDWIN THOMAS BURTON, III | For | None | 171 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: CRAIG M. HATKOFF | For | None | 171 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ANDREW W. MATHIAS | For | None | 171 | 0 | 0 | 0 |
4 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. | For | None | 0 | 171 | 0 | 0 |
5 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | For | None | 171 | 0 | 0 | 0 |
6 | TO APPROVE OUR FOURTH AMENDED AND RESTATED 2005 STOCK OPTION AND INCENTIVE PLAN. | For | None | 171 | 0 | 0 | 0 |
STORE CAPITAL CORPORATION | | | | |
Security: | 862121100 | | Meeting Type: | Annual | |
Ticker: | STOR | | Meeting Date: | 02-Jun-2016 | |
ISIN | US8621211007 | | Vote Deadline Date: | 01-Jun-2016 | |
Agenda | 934391121 | Management | | | Total Ballot Shares: | 1972 | |
Last Vote Date: | 18-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | MORTON H. FLEISCHER | | | | 150 | 0 | 0 | 0 |
| 2 | CHRISTOPHER H. VOLK | | | | 150 | 0 | 0 | 0 |
| 3 | JOSEPH M. DONOVAN | | | | 150 | 0 | 0 | 0 |
| 4 | WILLIAM F. HIPP | | | | 150 | 0 | 0 | 0 |
| 5 | EINAR A. SEADLER | | | | 150 | 0 | 0 | 0 |
| 6 | RAJATH SHOURIE | | | | 150 | 0 | 0 | 0 |
| 7 | DEREK SMITH | | | | 150 | 0 | 0 | 0 |
| 8 | QUENTIN P. SMITH, JR. | | | | 150 | 0 | 0 | 0 |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | For | None | 150 | 0 | 0 | 0 |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 150 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
4 | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | | None | 150 | 0 | 0 | 0 | 0 |
OMEGA HEALTHCARE INVESTORS, INC. | | | | |
Security: | 681936100 | | Meeting Type: | Annual | |
Ticker: | OHI | | Meeting Date: | 09-Jun-2016 | |
ISIN | US6819361006 | | Vote Deadline Date: | 08-Jun-2016 | |
Agenda | 934406352 | Management | | | Total Ballot Shares: | 7280 | |
Last Vote Date: | 23-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | NORMAN R. BOBINS | | | | 550 | 0 | 0 | 0 |
| 2 | CRAIG R. CALLEN | | | | 550 | 0 | 0 | 0 |
| 3 | BERNARD J. KORMAN | | | | 550 | 0 | 0 | 0 |
| 4 | EDWARD LOWENTHAL | | | | 550 | 0 | 0 | 0 |
| 5 | BEN W. PERKS | | | | 550 | 0 | 0 | 0 |
| 6 | STEPHEN D. PLAVIN | | | | 550 | 0 | 0 | 0 |
2 | RATIFICATION OF INDEPENDENT AUDITORS ERNST & YOUNG LLP. | For | None | 550 | 0 | 0 | 0 |
3 | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | For | None | 550 | 0 | 0 | 0 |
EQUITY COMMONWEALTH | | | | |
Security: | 294628102 | | Meeting Type: | Annual | |
Ticker: | EQC | | Meeting Date: | 15-Jun-2016 | |
ISIN | US2946281027 | | Vote Deadline Date: | 14-Jun-2016 | |
Agenda | 934404500 | Management | | | Total Ballot Shares: | 25140 | |
Last Vote Date: | 27-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | SAM ZELL | | | | 1925 | 0 | 0 | 0 |
| 2 | JAMES S. CORL | | | | 1925 | 0 | 0 | 0 |
| 3 | MARTIN L. EDELMAN | | | | 1925 | 0 | 0 | 0 |
| 4 | EDWARD A. GLICKMAN | | | | 1925 | 0 | 0 | 0 |
| 5 | DAVID HELFAND | | | | 1925 | 0 | 0 | 0 |
| 6 | PETER LINNEMAN | | | | 1925 | 0 | 0 | 0 |
| 7 | JAMES L. LOZIER, JR. | | | | 1925 | 0 | 0 | 0 |
| 8 | MARY JANE ROBERTSON | | | | 1925 | 0 | 0 | 0 |
| 9 | KENNETH SHEA | | | | 1925 | 0 | 0 | 0 |
| 10 | GERALD A. SPECTOR | | | | 1925 | 0 | 0 | 0 |
| 11 | JAMES A. STAR | | | | 1925 | 0 | 0 | 0 |
2 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 1925 | 0 | 0 | 0 |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | For | None | 1925 | 0 | 0 | 0 |
SABRA HEALTH CARE REIT, INC. | | | | |
Security: | 78573L106 | | Meeting Type: | Annual | |
Ticker: | SBRA | | Meeting Date: | 15-Jun-2016 | |
ISIN | US78573L1061 | | Vote Deadline Date: | 14-Jun-2016 | |
Agenda | 934410680 | Management | | | Total Ballot Shares: | 10340 | |
Last Vote Date: | 31-May-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: CRAIG A. BARBAROSH | For | None | 735 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ROBERT A. ETTL | For | None | 735 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MICHAEL J. FOSTER | For | None | 735 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: RICHARD K. MATROS | For | None | 735 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MILTON J. WALTERS | For | None | 735 | 0 | 0 | 0 |
6 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SABRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | For | None | 735 | 0 | 0 | 0 |
7 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF SABRA'S NAMED EXECUTIVE OFFICERS | For | None | 735 | 0 | 0 | 0 |
EQUITY RESIDENTIAL | | | | |
Security: | 29476L107 | | Meeting Type: | Annual | |
Ticker: | EQR | | Meeting Date: | 16-Jun-2016 | |
ISIN | US29476L1070 | | Vote Deadline Date: | 15-Jun-2016 | |
Agenda | 934398644 | Management | | | Total Ballot Shares: | 54407 | |
Last Vote Date: | 03-Jun-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| 1 | JOHN W. ALEXANDER | | | | 4426 | 0 | 0 | 0 |
| 2 | CHARLES L. ATWOOD | | | | 4426 | 0 | 0 | 0 |
| 3 | LINDA WALKER BYNOE | | | | 4426 | 0 | 0 | 0 |
| 4 | CONNIE K. DUCKWORTH | | | | 4426 | 0 | 0 | 0 |
| 5 | MARY KAY HABEN | | | | 4426 | 0 | 0 | 0 |
| 6 | BRADLEY A. KEYWELL | | | | 4426 | 0 | 0 | 0 |
| 7 | JOHN E. NEAL | | | | 4426 | 0 | 0 | 0 |
| 8 | DAVID J. NEITHERCUT | | | | 4426 | 0 | 0 | 0 |
| 9 | MARK S. SHAPIRO | | | | 4426 | 0 | 0 | 0 |
| 10 | GERALD A. SPECTOR | | | | 4426 | 0 | 0 | 0 |
| 11 | STEPHEN E. STERRETT | | | | 4426 | 0 | 0 | 0 |
| 12 | B. JOSEPH WHITE | | | | 4426 | 0 | 0 | 0 |
| 13 | SAMUEL ZELL | | | | 4426 | 0 | 0 | 0 |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2016. | For | None | 4426 | 0 | 0 | 0 |
3 | APPROVE EXECUTIVE COMPENSATION. | For | None | 4426 | 0 | 0 | 0 |
IRON MOUNTAIN INC. | | | | |
Security: | 46284V101 | | Meeting Type: | Annual | |
Ticker: | IRM | | Meeting Date: | 17-Jun-2016 | |
ISIN | US46284V1017 | | Vote Deadline Date: | 16-Jun-2016 | |
Agenda | 934405639 | Management | | | Total Ballot Shares: | 43912 | |
Last Vote Date: | 03-Jun-2016 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JENNIFER ALLERTON | For | None | 3573 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: TED R. ANTENUCCI | For | None | 3573 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: PAMELA M. ARWAY | For | None | 3573 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: CLARKE H. BAILEY | For | None | 3573 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: NEIL CHATFIELD | For | None | 3573 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: KENT P. DAUTEN | For | None | 3573 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: PAUL F. DENINGER | For | None | 3573 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN | For | None | 3573 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: WILLIAM L. MEANEY | For | None | 3573 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: WENDY J. MURDOCK | For | None | 3573 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: WALTER C. RAKOWICH | For | None | 3573 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA | For | None | 3573 | 0 | 0 | 0 |
13 | THE APPROVAL OF A NON-BINDING, ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE IRON MOUNTAIN INCORPORATED PROXY STATEMENT. | For | None | 3573 | 0 | 0 | 0 |
14 | THE RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS IRON MOUNTAIN INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | For | None | 3573 | 0 | 0 | 0 |
| | | | | | | | | | | | |
THE FINISH LINE, INC. | | | | | |
Security: | 317923100 | | Meeting Type: | Annual | |
Ticker: | FINL | | Meeting Date: | 16-Jul-2015 | |
ISIN | US3179231002 | | Vote Deadline Date: | 15-Jul-2015 | |
Agenda | 934243382 | Management | | | Total Ballot Shares: | 447100 | |
Last Vote Date: | 23-Jun-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | WILLIAM P. CARMICHAEL | | | | | 56100 | 0 | 0 | 0 |
| 2 | RICHARD P. CRYSTAL | | | | | 56100 | 0 | 0 | 0 |
| 3 | SAMUEL M. SATO | | | | | 56100 | 0 | 0 | 0 |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING FEBRUARY 27, 2016. | | For | None | 56100 | 0 | 0 | 0 |
3 | TO APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | | For | None | 56100 | 0 | 0 | 0 |
ICON PLC | | | | | |
Security: | G4705A100 | | Meeting Type: | Annual | |
Ticker: | ICLR | | Meeting Date: | 24-Jul-2015 | |
ISIN | IE0005711209 | | Vote Deadline Date: | 22-Jul-2015 | |
Agenda | 934252127 | Management | | | Total Ballot Shares: | 88000 | |
Last Vote Date: | 25-Jun-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: MR. CIARAN MURRAY | | For | None | 26000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DR. RONAN LAMBE | | For | None | 26000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MR. DECLAN MCKEON | | For | None | 26000 | 0 | 0 | 0 |
4 | TO RECEIVE THE ACCOUNTS AND REPORTS | | For | None | 26000 | 0 | 0 | 0 |
5 | TO AUTHORISE THE FIXING OF THE AUDITORS' REMUNERATION | | For | None | 26000 | 0 | 0 | 0 |
6 | TO AUTHORISE THE COMPANY TO ALLOT SHARES | | For | None | 26000 | 0 | 0 | 0 |
7 | TO DISAPPLY THE STATUTORY PRE- EMPTION RIGHTS | | For | None | 26000 | 0 | 0 | 0 |
8 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF SHARES | | For | None | 26000 | 0 | 0 | 0 |
9 | TO AUTHORISE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES | | For | None | 26000 | 0 | 0 | 0 |
ORBOTECH LTD. | | | | | |
Security: | M75253100 | | Meeting Type: | Annual | |
Ticker: | ORBK | | Meeting Date: | 03-Aug-2015 | |
ISIN | IL0010823388 | | Vote Deadline Date: | 31-Jul-2015 | |
Agenda | 934260287 | Management | | | Total Ballot Shares: | 314000 | |
Last Vote Date: | 29-Jul-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: YOCHAI RICHTER | | For | For | 93000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: YEHUDIT BRONICKI | | For | For | 93000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: DAN FALK | | For | For | 93000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MIRON KENNETH | | For | For | 93000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JACOB RICHTER | | For | For | 93000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ELIEZER TOKMAN | | For | For | 93000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: SHIMON ULLMAN | | For | For | 93000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ARIE WEISBERG | | For | For | 93000 | 0 | 0 | 0 |
9 | THE ELECTION OF AN EXTERNAL DIRECTOR (AND HIS REMUNERATION AND BENEFITS): AVNER HERMONI (INCLUDING HIS REMUNERATION AND BENEFITS). BY RETURNING THIS THE SHAREHOLDER HAS NO PERSONAL INTEREST | | For | For | 93000 | 0 | 0 | 0 |
10 | THE RE-APPOINTMENT OF KESSELMAN & KESSELMAN AS AUDITORS OF THE COMPANY | | For | For | 93000 | 0 | 0 | 0 |
11 | RATIFICATION AND APPROVAL OF THE ADOPTION OF THE ORBOTECH LTD. 2015 EQUITY-BASED INCENTIVE PLAN (THE "2015 PLAN") AND TO RESERVE, FOR PURPOSES OF THE 2015 PLAN, THE NUMBER OF ORDINARY SHARES OF THE COMPANY PROVIDED IN THE 2015 PLAN (AS SUCH NUMBER MAY BE INCREASED AND ADJUSTED FROM TIME TO TIME AS PROVIDED IN THE 2015 PLAN) | | For | For | 93000 | 0 | 0 | 0 |
12 | RATIFICATION AND APPROVAL OF CERTAIN AMENDMENTS TO THE 2005 DIRECTORS PLAN, PRIMARILY TO INCREASE THE ANNUAL EQUITY REMUNERATION PAYABLE TO DIRECTORS | | For | For | 0 | 93000 | 0 | 0 |
13 | RATIFICATION AND APPROVAL OF AN INCREASE AND CERTAIN OTHER CHANGES IN THE ANNUAL EQUITY REMUNERATION PAYABLE TO THE CHIEF EXECUTIVE OFFICER OF THE COMPANY | | For | For | 0 | 93000 | 0 | 0 |
14 | DO YOU OR ANY OF THE PERSONS OR ENTITIES DESCRIBED IN THE PROXY STATEMENT HAVE A 'PERSONAL INTEREST' (AS DEFINED IN THE PROXY STATEMENT) IN ITEM 6? MARK "FOR" = YES OR "AGAINST" = NO | | None | None | 0 | 93000 | 0 | 0 |
15 | RATIFICATION AND APPROVAL OF AN INCREASE OF THE COMPANY'S REGISTERED (AUTHORIZED) SHARE CAPITAL BY NIS 9,800,000 DIVIDED INTO 70,000,000 ORDINARY SHARES NOMINAL (PAR) VALUE NIS 0.14 EACH AND AMENDMENT OF THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION ACCORDINGLY | | For | For | 0 | 93000 | 0 | 0 |
ORBITAL ATK, INC. | | | | | |
Security: | 68557N103 | | Meeting Type: | Annual | |
Ticker: | OA | | Meeting Date: | 05-Aug-2015 | |
ISIN | US68557N1037 | | Vote Deadline Date: | 04-Aug-2015 | |
Agenda | 934252711 | Management | | | Total Ballot Shares: | 84000 | |
Last Vote Date: | 17-Jul-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: KEVIN P. CHILTON | | For | None | 25000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ROXANNE J. DECYK | | For | None | 25000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MARK W. DEYOUNG | | For | None | 25000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MARTIN C. FAGA | | For | None | 25000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: LENNARD A. FISK | | For | None | 25000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RONALD R. FOGLEMAN | | For | None | 25000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ROBERT M. HANISEE | | For | None | 25000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RONALD T. KADISH | | For | None | 25000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: TIG H. KREKEL | | For | None | 25000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DOUGLAS L. MAINE | | For | None | 25000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ROMAN MARTINEZ IV | | For | None | 25000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI | | For | None | 25000 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: JAMES G. ROCHE | | For | None | 25000 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: HARRISON H. SCHMITT | | For | None | 25000 | 0 | 0 | 0 |
15 | ELECTION OF DIRECTOR: DAVID W. THOMPSON | | For | None | 25000 | 0 | 0 | 0 |
16 | ELECTION OF DIRECTOR: SCOTT L. WEBSTER | | For | None | 25000 | 0 | 0 | 0 |
17 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF ORBITAL ATK'S NAMED EXECUTIVE OFFICERS | | For | None | 25000 | 0 | 0 | 0 |
18 | APPROVAL OF ORBITAL ATK, INC. 2015 STOCK INCENTIVE PLAN | | For | None | 25000 | 0 | 0 | 0 |
19 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | For | None | 25000 | 0 | 0 | 0 |
QORVO, INC. | | | | | |
Security: | 74736K101 | | Meeting Type: | Annual | |
Ticker: | QRVO | | Meeting Date: | 10-Aug-2015 | |
ISIN | US74736K1016 | | Vote Deadline Date: | 07-Aug-2015 | |
Agenda | 934254498 | Management | | | Total Ballot Shares: | 557150 | |
Last Vote Date: | 28-Jul-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | RALPH G. QUINSEY | | | | | 15000 | 0 | 0 | 0 |
| 2 | ROBERT A. BRUGGEWORTH | | | | | 15000 | 0 | 0 | 0 |
| 3 | DANIEL A. DILEO | | | | | 15000 | 0 | 0 | 0 |
| 4 | JEFFERY R. GARDNER | | | | | 15000 | 0 | 0 | 0 |
| 5 | CHARLES SCOTT GIBSON | | | | | 15000 | 0 | 0 | 0 |
| 6 | JOHN R. HARDING | | | | | 15000 | 0 | 0 | 0 |
| 7 | DAVID H.Y. HO | | | | | 15000 | 0 | 0 | 0 |
| 8 | RODERICK D. NELSON | | | | | 15000 | 0 | 0 | 0 |
| 9 | DR. WALDEN C. RHINES | | | | | 15000 | 0 | 0 | 0 |
| 10 | WALTER H. WILKINSON, JR | | | | | 15000 | 0 | 0 | 0 |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (AS DEFINED IN THE PROXY STATEMENT). | | For | None | 15000 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
3 | TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 1 Year | None | 15000 | 0 | 0 | 0 | 0 |
Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 2, 2016. | | For | None | 15000 | 0 | 0 | 0 |
PRECISION CASTPARTS CORP. | | | | | |
Security: | 740189105 | | Meeting Type: | Annual | |
Ticker: | PCP | | Meeting Date: | 17-Aug-2015 | |
ISIN | US7401891053 | | Vote Deadline Date: | 14-Aug-2015 | |
Agenda | 934253864 | Management | | | Total Ballot Shares: | 12000 | |
Last Vote Date: | 23-Jul-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: PETER B. DELANEY | | For | None | 3500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MARK DONEGAN | | For | None | 3500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: DON R. GRABER | | For | None | 3500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: LESTER L. LYLES | | For | None | 3500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: VERNON E. OECHSLE | | For | None | 3500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JAMES F. PALMER | | For | None | 3500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ULRICH SCHMIDT | | For | None | 3500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RICHARD L. WAMBOLD | | For | None | 3500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: TIMOTHY A. WICKS | | For | None | 3500 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JANET C. WOLFENBARGER | | For | None | 3500 | 0 | 0 | 0 |
11 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | For | None | 3500 | 0 | 0 | 0 |
12 | ADVISORY VOTE REGARDING COMPENSATION OF NAMED EXECUTIVE OFFICERS. | | For | None | 0 | 3500 | 0 | 0 |
13 | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | | Against | None | 3500 | 0 | 0 | 0 |
OMNICARE, INC. | | | | | |
Security: | 681904108 | | Meeting Type: | Special | |
Ticker: | OCR | | Meeting Date: | 18-Aug-2015 | |
ISIN | US6819041087 | | Vote Deadline Date: | 17-Aug-2015 | |
Agenda | 934263702 | Management | | | Total Ballot Shares: | 580475 | |
Last Vote Date: | 03-Aug-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 20, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG OMNICARE, INC., A DELAWARE CORPORATION, CVS PHARMACY, INC., A RHODE ISLAND CORPORATION, AND TREE MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF CVS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | | For | None | 47475 | 0 | 0 | 0 |
2 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR ADVISABLE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | | For | None | 47475 | 0 | 0 | 0 |
3 | TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE "GOLDEN PARACHUTE" COMPENSATION THAT MAY BE PAYABLE TO OMNICARE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. | | For | None | 47475 | 0 | 0 | 0 |
OLIN CORPORATION | | | | | |
Security: | 680665205 | | Meeting Type: | Special | |
Ticker: | OLN | | Meeting Date: | 15-Sep-2015 | |
ISIN | US6806652052 | | Vote Deadline Date: | 14-Sep-2015 | |
Agenda | 934270810 | Management | | | Total Ballot Shares: | 122900 | |
Last Vote Date: | 02-Sep-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF OLIN COMMON STOCK IN THE MERGER. | | For | None | 20500 | 0 | 0 | 0 |
2 | PROPOSAL TO APPROVE THE CHARTER AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OLIN COMMON STOCK. | | For | None | 20500 | 0 | 0 | 0 |
3 | PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES OF OLIN COMMON STOCK IN THE MERGER OR TO APPROVE THE CHARTER AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OLIN COMMON STOCK. | | For | None | 20500 | 0 | 0 | 0 |
METHODE ELECTRONICS, INC. | | | | | |
Security: | 591520200 | | Meeting Type: | Annual | |
Ticker: | MEI | | Meeting Date: | 17-Sep-2015 | |
ISIN | US5915202007 | | Vote Deadline Date: | 16-Sep-2015 | |
Agenda | 934264437 | Management | | | Total Ballot Shares: | 1012995 | |
Last Vote Date: | 27-Aug-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: WALTER J. ASPATORE | | For | None | 71475 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: WARREN L. BATTS | | For | None | 71475 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: DARREN M. DAWSON | | For | None | 71475 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DONALD W. DUDA | | For | None | 71475 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: STEPHEN F. GATES | | For | None | 71475 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN | | For | None | 71475 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG | | For | None | 71475 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: PAUL G. SHELTON | | For | None | 71475 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF | | For | None | 71475 | 0 | 0 | 0 |
10 | 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 APRIL 30, 2016. | | For | None | 71475 | 0 | 0 | 0 |
11 | THE ADVISORY APPROVAL OF METHODE'S NAMED EXECUTIVE OFFICER COMPENSATION. | | For | None | 71475 | 0 | 0 | 0 |
GREEN BANCORP INC. | | | | | |
Security: | 39260X100 | | Meeting Type: | Special | |
Ticker: | GNBC | | Meeting Date: | 21-Sep-2015 | |
ISIN | US39260X1000 | | Vote Deadline Date: | 18-Sep-2015 | |
Agenda | 934270959 | Management | | | Total Ballot Shares: | 224500 | |
Last Vote Date: | 04-Sep-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | GREEN SHARE ISSUANCE: APPROVAL OF THE ISSUANCE OF SHARES OF GREEN COMMON STOCK IN CONNECTION WITH THE MERGER OF PANTHER MERGER SUB CORP., A WHOLLY-OWNED SUBSIDIARY OF GREEN, WITH AND INTO PATRIOT BANCSHARES, INC. | | For | None | 66000 | 0 | 0 | 0 |
2 | ADJOURNMENT: APPROVAL OF THE ADJOURNMENT OF THE GREEN SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE GREEN SHARE ISSUANCE PROPOSAL. | | For | None | 66000 | 0 | 0 | 0 |
CAL-MAINE FOODS, INC. | | | | | |
Security: | 128030202 | | Meeting Type: | Annual | |
Ticker: | CALM | | Meeting Date: | 02-Oct-2015 | |
ISIN | US1280302027 | | Vote Deadline Date: | 01-Oct-2015 | |
Agenda | 934274844 | Management | | | Total Ballot Shares: | 191600 | |
Last Vote Date: | 11-Sep-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | ADOLPHUS B. BAKER | | | | | 19800 | 0 | 0 | 0 |
| 2 | TIMOTHY A. DAWSON | | | | | 19800 | 0 | 0 | 0 |
| 3 | LETITIA C. HUGHES | | | | | 19800 | 0 | 0 | 0 |
| 4 | SHERMAN MILLER | | | | | 19800 | 0 | 0 | 0 |
| 5 | JAMES E. POOLE | | | | | 19800 | 0 | 0 | 0 |
| 6 | STEVE W. SANDERS | | | | | 19800 | 0 | 0 | 0 |
2 | RATIFICATION OF FROST, PLLC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | | For | None | 19800 | 0 | 0 | 0 |
PERFORMANCE SPORTS GROUP LTD. | | | | | |
Security: | 71377G100 | | Meeting Type: | Annual and Special Meeting | |
Ticker: | PSG | | Meeting Date: | 14-Oct-2015 | |
ISIN | CA71377G1000 | | Vote Deadline Date: | 08-Oct-2015 | |
Agenda | 934282360 | Management | | | Total Ballot Shares: | 183000 | |
Last Vote Date: | 30-Sep-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | KARYN BARSA | | | | | 53500 | 0 | 0 | 0 |
| 2 | KEVIN DAVIS | | | | | 53500 | 0 | 0 | 0 |
| 3 | JOAN DEA | | | | | 53500 | 0 | 0 | 0 |
| 4 | MICHAEL JACOBI | | | | | 53500 | 0 | 0 | 0 |
| 5 | PAUL LAVOIE | | | | | 0 | 0 | 53500 | 0 |
| 6 | LARRY LUCCHINO | | | | | 53500 | 0 | 0 | 0 |
| 7 | MATTHEW MANNELLY | | | | | 53500 | 0 | 0 | 0 |
| 8 | BERNARD MCDONELL | | | | | 53500 | 0 | 0 | 0 |
| 9 | BOB NICHOLSON | | | | | 53500 | 0 | 0 | 0 |
2 | APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2016. | | For | None | 53500 | 0 | 0 | 0 |
3 | TO APPROVE, WITH OR WITHOUT VARIATION, BY ORDINARY RESOLUTION (THE FULL TEXT OF WHICH IS SET FORTH IN ANNEX A TO THE PROXY STATEMENT) THE COMPANY'S NEW OMNIBUS EQUITY INCENTIVE PLAN. | | For | None | 53500 | 0 | 0 | 0 |
4 | TO APPROVE, WITH OR WITHOUT VARIATION, BY ORDINARY RESOLUTION (THE FULL TEXT OF WHICH IS SET FORTH IN ANNEX B TO THE PROXY STATEMENT) AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES TO INCREASE THE QUORUM REQUIREMENT FOR MEETINGS OF SHAREHOLDERS TO 25% OF THE ISSUED | | For | None | 53500 | 0 | 0 | 0 |
| AND OUTSTANDING COMMON SHARES ENTITLED TO BE VOTED AND TO SET THE QUORUM REQUIREMENT FOR MEETINGS OF DIRECTORS AT A MAJORITY OF THE DIRECTORS THEN IN OFFICE, AS WELL AS MAKE CERTAIN OTHER RELATED AMENDMENTS. | | | | | | | | | | | |
5 | TO APPROVE, WITH OR WITHOUT VARIATION, BY SPECIAL RESOLUTION (THE FULL TEXT OF WHICH IS SET FORTH IN ANNEX C TO THE PROXY STATEMENT) AN AMENDMENT TO REMOVE REFERENCES TO PROPORTIONATE VOTING SHARES FROM THE COMPANY'S NOTICE OF ARTICLES AND AMENDED AND RESTATED ARTICLES AND MAKE CERTAIN OTHER RELATED AMENDMENTS. | | For | None | 53500 | 0 | 0 | 0 |
6 | TO APPROVE, WITH OR WITHOUT VARIATION, BY ORDINARY RESOLUTION (THE FULL TEXT OF WHICH IS SET FORTH IN ANNEX D TO THE PROXY STATEMENT) AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES TO CLARIFY THAT A NOTICE, STATEMENT, REPORT OR OTHER RECORD REQUIRED OR PERMITTED BY THE BRITISH COLUMBIA BUSINESS CORPORATIONS ACT OR THE ARTICLES CAN ALSO BE DELIVERED IN A MANNER PERMITTED BY APPLICABLE SECURITIES LEGISLATION. | | For | None | 53500 | 0 | 0 | 0 |
7 | TO APPROVE, WITH OR WITHOUT VARIATION, BY ORDINARY RESOLUTION (THE FULL TEXT OF WHICH IS SET FORTH IN ANNEX E TO THE PROXY STATEMENT) AN AMENDMENT TO THE ADVANCE NOTICE PROVISIONS IN THE COMPANY'S AMENDED AND RESTATED ARTICLES WITH RESPECT TO THE NOMINATION OF DIRECTORS. | | For | None | 53500 | 0 | 0 | 0 |
8 | TO APPROVE, WITH OR WITHOUT VARIATION, BY ORDINARY RESOLUTION (THE FULL TEXT OF WHICH IS SET FORTH IN ANNEX F TO THE PROXY STATEMENT) AN AMENDMENT TO THE INDEMNIFICATION PROVISIONS IN THE COMPANY'S AMENDED AND RESTATED ARTICLES. | | For | None | 53500 | 0 | 0 | 0 |
SYNAPTICS INCORPORATED | | | | | |
Security: | 87157D109 | | Meeting Type: | Annual | |
Ticker: | SYNA | | Meeting Date: | 20-Oct-2015 | |
ISIN | US87157D1090 | | Vote Deadline Date: | 19-Oct-2015 | |
Agenda | 934278450 | Management | | | Total Ballot Shares: | 443350 | |
Last Vote Date: | 01-Oct-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JEFFREY D. BUCHANAN | | For | None | 19700 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: KEITH B. GEESLIN | | For | None | 19700 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JAMES L. WHIMS | | For | None | 19700 | 0 | 0 | 0 |
4 | PROPOSAL TO PROVIDE A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2015 ("SAY-ON-PAY"). | | For | None | 19700 | 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 25, 2016. | | For | None | 19700 | 0 | 0 | 0 |
6 | PROPOSAL TO REAPPROVE THE SECTION 162(M) PROVISIONS OF THE 2010 INCENTIVE COMPENSATION PLAN. | | For | None | 19700 | 0 | 0 | 0 |
ARRIS GROUP, INC. | | | | | |
Security: | 04270V106 | | Meeting Type: | Special | |
Ticker: | ARRS | | Meeting Date: | 21-Oct-2015 | |
ISIN | US04270V1061 | | Vote Deadline Date: | 20-Oct-2015 | |
Agenda | 934281647 | Management | | | Total Ballot Shares: | 1019275 | |
Last Vote Date: | 12-Oct-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 APRIL 22, 2015 (THE "MERGER AGREEMENT"), BY AND AMONG ARRIS, ARRIS INTERNATIONAL LIMITED, A PRIVATE LIMITED COMPANY ORGANIZED UNDER THE LAWS OF ENGLAND AND WALES AND A SUBSIDIARY OF ARRIS, ARCHIE U.S. HOLDINGS LLC, A DELAWARE LIMITED LIABILITY COMPANY .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | | For | None | 64500 | 0 | 0 | 0 |
2 | PROPOSAL TO APPROVE, ON A NON- BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ARRIS' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. | | For | None | 64500 | 0 | 0 | 0 |
3 | PROPOSAL TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, OR ANY POSTPONEMENT THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT, (II) TO PROVIDE TO ARRIS .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | | For | None | 64500 | 0 | 0 | 0 |
CENTENE CORPORATION | | | | | |
Security: | 15135B101 | | Meeting Type: | Special | |
Ticker: | CNC | | Meeting Date: | 23-Oct-2015 | |
ISIN | US15135B1017 | | Vote Deadline Date: | 22-Oct-2015 | |
Agenda | 934283728 | Management | | | Total Ballot Shares: | 270150 | |
Last Vote Date: | 10-Oct-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO APPROVE THE ISSUANCE OF CENTENE CORPORATION ("CENTENE") COMMON STOCK, PAR VALUE $0.001 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 2, 2015, BY AND AMONG CENTENE, CHOPIN MERGER SUB I, INC., CHOPIN MERGER SUB II, INC. AND HEALTH NET, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME (THE "SHARE ISSUANCE PROPOSAL"). | | For | None | 54500 | 0 | 0 | 0 |
2 | TO APPROVE ANY PROPOSAL TO ADJOURN THE CENTENE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE PROPOSAL. | | For | None | 54500 | 0 | 0 | 0 |
3 | TO APPROVE AN AMENDMENT TO CENTENE'S CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CENTENE COMMON STOCK FROM 200 MILLION TO 400 MILLION. | | For | None | 54500 | 0 | 0 | 0 |
STANDEX INTERNATIONAL CORPORATION | | | | | |
Security: | 854231107 | | Meeting Type: | Annual | |
Ticker: | SXI | | Meeting Date: | 28-Oct-2015 | |
ISIN | US8542311076 | | Vote Deadline Date: | 27-Oct-2015 | |
Agenda | 934278335 | Management | | | Total Ballot Shares: | 51000 | |
Last Vote Date: | 07-Oct-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | CHARLES H. CANNON, JR. | | | | | 15000 | 0 | 0 | 0 |
| 2 | JEFFREY S. EDWARDS | | | | | 15000 | 0 | 0 | 0 |
| 3 | GERALD H. FICKENSCHER | | | | | 15000 | 0 | 0 | 0 |
2 | TO CONDUCT AN ADVISORY VOTE ON THE TOTAL COMPENSATION PAID TO THE EXECUTIVES OF THE COMPANY. | | For | None | 15000 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
3 | TO SELECT, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE COMPENSATION PAID TO THE EXECUTIVES OF THE COMPANY. | 1 Year | None | 15000 | 0 | 0 | 0 | 0 |
Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
4 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS. | | For | None | 15000 | 0 | 0 | 0 |
COTY INC. | | | | | |
Security: | 222070203 | | Meeting Type: | Annual | |
Ticker: | COTY | | Meeting Date: | 04-Nov-2015 | |
ISIN | US2220702037 | | Vote Deadline Date: | 03-Nov-2015 | |
Agenda | 934279755 | Management | | | Total Ballot Shares: | 414500 | |
Last Vote Date: | 14-Oct-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | LAMBERTUS J.H. BECHT | | | | | 45000 | 0 | 0 | 0 |
| 2 | JOACHIM FABER | | | | | 45000 | 0 | 0 | 0 |
| 3 | OLIVIER GOUDET | | | | | 45000 | 0 | 0 | 0 |
| 4 | PETER HARF | | | | | 45000 | 0 | 0 | 0 |
| 5 | PAUL S. MICHAELS | | | | | 45000 | 0 | 0 | 0 |
| 6 | ERHARD SCHOEWEL | | | | | 45000 | 0 | 0 | 0 |
| 7 | ROBERT SINGER | | | | | 45000 | 0 | 0 | 0 |
| 8 | JACK STAHL | | | | | 45000 | 0 | 0 | 0 |
2 | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF AN ADVISORY RESOLUTION ON THE COMPENSATION OF COTY INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT | | For | None | 45000 | 0 | 0 | 0 |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS COTY INC.'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING JUNE 30, 2016 | | For | None | 45000 | 0 | 0 | 0 |
G&K SERVICES, INC. | | | | | |
Security: | 361268105 | | Meeting Type: | Annual | |
Ticker: | GK | | Meeting Date: | 04-Nov-2015 | |
ISIN | US3612681052 | | Vote Deadline Date: | 03-Nov-2015 | |
Agenda | 934281267 | Management | | | Total Ballot Shares: | 122825 | |
Last Vote Date: | 14-Oct-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | THOMAS R. GRECO | | | | | 15500 | 0 | 0 | 0 |
| 2 | DOUGLAS A. MILROY | | | | | 15500 | 0 | 0 | 0 |
| 3 | ALICE M. RICHTER | | | | | 15500 | 0 | 0 | 0 |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. | | For | None | 15500 | 0 | 0 | 0 |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR FISCAL 2016. | | For | None | 15500 | 0 | 0 | 0 |
4 | PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | | For | None | 15500 | 0 | 0 | 0 |
PHIBRO ANIMAL HEALTH CORPORATION | | | | | |
Security: | 71742Q106 | | Meeting Type: | Annual | |
Ticker: | PAHC | | Meeting Date: | 09-Nov-2015 | |
ISIN | US71742Q1067 | | Vote Deadline Date: | 06-Nov-2015 | |
Agenda | 934283312 | Management | | | Total Ballot Shares: | 808045 | |
Last Vote Date: | 15-Oct-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | GERALD K. CARLSON | | | | | 64000 | 0 | 0 | 0 |
| 2 | MARY LOU MALANOSKI | | | | | 64000 | 0 | 0 | 0 |
| 3 | CAROL A. WRENN | | | | | 64000 | 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, 2016 | | For | None | 64000 | 0 | 0 | 0 |
AVNET,INC. | | | | | |
Security: | 053807103 | | Meeting Type: | Annual | |
Ticker: | AVT | | Meeting Date: | 12-Nov-2015 | |
ISIN | US0538071038 | | Vote Deadline Date: | 11-Nov-2015 | |
Agenda | 934283071 | Management | | | Total Ballot Shares: | 102500 | |
Last Vote Date: | 20-Oct-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: RODNEY C. ADKINS | | For | None | 30000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: WILLIAM J. AMELIO | | For | None | 30000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: J. VERONICA BIGGINS | | For | None | 30000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MICHAEL A. BRADLEY | | For | None | 30000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: R. KERRY CLARK | | For | None | 30000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RICHARD P. HAMADA | | For | None | 30000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JAMES A. LAWRENCE | | For | None | 30000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: AVID MODJTABAI | | For | None | 30000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: RAY M. ROBINSON | | For | None | 30000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN III | | For | None | 30000 | 0 | 0 | 0 |
11 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | | For | None | 30000 | 0 | 0 | 0 |
12 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 2, 2016. | | For | None | 30000 | 0 | 0 | 0 |
HORIZON PHARMA PLC | | | | | |
Security: | G4617B105 | | Meeting Type: | Special | |
Ticker: | HZNP | | Meeting Date: | 13-Nov-2015 | |
ISIN | IE00BQPVQZ61 | | Vote Deadline Date: | 12-Nov-2015 | |
Agenda | 934291484 | Management | | | Total Ballot Shares: | 175250 | |
Last Vote Date: | 30-Oct-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | APPROVAL OF THE ISSUANCE OF UP TO 81,706,881 ORDINARY SHARES OF HORIZON IN CONNECTION WITH AN ACQUISITION OF DEPOMED, INC., WHETHER BY WAY OF AN EXCHANGE OFFER FOLLOWED BY A SECOND-STEP MERGER, A ONE-STEP MERGER TRANSACTION (ON A NEGOTIATED BASIS) OR OTHERWISE. | | For | None | 0 | 51000 | 0 | 0 |
2 | IF PROPOSAL NO. 1 IS APPROVED, APPROVAL OF THE INCREASE IN THE AUTHORIZED SHARE CAPITAL OF HORIZON FROM EURO 40,000 AND $30,000 TO EURO 40,000 AND $40,000 BY THE CREATION OF AN ADDITIONAL 100,000,000 HORIZON ORDINARY SHARES OF NOMINAL VALUE $0.0001 PER SHARE. | | For | None | 0 | 51000 | 0 | 0 |
3 | IF PROPOSAL NO. 2 IS APPROVED, APPROVAL OF THE GRANT TO THE BOARD OF AN UPDATED AUTHORITY UNDER IRISH LAW TO ALLOT AND ISSUE SHARES, WARRANTS, CONVERTIBLE INSTRUMENTS AND OPTIONS. | | For | None | 0 | 51000 | 0 | 0 |
4 | IF PROPOSAL NO. 3 IS APPROVED, APPROVAL OF THE GRANT TO THE BOARD OF AN UPDATED POWER UNDER IRISH LAW TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING THOSE SHARES TO EXISTING SHAREHOLDERS UNDER PRE- EMPTIVE RIGHTS THAT WOULD OTHERWISE APPLY TO THE ISSUANCE. | | For | None | 0 | 51000 | 0 | 0 |
5 | APPROVAL OF ANY MOTION TO ADJOURN THE EXTRAORDINARY GENERAL MEETING, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME AND PLACE IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO APPROVE PROPOSAL NO. 1. | | For | None | 0 | 51000 | 0 | 0 |
AGL RESOURCES INC. | | | | | |
Security: | 001204106 | | Meeting Type: | Special | |
Ticker: | GAS | | Meeting Date: | 19-Nov-2015 | |
ISIN | US0012041069 | | Vote Deadline Date: | 18-Nov-2015 | |
Agenda | 934290610 | Management | | | Total Ballot Shares: | 420625 | |
Last Vote Date: | 07-Nov-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AUGUST 23, 2015, BY AND AMONG THE SOUTHERN COMPANY, AMS CORP. AND AGL RESOURCES INC. | | For | None | 25000 | 0 | 0 | 0 |
2 | PROPOSAL TO APPROVE A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. | | For | None | 25000 | 0 | 0 | 0 |
3 | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. | | For | None | 25000 | 0 | 0 | 0 |
DEPOMED, INC. | | | | | |
Security: | 249908104 | | Meeting Type: | Contested-Consent | |
Ticker: | DEPO | | Meeting Date: | 20-Nov-2015 | |
ISIN | US2499081048 | | Vote Deadline Date: | 19-Nov-2015 | |
Agenda | 934284085 | Opposition | | | Total Ballot Shares: | 364000 | |
Last Vote Date: | 29-Sep-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | THIS PROPOSAL REFERS TO THE WHITE CARD. THIS VIF, WHEN PROPERLY EXECUTED, WILL GRANT HORIZON A PROXY TO REQUEST THE REMOVAL AND BYLAW AMENDMENTS SPECIAL MEETING BUT WILL NOT GRANT HORIZON AUTHORITY TO VOTE ON ANY MATTER PRESENTED AT THE REMOVAL AND BYLAW AMENDMENTS SPECIAL MEETING. A PROPERLY EXECUTED VIF FOR WHICH NO INSTRUCTION IS GIVEN WILL GRANT HORIZON A PROXY TO REQUEST THE REMOVAL AND BYLAW AMENDMENTS SPECIAL MEETING. | | For | None | 106000 | 0 | 0 | 0 |
2 | THIS PROPOSAL REFERS TO THE BLUE CARD. THIS VIF, WHEN PROPERLY EXECUTED, WILL GRANT HORIZON A PROXY TO REQUEST THE ELECTION SPECIAL MEETING BUT WILL NOT GRANT HORIZON AUTHORITY TO VOTE ON ANY MATTER PRESENTED AT THE ELECTION SPECIAL MEETING. A PROPERLY EXECUTED VIF FOR WHICH NO INSTRUCTION IS GIVEN WILL GRANT HORIZON A PROXY TO REQUEST THE ELECTION SPECIAL MEETING. | | For | None | 106000 | 0 | 0 | 0 |
DEPOMED, INC. | | | | | |
Security: | 249908104 | | Meeting Type: | Contested-Consent | |
Ticker: | DEPO | | Meeting Date: | 20-Nov-2015 | |
ISIN | US2499081048 | | Vote Deadline Date: | 19-Nov-2015 | |
Agenda | 934278878 | Opposition | | | Total Ballot Shares: | 360000 | |
Last Vote Date: | 29-Sep-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | THIS PROPOSAL REFERS TO THE WHITE CARD. THIS VIF, WHEN PROPERLY EXECUTED, WILL GRANT HORIZON A PROXY TO REQUEST THE REMOVAL AND BYLAW AMENDMENTS SPECIAL MEETING BUT WILL NOT GRANT HORIZON AUTHORITY TO VOTE ON ANY MATTER PRESENTED AT THE REMOVAL AND BYLAW AMENDMENTS SPECIAL MEETING. A PROPERLY EXECUTED VIF FOR WHICH NO INSTRUCTION IS GIVEN WILL GRANT HORIZON A PROXY TO REQUEST THE REMOVAL AND BYLAW AMENDMENTS SPECIAL MEETING. | | For | None | 106000 | 0 | 0 | 0 |
2 | THIS PROPOSAL REFERS TO THE BLUE CARD. THIS VIF, WHEN PROPERLY EXECUTED, WILL GRANT HORIZON A PROXY TO REQUEST THE ELECTION SPECIAL MEETING BUT WILL NOT GRANT HORIZON AUTHORITY TO VOTE ON ANY MATTER PRESENTED AT THE ELECTION SPECIAL MEETING. A PROPERLY EXECUTED VIF FOR WHICH NO INSTRUCTION IS GIVEN WILL GRANT HORIZON A PROXY TO REQUEST THE ELECTION SPECIAL MEETING. | | For | None | 106000 | 0 | 0 | 0 |
DEPOMED, INC. | | | | | |
Security: | 249908104 | | Meeting Type: | Contested-Consent | |
Ticker: | DEPO | | Meeting Date: | 20-Nov-2015 | |
ISIN | US2499081048 | | Vote Deadline Date: | 19-Nov-2015 | |
Agenda | 934297789 | Opposition | | | Total Ballot Shares: | 128000 | |
Last Vote Date: | 23-Nov-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | THIS PROPOSAL REFERS TO THE WHITE CARD. THIS VIF, WHEN PROPERLY EXECUTED, WILL GRANT HORIZON A PROXY TO REQUEST THE REMOVAL AND BYLAW AMENDMENTS SPECIAL MEETING BUT WILL NOT GRANT HORIZON AUTHORITY TO VOTE ON ANY MATTER PRESENTED AT THE REMOVAL AND BYLAW AMENDMENTS SPECIAL MEETING. A PROPERLY EXECUTED VIF FOR WHICH NO INSTRUCTION IS GIVEN WILL GRANT HORIZON A PROXY TO REQUEST THE REMOVAL AND BYLAW AMENDMENTS SPECIAL MEETING. | | For | None | 37000 | 0 | 0 | 0 |
2 | THIS PROPOSAL REFERS TO THE BLUE CARD. THIS VIF, WHEN PROPERLY EXECUTED, WILL GRANT HORIZON A PROXY TO REQUEST THE ELECTION SPECIAL MEETING BUT WILL NOT GRANT HORIZON AUTHORITY TO VOTE ON ANY MATTER PRESENTED AT THE ELECTION SPECIAL MEETING. A PROPERLY EXECUTED VIF FOR WHICH NO INSTRUCTION IS GIVEN WILL GRANT HORIZON A PROXY TO REQUEST THE ELECTION SPECIAL MEETING. | | For | None | 37000 | 0 | 0 | 0 |
1-800-FLOWERS.COM, INC. | | | | | |
Security: | 68243Q106 | | Meeting Type: | Annual | |
Ticker: | FLWS | | Meeting Date: | 07-Dec-2015 | |
ISIN | US68243Q1067 | | Vote Deadline Date: | 04-Dec-2015 | |
Agenda | 934291927 | Management | | | Total Ballot Shares: | 240000 | |
Last Vote Date: | 09-Nov-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | GERALYN R. BREIG | | | | | 70000 | 0 | 0 | 0 |
| 2 | LAWRENCE CALCANO | | | | | 0 | 0 | 70000 | 0 |
| 3 | JAMES CANNAVINO | | | | | 70000 | 0 | 0 | 0 |
2 | RATIFICATION OF INDEPENDENT ACCOUNTING FIRM: PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP. AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 3, 2016 AS DESCRIBED IN THE PROXY STATEMENT. | | For | None | 70000 | 0 | 0 | 0 |
OSI SYSTEMS, INC. | | | | | |
Security: | 671044105 | | Meeting Type: | Annual | |
Ticker: | OSIS | | Meeting Date: | 08-Dec-2015 | |
ISIN | US6710441055 | | Vote Deadline Date: | 07-Dec-2015 | |
Agenda | 934291763 | Management | | | Total Ballot Shares: | 110000 | |
Last Vote Date: | 20-Nov-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | DEEPAK CHOPRA | | | | | 32000 | 0 | 0 | 0 |
| 2 | AJAY MEHRA | | | | | 32000 | 0 | 0 | 0 |
| 3 | STEVEN C. GOOD | | | | | 32000 | 0 | 0 | 0 |
| 4 | MEYER LUSKIN | | | | | 32000 | 0 | 0 | 0 |
| 5 | WILLIAM F. BALLHAUS | | | | | 32000 | 0 | 0 | 0 |
| 6 | JAMES B. HAWKINS | | | | | 32000 | 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, 2016. | | For | None | 32000 | 0 | 0 | 0 |
3 | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION FOR THE FISCAL YEAR ENDED JUNE 30, 2015. | | For | None | 0 | 32000 | 0 | 0 |
STRATEGIC HOTELS & RESORTS, INC. | | | | | |
Security: | 86272T106 | | Meeting Type: | Special | |
Ticker: | BEE | | Meeting Date: | 08-Dec-2015 | |
ISIN | US86272T1060 | | Vote Deadline Date: | 07-Dec-2015 | |
Agenda | 934293868 | Management | | | Total Ballot Shares: | 566500 | |
Last Vote Date: | 23-Nov-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | THE PROPOSAL TO APPROVE THE MERGER (THE "MERGER") OF STRATEGIC HOTELS & RESORTS, INC., A MARYLAND CORPORATION ("SHR"), WITH AND INTO BRE DIAMOND HOTEL LLC, A DELAWARE LIMITED LIABILITY COMPANY ("MERGER SUB"), CONTEMPLATED BY THAT CERTAIN AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 4, 2015 (AS MAY BE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | | For | None | 165000 | 0 | 0 | 0 |
2 | THE PROPOSAL TO APPROVE, BY A NON- BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO SHR'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | | For | None | 0 | 165000 | 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 APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | | For | None | 165000 | 0 | 0 | 0 |
HARMAN INTERNATIONAL INDUSTRIES, INC. | | | | | |
Security: | 413086109 | | Meeting Type: | Annual | |
Ticker: | HAR | | Meeting Date: | 09-Dec-2015 | |
ISIN | US4130861093 | | Vote Deadline Date: | 08-Dec-2015 | |
Agenda | 934293717 | Management | | | Total Ballot Shares: | 338155 | |
Last Vote Date: | 24-Nov-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: ADRIANE M. BROWN | | For | None | 15500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JOHN W. DIERCKSEN | | For | None | 15500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ANN M. KOROLOGOS | | For | None | 15500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: EDWARD H. MEYER | | For | None | 15500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ROBERT NAIL | | For | None | 15500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: DINESH C. PALIWAL | | For | None | 15500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL | | For | None | 15500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: KENNETH M. REISS | | For | None | 15500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: HELLENE S. RUNTAGH | | For | None | 15500 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: FRANK S. SKLARSKY | | For | None | 15500 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: GARY G. STEEL | | For | None | 15500 | 0 | 0 | 0 |
12 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | | For | None | 15500 | 0 | 0 | 0 |
13 | APPROVE THE AMENDMENT TO THE 2012 STOCK OPTION AND INCENTIVE PLAN, AS AMENDED. | | For | None | 15500 | 0 | 0 | 0 |
14 | APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | | For | None | 15500 | 0 | 0 | 0 |
LANNETT COMPANY, INC. | | | | | |
Security: | 516012101 | | Meeting Type: | Annual | |
Ticker: | LCI | | Meeting Date: | 21-Jan-2016 | |
ISIN | US5160121019 | | Vote Deadline Date: | 20-Jan-2016 | |
Agenda | 934315486 | Management | | | Total Ballot Shares: | 184200 | |
Last Vote Date: | 29-Dec-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | JEFFREY FARBER | | | | | 23000 | 0 | 0 | 0 |
| 2 | ARTHUR P. BEDROSIAN | | | | | 23000 | 0 | 0 | 0 |
| 3 | JAMES M. MAHER | | | | | 23000 | 0 | 0 | 0 |
| 4 | DAVID DRABIK | | | | | 23000 | 0 | 0 | 0 |
| 5 | PAUL TAVEIRA | | | | | 23000 | 0 | 0 | 0 |
| 6 | ALBERT PAONESSA, III | | | | | 23000 | 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, 2016. | | For | None | 23000 | 0 | 0 | 0 |
3 | PROPOSAL TO RATIFY ARTICLE XI OF THE COMPANY'S AMENDED AND RESTATED BYLAWS DESIGNATING THE COURT OF CHANCERY OF THE STATE OF DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTION. | | For | None | 0 | 23000 | 0 | 0 |
WESTROCK COMPANY | | | | | |
Security: | 96145D105 | | Meeting Type: | Annual | |
Ticker: | WRK | | Meeting Date: | 02-Feb-2016 | |
ISIN | US96145D1054 | | Vote Deadline Date: | 01-Feb-2016 | |
Agenda | 934314307 | Management | | | Total Ballot Shares: | 142540 | |
Last Vote Date: | 22-Jan-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR | | For | None | 24800 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: J. POWELL BROWN | | For | None | 24800 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL | | For | None | 24800 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: TERRELL K. CREWS | | For | None | 24800 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: RUSSELL M. CURREY | | For | None | 24800 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: G. STEPHEN FELKER | | For | None | 24800 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: LAWRENCE L. GELLERSTEDT III | | For | None | 24800 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JOHN A. LUKE, JR. | | For | None | 24800 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: GRACIA C. MARTORE | | For | None | 24800 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JAMES E. NEVELS | | For | None | 24800 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: TIMOTHY H. POWERS | | For | None | 24800 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: STEVEN C. VOORHEES | | For | None | 24800 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: BETTINA M. WHYTE | | For | None | 24800 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: ALAN D. WILSON | | For | None | 24800 | 0 | 0 | 0 |
15 | TO APPROVE THE ADOPTION OF THE WESTROCK COMPANY EMPLOYEE STOCK PURCHASE PLAN. | | For | None | 24800 | 0 | 0 | 0 |
16 | TO APPROVE THE ADOPTION OF THE WESTROCK COMPANY 2016 INCENTIVE STOCK PLAN. | | For | None | 24800 | 0 | 0 | 0 |
17 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WESTROCK COMPANY. | | For | None | 24800 | 0 | 0 | 0 |
