UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF REGISTERED MANAGEMENT INVESTMENTCOMPANY
Investment Company Act file number | 811-05447 | |||||
AMERICAN CENTURY QUANTITATIVE EQUITY FUNDS, INC. | ||||||
(Exact name of registrant as specified in charter) | ||||||
4500 MAIN STREET, KANSAS CITY, MISSOURI | 64111 | |||||
(Address of principal executive offices) | (Zip Code) | |||||
CHARLES A. ETHERINGTON, 4500 MAIN STREET KANSAS CITY, MISSOURI 64111 | ||||||
(Name and address of agent for service) | ||||||
Registrant’s telephone number, including area code: | 816-531-5575 | |||||
Date of fiscal year end: | 6-30 | |||||
Date of reporting period: | 07-01-2013 – 06-30-2014 |
Item 1. Proxy Voting Record.
ICA File Number: 811-05447
Registrant Name: American Century Quantitative Equity Funds, Inc.
Reporting Period: 07/01/2013 - 06/30/2014
Core Equity Plus
3M COMPANY Meeting Date: MAY 13, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: MMM Security ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda G. Alvarado | Management | For | For |
1b | Elect Director Thomas 'Tony' K. Brown | Management | For | For |
1c | Elect Director Vance D. Coffman | Management | For | For |
1d | Elect Director Michael L. Eskew | Management | For | For |
1e | Elect Director Herbert L. Henkel | Management | For | For |
1f | Elect Director Muhtar Kent | Management | For | For |
1g | Elect Director Edward M. Liddy | Management | For | For |
1h | Elect Director Inge G. Thulin | Management | For | For |
1i | Elect Director Robert J. Ulrich | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
ABBOTT LABORATORIES Meeting Date: APR 25, 2014 Record Date: FEB 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: ABT Security ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Roxanne S. Austin | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director W. James Farrell | Management | For | For |
1.5 | Elect Director Edward M. Liddy | Management | For | For |
1.6 | Elect Director Nancy McKinstry | Management | For | For |
1.7 | Elect Director Phebe N. Novakovic | Management | For | For |
1.8 | Elect Director William A. Osborn | Management | For | For |
1.9 | Elect Director Samuel C. Scott, III | Management | For | For |
1.10 | Elect Director Glenn F. Tilton | Management | For | For |
1.11 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Label Products with GMO Ingredients | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Cease Compliance Adjustments to Performance Criteria | Shareholder | Against | Against |
ABBVIE INC. Meeting Date: MAY 09, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: ABBV Security ID: 00287Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Edward M. Liddy | Management | For | For |
1.3 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ACCENTURE PLC Meeting Date: JAN 30, 2014 Record Date: DEC 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: ACN Security ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Director Jaime Ardila | Management | For | For |
2b | Elect Director Charles H. Giancarlo | Management | For | For |
2c | Elect Director William L. Kimsey | Management | For | For |
2d | Elect Director Blythe J. McGarvie | Management | For | For |
2e | Elect Director Mark Moody-Stuart | Management | For | For |
2f | Elect Director Pierre Nanterme | Management | For | For |
2g | Elect Director Gilles C. Pelisson | Management | For | For |
2h | Elect Director Wulf von Schimmelmann | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Approve Reduction in Share Capital and Creation of Distributable Reserves | Management | For | For |
8 | Authorize the Holding of the 2015 AGM at a Location Outside Ireland | Management | For | For |
9 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
10 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
ACTUANT CORPORATION Meeting Date: JAN 14, 2014 Record Date: NOV 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: ATU Security ID: 00508X203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert C. Arzbaecher | Management | For | For |
1.2 | Elect Director Gurminder S. Bedi | Management | For | For |
1.3 | Elect Director Thomas J. Fischer | Management | For | For |
1.4 | Elect Director Mark E. Goldstein | Management | For | For |
1.5 | Elect Director William K. Hall | Management | For | For |
1.6 | Elect Director R. Alan Hunter, Jr. | Management | For | For |
1.7 | Elect Director Robert A. Peterson | Management | For | For |
1.8 | Elect Director Holly A. Van Deursen | Management | For | For |
1.9 | Elect Director Dennis K. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
AECOM TECHNOLOGY CORPORATION Meeting Date: MAR 06, 2014 Record Date: JAN 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: ACM Security ID: 00766T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael S. Burke | Management | For | For |
1.2 | Elect Director David W. Joos | Management | For | For |
1.3 | Elect Director Robert J. Routs | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
AFFILIATED MANAGERS GROUP, INC. Meeting Date: JUN 16, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: AMG Security ID: 008252108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel T. Byrne | Management | For | For |
1b | Elect Director Dwight D. Churchill | Management | For | For |
1c | Elect Director Niall Ferguson | Management | For | For |
1d | Elect Director Sean M. Healey | Management | For | For |
1e | Elect Director Harold J. Meyerman | Management | For | For |
1f | Elect Director William J. Nutt | Management | For | For |
1g | Elect Director Tracy P. Palandjian | Management | For | For |
1h | Elect Director Rita M. Rodriguez | Management | For | For |
1i | Elect Director Patrick T. Ryan | Management | For | For |
1j | Elect Director Jide J. Zeitlin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
AFLAC INCORPORATED Meeting Date: MAY 05, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: AFL Security ID: 001055102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel P. Amos | Management | For | For |
1b | Elect Director John Shelby Amos, II | Management | For | For |
1c | Elect Director Paul S. Amos, II | Management | For | For |
1d | Elect Director W. Paul Bowers | Management | For | For |
1e | Elect Director Kriss Cloninger, III | Management | For | For |
1f | Elect Director Elizabeth J. Hudson | Management | For | For |
1g | Elect Director Douglas W. Johnson | Management | For | For |
1h | Elect Director Robert B. Johnson | Management | For | For |
1i | Elect Director Charles B. Knapp | Management | For | For |
1j | Elect Director Barbara K. Rimer | Management | For | For |
1k | Elect Director Melvin T. Stith | Management | For | For |
1l | Elect Director David Gary Thompson | Management | For | For |
1m | Elect Director Takuro Yoshida | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
AGCO CORPORATION Meeting Date: APR 24, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: AGCO Security ID: 001084102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roy V. Armes | Management | For | For |
1.2 | Elect Director Michael C. Arnold | Management | For | For |
1.3 | Elect Director P. George Benson | Management | For | For |
1.4 | Elect Director Wolfgang Deml | Management | For | For |
1.5 | Elect Director Luiz F. Furlan | Management | For | For |
1.6 | Elect Director George E. Minnich | Management | For | For |
1.7 | Elect Director Martin H. Richenhagen | Management | For | For |
1.8 | Elect Director Gerald L. Shaheen | Management | For | For |
1.9 | Elect Director Mallika Srinivasan | Management | For | For |
1.10 | Elect Director Hendrikus Visser | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ALEXION PHARMACEUTICALS, INC. Meeting Date: MAY 05, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: ALXN Security ID: 015351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leonard Bell | Management | For | For |
1.2 | Elect Director Max Link | Management | For | For |
1.3 | Elect Director William R. Keller | Management | For | For |
1.4 | Elect Director John T. Mollen | Management | For | For |
1.5 | Elect Director R. Douglas Norby | Management | For | For |
1.6 | Elect Director Alvin S. Parven | Management | For | For |
1.7 | Elect Director Andreas Rummelt | Management | For | For |
1.8 | Elect Director Ann M. Veneman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
ALIGN TECHNOLOGY, INC. Meeting Date: MAY 15, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: ALGN Security ID: 016255101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Lacob | Management | For | For |
1.2 | Elect Director C. Raymond Larkin, Jr. | Management | For | For |
1.3 | Elect Director George J. Morrow | Management | For | For |
1.4 | Elect Director David C. Nagel | Management | For | For |
1.5 | Elect Director Thomas M. Prescott | Management | For | For |
1.6 | Elect Director Andrea L. Saia | Management | For | For |
1.7 | Elect Director Greg J. Santora | Management | For | For |
1.8 | Elect Director Warren S. Thaler | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALLERGAN, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: AGN Security ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David E.I. Pyott | Management | For | For |
1b | Elect Director Michael R. Gallagher | Management | For | For |
1c | Elect Director Deborah Dunsire | Management | For | For |
1d | Elect Director Trevor M. Jones | Management | For | For |
1e | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
1f | Elect Director Peter J. McDonnell | Management | For | For |
1g | Elect Director Timothy D. Proctor | Management | For | For |
1h | Elect Director Russell T. Ray | Management | For | For |
1i | Elect Director Henri A. Termeer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
ALLIANT TECHSYSTEMS INC. Meeting Date: JUL 31, 2013 Record Date: JUN 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: ATK Security ID: 018804104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxanne J. Decyk | Management | For | For |
1.2 | Elect Director Mark W. DeYoung | Management | For | For |
1.3 | Elect Director Martin C. Faga | Management | For | For |
1.4 | Elect Director Ronald R. Fogleman | Management | For | For |
1.5 | Elect Director April H. Foley | Management | For | For |
1.6 | Elect Director Tig H. Krekel | Management | For | For |
1.7 | Elect Director Douglas L. Maine | Management | For | For |
1.8 | Elect Director Roman Martinez, IV | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
AMDOCS LIMITED Meeting Date: JAN 30, 2014 Record Date: DEC 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: DOX Security ID: G02602103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert A. Minicucci as a Director | Management | For | For |
1.2 | Elect Adrian Gardner as a Director | Management | For | For |
1.3 | Elect John T. McLennan as a Director | Management | For | For |
1.4 | Elect Simon Olswang as a Director | Management | For | For |
1.5 | Elect Zohar Zisapel as a Director | Management | For | For |
1.6 | Elect Julian A. Brodsky as a Director | Management | For | For |
1.7 | Elect Eli Gelman as a Director | Management | For | For |
1.8 | Elect James S. Kahan as a Director | Management | For | For |
1.9 | Elect Richard T.C. LeFave as a Director | Management | For | For |
1.10 | Elect Giora Yaron as a Director | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Amend Articles Re: Termination of Shareholder Approval for Declaration of Dividends | Management | For | Against |
4 | Approve Authorized Share Capital and Authorize Board to Issue Shares | Management | For | For |
5 | Accept Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AMERICAN INTERNATIONAL GROUP, INC. Meeting Date: MAY 12, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: AIG Security ID: 026874784 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert H. Benmosche | Management | For | For |
1b | Elect Director W. Don Cornwell | Management | For | For |