18 | THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | | For | None | 24800 | 0 | 0 | 0 |
MICROSEMI CORPORATION | | | | | |
Security: | 595137100 | | Meeting Type: | Annual | |
Ticker: | MSCC | | Meeting Date: | 09-Feb-2016 | |
ISIN | US5951371005 | | Vote Deadline Date: | 08-Feb-2016 | |
Agenda | 934315626 | Management | | | Total Ballot Shares: | 184900 | |
Last Vote Date: | 25-Jan-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JAMES J. PETERSON | | For | None | 53400 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DENNIS R. LEIBEL | | For | None | 53400 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: THOMAS R. ANDERSON | | For | None | 53400 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: WILLIAM E. BENDUSH | | For | None | 53400 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: PAUL F. FOLINO | | For | None | 53400 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: WILLIAM L. HEALEY | | For | None | 53400 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL | | For | None | 53400 | 0 | 0 | 0 |
8 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | | For | None | 0 | 53400 | 0 | 0 |
9 | APPROVAL OF AMENDMENT TO THE MICROSEMI CORPORATION 2008 PERFORMANCE INCENTIVE PLAN | | For | None | 0 | 53400 | 0 | 0 |
10 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | For | None | 53400 | 0 | 0 | 0 |
LAM RESEARCH CORPORATION | | | | | |
Security: | 512807108 | | Meeting Type: | Special | |
Ticker: | LRCX | | Meeting Date: | 19-Feb-2016 | |
ISIN | US5128071082 | | Vote Deadline Date: | 18-Feb-2016 | |
Agenda | 934322075 | Management | | | Total Ballot Shares: | 221650 | |
Last Vote Date: | 01-Feb-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | APPROVAL OF THE ISSUANCE OF SHARES OF LAM RESEARCH COMMON STOCK TO KLA-TENCOR STOCKHOLDERS PURSUANT TO THE MERGER AGREEMENT. | | For | None | 13000 | 0 | 0 | 0 |
2 | ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY AND APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. | | For | None | 13000 | 0 | 0 | 0 |
3 | APPROVAL OF THE AMENDMENT TO THE LAM RESEARCH CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF LAM RESEARCH STOCK FROM 405,000,000 TO 590,000,000 AND THE NUMBER OF AUTHORIZED SHARES OF LAM RESEARCH COMMON STOCK FROM 400,000,000 TO 585,000,000. | | For | None | 13000 | 0 | 0 | 0 |
NCI BUILDING SYSTEMS, INC. | | | | | |
Security: | 628852204 | | Meeting Type: | Annual | |
Ticker: | NCS | | Meeting Date: | 25-Feb-2016 | |
ISIN | US6288522047 | | Vote Deadline Date: | 24-Feb-2016 | |
Agenda | 934324942 | Management | | | Total Ballot Shares: | 401400 | |
Last Vote Date: | 03-Feb-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: GARY L. FORBES (TERM WILL EXPIRE IN 2019) | | For | None | 115600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: GEORGE MARTINEZ (TERM WILL EXPIRE IN 2019) | | For | None | 115600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JONATHAN L. ZREBIEC (TERM WILL EXPIRE IN 2019) | | For | None | 115600 | 0 | 0 | 0 |
4 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | | For | None | 115600 | 0 | 0 | 0 |
PTC INC. | | | | | |
Security: | 69370C100 | | Meeting Type: | Annual | |
Ticker: | PTC | | Meeting Date: | 02-Mar-2016 | |
ISIN | US69370C1009 | | Vote Deadline Date: | 01-Mar-2016 | |
Agenda | 934321011 | Management | | | Total Ballot Shares: | 679060 | |
Last Vote Date: | 05-Feb-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | JANICE CHAFFIN | | | | | 61000 | 0 | 0 | 0 |
| 2 | DONALD GRIERSON | | | | | 61000 | 0 | 0 | 0 |
| 3 | JAMES HEPPELMANN | | | | | 61000 | 0 | 0 | 0 |
| 4 | KLAUS HOEHN | | | | | 61000 | 0 | 0 | 0 |
| 5 | PAUL LACY | | | | | 61000 | 0 | 0 | 0 |
| 6 | ROBERT SCHECHTER | | | | | 61000 | 0 | 0 | 0 |
| 7 | RENATO ZAMBONINI | | | | | 61000 | 0 | 0 | 0 |
2 | ADVISORY VOTE TO APPROVE THE 2015 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). | | For | None | 0 | 61000 | 0 | 0 |
3 | APPROVE AN INCREASE IN THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2000 EQUITY INCENTIVE PLAN. | | For | None | 61000 | 0 | 0 | 0 |
4 | RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2000 EQUITY INCENTIVE PLAN. | | For | None | 61000 | 0 | 0 | 0 |
5 | APPROVE OUR 2016 EMPLOYEE STOCK PURCHASE PLAN. | | For | None | 61000 | 0 | 0 | 0 |
6 | ADVISORY VOTE TO CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | | For | None | 61000 | 0 | 0 | 0 |
HILL-ROM HOLDINGS, INC. | | | | | |
Security: | 431475102 | | Meeting Type: | Annual | |
Ticker: | HRC | | Meeting Date: | 15-Mar-2016 | |
ISIN | US4314751029 | | Vote Deadline Date: | 14-Mar-2016 | |
Agenda | 934321302 | Management | | | Total Ballot Shares: | 762290 | |
Last Vote Date: | 19-Feb-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | ROLF A. CLASSON | | | | | 51000 | 0 | 0 | 0 |
| 2 | WILLIAM G. DEMPSEY | | | | | 51000 | 0 | 0 | 0 |
| 3 | JAMES R. GIERTZ | | | | | 51000 | 0 | 0 | 0 |
| 4 | CHARLES E. GOLDEN | | | | | 51000 | 0 | 0 | 0 |
| 5 | JOHN J. GREISCH | | | | | 51000 | 0 | 0 | 0 |
| 6 | WILLIAM H. KUCHEMAN | | | | | 51000 | 0 | 0 | 0 |
| 7 | RONALD A. MALONE | | | | | 51000 | 0 | 0 | 0 |
| 8 | EDUARDO R. MENASCE | | | | | 51000 | 0 | 0 | 0 |
| 9 | STACY ENXING SENG | | | | | 51000 | 0 | 0 | 0 |
2 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | | For | None | 0 | 51000 | 0 | 0 |
3 | TO REAUTHORIZE THE HILL-ROM HOLDINGS, INC. SHORT TERM INCENTIVE PLAN AS IT IS CURRENTLY WRITTEN. | | For | None | 51000 | 0 | 0 | 0 |
4 | TO REAUTHORIZE THE HILL-ROM HOLDINGS, INC. STOCK INCENTIVE COMPENSATION PLAN AS IT IS CURRENTLY WRITTEN. | | For | None | 51000 | 0 | 0 | 0 |
5 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | | For | None | 51000 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
6 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF THE SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. | 1 Year | None | 51000 | 0 | 0 | 0 | 0 |
SANDISK CORPORATION | | | | | |
Security: | 80004C101 | | Meeting Type: | Special | |
Ticker: | SNDK | | Meeting Date: | 15-Mar-2016 | |
ISIN | US80004C1018 | | Vote Deadline Date: | 14-Mar-2016 | |
Agenda | 934327924 | Management | | | Total Ballot Shares: | 325085 | |
Last Vote Date: | 29-Feb-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF OCTOBER 21, 2015, BY AND AMONG WESTERN DIGITAL CORPORATION, SCHRADER ACQUISITION CORPORATION ("MERGER SUB") AND SANDISK CORPORATION ("SANDISK"), THE MERGER OF MERGER SUB WITH AND INTO SANDISK, WITH SANDISK CONTINUING AS THE SURVIVING CORPORATION OF SUCH MERGER (SUCH MERGER, THE "MERGER") AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (THE "MERGER PROPOSAL"). | | For | None | 14000 | 0 | 0 | 0 |
2 | TO ADJOURN THE SANDISK SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER PROPOSAL. | | For | None | 14000 | 0 | 0 | 0 |
3 | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BE PAID OR BECOME PAYABLE BY SANDISK TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | | For | None | 14000 | 0 | 0 | 0 |
URSTADT BIDDLE PROPERTIES INC. | | | | | |
Security: | 917286205 | | Meeting Type: | Annual | |
Ticker: | UBA | | Meeting Date: | 24-Mar-2016 | |
ISIN | US9172862057 | | Vote Deadline Date: | 23-Mar-2016 | |
Agenda | 934326186 | Management | | | Total Ballot Shares: | 1027595 | |
Last Vote Date: | 03-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | WILLING L. BIDDLE | | | | | 54000 | 0 | 0 | 0 |
| 2 | BRYAN O. COLLEY | | | | | 54000 | 0 | 0 | 0 |
| 3 | ROBERT J. MUELLER | | | | | 54000 | 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 | 54000 | 0 | 0 | 0 |
3 | TO AMEND THE COMPANY'S RESTRICTED STOCK AWARD PLAN. | | For | None | 54000 | 0 | 0 | 0 |
A.O. SMITH CORPORATION | | | | | |
Security: | 831865209 | | Meeting Type: | Annual | |
Ticker: | AOS | | Meeting Date: | 11-Apr-2016 | |
ISIN | US8318652091 | | Vote Deadline Date: | 08-Apr-2016 | |
Agenda | 934331442 | Management | | | Total Ballot Shares: | 343400 | |
Last Vote Date: | 10-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | GLOSTER B. CURRENT, JR. | | | | | 43000 | 0 | 0 | 0 |
| 2 | WILLIAM P. GREUBEL | | | | | 43000 | 0 | 0 | 0 |
| 3 | IDELLE K. WOLF | | | | | 43000 | 0 | 0 | 0 |
| 4 | GENE C. WULF | | | | | 43000 | 0 | 0 | 0 |
2 | PROPOSAL TO APPROVE, BY NONBINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | For | None | 43000 | 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 | 43000 | 0 | 0 | 0 |
4 | PROPOSAL TO RATIFY AN AMENDMENT TO OUR BY-LAWS TO DESIGNATE DELAWARE AS THE EXCLUSIVE FORUM FOR ADJUDICATION OF CERTAIN DISPUTES. | | For | None | 0 | 43000 | 0 | 0 |
5 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | | For | None | 43000 | 0 | 0 | 0 |
6 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK. | | For | None | 43000 | 0 | 0 | 0 |
WADDELL & REED FINANCIAL, INC. | | | | | |
Security: | 930059100 | | Meeting Type: | Annual | |
Ticker: | WDR | | Meeting Date: | 13-Apr-2016 | |
ISIN | US9300591008 | | Vote Deadline Date: | 12-Apr-2016 | |
Agenda | 934336694 | Management | | | Total Ballot Shares: | 235150 | |
Last Vote Date: | 10-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | HENRY J. HERRMANN | | | | | 19500 | 0 | 0 | 0 |
| 2 | JAMES M. RAINES | | | | | 19500 | 0 | 0 | 0 |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | For | None | 19500 | 0 | 0 | 0 |
3 | APPROVE THE WADDELL & REED FINANCIAL, INC. 1998 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. | | For | None | 19500 | 0 | 0 | 0 |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. | | For | None | 19500 | 0 | 0 | 0 |
JARDEN CORPORATION | | | | | |
Security: | 471109108 | | Meeting Type: | Special | |
Ticker: | JAH | | Meeting Date: | 15-Apr-2016 | |
ISIN | US4711091086 | | Vote Deadline Date: | 14-Apr-2016 | |
Agenda | 934353563 | Management | | | Total Ballot Shares: | 1387437 | |
Last Vote Date: | 30-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 13, 2015 BY AND AMONG NEWELL RUBBERMAID INC., A DELAWARE CORPORATION, AND JARDEN CORPORATION, A DELAWARE CORPORATION (AS IT MAY BE AMENDED FROM TIME TO TIME) | | For | None | 72000 | 0 | 0 | 0 |
2 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS THE MERGER-RELATED COMPENSATION PROPOSAL | | For | None | 0 | 72000 | 0 | 0 |
3 | TO CONSIDER AND VOTE ON THE PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING | | For | None | 72000 | 0 | 0 | 0 |
KFORCE INC. | | | | | |
Security: | 493732101 | | Meeting Type: | Annual | |
Ticker: | KFRC | | Meeting Date: | 19-Apr-2016 | |
ISIN | US4937321010 | | Vote Deadline Date: | 18-Apr-2016 | |
Agenda | 934350505 | Management | | | Total Ballot Shares: | 342500 | |
Last Vote Date: | 25-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | ELAINE D. ROSEN | | | | | 98000 | 0 | 0 | 0 |
| 2 | HOWARD W. SUTTER | | | | | 98000 | 0 | 0 | 0 |
| 3 | RALPH E. STRUZZIERO | | | | | 98000 | 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, 2016. | | For | None | 98000 | 0 | 0 | 0 |
3 | APPROVE KFORCE'S EXECUTIVE COMPENSATION. | | For | None | 98000 | 0 | 0 | 0 |
4 | RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE KFORCE INC. AMENDED AND RESTATED PERFORMANCE INCENTIVE PLAN. | | For | None | 98000 | 0 | 0 | 0 |
5 | APPROVE THE KFORCE INC. 2016 STOCK INCENTIVE PLAN. | | For | None | 98000 | 0 | 0 | 0 |
PROSPERITY BANCSHARES, INC. | | | | | |
Security: | 743606105 | | Meeting Type: | Annual | |
Ticker: | PB | | Meeting Date: | 19-Apr-2016 | |
ISIN | US7436061052 | | Vote Deadline Date: | 18-Apr-2016 | |
Agenda | 934347267 | Management | | | Total Ballot Shares: | 116900 | |
Last Vote Date: | 19-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | LEAH HENDERSON | | | | | 23200 | 0 | 0 | 0 |
| 2 | NED S. HOLMES | | | | | 23200 | 0 | 0 | 0 |
| 3 | JACK LORD | | | | | 23200 | 0 | 0 | 0 |
| 4 | DAVID ZALMAN | | | | | 23200 | 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, 2016. | | For | None | 23200 | 0 | 0 | 0 |
3 | ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). | | For | None | 23200 | 0 | 0 | 0 |
SIMMONS FIRST NATIONAL CORPORATION | | | | | |
Security: | 828730200 | | Meeting Type: | Annual | |
Ticker: | SFNC | | Meeting Date: | 19-Apr-2016 | |
ISIN | US8287302009 | | Vote Deadline Date: | 18-Apr-2016 | |
Agenda | 934344261 | Management | | | Total Ballot Shares: | 96000 | |
Last Vote Date: | 25-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO FIX THE NUMBER OF DIRECTORS AT ELEVEN (11) | | For | None | 27500 | 0 | 0 | 0 |
2 | DIRECTOR | For | None | | | | | |
| 1 | JAY D. BURCHFIELD | | | | | 27500 | 0 | 0 | 0 |
| 2 | WILLIAM E. CLARK, II | | | | | 27500 | 0 | 0 | 0 |
| 3 | STEVEN A. COSSE | | | | | 27500 | 0 | 0 | 0 |
| 4 | MARK C. DORAMUS | | | | | 27500 | 0 | 0 | 0 |
| 5 | EDWARD DRILLING | | | | | 27500 | 0 | 0 | 0 |
| 6 | EUGENE HUNT | | | | | 27500 | 0 | 0 | 0 |
| 7 | CHRIS R. KIRKLAND | | | | | 27500 | 0 | 0 | 0 |
| 8 | GEORGE A. MAKRIS, JR. | | | | | 27500 | 0 | 0 | 0 |
| 9 | W. SCOTT MCGEORGE | | | | | 27500 | 0 | 0 | 0 |
| 10 | JOE D. PORTER | | | | | 27500 | 0 | 0 | 0 |
| 11 | 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 RATIFY THE AUDIT 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, 2016. | | For | None | 27500 | 0 | 0 | 0 |
ASPEN INSURANCE HOLDINGS LIMITED | | | | | |
Security: | G05384105 | | Meeting Type: | Annual | |
Ticker: | AHL | | Meeting Date: | 21-Apr-2016 | |
ISIN | BMG053841059 | | Vote Deadline Date: | 20-Apr-2016 | |
Agenda | 934334359 | Management | | | Total Ballot Shares: | 128500 | |
Last Vote Date: | 21-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | MR. RONALD PRESSMAN | | | | | 37000 | 0 | 0 | 0 |
| 2 | MR. GORDON IRELAND | | | | | 37000 | 0 | 0 | 0 |
| 3 | MR. KARL MAYR | | | | | 37000 | 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 | 37000 | 0 | 0 | 0 |
3 | TO APPROVE THE COMPANY'S 2016 STOCK INCENTIVE PLAN FOR NON- EMPLOYEE DIRECTORS. | | For | None | 37000 | 0 | 0 | 0 |
4 | TO RE-APPOINT KPMG LLP ("KPMG"), LONDON, ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR KPMG. | | For | None | 37000 | 0 | 0 | 0 |
SENSIENT TECHNOLOGIES CORPORATION | | | | | |
Security: | 81725T100 | | Meeting Type: | Annual | |
Ticker: | SXT | | Meeting Date: | 21-Apr-2016 | |
ISIN | US81725T1007 | | Vote Deadline Date: | 20-Apr-2016 | |
Agenda | 934349956 | Management | | | Total Ballot Shares: | 73500 | |
Last Vote Date: | 23-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | HANK BROWN | | | | | 21000 | 0 | 0 | 0 |
| 2 | JOSEPH CARLEONE | | | | | 21000 | 0 | 0 | 0 |
| 3 | EDWARD H. CICHURSKI | | | | | 21000 | 0 | 0 | 0 |
| 4 | FERGUS M. CLYDESDALE | | | | | 21000 | 0 | 0 | 0 |
| 5 | MARIO FERRUZZI | | | | | 21000 | 0 | 0 | 0 |
| 6 | DONALD W. LANDRY | | | | | 21000 | 0 | 0 | 0 |
| 7 | PAUL MANNING | | | | | 21000 | 0 | 0 | 0 |
| 8 | D. MCKEITHAN-GEBHARDT | | | | | 21000 | 0 | 0 | 0 |
| 9 | ELAINE R. WEDRAL | | | | | 21000 | 0 | 0 | 0 |
| 10 | ESSIE WHITELAW | | | | | 21000 | 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 | 21000 | 0 | 0 | 0 |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF SENSIENT FOR 2016. | | For | None | 21000 | 0 | 0 | 0 |
HANESBRANDS INC. | | | | | |
Security: | 410345102 | | Meeting Type: | Annual | |
Ticker: | HBI | | Meeting Date: | 25-Apr-2016 | |
ISIN | US4103451021 | | Vote Deadline Date: | 22-Apr-2016 | |
Agenda | 934333725 | Management | | | Total Ballot Shares: | 929300 | |
Last Vote Date: | 26-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: BOBBY J. GRIFFIN | | For | None | 52000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JAMES C. JOHNSON | | For | None | 52000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JESSICA T. MATHEWS | | For | None | 52000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: FRANCK J. MOISON | | For | None | 52000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ROBERT F. MORAN | | For | None | 52000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RONALD L. NELSON | | For | None | 52000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RICHARD A. NOLL | | For | None | 52000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ANDREW J. SCHINDLER | | For | None | 52000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DAVID V. SINGER | | For | None | 52000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: ANN E. ZIEGLER | | For | None | 52000 | 0 | 0 | 0 |
11 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2016 FISCAL YEAR. | | For | None | 52000 | 0 | 0 | 0 |
12 | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. | | For | None | 52000 | 0 | 0 | 0 |
OCEANFIRST FINANCIAL CORP. | | | | | |
Security: | 675234108 | | Meeting Type: | Special | |
Ticker: | OCFC | | Meeting Date: | 25-Apr-2016 | |
ISIN | US6752341080 | | Vote Deadline Date: | 22-Apr-2016 | |
Agenda | 934351418 | Management | | | Total Ballot Shares: | 257500 | |
Last Vote Date: | 08-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | OCEANFIRST SHARE ISSUANCE: APPROVAL OF THE ISSUANCE OF SHARES OF OCEANFIRST COMMON STOCK IN CONNECTION WITH THE MERGER OF JUSTICE MERGER SUB CORP., A WHOLLY- OWNED SUBSIDIARY OF OCEANFIRST, WITH AND INTO CAPE BANCORP, INC. | | For | None | 73500 | 0 | 0 | 0 |
2 | ADJOURNMENT: APPROVAL OF THE ADJOURNMENT OF THE OCEANFIRST SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE OCEANFIRST SHARE ISSUANCE PROPOSAL. | | For | None | 73500 | 0 | 0 | 0 |
REGAL BELOIT CORPORATION | | | | | |
Security: | 758750103 | | Meeting Type: | Annual | |
Ticker: | RBC | | Meeting Date: | 25-Apr-2016 | |
ISIN | US7587501039 | | Vote Deadline Date: | 22-Apr-2016 | |
Agenda | 934340035 | Management | | | Total Ballot Shares: | 189150 | |
Last Vote Date: | 30-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR | | For | None | 29500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MARK J. GLIEBE | | For | None | 29500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CURTIS W. STOELTING | | For | None | 29500 | 0 | 0 | 0 |
4 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | | For | None | 29500 | 0 | 0 | 0 |
5 | TO APPROVE THE REGAL BELOIT CORPORATION 2016 INCENTIVE COMPENSATION PLAN. | | For | None | 29500 | 0 | 0 | 0 |
6 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | | For | None | 29500 | 0 | 0 | 0 |
CENTENE CORPORATION | | | | | |
Security: | 15135B101 | | Meeting Type: | Annual | |
Ticker: | CNC | | Meeting Date: | 26-Apr-2016 | |
ISIN | US15135B1017 | | Vote Deadline Date: | 25-Apr-2016 | |
Agenda | 934341669 | Management | | | Total Ballot Shares: | 428800 | |
Last Vote Date: | 31-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | ORLANDO AYALA | | | | | 57000 | 0 | 0 | 0 |
| 2 | JOHN R. ROBERTS | | | | | 57000 | 0 | 0 | 0 |
| 3 | TOMMY G. THOMPSON | | | | | 57000 | 0 | 0 | 0 |
2 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | | For | None | 57000 | 0 | 0 | 0 |
3 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | | For | None | 57000 | 0 | 0 | 0 |
PERKINELMER, INC. | | | | | |
Security: | 714046109 | | Meeting Type: | Annual | |
Ticker: | PKI | | Meeting Date: | 26-Apr-2016 | |
ISIN | US7140461093 | | Vote Deadline Date: | 25-Apr-2016 | |
Agenda | 934339816 | Management | | | Total Ballot Shares: | 150000 | |
Last Vote Date: | 31-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF ONE YEAR: PETER BARRETT | | For | None | 43000 | 0 | 0 | 0 |
2 | TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF ONE YEAR: ROBERT F. FRIEL | | For | None | 43000 | 0 | 0 | 0 |
3 | TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF ONE YEAR: SYLVIE GREGOIRE, PHARMD | | For | None | 43000 | 0 | 0 | 0 |
4 | TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF ONE YEAR: NICHOLAS A. LOPARDO | | For | None | 43000 | 0 | 0 | 0 |
5 | TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF ONE YEAR: ALEXIS P. MICHAS | | For | None | 43000 | 0 | 0 | 0 |
6 | TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF ONE YEAR: VICKI L. SATO, PHD | | For | None | 43000 | 0 | 0 | 0 |
7 | TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF ONE YEAR: KENTON J. SICCHITANO | | For | None | 43000 | 0 | 0 | 0 |
8 | TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF ONE YEAR: PATRICK J. SULLIVAN | | For | None | 43000 | 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 | 43000 | 0 | 0 | 0 |
10 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION. | | For | None | 43000 | 0 | 0 | 0 |
NEWPORT CORPORATION | | | | | |
Security: | 651824104 | | Meeting Type: | Special | |
Ticker: | NEWP | | Meeting Date: | 27-Apr-2016 | |
ISIN | US6518241046 | | Vote Deadline Date: | 26-Apr-2016 | |
Agenda | 934367904 | Management | | | Total Ballot Shares: | 328200 | |
Last Vote Date: | 12-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 22, 2016, BY AND AMONG NEWPORT CORPORATION (THE "COMPANY"), MKS INSTRUMENTS, INC. ("PARENT"), AND PSI EQUIPMENT, INC. ("MERGER SUB"), AND THE TRANSACTIONS CONTEMPLATED THEREBY (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | | For | None | 93700 | 0 | 0 | 0 |
2 | TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1, IF DEEMED NECESSARY OR APPROPRIATE BY THE BOARD OF DIRECTORS. | | For | None | 93700 | 0 | 0 | 0 |
3 | TO APPROVE ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | | For | None | 93700 | 0 | 0 | 0 |
PORTLAND GENERAL ELECTRIC CO | | | | | |
Security: | 736508847 | | Meeting Type: | Annual | |
Ticker: | POR | | Meeting Date: | 27-Apr-2016 | |
ISIN | US7365088472 | | Vote Deadline Date: | 26-Apr-2016 | |
Agenda | 934341265 | Management | | | Total Ballot Shares: | 369450 | |
Last Vote Date: | 30-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JOHN W. BALLANTINE | | For | None | 40500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: RODNEY L. BROWN, JR. | | For | None | 40500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JACK E. DAVIS | | For | None | 40500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DAVID A. DIETZLER | | For | None | 40500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: KIRBY A. DYESS | | For | None | 40500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MARK B. GANZ | | For | None | 40500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: KATHRYN J. JACKSON | | For | None | 40500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: NEIL J. NELSON | | For | None | 40500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: M. LEE PELTON | | For | None | 40500 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JAMES J. PIRO | | For | None | 40500 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: CHARLES W. SHIVERY | | For | None | 40500 | 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 2016. | | For | None | 40500 | 0 | 0 | 0 |
13 | TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | | For | None | 40500 | 0 | 0 | 0 |
TCF FINANCIAL CORPORATION | | | | | |
Security: | 872275102 | | Meeting Type: | Annual | |
Ticker: | TCB | | Meeting Date: | 27-Apr-2016 | |
ISIN | US8722751026 | | Vote Deadline Date: | 26-Apr-2016 | |
Agenda | 934342255 | Management | | | Total Ballot Shares: | 280000 | |
Last Vote Date: | 31-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | PETER BELL | | | | | 80000 | 0 | 0 | 0 |
| 2 | WILLIAM F. BIEBER | | | | | 80000 | 0 | 0 | 0 |
| 3 | THEODORE J. BIGOS | | | | | 0 | 0 | 80000 | 0 |
| 4 | WILLIAM A. COOPER | | | | | 80000 | 0 | 0 | 0 |
| 5 | CRAIG R. DAHL | | | | | 80000 | 0 | 0 | 0 |
| 6 | KAREN L. GRANDSTRAND | | | | | 80000 | 0 | 0 | 0 |
| 7 | THOMAS F. JASPER | | | | | 80000 | 0 | 0 | 0 |
| 8 | GEORGE G. JOHNSON | | | | | 80000 | 0 | 0 | 0 |
| 9 | RICHARD H. KING | | | | | 80000 | 0 | 0 | 0 |
| 10 | VANCE K. OPPERMAN | | | | | 80000 | 0 | 0 | 0 |
| 11 | JAMES M. RAMSTAD | | | | | 80000 | 0 | 0 | 0 |
| 12 | ROGER J. SIT | | | | | 80000 | 0 | 0 | 0 |
| 13 | JULIE H. SULLIVAN | | | | | 80000 | 0 | 0 | 0 |
| 14 | BARRY N. WINSLOW | | | | | 80000 | 0 | 0 | 0 |
| 15 | RICHARD A. ZONA | | | | | 80000 | 0 | 0 | 0 |
2 | APPROVE AN INCREASE IN AUTHORIZED SHARES UNDER THE TCF EMPLOYEES STOCK PURCHASE PLAN - SUPPLEMENTAL PLAN. | | For | None | 80000 | 0 | 0 | 0 |
3 | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | | For | None | 0 | 80000 | 0 | 0 |
4 | ADVISORY (NON-BINDING) VOTE TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. | | For | None | 80000 | 0 | 0 | 0 |
5 | STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION (IF PROPERLY PRESENTED). | | Against | None | 0 | 80000 | 0 | 0 |
CITIZENS FINANCIAL GROUP, INC. | | | | | |
Security: | 174610105 | | Meeting Type: | Annual | |
Ticker: | CFG | | Meeting Date: | 28-Apr-2016 | |
ISIN | US1746101054 | | Vote Deadline Date: | 27-Apr-2016 | |
Agenda | 934341683 | Management | | | Total Ballot Shares: | 1539135 | |
Last Vote Date: | 06-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | BRUCE VAN SAUN | | | | | 58000 | 0 | 0 | 0 |
| 2 | MARK CASADY | | | | | 58000 | 0 | 0 | 0 |
| 3 | CHRISTINE M. CUMMING | | | | | 58000 | 0 | 0 | 0 |
| 4 | ANTHONY DI LORIO | | | | | 58000 | 0 | 0 | 0 |
| 5 | WILLIAM P. HANKOWSKY | | | | | 58000 | 0 | 0 | 0 |
| 6 | HOWARD W. HANNA III | | | | | 58000 | 0 | 0 | 0 |
| 7 | LEO I. (LEE) HIGDON | | | | | 58000 | 0 | 0 | 0 |
| 8 | CHARLES J. (BUD) KOCH | | | | | 58000 | 0 | 0 | 0 |
| 9 | ARTHUR F. RYAN | | | | | 58000 | 0 | 0 | 0 |
| 10 | SHIVAN S. SUBRAMANIAM | | | | | 58000 | 0 | 0 | 0 |
| 11 | WENDY A. WATSON | | | | | 58000 | 0 | 0 | 0 |
| 12 | MARITA ZURAITIS | | | | | 58000 | 0 | 0 | 0 |
2 | RATIFY THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | For | None | 58000 | 0 | 0 | 0 |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | | For | None | 58000 | 0 | 0 | 0 |
FERRO CORPORATION | | | | | |
Security: | 315405100 | | Meeting Type: | Annual | |
Ticker: | FOE | | Meeting Date: | 28-Apr-2016 | |
ISIN | US3154051003 | | Vote Deadline Date: | 27-Apr-2016 | |
Agenda | 934357775 | Management | | | Total Ballot Shares: | 460000 | |
Last Vote Date: | 29-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | RICHARD J. HIPPLE | | | | | 131500 | 0 | 0 | 0 |
| 2 | GREGORY E. HYLAND | | | | | 131500 | 0 | 0 | 0 |
| 3 | DAVID A. LORBER | | | | | 131500 | 0 | 0 | 0 |
| 4 | TIMOTHY K. PISTELL | | | | | 131500 | 0 | 0 | 0 |
| 5 | JEFFRY N. QUINN | | | | | 131500 | 0 | 0 | 0 |
| 6 | PETER T. THOMAS | | | | | 131500 | 0 | 0 | 0 |
| 7 | RONALD P. VARGO | | | | | 131500 | 0 | 0 | 0 |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | For | None | 131500 | 0 | 0 | 0 |
3 | APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. | | For | None | 131500 | 0 | 0 | 0 |
4 | SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING. | | Against | None | 131500 | 0 | 0 | 0 |
OLIN CORPORATION | | | | | |
Security: | 680665205 | | Meeting Type: | Annual | |
Ticker: | OLN | | Meeting Date: | 28-Apr-2016 | |
ISIN | US6806652052 | | Vote Deadline Date: | 27-Apr-2016 | |
Agenda | 934341493 | Management | | | Total Ballot Shares: | 313800 | |
Last Vote Date: | 14-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: C. ROBERT BUNCH | | For | None | 57500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: RANDALL W. LARRIMORE | | For | None | 57500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOHN M.B. O'CONNOR | | For | None | 57500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: WILLIAM H. WEIDEMAN | | For | None | 57500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JOHN E. FISCHER | | For | None | 57500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: CAROL A. WILLIAMS | | For | None | 57500 | 0 | 0 | 0 |
7 | APPROVAL OF THE OLIN CORPORATION 2016 LONG TERM INCENTIVE PLAN AND PERFORMANCE MEASURES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. | | For | None | 57500 | 0 | 0 | 0 |
8 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | For | None | 57500 | 0 | 0 | 0 |
9 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | For | None | 57500 | 0 | 0 | 0 |
SCANA CORPORATION | | | | | |
Security: | 80589M102 | | Meeting Type: | Annual | |
Ticker: | SCG | | Meeting Date: | 28-Apr-2016 | |
ISIN | US80589M1027 | | Vote Deadline Date: | 27-Apr-2016 | |
Agenda | 934366306 | Management | | | Total Ballot Shares: | 229600 | |
Last Vote Date: | 06-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | GREGORY E. ALIFF | | | | | 25000 | 0 | 0 | 0 |
| 2 | SHARON A. DECKER | | | | | 25000 | 0 | 0 | 0 |
| 3 | KEVIN B. MARSH | | | | | 25000 | 0 | 0 | 0 |
| 4 | JAMES M. MICALI | | | | | 25000 | 0 | 0 | 0 |
2 | APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | For | None | 25000 | 0 | 0 | 0 |
3 | APPROVAL OF AN AMENDMENT TO AND RESTATEMENT OF THE DIRECTOR COMPENSATION AND DEFERRAL PLAN TO IMPLEMENT ANNUAL LIMITS ON THE TOTAL NUMBER OF SHARES THAT MAY BE ISSUED TO ANY INDIVIDUAL PARTICIPANT EACH YEAR. | | For | None | 25000 | 0 | 0 | 0 |
4 | APPROVAL OF AN AMENDMENT TO AND RESTATEMENT OF THE DIRECTOR COMPENSATION AND DEFERRAL PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE RESERVED FOR ISSUANCE UNDER THE PLAN. | | For | None | 25000 | 0 | 0 | 0 |
5 | APPROVAL OF BOARD-PROPOSED AMENDMENTS TO OUR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. | | For | None | 25000 | 0 | 0 | 0 |
SNAP-ON INCORPORATED | | | | | |
Security: | 833034101 | | Meeting Type: | Annual | |
Ticker: | SNA | | Meeting Date: | 28-Apr-2016 | |
ISIN | US8330341012 | | Vote Deadline Date: | 27-Apr-2016 | |
Agenda | 934342774 | Management | | | Total Ballot Shares: | 395505 | |
Last Vote Date: | 30-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: KAREN L. DANIEL | | For | None | 22500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: RUTH ANN M. GILLIS | | For | None | 22500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JAMES P. HOLDEN | | For | None | 22500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: NATHAN J. JONES | | For | None | 22500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | | For | None | 22500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: W. DUDLEY LEHMAN | | For | None | 22500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK | | For | None | 22500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: GREGG M. SHERRILL | | For | None | 22500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DONALD J. STEBBINS | | For | None | 22500 | 0 | 0 | 0 |
10 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | | For | None | 22500 | 0 | 0 | 0 |
11 | 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 | 22500 | 0 | 0 | 0 |
SUNSTONE HOTEL INVESTORS, INC. | | | | | |
Security: | 867892101 | | Meeting Type: | Annual | |
Ticker: | SHO | | Meeting Date: | 28-Apr-2016 | |
ISIN | US8678921011 | | Vote Deadline Date: | 27-Apr-2016 | |
Agenda | 934354856 | Management | | | Total Ballot Shares: | 2267639 | |
Last Vote Date: | 04-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | JOHN V. ARABIA | | | | | 138169 | 0 | 0 | 0 |
| 2 | W. BLAKE BAIRD | | | | | 138169 | 0 | 0 | 0 |
| 3 | ANDREW BATINOVICH | | | | | 138169 | 0 | 0 | 0 |
| 4 | Z. JAMIE BEHAR | | | | | 138169 | 0 | 0 | 0 |
| 5 | THOMAS A. LEWIS, JR. | | | | | 138169 | 0 | 0 | 0 |
| 6 | KEITH M. LOCKER | | | | | 138169 | 0 | 0 | 0 |
| 7 | MURRAY J. MCCABE | | | | | 138169 | 0 | 0 | 0 |
| 8 | DOUGLAS M. PASQUALE | | | | | 138169 | 0 | 0 | 0 |
| 9 | KEITH P. RUSSELL | | | | | 138169 | 0 | 0 | 0 |
2 | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | | For | None | 138169 | 0 | 0 | 0 |
3 | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF SUNSTONE'S NAMED EXECUTIVE OFFICERS, AS SET FORTH IN SUNSTONE'S PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF STOCKHOLDERS. | | For | None | 138169 | 0 | 0 | 0 |
MKS INSTRUMENTS, INC. | | | | | |
Security: | 55306N104 | | Meeting Type: | Annual | |
Ticker: | MKSI | | Meeting Date: | 02-May-2016 | |
ISIN | US55306N1046 | | Vote Deadline Date: | 29-Apr-2016 | |
Agenda | 934353222 | Management | | | Total Ballot Shares: | 99500 | |
Last Vote Date: | 07-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | RICHARD S. CHUTE | | | | | 28500 | 0 | 0 | 0 |
| 2 | PETER R. HANLEY | | | | | 28500 | 0 | 0 | 0 |
| 3 | JACQUELINE F. MOLONEY | | | | | 28500 | 0 | 0 | 0 |
2 | TO APPROVE A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | | For | None | 28500 | 0 | 0 | 0 |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | | For | None | 28500 | 0 | 0 | 0 |
TOOTSIE ROLL INDUSTRIES, INC. | | | | | |
Security: | 890516107 | | Meeting Type: | Annual | |
Ticker: | TR | | Meeting Date: | 02-May-2016 | |
ISIN | US8905161076 | | Vote Deadline Date: | 29-Apr-2016 | |
Agenda | 934353501 | Management | | | Total Ballot Shares: | 214433 | |
Last Vote Date: | 07-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | ELLEN R. GORDON | | | | | 33000 | 0 | 0 | 0 |
| 2 | LANA JANE LEWIS-BRENT | | | | | 33000 | 0 | 0 | 0 |
| 3 | BARRE A. SEIBERT | | | | | 33000 | 0 | 0 | 0 |
| 4 | PAULA M. WARDYNSKI | | | | | 33000 | 0 | 0 | 0 |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. | | For | None | 33000 | 0 | 0 | 0 |
NORTEK, INC. | | | | | |
Security: | 656559309 | | Meeting Type: | Annual | |
Ticker: | NTK | | Meeting Date: | 03-May-2016 | |
ISIN | US6565593091 | | Vote Deadline Date: | 02-May-2016 | |
Agenda | 934373337 | Management | | | Total Ballot Shares: | 91900 | |
Last Vote Date: | 11-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | JOSEPH A. ARCURI | | | | | 7000 | 0 | 0 | 0 |
| 2 | JOHN T. COLEMAN | | | | | 7000 | 0 | 0 | 0 |
| 3 | J. DAVID SMITH | | | | | 7000 | 0 | 0 | 0 |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | | For | None | 7000 | 0 | 0 | 0 |
3 | TO APPROVE NORTEK, INC.'S 2009 OMNIBUS INCENTIVE PLAN, AS AMENDED AND RESTATED, INCLUDING THE AUTHORIZATION OF THE ISSUANCE OF ADDITIONAL SHARES THEREUNDER. | | For | None | 7000 | 0 | 0 | 0 |
PBF ENERGY INC. | | | | | |
Security: | 69318G106 | | Meeting Type: | Annual | |
Ticker: | PBF | | Meeting Date: | 03-May-2016 | |
ISIN | US69318G1067 | | Vote Deadline Date: | 02-May-2016 | |
Agenda | 934350909 | Management | | | Total Ballot Shares: | 538335 | |
Last Vote Date: | 08-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | THOMAS D. O'MALLEY | | | | | 35100 | 0 | 0 | 0 |
| 2 | SPENCER ABRAHAM | | | | | 35100 | 0 | 0 | 0 |
| 3 | WAYNE BUDD | | | | | 35100 | 0 | 0 | 0 |
| 4 | S. EUGENE EDWARDS | | | | | 35100 | 0 | 0 | 0 |
| 5 | WILLIAM HANTKE | | | | | 35100 | 0 | 0 | 0 |
| 6 | DENNIS HOUSTON | | | | | 35100 | 0 | 0 | 0 |
| 7 | EDWARD KOSNIK | | | | | 35100 | 0 | 0 | 0 |
| 8 | ROBERT J. LAVINIA | | | | | 35100 | 0 | 0 | 0 |
| 9 | EIJA MALMIVIRTA | | | | | 35100 | 0 | 0 | 0 |
| 10 | THOMAS J. NIMBLEY | | | | | 35100 | 0 | 0 | 0 |
2 | THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2016. | | For | None | 35100 | 0 | 0 | 0 |
3 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | | For | None | 35100 | 0 | 0 | 0 |
4 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE PBF ENERGY INC. 2012 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, EXTEND THE EXPIRATION DATE, INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES AND REAPPROVE THE MATERIAL TERMS OF THE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. | | For | None | 35100 | 0 | 0 | 0 |
SERVICEMASTER GLOBAL HOLDINGS INC. | | | | | |
Security: | 81761R109 | | Meeting Type: | Annual | |
Ticker: | SERV | | Meeting Date: | 03-May-2016 | |
ISIN | US81761R1095 | | Vote Deadline Date: | 02-May-2016 | |
Agenda | 934350858 | Management | | | Total Ballot Shares: | 578800 | |
Last Vote Date: | 08-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | RICHARD P. FOX | | | | | 73500 | 0 | 0 | 0 |
| 2 | LAURIE ANN GOLDMAN | | | | | 73500 | 0 | 0 | 0 |
| 3 | THOMAS C. TILLER, JR. | | | | | 73500 | 0 | 0 | 0 |
2 | TO HOLD A NON-BINDING ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. | | For | None | 73500 | 0 | 0 | 0 |
3 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | | For | None | 73500 | 0 | 0 | 0 |
APTARGROUP, INC. | | | | | |
Security: | 038336103 | | Meeting Type: | Annual | |
Ticker: | ATR | | Meeting Date: | 04-May-2016 | |
ISIN | US0383361039 | | Vote Deadline Date: | 03-May-2016 | |
Agenda | 934345314 | Management | | | Total Ballot Shares: | 140500 | |
Last Vote Date: | 13-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | ALAIN CHEVASSUS | | | | | 40000 | 0 | 0 | 0 |
| 2 | STEPHEN J. HAGGE | | | | | 40000 | 0 | 0 | 0 |
| 3 | GIOVANNA K. MONNAS | | | | | 40000 | 0 | 0 | 0 |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | | For | None | 40000 | 0 | 0 | 0 |
3 | APPROVAL OF THE 2016 EQUITY INCENTIVE PLAN | | For | None | 0 | 40000 | 0 | 0 |
4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | | For | None | 40000 | 0 | 0 | 0 |
BROWN & BROWN, INC. | | | | | |
Security: | 115236101 | | Meeting Type: | Annual | |
Ticker: | BRO | | Meeting Date: | 04-May-2016 | |
ISIN | US1152361010 | | Vote Deadline Date: | 03-May-2016 | |
Agenda | 934350214 | Management | | | Total Ballot Shares: | 157500 | |
Last Vote Date: | 13-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | J. HYATT BROWN | | | | | 45000 | 0 | 0 | 0 |
| 2 | SAMUEL P. BELL, III | | | | | 45000 | 0 | 0 | 0 |
| 3 | HUGH M. BROWN | | | | | 45000 | 0 | 0 | 0 |
| 4 | J. POWELL BROWN | | | | | 45000 | 0 | 0 | 0 |
| 5 | BRADLEY CURREY, JR. | | | | | 45000 | 0 | 0 | 0 |
| 6 | THEODORE J. HOEPNER | | | | | 45000 | 0 | 0 | 0 |
| 7 | JAMES S. HUNT | | | | | 45000 | 0 | 0 | 0 |
| 8 | TONI JENNINGS | | | | | 45000 | 0 | 0 | 0 |
| 9 | TIMOTHY R.M. MAIN | | | | | 0 | 0 | 45000 | 0 |
| 10 | H. PALMER PROCTOR, JR. | | | | | 45000 | 0 | 0 | 0 |
| 11 | WENDELL S. REILLY | | | | | 45000 | 0 | 0 | 0 |
| 12 | CHILTON D. VARNER | | | | | 45000 | 0 | 0 | 0 |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BROWN & BROWN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | | For | None | 45000 | 0 | 0 | 0 |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | | For | None | 45000 | 0 | 0 | 0 |
4 | TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER BROWN & BROWN, INC.'S 2010 STOCK INCENTIVE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M). | | For | None | 45000 | 0 | 0 | 0 |
5 | TO APPROVE AN AMENDMENT TO BROWN & BROWN, INC.'S 2010 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. | | For | None | 45000 | 0 | 0 | 0 |
FEDERAL REALTY INVESTMENT TRUST | | | | | |
Security: | 313747206 | | Meeting Type: | Annual | |
Ticker: | FRT | | Meeting Date: | 04-May-2016 | |
ISIN | US3137472060 | | Vote Deadline Date: | 03-May-2016 | |
Agenda | 934356367 | Management | | | Total Ballot Shares: | 116730 | |
Last Vote Date: | 15-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | JON E. BORTZ | | | | | 18100 | 0 | 0 | 0 |
| 2 | DAVID W. FAEDER | | | | | 18100 | 0 | 0 | 0 |
| 3 | KRISTIN GAMBLE | | | | | 18100 | 0 | 0 | 0 |
| 4 | GAIL P. STEINEL | | | | | 18100 | 0 | 0 | 0 |
| 5 | WARREN M. THOMPSON | | | | | 18100 | 0 | 0 | 0 |
| 6 | JOSEPH S. VASSALLUZZO | | | | | 18100 | 0 | 0 | 0 |
| 7 | DONALD C. WOOD | | | | | 18100 | 0 | 0 | 0 |
2 | THE RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31. 2016. | | For | None | 18100 | 0 | 0 | 0 |
3 | TO HOLD AN ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | For | None | 18100 | 0 | 0 | 0 |
ORBITAL ATK, INC. | | | | | |
Security: | 68557N103 | | Meeting Type: | Annual | |
Ticker: | OA | | Meeting Date: | 04-May-2016 | |
ISIN | US68557N1037 | | Vote Deadline Date: | 03-May-2016 | |
Agenda | 934349437 | Management | | | Total Ballot Shares: | 150500 | |
Last Vote Date: | 15-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: KEVIN P. CHILTON | | For | None | 43000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ROXANNE J. DECYK | | For | None | 43000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MARTIN C. FAGA | | For | None | 43000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: LENNARD A. FISK | | For | None | 43000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: RONALD R. FOGLEMAN | | For | None | 43000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ROBERT M. HANISEE | | For | None | 43000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RONALD T. KADISH | | For | None | 43000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: TIG H. KREKEL | | For | None | 43000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DOUGLAS L. MAINE | | For | None | 43000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: ROMAN MARTINEZ IV | | For | None | 43000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI | | For | None | 43000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: JAMES G. ROCHE | | For | None | 43000 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: HARRISON H. SCHMITT | | For | None | 43000 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: DAVID W. THOMPSON | | For | None | 43000 | 0 | 0 | 0 |
15 | ELECTION OF DIRECTOR: SCOTT L. WEBSTER | | For | None | 43000 | 0 | 0 | 0 |
16 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF ORBITAL ATK'S NAMED EXECUTIVE OFFICERS | | For | None | 43000 | 0 | 0 | 0 |
17 | APPROVAL OF ORBITAL ATK, INC. EXECUTIVE OFFICER INCENTIVE PLAN | | For | None | 43000 | 0 | 0 | 0 |
18 | APPROVAL OF ORBITAL ATK, INC. 2016 EMPLOYEE STOCK PURCHASE PLAN | | For | None | 43000 | 0 | 0 | 0 |
19 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | For | None | 43000 | 0 | 0 | 0 |
PENSKE AUTOMOTIVE GROUP, INC. | | | | | |
Security: | 70959W103 | | Meeting Type: | Annual | |
Ticker: | PAG | | Meeting Date: | 04-May-2016 | |
ISIN | US70959W1036 | | Vote Deadline Date: | 03-May-2016 | |
Agenda | 934346102 | Management | | | Total Ballot Shares: | 687525 | |
Last Vote Date: | 12-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | JOHN D. BARR | | | | | 45500 | 0 | 0 | 0 |
| 2 | MICHAEL R. EISENSON | | | | | 45500 | 0 | 0 | 0 |
| 3 | ROBERT H. KURNICK, JR. | | | | | 45500 | 0 | 0 | 0 |
| 4 | WILLIAM J. LOVEJOY | | | | | 45500 | 0 | 0 | 0 |
| 5 | KIMBERLY J. MCWATERS | | | | | 45500 | 0 | 0 | 0 |
| 6 | LUCIO A. NOTO | | | | | 45500 | 0 | 0 | 0 |
| 7 | ROGER S. PENSKE | | | | | 45500 | 0 | 0 | 0 |
| 8 | GREG PENSKE | | | | | 45500 | 0 | 0 | 0 |
| 9 | SANDRA E. PIERCE | | | | | 45500 | 0 | 0 | 0 |
| 10 | KANJI SASAKI | | | | | 45500 | 0 | 0 | 0 |
| 11 | RONALD G. STEINHART | | | | | 45500 | 0 | 0 | 0 |
| 12 | H. BRIAN THOMPSON | | | | | 45500 | 0 | 0 | 0 |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | | For | None | 45500 | 0 | 0 | 0 |
3 | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | | For | None | 45500 | 0 | 0 | 0 |
REGAL ENTERTAINMENT GROUP | | | | | |
Security: | 758766109 | | Meeting Type: | Annual | |
Ticker: | RGC | | Meeting Date: | 04-May-2016 | |
ISIN | US7587661098 | | Vote Deadline Date: | 03-May-2016 | |
Agenda | 934380988 | Management | | | Total Ballot Shares: | 620750 | |
Last Vote Date: | 11-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | THOMAS D. BELL, JR. | | | | | 102500 | 0 | 0 | 0 |
| 2 | DAVID H. KEYTE | | | | | 102500 | 0 | 0 | 0 |
| 3 | AMY E. MILES | | | | | 102500 | 0 | 0 | 0 |
| 4 | LEE M. THOMAS | | | | | 102500 | 0 | 0 | 0 |
2 | TO APPROVE, ON AN ADVISORY, NON- BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | For | None | 102500 | 0 | 0 | 0 |
3 | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | | For | None | 102500 | 0 | 0 | 0 |
BERKSHIRE HILLS BANCORP, INC. | | | | | |
Security: | 084680107 | | Meeting Type: | Annual | |
Ticker: | BHLB | | Meeting Date: | 05-May-2016 | |
ISIN | US0846801076 | | Vote Deadline Date: | 04-May-2016 | |
Agenda | 934350315 | Management | | | Total Ballot Shares: | 692450 | |
Last Vote Date: | 15-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | JOHN B. DAVIES | | | | | 80000 | 0 | 0 | 0 |
| 2 | RODNEY C. DIMOCK | | | | | 80000 | 0 | 0 | 0 |
| 3 | LAURIE NORTON MOFFATT | | | | | 80000 | 0 | 0 | 0 |
| 4 | J. WILLIAR DUNLAEVY | | | | | 80000 | 0 | 0 | 0 |
| 5 | PATRICK J. SHEEHAN | | | | | 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 | 0 | 80000 | 0 | 0 |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | | For | None | 80000 | 0 | 0 | 0 |
DELEK US HOLDINGS, INC. | | | | | |
Security: | 246647101 | | Meeting Type: | Annual | |
Ticker: | DK | | Meeting Date: | 05-May-2016 | |
ISIN | US2466471016 | | Vote Deadline Date: | 04-May-2016 | |
Agenda | 934368235 | Management | | | Total Ballot Shares: | 87500 | |
Last Vote Date: | 16-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | ERZA UZI YEMIN | | | | | 25000 | 0 | 0 | 0 |
| 2 | WILLIAM J. FINNERTY | | | | | 25000 | 0 | 0 | 0 |
| 3 | CARLOS E. JORDA | | | | | 25000 | 0 | 0 | 0 |
| 4 | CHARLES H. LEONARD | | | | | 25000 | 0 | 0 | 0 |
| 5 | GARY M. SULLIVAN, JR. | | | | | 25000 | 0 | 0 | 0 |
| 6 | SHLOMO ZOHAR | | | | | 25000 | 0 | 0 | 0 |
2 | APPROVAL OF OUR 2016 LONG-TERM INCENTIVE PLAN. | | For | None | 25000 | 0 | 0 | 0 |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | | For | None | 25000 | 0 | 0 | 0 |
FOX FACTORY HOLDING CORP. | | | | | |
Security: | 35138V102 | | Meeting Type: | Annual | |
Ticker: | FOXF | | Meeting Date: | 05-May-2016 | |
ISIN | US35138V1026 | | Vote Deadline Date: | 04-May-2016 | |
Agenda | 934343992 | Management | | | Total Ballot Shares: | 364000 | |
Last Vote Date: | 02-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | LARRY ENTERLINE | | | | | 104000 | 0 | 0 | 0 |
| 2 | ROBERT FOX, JR. | | | | | 104000 | 0 | 0 | 0 |
| 3 | ELIAS SABO | | | | | 104000 | 0 | 0 | 0 |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2016. | | For | None | 104000 | 0 | 0 | 0 |
WEC ENERGY GROUP, INC. | | | | | |
Security: | 92939U106 | | Meeting Type: | Annual | |
Ticker: | WEC | | Meeting Date: | 05-May-2016 | |
ISIN | US92939U1060 | | Vote Deadline Date: | 04-May-2016 | |
Agenda | 934345720 | Management | | | Total Ballot Shares: | 311000 | |
Last Vote Date: | 06-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JOHN F. BERGSTROM | | For | For | 29000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: BARBARA L. BOWLES | | For | For | 29000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: WILLIAM J. BRODSKY | | For | For | 29000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ALBERT J. BUDNEY, JR | | For | For | 29000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: PATRICIA W. CHADWICK | | For | For | 29000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: CURT S. CULVER | | For | For | 29000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: THOMAS J. FISCHER | | For | For | 29000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: PAUL W. JONES | | For | For | 29000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: GALE E. KLAPPA | | For | For | 29000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | | For | For | 29000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ALLEN L. LEVERETT | | For | For | 29000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: ULICE PAYNE, JR. | | For | For | 29000 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: MARY ELLEN STANEK | | For | For | 29000 | 0 | 0 | 0 |
14 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2016. | | For | For | 29000 | 0 | 0 | 0 |
15 | ADVISORY VOTE ON COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | | For | For | 0 | 29000 | 0 | 0 |
16 | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | | Against | Against | 29000 | 0 | 0 | 0 |
COMMSCOPE HOLDING COMPANY, INC. | | | | | |
Security: | 20337X109 | | Meeting Type: | Annual | |
Ticker: | COMM | | Meeting Date: | 06-May-2016 | |
ISIN | US20337X1090 | | Vote Deadline Date: | 05-May-2016 | |
Agenda | 934344716 | Management | | | Total Ballot Shares: | 113000 | |
Last Vote Date: | 19-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | AUSTIN A. ADAMS | | | | | 32250 | 0 | 0 | 0 |
| 2 | MARVIN S. EDWARDS, JR. | | | | | 0 | 0 | 32250 | 0 |
| 3 | CLAUDIUS E. WATTS IV | | | | | 0 | 0 | 32250 | 0 |
| 4 | TIMOTHY T. YATES | | | | | 32250 | 0 | 0 | 0 |
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | | For | None | 32250 | 0 | 0 | 0 |
3 | APPROVE LIMITS ON NON-EMPLOYEE DIRECTOR COMPENSATION AND MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN THE COMMSCOPE HOLDING COMPANY, INC. AMENDED AND RESTATED 2013 LONG-TERM INCENTIVE PLAN. | | For | None | 32250 | 0 | 0 | 0 |
4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | | For | None | 32250 | 0 | 0 | 0 |
ARRIS INTERNATIONAL PLC | | | | | |
Security: | G0551A103 | | Meeting Type: | Annual | |
Ticker: | ARRS | | Meeting Date: | 11-May-2016 | |
ISIN | | | Vote Deadline Date: | 10-May-2016 | |
Agenda | 934371218 | Management | | | Total Ballot Shares: | 1565475 | |
Last Vote Date: | 23-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: ALEX B. BEST | | For | None | 89000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: J. TIMOTHY BRYAN | | For | None | 89000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JAMES A. CHIDDIX | | For | None | 89000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ANDREW T. HELLER | | For | None | 89000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: DR. JEONG H. KIM | | For | None | 89000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ROBERT J. STANZIONE | | For | None | 89000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DOREEN A. TOBEN | | For | None | 89000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DEBORA J. WILSON | | For | None | 89000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DAVID A. WOODLE | | For | None | 89000 | 0 | 0 | 0 |
10 | RATIFYING THE RETENTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR. | | For | None | 89000 | 0 | 0 | 0 |
11 | RATIFYING THE RETENTION OF ERNST & YOUNG LLP AS THE U.K. STATUTORY AUDITOR. | | For | None | 89000 | 0 | 0 | 0 |
12 | AUTHORIZE THE U.K. STATUTORY AUDITORS' REMUNERATION. | | For | None | 89000 | 0 | 0 | 0 |
13 | APPROVE THE ARRIS INTERNATIONAL PLC 2016 STOCK INCENTIVE PLAN. | | For | None | 0 | 89000 | 0 | 0 |
14 | APPROVE THE NAMED EXECUTIVE OFFICERS' COMPENSATION. | | For | None | 89000 | 0 | 0 | 0 |
15 | APPROVE THE U.K. STATUTORY ACCOUNTS. | | For | None | 89000 | 0 | 0 | 0 |
16 | AMEND THE ARTICLES OF ASSOCIATION. | | For | None | 89000 | 0 | 0 | 0 |
CENTURY COMMUNITIES, INC./CCS | | | | | |
Security: | 156504300 | | Meeting Type: | Annual | |
Ticker: | CCS | | Meeting Date: | 11-May-2016 | |
ISIN | US1565043007 | | Vote Deadline Date: | 10-May-2016 | |
Agenda | 934367170 | Management | | | Total Ballot Shares: | 325500 | |
Last Vote Date: | 06-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | JOHN P. BOX | | | | | 93000 | 0 | 0 | 0 |
| 2 | DALE FRANCESCON | | | | | 93000 | 0 | 0 | 0 |
| 3 | ROBERT J. FRANCESCON | | | | | 93000 | 0 | 0 | 0 |
| 4 | KEITH R. GUERICKE | | | | | 93000 | 0 | 0 | 0 |
| 5 | JAMES M. LIPPMAN | | | | | 93000 | 0 | 0 | 0 |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | | For | None | 93000 | 0 | 0 | 0 |
CHARLES RIVER LABORATORIES INTL., INC. | | | | | |
Security: | 159864107 | | Meeting Type: | Annual | |
Ticker: | CRL | | Meeting Date: | 11-May-2016 | |
ISIN | US1598641074 | | Vote Deadline Date: | 10-May-2016 | |
Agenda | 934368792 | Management | | | Total Ballot Shares: | 75800 | |
Last Vote Date: | 23-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JAMES C. FOSTER | | For | None | 13000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ROBERT J. BERTOLINI | | For | None | 13000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: STEPHEN D. CHUBB | | For | None | 13000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR | | For | None | 13000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: GEORGE E. MASSARO | | For | None | 13000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. | | For | None | 13000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: C. RICHARD REESE | | For | None | 13000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | | For | None | 13000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: RICHARD F. WALLMAN | | For | None | 13000 | 0 | 0 | 0 |
10 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | | For | None | 13000 | 0 | 0 | 0 |
11 | APPROVAL OF 2016 INCENTIVE PLAN. | | For | None | 0 | 13000 | 0 | 0 |
12 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | | For | None | 13000 | 0 | 0 | 0 |
ITT CORPORATION | | | | | |
Security: | 450911201 | | Meeting Type: | Annual | |
Ticker: | ITT | | Meeting Date: | 11-May-2016 | |
ISIN | US4509112011 | | Vote Deadline Date: | 10-May-2016 | |
Agenda | 934359402 | Management | | | Total Ballot Shares: | 902395 | |
Last Vote Date: | 27-Apr-2016 | | | | | | | | | | |
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: GERAUD DARNIS | | For | None | 65000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. | | For | None | 65000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: CHRISTINA A. GOLD | | For | None | 65000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RICHARD P. LAVIN | | For | None | 65000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: FRANK T. MACINNIS | | For | None | 65000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: REBECCA A. MCDONALD | | For | None | 65000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: TIMOTHY H. POWERS | | For | None | 65000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DENISE L. RAMOS | | For | None | 65000 | 0 | 0 | 0 |
11 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2016 FISCAL YEAR | | For | None | 65000 | 0 | 0 | 0 |
12 | APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | | For | None | 65000 | 0 | 0 | 0 |
13 | REAPPROVAL OF PERFORMANCE MEASURES UNDER THE ITT CORPORATION 2011 OMNIBUS INCENTIVE PLAN | | For | None | 0 | 65000 | 0 | 0 |
14 | SHAREHOLDER PROPOSAL REGARDING A PAYOUT POLICY | | Against | None | 0 | 65000 | 0 | 0 |
DRIL-QUIP, INC. | | | | | |
Security: | 262037104 | | Meeting Type: | Annual | |
Ticker: | DRQ | | Meeting Date: | 13-May-2016 | |
ISIN | US2620371045 | | Vote Deadline Date: | 12-May-2016 | |
Agenda | 934360506 | Management | | | Total Ballot Shares: | 81200 | |
Last Vote Date: | 27-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: ALEXANDER P. SHUKIS | | For | None | 14250 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: TERENCE B. JUPP | | For | None | 14250 | 0 | 0 | 0 |
3 | APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | | For | None | 14250 | 0 | 0 | 0 |
4 | ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | | For | None | 14250 | 0 | 0 | 0 |
ATLAS FINANCIAL HOLDINGS, INC. | | | | | |
Security: | G06207115 | | Meeting Type: | Annual | |
Ticker: | AFH | | Meeting Date: | 16-May-2016 | |
ISIN | KYG062071157 | | Vote Deadline Date: | 11-May-2016 | |
Agenda | 934402037 | Management | | | Total Ballot Shares: | 198100 | |
Last Vote Date: | 29-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | GORDON G. PRATT | | | | | 56600 | 0 | 0 | 0 |
| 2 | SCOTT D. WOLLNEY | | | | | 56600 | 0 | 0 | 0 |
| 3 | JORDAN M. KUPINSKY | | | | | 56600 | 0 | 0 | 0 |
| 4 | LARRY G. SWETS, JR. | | | | | 56600 | 0 | 0 | 0 |
| 5 | JOHN T. FITZGERALD | | | | | 56600 | 0 | 0 | 0 |
2 | RATIFICATION OF APPOINTMENT OF BDO USA, LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR. | | For | None | 56600 | 0 | 0 | 0 |
3 | APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | | For | None | 56600 | 0 | 0 | 0 |
FCB FINANCIAL HOLDINGS, INC. | | | | | |
Security: | 30255G103 | | Meeting Type: | Annual | |
Ticker: | FCB | | Meeting Date: | 16-May-2016 | |
ISIN | US30255G1031 | | Vote Deadline Date: | 13-May-2016 | |
Agenda | 934371852 | Management | | | Total Ballot Shares: | 121000 | |
Last Vote Date: | 22-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | ALAN S. BERNIKOW | | | | | 34500 | 0 | 0 | 0 |
| 2 | THOMAS E. CONSTANCE | | | | | 34500 | 0 | 0 | 0 |
| 3 | WILLIAM L. MACK | | | | | 34500 | 0 | 0 | 0 |
| 4 | FREDERIC SALERNO | | | | | 34500 | 0 | 0 | 0 |
2 | PROPOSAL TO RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | | For | None | 34500 | 0 | 0 | 0 |
3 | PROPOSAL TO APPROVE FCB FINANCIAL HOLDINGS, INC. 2016 STOCK INCENTIVE PLAN. | | For | None | 0 | 34500 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
4 | NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION. | 1 Year | None | 34500 | 0 | 0 | 0 | 0 |
SELECT COMFORT CORPORATION | | | | | |
Security: | 81616X103 | | Meeting Type: | Annual | |
Ticker: | SCSS | | Meeting Date: | 16-May-2016 | |
ISIN | US81616X1037 | | Vote Deadline Date: | 13-May-2016 | |
Agenda | 934373236 | Management | | | Total Ballot Shares: | 635300 | |
Last Vote Date: | 29-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | MICHAEL J. HARRISON | | | | | 21000 | 0 | 0 | 0 |
| 2 | SHELLY R. IBACH | | | | | 21000 | 0 | 0 | 0 |
| 3 | BARBARA R. MATAS | | | | | 21000 | 0 | 0 | 0 |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | For | None | 21000 | 0 | 0 | 0 |
3 | ADVISORY VOTE ON THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | | For | None | 21000 | 0 | 0 | 0 |
AMERICAN FINANCIAL GROUP, INC. | | | | | |
Security: | 025932104 | | Meeting Type: | Annual | |
Ticker: | AFG | | Meeting Date: | 17-May-2016 | |
ISIN | US0259321042 | | Vote Deadline Date: | 16-May-2016 | |
Agenda | 934361560 | Management | | | Total Ballot Shares: | 212000 | |
Last Vote Date: | 03-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | CARL H. LINDNER III | | | | | 0 | 0 | 60500 | 0 |
| 2 | S. CRAIG LINDNER | | | | | 0 | 0 | 60500 | 0 |
| 3 | KENNETH C. AMBRECHT | | | | | 60500 | 0 | 0 | 0 |
| 4 | JOHN B. BERDING | | | | | 0 | 0 | 60500 | 0 |
| 5 | JOSEPH E. CONSOLINO | | | | | 0 | 0 | 60500 | 0 |
| 6 | VIRGINIA C. DROSOS | | | | | 0 | 0 | 60500 | 0 |
| 7 | JAMES E. EVANS | | | | | 0 | 0 | 60500 | 0 |
| 8 | TERRY S. JACOBS | | | | | 60500 | 0 | 0 | 0 |
| 9 | GREGORY G. JOSEPH | | | | | 60500 | 0 | 0 | 0 |
| 10 | WILLIAM W. VERITY | | | | | 60500 | 0 | 0 | 0 |
| 11 | JOHN I. VON LEHMAN | | | | | 60500 | 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 2016. | | For | None | 60500 | 0 | 0 | 0 |
3 | ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | | For | None | 0 | 60500 | 0 | 0 |
4 | APPROVAL OF SENIOR EXECUTIVE LONG TERM INCENTIVE COMPENSATION PLAN. | | For | None | 0 | 60500 | 0 | 0 |
PROGRESS SOFTWARE CORPORATION | | | | | |
Security: | 743312100 | | Meeting Type: | Annual | |
Ticker: | PRGS | | Meeting Date: | 17-May-2016 | |
ISIN | US7433121008 | | Vote Deadline Date: | 16-May-2016 | |
Agenda | 934397844 | Management | | | Total Ballot Shares: | 14000 | |
Last Vote Date: | 02-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | BARRY N. BYCOFF | | | | | 4000 | 0 | 0 | 0 |
| 2 | JOHN R. EGAN | | | | | 4000 | 0 | 0 | 0 |
| 3 | RAM GUPTA | | | | | 4000 | 0 | 0 | 0 |
| 4 | CHARLES F. KANE | | | | | 4000 | 0 | 0 | 0 |
| 5 | DAVID A. KRALL | | | | | 4000 | 0 | 0 | 0 |
| 6 | MICHAEL L. MARK | | | | | 4000 | 0 | 0 | 0 |
| 7 | PHILIP M. PEAD | | | | | 4000 | 0 | 0 | 0 |
2 | TO APPROVE THE COMPENSATION OF PROGRESS SOFTWARE CORPORATION'S NAMED EXECUTIVE OFFICERS | | For | None | 4000 | 0 | 0 | 0 |
3 | TO APPROVE AN INCREASE IN THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 1991 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED | | For | None | 4000 | 0 | 0 | 0 |
4 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 | | For | None | 4000 | 0 | 0 | 0 |
SYNCHRONOSS TECHNOLOGIES, INC. | | | | | |
Security: | 87157B103 | | Meeting Type: | Annual | |
Ticker: | SNCR | | Meeting Date: | 17-May-2016 | |
ISIN | US87157B1035 | | Vote Deadline Date: | 16-May-2016 | |
Agenda | 934377311 | Management | | | Total Ballot Shares: | 115500 | |
Last Vote Date: | 02-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | JAMES M. MCCORMICK | | | | | 33000 | 0 | 0 | 0 |
| 2 | DONNIE M. MOORE | | | | | 33000 | 0 | 0 | 0 |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | | For | None | 33000 | 0 | 0 | 0 |
3 | TO APPROVE ON A NON-BINDING ADVISORY BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | | For | None | 33000 | 0 | 0 | 0 |
VWR CORPORATION | | | | | |
Security: | 91843L103 | | Meeting Type: | Annual | |
Ticker: | VWR | | Meeting Date: | 17-May-2016 | |
ISIN | US91843L1035 | | Vote Deadline Date: | 16-May-2016 | |
Agenda | 934384493 | Management | | | Total Ballot Shares: | 1351240 | |
Last Vote Date: | 02-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | | For | None | 108500 | 0 | 0 | 0 |
2 | AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BYLAWS TO ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. | | For | None | 108500 | 0 | 0 | 0 |
3 | DIRECTOR | For | None | | | | | |
| 1 | NICHOLAS W. ALEXOS* | | | | | 108500 | 0 | 0 | 0 |
| 2 | ROBERT L. BARCHI* | | | | | 108500 | 0 | 0 | 0 |
| 3 | EDWARD A. BLECHSCHMIDT* | | | | | 108500 | 0 | 0 | 0 |
| 4 | MANUEL BROCKE-BENZ* | | | | | 108500 | 0 | 0 | 0 |
| 5 | ROBERT P. DECRESCE* | | | | | 108500 | 0 | 0 | 0 |
| 6 | HARRY M.J. KRAEMER JR* | | | | | 108500 | 0 | 0 | 0 |
| 7 | PAMELA F. LIEBERMAN* | | | | | 108500 | 0 | 0 | 0 |
| 8 | TIMOTHY P. SULLIVAN* | | | | | 108500 | 0 | 0 | 0 |
| 9 | ROBERT J. ZOLLARS* | | | | | 108500 | 0 | 0 | 0 |
| 10 | ROBERT L. BARCHI# | | | | | 108500 | 0 | 0 | 0 |
| 11 | EDWARD A. BLECHSCHMIDT# | | | | | 108500 | 0 | 0 | 0 |
| 12 | TIMOTHY P. SULLIVAN# | | | | | 108500 | 0 | 0 | 0 |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | | For | None | 108500 | 0 | 0 | 0 |
5 | ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | For | None | 108500 | 0 | 0 | 0 |
DEPOMED, INC. | | | | | |
Security: | 249908104 | | Meeting Type: | Annual | |
Ticker: | DEPO | | Meeting Date: | 18-May-2016 | |
ISIN | US2499081048 | | Vote Deadline Date: | 17-May-2016 | |
Agenda | 934397262 | Management | | | Total Ballot Shares: | 200200 | |
Last Vote Date: | 05-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: PETER D. STAPLE | | For | None | 57200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: KAREN A. DAWES | | For | None | 57200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. | | For | None | 57200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: SAMUEL R. SAKS, M.D. | | For | None | 57200 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JAMES A. SCHOENECK | | For | None | 57200 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: DAVID B. ZENOFF, D.B.A. | | For | None | 57200 | 0 | 0 | 0 |
7 | TO APPROVE AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S AMENDED AND RESTATED 2014 OMNIBUS INCENTIVE PLAN. | | For | None | 0 | 57200 | 0 | 0 |
8 | TO APPROVE AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S AMENDED AND RESTATED 2004 EMPLOYEE STOCK PURCHASE PLAN. | | For | None | 57200 | 0 | 0 | 0 |
9 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | | For | None | 57200 | 0 | 0 | 0 |
10 | 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, 2016. | | For | None | 57200 | 0 | 0 | 0 |
GROUP 1 AUTOMOTIVE, INC. | | | | | |
Security: | 398905109 | | Meeting Type: | Annual | |
Ticker: | GPI | | Meeting Date: | 18-May-2016 | |
ISIN | US3989051095 | | Vote Deadline Date: | 17-May-2016 | |
Agenda | 934362093 | Management | | | Total Ballot Shares: | 158850 | |
Last Vote Date: | 04-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | JOHN L. ADAMS | | | | | 20000 | 0 | 0 | 0 |
| 2 | DOYLE L. ARNOLD | | | | | 20000 | 0 | 0 | 0 |
| 3 | EARL J. HESTERBERG | | | | | 20000 | 0 | 0 | 0 |
| 4 | LINCOLN PEREIRA | | | | | 20000 | 0 | 0 | 0 |
| 5 | STEPHEN D. QUINN | | | | | 20000 | 0 | 0 | 0 |
| 6 | J. TERRY STRANGE | | | | | 20000 | 0 | 0 | 0 |
| 7 | MAX P. WATSON, JR. | | | | | 20000 | 0 | 0 | 0 |
| 8 | MARYANN WRIGHT | | | | | 20000 | 0 | 0 | 0 |
2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | | For | None | 20000 | 0 | 0 | 0 |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | | For | None | 20000 | 0 | 0 | 0 |
PATRICK INDUSTRIES, INC. | | | | | |
Security: | 703343103 | | Meeting Type: | Annual | |
Ticker: | PATK | | Meeting Date: | 18-May-2016 | |
ISIN | US7033431039 | | Vote Deadline Date: | 17-May-2016 | |
Agenda | 934409613 | Management | | | Total Ballot Shares: | 151200 | |
Last Vote Date: | 03-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | JOSEPH M. CERULLI | | | | | 43200 | 0 | 0 | 0 |
| 2 | TODD M. CLEVELAND | | | | | 43200 | 0 | 0 | 0 |
| 3 | JOHN A. FORBES | | | | | 43200 | 0 | 0 | 0 |
| 4 | PAUL E. HASSLER | | | | | 43200 | 0 | 0 | 0 |
| 5 | MICHAEL A. KITSON | | | | | 43200 | 0 | 0 | 0 |
| 6 | ANDY L. NEMETH | | | | | 43200 | 0 | 0 | 0 |
| 7 | M. SCOTT WELCH | | | | | 43200 | 0 | 0 | 0 |
| 8 | WALTER E. WELLS | | | | | 43200 | 0 | 0 | 0 |
2 | TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | | For | None | 43200 | 0 | 0 | 0 |
3 | TO APPROVE, IN AN ADVISORY AND NON- BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2015 AS DISCLOSED IN THE PROXY STATEMENT. | | For | None | 43200 | 0 | 0 | 0 |
PINNACLE WEST CAPITAL CORPORATION | | | | | |
Security: | 723484101 | | Meeting Type: | Annual | |
Ticker: | PNW | | Meeting Date: | 18-May-2016 | |
ISIN | US7234841010 | | Vote Deadline Date: | 17-May-2016 | |
Agenda | 934350000 | Management | | | Total Ballot Shares: | 60000 | |
Last Vote Date: | 05-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | DONALD E. BRANDT | | | | | 17000 | 0 | 0 | 0 |
| 2 | DENIS A. CORTESE, M.D. | | | | | 17000 | 0 | 0 | 0 |
| 3 | RICHARD P. FOX | | | | | 17000 | 0 | 0 | 0 |
| 4 | MICHAEL L. GALLAGHER | | | | | 17000 | 0 | 0 | 0 |
| 5 | ROY A. HERBERGER JR PHD | | | | | 17000 | 0 | 0 | 0 |
| 6 | DALE E. KLEIN, PH.D. | | | | | 17000 | 0 | 0 | 0 |
| 7 | HUMBERTO S. LOPEZ | | | | | 17000 | 0 | 0 | 0 |
| 8 | KATHRYN L. MUNRO | | | | | 17000 | 0 | 0 | 0 |
| 9 | BRUCE J. NORDSTROM | | | | | 17000 | 0 | 0 | 0 |
| 10 | DAVID P. WAGENER | | | | | 17000 | 0 | 0 | 0 |
2 | VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE 2016 PROXY STATEMENT. | | For | None | 17000 | 0 | 0 | 0 |
3 | RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. | | For | None | 17000 | 0 | 0 | 0 |
4 | VOTE ON THE APPROVAL OF A SHAREHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL SPENDING, IF PROPERLY PRESENTED AT THE MEETING. | | Against | None | 0 | 17000 | 0 | 0 |
CDW CORP | | | | | |
Security: | 12514G108 | | Meeting Type: | Annual | |
Ticker: | CDW | | Meeting Date: | 19-May-2016 | |
ISIN | US12514G1085 | | Vote Deadline Date: | 18-May-2016 | |
Agenda | 934376143 | Management | | | Total Ballot Shares: | 32000 | |
Last Vote Date: | 09-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | THOMAS E. RICHARDS | | | | | 9000 | 0 | 0 | 0 |
| 2 | LYNDA M. CLARIZIO | | | | | 9000 | 0 | 0 | 0 |
| 3 | MICHAEL J. DOMINGUEZ | | | | | 9000 | 0 | 0 | 0 |
| 4 | ROBIN P. SELATI | | | | | 9000 | 0 | 0 | 0 |
| 5 | JOSEPH R. SWEDISH | | | | | 9000 | 0 | 0 | 0 |
2 | TO APPROVE THE AMENDMENT TO THE COMPANY'S FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTIONS OF DIRECTORS. | | For | None | 9000 | 0 | 0 | 0 |
3 | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | | For | None | 9000 | 0 | 0 | 0 |
4 | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE MEASURES UNDER THE CDW CORPORATION AMENDED AND RESTATED 2013 SENIOR MANAGEMENT INCENTIVE PLAN. | | For | None | 9000 | 0 | 0 | 0 |
5 | TO APPROVE THE CDW CORPORATION AMENDED AND RESTATED 2013 LONG-TERM INCENTIVE PLAN. | | For | None | 9000 | 0 | 0 | 0 |
6 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | | For | None | 9000 | 0 | 0 | 0 |
ENDURANCE SPECIALTY HOLDINGS LTD. | | | | | |
Security: | G30397106 | | Meeting Type: | Annual | |
Ticker: | ENH | | Meeting Date: | 19-May-2016 | |
ISIN | BMG303971060 | | Vote Deadline Date: | 18-May-2016 | |
Agenda | 934374149 | Management | | | Total Ballot Shares: | 47388 | |
Last Vote Date: | 09-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JOHN T. BAILY | | For | None | 13500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: NORMAN BARHAM | | For | None | 13500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GALEN R. BARNES | | For | None | 13500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: WILLIAM H. BOLINDER | | For | None | 13500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: PHILIP M. BUTTERFIELD | | For | None | 13500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: STEVEN W. CARLSEN | | For | None | 13500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JOHN R. CHARMAN | | For | None | 13500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MORGAN W. DAVIS | | For | None | 13500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: SUSAN S. FLEMING | | For | None | 13500 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: NICHOLAS C. MARSH | | For | None | 13500 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: SCOTT D. MOORE | | For | None | 13500 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: WILLIAM J. RAVER | | For | None | 13500 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: ROBERT A. SPASS | | For | None | 13500 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: IAN M. WINCHESTER | | For | None | 13500 | 0 | 0 | 0 |
15 | TO APPOINT ERNST & YOUNG LTD. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD. | | For | None | 13500 | 0 | 0 | 0 |
16 | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | | For | None | 13500 | 0 | 0 | 0 |
TANGER FACTORY OUTLET CENTERS, INC. | | | | | |
Security: | 875465106 | | Meeting Type: | Annual | |
Ticker: | SKT | | Meeting Date: | 20-May-2016 | |
ISIN | US8754651060 | | Vote Deadline Date: | 19-May-2016 | |
Agenda | 934364530 | Management | | | Total Ballot Shares: | 1412664 | |
Last Vote Date: | 09-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: WILLIAM G. BENTON | | For | None | 71500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JEFFREY B. CITRIN | | For | None | 71500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: DAVID B. HENRY | | For | None | 71500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: THOMAS J. REDDIN | | For | None | 71500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: THOMAS E. ROBINSON | | For | None | 71500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: BRIDGET M. RYAN- BERMAN | | For | None | 71500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ALLAN L. SCHUMAN | | For | None | 71500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: STEVEN B. TANGER | | For | None | 71500 | 0 | 0 | 0 |
9 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | | For | None | 71500 | 0 | 0 | 0 |
10 | TO APPROVE, ON A NON-BINDING BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | | For | None | 0 | 71500 | 0 | 0 |
FELCOR LODGING TRUST INCORPORATED | | | | | |
Security: | 31430F101 | | Meeting Type: | Annual | |
Ticker: | FCH | | Meeting Date: | 24-May-2016 | |
ISIN | US31430F1012 | | Vote Deadline Date: | 23-May-2016 | |
Agenda | 934381916 | Management | | | Total Ballot Shares: | 480650 | |
Last Vote Date: | 11-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: PATRICIA L. GIBSON | | For | None | 135000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DANA HAMILTON | | For | None | 135000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CHRISTOPHER J. HARTUNG | | For | None | 135000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: CHARLES A. LEDSINGER, JR. | | For | None | 135000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ROBERT H. LUTZ, JR. | | For | None | 135000 | 0 | 0 | 0 |
6 | ADVISORY VOTE ON THE APPROVAL OF THE 2015 EXECUTIVE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | | For | None | 135000 | 0 | 0 | 0 |
7 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | | For | None | 135000 | 0 | 0 | 0 |
INTEGRA LIFESCIENCES HOLDINGS CORP. | | | | | |
Security: | 457985208 | | Meeting Type: | Annual | |
Ticker: | IART | | Meeting Date: | 24-May-2016 | |
ISIN | US4579852082 | | Vote Deadline Date: | 23-May-2016 | |
Agenda | 934384405 | Management | | | Total Ballot Shares: | 75500 | |
Last Vote Date: | 10-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: PETER J. ARDUINI | | For | None | 21500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: KEITH BRADLEY | | For | None | 21500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: RICHARD E. CARUSO | | For | None | 21500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: STUART M. ESSIG | | For | None | 21500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: BARBARA B. HILL | | For | None | 21500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: LLOYD W. HOWELL, JR. | | For | None | 21500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DONALD E. MOREL, JR. | | For | None | 21500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RAYMOND G. MURPHY | | For | None | 21500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE | | For | None | 21500 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JAMES M. SULLIVAN | | For | None | 21500 | 0 | 0 | 0 |
11 | THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. | | For | None | 21500 | 0 | 0 | 0 |
12 | A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | For | None | 21500 | 0 | 0 | 0 |
STERLING BANCORP | | | | | |
Security: | 85917A100 | | Meeting Type: | Annual | |
Ticker: | STL | | Meeting Date: | 24-May-2016 | |
ISIN | US85917A1007 | | Vote Deadline Date: | 23-May-2016 | |
Agenda | 934382499 | Management | | | Total Ballot Shares: | 1095850 | |
Last Vote Date: | 12-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | ROBERT ABRAMS | | | | | 173700 | 0 | 0 | 0 |
| 2 | JOHN P. CAHILL | | | | | 173700 | 0 | 0 | 0 |
| 3 | LOUIS J. CAPPELLI | | | | | 173700 | 0 | 0 | 0 |
| 4 | JAMES F. DEUTSCH | | | | | 173700 | 0 | 0 | 0 |
| 5 | NAVY E. DJONOVIC | | | | | 173700 | 0 | 0 | 0 |
| 6 | FERNANDO FERRER | | | | | 173700 | 0 | 0 | 0 |
| 7 | WILLIAM F. HELMER | | | | | 173700 | 0 | 0 | 0 |
| 8 | THOMAS G. KAHN | | | | | 173700 | 0 | 0 | 0 |
| 9 | JACK KOPNISKY | | | | | 173700 | 0 | 0 | 0 |
| 10 | JAMES J. LANDY | | | | | 173700 | 0 | 0 | 0 |
| 11 | ROBERT W. LAZAR | | | | | 173700 | 0 | 0 | 0 |
| 12 | JOHN C. MILLMAN | | | | | 173700 | 0 | 0 | 0 |
| 13 | RICHARD O'TOOLE | | | | | 173700 | 0 | 0 | 0 |
| 14 | BURT STEINBERG | | | | | 173700 | 0 | 0 | 0 |
| 15 | CRAIG S. THOMPSON | | | | | 173700 | 0 | 0 | 0 |
| 16 | WILLIAM E. WHISTON | | | | | 173700 | 0 | 0 | 0 |
2 | APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). | | For | None | 173700 | 0 | 0 | 0 |
3 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | | For | None | 173700 | 0 | 0 | 0 |
TUPPERWARE BRANDS CORPORATION | | | | | |
Security: | 899896104 | | Meeting Type: | Annual | |
Ticker: | TUP | | Meeting Date: | 24-May-2016 | |
ISIN | US8998961044 | | Vote Deadline Date: | 23-May-2016 | |
Agenda | 934373440 | Management | | | Total Ballot Shares: | 838205 | |
Last Vote Date: | 05-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: CATHERINE A. BERTINI | | For | None | 24000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: SUSAN M. CAMERON | | For | None | 24000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: KRISS CLONINGER, III | | For | None | 24000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MEG CROFTON | | For | None | 24000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: E.V. GOINGS | | For | None | 24000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ANGEL R. MARTINEZ | | For | None | 0 | 24000 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE CASTRO | | For | None | 24000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ROBERT J. MURRAY | | For | None | 24000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DAVID R. PARKER | | For | None | 24000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: RICHARD T. RILEY | | For | None | 24000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | | For | None | 24000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: M. ANNE SZOSTAK | | For | None | 24000 | 0 | 0 | 0 |
13 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM | | For | None | 24000 | 0 | 0 | 0 |
14 | PROPOSAL TO APPROVE THE TUPPERWARE BRANDS CORPORATION 2016 INCENTIVE PLAN | | For | None | 24000 | 0 | 0 | 0 |
15 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | For | None | 24000 | 0 | 0 | 0 |
ANI PHARMACEUTICALS, INC. | | | | | |
Security: | 00182C103 | | Meeting Type: | Annual | |
Ticker: | ANIP | | Meeting Date: | 25-May-2016 | |
ISIN | US00182C1036 | | Vote Deadline Date: | 24-May-2016 | |
Agenda | 934379428 | Management | | | Total Ballot Shares: | 80000 | |
Last Vote Date: | 06-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | ROBERT E. BROWN, JR. | | | | | 22800 | 0 | 0 | 0 |
| 2 | ARTHUR S. PRZYBYL | | | | | 22800 | 0 | 0 | 0 |
| 3 | FRED HOLUBOW | | | | | 22800 | 0 | 0 | 0 |
| 4 | PETER A. LANKAU | | | | | 22800 | 0 | 0 | 0 |
| 5 | TRACY L. MARSHBANKS PHD | | | | | 22800 | 0 | 0 | 0 |
| 6 | THOMAS A. PENN | | | | | 22800 | 0 | 0 | 0 |
| 7 | DANIEL RAYNOR | | | | | 22800 | 0 | 0 | 0 |
2 | TO APPROVE THE ANI PHARMACEUTICALS, INC. 2016 EMPLOYEE STOCK PURCHASE PLAN. | | For | None | 22800 | 0 | 0 | 0 |
3 | TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | | For | None | 22800 | 0 | 0 | 0 |
CALERES, INC. | | | | | |
Security: | 129500104 | | Meeting Type: | Annual | |
Ticker: | CAL | | Meeting Date: | 25-May-2016 | |
ISIN | US1295001044 | | Vote Deadline Date: | 24-May-2016 | |
Agenda | 934388617 | Management | | | Total Ballot Shares: | 396550 | |
Last Vote Date: | 16-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | WARD M. KLEIN | | | | | 50500 | 0 | 0 | 0 |
| 2 | STEVEN W. KORN | | | | | 50500 | 0 | 0 | 0 |
| 3 | W. PATRICK MCGINNIS | | | | | 50500 | 0 | 0 | 0 |
| 4 | DIANE M. SULLIVAN | | | | | 50500 | 0 | 0 | 0 |
2 | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA FOR PERFORMANCE-BASED INCENTIVE COMPENSATION UNDER THE COMPANY'S INCENTIVE AND STOCK COMPENSATION PLAN OF 2011. | | For | None | 50500 | 0 | 0 | 0 |
3 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | | For | None | 50500 | 0 | 0 | 0 |
4 | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION. | | For | None | 50500 | 0 | 0 | 0 |
GREEN BANCORP INC. | | | | | |
Security: | 39260X100 | | Meeting Type: | Annual | |
Ticker: | GNBC | | Meeting Date: | 25-May-2016 | |
ISIN | US39260X1000 | | Vote Deadline Date: | 24-May-2016 | |
Agenda | 934384710 | Management | | | Total Ballot Shares: | 203000 | |
Last Vote Date: | 05-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | STEPHEN EISENSTEIN | | | | | 58000 | 0 | 0 | 0 |
| 2 | STEVEN D. LERNER | | | | | 58000 | 0 | 0 | 0 |
| 3 | MANUEL J. MEHOS | | | | | 58000 | 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, 2016. | | For | None | 58000 | 0 | 0 | 0 |
PERFICIENT, INC. | | | | | |
Security: | 71375U101 | | Meeting Type: | Annual | |
Ticker: | PRFT | | Meeting Date: | 25-May-2016 | |
ISIN | US71375U1016 | | Vote Deadline Date: | 24-May-2016 | |
Agenda | 934381738 | Management | | | Total Ballot Shares: | 89300 | |
Last Vote Date: | 11-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JEFFREY S. DAVIS | | For | None | 25500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: RALPH C. DERRICKSON | | For | None | 25500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOHN S. HAMLIN | | For | None | 25500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JAMES R. KACKLEY | | For | None | 25500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: DAVID S. LUNDEEN | | For | None | 25500 | 0 | 0 | 0 |
6 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION RELATING TO THE 2015 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | | For | None | 25500 | 0 | 0 | 0 |
7 | PROPOSAL TO RATIFY KPMG LLP AS PERFICIENT, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | | For | None | 25500 | 0 | 0 | 0 |
PINNACLE FOODS INC. | | | | | |
Security: | 72348P104 | | Meeting Type: | Annual | |
Ticker: | PF | | Meeting Date: | 25-May-2016 | |
ISIN | US72348P1049 | | Vote Deadline Date: | 24-May-2016 | |
Agenda | 934384049 | Management | | | Total Ballot Shares: | 422600 | |
Last Vote Date: | 13-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | ROGER DEROMEDI | | | | | 46000 | 0 | 0 | 0 |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | | For | None | 46000 | 0 | 0 | 0 |
3 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. | | For | None | 46000 | 0 | 0 | 0 |
4 | TO APPROVE THE PINNACLE FOODS INC. AMENDED AND RESTATED 2013 OMNIBUS INCENTIVE PLAN. | | For | None | 46000 | 0 | 0 | 0 |
ENTRAVISION COMMUNICATIONS CORPORATION | | | | | |
Security: | 29382R107 | | Meeting Type: | Annual | |
Ticker: | EVC | | Meeting Date: | 26-May-2016 | |
ISIN | US29382R1077 | | Vote Deadline Date: | 25-May-2016 | |
Agenda | 934421758 | Management | | | Total Ballot Shares: | 267500 | |
Last Vote Date: | 12-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | WALTER F. ULLOA | | | | | 76500 | 0 | 0 | 0 |
| 2 | PAUL A. ZEVNIK | | | | | 76500 | 0 | 0 | 0 |
| 3 | GILBERT R. VASQUEZ | | | | | 76500 | 0 | 0 | 0 |
| 4 | PATRICIA DIAZ DENNIS | | | | | 76500 | 0 | 0 | 0 |
| 5 | JUAN S. VON WUTHENAU | | | | | 76500 | 0 | 0 | 0 |
| 6 | MARTHA ELENA DIAZ | | | | | 76500 | 0 | 0 | 0 |
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2016 FISCAL YEAR. | | For | None | 76500 | 0 | 0 | 0 |
RUTH'S HOSPITALITY GROUP, INC. | | | | | |
Security: | 783332109 | | Meeting Type: | Annual | |
Ticker: | RUTH | | Meeting Date: | 26-May-2016 | |
ISIN | US7833321091 | | Vote Deadline Date: | 25-May-2016 | |
Agenda | 934400499 | Management | | | Total Ballot Shares: | 590850 | |
Last Vote Date: | 06-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: MICHAEL P. O'DONNELL | | For | None | 95500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ROBIN P. SELATI | | For | None | 95500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CARLA R. COOPER | | For | None | 95500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: BANNUS B. HUDSON | | For | None | 95500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ROBERT S. MERRITT | | For | None | 95500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ALAN VITULI | | For | None | 95500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: GIANNELLA ALVAREZ | | For | None | 95500 | 0 | 0 | 0 |
8 | AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE RESTRICTIONS ON REMOVAL OF DIRECTORS. | | For | None | 95500 | 0 | 0 | 0 |
9 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | | For | None | 95500 | 0 | 0 | 0 |
WILLIAM LYON HOMES | | | | | |
Security: | 552074700 | | Meeting Type: | Annual | |
Ticker: | WLH | | Meeting Date: | 31-May-2016 | |
ISIN | US5520747008 | | Vote Deadline Date: | 27-May-2016 | |
Agenda | 934389885 | Management | | | Total Ballot Shares: | 751300 | |
Last Vote Date: | 17-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | DOUGLAS K. AMMERMAN | | | | | 72600 | 0 | 0 | 0 |
| 2 | MICHAEL BARR | | | | | 72600 | 0 | 0 | 0 |
| 3 | THOMAS F. HARRISON | | | | | 72600 | 0 | 0 | 0 |
| 4 | GARY H. HUNT | | | | | 72600 | 0 | 0 | 0 |
| 5 | GENERAL WILLIAM LYON | | | | | 72600 | 0 | 0 | 0 |
| 6 | WILLIAM H. LYON | | | | | 72600 | 0 | 0 | 0 |
| 7 | MATTHEW R. NIEMANN | | | | | 72600 | 0 | 0 | 0 |
| 8 | LYNN CARLSON SCHELL | | | | | 72600 | 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, 2016. | | For | None | 72600 | 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 | 72600 | 0 | 0 | 0 |
AMERICAN EAGLE OUTFITTERS, INC. | | | | | |
Security: | 02553E106 | | Meeting Type: | Annual | |
Ticker: | AEO | | Meeting Date: | 02-Jun-2016 | |
ISIN | US02553E1064 | | Vote Deadline Date: | 01-Jun-2016 | |
Agenda | 934391741 | Management | | | Total Ballot Shares: | 2620550 | |
Last Vote Date: | 17-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: THOMAS R. KETTELER | | For | None | 150000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: CARY D. MCMILLAN | | For | None | 150000 | 0 | 0 | 0 |
3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. | | For | None | 150000 | 0 | 0 | 0 |
4 | HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | For | None | 150000 | 0 | 0 | 0 |
AMERICAN EQUITY INVESTMENT LIFE HLDG CO | | | | | |
Security: | 025676206 | | Meeting Type: | Annual | |
Ticker: | AEL | | Meeting Date: | 02-Jun-2016 | |
ISIN | US0256762065 | | Vote Deadline Date: | 01-Jun-2016 | |
Agenda | 934389366 | Management | | | Total Ballot Shares: | 143500 | |
Last Vote Date: | 18-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | ALEXANDER M. CLARK | | | | | 41000 | 0 | 0 | 0 |
| 2 | JOHN M. MATOVINA | | | | | 0 | 0 | 41000 | 0 |
| 3 | ALAN D. MATULA | | | | | 41000 | 0 | 0 | 0 |
| 4 | GERARD D. NEUGENT | | | | | 41000 | 0 | 0 | 0 |
2 | TO APPROVE THE AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY 2016 EMPLOYEE INCENTIVE PLAN. | | For | None | 41000 | 0 | 0 | 0 |
3 | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY 2014 INDEPENDENT INSURANCE AGENT RESTRICTED STOCK AND RESTRICTED STOCK UNIT PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. | | For | None | 41000 | 0 | 0 | 0 |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | | For | None | 41000 | 0 | 0 | 0 |
5 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | For | None | 41000 | 0 | 0 | 0 |
CPI CARD GROUP INC. | | | | | |
Security: | 12634H101 | | Meeting Type: | Annual | |
Ticker: | PMTS | | Meeting Date: | 02-Jun-2016 | |
ISIN | | | Vote Deadline Date: | 01-Jun-2016 | |
Agenda | 934414044 | Management | | | Total Ballot Shares: | 140000 | |
Last Vote Date: | 18-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: DIANE FULTON | | For | None | 40000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: STEVEN MONTROSS | | For | None | 40000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: DOUGLAS PEARCE | | For | None | 40000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ROBERT PEARCE | | For | None | 40000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: NICHOLAS PETERS | | For | None | 40000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: DAVID ROWNTREE | | For | None | 40000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: BRADLEY SEAMAN | | For | None | 40000 | 0 | 0 | 0 |
8 | TO RATIFY KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | | For | None | 40000 | 0 | 0 | 0 |
DOUGLAS EMMETT, INC. | | | | | |
Security: | 25960P109 | | Meeting Type: | Annual | |
Ticker: | DEI | | Meeting Date: | 02-Jun-2016 | |
ISIN | US25960P1093 | | Vote Deadline Date: | 01-Jun-2016 | |
Agenda | 934389253 | Management | | | Total Ballot Shares: | 400635 | |
Last Vote Date: | 20-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | DAN A. EMMETT | | | | | 68000 | 0 | 0 | 0 |
| 2 | JORDAN L. KAPLAN | | | | | 68000 | 0 | 0 | 0 |
| 3 | KENNETH M. PANZER | | | | | 68000 | 0 | 0 | 0 |
| 4 | CHRISTOPHER H. ANDERSON | | | | | 68000 | 0 | 0 | 0 |
| 5 | LESLIE E. BIDER | | | | | 68000 | 0 | 0 | 0 |
| 6 | DR. DAVID T. FEINBERG | | | | | 68000 | 0 | 0 | 0 |
| 7 | THOMAS E. O'HERN | | | | | 68000 | 0 | 0 | 0 |
| 8 | WILLIAM E. SIMON, JR. | | | | | 68000 | 0 | 0 | 0 |
| 9 | VIRGINIA A. MCFERRAN | | | | | 68000 | 0 | 0 | 0 |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | | For | None | 68000 | 0 | 0 | 0 |
3 | TO APPROVE THE DOUGLAS EMMETT, INC. 2016 OMNIBUS STOCK INCENTIVE PLAN. | | For | None | 68000 | 0 | 0 | 0 |
4 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION. | | For | None | 0 | 68000 | 0 | 0 |
OCEANFIRST FINANCIAL CORP. | | | | | |
Security: | 675234108 | | Meeting Type: | Annual | |
Ticker: | OCFC | | Meeting Date: | 02-Jun-2016 | |
ISIN | US6752341080 | | Vote Deadline Date: | 01-Jun-2016 | |
Agenda | 934406263 | Management | | | Total Ballot Shares: | 257500 | |
Last Vote Date: | 20-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | CHRISTOPHER D. MAHER | | | | | 73500 | 0 | 0 | 0 |
| 2 | DONALD E. MCLAUGHLIN | | | | | 73500 | 0 | 0 | 0 |
| 3 | JOHN E. WALSH | | | | | 73500 | 0 | 0 | 0 |
2 | APPROVAL OF THE PERFORMANCE GOALS UNDER THE OCEANFIRST FINANCIAL CORP. 2011 CASH INCENTIVE COMPENSATION PLAN. | | For | None | 73500 | 0 | 0 | 0 |
3 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | | For | None | 0 | 73500 | 0 | 0 |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | | For | None | 73500 | 0 | 0 | 0 |
SURGICAL CARE AFFILIATES, INC. | | | | | |
Security: | 86881L106 | | Meeting Type: | Annual | |
Ticker: | SCAI | | Meeting Date: | 02-Jun-2016 | |
ISIN | US86881L1061 | | Vote Deadline Date: | 01-Jun-2016 | |
Agenda | 934397058 | Management | | | Total Ballot Shares: | 198100 | |
Last Vote Date: | 19-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF CLASS III DIRECTOR: ANDREW P. HAYEK | | For | None | 0 | 56500 | 0 | 0 |
2 | ELECTION OF CLASS III DIRECTOR: FREDERICK A. HESSLER | | For | None | 56500 | 0 | 0 | 0 |
3 | ELECTION OF CLASS III DIRECTOR: LISA SKEETE TATUM | | For | None | 56500 | 0 | 0 | 0 |
4 | THE APPROVAL OF THE SURGICAL CARE AFFILIATES, INC. 2016 OMNIBUS LONG-TERM INCENTIVE PLAN. | | For | None | 56500 | 0 | 0 | 0 |
5 | THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | | For | None | 56500 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
6 | THE APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 1 Year | None | 56500 | 0 | 0 | 0 | 0 |
Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
7 | 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, 2016. | | For | None | 56500 | 0 | 0 | 0 |
TRI POINTE GROUP, INC. | | | | | |
Security: | 87265H109 | | Meeting Type: | Annual | |
Ticker: | TPH | | Meeting Date: | 03-Jun-2016 | |
ISIN | US87265H1095 | | Vote Deadline Date: | 02-Jun-2016 | |
Agenda | 934391715 | Management | | | Total Ballot Shares: | 754900 | |
Last Vote Date: | 17-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | DOUGLAS F. BAUER | | | | | 90000 | 0 | 0 | 0 |
| 2 | LAWRENCE B. BURROWS | | | | | 90000 | 0 | 0 | 0 |
| 3 | DANIEL S. FULTON | | | | | 90000 | 0 | 0 | 0 |
| 4 | STEVEN J. GILBERT | | | | | 90000 | 0 | 0 | 0 |
| 5 | CHRISTOPHER D. GRAHAM | | | | | 90000 | 0 | 0 | 0 |
| 6 | CONSTANCE B. MOORE | | | | | 90000 | 0 | 0 | 0 |
| 7 | THOMAS B. ROGERS | | | | | 90000 | 0 | 0 | 0 |
| 8 | BARRY S. STERNLICHT | | | | | 90000 | 0 | 0 | 0 |
2 | RATIFICATION OF THE AMENDMENT TO TRI POINTE GROUP, INC.'S 2013 LONG-TERM INCENTIVE PLAN, AS AMENDED, IMPOSING CERTAIN LIMITATIONS ON AWARDS MADE UNDER THE PLAN TO NON-EMPLOYEE DIRECTORS. | | For | None | 90000 | 0 | 0 | 0 |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS TRI POINTE GROUP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | | For | None | 90000 | 0 | 0 | 0 |
BELMOND LTD. | | | | | |
Security: | G1154H107 | | Meeting Type: | Annual | |
Ticker: | BEL | | Meeting Date: | 06-Jun-2016 | |
ISIN | BMG1154H1079 | | Vote Deadline Date: | 03-Jun-2016 | |
Agenda | 934401617 | Management | | | Total Ballot Shares: | 446050 | |
Last Vote Date: | 18-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | HARSHA V. AGADI | | | | | 75000 | 0 | 0 | 0 |
| 2 | JOHN D. CAMPBELL | | | | | 75000 | 0 | 0 | 0 |
| 3 | ROLAND A. HERNANDEZ | | | | | 75000 | 0 | 0 | 0 |
| 4 | MITCHELL C. HOCHBERG | | | | | 75000 | 0 | 0 | 0 |
| 5 | RUTH A. KENNEDY | | | | | 75000 | 0 | 0 | 0 |
| 6 | IAN LIVINGSTON | | | | | 75000 | 0 | 0 | 0 |
| 7 | GAIL REBUCK | | | | | 75000 | 0 | 0 | 0 |
| 8 | H. ROELAND VOS | | | | | 75000 | 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 | 75000 | 0 | 0 | 0 |
VISTEON CORPORATION | | | | | |
Security: | 92839U206 | | Meeting Type: | Annual | |
Ticker: | VC | | Meeting Date: | 09-Jun-2016 | |
ISIN | US92839U2069 | | Vote Deadline Date: | 08-Jun-2016 | |
Agenda | 934408255 | Management | | | Total Ballot Shares: | 79000 | |
Last Vote Date: | 24-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JEFFREY D. JONES | | For | None | 22500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: SACHIN S. LAWANDE | | For | None | 22500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOANNE M. MAGUIRE | | For | None | 22500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ROBERT J. MANZO | | For | None | 22500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: FRANCIS M. SCRICCO | | For | None | 22500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: DAVID L. TREADWELL | | For | None | 22500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: HARRY J. WILSON | | For | None | 22500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ROUZBEH YASSINI- FARD | | For | None | 22500 | 0 | 0 | 0 |
9 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | | For | None | 22500 | 0 | 0 | 0 |
10 | PROVIDE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | | For | None | 0 | 22500 | 0 | 0 |