1c | Elect Director Peter R. Fisher | Management | For | For |
1d | Elect Director John H. Fitzpatrick | Management | For | For |
1e | Elect Director William G. Jurgensen | Management | For | For |
1f | Elect Director Christopher S. Lynch | Management | For | For |
1g | Elect Director Arthur C. Martinez | Management | For | For |
1h | Elect Director George L. Miles, Jr. | Management | For | For |
1i | Elect Director Henry S. Miller | Management | For | For |
1j | Elect Director Robert S. Miller | Management | For | For |
1k | Elect Director Suzanne Nora Johnson | Management | For | For |
1l | Elect Director Ronald A. Rittenmeyer | Management | For | For |
1m | Elect Director Douglas M. Steenland | Management | For | For |
1n | Elect Director Theresa M. Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Certificate of Incorporation to Continue to Restrict Certain Transfers of AIG Common Stock in Order to Protect AIG's Tax Attributes | Management | For | For |
4 | Amend Tax Asset Protection Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
AMGEN INC. Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: AMGN Security ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Baltimore | Management | For | For |
1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.3 | Elect Director Robert A. Bradway | Management | For | For |
1.4 | Elect Director Francois de Carbonnel | Management | For | For |
1.5 | Elect Director Vance D. Coffman | Management | For | For |
1.6 | Elect Director Robert A. Eckert | Management | For | For |
1.7 | Elect Director Greg C. Garland | Management | For | For |
1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
1.9 | Elect Director Frank C. Herringer | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Judith C. Pelham | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
AMTRUST FINANCIAL SERVICES, INC. Meeting Date: MAY 23, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: AFSI Security ID: 032359309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald T. DeCarlo | Management | For | For |
1.2 | Elect Director Susan C. Fisch | Management | For | For |
1.3 | Elect Director Abraham Gulkowitz | Management | For | For |
1.4 | Elect Director George Karfunkel | Management | For | For |
1.5 | Elect Director Michael Karfunkel | Management | For | Withhold |
1.6 | Elect Director Jay J. Miller | Management | For | For |
1.7 | Elect Director Barry D. Zyskind | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
APPLE INC. Meeting Date: FEB 28, 2014 Record Date: DEC 30, 2013 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Campbell | Management | For | For |
1.2 | Elect Director Timothy Cook | Management | For | For |
1.3 | Elect Director Millard Drexler | Management | For | For |
1.4 | Elect Director Al Gore | Management | For | For |
1.5 | Elect Director Robert Iger | Management | For | For |
1.6 | Elect Director Andrea Jung | Management | For | For |
1.7 | Elect Director Arthur Levinson | Management | For | For |
1.8 | Elect Director Ronald Sugar | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Amend Articles to Eliminate Board Blank Check Authority to Issue Preferred Stock | Management | For | For |
4 | Establish a Par Value for Common Stock | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | Against |
8 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
9 | Report on Trade Associations and Organizations that Promote Sustainability Practices | Shareholder | Against | Against |
10 | Advisory Vote to Increase Capital Repurchase Program | Shareholder | Against | Against |
11 | Proxy Access | Shareholder | Against | Against |
ARCHER-DANIELS-MIDLAND COMPANY Meeting Date: MAY 01, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: ADM Security ID: 039483102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director Mollie Hale Carter | Management | For | For |
1.3 | Elect Director Terrell K. Crews | Management | For | For |
1.4 | Elect Director Pierre Dufour | Management | For | For |
1.5 | Elect Director Donald E. Felsinger | Management | For | For |
1.6 | Elect Director Antonio Maciel Neto | Management | For | For |
1.7 | Elect Director Patrick J. Moore | Management | For | For |
1.8 | Elect Director Thomas F. O'Neill | Management | For | For |
1.9 | Elect Director Francisco Sanchez | Management | For | For |
1.10 | Elect Director Daniel Shih | Management | For | For |
1.11 | Elect Director Kelvin R. Westbrook | Management | For | For |
1.12 | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
ASPEN INSURANCE HOLDINGS LIMITED Meeting Date: APR 23, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: AHL Security ID: G05384105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher O'Kane | Management | For | For |
1.2 | Elect Director Liaquat Ahamed | Management | For | For |
1.3 | Elect Director Albert Beer | Management | For | For |
1.4 | Elect Director John Cavoores | Management | For | For |
1.5 | Elect Director Heidi Hutter | Management | For | For |
1.6 | Elect Director Gary Gregg | Management | For | For |
1.7 | Elect Director Bret Pearlman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AT&T INC. Meeting Date: APR 25, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: T Security ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall L. Stephenson | Management | For | For |
1.2 | Elect Director Reuben V. Anderson | Management | For | For |
1.3 | Elect Director Jaime Chico Pardo | Management | For | For |
1.4 | Elect Director Scott T. Ford | Management | For | For |
1.5 | Elect Director James P. Kelly | Management | For | For |
1.6 | Elect Director Jon C. Madonna | Management | For | For |
1.7 | Elect Director Michael B. McCallister | Management | For | For |
1.8 | Elect Director John B. McCoy | Management | For | For |
1.9 | Elect Director Beth E. Mooney | Management | For | For |
1.10 | Elect Director Joyce M. Roche | Management | For | For |
1.11 | Elect Director Matthew K. Rose | Management | For | For |
1.12 | Elect Director Cynthia B. Taylor | Management | For | For |
1.13 | Elect Director Laura D'Andrea Tyson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Severance Agreements/Change-in-Control Agreements | Management | For | For |
5 | Report on Indirect Political Contributions | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Lower Ownership Threshold for Action by Written Consent | Shareholder | Against | Against |
AVERY DENNISON CORPORATION Meeting Date: APR 24, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: AVY Security ID: 053611109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradley A. Alford | Management | For | For |
1b | Elect Director Anthony K. Anderson | Management | For | For |
1c | Elect Director Peter K. Barker | Management | For | For |
1d | Elect Director Rolf L. Borjesson | Management | For | For |
1e | Elect Director Ken C. Hicks | Management | For | For |
1f | Elect Director Charles H. Noski | Management | For | For |
1g | Elect Director David E. I. Pyott | Management | For | For |
1h | Elect Director Dean A. Scarborough | Management | For | For |
1i | Elect Director Patrick T. Siewert | Management | For | For |
1j | Elect Director Julia A. Stewart | Management | For | For |
1k | Elect Director Martha N. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
AVON PRODUCTS, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: AVP Security ID: 054303102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas R. Conant | Management | For | For |
1.2 | Elect Director W. Don Cornwell | Management | For | For |
1.3 | Elect Director V. Ann Hailey | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.6 | Elect Director Sara Mathew | Management | For | For |
1.7 | Elect Director Sheri McCoy | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Gary M. Rodkin | Management | For | For |
1.10 | Elect Director Paula Stern | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
5 | Report on Safer Substitutes for Product Ingredients | Shareholder | Against | Against |
BAKER HUGHES INCORPORATED Meeting Date: APR 24, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: BHI Security ID: 057224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry D. Brady | Management | For | For |
1.2 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1.3 | Elect Director Martin S. Craighead | Management | For | For |
1.4 | Elect Director Lynn L. Elsenhans | Management | For | For |
1.5 | Elect Director Anthony G. Fernandes | Management | For | For |
1.6 | Elect Director Claire W. Gargalli | Management | For | For |
1.7 | Elect Director Pierre H. Jungels | Management | For | For |
1.8 | Elect Director James A. Lash | Management | For | For |
1.9 | Elect Director J. Larry Nichols | Management | For | For |
1.10 | Elect Director James W. Stewart | Management | For | Withhold |
1.11 | Elect Director Charles L. Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Omnibus Stock Plan | Management | For | Against |
BALLY TECHNOLOGIES, INC. Meeting Date: DEC 05, 2013 Record Date: OCT 07, 2013 Meeting Type: ANNUAL | ||||
Ticker: BYI Security ID: 05874B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Haddrill | Management | For | For |
1.2 | Elect Director Josephine Linden | Management | For | For |
1.3 | Elect Director Ramesh Srinivasan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
BANK OF AMERICA CORPORATION Meeting Date: MAY 07, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: BAC Security ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sharon L. Allen | Management | For | For |
1.2 | Elect Director Susan S. Bies | Management | For | For |
1.3 | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1.4 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1.5 | Elect Director Pierre J. P. de Weck | Management | For | For |
1.6 | Elect Director Arnold W. Donald | Management | For | For |
1.7 | Elect Director Charles K. Gifford | Management | For | For |
1.8 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1.9 | Elect Director Linda P. Hudson | Management | For | For |
1.10 | Elect Director Monica C. Lozano | Management | For | For |
1.11 | Elect Director Thomas J. May | Management | For | For |
1.12 | Elect Director Brian T. Moynihan | Management | For | For |
1.13 | Elect Director Lionel L. Nowell, III | Management | For | For |
1.14 | Elect Director Clayton S. Rose | Management | For | For |
1.15 | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Certificate of Designations for Series T Preferred Stock | Management | For | For |
5 | Provide for Cumulative Voting | Shareholder | Against | For |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Report on Climate Change Financing Risk | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
BECTON, DICKINSON AND COMPANY Meeting Date: JAN 28, 2014 Record Date: DEC 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: BDX Security ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Henry P. Becton, Jr. | Management | For | For |
1.3 | Elect Director Catherine M. Burzik | Management | For | For |
1.4 | Elect Director Edward F. DeGraan | Management | For | For |
1.5 | Elect Director Vincent A. Forlenza | Management | For | For |
1.6 | Elect Director Claire M. Fraser | Management | For | For |
1.7 | Elect Director Christopher Jones | Management | For | For |
1.8 | Elect Director Marshall O. Larsen | Management | For | For |
1.9 | Elect Director Gary A. Mecklenburg | Management | For | For |
1.10 | Elect Director James F. Orr | Management | For | For |
1.11 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
1.12 | Elect Director Rebecca W. Rimel | Management | For | For |
1.13 | Elect Director Bertram L. Scott | Management | For | For |
1.14 | Elect Director Alfred Sommer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
BERKSHIRE HATHAWAY INC. Meeting Date: MAY 03, 2014 Record Date: MAR 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: BRK.B Security ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Howard G. Buffett | Management | For | For |