11 | APPROVE AMENDMENT OF BYLAWS TO IMPLEMENT PROXY ACCESS. | | For | None | 22500 | 0 | 0 | 0 |
GLOBUS MEDICAL, INC. | | | | | |
Security: | 379577208 | | Meeting Type: | Annual | |
Ticker: | GMED | | Meeting Date: | 14-Jun-2016 | |
ISIN | US3795772082 | | Vote Deadline Date: | 13-Jun-2016 | |
Agenda | 934401035 | Management | | | Total Ballot Shares: | 177000 | |
Last Vote Date: | 26-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: DAVID C. PAUL | | For | None | 50500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DANIEL T. LEMAITRE | | For | None | 50500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ANN D. RHOADS | | For | None | 50500 | 0 | 0 | 0 |
4 | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS SET FORTH IN THE GLOBUS MEDICAL, INC. 2012 EQUITY INCENTIVE PLAN TO ALLOW CERTAIN GRANTS UNDER THE PLAN TO BE DEDUCTIBLE UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. | | For | None | 0 | 50500 | 0 | 0 |
5 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | | For | None | 50500 | 0 | 0 | 0 |
6 | TO APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE SAY-ON-PAY VOTE). | | For | None | 50500 | 0 | 0 | 0 |
LIVE NATION ENTERTAINMENT, INC. | | | | | |
Security: | 538034109 | | Meeting Type: | Annual | |
Ticker: | LYV | | Meeting Date: | 14-Jun-2016 | |
ISIN | US5380341090 | | Vote Deadline Date: | 13-Jun-2016 | |
Agenda | 934408560 | Management | | | Total Ballot Shares: | 212500 | |
Last Vote Date: | 26-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: MARK CARLETON | | For | None | 60500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JONATHAN DOLGEN | | For | None | 60500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ARIEL EMANUEL | | For | None | 60500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ROBERT TED ENLOE, III | | For | None | 60500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JEFFREY T. HINSON | | For | None | 60500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JAMES IOVINE | | For | None | 60500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MARGARET "PEGGY" JOHNSON | | For | None | 60500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JAMES S. KAHAN | | For | None | 60500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: GREGORY B. MAFFEI | | For | None | 60500 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: RANDALL T. MAYS | | For | None | 60500 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: MICHAEL RAPINO | | For | None | 60500 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: MARK S. SHAPIRO | | For | None | 60500 | 0 | 0 | 0 |
13 | ADVISORY VOTE ON THE COMPENSATION OF LIVE NATION ENTERTAINMENT NAMED EXECUTIVE OFFICERS. | | For | None | 0 | 60500 | 0 | 0 |
14 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS LIVE NATION ENTERTAINMENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | | For | None | 60500 | 0 | 0 | 0 |
STARZ | | | | | |
Security: | 85571Q102 | | Meeting Type: | Annual | |
Ticker: | STRZA | | Meeting Date: | 14-Jun-2016 | |
ISIN | US85571Q1022 | | Vote Deadline Date: | 13-Jun-2016 | |
Agenda | 934399002 | Management | | | Total Ballot Shares: | 73500 | |
Last Vote Date: | 26-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | GREGORY B. MAFFEI | | | | | 21000 | 0 | 0 | 0 |
| 2 | IRVING L. AZOFF | | | | | 21000 | 0 | 0 | 0 |
| 3 | SUSAN M. LYNE | | | | | 21000 | 0 | 0 | 0 |
2 | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | | For | None | 21000 | 0 | 0 | 0 |
3 | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | For | None | 21000 | 0 | 0 | 0 |
4 | A PROPOSAL TO APPROVE THE STARZ 2016 OMNIBUS INCENTIVE PLAN. | | For | None | 0 | 21000 | 0 | 0 |
OXFORD INDUSTRIES, INC. | | | | | |
Security: | 691497309 | | Meeting Type: | Annual | |
Ticker: | OXM | | Meeting Date: | 15-Jun-2016 | |
ISIN | US6914973093 | | Vote Deadline Date: | 14-Jun-2016 | |
Agenda | 934415743 | Management | | | Total Ballot Shares: | 95700 | |
Last Vote Date: | 30-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: HELEN BALLARD | | For | None | 27200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: THOMAS C. GALLAGHER | | For | None | 27200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: VIRGINIA A. HEPNER | | For | None | 27200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: E. JENNER WOOD III | | For | None | 27200 | 0 | 0 | 0 |
5 | PROPOSAL TO APPROVE THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | | For | None | 27200 | 0 | 0 | 0 |
6 | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | | For | None | 27200 | 0 | 0 | 0 |
BRIXMOR PROPERTY GROUP INC | | | | | |
Security: | 11120U105 | | Meeting Type: | Annual | |
Ticker: | BRX | | Meeting Date: | 16-Jun-2016 | |
ISIN | US11120U1051 | | Vote Deadline Date: | 15-Jun-2016 | |
Agenda | 934389291 | Management | | | Total Ballot Shares: | 1874095 | |
Last Vote Date: | 03-Jun-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | DANIEL B. HURWITZ | | | | | 85000 | 0 | 0 | 0 |
| 2 | JOHN G. SCHREIBER | | | | | 85000 | 0 | 0 | 0 |
| 3 | MICHAEL BERMAN | | | | | 85000 | 0 | 0 | 0 |
| 4 | ANTHONY W. DEERING | | | | | 85000 | 0 | 0 | 0 |
| 5 | THOMAS W. DICKSON | | | | | 85000 | 0 | 0 | 0 |
| 6 | JONATHAN D. GRAY | | | | | 85000 | 0 | 0 | 0 |
| 7 | WILLIAM D. RAHM | | | | | 85000 | 0 | 0 | 0 |
| 8 | WILLIAM J. STEIN | | | | | 85000 | 0 | 0 | 0 |
| 9 | GABRIELLE SULZBERGER | | | | | 85000 | 0 | 0 | 0 |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | | For | None | 85000 | 0 | 0 | 0 |
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | | For | None | 85000 | 0 | 0 | 0 |
GENERAC HOLDINGS INC. | | | | | |
Security: | 368736104 | | Meeting Type: | Annual | |
Ticker: | GNRC | | Meeting Date: | 16-Jun-2016 | |
ISIN | US3687361044 | | Vote Deadline Date: | 15-Jun-2016 | |
Agenda | 934411959 | Management | | | Total Ballot Shares: | 331550 | |
Last Vote Date: | 02-Jun-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | JOHN D. BOWLIN | | | | | 30000 | 0 | 0 | 0 |
| 2 | AARON JAGDFELD | | | | | 30000 | 0 | 0 | 0 |
| 3 | ANDREW G. LAMPEREUR | | | | | 30000 | 0 | 0 | 0 |
2 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. | | For | None | 30000 | 0 | 0 | 0 |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | | For | None | 30000 | 0 | 0 | 0 |
WESTERN REFINING, INC. | | | | | |
Security: | 959319104 | | Meeting Type: | Annual | |
Ticker: | WNR | | Meeting Date: | 17-Jun-2016 | |
ISIN | US9593191045 | | Vote Deadline Date: | 16-Jun-2016 | |
Agenda | 934404512 | Management | | | Total Ballot Shares: | 202000 | |
Last Vote Date: | 15-Jun-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS | | For | None | 57500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: PAUL L. FOSTER | | For | None | 57500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: L. FREDERICK FRANCIS | | For | None | 57500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ROBERT J. HASSLER | | For | None | 57500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: BRIAN J. HOGAN | | For | None | 57500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JEFF A. STEVENS | | For | None | 57500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: SCOTT D. WEAVER | | For | None | 57500 | 0 | 0 | 0 |
8 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2016. | | For | None | 57500 | 0 | 0 | 0 |
AUTOBYTEL INC. | | | | | |
Security: | 05275N205 | | Meeting Type: | Annual | |
Ticker: | ABTL | | Meeting Date: | 20-Jun-2016 | |
ISIN | US05275N2053 | | Vote Deadline Date: | 17-Jun-2016 | |
Agenda | 934422899 | Management | | | Total Ballot Shares: | 38300 | |
Last Vote Date: | 07-Jun-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | MICHAEL J. FUCHS | | | | | 10900 | 0 | 0 | 0 |
| 2 | ROBERT J. MYLOD, JR. | | | | | 10900 | 0 | 0 | 0 |
| 3 | JANET M. THOMPSON | | | | | 10900 | 0 | 0 | 0 |
2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE AUTOBYTEL INC. 2014 EQUITY INCENTIVE PLAN | | For | None | 0 | 10900 | 0 | 0 |
3 | TO RATIFY THE APPOINTMENT BY THE COMPANY'S AUDIT COMMITTEE OF MOSS ADAMS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | | For | None | 10900 | 0 | 0 | 0 |
TRINSEO S.A. | | | | | |
Security: | L9340P101 | | Meeting Type: | Annual | |
Ticker: | TSE | | Meeting Date: | 21-Jun-2016 | |
ISIN | LU1057788488 | | Vote Deadline Date: | 17-Jun-2016 | |
Agenda | 934422976 | Management | | | Total Ballot Shares: | 758580 | |
Last Vote Date: | 03-Jun-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF CLASS II DIRECTOR: CHRISTOPHER D. PAPPAS | | For | None | 63900 | 0 | 0 | 0 |
2 | ELECTION OF CLASS II DIRECTOR: STEPHEN M. ZIDE | | For | None | 63900 | 0 | 0 | 0 |
3 | ELECTION OF CLASS II DIRECTOR: FELIX S. HAUSER | | For | None | 63900 | 0 | 0 | 0 |
4 | TO RATIFY THE BOARD OF DIRECTORS' APPOINTMENT OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | | For | None | 63900 | 0 | 0 | 0 |
5 | TO RATIFY THE COMPANY'S DIRECTORS' COMPENSATION PROGRAM. | | For | None | 63900 | 0 | 0 | 0 |
6 | TO APPROVE, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | | For | None | 63900 | 0 | 0 | 0 |
7 | TO APPROVE THE COMPANY'S ANNUAL ACCOUNTS PREPARED IN ACCORDANCE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | | For | None | 63900 | 0 | 0 | 0 |
8 | TO RESOLVE ON THE ALLOCATION OF THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2015. | | For | None | 63900 | 0 | 0 | 0 |
9 | TO APPROVE THE GRANTING AND DISCHARGE OF THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | | For | None | 63900 | 0 | 0 | 0 |
10 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS SOCIETE COOPERATIVE TO BE OUR INDEPENDENT AUDITORS FOR ALL STATUTORY ACCOUNTS REQUIRED UNDER LUXEMBOURG LAW. | | For | None | 63900 | 0 | 0 | 0 |
11 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO BE OUR INDEPENDENT ACCOUNTING FIRM. | | For | None | 63900 | 0 | 0 | 0 |
12 | TO AUTHORIZE THE DELEGATION TO THE BOARD THE AUTHORIZATION TO MAKE REPAYMENTS OF EQUITY AT TIMES AND IN AMOUNTS SET BY THE BOARD IN ITS DISCRETION AND WITHIN THE LIMITS OF LUXEMBOURG LAW. | | For | None | 63900 | 0 | 0 | 0 |
13 | TO AUTHORIZE THE BOARD TO REPURCHASE UP TO 4.5 MILLION OF ITS OUTSTANDING ORDINARY SHARES OVER THE NEXT TWO YEARS. | | For | None | 63900 | 0 | 0 | 0 |
| | | | | | | | | | | | | | | |
NXP SEMICONDUCTORS NV. | | | | | |
Security: | N6596X109 | | Meeting Type: | Special | |
Ticker: | NXPI | | Meeting Date: | 02-Jul-2015 | |
ISIN | NL0009538784 | | Vote Deadline Date: | 01-Jul-2015 | |
Agenda | 934248700 | Management | | | Total Ballot Shares: | 249310 | |
Last Vote Date: | 19-Jun-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | A) THE PROPOSAL TO APPROVE (WITHIN THE MEANING OF ARTICLE 2:107A OF THE DUTCH CIVIL CODE) THE COMPLETION BY NXP OF THE MERGER (THE "MERGER") OF NIMBLE ACQUISITION LIMITED, A WHOLLY- OWNED, INDIRECT SUBSIDIARY OF NXP ("MERGER SUB"), WITH AND INTO FREESCALE SEMICONDUCTOR, LTD. ("FREESCALE"), WITH FREESCALE SURVIVING THE MERGER AS A WHOLLY- OWNED, INDIRECT SUBSIDIARY OF NXP AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | | For | None | 1600 | 0 | 0 | 0 |
2 | THE PROPOSAL TO APPOINT GREGORY L. SUMME AS NON-EXECUTIVE DIRECTOR OF NXP, EFFECTIVE AS OF THE EFFECTIVE TIME OF THE MERGER AND FOR A TERM ENDING AT THE CLOSE OF THE FIRST NXP ANNUAL GENERAL MEETING HELD AFTER SUCH EFFECTIVE TIME. | | For | None | 1600 | 0 | 0 | 0 |
3 | THE PROPOSAL TO APPOINT PETER SMITHAM AS NON-EXECUTIVE DIRECTOR OF NXP, EFFECTIVE AS OF THE EFFECTIVE TIME OF THE MERGER AND FOR A TERM ENDING AT THE CLOSE OF THE FIRST NXP ANNUAL GENERAL MEETING HELD AFTER SUCH EFFECTIVE TIME. | | For | None | 1600 | 0 | 0 | 0 |
MCKESSON CORPORATION | | | | | |
Security: | 58155Q103 | | Meeting Type: | Annual | |
Ticker: | MCK | | Meeting Date: | 29-Jul-2015 | |
ISIN | US58155Q1031 | | Vote Deadline Date: | 28-Jul-2015 | |
Agenda | 934251531 | Management | | | Total Ballot Shares: | 219375 | |
Last Vote Date: | 11-Jul-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: ANDY D. BRYANT | | For | None | 700 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: WAYNE A. BUDD | | For | None | 700 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: N. ANTHONY COLES, M.D. | | For | None | 700 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JOHN H. HAMMERGREN | | For | None | 700 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ALTON F. IRBY III | | For | None | 700 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: M. CHRISTINE JACOBS | | For | None | 700 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DONALD R. KNAUSS | | For | None | 700 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MARIE L. KNOWLES | | For | None | 700 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. | | For | None | 700 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: EDWARD A. MUELLER | | For | None | 700 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: SUSAN R. SALKA | | For | None | 700 | 0 | 0 | 0 |
12 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | | For | None | 700 | 0 | 0 | 0 |
13 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | | For | None | 700 | 0 | 0 | 0 |
14 | REAPPROVAL OF PERFORMANCE MEASURES AVAILABLE FOR PERFORMANCE- BASED AWARDS UNDER THE COMPANY'S MANAGEMENT INCENTIVE PLAN. | | For | None | 700 | 0 | 0 | 0 |
15 | APPROVAL OF AMENDMENTS TO AMENDED AND RESTATED BY-LAWS TO PERMIT SHAREHOLDER PROXY ACCESS. | | For | None | 700 | 0 | 0 | 0 |
16 | SHAREHOLDER PROPOSAL ON DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES. | | Against | None | 0 | 700 | 0 | 0 |
17 | SHAREHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY AWARDS. | | Against | None | 0 | 700 | 0 | 0 |
QORVO, INC. | | | | | |
Security: | 74736K101 | | Meeting Type: | Annual | |
Ticker: | QRVO | | Meeting Date: | 10-Aug-2015 | |
ISIN | US74736K1016 | | Vote Deadline Date: | 07-Aug-2015 | |
Agenda | 934254498 | Management | | | Total Ballot Shares: | 557150 | |
Last Vote Date: | 28-Jul-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | RALPH G. QUINSEY | | | | | 2200 | 0 | 0 | 0 |
| 2 | ROBERT A. BRUGGEWORTH | | | | | 2200 | 0 | 0 | 0 |
| 3 | DANIEL A. DILEO | | | | | 2200 | 0 | 0 | 0 |
| 4 | JEFFERY R. GARDNER | | | | | 2200 | 0 | 0 | 0 |
| 5 | CHARLES SCOTT GIBSON | | | | | 2200 | 0 | 0 | 0 |
| 6 | JOHN R. HARDING | | | | | 2200 | 0 | 0 | 0 |
| 7 | DAVID H.Y. HO | | | | | 2200 | 0 | 0 | 0 |
| 8 | RODERICK D. NELSON | | | | | 2200 | 0 | 0 | 0 |
| 9 | DR. WALDEN C. RHINES | | | | | 2200 | 0 | 0 | 0 |
| 10 | WALTER H. WILKINSON, JR | | | | | 2200 | 0 | 0 | 0 |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (AS DEFINED IN THE PROXY STATEMENT). | | For | None | 2200 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
3 | TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 1 Year | None | 2200 | 0 | 0 | 0 | 0 |
Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 2, 2016. | | For | None | 2200 | 0 | 0 | 0 |
OMNICARE, INC. | | | | | |
Security: | 681904108 | | Meeting Type: | Special | |
Ticker: | OCR | | Meeting Date: | 18-Aug-2015 | |
ISIN | US6819041087 | | Vote Deadline Date: | 17-Aug-2015 | |
Agenda | 934263702 | Management | | | Total Ballot Shares: | 580475 | |
Last Vote Date: | 03-Aug-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 20, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG OMNICARE, INC., A DELAWARE CORPORATION, CVS PHARMACY, INC., A RHODE ISLAND CORPORATION, AND TREE MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF CVS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | | For | None | 1300 | 0 | 0 | 0 |
2 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR ADVISABLE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | | For | None | 1300 | 0 | 0 | 0 |
3 | TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE "GOLDEN PARACHUTE" COMPENSATION THAT MAY BE PAYABLE TO OMNICARE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. | | For | None | 1300 | 0 | 0 | 0 |
MYLAN N.V. | | | | | |
Security: | N59465109 | | Meeting Type: | Special | |
Ticker: | MYL | | Meeting Date: | 28-Aug-2015 | |
ISIN | NL0011031208 | | Vote Deadline Date: | 27-Aug-2015 | |
Agenda | 934267508 | Management | | | Total Ballot Shares: | 543275 | |
Last Vote Date: | 11-Aug-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | APPROVAL UNDER ARTICLE 2:107A OF THE DUTCH CIVIL CODE OF THE ACQUISITION, DIRECTLY OR INDIRECTLY (WHETHER BY WAY OF AN OFFER (AND SUBSEQUENT COMPULSORY ACQUISITION) OR ANY OTHER LEGAL ARRANGEMENT) OF ALL OR ANY PORTION OF THE ORDINARY SHARES OF PERRIGO COMPANY PLC ("PERRIGO") OUTSTANDING (ON A FULLY DILUTED ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | | For | None | 3550 | 0 | 0 | 0 |
METHODE ELECTRONICS, INC. | | | | | |
Security: | 591520200 | | Meeting Type: | Annual | |
Ticker: | MEI | | Meeting Date: | 17-Sep-2015 | |
ISIN | US5915202007 | | Vote Deadline Date: | 16-Sep-2015 | |
Agenda | 934264437 | Management | | | Total Ballot Shares: | 1012995 | |
Last Vote Date: | 27-Aug-2015 | | | | | | | | | | |
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: DARREN M. DAWSON | | For | None | 3000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DONALD W. DUDA | | For | None | 3000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: STEPHEN F. GATES | | For | None | 3000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN | | For | None | 3000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG | | For | None | 3000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: PAUL G. SHELTON | | For | None | 3000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF | | For | None | 3000 | 0 | 0 | 0 |
10 | 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 APRIL 30, 2016. | | For | None | 3000 | 0 | 0 | 0 |
11 | 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: | 08-Oct-2015 | |
ISIN | US7496851038 | | Vote Deadline Date: | 07-Oct-2015 | |
Agenda | 934273943 | Management | | | Total Ballot Shares: | 211500 | |
Last Vote Date: | 17-Sep-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | JOHN P. ABIZAID | | | | | 1400 | 0 | 0 | 0 |
| 2 | BRUCE A. CARBONARI | | | | | 1400 | 0 | 0 | 0 |
| 3 | JENNIFFER D. DECKARD | | | | | 1400 | 0 | 0 | 0 |
| 4 | SALVATORE D. FAZZOLARI | | | | | 1400 | 0 | 0 | 0 |
| 5 | THOMAS S. GROSS | | | | | 1400 | 0 | 0 | 0 |
2 | APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | | For | None | 1400 | 0 | 0 | 0 |
3 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | For | None | 1400 | 0 | 0 | 0 |
THE PROCTER & GAMBLE COMPANY | | | | | |
Security: | 742718109 | | Meeting Type: | Annual | |
Ticker: | PG | | Meeting Date: | 13-Oct-2015 | |
ISIN | US7427181091 | | Vote Deadline Date: | 12-Oct-2015 | |
Agenda | 934272787 | Management | | | Total Ballot Shares: | 249729 | |
Last Vote Date: | 25-Sep-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | | For | None | 1050 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ANGELA F. BRALY | | For | None | 1050 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: KENNETH I. CHENAULT | | For | None | 1050 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: SCOTT D. COOK | | For | None | 1050 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: SUSAN DESMOND- HELLMANN | | For | None | 1050 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: A.G. LAFLEY | | For | None | 1050 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | | For | None | 1050 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | | For | None | 1050 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DAVID S. TAYLOR | | For | None | 1050 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | | For | None | 1050 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | | For | None | 1050 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: PATRICIA A. WOERTZ | | For | None | 1050 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: ERNESTO ZEDILLO | | For | None | 1050 | 0 | 0 | 0 |
14 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | For | None | 1050 | 0 | 0 | 0 |
15 | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) | | For | None | 1050 | 0 | 0 | 0 |
16 | SHAREHOLDER PROPOSAL - PROXY ACCESS | | Against | None | 1050 | 0 | 0 | 0 |
SYNAPTICS INCORPORATED | | | | | |
Security: | 87157D109 | | Meeting Type: | Annual | |
Ticker: | SYNA | | Meeting Date: | 20-Oct-2015 | |
ISIN | US87157D1090 | | Vote Deadline Date: | 19-Oct-2015 | |
Agenda | 934278450 | Management | | | Total Ballot Shares: | 443350 | |
Last Vote Date: | 01-Oct-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JEFFREY D. BUCHANAN | | For | None | 1600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: KEITH B. GEESLIN | | For | None | 1600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JAMES L. WHIMS | | For | None | 1600 | 0 | 0 | 0 |
4 | PROPOSAL TO PROVIDE A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2015 ("SAY-ON-PAY"). | | For | None | 1600 | 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 25, 2016. | | For | None | 1600 | 0 | 0 | 0 |
6 | PROPOSAL TO REAPPROVE THE SECTION 162(M) PROVISIONS OF THE 2010 INCENTIVE COMPENSATION PLAN. | | For | None | 1600 | 0 | 0 | 0 |
ARRIS GROUP, INC. | | | | | |
Security: | 04270V106 | | Meeting Type: | Special | |
Ticker: | ARRS | | Meeting Date: | 21-Oct-2015 | |
ISIN | US04270V1061 | | Vote Deadline Date: | 20-Oct-2015 | |
Agenda | 934281647 | Management | | | Total Ballot Shares: | 1019275 | |
Last Vote Date: | 12-Oct-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 APRIL 22, 2015 (THE "MERGER AGREEMENT"), BY AND AMONG ARRIS, ARRIS INTERNATIONAL LIMITED, A PRIVATE LIMITED COMPANY ORGANIZED UNDER THE LAWS OF ENGLAND AND WALES AND A SUBSIDIARY OF ARRIS, ARCHIE U.S. HOLDINGS LLC, A DELAWARE LIMITED LIABILITY COMPANY .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | | For | None | 3950 | 0 | 0 | 0 |
2 | PROPOSAL TO APPROVE, ON A NON- BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ARRIS' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. | | For | None | 3950 | 0 | 0 | 0 |
3 | PROPOSAL TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, OR ANY POSTPONEMENT THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT, (II) TO PROVIDE TO ARRIS .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | | For | None | 3950 | 0 | 0 | 0 |
ACE LIMITED | | | | | |
Security: | H0023R105 | | Meeting Type: | Special | |
Ticker: | ACE | | Meeting Date: | 22-Oct-2015 | |
ISIN | CH0044328745 | | Vote Deadline Date: | 21-Oct-2015 | |
Agenda | 934280710 | Management | | | Total Ballot Shares: | 240050 | |
Last Vote Date: | 08-Oct-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | AMENDMENT OF ACE'S ARTICLES OF ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES | | For | None | 1400 | 0 | 0 | 0 |
2 | AMENDMENT OF ACE'S ARTICLES OF ASSOCIATION TO CHANGE ACE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | | For | None | 1400 | 0 | 0 | 0 |
3 | APPROVAL OF ISSUANCE OF NEW SHARES OF ACE FOR PURPOSES OF THE MERGER WITH CHUBB | | For | None | 1400 | 0 | 0 | 0 |
4 | ELECTION OF ADDITIONAL MEMBER OF ACE BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): SHEILA P. BURKE | | For | None | 1400 | 0 | 0 | 0 |
5 | ELECTION OF ADDITIONAL MEMBER OF ACE BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): JAMES I. CASH, JR. | | For | None | 1400 | 0 | 0 | 0 |
6 | ELECTION OF ADDITIONAL MEMBER OF ACE BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): LAWRENCE W. KELLNER | | For | None | 1400 | 0 | 0 | 0 |
7 | ELECTION OF ADDITIONAL MEMBER OF ACE BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): JAMES M. ZIMMERMAN | | For | None | 1400 | 0 | 0 | 0 |
8 | APPROVAL OF THE INCREASED MAXIMUM COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB) | | For | None | 1400 | 0 | 0 | 0 |
9 | IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF THE BOARD OF DIRECTORS; MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS; MARK "ABSTAIN" TO ABSTAIN | | None | None | 0 | 0 | 1400 | 0 |
SYMANTEC CORPORATION | | | | | |
Security: | 871503108 | | Meeting Type: | Annual | |
Ticker: | SYMC | | Meeting Date: | 03-Nov-2015 | |
ISIN | US8715031089 | | Vote Deadline Date: | 02-Nov-2015 | |
Agenda | 934279008 | Management | | | Total Ballot Shares: | 997630 | |
Last Vote Date: | 14-Oct-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: MICHAEL A. BROWN | | For | None | 5200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: FRANK E. DANGEARD | | For | None | 5200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE | | For | None | 5200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DAVID L. MAHONEY | | For | None | 5200 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ROBERT S. MILLER | | For | None | 5200 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ANITA M. SANDS | | For | None | 5200 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DANIEL H. SCHULMAN | | For | None | 5200 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: V. PAUL UNRUH | | For | None | 5200 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | | For | None | 5200 | 0 | 0 | 0 |
10 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | | For | None | 5200 | 0 | 0 | 0 |
11 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | | For | None | 5200 | 0 | 0 | 0 |
12 | STOCKHOLDER PROPOSAL REGARDING THE FORMATION OF AN INTERNATIONAL POLICY COMMITTEE, IF PROPERLY PRESENTED AT THE MEETING. | | Against | None | 0 | 5200 | 0 | 0 |
CARDINAL HEALTH, INC. | | | | | |
Security: | 14149Y108 | | Meeting Type: | Annual | |
Ticker: | CAH | | Meeting Date: | 04-Nov-2015 | |
ISIN | US14149Y1082 | | Vote Deadline Date: | 03-Nov-2015 | |
Agenda | 934279438 | Management | | | Total Ballot Shares: | 261190 | |
Last Vote Date: | 29-Oct-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: DAVID J. ANDERSON | | For | None | 2000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: COLLEEN F. ARNOLD | | For | None | 2000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GEORGE S. BARRETT | | For | None | 2000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: CARRIE S. COX | | For | None | 2000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: CALVIN DARDEN | | For | None | 2000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: BRUCE L. DOWNEY | | For | None | 2000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY HALL | | For | None | 2000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: CLAYTON M. JONES | | For | None | 2000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: GREGORY B. KENNY | | For | None | 2000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: NANCY KILLEFER | | For | None | 2000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: DAVID P. KING | | For | None | 2000 | 0 | 0 | 0 |
12 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | | For | None | 2000 | 0 | 0 | 0 |
13 | PROPOSAL TO APPROVE, ON A NON- BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | For | None | 2000 | 0 | 0 | 0 |
PHIBRO ANIMAL HEALTH CORPORATION | | | | | |
Security: | 71742Q106 | | Meeting Type: | Annual | |
Ticker: | PAHC | | Meeting Date: | 09-Nov-2015 | |
ISIN | US71742Q1067 | | Vote Deadline Date: | 06-Nov-2015 | |
Agenda | 934283312 | Management | | | Total Ballot Shares: | 808045 | |
Last Vote Date: | 15-Oct-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | GERALD K. CARLSON | | | | | 2500 | 0 | 0 | 0 |
| 2 | MARY LOU MALANOSKI | | | | | 2500 | 0 | 0 | 0 |
| 3 | CAROL A. WRENN | | | | | 2500 | 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, 2016 | | For | None | 2500 | 0 | 0 | 0 |
AVAGO TECHNOLOGIES U.S. INC. | | | | | |
Security: | Y0486S104 | | Meeting Type: | Special | |
Ticker: | AVGO | | Meeting Date: | 10-Nov-2015 | |
ISIN | SG9999006241 | | Vote Deadline Date: | 09-Nov-2015 | |
Agenda | 934285645 | Management | | | Total Ballot Shares: | 379550 | |
Last Vote Date: | 26-Oct-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | AVAGO SCHEME PROPOSAL: TO APPROVE THE STATUTORY SCHEME OF ARRANGEMENT BETWEEN (I) AVAGO, (II) THE AVAGO SHAREHOLDERS, AND (III) PAVONIA LIMITED WHEREBY ALL ISSUED ORDINARY SHARES OF AVAGO WILL BE TRANSFERRED TO AVAGO TECHNOLOGIES CAYMAN FINANCE LIMITED, AS THE ENTITY DESIGNATED BY PAVONIA LIMITED TO RECEIVE SUCH SHARES, IN CONSIDERATION FOR NEWLY ALLOTTED AND ISSUED ORDINARY SHARES IN THE CAPITAL OF PAVONIA LIMITED, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS COURT MEETING OF AVAGO SHAREHOLDERS. | | For | None | 1900 | 0 | 0 | 0 |
2 | EQUITY ISSUANCE PROPOSAL: TO APPROVE THE ALLOTMENT AND ISSUANCE OF ORDINARY SHARES IN THE CAPITAL OF PAVONIA LIMITED AND/OR LIMITED PARTNERSHIP INTERESTS OF SAFARI CAYMAN L.P. (INCLUDING THE ALLOTMENT AND ISSUANCE OF ORDINARY SHARES IN THE CAPITAL OF PAVONIA LIMITED UPON THE EXCHANGE OF SUCH LIMITED PARTNERSHIP INTERESTS IN ACCORDANCE WITH THE TERMS THEREOF AND THE PAVONIA LIMITED VOTING RIGHTS ATTACHED THERETO) TO SHAREHOLDERS OF BROADCOM CORPORATION, AS SET FORTH IN AVAGO'S NOTICE OF, & PROXY STATEMENT RELATING TO, ITS COURT MEETING OF AVAGO SHAREHOLDERS. | | For | None | 1900 | 0 | 0 | 0 |
ORACLE CORPORATION | | | | | |
Security: | 68389X105 | | Meeting Type: | Annual | |
Ticker: | ORCL | | Meeting Date: | 18-Nov-2015 | |
ISIN | US68389X1054 | | Vote Deadline Date: | 17-Nov-2015 | |
Agenda | 934283083 | Management | | | Total Ballot Shares: | 553530 | |
Last Vote Date: | 31-Oct-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | JEFFREY S. BERG | | | | | 4000 | 0 | 0 | 0 |
| 2 | H. RAYMOND BINGHAM | | | | | 4000 | 0 | 0 | 0 |
| 3 | MICHAEL J. BOSKIN | | | | | 4000 | 0 | 0 | 0 |
| 4 | SAFRA A. CATZ | | | | | 4000 | 0 | 0 | 0 |
| 5 | BRUCE R. CHIZEN | | | | | 4000 | 0 | 0 | 0 |
| 6 | GEORGE H. CONRADES | | | | | 4000 | 0 | 0 | 0 |
| 7 | LAWRENCE J. ELLISON | | | | | 4000 | 0 | 0 | 0 |
| 8 | HECTOR GARCIA-MOLINA | | | | | 4000 | 0 | 0 | 0 |
| 9 | JEFFREY O. HENLEY | | | | | 4000 | 0 | 0 | 0 |
| 10 | MARK V. HURD | | | | | 4000 | 0 | 0 | 0 |
| 11 | LEON E. PANETTA | | | | | 4000 | 0 | 0 | 0 |
| 12 | NAOMI O. SELIGMAN | | | | | 4000 | 0 | 0 | 0 |
2 | RE-APPROVAL OF THE ORACLE CORPORATION EXECUTIVE BONUS PLAN. | | For | None | 4000 | 0 | 0 | 0 |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | | For | None | 0 | 4000 | 0 | 0 |
4 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | | For | None | 4000 | 0 | 0 | 0 |
5 | STOCKHOLDER PROPOSAL REGARDING RENEWABLE ENERGY TARGETS. | | Against | None | 0 | 4000 | 0 | 0 |
6 | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | | Against | None | 4000 | 0 | 0 | 0 |
7 | STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS. | | Against | None | 0 | 4000 | 0 | 0 |
8 | STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF THE GOVERNANCE GUIDELINES. | | Against | None | 4000 | 0 | 0 | 0 |
9 | STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. | | Against | None | 0 | 4000 | 0 | 0 |
10 | STOCKHOLDER PROPOSAL REGARDING LOBBYING REPORT. | | Against | None | 0 | 4000 | 0 | 0 |
AGL RESOURCES INC. | | | | | |
Security: | 001204106 | | Meeting Type: | Special | |
Ticker: | GAS | | Meeting Date: | 19-Nov-2015 | |
ISIN | US0012041069 | | Vote Deadline Date: | 18-Nov-2015 | |
Agenda | 934290610 | Management | | | Total Ballot Shares: | 420625 | |
Last Vote Date: | 07-Nov-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AUGUST 23, 2015, BY AND AMONG THE SOUTHERN COMPANY, AMS CORP. AND AGL RESOURCES INC. | | For | None | 1300 | 0 | 0 | 0 |
2 | PROPOSAL TO APPROVE A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. | | For | None | 1300 | 0 | 0 | 0 |
3 | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. | | For | None | 1300 | 0 | 0 | 0 |
CISCO SYSTEMS, INC. | | | | | |
Security: | 17275R102 | | Meeting Type: | Annual | |
Ticker: | CSCO | | Meeting Date: | 19-Nov-2015 | |
ISIN | US17275R1023 | | Vote Deadline Date: | 18-Nov-2015 | |
Agenda | 934284592 | Management | | | Total Ballot Shares: | 1832675 | |
Last Vote Date: | 07-Nov-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: CAROL A. BARTZ | | For | None | 10600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: M. MICHELE BURNS | | For | None | 10600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | | For | None | 10600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | | For | None | 10600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: BRIAN L. HALLA | | For | None | 10600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | | For | None | 10600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | | For | None | 10600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | | For | None | 10600 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: CHARLES H. ROBBINS | | For | None | 10600 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: ARUN SARIN | | For | None | 10600 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: STEVEN M. WEST | | For | None | 10600 | 0 | 0 | 0 |
12 | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | | For | None | 10600 | 0 | 0 | 0 |
13 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | | For | None | 10600 | 0 | 0 | 0 |
14 | APPROVAL TO REQUEST THE BOARD MAKE EFFORTS TO IMPLEMENT A SET OF PRINCIPLES CALLED THE "HOLY LAND PRINCIPLES" APPLICABLE TO CORPORATIONS DOING BUSINESS IN PALESTINE-ISRAEL. | | Against | None | 0 | 10600 | 0 | 0 |
15 | APPROVAL TO REQUEST THE BOARD TO ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY ACCESS" BYLAW AMENDMENT. | | Against | None | 10600 | 0 | 0 | 0 |
CYTEC INDUSTRIES INC. | | | | | |
Security: | 232820100 | | Meeting Type: | Special | |
Ticker: | CYT | | Meeting Date: | 24-Nov-2015 | |
ISIN | US2328201007 | | Vote Deadline Date: | 23-Nov-2015 | |
Agenda | 934293870 | Management | | | Total Ballot Shares: | 492710 | |
Last Vote Date: | 13-Nov-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 28, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG CYTEC INDUSTRIES INC., A DELAWARE CORPORATION, SOLVAY SA, A PUBLIC LIMITED COMPANY ORGANIZED UNDER THE LAWS OF BELGIUM, AND TULIP ACQUISITION INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF SOLVAY SA. | | For | None | 2400 | 0 | 0 | 0 |
2 | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | | For | None | 0 | 2400 | 0 | 0 |
3 | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IF A QUORUM IS NOT PRESENT AT THE SPECIAL MEETING. | | For | None | 2400 | 0 | 0 | 0 |
MICROSOFT CORPORATION | | | | | |
Security: | 594918104 | | Meeting Type: | Annual | |
Ticker: | MSFT | | Meeting Date: | 02-Dec-2015 | |
ISIN | US5949181045 | | Vote Deadline Date: | 01-Dec-2015 | |
Agenda | 934290329 | Management | | | Total Ballot Shares: | 1257485 | |
Last Vote Date: | 14-Nov-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: WILLIAM H. GATES III | | For | None | 7400 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: TERI L. LIST-STOLL | | For | None | 7400 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: G. MASON MORFIT | | For | None | 7400 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: SATYA NADELLA | | For | None | 7400 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | | For | None | 7400 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: HELMUT PANKE | | For | None | 7400 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: SANDRA E. PETERSON | | For | None | 7400 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: CHARLES W. SCHARF | | For | None | 7400 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JOHN W. STANTON | | For | None | 7400 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JOHN W. THOMPSON | | For | None | 7400 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: PADMASREE WARRIOR | | For | None | 7400 | 0 | 0 | 0 |
12 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | | For | None | 7400 | 0 | 0 | 0 |
13 | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 | | For | None | 7400 | 0 | 0 | 0 |
HARMAN INTERNATIONAL INDUSTRIES, INC. | | | | | |
Security: | 413086109 | | Meeting Type: | Annual | |
Ticker: | HAR | | Meeting Date: | 09-Dec-2015 | |
ISIN | US4130861093 | | Vote Deadline Date: | 08-Dec-2015 | |
Agenda | 934293717 | Management | | | Total Ballot Shares: | 338155 | |
Last Vote Date: | 24-Nov-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: ADRIANE M. BROWN | | For | None | 1500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JOHN W. DIERCKSEN | | For | None | 1500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ANN M. KOROLOGOS | | For | None | 1500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: EDWARD H. MEYER | | For | None | 1500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ROBERT NAIL | | For | None | 1500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: DINESH C. PALIWAL | | For | None | 1500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL | | For | None | 1500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: KENNETH M. REISS | | For | None | 1500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: HELLENE S. RUNTAGH | | For | None | 1500 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: FRANK S. SKLARSKY | | For | None | 1500 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: GARY G. STEEL | | For | None | 1500 | 0 | 0 | 0 |
12 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | | For | None | 1500 | 0 | 0 | 0 |
13 | APPROVE THE AMENDMENT TO THE 2012 STOCK OPTION AND INCENTIVE PLAN, AS AMENDED. | | For | None | 1500 | 0 | 0 | 0 |
14 | APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | | For | None | 1500 | 0 | 0 | 0 |
MEDTRONIC PLC | | | | | |
Security: | G5960L103 | | Meeting Type: | Annual | |
Ticker: | MDT | | Meeting Date: | 11-Dec-2015 | |
ISIN | IE00BTN1Y115 | | Vote Deadline Date: | 10-Dec-2015 | |
Agenda | 934292436 | Management | | | Total Ballot Shares: | 331767 | |
Last Vote Date: | 26-Nov-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: RICHARD H. ANDERSON | | For | None | 2000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: CRAIG ARNOLD | | For | None | 2000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: SCOTT C. DONNELLY | | For | None | 2000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: RANDALL HOGAN III | | For | None | 2000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: OMAR ISHRAK | | For | None | 2000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, PH.D. | | For | None | 2000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MICHAEL O. LEAVITT | | For | None | 2000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JAMES T. LENEHAN | | For | None | 2000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. | | For | None | 2000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DENISE M. O'LEARY | | For | None | 2000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: KENDALL J. POWELL | | For | None | 2000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: ROBERT C. POZEN | | For | None | 2000 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: PREETHA REDDY | | For | None | 2000 | 0 | 0 | 0 |
14 | TO RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET ITS REMUNERATION. | | For | None | 2000 | 0 | 0 | 0 |
15 | TO APPROVE IN A NON-BINDING ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). | | For | None | 2000 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
16 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF SAY-ON-PAY VOTES. | 1 Year | None | 2000 | 0 | 0 | 0 | 0 |
MYLAN N.V. | | | | | |
Security: | N59465109 | | Meeting Type: | Special | |
Ticker: | MYL | | Meeting Date: | 07-Jan-2016 | |
ISIN | NL0011031208 | | Vote Deadline Date: | 06-Jan-2016 | |
Agenda | 934313393 | Management | | | Total Ballot Shares: | 315915 | |
Last Vote Date: | 17-Dec-2015 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PROPOSED RESOLUTION TO REDEEM ALL ISSUED PREFERRED SHARES, PAR VALUE 0.01 EURO PER SHARE, IN THE CAPITAL OF MYLAN N.V. | | For | None | 2700 | 0 | 0 | 0 |
JOHNSON CONTROLS, INC. | | | | | |
Security: | 478366107 | | Meeting Type: | Annual | |
Ticker: | JCI | | Meeting Date: | 27-Jan-2016 | |
ISIN | US4783661071 | | Vote Deadline Date: | 26-Jan-2016 | |
Agenda | 934310703 | Management | | | Total Ballot Shares: | 655350 | |
Last Vote Date: | 12-Jan-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | DAVID P. ABNEY | | | | | 4350 | 0 | 0 | 0 |
| 2 | NATALIE A. BLACK | | | | | 4350 | 0 | 0 | 0 |
| 3 | JULIE L. BUSHMAN | | | | | 4350 | 0 | 0 | 0 |
| 4 | RAYMOND L. CONNER | | | | | 4350 | 0 | 0 | 0 |
| 5 | RICHARD GOODMAN | | | | | 4350 | 0 | 0 | 0 |
| 6 | JEFFREY A. JOERRES | | | | | 4350 | 0 | 0 | 0 |
| 7 | WILLIAM H. LACY | | | | | 4350 | 0 | 0 | 0 |
| 8 | ALEX A. MOLINAROLI | | | | | 4350 | 0 | 0 | 0 |
| 9 | J.P.DEL VALLE PEROCHENA | | | | | 4350 | 0 | 0 | 0 |
| 10 | MARK P. VERGNANO | | | | | 4350 | 0 | 0 | 0 |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | | For | None | 4350 | 0 | 0 | 0 |
3 | TO APPROVE ON AN ADVISORY BASIS OUR NAMED EXECUTIVE OFFICER COMPENSATION. | | For | None | 0 | 4350 | 0 | 0 |
4 | CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED. | | Against | None | 4350 | 0 | 0 | 0 |
TYSON FOODS, INC. | | | | | |
Security: | 902494103 | | Meeting Type: | Annual | |
Ticker: | TSN | | Meeting Date: | 05-Feb-2016 | |
ISIN | US9024941034 | | Vote Deadline Date: | 04-Feb-2016 | |
Agenda | 934314612 | Management | | | Total Ballot Shares: | 610375 | |
Last Vote Date: | 28-Jan-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JOHN TYSON | | For | None | 3050 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: GAURDIE E. BANISTER JR. | | For | None | 3050 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MIKE BEEBE | | For | None | 3050 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MIKEL A. DURHAM | | For | None | 3050 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: KEVIN M. MCNAMARA | | For | None | 3050 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: BRAD T. SAUER | | For | None | 3050 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DONNIE SMITH | | For | None | 3050 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ROBERT THURBER | | For | None | 3050 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: BARBARA A. TYSON | | For | None | 3050 | 0 | 0 | 0 |
10 | TO REAPPROVE THE ANNUAL INCENTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS. | | For | None | 3050 | 0 | 0 | 0 |
11 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 1, 2016. | | For | None | 3050 | 0 | 0 | 0 |
12 | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 1 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | | Against | None | 3050 | 0 | 0 | 0 |
13 | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 2 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | | Against | None | 3050 | 0 | 0 | 0 |
14 | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 3 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | | Against | None | 0 | 3050 | 0 | 0 |
15 | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 4 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | | Against | None | 3050 | 0 | 0 | 0 |
16 | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 5 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | | Against | None | 3050 | 0 | 0 | 0 |
17 | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 6 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | | Against | None | 0 | 3050 | 0 | 0 |
APPLE INC. | | | | | |
Security: | 037833100 | | Meeting Type: | Annual | |
Ticker: | AAPL | | Meeting Date: | 26-Feb-2016 | |
ISIN | US0378331005 | | Vote Deadline Date: | 25-Feb-2016 | |
Agenda | 934319016 | Management | | | Total Ballot Shares: | 547090 | |
Last Vote Date: | 03-Feb-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JAMES BELL | | For | None | 3450 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: TIM COOK | | For | None | 3450 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: AL GORE | | For | None | 3450 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: BOB IGER | | For | None | 3450 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ANDREA JUNG | | For | None | 3450 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ART LEVINSON | | For | None | 3450 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RON SUGAR | | For | None | 3450 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: SUE WAGNER | | For | None | 3450 | 0 | 0 | 0 |
9 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | | For | None | 3450 | 0 | 0 | 0 |
10 | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | | For | None | 3450 | 0 | 0 | 0 |
11 | APPROVAL OF THE AMENDED AND RESTATED APPLE INC. 2014 EMPLOYEE STOCK PLAN | | For | None | 3450 | 0 | 0 | 0 |
12 | A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO GREENHOUSE GAS EMISSIONS BY 2030" | | Against | None | 0 | 3450 | 0 | 0 |
13 | A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS | | Against | None | 0 | 3450 | 0 | 0 |
14 | A SHAREHOLDER PROPOSAL ENTITLED "HUMAN RIGHTS REVIEW - HIGH RISK REGIONS" | | Against | None | 0 | 3450 | 0 | 0 |
15 | A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS" | | Against | None | 0 | 3450 | 0 | 0 |
PTC INC. | | | | | |
Security: | 69370C100 | | Meeting Type: | Annual | |
Ticker: | PTC | | Meeting Date: | 02-Mar-2016 | |
ISIN | US69370C1009 | | Vote Deadline Date: | 01-Mar-2016 | |
Agenda | 934321011 | Management | | | Total Ballot Shares: | 679060 | |
Last Vote Date: | 05-Feb-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | JANICE CHAFFIN | | | | | 1800 | 0 | 0 | 0 |
| 2 | DONALD GRIERSON | | | | | 1800 | 0 | 0 | 0 |
| 3 | JAMES HEPPELMANN | | | | | 1800 | 0 | 0 | 0 |
| 4 | KLAUS HOEHN | | | | | 1800 | 0 | 0 | 0 |
| 5 | PAUL LACY | | | | | 1800 | 0 | 0 | 0 |
| 6 | ROBERT SCHECHTER | | | | | 1800 | 0 | 0 | 0 |
| 7 | RENATO ZAMBONINI | | | | | 1800 | 0 | 0 | 0 |
2 | ADVISORY VOTE TO APPROVE THE 2015 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). | | For | None | 0 | 1800 | 0 | 0 |
3 | APPROVE AN INCREASE IN THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2000 EQUITY INCENTIVE PLAN. | | For | None | 1800 | 0 | 0 | 0 |
4 | RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2000 EQUITY INCENTIVE PLAN. | | For | None | 1800 | 0 | 0 | 0 |