1.4 | Elect Director Stephen B. Burke | Management | For | For |
1.5 | Elect Director Susan L. Decker | Management | For | For |
1.6 | Elect Director William H. Gates, III | Management | For | For |
1.7 | Elect Director David S. Gottesman | Management | For | For |
1.8 | Elect Director Charlotte Guyman | Management | For | For |
1.9 | Elect Director Donald R. Keough | Management | For | For |
1.10 | Elect Director Thomas S. Murphy | Management | For | For |
1.11 | Elect Director Ronald L. Olson | Management | For | For |
1.12 | Elect Director Walter Scott, Jr. | Management | For | For |
1.13 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
4 | Adopt Quantitative Goals for GHG and Other Air Emissions | Shareholder | Against | Against |
5 | Approve Annual Dividends | Shareholder | Against | Against |
BEST BUY CO., INC. Meeting Date: JUN 10, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BBY Security ID: 086516101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lisa M. Caputo | Management | For | For |
1b | Elect Director Russell P. Fradin | Management | For | For |
1c | Elect Director Kathy J. Higgins Victor | Management | For | For |
1d | Elect Director Hubert Joly | Management | For | For |
1e | Elect Director David W. Kenny | Management | For | For |
1f | Elect Director Thomas L. 'Tommy' Millner | Management | For | For |
1g | Elect Director Gerard R. Vittecoq | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
BIOGEN IDEC INC. Meeting Date: JUN 12, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: BIIB Security ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Caroline D. Dorsa | Management | For | For |
1.2 | Elect Director Stelios Papadopoulos | Management | For | For |
1.3 | Elect Director George A. Scangos | Management | For | For |
1.4 | Elect Director Lynn Schenk | Management | For | For |
1.5 | Elect Director Alexander J. Denner | Management | For | For |
1.6 | Elect Director Nancy L. Leaming | Management | For | For |
1.7 | Elect Director Richard C. Mulligan | Management | For | For |
1.8 | Elect Director Robert W. Pangia | Management | For | For |
1.9 | Elect Director Brian S. Posner | Management | For | For |
1.10 | Elect Director Eric K. Rowinsky | Management | For | For |
1.11 | Elect Director Stephen A. Sherwin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BOSTON SCIENTIFIC CORPORATION Meeting Date: MAY 06, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BSX Security ID: 101137107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bruce L. Byrnes | Management | For | For |
1b | Elect Director Nelda J. Connors | Management | For | For |
1c | Elect Director Kristina M. Johnson | Management | For | For |
1d | Elect Director Edward J. Ludwig | Management | For | For |
1e | Elect Director Michael F. Mahoney | Management | For | For |
1f | Elect Director Ernest Mario | Management | For | For |
1g | Elect Director N.J. Nicholas, Jr. | Management | For | For |
1h | Elect Director Pete M. Nicholas | Management | For | For |
1i | Elect Director Uwe E. Reinhardt | Management | For | For |
1j | Elect Director David J. Roux | Management | For | For |
1k | Elect Director John E. Sununu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Report on Animal Testing and Plans for Improving Welfare | Shareholder | Against | Against |
BROADCOM CORPORATION Meeting Date: MAY 13, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: BRCM Security ID: 111320107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
1.2 | Elect Director Nancy H. Handel | Management | For | For |
1.3 | Elect Director Eddy W. Hartenstein | Management | For | For |
1.4 | Elect Director Maria M. Klawe | Management | For | For |
1.5 | Elect Director John E. Major | Management | For | For |
1.6 | Elect Director Scott A. McGregor | Management | For | For |
1.7 | Elect Director William T. Morrow | Management | For | For |
1.8 | Elect Director Henry Samueli | Management | For | For |
1.9 | Elect Director Robert E. Switz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
BROCADE COMMUNICATIONS SYSTEMS, INC. Meeting Date: APR 08, 2014 Record Date: FEB 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BRCD Security ID: 111621306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Judy Bruner | Management | For | For |
1.2 | Elect Director Lloyd A. Carney | Management | For | For |
1.3 | Elect Director Renato (Renny) A. DiPentima | Management | For | For |
1.4 | Elect Director Alan L. Earhart | Management | For | For |
1.5 | Elect Director John W. Gerdelman | Management | For | For |
1.6 | Elect Director Dave House | Management | For | For |
1.7 | Elect Director L. William Krause | Management | For | For |
1.8 | Elect Director David E. Roberson | Management | For | For |
1.9 | Elect Director Sanjay Vaswani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
CA, INC. Meeting Date: JUL 31, 2013 Record Date: JUN 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: CA Security ID: 12673P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jens Alder | Management | For | For |
1B | Elect Director Raymond J. Bromark | Management | For | For |
1C | Elect Director Gary J. Fernandes | Management | For | For |
1D | Elect Director Michael P. Gregoire | Management | For | For |
1E | Elect Director Rohit Kapoor | Management | For | For |
1F | Elect Director Kay Koplovitz | Management | For | For |
1G | Elect Director Christopher B. Lofgren | Management | For | For |
1H | Elect Director Richard Sulpizio | Management | For | For |
1I | Elect Director Laura S. Unger | Management | For | For |
1J | Elect Director Arthur F. Weinbach | Management | For | For |
1K | Elect Director Renato (Ron) Zambonini | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Shareholder Rights Plan (Poison Pill) | Management | For | For |
CASH AMERICA INTERNATIONAL, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: CSH Security ID: 14754D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel E. Berce | Management | For | For |
1.2 | Elect Director Jack R. Daugherty | Management | For | For |
1.3 | Elect Director Daniel R. Feehan | Management | For | For |
1.4 | Elect Director James H. Graves | Management | For | For |
1.5 | Elect Director B.D. Hunter | Management | For | For |
1.6 | Elect Director Timothy J. McKibben | Management | For | For |
1.7 | Elect Director Alfred M. Micallef | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CATERPILLAR INC. Meeting Date: JUN 11, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: CAT Security ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David L. Calhoun | Management | For | For |
1.2 | Elect Director Daniel M. Dickinson | Management | For | For |
1.3 | Elect Director Juan Gallardo | Management | For | For |
1.4 | Elect Director Jesse J. Greene, Jr. | Management | For | For |
1.5 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1.6 | Elect Director Peter A. Magowan | Management | For | For |
1.7 | Elect Director Dennis A. Muilenburg | Management | For | For |
1.8 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.9 | Elect Director William A. Osborn | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Susan C. Schwab | Management | For | For |
1.12 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Review and Amend Human Rights Policies | Shareholder | Against | Against |
7 | Report on Controls to Ensure no Sales to Sudan | Shareholder | Against | Against |
8 | Provide for Cumulative Voting | Shareholder | Against | For |
CBRE GROUP, INC. Meeting Date: MAY 16, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: CBG Security ID: 12504L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Blum | Management | For | For |
1.2 | Elect Director Brandon B. Boze | Management | For | For |
1.3 | Elect Director Curtis F. Feeny | Management | For | For |
1.4 | Elect Director Bradford M. Freeman | Management | For | For |
1.5 | Elect Director Michael Kantor | Management | For | For |
1.6 | Elect Director Frederic V. Malek | Management | For | For |
1.7 | Elect Director Robert E. Sulentic | Management | For | For |
1.8 | Elect Director Laura D. Tyson | Management | For | For |
1.9 | Elect Director Gary L. Wilson | Management | For | For |
1.10 | Elect Director Ray Wirta | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CELGENE CORPORATION Meeting Date: JUN 18, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: CELG Security ID: 151020104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Hugin | Management | For | For |
1.2 | Elect Director Richard W. Barker | Management | For | For |
1.3 | Elect Director Michael D. Casey | Management | For | For |
1.4 | Elect Director Carrie S. Cox | Management | For | For |
1.5 | Elect Director Rodman L. Drake | Management | For | For |
1.6 | Elect Director Michael A. Friedman | Management | For | For |
1.7 | Elect Director Gilla Kaplan | Management | For | For |
1.8 | Elect Director James J. Loughlin | Management | For | For |
1.9 | Elect Director Ernest Mario | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Increase Authorized Common Stock and Approve Stock Split | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
CHESAPEAKE ENERGY CORPORATION Meeting Date: JUN 13, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: CHK Security ID: 165167107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vincent J. Intrieri | Management | For | For |
1b | Elect Director Robert D. (Doug) Lawler | Management | For | For |
1c | Elect Director John J. (Jack) Lipinski | Management | For | For |
1d | Elect Director Frederic M. Poses | Management | For | For |
1e | Elect Director Archie W. Dunham | Management | For | For |
1f | Elect Director R. Brad Martin | Management | For | For |
1g | Elect Director Louis A. Raspino | Management | For | For |
1h | Elect Director Merrill A. (Pete) Miller, Jr. | Management | For | For |
1i | Elect Director Thomas L. Ryan | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Approve Increase in Size of Board | Management | For | For |
4 | Provide Proxy Access Right | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | Against |
8 | Ratify Auditors | Management | For | For |
CHEVRON CORPORATION Meeting Date: MAY 28, 2014 Record Date: APR 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: CVX Security ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linnet F. Deily | Management | For | For |
1b | Elect Director Robert E. Denham | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1f | Elect Director George L. Kirkland | Management | For | For |
1g | Elect Director Charles W. Moorman, IV | Management | For | For |
1h | Elect Director Kevin W. Sharer | Management | For | For |
1i | Elect Director John G. Stumpf | Management | For | For |
1j | Elect Director Ronald D. Sugar | Management | For | For |
1k | Elect Director Carl Ware | Management | For | For |
1l | Elect Director John S. Watson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Charitable Contributions | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
9 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
10 | Adopt Guidelines for Country Selection | Shareholder | Against | Against |
CIENA CORPORATION Meeting Date: APR 10, 2014 Record Date: FEB 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: CIEN Security ID: 171779309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Harvey B. Cash | Management | For | For |
1b | Elect Director Judith M. O'Brien | Management | For | For |
1c | Elect Director Gary B. Smith | Management | For | For |
1d | Elect Director T. Michael Nevens | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CISCO SYSTEMS, INC. Meeting Date: NOV 19, 2013 Record Date: SEP 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: CSCO Security ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol A. Bartz | Management | For | For |
1b | Elect Director Marc Benioff | Management | For | For |
1c | Elect Director Gregory Q. Brown | Management | For | For |
1d | Elect Director M. Michele Burns | Management | For | For |
1e | Elect Director Michael D. Capellas | Management | For | For |
1f | Elect Director John T. Chambers | Management | For | For |
1g | Elect Director Brian L. Halla | Management | For | For |
1h | Elect Director John L. Hennessy | Management | For | For |
1i | Elect Director Kristina M. Johnson | Management | For | For |
1j | Elect Director Roderick C. McGeary | Management | For | For |
1k | Elect Director Arun Sarin | Management | For | For |
1l | Elect Director Steven M. West | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Approve Proxy Advisor Competition | Shareholder | Against | Against |
CITIGROUP INC. Meeting Date: APR 22, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: C Security ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Duncan P. Hennes | Management | For | For |
1c | Elect Director Franz B. Humer | Management | For | For |
1d | Elect Director Eugene M. McQuade | Management | For | For |
1e | Elect Director Michael E. O'Neill | Management | For | For |
1f | Elect Director Gary M. Reiner | Management | For | For |
1g | Elect Director Judith Rodin | Management | For | For |
1h | Elect Director Robert L. Ryan | Management | For | For |
1i | Elect Director Anthony M. Santomero | Management | For | For |
1j | Elect Director Joan E. Spero | Management | For | For |
1k | Elect Director Diana L. Taylor | Management | For | For |
1l | Elect Director William S. Thompson, Jr. | Management | For | For |
1m | Elect Director James S. Turley | Management | For | For |
1n | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Amend Director Indemnifications Provisions | Shareholder | Against | Against |
8 | Adopt Proxy Access Right | Shareholder | Against | Against |
COMCAST CORPORATION Meeting Date: MAY 21, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: CMCSA Security ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.3 | Elect Director Edward D. Breen | Management | For | For |
1.4 | Elect Director Joseph J. Collins | Management | For | For |
1.5 | Elect Director J. Michael Cook | Management | For | For |
1.6 | Elect Director Gerald L. Hassell | Management | For | For |
1.7 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.8 | Elect Director Eduardo G. Mestre | Management | For | For |
1.9 | Elect Director Brian L. Roberts | Management | For | For |
1.10 | Elect Director Ralph J. Roberts | Management | For | For |
1.11 | Elect Director Johnathan A. Rodgers | Management | For | For |
1.12 | Elect Director Judith Rodin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Pro-rata Vesting of Equity Plans | Shareholder | Against | For |
COMPUTER SCIENCES CORPORATION Meeting Date: AUG 13, 2013 Record Date: JUN 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: CSC Security ID: 205363104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Barram | Management | For | For |
1b | Elect Director Erik Brynjolfsson | Management | For | For |
1c | Elect Director Rodney F. Chase | Management | For | For |
1d | Elect Director Judith R. Haberkorn | Management | For | For |
1e | Elect Director Nancy Killefer | Management | For | For |
1f | Elect Director J. Michael Lawrie | Management | For | For |
1g | Elect Director Brian Patrick MacDonald | Management | For | For |
1h | Elect Director Chong Sup Park | Management | For | For |
1i | Elect Director Lawrence A. Zimmerman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Non-Employee Director Restricted Stock Plan | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
CONOCOPHILLIPS Meeting Date: MAY 13, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: COP Security ID: 20825C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard L. Armitage | Management | For | For |
1b | Elect Director Richard H. Auchinleck | Management | For | For |
1c | Elect Director Charles E. Bunch | Management | For | For |
1d | Elect Director James E. Copeland, Jr. | Management | For | For |
1e | Elect Director Jody L. Freeman | Management | For | For |
1f | Elect Director Gay Huey Evans | Management | For | For |
1g | Elect Director Ryan M. Lance | Management | For | For |
1h | Elect Director Robert A. Niblock | Management | For | For |
1i | Elect Director Harald J. Norvik | Management | For | For |
1j | Elect Director William E. Wade, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Adopt Quantitative GHG Goals for Operations | Shareholder | Against | Against |
CORELOGIC, INC. Meeting Date: JUL 30, 2013 Record Date: JUN 04, 2013 Meeting Type: ANNUAL | ||||
Ticker: CLGX Security ID: 21871D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. David Chatham | Management | For | For |
1.2 | Elect Director Douglas C. Curling | Management | For | For |
1.3 | Elect Director John C. Dorman | Management | For | For |
1.4 | Elect Director Paul F. Folino | Management | For | For |
1.5 | Elect Director Anand K. Nallathambi | Management | For | For |
1.6 | Elect Director Thomas C. O'Brien | Management | For | For |
1.7 | Elect Director Jaynie Miller Studenmund | Management | For | For |
1.8 | Elect Director D. Van Skilling | Management | For | For |
1.9 | Elect Director David F. Walker | Management | For | For |
1.10 | Elect Director Mary Lee Widener | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CRACKER BARREL OLD COUNTRY STORE, INC. Meeting Date: NOV 13, 2013 Record Date: SEP 23, 2013 Meeting Type: PROXY CONTEST | ||||
Ticker: CBRL Security ID: 22410J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director Thomas H. Barr | Management | For | Did Not Vote |
1.2 | Elect Director James W. Bradford | Management | For | Did Not Vote |
1.3 | Elect Director Sandra B. Cochran | Management | For | Did Not Vote |
1.4 | Elect Director Glenn A. Davenport | Management | For | Did Not Vote |
1.5 | Elect Director Richard J. Dobkin | Management | For | Did Not Vote |
1.6 | Elect Director Norman E. Johnson | Management | For | Did Not Vote |
1.7 | Elect Director William W. McCarten | Management | For | Did Not Vote |
1.8 | Elect Director Coleman H. Peterson | Management | For | Did Not Vote |
1.9 | Elect Director Andrea M. Weiss | Management | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
3 | Ratify Auditors | Management | For | Did Not Vote |
4 | Shareholders Express Support for Company's Decision to Work Toward Ending Use of Gestation Crate Pork | Shareholder | For | Did Not Vote |
5 | Approve Special Dividends | Management | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Sardar Biglari | Shareholder | For | Did Not Vote |
1.2 | Elect Director Philip L. Cooley | Shareholder | For | Did Not Vote |
1.3 | Management Nominee - Thomas H. Barr | Shareholder | For | Did Not Vote |
1.4 | Management Nominee - Sandra B. Cochran | Shareholder | For | Did Not Vote |
1.5 | Management Nominee - Glenn A. Davenport | Shareholder | For | Did Not Vote |
1.6 | Management Nominee - Norman E. Johnson | Shareholder | For | Did Not Vote |
1.7 | Management Nominee - William W. McCarten | Shareholder | For | Did Not Vote |
1.8 | Management Nominee - Coleman H. Peterson | Shareholder | For | Did Not Vote |
1.9 | Management Nominee - Andrea M. Weiss | Shareholder | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
3 | Ratify Auditors | Management | None | Did Not Vote |
4 | Shareholders Express Support for Company's Decision to Work Toward Ending Use of Gestation Crate Pork | Shareholder | None | Did Not Vote |
5 | Approve Special Dividends | Management | For | Did Not Vote |
CRACKER BARREL OLD COUNTRY STORE, INC. Meeting Date: APR 23, 2014 Record Date: MAR 10, 2014 Meeting Type: PROXY CONTEST | ||||
Ticker: CBRL Security ID: 22410J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1 | Seek Sale of Company/Assets | Shareholder | Against | Against |
2 | Amend Tennessee Business Corporation Act to Permit Biglari Capital to Engage in Extraordinary Transaction with the Company | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1 | Seek Sale of Company/Assets | Shareholder | For | Did Not Vote |
2 | Amend Tennessee Business Corporation Act to Permit Biglari Capital to Engage in Extraordinary Transaction with the Company | Shareholder | For | Did Not Vote |
CREDIT ACCEPTANCE CORPORATION Meeting Date: MAY 15, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: CACC Security ID: 225310101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald A. Foss | Management | For | For |
1.2 | Elect Director Glenda J. Flanagan | Management | For | For |
1.3 | Elect Director Brett A. Roberts | Management | For | For |
1.4 | Elect Director Thomas N. Tryforos | Management | For | For |
1.5 | Elect Director Scott J. Vassalluzzo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DANAHER CORPORATION Meeting Date: MAY 06, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: DHR Security ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
1.2 | Elect Director Donald J. Ehrlich | Management | For | For |
1.3 | Elect Director Linda Hefner Filler | Management | For | For |
1.4 | Elect Director Teri List-Stoll | Management | For | For |
1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.6 | Elect Director Mitchell P. Rales | Management | For | For |
1.7 | Elect Director Steven M. Rales | Management | For | For |
1.8 | Elect Director John T. Schwieters | Management | For | For |
1.9 | Elect Director Alan G. Spoon | Management | For | For |
1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
DECKERS OUTDOOR CORPORATION Meeting Date: JUN 18, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: DECK Security ID: 243537107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angel R. Martinez | Management | For | For |
1.2 | Elect Director John M. Gibbons | Management | For | For |
1.3 | Elect Director John G. Perenchio | Management | For | For |
1.4 | Elect Director Maureen Conners | Management | For | For |
1.5 | Elect Director Karyn O. Barsa | Management | For | For |
1.6 | Elect Director Michael F. Devine, III | Management | For | For |
1.7 | Elect Director James Quinn | Management | For | For |
1.8 | Elect Director Lauri Shanahan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DELUXE CORPORATION Meeting Date: APR 30, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: DLX Security ID: 248019101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald C. Baldwin | Management | For | For |
1.2 | Elect Director Charles A. Haggerty | Management | For | For |
1.3 | Elect Director Cheryl E. Mayberry McKissack | Management | For | For |
1.4 | Elect Director Don J. McGrath | Management | For | For |
1.5 | Elect Director Neil J. Metviner | Management | For | For |
1.6 | Elect Director Stephen P. Nachtsheim | Management | For | For |
1.7 | Elect Director Mary Ann O'Dwyer | Management | For | For |
1.8 | Elect Director Martyn R. Redgrave | Management | For | For |
1.9 | Elect Director Lee J. Schram | Management | For | For |
1.10 | Elect Director Thomas J. Reddin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DILLARD'S, INC. Meeting Date: MAY 17, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: DDS Security ID: 254067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank R. Mori | Management | For | For |
1b | Elect Director Reynie Rutledge | Management | For | For |
1c | Elect Director J.C. Watts, Jr. | Management | For | For |
1d | Elect Director Nick White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DOVER CORPORATION Meeting Date: MAY 01, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: DOV Security ID: 260003108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert W. Cremin | Management | For | For |
1b | Elect Director Jean-Pierre M. Ergas | Management | For | For |
1c | Elect Director Peter T. Francis | Management | For | For |
1d | Elect Director Kristiane C. Graham | Management | For | For |
1e | Elect Director Michael F. Johnston | Management | For | For |
1f | Elect Director Robert A. Livingston | Management | For | For |