5 | APPROVE OUR 2016 EMPLOYEE STOCK PURCHASE PLAN. | | For | None | 1800 | 0 | 0 | 0 |
6 | ADVISORY VOTE TO CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | | For | None | 1800 | 0 | 0 | 0 |
TE CONNECTIVITY LTD | | | | | |
Security: | H84989104 | | Meeting Type: | Annual | |
Ticker: | TEL | | Meeting Date: | 02-Mar-2016 | |
ISIN | CH0102993182 | | Vote Deadline Date: | 01-Mar-2016 | |
Agenda | 934320689 | Management | | | Total Ballot Shares: | 364525 | |
Last Vote Date: | 17-Feb-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | | For | None | 1800 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: TERRENCE R. CURTIN | | For | None | 1800 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CAROL A. ("JOHN") DAVIDSON | | For | None | 1800 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | | For | None | 1800 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | | For | None | 1800 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | | For | None | 1800 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: YONG NAM | | For | None | 1800 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | | For | None | 1800 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: PAULA A. SNEED | | For | None | 1800 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: MARK C. TRUDEAU | | For | None | 1800 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | | For | None | 1800 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LAURA H. WRIGHT | | For | None | 1800 | 0 | 0 | 0 |
13 | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | | For | None | 1800 | 0 | 0 | 0 |
14 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN | | For | None | 1800 | 0 | 0 | 0 |
15 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED | | For | None | 1800 | 0 | 0 | 0 |
16 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER | | For | None | 1800 | 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 2017 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING | | For | None | 1800 | 0 | 0 | 0 |
18 | TO APPROVE THE 2015 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 AND THE SWISS COMPENSATION REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015) | | For | None | 1800 | 0 | 0 | 0 |
19 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 | | For | None | 1800 | 0 | 0 | 0 |
20 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 | | For | None | 1800 | 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 25, 2015 | | For | None | 1800 | 0 | 0 | 0 |
22 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 | | For | None | 1800 | 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 | 1800 | 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 | 1800 | 0 | 0 | 0 |
25 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | | For | None | 1800 | 0 | 0 | 0 |
26 | A BINDING VOTE TO APPROVE FISCAL YEAR 2017 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT | | For | None | 1800 | 0 | 0 | 0 |
27 | A BINDING VOTE TO APPROVE FISCAL YEAR 2017 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS | | For | None | 1800 | 0 | 0 | 0 |
28 | TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 25, 2015 | | For | None | 1800 | 0 | 0 | 0 |
29 | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.48 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.37 STARTING WITH THE THIRD FISCAL QUARTER OF 2016 AND ENDING IN THE SECOND FISCAL QUARTER OF 2017 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | | For | None | 1800 | 0 | 0 | 0 |
30 | TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM | | For | None | 1800 | 0 | 0 | 0 |
31 | TO APPROVE AUTHORIZED CAPITAL AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. | | For | None | 1800 | 0 | 0 | 0 |
32 | 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 | 1800 | 0 | 0 | 0 |
33 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING | | For | None | 1800 | 0 | 0 | 0 |
TE CONNECTIVITY LTD | | | | | |
Security: | H84989104 | | Meeting Type: | Annual | |
Ticker: | TEL | | Meeting Date: | 02-Mar-2016 | |
ISIN | CH0102993182 | | Vote Deadline Date: | 01-Mar-2016 | |
Agenda | 934329283 | Management | | | Total Ballot Shares: | 218825 | |
Last Vote Date: | 18-Feb-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | | For | None | 900 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: TERRENCE R. CURTIN | | For | None | 900 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CAROL A. ("JOHN") DAVIDSON | | For | None | 900 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | | For | None | 900 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | | For | None | 900 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | | For | None | 900 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: YONG NAM | | For | None | 900 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | | For | None | 900 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: PAULA A. SNEED | | For | None | 900 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: MARK C. TRUDEAU | | For | None | 900 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | | For | None | 900 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LAURA H. WRIGHT | | For | None | 900 | 0 | 0 | 0 |
13 | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | | For | None | 900 | 0 | 0 | 0 |
14 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN | | For | None | 900 | 0 | 0 | 0 |
15 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED | | For | None | 900 | 0 | 0 | 0 |
16 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER | | For | None | 900 | 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 2017 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING | | For | None | 900 | 0 | 0 | 0 |
18 | TO APPROVE THE 2015 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 AND THE SWISS COMPENSATION REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015) | | For | None | 900 | 0 | 0 | 0 |
19 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 | | For | None | 900 | 0 | 0 | 0 |
20 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 | | For | None | 900 | 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 25, 2015 | | For | None | 900 | 0 | 0 | 0 |
22 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 | | For | None | 900 | 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 | 900 | 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 | 900 | 0 | 0 | 0 |
25 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | | For | None | 900 | 0 | 0 | 0 |
26 | A BINDING VOTE TO APPROVE FISCAL YEAR 2017 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT | | For | None | 900 | 0 | 0 | 0 |
27 | A BINDING VOTE TO APPROVE FISCAL YEAR 2017 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS | | For | None | 900 | 0 | 0 | 0 |
28 | TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 25, 2015 | | For | None | 900 | 0 | 0 | 0 |
29 | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.48 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.37 STARTING WITH THE THIRD FISCAL QUARTER OF 2016 AND ENDING IN THE SECOND FISCAL QUARTER OF 2017 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | | For | None | 900 | 0 | 0 | 0 |
30 | TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM | | For | None | 900 | 0 | 0 | 0 |
31 | TO APPROVE AUTHORIZED CAPITAL AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. | | For | None | 900 | 0 | 0 | 0 |
32 | 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 | 900 | 0 | 0 | 0 |
33 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING | | For | None | 900 | 0 | 0 | 0 |
THE WALT DISNEY COMPANY | | | | | |
Security: | 254687106 | | Meeting Type: | Annual | |
Ticker: | DIS | | Meeting Date: | 03-Mar-2016 | |
ISIN | US2546871060 | | Vote Deadline Date: | 02-Mar-2016 | |
Agenda | 934321352 | Management | | | Total Ballot Shares: | 278900 | |
Last Vote Date: | 10-Feb-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | | For | None | 1900 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JOHN S. CHEN | | For | None | 1900 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JACK DORSEY | | For | None | 1900 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ROBERT A. IGER | | For | None | 1900 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO | | For | None | 1900 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | | For | None | 1900 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | | For | None | 1900 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | | For | None | 1900 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: MARK G. PARKER | | For | None | 1900 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: SHERYL K. SANDBERG | | For | None | 1900 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ORIN C. SMITH | | For | None | 1900 | 0 | 0 | 0 |
12 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2016. | | For | None | 1900 | 0 | 0 | 0 |
13 | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | | For | None | 0 | 1900 | 0 | 0 |
14 | TO APPROVE THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION. | | For | None | 1900 | 0 | 0 | 0 |
15 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY VOTE. | | Against | None | 0 | 1900 | 0 | 0 |
16 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE. | | Against | None | 0 | 1900 | 0 | 0 |
QUALCOMM INCORPORATED | | | | | |
Security: | 747525103 | | Meeting Type: | Annual | |
Ticker: | QCOM | | Meeting Date: | 08-Mar-2016 | |
ISIN | US7475251036 | | Vote Deadline Date: | 07-Mar-2016 | |
Agenda | 934322493 | Management | | | Total Ballot Shares: | 524068 | |
Last Vote Date: | 12-Feb-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: BARBARA T. ALEXANDER | | For | None | 3300 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: RAYMOND V. DITTAMORE | | For | None | 3300 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JEFFREY W. HENDERSON | | For | None | 3300 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: THOMAS W. HORTON | | For | None | 3300 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: PAUL E. JACOBS | | For | None | 3300 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: HARISH MANWANI | | For | None | 3300 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: MARK D. MCLAUGHLIN | | For | None | 3300 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: STEVE MOLLENKOPF | | For | None | 3300 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: CLARK T. RANDT, JR. | | For | None | 3300 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: FRANCISCO ROS | | For | None | 3300 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JONATHAN J. RUBINSTEIN | | For | None | 3300 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: ANTHONY J. VINCIQUERRA | | For | None | 3300 | 0 | 0 | 0 |
13 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 25, 2016. | | For | None | 3300 | 0 | 0 | 0 |
14 | TO APPROVE THE 2016 LONG-TERM INCENTIVE PLAN. | | For | None | 3300 | 0 | 0 | 0 |
15 | TO APPROVE OUR EXECUTIVE COMPENSATION. | | For | None | 3300 | 0 | 0 | 0 |
16 | A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | | Against | None | 3300 | 0 | 0 | 0 |
TYCO INTERNATIONAL PLC | | | | | |
Security: | G91442106 | | Meeting Type: | Annual | |
Ticker: | TYC | | Meeting Date: | 09-Mar-2016 | |
ISIN | IE00BQRQXQ92 | | Vote Deadline Date: | 08-Mar-2016 | |
Agenda | 934322304 | Management | | | Total Ballot Shares: | 513185 | |
Last Vote Date: | 01-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: EDWARD D. BREEN | | For | None | 3300 | 0 | 0 | 0 |
2 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: HERMAN E. BULLS | | For | None | 3300 | 0 | 0 | 0 |
3 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: MICHAEL E. DANIELS | | For | None | 3300 | 0 | 0 | 0 |
4 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: FRANK M. DRENDEL | | For | None | 3300 | 0 | 0 | 0 |
5 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: BRIAN DUPERREAULT | | For | None | 3300 | 0 | 0 | 0 |
6 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: RAJIV L. GUPTA | | For | None | 3300 | 0 | 0 | 0 |
7 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: GEORGE R. OLIVER | | For | None | 3300 | 0 | 0 | 0 |
8 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: BRENDAN R. O'NEILL | | For | None | 3300 | 0 | 0 | 0 |
9 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: JURGEN TINGGREN | | For | None | 3300 | 0 | 0 | 0 |
10 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: SANDRA S. WIJNBERG | | For | None | 3300 | 0 | 0 | 0 |
11 | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: R. DAVID YOST | | For | None | 3300 | 0 | 0 | 0 |
12 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. | | For | None | 3300 | 0 | 0 | 0 |
13 | TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. | | For | None | 3300 | 0 | 0 | 0 |
14 | TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. | | For | None | 3300 | 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 | 3300 | 0 | 0 | 0 |
16 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | | For | None | 3300 | 0 | 0 | 0 |
DELHAIZE GROUP | | | | | |
Security: | 29759W101 | | Meeting Type: | Special | |
Ticker: | DEG | | Meeting Date: | 14-Mar-2016 | |
ISIN | US29759W1018 | | Vote Deadline Date: | 03-Mar-2016 | |
Agenda | 934327455 | Management | | | Total Ballot Shares: | 583400 | |
Last Vote Date: | 24-Feb-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | APPROVAL OF: THE MERGER PROPOSAL, CONDITIONAL UPON THE SATISFACTION OF THE CONDITIONS PRECEDENT SET OUT IN THE MERGER PROPOSAL AND EFFECTIVE AS FROM 00:00 A.M. CET ON THE FIRST DAY AFTER THE DAY ON WHICH A DUTCH CIVIL LAW NOTARY EXECUTES THE DUTCH NOTARIAL DEED OF CROSS-BORDER MERGER (THE "EFFECTIVE TIME"); THE CROSS-BORDER MERGER BY ACQUISITION OF THE COMPANY BY AHOLD WITHIN THE MEANING OF ARTICLE 2.2 A) OF DIRECTIVE 2005/56/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF 26 ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | | For | None | 2300 | 0 | 0 | 0 |
2 | APPROVAL OF THE EXCEPTIONAL GRANT TO MR. FRANS MULLER OF DELHAIZE EU PSUS PRIOR TO THE DAY ON WHICH A DUTCH CIVIL LAW NOTARY EXECUTES THE DUTCH NOTARIAL DEED OF CROSS-BORDER MERGER (THE "CLOSING") AND WITH A VALUE OF EUR 1.5 MILLION. THE VESTING OF THE DELHAIZE EU PSUS SHALL OCCUR THREE YEARS AFTER GRANT, SUBJECT TO COMPANY PERFORMANCE AGAINST FINANCIAL TARGETS, WHICH CURRENTLY RELATE TO SHAREHOLDER VALUE CREATION, FIXED UPON GRANT. THE NUMBER OF SHARES TO BE RECEIVED UPON VESTING OF THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | | For | None | 2300 | 0 | 0 | 0 |
3 | APPROVAL OF THE RELEASE OF THE DIRECTORS FROM ANY LIABILITY ARISING FROM THE PERFORMANCE OF THEIR DUTIES DURING THE PERIOD FROM 1 JANUARY 2016 UNTIL THE DATE OF THIS EXTRAORDINARY SHAREHOLDERS' MEETING. | | For | None | 2300 | 0 | 0 | 0 |
4 | APPROVAL OF THE DELEGATION OF POWERS TO: B-DOCS BVBA, HAVING ITS REGISTERED OFFICE AT WILLEM DE ZWIJGERSTRAAT 27, 1000 BRUSSELS, WITH THE POWER TO SUB-DELEGATE, TO PERFORM ALL FORMALITIES WITH THE REGISTER OF LEGAL ENTITIES, THE VAT ADMINISTRATION AND ANY BUSINESS ONE- STOP-SHOP IN ORDER TO AMEND AND/OR CANCEL THE REGISTRATION OF THE COMPANY WITH THE CROSSROADS BANK FOR ENTERPRISES, AS WELL AS TO PERFORM ALL FORMALITIES RESULTING FROM THE DISSOLUTION OF THE COMPANY; ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | | For | None | 2300 | 0 | 0 | 0 |
KONINKLIJKE AHOLD N.V. | | | | | |
Security: | 500467105 | | Meeting Type: | Special | |
Ticker: | AHONY | | Meeting Date: | 14-Mar-2016 | |
ISIN | US5004671054 | | Vote Deadline Date: | 26-Feb-2016 | |
Agenda | 934330464 | Management | | | Total Ballot Shares: | 358200 | |
Last Vote Date: | 24-Feb-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | MERGER PROPOSAL | | None | None | 2800 | 0 | 0 | 0 |
2 | PROPOSAL TO APPOINT MR. F. MULLER AS MEMBER OF THE MANAGEMENT BOARD (WITH EFFECT FROM THE EFFECTIVE TIME AND CONDITIONAL UPON THE MERGER HAVING BECOME EFFECTIVE) | | None | None | 2800 | 0 | 0 | 0 |
3 | PROPOSAL TO APPOINT MR. P. BOUCHUT AS MEMBER OF THE MANAGEMENT BOARD (WITH EFFECT FROM THE EFFECTIVE TIME AND CONDITIONAL UPON THE MERGER HAVING BECOME EFFECTIVE) | | None | None | 2800 | 0 | 0 | 0 |
4 | PROPOSAL TO APPOINT MR. K. HOLT AS MEMBER OF THE MANAGEMENT BOARD (WITH EFFECT FROM THE EFFECTIVE TIME AND CONDITIONAL UPON THE MERGER HAVING BECOME EFFECTIVE) | | None | None | 2800 | 0 | 0 | 0 |
5 | PROPOSAL TO APPOINT MR. M. JANSSON AS MEMBER OF THE SUPERVISORY BOARD (WITH EFFECT FROM THE EFFECTIVE TIME AND CONDITIONAL UPON THE MERGER HAVING BECOME EFFECTIVE) | | None | None | 2800 | 0 | 0 | 0 |
6 | PROPOSAL TO APPOINT MR. J. DE VAUCLEROY AS MEMBER OF THE SUPERVISORY BOARD (WITH EFFECT FROM THE EFFECTIVE TIME AND CONDITIONAL UPON THE MERGER HAVING BECOME EFFECTIVE) | | None | None | 2800 | 0 | 0 | 0 |
7 | PROPOSAL TO APPOINT MR. P. DE MAESENEIRE AS MEMBER OF THE SUPERVISORY BOARD (WITH EFFECT FROM THE EFFECTIVE TIME AND CONDITIONAL UPON THE MERGER HAVING BECOME EFFECTIVE) | | None | None | 2800 | 0 | 0 | 0 |
8 | PROPOSAL TO APPOINT MS. D. LEROY AS MEMBER OF THE SUPERVISORY BOARD (WITH EFFECT FROM THE EFFECTIVE TIME AND CONDITIONAL UPON THE MERGER HAVING BECOME EFFECTIVE) | | None | None | 2800 | 0 | 0 | 0 |
9 | PROPOSAL TO APPOINT MR. W.G. MCEWAN AS MEMBER OF THE SUPERVISORY BOARD (WITH EFFECT FROM THE EFFECTIVE TIME AND CONDITIONAL UPON THE MERGER HAVING BECOME EFFECTIVE) | | None | None | 2800 | 0 | 0 | 0 |
10 | PROPOSAL TO APPOINT MR. J.L. STAHL AS MEMBER OF THE SUPERVISORY BOARD (WITH EFFECT FROM THE EFFECTIVE TIME AND CONDITIONAL UPON THE MERGER HAVING BECOME EFFECTIVE) | | None | None | 2800 | 0 | 0 | 0 |
11 | PROPOSAL TO APPOINT MR. J. THIJS AS MEMBER OF THE SUPERVISORY BOARD (WITH EFFECT FROM THE EFFECTIVE TIME AND CONDITIONAL UPON THE MERGER HAVING BECOME EFFECTIVE) | | None | None | 2800 | 0 | 0 | 0 |
12 | PROPOSED CAPITAL REPAYMENT AND REVERSE STOCK SPLIT | | None | None | 2800 | 0 | 0 | 0 |
13 | PROPOSED AMENDMENT OF THE ARTICLES OF ASSOCIATION IN CONNECTION WITH AN OPTION RIGHT TO STICHTING AHOLD CONTINUITEIT (S.A.C.) | | None | None | 2800 | 0 | 0 | 0 |
14 | COMPOSITION OF THE MANAGEMENT BOARD: PROPOSAL TO RE-APPOINT MR. J. CARR (FOR A NEW TERM) | | None | None | 2800 | 0 | 0 | 0 |
15 | COMPOSITION OF THE MANAGEMENT BOARD: PROPOSAL TO RE-APPOINT MR. J.E. MCCANN (FOR A NEW TERM) | | None | None | 2800 | 0 | 0 | 0 |
16 | COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO RE-APPOINT MR. M.G. MCGRATH (FOR A NEW TERM) | | None | None | 2800 | 0 | 0 | 0 |
17 | COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO APPOINT MRS. M.A. CITRINO | | None | None | 2800 | 0 | 0 | 0 |
18 | PROPOSAL TO AMEND THE REMUNERATION OF THE MANAGEMENT BOARD | | None | None | 2800 | 0 | 0 | 0 |
19 | PROPOSAL TO AMEND THE REMUNERATION OF THE SUPERVISORY BOARD | | None | None | 2800 | 0 | 0 | 0 |
HILL-ROM HOLDINGS, INC. | | | | | |
Security: | 431475102 | | Meeting Type: | Annual | |
Ticker: | HRC | | Meeting Date: | 15-Mar-2016 | |
ISIN | US4314751029 | | Vote Deadline Date: | 14-Mar-2016 | |
Agenda | 934321302 | Management | | | Total Ballot Shares: | 762290 | |
Last Vote Date: | 19-Feb-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | ROLF A. CLASSON | | | | | 2700 | 0 | 0 | 0 |
| 2 | WILLIAM G. DEMPSEY | | | | | 2700 | 0 | 0 | 0 |
| 3 | JAMES R. GIERTZ | | | | | 2700 | 0 | 0 | 0 |
| 4 | CHARLES E. GOLDEN | | | | | 2700 | 0 | 0 | 0 |
| 5 | JOHN J. GREISCH | | | | | 2700 | 0 | 0 | 0 |
| 6 | WILLIAM H. KUCHEMAN | | | | | 2700 | 0 | 0 | 0 |
| 7 | RONALD A. MALONE | | | | | 2700 | 0 | 0 | 0 |
| 8 | EDUARDO R. MENASCE | | | | | 2700 | 0 | 0 | 0 |
| 9 | STACY ENXING SENG | | | | | 2700 | 0 | 0 | 0 |
2 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | | For | None | 0 | 2700 | 0 | 0 |
3 | TO REAUTHORIZE THE HILL-ROM HOLDINGS, INC. SHORT TERM INCENTIVE PLAN AS IT IS CURRENTLY WRITTEN. | | For | None | 2700 | 0 | 0 | 0 |
4 | TO REAUTHORIZE THE HILL-ROM HOLDINGS, INC. STOCK INCENTIVE COMPENSATION PLAN AS IT IS CURRENTLY WRITTEN. | | For | None | 2700 | 0 | 0 | 0 |
5 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | | For | None | 2700 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
6 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF THE SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. | 1 Year | None | 2700 | 0 | 0 | 0 | 0 |
SANDISK CORPORATION | | | | | |
Security: | 80004C101 | | Meeting Type: | Special | |
Ticker: | SNDK | | Meeting Date: | 15-Mar-2016 | |
ISIN | US80004C1018 | | Vote Deadline Date: | 14-Mar-2016 | |
Agenda | 934327924 | Management | | | Total Ballot Shares: | 325085 | |
Last Vote Date: | 29-Feb-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF OCTOBER 21, 2015, BY AND AMONG WESTERN DIGITAL CORPORATION, SCHRADER ACQUISITION CORPORATION ("MERGER SUB") AND SANDISK CORPORATION ("SANDISK"), THE MERGER OF MERGER SUB WITH AND INTO SANDISK, WITH SANDISK CONTINUING AS THE SURVIVING CORPORATION OF SUCH MERGER (SUCH MERGER, THE "MERGER") AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (THE "MERGER PROPOSAL"). | | For | None | 1300 | 0 | 0 | 0 |
2 | TO ADJOURN THE SANDISK SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER PROPOSAL. | | For | None | 1300 | 0 | 0 | 0 |
3 | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BE PAID OR BECOME PAYABLE BY SANDISK TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | | For | None | 1300 | 0 | 0 | 0 |
MALLINCKRODT PLC | | | | | |
Security: | G5785G107 | | Meeting Type: | Annual | |
Ticker: | MNK | | Meeting Date: | 16-Mar-2016 | |
ISIN | IE00BBGT3753 | | Vote Deadline Date: | 15-Mar-2016 | |
Agenda | 934321465 | Management | | | Total Ballot Shares: | 14925 | |
Last Vote Date: | 03-Mar-2016 | | | | | | | | | | |
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: DAVID R. CARLUCCI | | For | None | 118 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: J. MARTIN CARROLL | | For | None | 118 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DIANE H. GULYAS | | For | None | 118 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: NANCY S. LURKER | | For | None | 118 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JOANN A. REED | | For | None | 118 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ANGUS C. RUSSELL | | For | None | 118 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: VIRGIL D. THOMPSON | | For | None | 118 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: MARK C. TRUDEAU | | For | None | 118 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD, M.D. | | For | None | 118 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO | | For | None | 118 | 0 | 0 | 0 |
12 | APPROVE, IN A NON-BINDING VOTE, THE RE- 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 |
13 | APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | | For | None | 118 | 0 | 0 | 0 |
14 | APPROVE THE MALLINCKRODT PHARMACEUTICALS 2016 EMPLOYEE STOCK PURCHASE PLAN. | | For | None | 118 | 0 | 0 | 0 |
15 | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY TO MAKE MARKET PURCHASES OR OVERSEAS MARKET PURCHASES OF COMPANY SHARES. | | For | None | 118 | 0 | 0 | 0 |
16 | AUTHORIZE THE PRICE RANGE AT WHICH THE COMPANY CAN RE-ALLOT SHARES IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). | | For | None | 118 | 0 | 0 | 0 |
HEWLETT PACKARD ENTERPRISE COMPANY | | | | | |
Security: | 42824C109 | | Meeting Type: | Annual | |
Ticker: | HPE | | Meeting Date: | 23-Mar-2016 | |
ISIN | US42824C1099 | | Vote Deadline Date: | 22-Mar-2016 | |
Agenda | 934327063 | Management | | | Total Ballot Shares: | 744125 | |
Last Vote Date: | 04-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: DANIEL AMMANN | | For | None | 5800 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MARC L. ANDREESSEN | | For | None | 5800 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS | | For | None | 5800 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: LESLIE A. BRUN | | For | None | 5800 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: PAMELA L. CARTER | | For | None | 5800 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: KLAUS KLEINFELD | | For | None | 5800 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RAYMOND J. LANE | | For | None | 5800 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ANN M. LIVERMORE | | For | None | 5800 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: RAYMOND E. OZZIE | | For | None | 5800 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: GARY M. REINER | | For | None | 5800 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | | For | None | 5800 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LIP-BU TAN | | For | None | 5800 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | | For | None | 5800 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | | For | None | 5800 | 0 | 0 | 0 |
15 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016 | | For | None | 5800 | 0 | 0 | 0 |
16 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | | For | None | 5800 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
17 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | 1 Year | None | 5800 | 0 | 0 | 0 | 0 |
URSTADT BIDDLE PROPERTIES INC. | | | | | |
Security: | 917286205 | | Meeting Type: | Annual | |
Ticker: | UBA | | Meeting Date: | 24-Mar-2016 | |
ISIN | US9172862057 | | Vote Deadline Date: | 23-Mar-2016 | |
Agenda | 934326186 | Management | | | Total Ballot Shares: | 1027595 | |
Last Vote Date: | 03-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | WILLING L. BIDDLE | | | | | 4900 | 0 | 0 | 0 |
| 2 | BRYAN O. COLLEY | | | | | 4900 | 0 | 0 | 0 |
| 3 | ROBERT J. MUELLER | | | | | 4900 | 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 | 4900 | 0 | 0 | 0 |
3 | TO AMEND THE COMPANY'S RESTRICTED STOCK AWARD PLAN. | | For | None | 4900 | 0 | 0 | 0 |
HP INC. | | | | | |
Security: | 40434L105 | | Meeting Type: | Annual | |
Ticker: | HPQ | | Meeting Date: | 04-Apr-2016 | |
ISIN | US40434L1052 | | Vote Deadline Date: | 01-Apr-2016 | |
Agenda | 934329738 | Management | | | Total Ballot Shares: | 915675 | |
Last Vote Date: | 14-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | | For | None | 5800 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: SHUMEET BANERJI | | For | None | 5800 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CARL BASS | | For | None | 5800 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ROBERT R. BENNETT | | For | None | 5800 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: CHARLES V. BERGH | | For | None | 5800 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: STACY BROWN- PHILPOT | | For | None | 5800 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: STEPHANIE A. BURNS | | For | None | 5800 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MARY ANNE CITRINO | | For | None | 5800 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: RAJIV L. GUPTA | | For | None | 5800 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: STACEY MOBLEY | | For | None | 5800 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: SUBRA SURESH | | For | None | 5800 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: DION J. WEISLER | | For | None | 5800 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | | For | None | 5800 | 0 | 0 | 0 |
14 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016 | | For | None | 5800 | 0 | 0 | 0 |
15 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION | | For | None | 5800 | 0 | 0 | 0 |
16 | TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING | | For | None | 5800 | 0 | 0 | 0 |
BROADCOM LIMITED | | | | | |
Security: | Y09827109 | | Meeting Type: | Annual | |
Ticker: | AVGO | | Meeting Date: | 06-Apr-2016 | |
ISIN | SG9999014823 | | Vote Deadline Date: | 01-Apr-2016 | |
Agenda | 934330248 | Management | | | Total Ballot Shares: | 221525 | |
Last Vote Date: | 11-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: MR. HOCK E. TAN | | For | None | 1200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MR. JAMES V. DILLER | | For | None | 1200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MR. LEWIS C. EGGEBRECHT | | For | None | 1200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MR. KENNETH Y. HAO | | For | None | 1200 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MR. EDDY W. HARTENSTEIN | | For | None | 1200 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN | | For | None | 1200 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MR. DONALD MACLEOD | | For | None | 1200 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MR. PETER J. MARKS | | For | None | 1200 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DR. HENRY S. SAMUELI | | For | None | 1200 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: MR. LUCIEN Y.K. WONG | | For | None | 1200 | 0 | 0 | 0 |
11 | TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 30, 2016 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. | | For | None | 1200 | 0 | 0 | 0 |
12 | TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF BROADCOM TO ALLOT AND ISSUE SHARES IN ITS CAPITAL, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. | | For | None | 1200 | 0 | 0 | 0 |
13 | TO APPROVE THE CASH COMPENSATION FOR BROADCOM'S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF BROADCOM'S 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. | | For | None | 1200 | 0 | 0 | 0 |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | | | | | |
Security: | 806857108 | | Meeting Type: | Annual | |
Ticker: | SLB | | Meeting Date: | 06-Apr-2016 | |
ISIN | AN8068571086 | | Vote Deadline Date: | 05-Apr-2016 | |
Agenda | 934332545 | Management | | | Total Ballot Shares: | 97750 | |
Last Vote Date: | 11-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: PETER L.S. CURRIE | | For | None | 500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES | | For | None | 500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: PAAL KIBSGAARD | | For | None | 500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV | | For | None | 500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MICHAEL E. MARKS | | For | None | 500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: INDRA K. NOOYI | | For | None | 500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: LUBNA S. OLAYAN | | For | None | 500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: LEO RAFAEL REIF | | For | None | 500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: TORE I. SANDVOLD | | For | None | 500 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: HENRI SEYDOUX | | For | None | 500 | 0 | 0 | 0 |
11 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | | For | None | 0 | 500 | 0 | 0 |
12 | TO APPROVE THE COMPANY'S 2015 FINANCIAL STATEMENTS AND THE BOARD'S 2015 DECLARATIONS OF DIVIDENDS. | | For | None | 500 | 0 | 0 | 0 |
13 | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | | For | None | 500 | 0 | 0 | 0 |
14 | TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW THE BOARD TO FIX THE AUTHORIZED NUMBER OF DIRECTORS AT A MEETING SUBJECT TO STOCKHOLDER APPROVAL AND TO REFLECT CHANGES TO THE CURACAO CIVIL CODE. | | For | None | 500 | 0 | 0 | 0 |
15 | TO APPROVE A RESOLUTION TO FIX THE NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS AT NOT MORE THAN 12, SUBJECT TO APPROVAL OF ITEM 5. | | For | None | 500 | 0 | 0 | 0 |
16 | TO APPROVE OUR AMENDED AND RESTATED FRENCH SUB-PLAN FOR PURPOSES OF QUALIFICATION UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF EQUITY GRANTS THEREUNDER WITH PREFERENTIAL TAX TREATMENT UNDER FRENCH LAW. | | For | None | 500 | 0 | 0 | 0 |
JARDEN CORPORATION | | | | | |
Security: | 471109108 | | Meeting Type: | Special | |
Ticker: | JAH | | Meeting Date: | 15-Apr-2016 | |
ISIN | US4711091086 | | Vote Deadline Date: | 14-Apr-2016 | |
Agenda | 934353563 | Management | | | Total Ballot Shares: | 1387437 | |
Last Vote Date: | 30-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 13, 2015 BY AND AMONG NEWELL RUBBERMAID INC., A DELAWARE CORPORATION, AND JARDEN CORPORATION, A DELAWARE CORPORATION (AS IT MAY BE AMENDED FROM TIME TO TIME) | | For | None | 6000 | 0 | 0 | 0 |
2 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS THE MERGER-RELATED COMPENSATION PROPOSAL | | For | None | 0 | 6000 | 0 | 0 |
3 | TO CONSIDER AND VOTE ON THE PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING | | For | None | 6000 | 0 | 0 | 0 |
NEWELL RUBBERMAID INC. | | | | | |
Security: | 651229106 | | Meeting Type: | Special | |
Ticker: | NWL | | Meeting Date: | 15-Apr-2016 | |
ISIN | US6512291062 | | Vote Deadline Date: | 14-Apr-2016 | |
Agenda | 934353551 | Management | | | Total Ballot Shares: | 1184815 | |
Last Vote Date: | 30-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | APPROVAL OF THE ISSUANCE OF SHARES OF NEWELL RUBBERMAID INC. ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | | For | None | 6000 | 0 | 0 | 0 |
2 | ADJOURNMENT OF THE NEWELL RUBBERMAID ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY PRIOR TO SUCH ADJOURNMENT, SUFFICIENT VOTES TO APPROVE PROPOSAL 1 HAVE NOT BEEN OBTAINED. | | For | None | 6000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: THOMAS E. CLARKE | | For | None | 6000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: KEVIN C. CONROY | | For | None | 6000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: SCOTT S. COWEN | | For | None | 6000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MICHAEL T. COWHIG | | For | None | 6000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DOMENICO DE SOLE | | For | None | 6000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MICHAEL B. POLK | | For | None | 6000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: STEVEN J. STROBEL | | For | None | 6000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | | For | None | 6000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: RAYMOND G. VIAULT | | For | None | 6000 | 0 | 0 | 0 |
12 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | | For | None | 0 | 6000 | 0 | 0 |
KONINKLIJKE AHOLD N.V. | | | | | |
Security: | 500467105 | | Meeting Type: | Annual | |
Ticker: | AHONY | | Meeting Date: | 19-Apr-2016 | |
ISIN | US5004671054 | | Vote Deadline Date: | 04-Apr-2016 | |
Agenda | 934349639 | Management | | | Total Ballot Shares: | 358500 | |
Last Vote Date: | 24-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PROPOSAL TO ADOPT THE 2015 FINANCIAL STATEMENTS | | None | None | 2900 | 0 | 0 | 0 |
2 | PROPOSAL TO DETERMINE THE DIVIDEND OVER FINANCIAL YEAR 2015 | | None | None | 2900 | 0 | 0 | 0 |
3 | PROPOSAL FOR DISCHARGE OF LIABILITIES OF THE MEMBERS OF THE MANAGEMENT BOARD | | None | None | 2900 | 0 | 0 | 0 |
4 | PROPOSAL FOR DISCHARGE OF LIABILITIES OF THE MEMBERS OF THE SUPERVISORY BOARD | | None | None | 2900 | 0 | 0 | 0 |
5 | PROPOSAL TO AMEND THE REMUNERATION POLICY OF THE MANAGEMENT BOARD | | None | None | 2900 | 0 | 0 | 0 |
6 | PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR FINANCIAL YEAR 2016 | | None | None | 2900 | 0 | 0 | 0 |
7 | AUTHORIZATION TO ISSUE SHARES | | None | None | 2900 | 0 | 0 | 0 |
8 | AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS | | None | None | 2900 | 0 | 0 | 0 |
9 | AUTHORIZATION TO ACQUIRE SHARES | | None | None | 2900 | 0 | 0 | 0 |
10 | CANCELLATION OF COMMON SHARES | | None | None | 2900 | 0 | 0 | 0 |
U.S. BANCORP | | | | | |
Security: | 902973304 | | Meeting Type: | Annual | |
Ticker: | USB | | Meeting Date: | 19-Apr-2016 | |
ISIN | US9029733048 | | Vote Deadline Date: | 18-Apr-2016 | |
Agenda | 934335844 | Management | | | Total Ballot Shares: | 692165 | |
Last Vote Date: | 18-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. | | For | None | 4500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: WARNER L. BAXTER | | For | None | 4500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MARC N. CASPER | | For | None | 4500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | | For | None | 4500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: RICHARD K. DAVIS | | For | None | 4500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: KIMBERLY J. HARRIS | | For | None | 4500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | | For | None | 4500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DOREEN WOO HO | | For | None | 4500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY | | For | None | 4500 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: KAREN S. LYNCH | | For | None | 4500 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: DAVID B. O'MALEY | | For | None | 4500 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H. | | For | None | 4500 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: CRAIG D. SCHNUCK | | For | None | 4500 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: SCOTT W. WINE | | For | None | 4500 | 0 | 0 | 0 |
15 | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2016 FISCAL YEAR. | | For | None | 4500 | 0 | 0 | 0 |
16 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | | For | None | 4500 | 0 | 0 | 0 |
17 | SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. | | Against | None | 0 | 4500 | 0 | 0 |
18 | SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED AS EQUITY COMPENSATION. | | Against | None | 0 | 4500 | 0 | 0 |
WHIRLPOOL CORPORATION | | | | | |
Security: | 963320106 | | Meeting Type: | Annual | |
Ticker: | WHR | | Meeting Date: | 19-Apr-2016 | |
ISIN | US9633201069 | | Vote Deadline Date: | 18-Apr-2016 | |
Agenda | 934332901 | Management | | | Total Ballot Shares: | 121825 | |
Last Vote Date: | 14-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: SAMUEL R. ALLEN | | For | None | 600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MARC R. BITZER | | For | None | 600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GARY T. DICAMILLO | | For | None | 600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DIANE M. DIETZ | | For | None | 600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: GERRI T. ELLIOTT | | For | None | 600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JEFF M. FETTIG | | For | None | 600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON | | For | None | 600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JOHN D. LIU | | For | None | 600 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: HARISH MANWANI | | For | None | 600 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | | 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 2016. | | For | None | 600 | 0 | 0 | 0 |
HANESBRANDS INC. | | | | | |
Security: | 410345102 | | Meeting Type: | Annual | |
Ticker: | HBI | | Meeting Date: | 25-Apr-2016 | |
ISIN | US4103451021 | | Vote Deadline Date: | 22-Apr-2016 | |
Agenda | 934333725 | Management | | | Total Ballot Shares: | 929300 | |
Last Vote Date: | 26-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: BOBBY J. GRIFFIN | | For | None | 3000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JAMES C. JOHNSON | | For | None | 3000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JESSICA T. MATHEWS | | For | None | 3000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: FRANCK J. MOISON | | For | None | 3000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ROBERT F. MORAN | | For | None | 3000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RONALD L. NELSON | | For | None | 3000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RICHARD A. NOLL | | For | None | 3000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ANDREW J. SCHINDLER | | For | None | 3000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DAVID V. SINGER | | For | None | 3000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: ANN E. ZIEGLER | | For | None | 3000 | 0 | 0 | 0 |
11 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2016 FISCAL YEAR. | | For | None | 3000 | 0 | 0 | 0 |
12 | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. | | For | None | 3000 | 0 | 0 | 0 |
HONEYWELL INTERNATIONAL INC. | | | | | |
Security: | 438516106 | | Meeting Type: | Annual | |
Ticker: | HON | | Meeting Date: | 25-Apr-2016 | |
ISIN | US4385161066 | | Vote Deadline Date: | 22-Apr-2016 | |
Agenda | 934338840 | Management | | | Total Ballot Shares: | 407427 | |
Last Vote Date: | 31-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: WILLIAM S. AYER | | For | None | 2700 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: KEVIN BURKE | | For | None | 2700 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JAIME CHICO PARDO | | For | None | 2700 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DAVID M. COTE | | For | None | 2700 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | | For | None | 2700 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: LINNET F. DEILY | | For | None | 2700 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JUDD GREGG | | For | None | 2700 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: CLIVE HOLLICK | | For | None | 2700 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN | | For | None | 2700 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: GEORGE PAZ | | For | None | 2700 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | | For | None | 2700 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: ROBIN L. WASHINGTON | | For | None | 2700 | 0 | 0 | 0 |
13 | APPROVAL OF INDEPENDENT ACCOUNTANTS. | | For | None | 2700 | 0 | 0 | 0 |
14 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | | For | None | 2700 | 0 | 0 | 0 |
15 | 2016 STOCK INCENTIVE PLAN OF HONEYWELL INTERNATIONAL INC. AND ITS AFFILIATES. | | For | None | 2700 | 0 | 0 | 0 |
16 | 2016 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS OF HONEYWELL INTERNATIONAL INC. | | For | None | 2700 | 0 | 0 | 0 |
17 | INDEPENDENT BOARD CHAIRMAN. | | Against | None | 0 | 2700 | 0 | 0 |
18 | RIGHT TO ACT BY WRITTEN CONSENT. | | Against | None | 2700 | 0 | 0 | 0 |
19 | POLITICAL LOBBYING AND CONTRIBUTIONS. | | Against | None | 0 | 2700 | 0 | 0 |
UNITED TECHNOLOGIES CORPORATION | | | | | |
Security: | 913017109 | | Meeting Type: | Annual | |
Ticker: | UTX | | Meeting Date: | 25-Apr-2016 | |
ISIN | US9130171096 | | Vote Deadline Date: | 22-Apr-2016 | |
Agenda | 934342407 | Management | | | Total Ballot Shares: | 283330 | |
Last Vote Date: | 23-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JOHN V. FARACI | | For | None | 1900 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER | | For | None | 1900 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GREGORY J. HAYES | | For | None | 1900 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: EDWARD A. KANGAS | | For | None | 1900 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | | For | None | 1900 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | | For | None | 1900 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: HAROLD MCGRAW III | | For | None | 1900 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RICHARD B. MYERS | | For | None | 1900 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS | | For | None | 1900 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: BRIAN C. ROGERS | | For | None | 1900 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | | For | None | 1900 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: ANDRE VILLENEUVE | | For | None | 1900 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN | | For | None | 1900 | 0 | 0 | 0 |
14 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR FOR 2016. | | For | None | 1900 | 0 | 0 | 0 |
15 | AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING FOR DIRECTORS. | | For | None | 1900 | 0 | 0 | 0 |
16 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | For | None | 1900 | 0 | 0 | 0 |
EXELON CORPORATION | | | | | |
Security: | 30161N101 | | Meeting Type: | Annual | |
Ticker: | EXC | | Meeting Date: | 26-Apr-2016 | |
ISIN | US30161N1019 | | Vote Deadline Date: | 25-Apr-2016 | |
Agenda | 934340059 | Management | | | Total Ballot Shares: | 833150 | |
Last Vote Date: | 29-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: ANTHONY K. ANDERSON | | For | None | 5700 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ANN C. BERZIN | | For | None | 5700 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE | | For | None | 5700 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: YVES C. DE BALMANN | | For | None | 5700 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS | | For | None | 5700 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: NANCY L. GIOIA | | For | None | 5700 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: LINDA P. JOJO | | For | None | 5700 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: PAUL L. JOSKOW | | For | None | 5700 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ROBERT J. LAWLESS | | For | None | 5700 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: RICHARD W. MIES | | For | None | 5700 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. | | For | None | 5700 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: MAYO A. SHATTUCK III | | For | None | 5700 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: STEPHEN D. STEINOUR | | For | None | 5700 | 0 | 0 | 0 |
14 | THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXELON'S INDEPENDENT AUDITOR FOR 2016. | | For | None | 5700 | 0 | 0 | 0 |
15 | APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | | For | None | 0 | 5700 | 0 | 0 |
16 | APPROVE THE MANAGEMENT PROPOSAL TO AMEND EXELON'S BYLAWS TO PROVIDE PROXY ACCESS. | | For | None | 5700 | 0 | 0 | 0 |
INTERNATIONAL BUSINESS MACHINES CORP. | | | | | |
Security: | 459200101 | | Meeting Type: | Annual | |
Ticker: | IBM | | Meeting Date: | 26-Apr-2016 | |
ISIN | US4592001014 | | Vote Deadline Date: | 25-Apr-2016 | |
Agenda | 934338092 | Management | | | Total Ballot Shares: | 119710 | |