1g | Elect Director Richard K. Lochridge | Management | For | For |
1h | Elect Director Bernard G. Rethore | Management | For | For |
1i | Elect Director Michael B. Stubbs | Management | For | For |
1j | Elect Director Stephen M. Todd | Management | For | For |
1k | Elect Director Stephen K. Wagner | Management | For | For |
1l | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Eliminate Supermajority Vote Requirement | Management | For | For |
8 | Provide Right to Call Special Meeting | Management | For | For |
EASTMAN CHEMICAL COMPANY Meeting Date: MAY 01, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: EMN Security ID: 277432100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Humberto P. Alfonso | Management | For | For |
1.2 | Elect Director Gary E. Anderson | Management | For | For |
1.3 | Elect Director Brett D. Begemann | Management | For | For |
1.4 | Elect Director Michael P. Connors | Management | For | For |
1.5 | Elect Director Mark J. Costa | Management | For | For |
1.6 | Elect Director Stephen R. Demeritt | Management | For | For |
1.7 | Elect Director Robert M. Hernandez | Management | For | For |
1.8 | Elect Director Julie F. Holder | Management | For | For |
1.9 | Elect Director Renee J. Hornbaker | Management | For | For |
1.10 | Elect Director Lewis M. Kling | Management | For | For |
1.11 | Elect Director David W. Raisbeck | Management | For | For |
1.12 | Elect Director James P. Rogers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
EBAY INC. Meeting Date: MAY 13, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: EBAY Security ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred D. Anderson | Management | For | For |
1.2 | Elect Director Edward W. Barnholt | Management | For | For |
1.3 | Elect Director Scott D. Cook | Management | For | For |
1.4 | Elect Director John J. Donahoe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Vote on Company's Spin Off (Withdrawn) | Shareholder | None | None |
EDISON INTERNATIONAL Meeting Date: APR 24, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: EIX Security ID: 281020107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jagjeet S. Bindra | Management | For | For |
1.2 | Elect Director Vanessa C.L. Chang | Management | For | For |
1.3 | Elect Director France A. Cordova - RESIGNED | Management | None | None |
1.4 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1.5 | Elect Director Bradford M. Freeman | Management | For | For |
1.6 | Elect Director Luis G. Nogales | Management | For | For |
1.7 | Elect Director Richard T. Schlosberg, III | Management | For | For |
1.8 | Elect Director Linda G. Stuntz | Management | For | For |
1.9 | Elect Director Thomas C. Sutton | Management | For | For |
1.10 | Elect Director Ellen O. Tauscher | Management | For | For |
1.11 | Elect Director Peter J. Taylor | Management | For | For |
1.12 | Elect Director Brett White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
ELI LILLY AND COMPANY Meeting Date: MAY 05, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: LLY Security ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Eskew | Management | For | For |
1b | Elect Director Karen N. Horn | Management | For | For |
1c | Elect Director William G. Kaelin, Jr. | Management | For | For |
1d | Elect Director John C. Lechleiter | Management | For | For |
1e | Elect Director Marschall S. Runge | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EMC CORPORATION Meeting Date: APR 30, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: EMC Security ID: 268648102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael W. Brown | Management | For | For |
1b | Elect Director Randolph L. Cowen | Management | For | For |
1c | Elect Director Gail Deegan | Management | For | For |
1d | Elect Director James S. DiStasio | Management | For | For |
1e | Elect Director John R. Egan | Management | For | For |
1f | Elect Director William D. Green | Management | For | For |
1g | Elect Director Edmund F. Kelly | Management | For | For |
1h | Elect Director Jami Miscik | Management | For | For |
1i | Elect Director Paul Sagan | Management | For | For |
1j | Elect Director David N. Strohm | Management | For | For |
1k | Elect Director Joseph M. Tucci | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Screen Political Contributions for Consistency with Corporate Values | Shareholder | Against | Against |
EMERSON ELECTRIC CO. Meeting Date: FEB 04, 2014 Record Date: NOV 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: EMR Security ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. N. Farr | Management | For | For |
1.2 | Elect Director H. Green | Management | For | For |
1.3 | Elect Director C. A. Peters | Management | For | For |
1.4 | Elect Director J. W. Prueher | Management | For | For |
1.5 | Elect Director A.A. Busch, III | Management | For | For |
1.6 | Elect Director J. S. Turley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Sustainability | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
ENERGIZER HOLDINGS, INC. Meeting Date: JAN 27, 2014 Record Date: NOV 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: ENR Security ID: 29266R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Johnson | Management | For | For |
1.2 | Elect Director Ward M. Klein | Management | For | For |
1.3 | Elect Director W. Patrick McGinnis | Management | For | For |
1.4 | Elect Director John R. Roberts | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
ENERSYS Meeting Date: AUG 01, 2013 Record Date: JUN 07, 2013 Meeting Type: ANNUAL | ||||
Ticker: ENS Security ID: 29275Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Craig | Management | For | For |
1.2 | Elect Director Howard I. Hoffen | Management | For | For |
1.3 | Elect Director Joseph C. Muscari | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
EOG RESOURCES, INC. Meeting Date: MAY 01, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: EOG Security ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janet F. Clark | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director James C. Day | Management | For | For |
1d | Elect Director Mark G. Papa | Management | For | For |
1e | Elect Director H. Leighton Steward | Management | For | For |
1f | Elect Director Donald F. Textor | Management | For | For |
1g | Elect Director William R. Thomas | Management | For | For |
1h | Elect Director Frank G. Wisner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Against |
5 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Against |
ESTERLINE TECHNOLOGIES CORPORATION Meeting Date: MAR 05, 2014 Record Date: JAN 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: ESL Security ID: 297425100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony P. Franceschini | Management | For | For |
1.2 | Elect Director James J. Morris | Management | For | For |
1.3 | Elect Director Henry W. Winship, IV | Management | For | For |
1.4 | Elect Director Curtis C. Reusser | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
EURONET WORLDWIDE, INC. Meeting Date: MAY 21, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: EEFT Security ID: 298736109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrzej Olechowski | Management | For | For |
1.2 | Elect Director Eriberto R. Scocimara | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXPEDIA, INC. Meeting Date: JUN 17, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: EXPE Security ID: 30212P303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. George 'Skip' Battle | Management | For | For |
1.2 | Elect Director Pamela L. Coe | Management | For | Withhold |
1.3 | Elect Director Barry Diller | Management | For | For |
1.4 | Elect Director Jonathan L. Dolgen | Management | For | For |
1.5 | Elect Director Craig A. Jacobson | Management | For | For |
1.6 | Elect Director Victor A. Kaufman | Management | For | For |
1.7 | Elect Director Peter M. Kern | Management | For | For |
1.8 | Elect Director Dara Khosrowshahi | Management | For | For |
1.9 | Elect Director John C. Malone | Management | For | For |
1.10 | Elect Director Jose A. Tazon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
EXPRESS SCRIPTS HOLDING COMPANY Meeting Date: MAY 07, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: ESRX Security ID: 30219G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary G. Benanav | Management | For | For |
1b | Elect Director Maura C. Breen | Management | For | For |
1c | Elect Director William J. DeLaney | Management | For | For |
1d | Elect Director Nicholas J. LaHowchic | Management | For | For |
1e | Elect Director Thomas P. Mac Mahon | Management | For | For |
1f | Elect Director Frank Mergenthaler | Management | For | For |
1g | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
1h | Elect Director John O. Parker, Jr. | Management | For | For |
1i | Elect Director George Paz | Management | For | For |
1j | Elect Director William L. Roper | Management | For | For |
1k | Elect Director Seymour Sternberg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXXON MOBIL CORPORATION Meeting Date: MAY 28, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: XOM Security ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Boskin | Management | For | For |
1.2 | Elect Director Peter Brabeck-Letmathe | Management | For | For |
1.3 | Elect Director Ursula M. Burns | Management | For | For |
1.4 | Elect Director Larry R. Faulkner | Management | For | For |
1.5 | Elect Director Jay S. Fishman | Management | For | For |
1.6 | Elect Director Henrietta H. Fore | Management | For | For |
1.7 | Elect Director Kenneth C. Frazier | Management | For | For |
1.8 | Elect Director William W. George | Management | For | For |
1.9 | Elect Director Samuel J. Palmisano | Management | For | For |
1.10 | Elect Director Steven S Reinemund | Management | For | For |
1.11 | Elect Director Rex W. Tillerson | Management | For | For |
1.12 | Elect Director William C. Weldon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
5 | Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually | Shareholder | Against | Against |
6 | Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
FINANCIAL ENGINES, INC. Meeting Date: MAY 20, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: FNGN Security ID: 317485100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Blake R. Grossman | Management | For | For |
1.2 | Elect Director Robert A. Huret | Management | For | For |
1.3 | Elect Director Jeffrey N. Maggioncalda | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIRST AMERICAN FINANCIAL CORPORATION Meeting Date: MAY 13, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: FAF Security ID: 31847R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Doti | Management | For | For |
1.2 | Elect Director Michael D. McKee | Management | For | For |
1.3 | Elect Director Thomas V. McKernan | Management | For | For |
1.4 | Elect Director Virginia M. Ueberroth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
FIRST SOLAR, INC. Meeting Date: MAY 21, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: FSLR Security ID: 336433107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Ahearn | Management | For | For |
1.2 | Elect Director Sharon L. Allen | Management | For | For |
1.3 | Elect Director Richard D. Chapman | Management | For | For |
1.4 | Elect Director George A. ('Chip') Hambro | Management | For | For |
1.5 | Elect Director James A. Hughes | Management | For | For |
1.6 | Elect Director Craig Kennedy | Management | For | For |
1.7 | Elect Director James F. Nolan | Management | For | For |
1.8 | Elect Director William J. Post | Management | For | For |
1.9 | Elect Director J. Thomas Presby | Management | For | For |
1.10 | Elect Director Paul H. Stebbins | Management | For | For |
1.11 | Elect Director Michael Sweeney | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
FRANKLIN RESOURCES, INC. Meeting Date: MAR 12, 2014 Record Date: JAN 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BEN Security ID: 354613101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel H. Armacost | Management | For | For |
1b | Elect Director Peter K. Barker | Management | For | For |
1c | Elect Director Charles E. Johnson | Management | For | For |
1d | Elect Director Gregory E. Johnson | Management | For | For |
1e | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
1f | Elect Director Mark C. Pigott | Management | For | For |
1g | Elect Director Chutta Ratnathicam | Management | For | For |
1h | Elect Director Laura Stein | Management | For | For |
1i | Elect Director Anne M. Tatlock | Management | For | For |
1j | Elect Director Geoffrey Y. Yang | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
FTI CONSULTING, INC. Meeting Date: JUN 04, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: FCN Security ID: 302941109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brenda J. Bacon | Management | For | For |
1.2 | Elect Director Claudio Costamagna | Management | For | For |
1.3 | Elect Director James W. Crownover | Management | For | For |
1.4 | Elect Director Vernon Ellis | Management | For | For |
1.5 | Elect Director Nicholas C. Fanandakis | Management | For | For |
1.6 | Elect Director Steven H. Gunby | Management | For | For |
1.7 | Elect Director Gerard E. Holthaus | Management | For | For |
1.8 | Elect Director Marc Holtzman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GAMESTOP CORP. Meeting Date: JUN 24, 2014 Record Date: MAY 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: GME Security ID: 36467W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas N. Kelly, Jr. | Management | For | For |
1.2 | Elect Director Gerald R. Szczepanski | Management | For | For |
1.3 | Elect Director Lawrence S. Zilavy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
GENERAL DYNAMICS CORPORATION Meeting Date: MAY 07, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: GD Security ID: 369550108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary T. Barra | Management | For | For |
1.2 | Elect Director Nicholas D. Chabraja | Management | For | For |
1.3 | Elect Director James S. Crown | Management | For | For |
1.4 | Elect Director William P. Fricks | Management | For | For |
1.5 | Elect Director Paul G. Kaminski | Management | For | For |
1.6 | Elect Director John M. Keane | Management | For | For |
1.7 | Elect Director Lester L. Lyles | Management | For | For |
1.8 | Elect Director James N. Mattis | Management | For | For |
1.9 | Elect Director Phebe N. Novakovic | Management | For | For |
1.10 | Elect Director William A. Osborn | Management | For | For |
1.11 | Elect Director Laura J. Schumacher | Management | For | For |
1.12 | Elect Director Robert Walmsley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
GENERAL ELECTRIC COMPANY Meeting Date: APR 23, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: GE Security ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director W. Geoffrey Beattie | Management | For | For |
2 | Elect Director John J. Brennan | Management | For | For |
3 | Elect Director James I. Cash, Jr. | Management | For | For |
4 | Elect Director Francisco D'Souza | Management | For | For |
5 | Elect Director Marijn E. Dekkers | Management | For | For |
6 | Elect Director Ann M. Fudge | Management | For | For |
7 | Elect Director Susan J. Hockfield | Management | For | For |
8 | Elect Director Jeffrey R. Immelt | Management | For | For |
9 | Elect Director Andrea Jung | Management | For | For |
10 | Elect Director Robert W. Lane | Management | For | For |
11 | Elect Director Rochelle B. Lazarus | Management | For | For |
12 | Elect Director James J. Mulva | Management | For | For |
13 | Elect Director James E. Rohr | Management | For | For |
14 | Elect Director Mary L. Schapiro | Management | For | For |
15 | Elect Director Robert J. Swieringa | Management | For | For |
16 | Elect Director James S. Tisch | Management | For | For |
17 | Elect Director Douglas A. Warner, III | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Ratify Auditors | Management | For | For |
20 | Provide for Cumulative Voting | Shareholder | Against | For |
21 | Stock Retention/Holding Period | Shareholder | Against | Against |
22 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
23 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
24 | Cessation of All Stock Options and Bonuses | Shareholder | Against | Against |
25 | Seek Sale of Company | Shareholder | Against | Against |
GENERAL MILLS, INC. Meeting Date: SEP 24, 2013 Record Date: JUL 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: GIS Security ID: 370334104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradbury H. Anderson | Management | For | For |
1b | Elect Director R. Kerry Clark | Management | For | For |
1c | Elect Director Paul Danos | Management | For | For |
1d | Elect Director William T. Esrey | Management | For | For |
1e | Elect Director Raymond V. Gilmartin | Management | For | For |
1f | Elect Director Judith Richards Hope | Management | For | For |
1g | Elect Director Heidi G. Miller | Management | For | For |
1h | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1i | Elect Director Steve Odland | Management | For | For |
1j | Elect Director Kendall J. Powell | Management | For | For |
1k | Elect Director Michael D. Rose | Management | For | For |
1l | Elect Director Robert L. Ryan | Management | For | For |
1m | Elect Director Dorothy A. Terrell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Responsibility for Post-Consumer Product Packaging | Shareholder | Against | Against |
GENTEX CORPORATION Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: GNTX Security ID: 371901109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pete Hoekstra | Management | For | For |
1.2 | Elect Director James Hollars | Management | For | For |
1.3 | Elect Director John Mulder | Management | For | For |
1.4 | Elect Director Mark Newton | Management | For | For |
1.5 | Elect Director Richard Schaum | Management | For | For |
1.6 | Elect Director Frederick Sotok | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Stock Option Plan | Management | For | Against |
6 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
GILEAD SCIENCES, INC. Meeting Date: MAY 07, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: GILD Security ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Cogan | Management | For | For |
1b | Elect Director Etienne F. Davignon | Management | For | For |
1c | Elect Director Carla A. Hills | Management | For | For |
1d | Elect Director Kevin E. Lofton | Management | For | For |
1e | Elect Director John W. Madigan | Management | For | For |
1f | Elect Director John C. Martin | Management | For | For |
1g | Elect Director Nicholas G. Moore | Management | For | For |
1h | Elect Director Richard J. Whitley | Management | For | For |
1i | Elect Director Gayle E. Wilson | Management | For | For |
1j | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Amendment to Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Link CEO Compensation to Patient Access to the Company's Medicine | Shareholder | Against | Against |
GOOGLE INC. Meeting Date: MAY 14, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: GOOG Security ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | Withhold |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | For |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Paul S. Otellini | Management | For | For |
1.9 | Elect Director K. Ram Shriram | Management | For | For |
1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Adopt Policy and Report on Impact of Tax Strategy | Shareholder | Against | Against |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
GRAN TIERRA ENERGY INC. Meeting Date: JUN 25, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: GTE Security ID: 38500T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dana Coffield | Management | For | For |
1.2 | Elect Director Jeffrey J. Scott | Management | For | For |
1.3 | Elect Director Verne Johnson | Management | For | For |
1.4 | Elect Director Nicholas G. Kirton | Management | For | For |
1.5 | Elect Director J. Scott Price | Management | For | For |
1.6 | Elect Director Gerald Macey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
GREEN MOUNTAIN COFFEE ROASTERS, INC. Meeting Date: MAR 06, 2014 Record Date: JAN 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: GMCR Security ID: 393122106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Hayes | Management | For | For |
1.2 | Elect Director A.D. David Mackay | Management | For | For |
1.3 | Elect Director Michael J. Mardy | Management | For | For |
1.4 | Elect Director David E. Moran | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Change Company Name | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
GUESS?, INC. Meeting Date: JUN 26, 2014 Record Date: MAY 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: GES Security ID: 401617105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kay Isaacson-Leibowitz | Management | For | For |
1.2 | Elect Director Maurice Marciano | Management | For | For |
1.3 | Elect Director Alex Yemenidjian | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
HANESBRANDS INC. Meeting Date: APR 22, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: HBI Security ID: 410345102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bobby J. Griffin | Management | For | For |
1.2 | Elect Director James C. Johnson | Management | For | For |
1.3 | Elect Director Jessica T. Mathews | Management | For | For |
1.4 | Elect Director Robert F. Moran | Management | For | For |
1.5 | Elect Director J. Patrick Mulcahy | Management | For | For |
1.6 | Elect Director Ronald L. Nelson | Management | For | For |
1.7 | Elect Director Richard A. Noll | Management | For | For |
1.8 | Elect Director Andrew J. Schindler | Management | For | For |
1.9 | Elect Director Ann E. Ziegler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
HASBRO, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: HAS Security ID: 418056107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Alan R. Batkin | Management | For | For |
1.3 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.4 | Elect Director Kenneth A. Bronfin | Management | For | For |
1.5 | Elect Director John M. Connors, Jr. | Management | For | For |
1.6 | Elect Director Michael W.O. Garrett | Management | For | For |
1.7 | Elect Director Lisa Gersh | Management | For | For |
1.8 | Elect Director Brian D. Goldner | Management | For | For |
1.9 | Elect Director Jack M. Greenberg | Management | For | For |
1.10 | Elect Director Alan G. Hassenfeld | Management | For | For |
1.11 | Elect Director Tracy A. Leinbach | Management | For | For |
1.12 | Elect Director Edward M. Philip | Management | For | For |
1.13 | Elect Director Richard S. Stoddart | Management | For | For |
1.14 | Elect Director Alfred J. Verrecchia | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
HELMERICH & PAYNE, INC. Meeting Date: MAR 05, 2014 Record Date: JAN 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: HP Security ID: 423452101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hans Helmerich | Management | For | For |
1b | Elect Director John W. Lindsay | Management | For | For |
1c | Elect Director Paula Marshall | Management | For | For |
1d | Elect Director Randy A. Foutch | Management | For | For |
1e | Elect Director John D. Zeglis | Management | For | For |
1f | Elect Director William L. Armstrong | Management | For | For |
1g | Elect Director Thomas A. Petrie | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HERBALIFE LTD. Meeting Date: APR 29, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: HLF Security ID: G4412G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael O. Johnson | Management | For | For |
1.2 | Elect Director John Tartol | Management | For | For |