Last Vote Date: | 04-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: K.I. CHENAULT | | For | None | 1000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: M.L. ESKEW | | For | None | 1000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: D.N. FARR | | For | None | 1000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: M. FIELDS | | For | None | 1000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: A. GORSKY | | For | None | 1000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: S.A. JACKSON | | For | None | 1000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: A.N. LIVERIS | | For | None | 1000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: W.J. MCNERNEY, JR. | | For | None | 1000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: H.S. OLAYAN | | For | None | 1000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: J.W. OWENS | | For | None | 1000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: V.M. ROMETTY | | For | None | 1000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: J.E. SPERO | | For | None | 1000 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: S. TAUREL | | For | None | 1000 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: P.R. VOSER | | For | None | 1000 | 0 | 0 | 0 |
15 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 55) | | For | None | 1000 | 0 | 0 | 0 |
16 | ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 56) | | For | None | 0 | 1000 | 0 | 0 |
17 | STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 58) | | Against | None | 0 | 1000 | 0 | 0 |
18 | STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN CONSENT (PAGE 59) | | Against | None | 1000 | 0 | 0 | 0 |
19 | STOCKHOLDER PROPOSAL TO HAVE AN INDEPENDENT BOARD CHAIRMAN (PAGE 60) | | Against | None | 0 | 1000 | 0 | 0 |
PRAXAIR, INC. | | | | | |
Security: | 74005P104 | | Meeting Type: | Annual | |
Ticker: | PX | | Meeting Date: | 26-Apr-2016 | |
ISIN | US74005P1049 | | Vote Deadline Date: | 25-Apr-2016 | |
Agenda | 934341380 | Management | | | Total Ballot Shares: | 105790 | |
Last Vote Date: | 28-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: STEPHEN F. ANGEL | | For | None | 500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: OSCAR BERNARDES | | For | None | 500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: NANCE K. DICCIANI | | For | None | 500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: EDWARD G. GALANTE | | For | None | 500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: IRA D. HALL | | For | None | 500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF | | For | None | 500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: LARRY D. MCVAY | | For | None | 500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DENISE L. RAMOS | | For | None | 500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN | | For | None | 500 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: WAYNE T. SMITH | | For | None | 500 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ROBERT L. WOOD | | For | None | 500 | 0 | 0 | 0 |
12 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR | | For | None | 500 | 0 | 0 | 0 |
13 | TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS | | For | None | 500 | 0 | 0 | 0 |
14 | TO APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER PRAXAIR'S SECTION 162(M) PLAN | | For | None | 500 | 0 | 0 | 0 |
15 | SHAREHOLDER PROPOSAL REGARDING DIVIDENDS AND SHARE REPURCHASES | | Against | None | 0 | 500 | 0 | 0 |
THE PNC FINANCIAL SERVICES GROUP, INC. | | | | | |
Security: | 693475105 | | Meeting Type: | Annual | |
Ticker: | PNC | | Meeting Date: | 26-Apr-2016 | |
ISIN | US6934751057 | | Vote Deadline Date: | 25-Apr-2016 | |
Agenda | 934337672 | Management | | | Total Ballot Shares: | 301085 | |
Last Vote Date: | 25-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: CHARLES E. BUNCH | | For | None | 1850 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE | | For | None | 1850 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | | For | None | 1850 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN | | For | None | 1850 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: DANIEL R. HESSE | | For | None | 1850 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: KAY COLES JAMES | | For | None | 1850 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RICHARD B. KELSON | | For | None | 1850 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JANE G. PEPPER | | For | None | 1850 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DONALD J. SHEPARD | | For | None | 1850 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: LORENE K. STEFFES | | For | None | 1850 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: DENNIS F. STRIGL | | For | None | 1850 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: MICHAEL J. WARD | | For | None | 1850 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: GREGORY D. WASSON | | For | None | 1850 | 0 | 0 | 0 |
14 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | | For | None | 1850 | 0 | 0 | 0 |
15 | APPROVAL OF 2016 INCENTIVE AWARD PLAN. | | For | None | 1850 | 0 | 0 | 0 |
16 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | For | None | 1850 | 0 | 0 | 0 |
WELLS FARGO & COMPANY | | | | | |
Security: | 949746101 | | Meeting Type: | Annual | |
Ticker: | WFC | | Meeting Date: | 26-Apr-2016 | |
ISIN | US9497461015 | | Vote Deadline Date: | 25-Apr-2016 | |
Agenda | 934339830 | Management | | | Total Ballot Shares: | 680587 | |
Last Vote Date: | 06-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JOHN D. BAKER II | | For | None | 3600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ELAINE L. CHAO | | For | None | 3600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOHN S. CHEN | | For | None | 3600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: LLOYD H. DEAN | | For | None | 3600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ELIZABETH A. DUKE | | For | None | 3600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: SUSAN E. ENGEL | | For | None | 3600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | | For | None | 3600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DONALD M. JAMES | | For | None | 3600 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | | For | None | 3600 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: FEDERICO F. PENA | | For | None | 3600 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JAMES H. QUIGLEY | | For | None | 3600 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | | For | None | 3600 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: JOHN G. STUMPF | | For | None | 3600 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: SUSAN G. SWENSON | | For | None | 3600 | 0 | 0 | 0 |
15 | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | | For | None | 3600 | 0 | 0 | 0 |
16 | VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | | For | None | 3600 | 0 | 0 | 0 |
17 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | | For | None | 3600 | 0 | 0 | 0 |
18 | ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. | | Against | None | 0 | 3600 | 0 | 0 |
19 | PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES. | | Against | None | 0 | 3600 | 0 | 0 |
AMERIPRISE FINANCIAL, INC. | | | | | |
Security: | 03076C106 | | Meeting Type: | Annual | |
Ticker: | AMP | | Meeting Date: | 27-Apr-2016 | |
ISIN | US03076C1062 | | Vote Deadline Date: | 26-Apr-2016 | |
Agenda | 934345302 | Management | | | Total Ballot Shares: | 332030 | |
Last Vote Date: | 01-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO | | For | None | 1900 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DIANNE NEAL BLIXT | | For | None | 1900 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: AMY DIGESO | | For | None | 1900 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: LON R. GREENBERG | | For | None | 1900 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: SIRI S. MARSHALL | | For | None | 1900 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JEFFREY NODDLE | | For | None | 1900 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: H. JAY SARLES | | For | None | 1900 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. | | For | None | 1900 | 0 | 0 | 0 |
9 | TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. | | For | None | 1900 | 0 | 0 | 0 |
10 | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | | For | None | 1900 | 0 | 0 | 0 |
BORGWARNER INC. | | | | | |
Security: | 099724106 | | Meeting Type: | Annual | |
Ticker: | BWA | | Meeting Date: | 27-Apr-2016 | |
ISIN | US0997241064 | | Vote Deadline Date: | 26-Apr-2016 | |
Agenda | 934337999 | Management | | | Total Ballot Shares: | 578030 | |
Last Vote Date: | 31-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. | | For | None | 3300 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ALEXIS P. MICHAS | | For | None | 3300 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. | | For | None | 3300 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: RICHARD O. SCHAUM | | For | None | 3300 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: THOMAS T. STALLKAMP | | For | None | 3300 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JAMES R. VERRIER | | For | None | 3300 | 0 | 0 | 0 |
7 | APPROVAL OF THE FIRST AMENDMENT TO THE BORGWARNER INC. 2014 STOCK INCENTIVE PLAN. | | For | None | 3300 | 0 | 0 | 0 |
8 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2016. | | For | None | 3300 | 0 | 0 | 0 |
9 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | | For | None | 0 | 3300 | 0 | 0 |
10 | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. | | For | None | 3300 | 0 | 0 | 0 |
11 | APPROVAL OF STOCKHOLDER PROPOSAL TO ALLOW CERTAIN STOCKHOLDERS' NOMINATED CANDIDATES TO BE INCLUDED IN THE PROXY MATERIALS OF THE COMPANY. | | Against | None | 3300 | 0 | 0 | 0 |
EBAY INC. | | | | | |
Security: | 278642103 | | Meeting Type: | Annual | |
Ticker: | EBAY | | Meeting Date: | 27-Apr-2016 | |
ISIN | US2786421030 | | Vote Deadline Date: | 26-Apr-2016 | |
Agenda | 934358361 | Management | | | Total Ballot Shares: | 392850 | |
Last Vote Date: | 06-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: FRED D. ANDERSON JR. | | For | None | 3250 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT | | For | None | 3250 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ANTHONY J. BATES | | For | None | 3250 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: BONNIE S. HAMMER | | For | None | 3250 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: KATHLEEN C. MITIC | | For | None | 3250 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: PIERRE M. OMIDYAR | | For | None | 3250 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: PAUL S. PRESSLER | | For | None | 3250 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ROBERT H. SWAN | | For | None | 3250 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: THOMAS J. TIERNEY | | For | None | 3250 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: PERRY M. TRAQUINA | | For | None | 3250 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: DEVIN N. WENIG | | For | None | 3250 | 0 | 0 | 0 |
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | For | None | 3250 | 0 | 0 | 0 |
13 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2008 EQUITY INCENTIVE AWARD PLAN. | | For | None | 3250 | 0 | 0 | 0 |
14 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | | For | None | 3250 | 0 | 0 | 0 |
15 | STOCKHOLDER PROPOSAL REGARDING GENDER PAY EQUITY. | | Against | None | 3250 | 0 | 0 | 0 |
GENERAL ELECTRIC COMPANY | | | | | |
Security: | 369604103 | | Meeting Type: | Annual | |
Ticker: | GE | | Meeting Date: | 27-Apr-2016 | |
ISIN | US3696041033 | | Vote Deadline Date: | 26-Apr-2016 | |
Agenda | 934341532 | Management | | | Total Ballot Shares: | 835276 | |
Last Vote Date: | 29-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN | | For | None | 3200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | | For | None | 3200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | | For | None | 3200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | | For | None | 3200 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MARIJN E. DEKKERS | | For | None | 3200 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: PETER B. HENRY | | For | None | 3200 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD | | For | None | 3200 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | | For | None | 3200 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ANDREA JUNG | | For | None | 3200 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: ROBERT W. LANE | | For | None | 3200 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | | For | None | 3200 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LOWELL C. MCADAM | | For | None | 3200 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: JAMES J. MULVA | | For | None | 3200 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: JAMES E. ROHR | | For | None | 3200 | 0 | 0 | 0 |
15 | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | | For | None | 3200 | 0 | 0 | 0 |
16 | ELECTION OF DIRECTOR: JAMES S. TISCH | | For | None | 3200 | 0 | 0 | 0 |
17 | ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION | | For | None | 3200 | 0 | 0 | 0 |
18 | RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2016 | | For | None | 3200 | 0 | 0 | 0 |
19 | LOBBYING REPORT | | Against | None | 0 | 3200 | 0 | 0 |
20 | INDEPENDENT CHAIR | | Against | None | 0 | 3200 | 0 | 0 |
21 | HOLY LAND PRINCIPLES | | Against | None | 0 | 3200 | 0 | 0 |
22 | CUMULATIVE VOTING | | Against | None | 0 | 3200 | 0 | 0 |
23 | PERFORMANCE-BASED OPTIONS | | Against | None | 0 | 3200 | 0 | 0 |
24 | HUMAN RIGHTS REPORT | | Against | None | 0 | 3200 | 0 | 0 |
MARATHON PETROLEUM CORPORATION | | | | | |
Security: | 56585A102 | | Meeting Type: | Annual | |
Ticker: | MPC | | Meeting Date: | 27-Apr-2016 | |
ISIN | US56585A1025 | | Vote Deadline Date: | 26-Apr-2016 | |
Agenda | 934341582 | Management | | | Total Ballot Shares: | 613544 | |
Last Vote Date: | 06-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | EVAN BAYH | | | | | 4350 | 0 | 0 | 0 |
| 2 | CHARLES E. BUNCH | | | | | 4350 | 0 | 0 | 0 |
| 3 | FRANK M. SEMPLE | | | | | 4350 | 0 | 0 | 0 |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2016. | | For | None | 4350 | 0 | 0 | 0 |
3 | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | | For | None | 4350 | 0 | 0 | 0 |
4 | SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF AN ALTERNATIVE SHAREHOLDER PROXY ACCESS BYLAW TO THE COMPANY'S EXISTING PROXY ACCESS BYLAW. | | Against | None | 0 | 4350 | 0 | 0 |
5 | SHAREHOLDER PROPOSAL SEEKING CERTAIN SAFETY AND ENVIRONMENTAL INCIDENT REPORTS. | | Against | None | 0 | 4350 | 0 | 0 |
6 | SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. | | Against | None | 0 | 4350 | 0 | 0 |
TEXTRON INC. | | | | | |
Security: | 883203101 | | Meeting Type: | Annual | |
Ticker: | TXT | | Meeting Date: | 27-Apr-2016 | |
ISIN | US8832031012 | | Vote Deadline Date: | 26-Apr-2016 | |
Agenda | 934337684 | Management | | | Total Ballot Shares: | 834100 | |
Last Vote Date: | 26-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: SCOTT C. DONNELLY | | For | None | 4900 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: KATHLEEN M. BADER | | For | None | 4900 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: R. KERRY CLARK | | For | None | 4900 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JAMES T. CONWAY | | For | None | 4900 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: IVOR J. EVANS | | For | None | 4900 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: LAWRENCE K. FISH | | For | None | 4900 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: PAUL E. GAGNE | | For | None | 4900 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DAIN M. HANCOCK | | For | None | 4900 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: LORD POWELL OF BAYSWATER KCMG | | For | None | 4900 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: LLOYD G. TROTTER | | For | None | 4900 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JAMES L. ZIEMER | | For | None | 4900 | 0 | 0 | 0 |
12 | APPROVAL OF THE ADVISORY (NON- BINDING) RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | | For | None | 4900 | 0 | 0 | 0 |
13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | For | None | 4900 | 0 | 0 | 0 |
THE COCA-COLA COMPANY | | | | | |
Security: | 191216100 | | Meeting Type: | Annual | |
Ticker: | KO | | Meeting Date: | 27-Apr-2016 | |
ISIN | US1912161007 | | Vote Deadline Date: | 26-Apr-2016 | |
Agenda | 934335933 | Management | | | Total Ballot Shares: | 681298 | |
Last Vote Date: | 30-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: HERBERT A. ALLEN | | For | None | 4600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RONALD W. ALLEN | | For | None | 4600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MARC BOLLAND | | For | None | 4600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ANA BOTIN | | For | None | 4600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: HOWARD G. BUFFETT | | For | None | 4600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RICHARD M. DALEY | | For | None | 4600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: BARRY DILLER | | For | None | 4600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: HELENE D. GAYLE | | For | None | 4600 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: EVAN G. GREENBERG | | For | None | 4600 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ALEXIS M. HERMAN | | For | None | 4600 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MUHTAR KENT | | For | None | 4600 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ROBERT A. KOTICK | | For | None | 4600 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MARIA ELENA LAGOMASINO | | For | None | 4600 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: SAM NUNN | | For | None | 4600 | 0 | 0 | 0 |
15 | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: DAVID B. WEINBERG | | For | None | 4600 | 0 | 0 | 0 |
16 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | | For | None | 4600 | 0 | 0 | 0 |
17 | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE INCENTIVE PLAN OF THE COCA-COLA COMPANY TO PERMIT THE TAX DEDUCTIBILITY OF CERTAIN AWARDS | | For | None | 4600 | 0 | 0 | 0 |
18 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR | | For | None | 4600 | 0 | 0 | 0 |
19 | SHAREOWNER PROPOSAL REGARDING HOLY LAND PRINCIPLES | | Against | None | 0 | 4600 | 0 | 0 |
20 | SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK | | Against | None | 0 | 4600 | 0 | 0 |
21 | SHAREOWNER PROPOSAL REGARDING ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL AND POLICY ACTIVITY | | Against | None | 0 | 4600 | 0 | 0 |
CITIZENS FINANCIAL GROUP, INC. | | | | | |
Security: | 174610105 | | Meeting Type: | Annual | |
Ticker: | CFG | | Meeting Date: | 28-Apr-2016 | |
ISIN | US1746101054 | | Vote Deadline Date: | 27-Apr-2016 | |
Agenda | 934341683 | Management | | | Total Ballot Shares: | 1539135 | |
Last Vote Date: | 06-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | BRUCE VAN SAUN | | | | | 5700 | 0 | 0 | 0 |
| 2 | MARK CASADY | | | | | 5700 | 0 | 0 | 0 |
| 3 | CHRISTINE M. CUMMING | | | | | 5700 | 0 | 0 | 0 |
| 4 | ANTHONY DI LORIO | | | | | 5700 | 0 | 0 | 0 |
| 5 | WILLIAM P. HANKOWSKY | | | | | 5700 | 0 | 0 | 0 |
| 6 | HOWARD W. HANNA III | | | | | 5700 | 0 | 0 | 0 |
| 7 | LEO I. (LEE) HIGDON | | | | | 5700 | 0 | 0 | 0 |
| 8 | CHARLES J. (BUD) KOCH | | | | | 5700 | 0 | 0 | 0 |
| 9 | ARTHUR F. RYAN | | | | | 5700 | 0 | 0 | 0 |
| 10 | SHIVAN S. SUBRAMANIAM | | | | | 5700 | 0 | 0 | 0 |
| 11 | WENDY A. WATSON | | | | | 5700 | 0 | 0 | 0 |
| 12 | MARITA ZURAITIS | | | | | 5700 | 0 | 0 | 0 |
2 | RATIFY THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | For | None | 5700 | 0 | 0 | 0 |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | | For | None | 5700 | 0 | 0 | 0 |
DELPHI AUTOMOTIVE PLC | | | | | |
Security: | G27823106 | | Meeting Type: | Annual | |
Ticker: | DLPH | | Meeting Date: | 28-Apr-2016 | |
ISIN | JE00B783TY65 | | Vote Deadline Date: | 26-Apr-2016 | |
Agenda | 934337874 | Management | | | Total Ballot Shares: | 748700 | |
Last Vote Date: | 01-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JOSEPH S. CANTIE | | For | None | 3700 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: KEVIN P. CLARK | | For | None | 3700 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GARY L. COWGER | | For | None | 3700 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | | For | None | 3700 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MARK P. FRISSORA | | For | None | 3700 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RAJIV L. GUPTA | | For | None | 3700 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: J. RANDALL MACDONALD | | For | None | 3700 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: SEAN O. MAHONEY | | For | None | 3700 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO | | For | None | 3700 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: BETHANY J. MAYER | | For | None | 3700 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: THOMAS W. SIDLIK | | For | None | 3700 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: BERND WIEDEMANN | | For | None | 3700 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN | | For | None | 3700 | 0 | 0 | 0 |
14 | PROPOSAL TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. | | For | None | 3700 | 0 | 0 | 0 |
15 | SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | | For | None | 3700 | 0 | 0 | 0 |
JOHNSON & JOHNSON | | | | | |
Security: | 478160104 | | Meeting Type: | Annual | |
Ticker: | JNJ | | Meeting Date: | 28-Apr-2016 | |
ISIN | US4781601046 | | Vote Deadline Date: | 27-Apr-2016 | |
Agenda | 934340984 | Management | | | Total Ballot Shares: | 566784 | |
Last Vote Date: | 02-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: MARY C. BECKERLE | | For | None | 3400 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | | For | None | 3400 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: IAN E.L. DAVIS | | For | None | 3400 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ALEX GORSKY | | For | None | 3400 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: SUSAN L. LINDQUIST | | For | None | 3400 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MARK B. MCCLELLAN | | For | None | 3400 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ANNE M. MULCAHY | | For | None | 3400 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | | For | None | 3400 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: CHARLES PRINCE | | For | None | 3400 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | | For | None | 3400 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | | For | None | 3400 | 0 | 0 | 0 |
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | | For | None | 3400 | 0 | 0 | 0 |
13 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | | For | None | 3400 | 0 | 0 | 0 |
14 | SHAREHOLDER PROPOSAL - POLICY FOR SHARE REPURCHASE PREFERENCE | | Against | None | 0 | 3400 | 0 | 0 |
15 | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | | Against | None | 0 | 3400 | 0 | 0 |
16 | SHAREHOLDER PROPOSAL - REPORT ON LOBBYING DISCLOSURE | | Against | None | 0 | 3400 | 0 | 0 |
17 | SHAREHOLDER PROPOSAL - TAKE-BACK PROGRAMS FOR UNUSED MEDICINES | | Against | None | 0 | 3400 | 0 | 0 |
LOCKHEED MARTIN CORPORATION | | | | | |
Security: | 539830109 | | Meeting Type: | Annual | |
Ticker: | LMT | | Meeting Date: | 28-Apr-2016 | |
ISIN | US5398301094 | | Vote Deadline Date: | 27-Apr-2016 | |
Agenda | 934341544 | Management | | | Total Ballot Shares: | 55689 | |
Last Vote Date: | 06-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: DANIEL F. AKERSON | | For | None | 250 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD | | For | None | 250 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ROSALIND G. BREWER | | For | None | 250 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DAVID B. BURRITT | | For | None | 250 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: BRUCE A. CARLSON | | For | None | 250 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | | For | None | 250 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: THOMAS J. FALK | | For | None | 250 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MARILLYN A. HEWSON | | For | None | 250 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JAMES M. LOY | | For | None | 250 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JOSEPH W. RALSTON | | For | None | 250 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ANNE STEVENS | | For | None | 250 | 0 | 0 | 0 |
12 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2016 | | For | None | 250 | 0 | 0 | 0 |
13 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") | | For | None | 250 | 0 | 0 | 0 |
14 | MANAGEMENT PROPOSAL TO RE-APPROVE PERFORMANCE GOALS FOR THE 2011 INCENTIVE PERFORMANCE AWARD PLAN | | For | None | 250 | 0 | 0 | 0 |
15 | STOCKHOLDER PROPOSAL ON SPECIAL MEETING STOCK OWNERSHIP THRESHOLD | | Against | None | 250 | 0 | 0 | 0 |
PFIZER INC. | | | | | |
Security: | 717081103 | | Meeting Type: | Annual | |
Ticker: | PFE | | Meeting Date: | 28-Apr-2016 | |
ISIN | US7170811035 | | Vote Deadline Date: | 27-Apr-2016 | |
Agenda | 934341203 | Management | | | Total Ballot Shares: | 1863706 | |
Last Vote Date: | 06-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | | For | None | 11050 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: W. DON CORNWELL | | For | None | 11050 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA | | For | None | 11050 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | | For | None | 11050 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: HELEN H. HOBBS | | For | None | 11050 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JAMES M. KILTS | | For | None | 0 | 11050 | 0 | 0 |
7 | ELECTION OF DIRECTOR: SHANTANU NARAYEN | | For | None | 11050 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | | For | None | 11050 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: IAN C. READ | | For | None | 11050 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | | For | None | 11050 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JAMES C. SMITH | | For | None | 11050 | 0 | 0 | 0 |
12 | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | | For | None | 11050 | 0 | 0 | 0 |
13 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | | For | None | 11050 | 0 | 0 | 0 |
14 | SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING ACTIVITIES | | Against | None | 0 | 11050 | 0 | 0 |
15 | SHAREHOLDER PROPOSAL REGARDING POLICY ON DIRECTOR ELECTIONS | | Against | None | 0 | 11050 | 0 | 0 |
16 | SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN CONSENT | | Against | None | 0 | 11050 | 0 | 0 |
17 | SHAREHOLDER PROPOSAL REGARDING CERTAIN TAXABLE EVENTS | | Against | None | 0 | 11050 | 0 | 0 |
SNAP-ON INCORPORATED | | | | | |
Security: | 833034101 | | Meeting Type: | Annual | |
Ticker: | SNA | | Meeting Date: | 28-Apr-2016 | |
ISIN | US8330341012 | | Vote Deadline Date: | 27-Apr-2016 | |
Agenda | 934342774 | Management | | | Total Ballot Shares: | 395505 | |
Last Vote Date: | 30-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: KAREN L. DANIEL | | For | None | 1500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: RUTH ANN M. GILLIS | | For | None | 1500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JAMES P. HOLDEN | | For | None | 1500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: NATHAN J. JONES | | For | None | 1500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | | For | None | 1500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: W. DUDLEY LEHMAN | | For | None | 1500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK | | For | None | 1500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: GREGG M. SHERRILL | | For | None | 1500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DONALD J. STEBBINS | | For | None | 1500 | 0 | 0 | 0 |
10 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | | For | None | 1500 | 0 | 0 | 0 |
11 | 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 | 1500 | 0 | 0 | 0 |
SUNCOR ENERGY INC. | | | | | |
Security: | 867224107 | | Meeting Type: | Annual | |
Ticker: | SU | | Meeting Date: | 28-Apr-2016 | |
ISIN | CA8672241079 | | Vote Deadline Date: | 25-Apr-2016 | |
Agenda | 934344677 | Management | | | Total Ballot Shares: | 641387 | |
Last Vote Date: | 04-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | PATRICIA M. BEDIENT | | | | | 4100 | 0 | 0 | 0 |
| 2 | MEL E. BENSON | | | | | 4100 | 0 | 0 | 0 |
| 3 | JACYNTHE COTE | | | | | 4100 | 0 | 0 | 0 |
| 4 | DOMINIC D'ALESSANDRO | | | | | 4100 | 0 | 0 | 0 |
| 5 | JOHN D. GASS | | | | | 4100 | 0 | 0 | 0 |
| 6 | JOHN R. HUFF | | | | | 4100 | 0 | 0 | 0 |
| 7 | MAUREEN MCCAW | | | | | 4100 | 0 | 0 | 0 |
| 8 | MICHAEL W. O'BRIEN | | | | | 4100 | 0 | 0 | 0 |
| 9 | JAMES W. SIMPSON | | | | | 4100 | 0 | 0 | 0 |
| 10 | EIRA M. THOMAS | | | | | 4100 | 0 | 0 | 0 |
| 11 | STEVEN W. WILLIAMS | | | | | 4100 | 0 | 0 | 0 |
| 12 | MICHAEL M. WILSON | | | | | 4100 | 0 | 0 | 0 |
2 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR. | | For | None | 4100 | 0 | 0 | 0 |
3 | TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 25, 2016. | | For | None | 4100 | 0 | 0 | 0 |
4 | TO CONSIDER THE SHAREHOLDER PROPOSAL SET FORTH IN SCHEDULE A OF THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 25, 2016 REGARDING ONGOING REPORTING ON SUNCOR ENERGY INC.'S INITIATIVES RESPECTING CLIMATE CHANGE. | | For | None | 4100 | 0 | 0 | 0 |
5 | TO CONSIDER THE SHAREHOLDER PROPOSAL SET FORTH IN SCHEDULE B OF THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 25, 2016 REGARDING ANNUAL DISCLOSURE BY SUNCOR ENERGY INC. OF LOBBYING- RELATED MATTERS. | | Against | None | 0 | 4100 | 0 | 0 |
SUNSTONE HOTEL INVESTORS, INC. | | | | | |
Security: | 867892101 | | Meeting Type: | Annual | |
Ticker: | SHO | | Meeting Date: | 28-Apr-2016 | |
ISIN | US8678921011 | | Vote Deadline Date: | 27-Apr-2016 | |
Agenda | 934354856 | Management | | | Total Ballot Shares: | 2267639 | |
Last Vote Date: | 04-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | JOHN V. ARABIA | | | | | 8536 | 0 | 0 | 0 |
| 2 | W. BLAKE BAIRD | | | | | 8536 | 0 | 0 | 0 |
| 3 | ANDREW BATINOVICH | | | | | 8536 | 0 | 0 | 0 |
| 4 | Z. JAMIE BEHAR | | | | | 8536 | 0 | 0 | 0 |
| 5 | THOMAS A. LEWIS, JR. | | | | | 8536 | 0 | 0 | 0 |
| 6 | KEITH M. LOCKER | | | | | 8536 | 0 | 0 | 0 |
| 7 | MURRAY J. MCCABE | | | | | 8536 | 0 | 0 | 0 |
| 8 | DOUGLAS M. PASQUALE | | | | | 8536 | 0 | 0 | 0 |
| 9 | KEITH P. RUSSELL | | | | | 8536 | 0 | 0 | 0 |
2 | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | | For | None | 8536 | 0 | 0 | 0 |
3 | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF SUNSTONE'S NAMED EXECUTIVE OFFICERS, AS SET FORTH IN SUNSTONE'S PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF STOCKHOLDERS. | | For | None | 8536 | 0 | 0 | 0 |
ABBOTT LABORATORIES | | | | | |
Security: | 002824100 | | Meeting Type: | Annual | |
Ticker: | ABT | | Meeting Date: | 29-Apr-2016 | |
ISIN | US0028241000 | | Vote Deadline Date: | 28-Apr-2016 | |
Agenda | 934344045 | Management | | | Total Ballot Shares: | 723205 | |
Last Vote Date: | 31-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | R.J. ALPERN | | | | | 5100 | 0 | 0 | 0 |
| 2 | R.S. AUSTIN | | | | | 5100 | 0 | 0 | 0 |
| 3 | S.E. BLOUNT | | | | | 5100 | 0 | 0 | 0 |
| 4 | W.J. FARRELL | | | | | 5100 | 0 | 0 | 0 |
| 5 | E.M. LIDDY | | | | | 5100 | 0 | 0 | 0 |
| 6 | N. MCKINSTRY | | | | | 5100 | 0 | 0 | 0 |
| 7 | P.N. NOVAKOVIC | | | | | 5100 | 0 | 0 | 0 |
| 8 | W.A. OSBORN | | | | | 5100 | 0 | 0 | 0 |
| 9 | S.C. SCOTT III | | | | | 5100 | 0 | 0 | 0 |
| 10 | G.F. TILTON | | | | | 5100 | 0 | 0 | 0 |
| 11 | M.D. WHITE | | | | | 5100 | 0 | 0 | 0 |
2 | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS | | For | None | 5100 | 0 | 0 | 0 |
3 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | | For | None | 5100 | 0 | 0 | 0 |
AT&T INC. | | | | | |
Security: | 00206R102 | | Meeting Type: | Annual | |
Ticker: | T | | Meeting Date: | 29-Apr-2016 | |
ISIN | US00206R1023 | | Vote Deadline Date: | 28-Apr-2016 | |
Agenda | 934335969 | Management | | | Total Ballot Shares: | 1172744 | |
Last Vote Date: | 01-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | | For | None | 6750 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR. | | For | None | 6750 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: RICHARD W. FISHER | | For | None | 6750 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: SCOTT T. FORD | | For | None | 6750 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | | For | None | 6750 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | | For | None | 6750 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | | For | None | 6750 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: BETH E. MOONEY | | For | None | 6750 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | | For | None | 6750 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: MATTHEW K. ROSE | | For | None | 6750 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR | | For | None | 6750 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | | For | None | 6750 | 0 | 0 | 0 |
13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | | For | None | 6750 | 0 | 0 | 0 |
14 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | | For | None | 6750 | 0 | 0 | 0 |
15 | APPROVAL OF 2016 INCENTIVE PLAN. | | For | None | 6750 | 0 | 0 | 0 |
16 | POLITICAL SPENDING REPORT. | | Against | None | 0 | 6750 | 0 | 0 |
17 | LOBBYING REPORT. | | Against | None | 0 | 6750 | 0 | 0 |
18 | INDEPENDENT BOARD CHAIRMAN. | | Against | None | 0 | 6750 | 0 | 0 |
OCCIDENTAL PETROLEUM CORPORATION | | | | | |
Security: | 674599105 | | Meeting Type: | Annual | |
Ticker: | OXY | | Meeting Date: | 29-Apr-2016 | |
ISIN | US6745991058 | | Vote Deadline Date: | 28-Apr-2016 | |
Agenda | 934342762 | Management | | | Total Ballot Shares: | 246725 | |
Last Vote Date: | 06-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: SPENCER ABRAHAM | | For | None | 1150 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: HOWARD I. ATKINS | | For | None | 1150 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: EUGENE L. BATCHELDER | | For | None | 1150 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | | For | None | 1150 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JOHN E. FEICK | | For | None | 1150 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MARGARET M. FORAN | | For | None | 1150 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | | For | None | 1150 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: VICKI A. HOLLUB | | For | None | 1150 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: WILLIAM R. KLESSE | | For | None | 1150 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | | For | None | 1150 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ELISSE B. WALTER | | For | None | 1150 | 0 | 0 | 0 |
12 | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | | For | None | 1150 | 0 | 0 | 0 |
13 | RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS | | For | None | 1150 | 0 | 0 | 0 |
14 | REVIEW PUBLIC POLICY ADVOCACY ON CLIMATE | | Against | None | 0 | 1150 | 0 | 0 |
15 | CARBON LEGISLATION IMPACT ASSESSMENT | | Against | None | 1150 | 0 | 0 | 0 |
16 | SPECIAL SHAREOWNER MEETINGS | | Against | None | 1150 | 0 | 0 | 0 |
17 | METHANE EMISSIONS AND FLARING | | Against | None | 0 | 1150 | 0 | 0 |
AMERICAN EXPRESS COMPANY | | | | | |
Security: | 025816109 | | Meeting Type: | Annual | |
Ticker: | AXP | | Meeting Date: | 02-May-2016 | |
ISIN | US0258161092 | | Vote Deadline Date: | 29-Apr-2016 | |
Agenda | 934348966 | Management | | | Total Ballot Shares: | 443926 | |
Last Vote Date: | 04-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: CHARLENE BARSHEFSKY | | For | None | 3200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: URSULA M. BURNS | | For | None | 3200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: KENNETH I. CHENAULT | | For | None | 3200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: PETER CHERNIN | | For | None | 3200 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: RALPH DE LA VEGA | | For | None | 3200 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: ANNE L. LAUVERGEON | | For | None | 3200 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: MICHAEL O. LEAVITT | | For | None | 3200 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: THEODORE J. LEONSIS | | For | None | 3200 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: RICHARD C. LEVIN | | For | None | 3200 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: SAMUEL J. PALMISANO | | For | None | 3200 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: DANIEL L. VASELLA | | For | None | 3200 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: ROBERT D. WALTER | | For | None | 3200 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: RONALD A. WILLIAMS | | For | None | 3200 | 0 | 0 | 0 |
14 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | | For | None | 3200 | 0 | 0 | 0 |
15 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | | For | None | 0 | 3200 | 0 | 0 |
16 | APPROVAL OF THE AMERICAN EXPRESS COMPANY 2016 INCENTIVE COMPENSATION PLAN. | | For | None | 3200 | 0 | 0 | 0 |
17 | SHAREHOLDER PROPOSAL RELATING TO ANNUAL DISCLOSURE OF EEO-1 DATA. | | Against | None | 0 | 3200 | 0 | 0 |
18 | SHAREHOLDER PROPOSAL RELATING TO REPORT ON PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. | | Against | None | 0 | 3200 | 0 | 0 |
19 | SHAREHOLDER PROPOSAL RELATING TO ACTION BY WRITTEN CONSENT. | | Against | None | 3200 | 0 | 0 | 0 |
20 | SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE. | | Against | None | 0 | 3200 | 0 | 0 |
21 | SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN. | | Against | None | 0 | 3200 | 0 | 0 |
BAXTER INTERNATIONAL INC. | | | | | |
Security: | 071813109 | | Meeting Type: | Annual | |
Ticker: | BAX | | Meeting Date: | 03-May-2016 | |
ISIN | US0718131099 | | Vote Deadline Date: | 02-May-2016 | |
Agenda | 934348485 | Management | | | Total Ballot Shares: | 329452 | |
Last Vote Date: | 12-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: THOMAS F. CHEN | | For | None | 2200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JOHN D. FORSYTH | | For | None | 2200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MICHAEL F. MAHONEY | | For | None | 2200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN | | For | None | 2200 | 0 | 0 | 0 |
5 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | | For | None | 2200 | 0 | 0 | 0 |
6 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | For | None | 2200 | 0 | 0 | 0 |
7 | PROPOSED CHARTER AMENDMENT TO DECLASSIFY BOARD | | For | None | 2200 | 0 | 0 | 0 |
8 | STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | | Against | None | 0 | 2200 | 0 | 0 |
MANPOWERGROUP INC. | | | | | |
Security: | 56418H100 | | Meeting Type: | Annual | |
Ticker: | MAN | | Meeting Date: | 03-May-2016 | |
ISIN | US56418H1005 | | Vote Deadline Date: | 02-May-2016 | |
Agenda | 934347104 | Management | | | Total Ballot Shares: | 224000 | |
Last Vote Date: | 08-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: GINA R. BOSWELL | | For | None | 1200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: CARI M. DOMINGUEZ | | For | None | 1200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: WILLIAM DOWNE | | For | None | 1200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JOHN F. FERRARO | | For | None | 1200 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: PATRICIA HEMINGWAY HALL | | For | None | 1200 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ROBERTO MENDOZA | | For | None | 1200 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ULICE PAYNE, JR. | | For | None | 1200 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JONAS PRISING | | For | None | 1200 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: PAUL READ | | For | None | 1200 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN | | For | None | 1200 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JOHN R. WALTER | | For | None | 1200 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: EDWARD J. ZORE | | For | None | 1200 | 0 | 0 | 0 |
13 | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE MANPOWERGROUP INC. CORPORATE SENIOR MANAGEMENT ANNUAL INCENTIVE POOL PLAN. | | For | None | 1200 | 0 | 0 | 0 |
14 | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2011 EQUITY INCENTIVE PLAN OF MANPOWERGROUP INC. | | For | None | 1200 | 0 | 0 | 0 |
15 | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR 2016. | | For | None | 1200 | 0 | 0 | 0 |
16 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | For | None | 1200 | 0 | 0 | 0 |
PBF ENERGY INC. | | | | | |
Security: | 69318G106 | | Meeting Type: | Annual | |
Ticker: | PBF | | Meeting Date: | 03-May-2016 | |
ISIN | US69318G1067 | | Vote Deadline Date: | 02-May-2016 | |
Agenda | 934350909 | Management | | | Total Ballot Shares: | 538335 | |
Last Vote Date: | 08-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | THOMAS D. O'MALLEY | | | | | 1300 | 0 | 0 | 0 |
| 2 | SPENCER ABRAHAM | | | | | 1300 | 0 | 0 | 0 |
| 3 | WAYNE BUDD | | | | | 1300 | 0 | 0 | 0 |
| 4 | S. EUGENE EDWARDS | | | | | 1300 | 0 | 0 | 0 |
| 5 | WILLIAM HANTKE | | | | | 1300 | 0 | 0 | 0 |
| 6 | DENNIS HOUSTON | | | | | 1300 | 0 | 0 | 0 |
| 7 | EDWARD KOSNIK | | | | | 1300 | 0 | 0 | 0 |
| 8 | ROBERT J. LAVINIA | | | | | 1300 | 0 | 0 | 0 |
| 9 | EIJA MALMIVIRTA | | | | | 1300 | 0 | 0 | 0 |
| 10 | THOMAS J. NIMBLEY | | | | | 1300 | 0 | 0 | 0 |
2 | THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2016. | | For | None | 1300 | 0 | 0 | 0 |
3 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | | For | None | 1300 | 0 | 0 | 0 |
4 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE PBF ENERGY INC. 2012 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, EXTEND THE EXPIRATION DATE, INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES AND REAPPROVE THE MATERIAL TERMS OF THE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. | | For | None | 1300 | 0 | 0 | 0 |
EXPRESS SCRIPTS HOLDING COMPANY | | | | | |
Security: | 30219G108 | | Meeting Type: | Annual | |
Ticker: | ESRX | | Meeting Date: | 04-May-2016 | |
ISIN | US30219G1085 | | Vote Deadline Date: | 03-May-2016 | |
Agenda | 934347027 | Management | | | Total Ballot Shares: | 253273 | |
Last Vote Date: | 13-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: MAURA C. BREEN | | For | None | 2000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: WILLIAM J. DELANEY | | For | None | 2000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ELDER GRANGER, MD, MG, USA (RETIRED) | | For | None | 2000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC | | For | None | 2000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: THOMAS P. MAC MAHON | | For | None | 2000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: FRANK MERGENTHALER | | For | None | 2000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD | | For | None | 2000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RODERICK A. PALMORE | | For | None | 2000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: GEORGE PAZ | | For | None | 2000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH | | For | None | 2000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: SEYMOUR STERNBERG | | For | None | 2000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: TIMOTHY WENTWORTH | | For | None | 2000 | 0 | 0 | 0 |
13 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. | | For | None | 2000 | 0 | 0 | 0 |
14 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | | For | None | 2000 | 0 | 0 | 0 |
15 | TO APPROVE AND RATIFY THE EXPRESS SCRIPTS HOLDING COMPANY 2016 LONG- TERM INCENTIVE PLAN. | | For | None | 2000 | 0 | 0 | 0 |
16 | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. | | Against | None | 0 | 2000 | 0 | 0 |
17 | STOCKHOLDER PROPOSAL REGARDING POLITICAL ACTIVITIES DISCLOSURE. | | Against | None | 0 | 2000 | 0 | 0 |
HESS CORPORATION | | | | | |
Security: | 42809H107 | | Meeting Type: | Annual | |
Ticker: | HES | | Meeting Date: | 04-May-2016 | |
ISIN | US42809H1077 | | Vote Deadline Date: | 03-May-2016 | |
Agenda | 934353032 | Management | | | Total Ballot Shares: | 243650 | |
Last Vote Date: | 13-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: R.F. CHASE | | For | None | 1200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: T.J. CHECKI | | For | None | 1200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: J.B. HESS | | For | None | 1200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: E.E. HOLIDAY | | For | None | 1200 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: R. LAVIZZO- MOUREY | | For | None | 1200 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: D. MCMANUS | | For | None | 1200 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: K.O. MEYERS | | For | None | 1200 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: J.H. MULLIN III | | For | None | 1200 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: J.H. QUIGLEY | | For | None | 1200 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: F.G. REYNOLDS | | For | None | 1200 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: W.G. SCHRADER | | For | None | 1200 | 0 | 0 | 0 |
12 | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | For | None | 1200 | 0 | 0 | 0 |
13 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2016. | | For | None | 1200 | 0 | 0 | 0 |
14 | APPROVAL OF THE PERFORMANCE INCENTIVE PLAN FOR SENIOR OFFICERS. | | For | None | 1200 | 0 | 0 | 0 |
15 | STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. | | Against | None | 0 | 1200 | 0 | 0 |
PENSKE AUTOMOTIVE GROUP, INC. | | | | | |
Security: | 70959W103 | | Meeting Type: | Annual | |
Ticker: | PAG | | Meeting Date: | 04-May-2016 | |
ISIN | US70959W1036 | | Vote Deadline Date: | 03-May-2016 | |
Agenda | 934346102 | Management | | | Total Ballot Shares: | 687525 | |
Last Vote Date: | 12-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | JOHN D. BARR | | | | | 2500 | 0 | 0 | 0 |
| 2 | MICHAEL R. EISENSON | | | | | 2500 | 0 | 0 | 0 |
| 3 | ROBERT H. KURNICK, JR. | | | | | 2500 | 0 | 0 | 0 |
| 4 | WILLIAM J. LOVEJOY | | | | | 2500 | 0 | 0 | 0 |
| 5 | KIMBERLY J. MCWATERS | | | | | 2500 | 0 | 0 | 0 |
| 6 | LUCIO A. NOTO | | | | | 2500 | 0 | 0 | 0 |
| 7 | ROGER S. PENSKE | | | | | 2500 | 0 | 0 | 0 |
| 8 | GREG PENSKE | | | | | 2500 | 0 | 0 | 0 |
| 9 | SANDRA E. PIERCE | | | | | 2500 | 0 | 0 | 0 |
| 10 | KANJI SASAKI | | | | | 2500 | 0 | 0 | 0 |
| 11 | RONALD G. STEINHART | | | | | 2500 | 0 | 0 | 0 |
| 12 | H. BRIAN THOMPSON | | | | | 2500 | 0 | 0 | 0 |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | | For | None | 2500 | 0 | 0 | 0 |
3 | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | | For | None | 2500 | 0 | 0 | 0 |
PEPSICO, INC. | | | | | |
Security: | 713448108 | | Meeting Type: | Annual | |
Ticker: | PEP | | Meeting Date: | 04-May-2016 | |
ISIN | US7134481081 | | Vote Deadline Date: | 03-May-2016 | |
Agenda | 934349261 | Management | | | Total Ballot Shares: | 338760 | |
Last Vote Date: | 06-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: SHONA L. BROWN | | For | None | 2100 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | | For | None | 2100 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CESAR CONDE | | For | None | 2100 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: IAN M. COOK | | For | None | 2100 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: DINA DUBLON | | For | None | 2100 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RONA A. FAIRHEAD | | For | None | 2100 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RICHARD W. FISHER | | For | None | 2100 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | | For | None | 2100 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: INDRA K. NOOYI | | For | None | 2100 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DAVID C. PAGE | | For | None | 2100 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ROBERT C. POHLAD | | For | None | 2100 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LLOYD G. TROTTER | | For | None | 2100 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: DANIEL VASELLA | | For | None | 2100 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: ALBERTO WEISSER | | For | None | 2100 | 0 | 0 | 0 |
15 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | | For | None | 2100 | 0 | 0 | 0 |
16 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | | For | None | 2100 | 0 | 0 | 0 |
17 | APPROVAL OF THE RENEWAL AND AMENDMENT OF THE PEPSICO, INC. LONG- TERM INCENTIVE PLAN. | | For | None | 2100 | 0 | 0 | 0 |
18 | ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY. | | Against | None | 0 | 2100 | 0 | 0 |
19 | REPORT ON MINIMIZING IMPACTS OF NEONICS. | | Against | None | 0 | 2100 | 0 | 0 |
20 | POLICY REGARDING HOLY LAND PRINCIPLES. | | Against | None | 0 | 2100 | 0 | 0 |
21 | ADOPT QUANTITATIVE RENEWABLE ENERGY TARGETS. | | Against | None | 0 | 2100 | 0 | 0 |
PHILIP MORRIS INTERNATIONAL INC. | | | | | |
Security: | 718172109 | | Meeting Type: | Annual | |
Ticker: | PM | | Meeting Date: | 04-May-2016 | |
ISIN | US7181721090 | | Vote Deadline Date: | 03-May-2016 | |
Agenda | 934347370 | Management | | | Total Ballot Shares: | 570683 | |
Last Vote Date: | 19-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: HAROLD BROWN | | For | None | 3750 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS | | For | None | 3750 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: LOUIS C. CAMILLERI | | For | None | 3750 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: WERNER GEISSLER | | For | None | 3750 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JENNIFER LI | | For | None | 3750 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JUN MAKIHARA | | For | None | 3750 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: SERGIO MARCHIONNE | | For | None | 3750 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: KALPANA MORPARIA | | For | None | 3750 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: LUCIO A. NOTO | | For | None | 3750 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: FREDERIK PAULSEN | | For | None | 3750 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ROBERT B. POLET | | For | None | 3750 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: STEPHEN M. WOLF | | For | None | 3750 | 0 | 0 | 0 |
13 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | | For | None | 3750 | 0 | 0 | 0 |
14 | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | | For | None | 3750 | 0 | 0 | 0 |
15 | SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS POLICY | | Against | None | 0 | 3750 | 0 | 0 |
16 | SHAREHOLDER PROPOSAL 2 - MEDIATION OF ALLEGED HUMAN RIGHTS VIOLATIONS | | Against | None | 0 | 3750 | 0 | 0 |
PHILLIPS 66 | | | | | |
Security: | 718546104 | | Meeting Type: | Annual | |
Ticker: | PSX | | Meeting Date: | 04-May-2016 | |
ISIN | US7185461040 | | Vote Deadline Date: | 03-May-2016 | |
Agenda | 934345984 | Management | | | Total Ballot Shares: | 182394 | |
Last Vote Date: | 31-Mar-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: GREG C. GARLAND | | For | None | 1450 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JOHN E. LOWE | | For | None | 1450 | 0 | 0 | 0 |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | | For | None | 1450 | 0 | 0 | 0 |
4 | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | For | None | 1450 | 0 | 0 | 0 |
5 | TO CONSIDER AND VOTE ON A MANAGEMENT PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS OVER THE NEXT THREE YEARS. | | For | None | 1450 | 0 | 0 | 0 |
ALLERGAN PLC | | | | | |
Security: | G0177J108 | | Meeting Type: | Annual | |
Ticker: | AGN | | Meeting Date: | 05-May-2016 | |
ISIN | IE00BY9D5467 | | Vote Deadline Date: | 02-May-2016 | |
Agenda | 934354565 | Management | | | Total Ballot Shares: | 258716 | |
Last Vote Date: | 16-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | NESLI BASGOZ, M.D. | | | | | 1200 | 0 | 0 | 0 |
| 2 | PAUL M. BISARO | | | | | 1200 | 0 | 0 | 0 |
| 3 | JAMES H. BLOEM | | | | | 1200 | 0 | 0 | 0 |
| 4 | CHRISTOPHER W. BODINE | | | | | 1200 | 0 | 0 | 0 |
| 5 | CHRISTOPHER J. COUGHLIN | | | | | 1200 | 0 | 0 | 0 |
| 6 | MICHAEL R. GALLAGHER | | | | | 1200 | 0 | 0 | 0 |
| 7 | CATHERINE M. KLEMA | | | | | 1200 | 0 | 0 | 0 |
| 8 | PETER J. MCDONNELL, M.D | | | | | 1200 | 0 | 0 | 0 |
| 9 | PATRICK J. O'SULLIVAN | | | | | 1200 | 0 | 0 | 0 |
| 10 | BRENTON L. SAUNDERS | | | | | 1200 | 0 | 0 | 0 |
| 11 | RONALD R. TAYLOR | | | | | 1200 | 0 | 0 | 0 |
| 12 | FRED G. WEISS | | | | | 1200 | 0 | 0 | 0 |
2 | TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION | | For | None | 0 | 1200 | 0 | 0 |
3 | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 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 |
4 | TO APPROVE THE AMENDMENT OF THE COMPANY'S: MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS | | For | None | 1200 | 0 | 0 | 0 |
5 | TO APPROVE THE AMENDMENT OF THE COMPANY'S: ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS | | For | None | 1200 | 0 | 0 | 0 |
6 | TO APPROVE THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION IN ORDER TO: PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION | | For | None | 1200 | 0 | 0 | 0 |
7 | TO APPROVE THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION IN ORDER TO: GRANT THE BOARD OF DIRECTORS SOLE AUTHORITY TO DETERMINE ITS SIZE | | For | None | 1200 | 0 | 0 | 0 |
8 | TO APPROVE THE REDUCTION OF COMPANY CAPITAL | | For | None | 1200 | 0 | 0 | 0 |
9 | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN ANNUAL REPORT ON LOBBYING ACTIVITIES, IF PROPERLY PRESENTED AT THE MEETING | | Against | None | 0 | 1200 | 0 | 0 |
10 | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING | | Against | None | 0 | 1200 | 0 | 0 |
MAGNA INTERNATIONAL INC. | | | | | |
Security: | 559222401 | | Meeting Type: | Annual and Special Meeting | |
Ticker: | MGA | | Meeting Date: | 05-May-2016 | |
ISIN | CA5592224011 | | Vote Deadline Date: | 02-May-2016 | |
Agenda | 934382956 | Management | | | Total Ballot Shares: | 279320 | |
Last Vote Date: | 12-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | SCOTT B. BONHAM | | | | | 2100 | 0 | 0 | 0 |
| 2 | PETER G. BOWIE | | | | | 2100 | 0 | 0 | 0 |
| 3 | HON. J. TREVOR EYTON | | | | | 2100 | 0 | 0 | 0 |
| 4 | LADY BARBARA JUDGE | | | | | 2100 | 0 | 0 | 0 |
| 5 | DR. KURT J. LAUK | | | | | 2100 | 0 | 0 | 0 |
| 6 | CYNTHIA A. NIEKAMP | | | | | 2100 | 0 | 0 | 0 |
| 7 | DR. I.V. SAMARASEKERA | | | | | 2100 | 0 | 0 | 0 |
| 8 | DONALD J. WALKER | | | | | 2100 | 0 | 0 | 0 |
| 9 | LAWRENCE D. WORRALL | | | | | 2100 | 0 | 0 | 0 |
| 10 | WILLIAM L. YOUNG | | | | | 2100 | 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 | 2100 | 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 | 0 | 2100 | 0 | 0 |
4 | RESOLVED AS A SPECIAL RESOLUTION THAT THE ARTICLES OF THE CORPORATION BE AMENDED TO DELETE THE CORPORATE CONSTITUTION CONTAINED IN SECTION 10 THEREOF. | | For | None | 2100 | 0 | 0 | 0 |
5 | RESOLVED THAT THE REPEAL OF BY-LAW 1B-92 AND THE ADOPTION OF BY-LAW NO. 1 ARE HEREBY RATIFIED AND CONFIRMED. | | For | None | 2100 | 0 | 0 | 0 |
VERIZON COMMUNICATIONS INC. | | | | | |
Security: | 92343V104 | | Meeting Type: | Annual | |
Ticker: | VZ | | Meeting Date: | 05-May-2016 | |
ISIN | US92343V1044 | | Vote Deadline Date: | 04-May-2016 | |
Agenda | 934342712 | Management | | | Total Ballot Shares: | 957745 | |
Last Vote Date: | 16-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU | | For | None | 5400 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MARK T. BERTOLINI | | For | None | 5400 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: RICHARD L. CARRION | | For | None | 5400 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MELANIE L. HEALEY | | For | None | 5400 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: M. FRANCES KEETH | | For | None | 5400 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: KARL-LUDWIG KLEY | | For | None | 5400 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: LOWELL C. MCADAM | | For | None | 5400 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | | For | None | 5400 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | | For | None | 5400 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: RODNEY E. SLATER | | For | None | 5400 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | | For | None | 5400 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: GREGORY D. WASSON | | For | None | 5400 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: GREGORY G. WEAVER | | For | None | 5400 | 0 | 0 | 0 |
14 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | For | None | 5400 | 0 | 0 | 0 |
15 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | | For | None | 5400 | 0 | 0 | 0 |
16 | RENEWABLE ENERGY TARGETS | | Against | None | 0 | 5400 | 0 | 0 |
17 | INDIRECT POLITICAL SPENDING REPORT | | Against | None | 0 | 5400 | 0 | 0 |
18 | LOBBYING ACTIVITIES REPORT | | Against | None | 0 | 5400 | 0 | 0 |
19 | INDEPENDENT CHAIR POLICY | | Against | None | 0 | 5400 | 0 | 0 |
20 | SEVERANCE APPROVAL POLICY | | Against | None | 0 | 5400 | 0 | 0 |
21 | STOCK RETENTION POLICY | | Against | None | 0 | 5400 | 0 | 0 |
ABBVIE INC. | | | | | |
Security: | 00287Y109 | | Meeting Type: | Annual | |
Ticker: | ABBV | | Meeting Date: | 06-May-2016 | |
ISIN | US00287Y1091 | | Vote Deadline Date: | 05-May-2016 | |
Agenda | 934348524 | Management | | | Total Ballot Shares: | 655010 | |
Last Vote Date: | 07-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | WILLIAM H.L. BURNSIDE | | | | | 4200 | 0 | 0 | 0 |
| 2 | BRETT J. HART | | | | | 4200 | 0 | 0 | 0 |
| 3 | EDWARD J. RAPP | | | | | 4200 | 0 | 0 | 0 |
2 | RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | | For | None | 4200 | 0 | 0 | 0 |
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION | | For | None | 4200 | 0 | 0 | 0 |
4 | APPROVAL OF A MANAGEMENT PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS | | For | None | 4200 | 0 | 0 | 0 |
5 | APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE ABBVIE PERFORMANCE INCENTIVE PLAN | | For | None | 4200 | 0 | 0 | 0 |
6 | STOCKHOLDER PROPOSAL - DRUG DISPOSAL REPORT | | Against | None | 0 | 4200 | 0 | 0 |
7 | STOCKHOLDER PROPOSAL - LOBBYING REPORT | | Against | None | 0 | 4200 | 0 | 0 |
3M COMPANY | | | | | |
Security: | 88579Y101 | | Meeting Type: | Annual | |
Ticker: | MMM | | Meeting Date: | 10-May-2016 | |
ISIN | US88579Y1010 | | Vote Deadline Date: | 09-May-2016 | |
Agenda | 934345756 | Management | | | Total Ballot Shares: | 257044 | |
Last Vote Date: | 23-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: SONDRA L. BARBOUR | | For | None | 1750 | 0 | 0 | 0 |
2 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: THOMAS "TONY" K. BROWN | | For | None | 1750 | 0 | 0 | 0 |
3 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: VANCE D. COFFMAN | | For | None | 1750 | 0 | 0 | 0 |
4 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: DAVID B. DILLON | | For | None | 1750 | 0 | 0 | 0 |
5 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: MICHAEL L. ESKEW | | For | None | 1750 | 0 | 0 | 0 |
6 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: HERBERT L. HENKEL | | For | None | 1750 | 0 | 0 | 0 |
7 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: MUHTAR KENT | | For | None | 1750 | 0 | 0 | 0 |
8 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: EDWARD M. LIDDY | | For | None | 1750 | 0 | 0 | 0 |
9 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: GREGORY R. PAGE | | For | None | 1750 | 0 | 0 | 0 |
10 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: INGE G. THULIN | | For | None | 1750 | 0 | 0 | 0 |
11 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: ROBERT J. ULRICH | | For | None | 1750 | 0 | 0 | 0 |
12 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: PATRICIA A. WOERTZ | | For | None | 1750 | 0 | 0 | 0 |
13 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | For | None | 1750 | 0 | 0 | 0 |
14 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | | For | None | 1750 | 0 | 0 | 0 |
15 | APPROVAL OF THE 2016 LONG-TERM INCENTIVE PLAN. | | For | None | 1750 | 0 | 0 | 0 |
16 | STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. | | Against | None | 1750 | 0 | 0 | 0 |
17 | STOCKHOLDER PROPOSAL ON SHARE REPURCHASE PROGRAM AND EXECUTIVE COMPENSATION. | | Against | None | 0 | 1750 | 0 | 0 |
ANADARKO PETROLEUM CORPORATION | | | | | |
Security: | 032511107 | | Meeting Type: | Annual | |
Ticker: | APC | | Meeting Date: | 10-May-2016 | |
ISIN | US0325111070 | | Vote Deadline Date: | 09-May-2016 | |
Agenda | 934356343 | Management | | | Total Ballot Shares: | 214650 | |
Last Vote Date: | 11-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: ANTHONY R. CHASE | | For | None | 1600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: KEVIN P. CHILTON | | For | None | 1600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: H. PAULETT EBERHART | | For | None | 1600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: PETER J. FLUOR | | For | None | 1600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: RICHARD L. GEORGE | | For | None | 1600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JOSEPH W. GORDER | | For | None | 1600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JOHN R. GORDON | | For | None | 1600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: SEAN GOURLEY | | For | None | 1600 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: MARK C. MCKINLEY | | For | None | 1600 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: ERIC D. MULLINS | | For | None | 1600 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: R. A. WALKER | | For | None | 1600 | 0 | 0 | 0 |
12 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR. | | For | None | 1600 | 0 | 0 | 0 |
13 | APPROVE AN AMENDMENT AND RESTATEMENT OF THE ANADARKO PETROLEUM CORPORATION 2012 OMNIBUS INCENTIVE COMPENSATION PLAN. | | For | None | 1600 | 0 | 0 | 0 |
14 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | For | None | 0 | 1600 | 0 | 0 |
15 | STOCKHOLDER PROPOSAL - REPORT ON CARBON RISK. | | Against | None | 1600 | 0 | 0 | 0 |
CONOCOPHILLIPS | | | | | |
Security: | 20825C104 | | Meeting Type: | Annual | |
Ticker: | COP | | Meeting Date: | 10-May-2016 | |
ISIN | US20825C1045 | | Vote Deadline Date: | 09-May-2016 | |
Agenda | 934347039 | Management | | | Total Ballot Shares: | 489239 | |
Last Vote Date: | 12-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE | | For | None | 2700 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK | | For | None | 2700 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CHARLES E. BUNCH | | For | None | 2700 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. | | For | None | 2700 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JOHN V. FARACI | | For | None | 2700 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JODY L. FREEMAN | | For | None | 2700 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: GAY HUEY EVANS | | For | None | 2700 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RYAN M. LANCE | | For | None | 2700 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ARJUN N. MURTI | | For | None | 2700 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK | | For | None | 2700 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: HARALD J. NORVIK | | For | None | 2700 | 0 | 0 | 0 |
12 | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | | For | None | 2700 | 0 | 0 | 0 |
13 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | | For | None | 0 | 2700 | 0 | 0 |
14 | REPORT ON LOBBYING EXPENDITURES. | | Against | None | 0 | 2700 | 0 | 0 |
15 | PARTIAL DEFERRAL OF ANNUAL BONUS BASED ON RESERVES METRICS. | | Against | None | 0 | 2700 | 0 | 0 |
WYNDHAM WORLDWIDE CORPORATION | | | | | |
Security: | 98310W108 | | Meeting Type: | Annual | |
Ticker: | WYN | | Meeting Date: | 10-May-2016 | |
ISIN | US98310W1080 | | Vote Deadline Date: | 09-May-2016 | |
Agenda | 934359541 | Management | | | Total Ballot Shares: | 446130 | |
Last Vote Date: | 14-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | STEPHEN P. HOLMES | | | | | 2200 | 0 | 0 | 0 |
| 2 | MYRA J. BIBLOWIT | | | | | 2200 | 0 | 0 | 0 |
| 3 | JAMES E. BUCKMAN | | | | | 2200 | 0 | 0 | 0 |
| 4 | GEORGE HERRERA | | | | | 2200 | 0 | 0 | 0 |
| 5 | BRIAN MULRONEY | | | | | 2200 | 0 | 0 | 0 |
| 6 | PAULINE D.E. RICHARDS | | | | | 2200 | 0 | 0 | 0 |
| 7 | MICHAEL H. WARGOTZ | | | | | 2200 | 0 | 0 | 0 |
2 | ADVISORY VOTE TO APPROVE THE WYNDHAM WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. | | For | None | 0 | 2200 | 0 | 0 |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | | For | None | 2200 | 0 | 0 | 0 |
4 | A SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE MEETING REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. | | Against | None | 0 | 2200 | 0 | 0 |
AMERICAN INTERNATIONAL GROUP, INC. | | | | | |
Security: | 026874784 | | Meeting Type: | Annual | |
Ticker: | AIG | | Meeting Date: | 11-May-2016 | |
ISIN | US0268747849 | | Vote Deadline Date: | 10-May-2016 | |
Agenda | 934356735 | Management | | | Total Ballot Shares: | 118555 | |
Last Vote Date: | 15-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: W. DON CORNWELL | | For | None | 1000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: PETER R. FISHER | | For | None | 1000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOHN H. FITZPATRICK | | For | None | 1000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: PETER D. HANCOCK | | For | None | 1000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN | | For | None | 1000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH | | For | None | 1000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER | | For | None | 1000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: GEORGE L. MILES, JR. | | For | None | 1000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: HENRY S. MILLER | | For | None | 1000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: ROBERT S. MILLER | | For | None | 1000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: LINDA A. MILLS | | For | None | 1000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | | For | None | 1000 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: JOHN A. PAULSON | | For | None | 1000 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: RONALD A. RITTENMEYER | | For | None | 1000 | 0 | 0 | 0 |
15 | ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND | | For | None | 1000 | 0 | 0 | 0 |
16 | ELECTION OF DIRECTOR: THERESA M. STONE | | For | None | 1000 | 0 | 0 | 0 |
17 | TO VOTE, ON A NON-BINDING ADVISORY BASIS, TO APPROVE EXECUTIVE COMPENSATION. | | For | None | 1000 | 0 | 0 | 0 |
18 | TO ACT UPON A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | | For | None | 1000 | 0 | 0 | 0 |
ARRIS INTERNATIONAL PLC | | | | | |
Security: | G0551A103 | | Meeting Type: | Annual | |
Ticker: | ARRS | | Meeting Date: | 11-May-2016 | |
ISIN | | | Vote Deadline Date: | 10-May-2016 | |
Agenda | 934371218 | Management | | | Total Ballot Shares: | 1565475 | |
Last Vote Date: | 23-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: ALEX B. BEST | | For | None | 6600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: J. TIMOTHY BRYAN | | For | None | 6600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JAMES A. CHIDDIX | | For | None | 6600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ANDREW T. HELLER | | For | None | 6600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: DR. JEONG H. KIM | | For | None | 6600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ROBERT J. STANZIONE | | For | None | 6600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DOREEN A. TOBEN | | For | None | 6600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DEBORA J. WILSON | | For | None | 6600 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DAVID A. WOODLE | | For | None | 6600 | 0 | 0 | 0 |
10 | RATIFYING THE RETENTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR. | | For | None | 6600 | 0 | 0 | 0 |
11 | RATIFYING THE RETENTION OF ERNST & YOUNG LLP AS THE U.K. STATUTORY AUDITOR. | | For | None | 6600 | 0 | 0 | 0 |
12 | AUTHORIZE THE U.K. STATUTORY AUDITORS' REMUNERATION. | | For | None | 6600 | 0 | 0 | 0 |
13 | APPROVE THE ARRIS INTERNATIONAL PLC 2016 STOCK INCENTIVE PLAN. | | For | None | 0 | 6600 | 0 | 0 |
14 | APPROVE THE NAMED EXECUTIVE OFFICERS' COMPENSATION. | | For | None | 6600 | 0 | 0 | 0 |
15 | APPROVE THE U.K. STATUTORY ACCOUNTS. | | For | None | 6600 | 0 | 0 | 0 |
16 | AMEND THE ARTICLES OF ASSOCIATION. | | For | None | 6600 | 0 | 0 | 0 |
GILEAD SCIENCES, INC. | | | | | |
Security: | 375558103 | | Meeting Type: | Annual | |
Ticker: | GILD | | Meeting Date: | 11-May-2016 | |
ISIN | US3755581036 | | Vote Deadline Date: | 10-May-2016 | |
Agenda | 934355567 | Management | | | Total Ballot Shares: | 686920 | |
Last Vote Date: | 15-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. | | For | None | 4100 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: KEVIN E. LOFTON | | For | None | 4100 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOHN W. MADIGAN | | For | None | 4100 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. | | For | None | 4100 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JOHN F. MILLIGAN, PH.D. | | For | None | 4100 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | | For | None | 4100 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RICHARD J. WHITLEY, M.D. | | For | None | 4100 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: GAYLE E. WILSON | | For | None | 4100 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: PER WOLD-OLSEN | | For | None | 4100 | 0 | 0 | 0 |
10 | 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, 2016. | | For | None | 4100 | 0 | 0 | 0 |
11 | TO APPROVE THE AMENDED AND RESTATED GILEAD SCIENCES, INC. CODE SECTION 162(M) BONUS PLAN. | | For | None | 4100 | 0 | 0 | 0 |
12 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | | For | None | 4100 | 0 | 0 | 0 |
13 | 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 | 4100 | 0 | 0 | 0 |
ITT CORPORATION | | | | | |
Security: | 450911201 | | Meeting Type: | Annual | |
Ticker: | ITT | | Meeting Date: | 11-May-2016 | |
ISIN | US4509112011 | | Vote Deadline Date: | 10-May-2016 | |
Agenda | 934359402 | Management | | | Total Ballot Shares: | 902395 | |
Last Vote Date: | 27-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: ORLANDO D. ASHFORD | | For | None | 2900 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: G. PETER D'ALOIA | | For | None | 2900 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GERAUD DARNIS | | For | None | 2900 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. | | For | None | 2900 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: CHRISTINA A. GOLD | | For | None | 2900 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RICHARD P. LAVIN | | For | None | 2900 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: FRANK T. MACINNIS | | For | None | 2900 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: REBECCA A. MCDONALD | | For | None | 2900 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: TIMOTHY H. POWERS | | For | None | 2900 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DENISE L. RAMOS | | For | None | 2900 | 0 | 0 | 0 |
11 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2016 FISCAL YEAR | | For | None | 2900 | 0 | 0 | 0 |
12 | APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | | For | None | 2900 | 0 | 0 | 0 |
13 | REAPPROVAL OF PERFORMANCE MEASURES UNDER THE ITT CORPORATION 2011 OMNIBUS INCENTIVE PLAN | | For | None | 0 | 2900 | 0 | 0 |
14 | SHAREHOLDER PROPOSAL REGARDING A PAYOUT POLICY | | Against | None | 0 | 2900 | 0 | 0 |
NISOURCE INC. | | | | | |
Security: | 65473P105 | | Meeting Type: | Annual | |
Ticker: | NI | | Meeting Date: | 11-May-2016 | |
ISIN | US65473P1057 | | Vote Deadline Date: | 10-May-2016 | |
Agenda | 934368425 | Management | | | Total Ballot Shares: | 204955 | |
Last Vote Date: | 20-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: RICHARD A. ABDOO | | For | None | 1000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS | | For | None | 1000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: WAYNE S. DEVEYDT | | For | None | 1000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JOSEPH HAMROCK | | For | None | 1000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: DEBORAH A. HENRETTA | | For | None | 1000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MICHAEL E. JESANIS | | For | None | 1000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: KEVIN T. KABAT | | For | None | 1000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RICHARD L. THOMPSON | | For | None | 1000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: CAROLYN Y. WOO | | For | None | 1000 | 0 | 0 | 0 |
10 | TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. | | For | None | 1000 | 0 | 0 | 0 |
11 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | | For | None | 1000 | 0 | 0 | 0 |
12 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING REPORTS ON POLITICAL CONTRIBUTIONS. | | Against | None | 0 | 1000 | 0 | 0 |
13 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING A SENIOR EXECUTIVE EQUITY RETENTION POLICY. | | Against | None | 0 | 1000 | 0 | 0 |
14 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL. | | Against | None | 1000 | 0 | 0 | 0 |
DISCOVER FINANCIAL SERVICES | | | | | |
Security: | 254709108 | | Meeting Type: | Annual | |
Ticker: | DFS | | Meeting Date: | 12-May-2016 | |
ISIN | US2547091080 | | Vote Deadline Date: | 11-May-2016 | |
Agenda | 934355694 | Management | | | Total Ballot Shares: | 862933 | |
Last Vote Date: | 18-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JEFFREY S. ARONIN | | For | None | 4200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MARY K. BUSH | | For | None | 4200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GREGORY C. CASE | | For | None | 4200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: CANDACE H. DUNCAN | | For | None | 4200 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JOSEPH F. EAZOR | | For | None | 4200 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN | | For | None | 4200 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RICHARD H. LENNY | | For | None | 4200 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: THOMAS G. MAHERAS | | For | None | 4200 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: MICHAEL H. MOSKOW | | For | None | 4200 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DAVID W. NELMS | | For | None | 4200 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: MARK A. THIERER | | For | None | 4200 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH | | For | None | 4200 | 0 | 0 | 0 |
13 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | For | None | 4200 | 0 | 0 | 0 |
14 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | For | None | 4200 | 0 | 0 | 0 |
EMC CORPORATION | | | | | |
Security: | 268648102 | | Meeting Type: | Annual | |
Ticker: | EMC | | Meeting Date: | 12-May-2016 | |
ISIN | US2686481027 | | Vote Deadline Date: | 11-May-2016 | |
Agenda | 934354630 | Management | | | Total Ballot Shares: | 1658900 | |
Last Vote Date: | 19-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: DONALD J. CARTY | | For | None | 12200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: RANDOLPH L. COWEN | | For | None | 12200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JAMES S. DISTASIO | | For | None | 12200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JOHN R. EGAN | | For | None | 12200 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: WILLIAM D. GREEN | | For | None | 12200 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JAMI MISCIK | | For | None | 12200 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: PAUL SAGAN | | For | None | 12200 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: LAURA J. SEN | | For | None | 12200 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | | For | None | 12200 | 0 | 0 | 0 |
10 | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016, AS DESCRIBED IN EMC'S PROXY STATEMENT. | | For | None | 12200 | 0 | 0 | 0 |
11 | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. | | For | None | 12200 | 0 | 0 | 0 |
FORD MOTOR COMPANY | | | | | |
Security: | 345370860 | | Meeting Type: | Annual | |
Ticker: | F | | Meeting Date: | 12-May-2016 | |
ISIN | US3453708600 | | Vote Deadline Date: | 11-May-2016 | |
Agenda | 934351026 | Management | | | Total Ballot Shares: | 1351975 | |
Last Vote Date: | 28-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: STEPHEN G. BUTLER | | For | None | 8600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: KIMBERLY A. CASIANO | | For | None | 8600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. | | For | None | 8600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MARK FIELDS | | For | None | 8600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: EDSEL B. FORD II | | For | None | 8600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. | | For | None | 8600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. | | For | None | 8600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV | | For | None | 8600 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. | | For | None | 8600 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | | For | None | 8600 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JOHN C. LECHLEITER | | For | None | 8600 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: ELLEN R. MARRAM | | For | None | 8600 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: GERALD L. SHAHEEN | | For | None | 8600 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: JOHN L. THORNTON | | For | None | 8600 | 0 | 0 | 0 |
15 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | For | None | 8600 | 0 | 0 | 0 |
16 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. | | For | None | 8600 | 0 | 0 | 0 |
17 | APPROVAL OF THE TAX BENEFIT PRESERVATION PLAN. | | For | None | 8600 | 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 | 8600 | 0 | 0 | 0 |
19 | RELATING TO ALLOWING HOLDERS OF 10% OF OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. | | Against | None | 8600 | 0 | 0 | 0 |
ZOETIS INC. | | | | | |
Security: | 98978V103 | | Meeting Type: | Annual | |
Ticker: | ZTS | | Meeting Date: | 12-May-2016 | |
ISIN | US98978V1035 | | Vote Deadline Date: | 11-May-2016 | |
Agenda | 934360493 | Management | | | Total Ballot Shares: | 473569 | |
Last Vote Date: | 18-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JUAN RAMON ALAIX | | For | None | 3300 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: PAUL M. BISARO | | For | None | 3300 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: FRANK A. D'AMELIO | | For | None | 3300 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | | For | None | 3300 | 0 | 0 | 0 |
5 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | | For | None | 3300 | 0 | 0 | 0 |
6 | PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. | | For | None | 3300 | 0 | 0 | 0 |
SELECT COMFORT CORPORATION | | | | | |
Security: | 81616X103 | | Meeting Type: | Annual | |
Ticker: | SCSS | | Meeting Date: | 16-May-2016 | |
ISIN | US81616X1037 | | Vote Deadline Date: | 13-May-2016 | |
Agenda | 934373236 | Management | | | Total Ballot Shares: | 635300 | |
Last Vote Date: | 29-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | MICHAEL J. HARRISON | | | | | 3300 | 0 | 0 | 0 |
| 2 | SHELLY R. IBACH | | | | | 3300 | 0 | 0 | 0 |
| 3 | BARBARA R. MATAS | | | | | 3300 | 0 | 0 | 0 |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | For | None | 3300 | 0 | 0 | 0 |
3 | ADVISORY VOTE ON THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | | For | None | 3300 | 0 | 0 | 0 |
JPMORGAN CHASE & CO. | | | | | |
Security: | 46625H100 | | Meeting Type: | Annual | |
Ticker: | JPM | | Meeting Date: | 17-May-2016 | |
ISIN | US46625H1005 | | Vote Deadline Date: | 16-May-2016 | |
Agenda | 934367257 | Management | | | Total Ballot Shares: | 783108 | |
Last Vote Date: | 27-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: LINDA B. BAMMANN | | For | None | 5100 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JAMES A. BELL | | For | None | 5100 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | | For | None | 5100 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: STEPHEN B. BURKE | | For | None | 5100 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JAMES S. CROWN | | For | None | 5100 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JAMES DIMON | | For | None | 5100 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | | For | None | 5100 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | | For | None | 5100 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: MICHAEL A. NEAL | | For | None | 5100 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: LEE R. RAYMOND | | For | None | 5100 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | | For | None | 5100 | 0 | 0 | 0 |
12 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | | For | None | 5100 | 0 | 0 | 0 |
13 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | For | None | 5100 | 0 | 0 | 0 |
14 | INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR | | Against | None | 0 | 5100 | 0 | 0 |
15 | HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST AND IGNORE ABSTENTIONS | | Against | None | 0 | 5100 | 0 | 0 |
16 | VESTING FOR GOVERNMENT SERVICE - PROHIBIT VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE | | Against | None | 0 | 5100 | 0 | 0 |
17 | APPOINT A STOCKHOLDER VALUE COMMITTEE - ADDRESS WHETHER DIVESTITURE OF ALL NON-CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE | | Against | None | 0 | 5100 | 0 | 0 |
18 | CLAWBACK AMENDMENT - DEFER COMPENSATION FOR 10 YEARS TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH VIOLATION OF LAW | | Against | None | 0 | 5100 | 0 | 0 |
19 | EXECUTIVE COMPENSATION PHILOSOPHY - ADOPT A BALANCED EXECUTIVE COMPENSATION PHILOSOPHY WITH SOCIAL FACTORS TO IMPROVE THE FIRM'S ETHICAL CONDUCT AND PUBLIC REPUTATION | | Against | None | 0 | 5100 | 0 | 0 |
MORGAN STANLEY | | | | | |
Security: | 617446448 | | Meeting Type: | Annual | |
Ticker: | MS | | Meeting Date: | 17-May-2016 | |
ISIN | US6174464486 | | Vote Deadline Date: | 16-May-2016 | |
Agenda | 934366673 | Management | | | Total Ballot Shares: | 88630 | |
Last Vote Date: | 26-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: ERSKINE B. BOWLES | | For | None | 700 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ALISTAIR DARLING | | For | None | 700 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: THOMAS H. GLOCER | | For | None | 700 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JAMES P. GORMAN | | For | None | 700 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ROBERT H. HERZ | | For | None | 700 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: NOBUYUKI HIRANO | | For | None | 700 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: KLAUS KLEINFELD | | For | None | 700 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JAMI MISCIK | | For | None | 700 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | | For | None | 700 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: HUTHAM S. OLAYAN | | For | None | 700 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JAMES W. OWENS | | For | None | 700 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI | | For | None | 700 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: PERRY M. TRAQUINA | | For | None | 700 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. | | For | None | 700 | 0 | 0 | 0 |
15 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | | For | None | 700 | 0 | 0 | 0 |
16 | TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) | | For | None | 0 | 700 | 0 | 0 |
17 | TO APPROVE THE AMENDMENT OF THE 2007 EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AND ADD PERFORMANCE MEASURES FOR CERTAIN AWARDS | | For | None | 700 | 0 | 0 | 0 |
18 | SHAREHOLDER PROPOSAL REGARDING A CHANGE IN THE TREATMENT OF ABSTENTIONS FOR PURPOSES OF VOTE- COUNTING | | Against | None | 0 | 700 | 0 | 0 |
19 | SHAREHOLDER PROPOSAL REGARDING A POLICY TO PROHIBIT VESTING OF DEFERRED EQUITY AWARDS FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER GOVERNMENT SERVICE | | Against | None | 0 | 700 | 0 | 0 |
VWR CORPORATION | | | | | |
Security: | 91843L103 | | Meeting Type: | Annual | |
Ticker: | VWR | | Meeting Date: | 17-May-2016 | |
ISIN | US91843L1035 | | Vote Deadline Date: | 16-May-2016 | |
Agenda | 934384493 | Management | | | Total Ballot Shares: | 1351240 | |
Last Vote Date: | 02-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | | For | None | 3950 | 0 | 0 | 0 |
2 | AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BYLAWS TO ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. | | For | None | 3950 | 0 | 0 | 0 |
3 | DIRECTOR | For | None | | | | | |
| 1 | NICHOLAS W. ALEXOS* | | | | | 3950 | 0 | 0 | 0 |
| 2 | ROBERT L. BARCHI* | | | | | 3950 | 0 | 0 | 0 |
| 3 | EDWARD A. BLECHSCHMIDT* | | | | | 3950 | 0 | 0 | 0 |
| 4 | MANUEL BROCKE-BENZ* | | | | | 3950 | 0 | 0 | 0 |
| 5 | ROBERT P. DECRESCE* | | | | | 3950 | 0 | 0 | 0 |
| 6 | HARRY M.J. KRAEMER JR* | | | | | 3950 | 0 | 0 | 0 |
| 7 | PAMELA F. LIEBERMAN* | | | | | 3950 | 0 | 0 | 0 |
| 8 | TIMOTHY P. SULLIVAN* | | | | | 3950 | 0 | 0 | 0 |
| 9 | ROBERT J. ZOLLARS* | | | | | 3950 | 0 | 0 | 0 |
| 10 | ROBERT L. BARCHI# | | | | | 3950 | 0 | 0 | 0 |
| 11 | EDWARD A. BLECHSCHMIDT# | | | | | 3950 | 0 | 0 | 0 |
| 12 | TIMOTHY P. SULLIVAN# | | | | | 3950 | 0 | 0 | 0 |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | | For | None | 3950 | 0 | 0 | 0 |
5 | ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | For | None | 3950 | 0 | 0 | 0 |
FOOT LOCKER, INC. | | | | | |
Security: | 344849104 | | Meeting Type: | Annual | |
Ticker: | FL | | Meeting Date: | 18-May-2016 | |
ISIN | US3448491049 | | Vote Deadline Date: | 17-May-2016 | |
Agenda | 934369085 | Management | | | Total Ballot Shares: | 411110 | |
Last Vote Date: | 27-Apr-2016 | | | | | | | | | | |
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 | 2200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: ALAN D. FELDMAN | | For | None | 2200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: JAROBIN GILBERT, JR. | | For | None | 2200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: RICHARD A. JOHNSON | | For | None | 2200 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: GUILLERMO G. MARMOL | | For | None | 2200 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: DONA D. YOUNG | | For | None | 2200 | 0 | 0 | 0 |
7 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | For | None | 2200 | 0 | 0 | 0 |
8 | REAPPROVAL OF THE PERFORMANCE GOALS UNDER THE FOOT LOCKER ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. | | For | None | 2200 | 0 | 0 | 0 |
9 | APPROVAL OF THE FOOT LOCKER LONG- TERM INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. | | For | None | 2200 | 0 | 0 | 0 |
10 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | | For | None | 2200 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
11 | ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | 1 Year | None | 2200 | 0 | 0 | 0 | 0 |
THERMO FISHER SCIENTIFIC INC. | | | | | |
Security: | 883556102 | | Meeting Type: | Annual | |
Ticker: | TMO | | Meeting Date: | 18-May-2016 | |
ISIN | US8835561023 | | Vote Deadline Date: | 17-May-2016 | |
Agenda | 934367409 | Management | | | Total Ballot Shares: | 573378 | |
Last Vote Date: | 04-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: MARC N. CASPER | | For | None | 3300 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: NELSON J. CHAI | | For | None | 3300 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: C. MARTIN HARRIS | | For | None | 3300 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: TYLER JACKS | | For | None | 3300 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JUDY C. LEWENT | | For | None | 3300 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | | For | None | 3300 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JIM P. MANZI | | For | None | 3300 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: WILLIAM G. PARRETT | | For | None | 3300 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: SCOTT M. SPERLING | | For | None | 3300 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: ELAINE S. ULLIAN | | For | None | 3300 | 0 | 0 | 0 |
11 | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | For | None | 3300 | 0 | 0 | 0 |
12 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2016. | | For | None | 3300 | 0 | 0 | 0 |
ALTRIA GROUP, INC. | | | | | |
Security: | 02209S103 | | Meeting Type: | Annual | |
Ticker: | MO | | Meeting Date: | 19-May-2016 | |
ISIN | US02209S1033 | | Vote Deadline Date: | 18-May-2016 | |
Agenda | 934367497 | Management | | | Total Ballot Shares: | 950007 | |
Last Vote Date: | 28-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: GERALD L. BALILES | | For | None | 6100 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MARTIN J. BARRINGTON | | For | None | 6100 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOHN T. CASTEEN III | | For | None | 6100 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DINYAR S. DEVITRE | | For | None | 6100 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: THOMAS F. FARRELL II | | For | None | 6100 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: THOMAS W. JONES | | For | None | 6100 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DEBRA J. KELLY- ENNIS | | For | None | 6100 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: W. LEO KIELY III | | For | None | 6100 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: KATHRYN B. MCQUADE | | For | None | 6100 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: GEORGE MUNOZ | | For | None | 6100 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: NABIL Y. SAKKAB | | For | None | 6100 | 0 | 0 | 0 |
12 | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | For | None | 6100 | 0 | 0 | 0 |
13 | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | | For | None | 6100 | 0 | 0 | 0 |
14 | SHAREHOLDER PROPOSAL - REPORT ON TOBACCO PRODUCT CONSTITUENTS AND INGREDIENTS AND THEIR POTENTIAL HEALTH CONSEQUENCES | | Against | None | 0 | 6100 | 0 | 0 |
15 | SHAREHOLDER PROPOSAL - PARTICIPATION IN MEDIATION OF ANY ALLEGED HUMAN RIGHTS VIOLATIONS INVOLVING ALTRIA'S OPERATIONS | | Against | None | 0 | 6100 | 0 | 0 |
CHUBB LIMITED | | | | | |
Security: | H1467J104 | | Meeting Type: | Annual | |
Ticker: | CB | | Meeting Date: | 19-May-2016 | |
ISIN | CH0044328745 | | Vote Deadline Date: | 17-May-2016 | |
Agenda | 934374404 | Management | | | Total Ballot Shares: | 290077 | |
Last Vote Date: | 12-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | APPROVAL OF THE MANAGEMENT REPORT, STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB LIMITED FOR THE YEAR ENDED DECEMBER 31, 2015 | | For | None | 1700 | 0 | 0 | 0 |
2 | ALLOCATION OF DISPOSABLE PROFIT AND DISTRIBUTION OF A DIVIDEND: ALLOCATION OF DISPOSABLE PROFIT | | For | None | 1700 | 0 | 0 | 0 |
3 | ALLOCATION OF DISPOSABLE PROFIT AND DISTRIBUTION OF A DIVIDEND: DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE) | | For | None | 1700 | 0 | 0 | 0 |
4 | DISCHARGE OF THE BOARD OF DIRECTORS | | For | None | 1700 | 0 | 0 | 0 |
5 | ELECTION OF AUDITORS: ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR | | For | None | 1700 | 0 | 0 | 0 |