1.3 | Elect Director Hunter C. Gary | Management | For | For |
1.4 | Elect Director Jesse A. Lynn | Management | For | For |
1.5 | Elect Director James L. Nelson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
HEWLETT-PACKARD COMPANY Meeting Date: MAR 19, 2014 Record Date: JAN 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: HPQ Security ID: 428236103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Shumeet Banerji | Management | For | For |
1.3 | Elect Director Robert R. Bennett | Management | For | For |
1.4 | Elect Director Rajiv L. Gupta | Management | For | For |
1.5 | Elect Director Raymond J. Lane | Management | For | For |
1.6 | Elect Director Ann M. Livermore | Management | For | For |
1.7 | Elect Director Raymond E. Ozzie | Management | For | For |
1.8 | Elect Director Gary M. Reiner | Management | For | For |
1.9 | Elect Director Patricia F. Russo | Management | For | For |
1.10 | Elect Director James A. Skinner | Management | For | For |
1.11 | Elect Director Margaret C. Whitman | Management | For | For |
1.12 | Elect Director Ralph V. Whitworth | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
HOMEAWAY, INC. Meeting Date: JUN 04, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: AWAY Security ID: 43739Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey D. Brody | Management | For | For |
1.2 | Elect Director Christopher ('Woody') P. Marshall | Management | For | For |
1.3 | Elect Director Kevin Krone | Management | For | For |
2 | Ratify Auditors | Management | For | For |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 28, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Gordon M. Bethune | Management | For | For |
1B | Elect Director Kevin Burke | Management | For | For |
1C | Elect Director Jaime Chico Pardo | Management | For | For |
1D | Elect Director David M. Cote | Management | For | For |
1E | Elect Director D. Scott Davis | Management | For | For |
1F | Elect Director Linnet F. Deily | Management | For | For |
1G | Elect Director Judd Gregg | Management | For | For |
1H | Elect Director Clive Hollick | Management | For | For |
1I | Elect Director Grace D. Lieblein | Management | For | For |
1J | Elect Director George Paz | Management | For | For |
1K | Elect Director Bradley T. Sheares | Management | For | For |
1L | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
HSN, INC. Meeting Date: MAY 23, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: HSNI Security ID: 404303109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Costello | Management | For | For |
1.2 | Elect Director James M. Follo | Management | For | For |
1.3 | Elect Director Mindy Grossman | Management | For | For |
1.4 | Elect Director Stephanie Kugelman | Management | For | For |
1.5 | Elect Director Arthur C. Martinez | Management | For | For |
1.6 | Elect Director Thomas J. McInerney | Management | For | For |
1.7 | Elect Director John B. (Jay) Morse, Jr. | Management | For | For |
1.8 | Elect Director Matthew E. Rubel | Management | For | For |
1.9 | Elect Director Ann Sarnoff | Management | For | For |
1.10 | Elect Director Courtnee Ulrich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
ICONIX BRAND GROUP, INC. Meeting Date: JUL 22, 2013 Record Date: MAY 29, 2013 Meeting Type: ANNUAL | ||||
Ticker: ICON Security ID: 451055107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil Cole | Management | For | For |
1.2 | Elect Director Barry Emanuel | Management | For | For |
1.3 | Elect Director Drew Cohen | Management | For | For |
1.4 | Elect Director F. Peter Cuneo | Management | For | For |
1.5 | Elect Director Mark Friedman | Management | For | For |
1.6 | Elect Director James A. Marcum | Management | For | For |
1.7 | Elect Director Laurence N. Charney | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
INTEL CORPORATION Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: INTC Security ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director Andy D. Bryant | Management | For | For |
1c | Elect Director Susan L. Decker | Management | For | For |
1d | Elect Director John J. Donahoe | Management | For | For |
1e | Elect Director Reed E. Hundt | Management | For | For |
1f | Elect Director Brian M. Krzanich | Management | For | For |
1g | Elect Director James D. Plummer | Management | For | For |
1h | Elect Director David S. Pottruck | Management | For | For |
1i | Elect Director Frank D. Yeary | Management | For | For |
1j | Elect Director David B. Yoffie | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTERNATIONAL BUSINESS MACHINES CORPORATION Meeting Date: APR 29, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: IBM Security ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alain J.P. Belda | Management | For | For |
1.2 | Elect Director William R. Brody | Management | For | For |
1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Michael L. Eskew | Management | For | For |
1.5 | Elect Director David N. Farr | Management | For | For |
1.6 | Elect Director Shirley Ann Jackson | Management | For | For |
1.7 | Elect Director Andrew N. Liveris | Management | For | For |
1.8 | Elect Director W. James McNerney, Jr. | Management | For | For |
1.9 | Elect Director James W. Owens | Management | For | For |
1.10 | Elect Director Virginia M. Rometty | Management | For | For |
1.11 | Elect Director Joan E. Spero | Management | For | For |
1.12 | Elect Director Sidney Taurel | Management | For | For |
1.13 | Elect Director Lorenzo H. Zambrano | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
8 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
INTERNATIONAL GAME TECHNOLOGY Meeting Date: MAR 10, 2014 Record Date: JAN 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: IGT Security ID: 459902102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paget L. Alves | Management | For | For |
1b | Elect Director Eric F. Brown | Management | For | For |
1c | Elect Director Janice D. Chaffin | Management | For | For |
1d | Elect Director Greg Creed | Management | For | For |
1e | Elect Director Patti S. Hart | Management | For | For |
1f | Elect Director Robert J. Miller | Management | For | For |
1g | Elect Director Vincent L. Sadusky | Management | For | For |
1h | Elect Director Philip G. Satre | Management | For | For |
1i | Elect Director Tracey D. Weber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
INTUIT INC. Meeting Date: JAN 23, 2014 Record Date: NOV 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: INTU Security ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher W. Brody | Management | For | For |
1b | Elect Director William V. Campbell | Management | For | For |
1c | Elect Director Scott D. Cook | Management | For | For |
1d | Elect Director Diane B. Greene | Management | For | For |
1e | Elect Director Edward A. Kangas | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Brad D. Smith | Management | For | For |
1i | Elect Director Jeff Weiner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JANUS CAPITAL GROUP INC. Meeting Date: APR 24, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: JNS Security ID: 47102X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy K. Armour | Management | For | For |
1.2 | Elect Director G. Andrew Cox | Management | For | For |
1.3 | Elect Director Jeffrey J. Diermeier | Management | For | For |
1.4 | Elect Director Eugene Flood, Jr. | Management | For | For |
1.5 | Elect Director J. Richard Fredericks | Management | For | For |
1.6 | Elect Director Deborah R. Gatzek | Management | For | For |
1.7 | Elect Director Seiji Inagaki | Management | For | For |
1.8 | Elect Director Lawrence E. Kochard | Management | For | For |
1.9 | Elect Director Glenn S. Schafer | Management | For | For |
1.10 | Elect Director Richard M. Weil | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JETBLUE AIRWAYS CORPORATION Meeting Date: MAY 22, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: JBLU Security ID: 477143101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David Barger | Management | For | For |
1b | Elect Director Jens Bischof | Management | For | For |
1c | Elect Director Peter Boneparth | Management | For | For |
1d | Elect Director David Checketts | Management | For | For |
1e | Elect Director Virginia Gambale | Management | For | For |
1f | Elect Director Stephan Gemkow | Management | For | For |
1g | Elect Director Ellen Jewett | Management | For | For |
1h | Elect Director Stanley McChrystal | Management | For | For |
1i | Elect Director Joel Peterson | Management | For | For |
1j | Elect Director Ann Rhoades | Management | For | For |
1k | Elect Director Frank Sica | Management | For | For |
1l | Elect Director Thomas Winkelmann | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
JOHNSON & JOHNSON Meeting Date: APR 24, 2014 Record Date: FEB 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: JNJ Security ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary Sue Coleman | Management | For | For |
1b | Elect Director James G. Cullen | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Susan L. Lindquist | Management | For | For |
1f | Elect Director Mark B. McClellan | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director Leo F. Mullin | Management | For | For |
1i | Elect Director William D. Perez | Management | For | For |
1j | Elect Director Charles Prince | Management | For | For |
1k | Elect Director A. Eugene Washington | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
JPMORGAN CHASE & CO. Meeting Date: MAY 20, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Crandall C. Bowles | Management | For | For |
1d | Elect Director Stephen B. Burke | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1i | Elect Director Michael A. Neal | Management | For | For |
1j | Elect Director Lee R. Raymond | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
6 | Provide for Cumulative Voting | Shareholder | Against | For |
KELLOGG COMPANY Meeting Date: APR 25, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: K Security ID: 487836108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Bryant | Management | For | For |
1.2 | Elect Director Stephanie A. Burns | Management | For | For |
1.3 | Elect Director La June Montgomery Tabron | Management | For | For |
1.4 | Elect Director Rogelio Rebolledo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
KIMBERLY-CLARK CORPORATION Meeting Date: MAY 01, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: KMB Security ID: 494368103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Alm | Management | For | For |
1.2 | Elect Director John F. Bergstrom | Management | For | For |
1.3 | Elect Director Abelardo E. Bru | Management | For | For |
1.4 | Elect Director Robert W. Decherd | Management | For | For |
1.5 | Elect Director Thomas J. Falk | Management | For | For |
1.6 | Elect Director Fabian T. Garcia | Management | For | For |
1.7 | Elect Director Mae C. Jemison | Management | For | For |
1.8 | Elect Director James M. Jenness | Management | For | For |
1.9 | Elect Director Nancy J. Karch | Management | For | For |
1.10 | Elect Director Ian C. Read | Management | For | For |
1.11 | Elect Director Linda Johnson Rice | Management | For | For |
1.12 | Elect Director Marc J. Shapiro | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
KLA-TENCOR CORPORATION Meeting Date: NOV 06, 2013 Record Date: SEP 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: KLAC Security ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward W. Barnholt | Management | For | For |
1.2 | Elect Director Emiko Higashi | Management | For | For |
1.3 | Elect Director Stephen P. Kaufman | Management | For | For |
1.4 | Elect Director Richard P. Wallace | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
L-3 COMMUNICATIONS HOLDINGS, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: LLL Security ID: 502424104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ann E. Dunwoody | Management | For | For |