6 | ELECTION OF AUDITORS: RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING | | For | None | 1700 | 0 | 0 | 0 |
7 | ELECTION OF AUDITORS: ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDIT FIRM | | For | None | 1700 | 0 | 0 | 0 |
8 | ELECTION OF THE BOARD OF DIRECTORS: EVAN G. GREENBERG | | For | None | 1700 | 0 | 0 | 0 |
9 | ELECTION OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ | | For | None | 1700 | 0 | 0 | 0 |
10 | ELECTION OF THE BOARD OF DIRECTORS: MICHAEL G. ATIEH | | For | None | 1700 | 0 | 0 | 0 |
11 | ELECTION OF THE BOARD OF DIRECTORS: SHEILA P. BURKE | | For | None | 1700 | 0 | 0 | 0 |
12 | ELECTION OF THE BOARD OF DIRECTORS: JAMES I. CASH | | For | None | 1700 | 0 | 0 | 0 |
13 | ELECTION OF THE BOARD OF DIRECTORS: MARY A. CIRILLO | | For | None | 1700 | 0 | 0 | 0 |
14 | ELECTION OF THE BOARD OF DIRECTORS: MICHAEL P. CONNORS | | For | None | 1700 | 0 | 0 | 0 |
15 | ELECTION OF THE BOARD OF DIRECTORS: JOHN EDWARDSON | | For | None | 1700 | 0 | 0 | 0 |
16 | ELECTION OF THE BOARD OF DIRECTORS: LAWRENCE W. KELLNER | | For | None | 1700 | 0 | 0 | 0 |
17 | ELECTION OF THE BOARD OF DIRECTORS: LEO F. MULLIN | | For | None | 1700 | 0 | 0 | 0 |
18 | ELECTION OF THE BOARD OF DIRECTORS: KIMBERLY ROSS | | For | None | 1700 | 0 | 0 | 0 |
19 | ELECTION OF THE BOARD OF DIRECTORS: ROBERT SCULLY | | For | None | 1700 | 0 | 0 | 0 |
20 | ELECTION OF THE BOARD OF DIRECTORS: EUGENE B. SHANKS, JR. | | For | None | 1700 | 0 | 0 | 0 |
21 | ELECTION OF THE BOARD OF DIRECTORS: THEODORE E. SHASTA | | For | None | 1700 | 0 | 0 | 0 |
22 | ELECTION OF THE BOARD OF DIRECTORS: DAVID SIDWELL | | For | None | 1700 | 0 | 0 | 0 |
23 | ELECTION OF THE BOARD OF DIRECTORS: OLIVIER STEIMER | | For | None | 1700 | 0 | 0 | 0 |
24 | ELECTION OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN | | For | None | 1700 | 0 | 0 | 0 |
25 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | | For | None | 1700 | 0 | 0 | 0 |
26 | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MICHAEL P. CONNORS | | For | None | 0 | 1700 | 0 | 0 |
27 | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MARY A. CIRILLO | | For | None | 0 | 1700 | 0 | 0 |
28 | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ | | For | None | 0 | 1700 | 0 | 0 |
29 | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT SCULLY | | For | None | 1700 | 0 | 0 | 0 |
30 | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN | | For | None | 1700 | 0 | 0 | 0 |
31 | ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY | | For | None | 1700 | 0 | 0 | 0 |
32 | AMENDMENT TO THE ARTICLES OF ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES | | For | None | 1700 | 0 | 0 | 0 |
33 | APPROVAL OF THE CHUBB LIMITED 2016 LONG-TERM INCENTIVE PLAN | | For | None | 1700 | 0 | 0 | 0 |
34 | APPROVAL OF THE MAXIMUM COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING | | For | None | 1700 | 0 | 0 | 0 |
35 | APPROVAL OF THE MAXIMUM COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR | | For | None | 1700 | 0 | 0 | 0 |
36 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS | | For | None | 0 | 1700 | 0 | 0 |
37 | IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF OUR BOARD OF DIRECTORS, MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS, AND MARK "ABSTAIN" TO ABSTAIN | | For | None | 0 | 0 | 1700 | 0 |
CVS HEALTH CORPORATION | | | | | |
Security: | 126650100 | | Meeting Type: | Annual | |
Ticker: | CVS | | Meeting Date: | 19-May-2016 | |
ISIN | US1266501006 | | Vote Deadline Date: | 18-May-2016 | |
Agenda | 934366584 | Management | | | Total Ballot Shares: | 551545 | |
Last Vote Date: | 06-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: RICHARD M. BRACKEN | | For | None | 3750 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: C. DAVID BROWN II | | For | None | 3750 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX | | For | None | 3750 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE | | For | None | 3750 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: DAVID W. DORMAN | | For | None | 3750 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ANNE M. FINUCANE | | For | None | 3750 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: LARRY J. MERLO | | For | None | 3750 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | | For | None | 3750 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: RICHARD J. SWIFT | | For | None | 3750 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | | For | None | 3750 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: TONY L. WHITE | | For | None | 3750 | 0 | 0 | 0 |
12 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. | | For | None | 3750 | 0 | 0 | 0 |
13 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | | For | None | 0 | 3750 | 0 | 0 |
14 | STOCKHOLDER PROPOSAL REGARDING A REPORT ON ALIGNMENT OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. | | Against | None | 0 | 3750 | 0 | 0 |
15 | STOCKHOLDER PROPOSAL REGARDING A REPORT ON EXECUTIVE PAY. | | Against | None | 0 | 3750 | 0 | 0 |
INTEL CORPORATION | | | | | |
Security: | 458140100 | | Meeting Type: | Annual | |
Ticker: | INTC | | Meeting Date: | 19-May-2016 | |
ISIN | US4581401001 | | Vote Deadline Date: | 18-May-2016 | |
Agenda | 934362168 | Management | | | Total Ballot Shares: | 1194715 | |
Last Vote Date: | 06-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | | For | None | 7500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ANEEL BHUSRI | | For | None | 7500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ANDY D. BRYANT | | For | None | 7500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JOHN J. DONAHOE | | For | None | 7500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: REED E. HUNDT | | For | None | 7500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: BRIAN M. KRZANICH | | For | None | 7500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JAMES D. PLUMMER | | For | None | 7500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | | For | None | 7500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: FRANK D. YEARY | | For | None | 7500 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DAVID B. YOFFIE | | For | None | 7500 | 0 | 0 | 0 |
11 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | | For | None | 7500 | 0 | 0 | 0 |
12 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | | For | None | 7500 | 0 | 0 | 0 |
13 | STOCKHOLDER PROPOSAL ON IMPLEMENTING PRINCIPLES ENTITLED "HOLY LAND PRINCIPLES" | | Against | None | 0 | 7500 | 0 | 0 |
14 | STOCKHOLDER PROPOSAL ON WHETHER TO ALLOW STOCKHOLDERS TO ACT BY WRITTEN CONSENT | | Against | None | 7500 | 0 | 0 | 0 |
15 | STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD | | Against | None | 0 | 7500 | 0 | 0 |
L BRANDS, INC. | | | | | |
Security: | 501797104 | | Meeting Type: | Annual | |
Ticker: | LB | | Meeting Date: | 19-May-2016 | |
ISIN | US5017971046 | | Vote Deadline Date: | 18-May-2016 | |
Agenda | 934370925 | Management | | | Total Ballot Shares: | 522445 | |
Last Vote Date: | 27-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: DENNIS S. HERSCH | | For | None | 3000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DAVID T. KOLLAT | | For | None | 3000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: LESLIE H. WEXNER | | For | None | 3000 | 0 | 0 | 0 |
4 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | | For | None | 3000 | 0 | 0 | 0 |
5 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS | | For | None | 3000 | 0 | 0 | 0 |
6 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | | For | None | 0 | 3000 | 0 | 0 |
7 | STOCKHOLDER PROPOSAL ON PROXY ACCESS | | Against | None | 3000 | 0 | 0 | 0 |
LEAR CORPORATION | | | | | |
Security: | 521865204 | | Meeting Type: | Annual | |
Ticker: | LEA | | Meeting Date: | 19-May-2016 | |
ISIN | US5218652049 | | Vote Deadline Date: | 18-May-2016 | |
Agenda | 934364782 | Management | | | Total Ballot Shares: | 464600 | |
Last Vote Date: | 05-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: RICHARD H. BOTT | | For | None | 2500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: THOMAS P. CAPO | | For | None | 2500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JONATHAN F. FOSTER | | For | None | 2500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MARY LOU JEPSEN | | For | None | 2500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI | | For | None | 2500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: CONRAD L. MALLETT, JR. | | For | None | 2500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DONALD L. RUNKLE | | For | None | 2500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI | | For | None | 2500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: GREGORY C. SMITH | | For | None | 2500 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: HENRY D.G. WALLACE | | For | None | 2500 | 0 | 0 | 0 |
11 | RATIFICATION OF THE RETENTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | | For | None | 2500 | 0 | 0 | 0 |
12 | ADVISORY VOTE TO APPROVE LEAR CORPORATION'S EXECUTIVE COMPENSATION. | | For | None | 2500 | 0 | 0 | 0 |
TEXTAINER GROUP HOLDINGS LIMITED | | | | | |
Security: | G8766E109 | | Meeting Type: | Annual | |
Ticker: | TGH | | Meeting Date: | 19-May-2016 | |
ISIN | BMG8766E1093 | | Vote Deadline Date: | 18-May-2016 | |
Agenda | 934399090 | Management | | | Total Ballot Shares: | 239735 | |
Last Vote Date: | 03-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JOHN A. MACCARONE | | For | None | 0 | 1900 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DUDLEY R. COTTINGHAM | | For | None | 1900 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: HYMAN SHWIEL | | For | None | 1900 | 0 | 0 | 0 |
4 | PROPOSAL TO APPROVE THE COMPANY'S ANNUAL AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. | | For | None | 1900 | 0 | 0 | 0 |
5 | PROPOSAL TO APPROVE THE RE- APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO ACT AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND THE AUTHORIZATION FOR THE COMPANY'S BOARD OF DIRECTORS, ACTING THROUGH THE COMPANY'S AUDIT COMMITTEE, TO ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | | For | None | 1900 | 0 | 0 | 0 |
THE HOME DEPOT, INC. | | | | | |
Security: | 437076102 | | Meeting Type: | Annual | |
Ticker: | HD | | Meeting Date: | 19-May-2016 | |
ISIN | US4370761029 | | Vote Deadline Date: | 18-May-2016 | |
Agenda | 934359907 | Management | | | Total Ballot Shares: | 335820 | |
Last Vote Date: | 28-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: GERARD J. ARPEY | | For | None | 2300 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ARI BOUSBIB | | For | None | 2300 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | | For | None | 2300 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: J. FRANK BROWN | | For | None | 2300 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ALBERT P. CAREY | | For | None | 2300 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ARMANDO CODINA | | For | None | 2300 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: HELENA B. FOULKES | | For | None | 2300 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: LINDA R. GOODEN | | For | None | 2300 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: WAYNE M. HEWETT | | For | None | 2300 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: KAREN L. KATEN | | For | None | 2300 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: CRAIG A. MENEAR | | For | None | 2300 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: MARK VADON | | For | None | 2300 | 0 | 0 | 0 |
13 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP | | For | None | 2300 | 0 | 0 | 0 |
14 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | | For | None | 2300 | 0 | 0 | 0 |
15 | SHAREHOLDER PROPOSAL REGARDING PREPARATION OF AN EMPLOYMENT DIVERSITY REPORT | | Against | None | 0 | 2300 | 0 | 0 |
16 | SHAREHOLDER PROPOSAL TO REDUCE THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 10% OF OUTSTANDING SHARES | | Against | None | 2300 | 0 | 0 | 0 |
TANGER FACTORY OUTLET CENTERS, INC. | | | | | |
Security: | 875465106 | | Meeting Type: | Annual | |
Ticker: | SKT | | Meeting Date: | 20-May-2016 | |
ISIN | US8754651060 | | Vote Deadline Date: | 19-May-2016 | |
Agenda | 934364530 | Management | | | Total Ballot Shares: | 1412664 | |
Last Vote Date: | 09-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: WILLIAM G. BENTON | | For | None | 5600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JEFFREY B. CITRIN | | For | None | 5600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: DAVID B. HENRY | | For | None | 5600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: THOMAS J. REDDIN | | For | None | 5600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: THOMAS E. ROBINSON | | For | None | 5600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: BRIDGET M. RYAN- BERMAN | | For | None | 5600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ALLAN L. SCHUMAN | | For | None | 5600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: STEVEN B. TANGER | | For | None | 5600 | 0 | 0 | 0 |
9 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | | For | None | 5600 | 0 | 0 | 0 |
10 | TO APPROVE, ON A NON-BINDING BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | | For | None | 0 | 5600 | 0 | 0 |
MERCK & CO., INC. | | | | | |
Security: | 58933Y105 | | Meeting Type: | Annual | |
Ticker: | MRK | | Meeting Date: | 24-May-2016 | |
ISIN | US58933Y1055 | | Vote Deadline Date: | 23-May-2016 | |
Agenda | 934378515 | Management | | | Total Ballot Shares: | 750089 | |
Last Vote Date: | 04-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: LESLIE A. BRUN | | For | None | 4200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: THOMAS R. CECH | | For | None | 4200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: PAMELA J. CRAIG | | For | None | 4200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: KENNETH C. FRAZIER | | For | None | 4200 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: THOMAS H. GLOCER | | For | None | 4200 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: C. ROBERT KIDDER | | For | None | 4200 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | | For | None | 4200 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: CARLOS E. REPRESAS | | For | None | 4200 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: PAUL B. ROTHMAN | | For | None | 4200 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | | For | None | 4200 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | | For | None | 4200 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: WENDELL P. WEEKS | | For | None | 4200 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: PETER C. WENDELL | | For | None | 4200 | 0 | 0 | 0 |
14 | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | For | None | 4200 | 0 | 0 | 0 |
15 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | | For | None | 4200 | 0 | 0 | 0 |
16 | SHAREHOLDER PROPOSAL TO ADOPT A SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. | | Against | None | 4200 | 0 | 0 | 0 |
17 | SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN. | | Against | None | 0 | 4200 | 0 | 0 |
18 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON DISPOSAL OF UNUSED OR EXPIRED DRUGS. | | Against | None | 0 | 4200 | 0 | 0 |
NU SKIN ENTERPRISES, INC. | | | | | |
Security: | 67018T105 | | Meeting Type: | Annual | |
Ticker: | NUS | | Meeting Date: | 24-May-2016 | |
ISIN | US67018T1051 | | Vote Deadline Date: | 23-May-2016 | |
Agenda | 934373856 | Management | | | Total Ballot Shares: | 345485 | |
Last Vote Date: | 04-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: NEVIN N. ANDERSEN | | For | None | 1900 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DANIEL W. CAMPBELL | | For | None | 1900 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: M. TRUMAN HUNT | | For | None | 1900 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ANDREW D. LIPMAN | | For | None | 1900 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: STEVEN J. LUND | | For | None | 1900 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: NEIL H. OFFEN | | For | None | 1900 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: THOMAS R. PISANO | | For | None | 1900 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: EDWINA D. WOODBURY | | For | None | 1900 | 0 | 0 | 0 |
9 | TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. | | For | None | 1900 | 0 | 0 | 0 |
10 | TO APPROVE OUR SECOND AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN. | | For | None | 1900 | 0 | 0 | 0 |
11 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | | For | None | 1900 | 0 | 0 | 0 |
TUPPERWARE BRANDS CORPORATION | | | | | |
Security: | 899896104 | | Meeting Type: | Annual | |
Ticker: | TUP | | Meeting Date: | 24-May-2016 | |
ISIN | US8998961044 | | Vote Deadline Date: | 23-May-2016 | |
Agenda | 934373440 | Management | | | Total Ballot Shares: | 838205 | |
Last Vote Date: | 05-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: CATHERINE A. BERTINI | | For | None | 3800 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: SUSAN M. CAMERON | | For | None | 3800 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: KRISS CLONINGER, III | | For | None | 3800 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MEG CROFTON | | For | None | 3800 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: E.V. GOINGS | | For | None | 3800 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ANGEL R. MARTINEZ | | For | None | 0 | 3800 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE CASTRO | | For | None | 3800 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ROBERT J. MURRAY | | For | None | 3800 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DAVID R. PARKER | | For | None | 3800 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: RICHARD T. RILEY | | For | None | 3800 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | | For | None | 3800 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: M. ANNE SZOSTAK | | For | None | 3800 | 0 | 0 | 0 |
13 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM | | For | None | 3800 | 0 | 0 | 0 |
14 | PROPOSAL TO APPROVE THE TUPPERWARE BRANDS CORPORATION 2016 INCENTIVE PLAN | | For | None | 3800 | 0 | 0 | 0 |
15 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | For | None | 3800 | 0 | 0 | 0 |
CHEVRON CORPORATION | | | | | |
Security: | 166764100 | | Meeting Type: | Annual | |
Ticker: | CVX | | Meeting Date: | 25-May-2016 | |
ISIN | US1667641005 | | Vote Deadline Date: | 24-May-2016 | |
Agenda | 934375925 | Management | | | Total Ballot Shares: | 155160 | |
Last Vote Date: | 06-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: A.B. CUMMINGS JR. | | For | None | 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 IV | | 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: J.S. WATSON | | For | None | 400 | 0 | 0 | 0 |
12 | RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | For | None | 400 | 0 | 0 | 0 |
13 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | | For | None | 0 | 400 | 0 | 0 |
14 | AMENDMENT TO THE CHEVRON CORPORATION NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION AND DEFERRAL PLAN | | For | None | 400 | 0 | 0 | 0 |
15 | REPORT ON LOBBYING | | Against | None | 0 | 400 | 0 | 0 |
16 | ADOPT TARGETS TO REDUCE GHG EMISSIONS | | Against | None | 0 | 400 | 0 | 0 |
17 | REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT | | Against | None | 400 | 0 | 0 | 0 |
18 | REPORT ON RESERVE REPLACEMENTS | | Against | None | 0 | 400 | 0 | 0 |
19 | ADOPT DIVIDEND POLICY | | Against | None | 0 | 400 | 0 | 0 |
20 | REPORT ON SHALE ENERGY OPERATIONS | | Against | None | 0 | 400 | 0 | 0 |
21 | RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | | Against | None | 0 | 400 | 0 | 0 |
22 | SET SPECIAL MEETINGS THRESHOLD AT 10% | | Against | None | 0 | 400 | 0 | 0 |
EXXON MOBIL CORPORATION | | | | | |
Security: | 30231G102 | | Meeting Type: | Annual | |
Ticker: | XOM | | Meeting Date: | 25-May-2016 | |
ISIN | US30231G1022 | | Vote Deadline Date: | 24-May-2016 | |
Agenda | 934383504 | Management | | | Total Ballot Shares: | 424021 | |
Last Vote Date: | 06-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | M.J. BOSKIN | | | | | 2650 | 0 | 0 | 0 |
| 2 | P. BRABECK-LETMATHE | | | | | 2650 | 0 | 0 | 0 |
| 3 | A.F. BRALY | | | | | 2650 | 0 | 0 | 0 |
| 4 | U.M. BURNS | | | | | 2650 | 0 | 0 | 0 |
| 5 | L.R. FAULKNER | | | | | 2650 | 0 | 0 | 0 |
| 6 | J.S. FISHMAN | | | | | 2650 | 0 | 0 | 0 |
| 7 | H.H. FORE | | | | | 2650 | 0 | 0 | 0 |
| 8 | K.C. FRAZIER | | | | | 2650 | 0 | 0 | 0 |
| 9 | D.R. OBERHELMAN | | | | | 2650 | 0 | 0 | 0 |
| 10 | S.J. PALMISANO | | | | | 2650 | 0 | 0 | 0 |
| 11 | S.S REINEMUND | | | | | 2650 | 0 | 0 | 0 |
| 12 | R.W. TILLERSON | | | | | 2650 | 0 | 0 | 0 |
| 13 | W.C. WELDON | | | | | 2650 | 0 | 0 | 0 |
| 14 | D.W. WOODS | | | | | 2650 | 0 | 0 | 0 |
2 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 24) | | For | None | 2650 | 0 | 0 | 0 |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 26) | | For | None | 2650 | 0 | 0 | 0 |
4 | INDEPENDENT CHAIRMAN (PAGE 56) | | Against | None | 0 | 2650 | 0 | 0 |
5 | CLIMATE EXPERT ON BOARD (PAGE 58) | | Against | None | 0 | 2650 | 0 | 0 |
6 | HIRE AN INVESTMENT BANK (PAGE 59) | | Against | None | 0 | 2650 | 0 | 0 |
7 | PROXY ACCESS BYLAW (PAGE 59) | | Against | None | 2650 | 0 | 0 | 0 |
8 | REPORT ON COMPENSATION FOR WOMEN (PAGE 61) | | Against | None | 0 | 2650 | 0 | 0 |
9 | REPORT ON LOBBYING (PAGE 63) | | Against | None | 0 | 2650 | 0 | 0 |
10 | INCREASE CAPITAL DISTRIBUTIONS (PAGE 65) | | Against | None | 0 | 2650 | 0 | 0 |
11 | POLICY TO LIMIT GLOBAL WARMING TO 2 C (PAGE 67) | | Against | None | 0 | 2650 | 0 | 0 |
12 | REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES (PAGE 69) | | Against | None | 2650 | 0 | 0 | 0 |
13 | REPORT RESERVE REPLACEMENTS IN BTUS (PAGE 71) | | Against | None | 0 | 2650 | 0 | 0 |
14 | REPORT ON HYDRAULIC FRACTURING (PAGE 72) | | Against | None | 0 | 2650 | 0 | 0 |
JUNIPER NETWORKS, INC. | | | | | |
Security: | 48203R104 | | Meeting Type: | Annual | |
Ticker: | JNPR | | Meeting Date: | 25-May-2016 | |
ISIN | US48203R1041 | | Vote Deadline Date: | 24-May-2016 | |
Agenda | 934368778 | Management | | | Total Ballot Shares: | 817240 | |
Last Vote Date: | 06-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: ROBERT M. CALDERONI | | For | None | 4000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: GARY DAICHENDT | | For | None | 4000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: KEVIN DENUCCIO | | For | None | 4000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JAMES DOLCE | | For | None | 4000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MERCEDES JOHNSON | | For | None | 4000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: SCOTT KRIENS | | For | None | 4000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RAHUL MERCHANT | | For | None | 4000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RAMI RAHIM | | For | None | 4000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: PRADEEP SINDHU | | For | None | 4000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: WILLIAM STENSRUD | | For | None | 4000 | 0 | 0 | 0 |
11 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | | For | None | 4000 | 0 | 0 | 0 |
12 | APPROVAL OF THE JUNIPER NETWORKS, INC. PERFORMANCE BONUS PLAN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | | For | None | 4000 | 0 | 0 | 0 |
13 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | | For | None | 4000 | 0 | 0 | 0 |
14 | STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTING. | | Against | None | 4000 | 0 | 0 | 0 |
MARATHON OIL CORPORATION | | | | | |
Security: | 565849106 | | Meeting Type: | Annual | |
Ticker: | MRO | | Meeting Date: | 25-May-2016 | |
ISIN | US5658491064 | | Vote Deadline Date: | 24-May-2016 | |
Agenda | 934378731 | Management | | | Total Ballot Shares: | 465598 | |
Last Vote Date: | 17-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: GAURDIE E. BANISTER, JR. | | For | None | 3400 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: GREGORY H. BOYCE | | For | None | 3400 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CHADWICK C. DEATON | | For | None | 3400 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MARCELA E. DONADIO | | For | None | 3400 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: PHILIP LADER | | For | None | 3400 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS | | For | None | 3400 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DENNIS H. REILLEY | | For | None | 3400 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: LEE M. TILLMAN | | For | None | 3400 | 0 | 0 | 0 |
9 | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2016. | | For | None | 3400 | 0 | 0 | 0 |
10 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | For | None | 0 | 3400 | 0 | 0 |
11 | APPROVAL OF OUR 2016 INCENTIVE COMPENSATION PLAN. | | For | None | 3400 | 0 | 0 | 0 |
DELHAIZE GROUP | | | | | |
Security: | 29759W101 | | Meeting Type: | Annual | |
Ticker: | DEG | | Meeting Date: | 26-May-2016 | |
ISIN | US29759W1018 | | Vote Deadline Date: | 17-May-2016 | |
Agenda | 934409106 | Management | | | Total Ballot Shares: | 761800 | |
Last Vote Date: | 28-Apr-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | APPROVAL OF THE STATUTORY (NON- CONSOLIDATED) ANNUAL ACCOUNTS AS OF DECEMBER 31, 2015, INCLUDING THE ALLOCATION OF PROFITS, AND APPROVAL OF THE DISTRIBUTION OF A GROSS DIVIDEND OF EUR 1.80 PER SHARE. SUCH AMOUNT MAY FLUCTUATE DEPENDING ON THE NUMBER OF WARRANTS EXERCISED BETWEEN THE DATE OF THIS CONVENING NOTICE AND ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | | For | None | 3200 | 0 | 0 | 0 |
2 | DISCHARGE OF LIABILITY OF THE DIRECTORS. | | For | None | 3200 | 0 | 0 | 0 |
3 | DISCHARGE OF LIABILITY OF THE STATUTORY AUDITOR. | | For | None | 3200 | 0 | 0 | 0 |
4 | APPROVAL OF THE REMUNERATION REPORT. | | For | None | 3200 | 0 | 0 | 0 |
BAXALTA INCORPORATED | | | | | |
Security: | 07177M103 | | Meeting Type: | Special | |
Ticker: | BXLT | | Meeting Date: | 27-May-2016 | |
ISIN | US07177M1036 | | Vote Deadline Date: | 26-May-2016 | |
Agenda | 934402986 | Management | | | Total Ballot Shares: | 724780 | |
Last Vote Date: | 18-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ADOPTION OF THE MERGER AGREEMENT. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 11, 2016, BY AND AMONG BAXALTA INCORPORATED, SHIRE PLC AND BEARTRACKS, INC. | | For | None | 4900 | 0 | 0 | 0 |
2 | ADVISORY VOTE ON MERGER-RELATED COMPENSATION FOR BAXALTA'S NAMED EXECUTIVE OFFICERS. PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO BAXALTA'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | | For | None | 0 | 4900 | 0 | 0 |
3 | ADJOURNMENT OF THE SPECIAL MEETING OF BAXALTA. PROPOSAL TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | | For | None | 4900 | 0 | 0 | 0 |
AMERICAN EAGLE OUTFITTERS, INC. | | | | | |
Security: | 02553E106 | | Meeting Type: | Annual | |
Ticker: | AEO | | Meeting Date: | 02-Jun-2016 | |
ISIN | US02553E1064 | | Vote Deadline Date: | 01-Jun-2016 | |
Agenda | 934391741 | Management | | | Total Ballot Shares: | 2620550 | |
Last Vote Date: | 17-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: THOMAS R. KETTELER | | For | None | 9800 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: CARY D. MCMILLAN | | For | None | 9800 | 0 | 0 | 0 |
3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. | | For | None | 9800 | 0 | 0 | 0 |
4 | HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | For | None | 9800 | 0 | 0 | 0 |
NXP SEMICONDUCTORS NV. | | | | | |
Security: | N6596X109 | | Meeting Type: | Annual | |
Ticker: | NXPI | | Meeting Date: | 02-Jun-2016 | |
ISIN | NL0009538784 | | Vote Deadline Date: | 31-May-2016 | |
Agenda | 934423649 | Management | | | Total Ballot Shares: | 112910 | |
Last Vote Date: | 18-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ADOPTION OF THE 2015 STATUTORY ANNUAL ACCOUNTS | | For | None | 900 | 0 | 0 | 0 |
2 | GRANTING DISCHARGE TO THE DIRECTORS FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2015 | | For | None | 900 | 0 | 0 | 0 |
3 | PROPOSAL TO RE-APPOINT MR. RICHARD L. CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 | | For | None | 900 | 0 | 0 | 0 |
4 | PROPOSAL TO RE-APPOINT SIR PETER BONFIELD AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 | | For | None | 900 | 0 | 0 | 0 |
5 | PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 | | For | None | 900 | 0 | 0 | 0 |
6 | PROPOSAL TO RE-APPOINT MR. KENNETH A. GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 | | For | None | 900 | 0 | 0 | 0 |
7 | PROPOSAL TO RE-APPOINT DR. MARION HELMES AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 | | For | None | 900 | 0 | 0 | 0 |
8 | PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 | | For | None | 900 | 0 | 0 | 0 |
9 | PROPOSAL TO RE-APPOINT MR. IAN LORING AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 | | For | None | 900 | 0 | 0 | 0 |
10 | PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 | | For | None | 900 | 0 | 0 | 0 |
11 | PROPOSAL TO RE-APPOINT MR. PETER SMITHAM AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 | | For | None | 900 | 0 | 0 | 0 |
12 | PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 | | For | None | 900 | 0 | 0 | 0 |
13 | PROPOSAL TO RE-APPOINT MR. GREGORY SUMME AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 | | For | None | 900 | 0 | 0 | 0 |
14 | PROPOSAL TO APPOINT DR. RICK TSAI AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016 | | For | None | 900 | 0 | 0 | 0 |
15 | PROPOSAL TO DETERMINE THE REMUNERATION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THE NOMINATING AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS | | For | None | 900 | 0 | 0 | 0 |
16 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES | | For | None | 900 | 0 | 0 | 0 |
17 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS | | For | None | 900 | 0 | 0 | 0 |
18 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES IN THE COMPANY'S CAPITAL | | For | None | 900 | 0 | 0 | 0 |
19 | AUTHORIZATION TO CANCEL REPURCHASED SHARES IN THE COMPANY'S CAPITAL | | For | None | 900 | 0 | 0 | 0 |
WAL-MART STORES, INC. | | | | | |
Security: | 931142103 | | Meeting Type: | Annual | |
Ticker: | WMT | | Meeting Date: | 03-Jun-2016 | |
ISIN | US9311421039 | | Vote Deadline Date: | 02-Jun-2016 | |
Agenda | 934394785 | Management | | | Total Ballot Shares: | 319235 | |
Last Vote Date: | 19-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | | For | None | 2050 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: PAMELA J. CRAIG | | For | None | 2050 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | | For | None | 2050 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: THOMAS W. HORTON | | For | None | 2050 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MARISSA A. MAYER | | For | None | 2050 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON | | For | None | 2050 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: GREGORY B. PENNER | | For | None | 2050 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: STEVEN S REINEMUND | | For | None | 2050 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: KEVIN Y. SYSTROM | | For | None | 2050 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: S. ROBSON WALTON | | For | None | 2050 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: STEUART L. WALTON | | For | None | 2050 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LINDA S. WOLF | | For | None | 2050 | 0 | 0 | 0 |
13 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | | For | None | 2050 | 0 | 0 | 0 |
14 | APPROVAL OF THE WAL-MART STORES, INC. 2016 ASSOCIATE STOCK PURCHASE PLAN | | For | None | 2050 | 0 | 0 | 0 |
15 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | | For | None | 2050 | 0 | 0 | 0 |
16 | REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN POLICY | | Against | None | 0 | 2050 | 0 | 0 |
17 | REQUEST FOR ANNUAL REPORT REGARDING INCENTIVE COMPENSATION PLANS | | Against | None | 0 | 2050 | 0 | 0 |
18 | REQUEST FOR REPORT REGARDING CRITERIA FOR OPERATING IN HIGH- RISK REGIONS | | Against | None | 0 | 2050 | 0 | 0 |
DEVON ENERGY CORPORATION | | | | | |
Security: | 25179M103 | | Meeting Type: | Annual | |
Ticker: | DVN | | Meeting Date: | 08-Jun-2016 | |
ISIN | US25179M1036 | | Vote Deadline Date: | 07-Jun-2016 | |
Agenda | 934400071 | Management | | | Total Ballot Shares: | 479675 | |
Last Vote Date: | 25-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | BARBARA M. BAUMANN | | | | | 2700 | 0 | 0 | 0 |
| 2 | JOHN E. BETHANCOURT | | | | | 2700 | 0 | 0 | 0 |
| 3 | DAVID A. HAGER | | | | | 2700 | 0 | 0 | 0 |
| 4 | ROBERT H. HENRY | | | | | 2700 | 0 | 0 | 0 |
| 5 | MICHAEL M. KANOVSKY | | | | | 2700 | 0 | 0 | 0 |
| 6 | ROBERT A. MOSBACHER, JR | | | | | 2700 | 0 | 0 | 0 |
| 7 | DUANE C. RADTKE | | | | | 2700 | 0 | 0 | 0 |
| 8 | MARY P. RICCIARDELLO | | | | | 2700 | 0 | 0 | 0 |
| 9 | JOHN RICHELS | | | | | 2700 | 0 | 0 | 0 |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | | For | None | 2700 | 0 | 0 | 0 |
3 | RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2016. | | For | None | 2700 | 0 | 0 | 0 |
4 | REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE. | | Against | None | 0 | 2700 | 0 | 0 |
5 | REPORT ON THE IMPACT OF POTENTIAL CLIMATE CHANGE POLICIES. | | Against | None | 2700 | 0 | 0 | 0 |
6 | REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY. | | Against | None | 0 | 2700 | 0 | 0 |
7 | REMOVE RESERVE ADDITION METRICS FROM THE DETERMINATION OF EXECUTIVE INCENTIVE COMPENSATION. | | Against | None | 0 | 2700 | 0 | 0 |
METLIFE, INC. | | | | | |
Security: | 59156R108 | | Meeting Type: | Annual | |
Ticker: | MET | | Meeting Date: | 14-Jun-2016 | |
ISIN | US59156R1086 | | Vote Deadline Date: | 13-Jun-2016 | |
Agenda | 934405425 | Management | | | Total Ballot Shares: | 452225 | |
Last Vote Date: | 27-May-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: CHERYL W. GRISE | | For | None | 2100 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | | For | None | 2100 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: R. GLENN HUBBARD | | For | None | 2100 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: STEVEN A. KANDARIAN | | For | None | 2100 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | | For | None | 2100 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: EDWARD J. KELLY, III | | For | None | 2100 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | | For | None | 2100 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JAMES M. KILTS | | For | None | 2100 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: CATHERINE R. KINNEY | | For | None | 2100 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DENISE M. MORRISON | | For | None | 2100 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: KENTON J. SICCHITANO | | For | None | 2100 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LULU C. WANG | | For | None | 2100 | 0 | 0 | 0 |
13 | ADVISORY VOTE TO ADOPT A BY-LAW DESIGNATING DELAWARE THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS | | For | None | 0 | 2100 | 0 | 0 |
14 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2016 | | For | None | 2100 | 0 | 0 | 0 |
15 | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS | | For | None | 2100 | 0 | 0 | 0 |
16 | SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR | | Against | None | 0 | 2100 | 0 | 0 |
17 | SHAREHOLDER PROPOSAL TO ADOPT SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT | | Against | None | 2100 | 0 | 0 | 0 |
BRIXMOR PROPERTY GROUP INC | | | | | |
Security: | 11120U105 | | Meeting Type: | Annual | |
Ticker: | BRX | | Meeting Date: | 16-Jun-2016 | |
ISIN | US11120U1051 | | Vote Deadline Date: | 15-Jun-2016 | |
Agenda | 934389291 | Management | | | Total Ballot Shares: | 1874095 | |
Last Vote Date: | 03-Jun-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | DANIEL B. HURWITZ | | | | | 8100 | 0 | 0 | 0 |
| 2 | JOHN G. SCHREIBER | | | | | 8100 | 0 | 0 | 0 |
| 3 | MICHAEL BERMAN | | | | | 8100 | 0 | 0 | 0 |
| 4 | ANTHONY W. DEERING | | | | | 8100 | 0 | 0 | 0 |
| 5 | THOMAS W. DICKSON | | | | | 8100 | 0 | 0 | 0 |
| 6 | JONATHAN D. GRAY | | | | | 8100 | 0 | 0 | 0 |
| 7 | WILLIAM D. RAHM | | | | | 8100 | 0 | 0 | 0 |
| 8 | WILLIAM J. STEIN | | | | | 8100 | 0 | 0 | 0 |
| 9 | GABRIELLE SULZBERGER | | | | | 8100 | 0 | 0 | 0 |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | | For | None | 8100 | 0 | 0 | 0 |
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | | For | None | 8100 | 0 | 0 | 0 |
GENERAC HOLDINGS INC. | | | | | |
Security: | 368736104 | | Meeting Type: | Annual | |
Ticker: | GNRC | | Meeting Date: | 16-Jun-2016 | |
ISIN | US3687361044 | | Vote Deadline Date: | 15-Jun-2016 | |
Agenda | 934411959 | Management | | | Total Ballot Shares: | 331550 | |
Last Vote Date: | 02-Jun-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | JOHN D. BOWLIN | | | | | 1000 | 0 | 0 | 0 |
| 2 | AARON JAGDFELD | | | | | 1000 | 0 | 0 | 0 |
| 3 | ANDREW G. LAMPEREUR | | | | | 1000 | 0 | 0 | 0 |
2 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. | | For | None | 1000 | 0 | 0 | 0 |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | | For | None | 1000 | 0 | 0 | 0 |
NIELSEN HOLDINGS PLC | | | | | |
Security: | G6518L108 | | Meeting Type: | Annual | |
Ticker: | NLSN | | Meeting Date: | 21-Jun-2016 | |
ISIN | GB00BWFY5505 | | Vote Deadline Date: | 20-Jun-2016 | |
Agenda | 934413333 | Management | | | Total Ballot Shares: | 315025 | |
Last Vote Date: | 07-Jun-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. | | For | None | 1200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MITCH BARNS | | For | None | 1200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: DAVID L. CALHOUN | | For | None | 1200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: KAREN M. HOGUET | | For | None | 1200 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JAMES M. KILTS | | For | None | 1200 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: HARISH MANWANI | | For | None | 1200 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: KATHRYN V. MARINELLO | | For | None | 1200 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ROBERT POZEN | | For | None | 1200 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: VIVEK RANADIVE | | For | None | 1200 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JAVIER G. TERUEL | | For | None | 1200 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: LAUREN ZALAZNICK | | For | None | 1200 | 0 | 0 | 0 |
12 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | | For | None | 1200 | 0 | 0 | 0 |
13 | TO REAPPOINT ERNST & YOUNG LLP AS OUR UK STATUTORY AUDITOR TO AUDIT OUR UK STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2016. | | For | None | 1200 | 0 | 0 | 0 |
14 | TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE COMPENSATION OF OUR UK STATUTORY AUDITOR. | | For | None | 1200 | 0 | 0 | 0 |
15 | TO APPROVE THE NIELSEN HOLDINGS PLC 2016 EMPLOYEE SHARE PURCHASE PLAN. | | For | None | 1200 | 0 | 0 | 0 |
16 | TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE RULES OF THE U.S. SECURITIES AND EXCHANGE COMMISSION. | | For | None | 1200 | 0 | 0 | 0 |
17 | TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2015. | | For | None | 1200 | 0 | 0 | 0 |
18 | TO APPROVE THE DIRECTORS' COMPENSATION POLICY. | | For | None | 1200 | 0 | 0 | 0 |
STEIN MART, INC. | | | | | |
Security: | 858375108 | | Meeting Type: | Annual | |
Ticker: | SMRT | | Meeting Date: | 21-Jun-2016 | |
ISIN | US8583751081 | | Vote Deadline Date: | 20-Jun-2016 | |
Agenda | 934412254 | Management | | | Total Ballot Shares: | 1190940 | |
Last Vote Date: | 03-Jun-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | |
| 1 | JAY STEIN | | | | | 6300 | 0 | 0 | 0 |
| 2 | JOHN H. WILLIAMS, JR. | | | | | 6300 | 0 | 0 | 0 |
| 3 | DAWN ROBERTSON | | | | | 6300 | 0 | 0 | 0 |
| 4 | IRWIN COHEN | | | | | 6300 | 0 | 0 | 0 |
| 5 | THOMAS L. COLE | | | | | 6300 | 0 | 0 | 0 |
| 6 | TIMOTHY COST | | | | | 6300 | 0 | 0 | 0 |
| 7 | LISA GALANTI | | | | | 6300 | 0 | 0 | 0 |
| 8 | MITCHELL W. LEGLER | | | | | 6300 | 0 | 0 | 0 |
| 9 | RICHARD L. SISISKY | | | | | 6300 | 0 | 0 | 0 |
| 10 | BURTON M. TANSKY | | | | | 6300 | 0 | 0 | 0 |
2 | TO APPROVE AN ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2015. | | For | None | 6300 | 0 | 0 | 0 |
3 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF, AND PERFORMANCE GOALS UNDER, THE COMPANY'S 2001 OMNIBUS PLAN. | | For | None | 6300 | 0 | 0 | 0 |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. | | For | None | 6300 | 0 | 0 | 0 |
TRINSEO S.A. | | | | | |
Security: | L9340P101 | | Meeting Type: | Annual | |
Ticker: | TSE | | Meeting Date: | 21-Jun-2016 | |
ISIN | LU1057788488 | | Vote Deadline Date: | 17-Jun-2016 | |
Agenda | 934422976 | Management | | | Total Ballot Shares: | 758580 | |
Last Vote Date: | 03-Jun-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF CLASS II DIRECTOR: CHRISTOPHER D. PAPPAS | | For | None | 2500 | 0 | 0 | 0 |
2 | ELECTION OF CLASS II DIRECTOR: STEPHEN M. ZIDE | | For | None | 2500 | 0 | 0 | 0 |
3 | ELECTION OF CLASS II DIRECTOR: FELIX S. HAUSER | | For | None | 2500 | 0 | 0 | 0 |
4 | TO RATIFY THE BOARD OF DIRECTORS' APPOINTMENT OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | | For | None | 2500 | 0 | 0 | 0 |
5 | TO RATIFY THE COMPANY'S DIRECTORS' COMPENSATION PROGRAM. | | For | None | 2500 | 0 | 0 | 0 |
6 | TO APPROVE, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | | For | None | 2500 | 0 | 0 | 0 |
7 | TO APPROVE THE COMPANY'S ANNUAL ACCOUNTS PREPARED IN ACCORDANCE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | | For | None | 2500 | 0 | 0 | 0 |
8 | TO RESOLVE ON THE ALLOCATION OF THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2015. | | For | None | 2500 | 0 | 0 | 0 |
9 | TO APPROVE THE GRANTING AND DISCHARGE OF THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | | For | None | 2500 | 0 | 0 | 0 |
10 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS SOCIETE COOPERATIVE TO BE OUR INDEPENDENT AUDITORS FOR ALL STATUTORY ACCOUNTS REQUIRED UNDER LUXEMBOURG LAW. | | For | None | 2500 | 0 | 0 | 0 |
11 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO BE OUR INDEPENDENT ACCOUNTING FIRM. | | For | None | 2500 | 0 | 0 | 0 |
12 | TO AUTHORIZE THE DELEGATION TO THE BOARD THE AUTHORIZATION TO MAKE REPAYMENTS OF EQUITY AT TIMES AND IN AMOUNTS SET BY THE BOARD IN ITS DISCRETION AND WITHIN THE LIMITS OF LUXEMBOURG LAW. | | For | None | 2500 | 0 | 0 | 0 |
13 | TO AUTHORIZE THE BOARD TO REPURCHASE UP TO 4.5 MILLION OF ITS OUTSTANDING ORDINARY SHARES OVER THE NEXT TWO YEARS. | | For | None | 2500 | 0 | 0 | 0 |
MYLAN N.V. | | | | | |
Security: | N59465109 | | Meeting Type: | Annual | |
Ticker: | MYL | | Meeting Date: | 24-Jun-2016 | |
ISIN | NL0011031208 | | Vote Deadline Date: | 22-Jun-2016 | |
Agenda | 934443603 | Management | | | Total Ballot Shares: | 320015 | |
Last Vote Date: | 11-Jun-2016 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: HEATHER BRESCH | | For | None | 2600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: WENDY CAMERON | | For | None | 2600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: HON. ROBERT J. CINDRICH | | For | None | 2600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ROBERT J. COURY | | For | None | 2600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JOELLEN LYONS DILLON | | For | None | 2600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. | | For | None | 2600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MELINA HIGGINS | | For | None | 2600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DOUGLAS J. LEECH, C.P.A. | | For | None | 2600 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: RAJIV MALIK | | For | None | 2600 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JOSEPH C. MAROON, M.D. | | For | None | 2600 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: MARK W. PARRISH | | For | None | 2600 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: RODNEY L. PIATT, C.P.A. | | For | None | 2600 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: RANDALL L. (PETE) VANDERVEEN, PH.D., R.PH. | | For | None | 2600 | 0 | 0 | 0 |
14 | ADOPTION OF THE DUTCH ANNUAL ACCOUNTS FOR FISCAL YEAR 2015 | | For | None | 2600 | 0 | 0 | 0 |
15 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 | | For | None | 2600 | 0 | 0 | 0 |
16 | INSTRUCTION TO DELOITTE ACCOUNTANTS B.V. FOR THE AUDIT OF THE COMPANY'S DUTCH ANNUAL ACCOUNTS FOR FISCAL YEAR 2016 | | For | None | 2600 | 0 | 0 | 0 |
17 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY | | For | None | 0 | 2600 | 0 | 0 |
18 | RE-APPROVAL OF THE PERFORMANCE GOALS SET FORTH IN THE COMPANY'S 2003 LONG-TERM INCENTIVE PLAN | | For | None | 2600 | 0 | 0 | 0 |
19 | AUTHORIZATION OF THE MYLAN BOARD TO ACQUIRE ORDINARY SHARES AND PREFERRED SHARES IN THE CAPITAL OF THE COMPANY | | For | None | 0 | 2600 | 0 | 0 |
| | | | | | | | | | | | | | | |
Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to be have been voted against management's recommendation, regardless of whether the recommendation is 'For' or 'Against,' except where management has made no recommendation or has recommended that shareholders 'Abstain.'
Where management has recommended that shareholders 'Abstain' from voting on a ballot item:
1) a ballot market 'Abstain' is considered to have been voted for management's recommendation to 'Abstain' and
2) a ballot voted 'For" or 'Against' is considered to have been voted against management's recommendation to 'Abstain.'
Where management has made no recommendation on a ballot item, the abbreviation "N/A" is used to denote that there is no applicable recommendation compared to which a vote may be 'For' or 'Against' the recommendation of management.
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.