1.2 | Elect Director Vincent Pagano, Jr. | Management | For | For |
1.3 | Elect Director H. Hugh Shelton | Management | For | For |
1.4 | Elect Director Michael T. Strianese | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
LIONS GATE ENTERTAINMENT CORP. Meeting Date: SEP 10, 2013 Record Date: JUL 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: LGF Security ID: 535919203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Burns | Management | For | For |
1.2 | Elect Director Gordon Crawford | Management | For | For |
1.3 | Elect Director Arthur Evrensel | Management | For | Withhold |
1.4 | Elect Director Jon Feltheimer | Management | For | For |
1.5 | Elect Director Frank Giustra | Management | For | For |
1.6 | Elect Director Morley Koffman | Management | For | For |
1.7 | Elect Director Harald Ludwig | Management | For | For |
1.8 | Elect Director G. Scott Paterson | Management | For | For |
1.9 | Elect Director Mark H. Rachesky | Management | For | For |
1.10 | Elect Director Daryl Simm | Management | For | For |
1.11 | Elect Director Hardwick Simmons | Management | For | For |
1.12 | Elect Director Phyllis Yaffe | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
LOCKHEED MARTIN CORPORATION Meeting Date: APR 24, 2014 Record Date: FEB 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: LMT Security ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel F. Akerson | Management | For | For |
1.2 | Elect Director Nolan D. Archibald | Management | For | For |
1.3 | Elect Director Rosalind G. Brewer | Management | For | For |
1.4 | Elect Director David B. Burritt | Management | For | For |
1.5 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.6 | Elect Director Thomas J. Falk | Management | For | For |
1.7 | Elect Director Marillyn A. Hewson | Management | For | For |
1.8 | Elect Director Gwendolyn S. King | Management | For | For |
1.9 | Elect Director James M. Loy | Management | For | For |
1.10 | Elect Director Douglas H. McCorkindale | Management | For | For |
1.11 | Elect Director Joseph W. Ralston | Management | For | For |
1.12 | Elect Director Anne Stevens | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Stock Retention/Holding Period | Shareholder | Against | Against |
7 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
LOWE'S COMPANIES, INC. Meeting Date: MAY 30, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: LOW Security ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David W. Bernauer | Management | For | For |
1.3 | Elect Director Leonard L. Berry | Management | For | For |
1.4 | Elect Director Angela F. Braly | Management | For | For |
1.5 | Elect Director Richard W. Dreiling | Management | For | For |
1.6 | Elect Director Dawn E. Hudson | Management | For | For |
1.7 | Elect Director Robert L. Johnson | Management | For | For |
1.8 | Elect Director Marshall O. Larsen | Management | For | For |
1.9 | Elect Director Richard K. Lochridge | Management | For | For |
1.10 | Elect Director Robert A. Niblock | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Report on Data Used to Make Environmental Goals and Costs and Benefits of Sustainability Program | Shareholder | Against | Against |
MACY'S, INC. Meeting Date: MAY 16, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: M Security ID: 55616P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen F. Bollenbach | Management | For | For |
1b | Elect Director Deirdre P. Connelly | Management | For | For |
1c | Elect Director Meyer Feldberg | Management | For | For |
1d | Elect Director Sara Levinson | Management | For | For |
1e | Elect Director Terry J. Lundgren | Management | For | For |
1f | Elect Director Joseph Neubauer | Management | For | For |
1g | Elect Director Joyce M. Roche | Management | For | For |
1h | Elect Director Paul C. Varga | Management | For | For |
1i | Elect Director Craig E. Weatherup | Management | For | For |
1j | Elect Director Marna C. Whittington | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
MAGNA INTERNATIONAL INC. Meeting Date: MAY 08, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: MG Security ID: 559222401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott B. Bonham | Management | For | For |
1.2 | Elect Director Peter G. Bowie | Management | For | For |
1.3 | Elect Director J. Trevor Eyton | Management | For | For |
1.4 | Elect Director V. Peter Harder | Management | For | For |
1.5 | Elect Director Lady Barbara Judge | Management | For | For |
1.6 | Elect Director Kurt J. Lauk | Management | For | For |
1.7 | Elect Director Cynthia A. Niekamp | Management | For | For |
1.8 | Elect Director Indira V. Samarasekera | Management | For | For |
1.9 | Elect Director Donald J. Walker | Management | For | For |
1.10 | Elect Director Lawrence D. Worrall | Management | For | For |
1.11 | Elect Director William L. Young | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
MANPOWERGROUP INC. Meeting Date: APR 29, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: MAN Security ID: 56418H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cari M. Dominguez | Management | For | For |
1.2 | Elect Director Roberto Mendoza | Management | For | For |
1.3 | Elect Director Jonas Prising | Management | For | For |
1.4 | Elect Director Elizabeth P. Sartain | Management | For | For |
1.5 | Elect Director Edward J. Zore | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MARATHON PETROLEUM CORPORATION Meeting Date: APR 30, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: MPC Security ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven A. Davis | Management | For | For |
1b | Elect Director Gary R. Heminger | Management | For | For |
1c | Elect Director John W. Snow | Management | For | For |
1d | Elect Director John P. Surma | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
MATSON, INC. Meeting Date: APR 24, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: MATX Security ID: 57686G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Blake Baird | Management | For | For |
1.2 | Elect Director Michael J. Chun | Management | For | For |
1.3 | Elect Director Matthew J. Cox | Management | For | For |
1.4 | Elect Director Walter A. Dods, Jr. | Management | For | For |
1.5 | Elect Director Thomas B. Fargo | Management | For | For |
1.6 | Elect Director Constance H. Lau | Management | For | For |
1.7 | Elect Director Jeffrey N. Watanabe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MATTEL, INC. Meeting Date: MAY 16, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: MAT Security ID: 577081102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Dolan | Management | For | For |
1b | Elect Director Trevor A. Edwards | Management | For | For |
1c | Elect Director Frances D. Fergusson | Management | For | For |
1d | Elect Director Dominic Ng | Management | For | For |
1e | Elect Director Vasant M. Prabhu | Management | For | For |
1f | Elect Director Andrea L. Rich | Management | For | For |
1g | Elect Director Dean A. Scarborough | Management | For | For |
1h | Elect Director Christopher A. Sinclair | Management | For | For |
1i | Elect Director Bryan G. Stockton | Management | For | For |
1j | Elect Director Dirk Van de Put | Management | For | For |
1k | Elect Director Kathy White Loyd | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
MEDTRONIC, INC. Meeting Date: AUG 22, 2013 Record Date: JUL 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: MDT Security ID: 585055106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard H. Anderson | Management | For | For |
1.2 | Elect Director Scott C. Donnelly | Management | For | For |
1.3 | Elect Director Victor J. Dzau | Management | For | For |
1.4 | Elect Director Omar Ishrak | Management | For | For |
1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
1.6 | Elect Director Michael O. Leavitt | Management | For | For |
1.7 | Elect Director James T. Lenehan | Management | For | For |
1.8 | Elect Director Denise M. O'Leary | Management | For | For |
1.9 | Elect Director Kendall J. Powell | Management | For | For |
1.10 | Elect Director Robert C. Pozen | Management | For | For |
1.11 | Elect Director Preetha Reddy | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
6 | Reduce Supermajority Vote Requirement for Establishing Range For Board Size | Management | For | For |
7 | Reduce Supermajority Vote Requirement for Removal of Directors | Management | For | For |
8 | Reduce Supermajority Vote Requirement for Amendment of Articles | Management | For | For |
9 | Rescind Fair Price Provision | Management | For | For |
MENTOR GRAPHICS CORPORATION Meeting Date: JUN 11, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: MENT Security ID: 587200106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith L. Barnes | Management | For | For |
1.2 | Elect Director Peter Bonfield | Management | For | For |
1.3 | Elect Director Gregory K. Hinckley | Management | For | For |
1.4 | Elect Director J. Daniel McCranie | Management | For | For |
1.5 | Elect Director Patrick B. McManus | Management | For | For |
1.6 | Elect Director Walden C. Rhines | Management | For | For |
1.7 | Elect Director David S. Schechter | Management | For | For |
1.8 | Elect Director Jeffrey M. Stafeil | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Bundled Compensation Plans | Management | For | For |
6 | Ratify Auditors | Management | For | For |
MERCK & CO., INC. Meeting Date: MAY 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Kenneth C. Frazier | Management | For | For |
1d | Elect Director Thomas H. Glocer | Management | For | For |
1e | Elect Director William B. Harrison, Jr. | Management | For | For |
1f | Elect Director C. Robert Kidder | Management | For | For |
1g | Elect Director Rochelle B. Lazarus | Management | For | For |
1h | Elect Director Carlos E. Represas | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Craig B. Thompson | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
1l | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
MICROSOFT CORPORATION Meeting Date: NOV 19, 2013 Record Date: SEP 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven A. Ballmer | Management | For | For |
2 | Elect Director Dina Dublon | Management | For | For |
3 | Elect Director William H. Gates | Management | For | For |
4 | Elect Director Maria M. Klawe | Management | For | For |
5 | Elect Director Stephen J. Luczo | Management | For | For |
6 | Elect Director David F. Marquardt | Management | For | For |
7 | Elect Director Charles H. Noski | Management | For | For |
8 | Elect Director Helmut Panke | Management | For | For |
9 | Elect Director John W. Thompson | Management | For | For |
10 | Amend Executive Incentive Bonus Plan | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
MOODY'S CORPORATION Meeting Date: APR 15, 2014 Record Date: FEB 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: MCO Security ID: 615369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jorge A. Bermudez | Management | For | For |
1.2 | Elect Director Kathryn M. Hill | Management | For | For |
1.3 | Elect Director Leslie F. Seidman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MRC GLOBAL INC. Meeting Date: APR 29, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: MRC Security ID: 55345K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew R. Lane | Management | For | For |
1.2 | Elect Director Leonard M. Anthony | Management | For | For |
1.3 | Elect Director Rhys J. Best | Management | For | For |
1.4 | Elect Director Peter C. Boylan, III | Management | For | For |
1.5 | Elect Director Henry Cornell | Management | For | For |
1.6 | Elect Director Craig Ketchum | Management | For | For |
1.7 | Elect Director Gerard P. Krans | Management | For | For |
1.8 | Elect Director Cornelis A. Linse | Management | For | For |
1.9 | Elect Director John A. Perkins | Management | For | For |
1.10 | Elect Director H.B. Wehrle, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MSCI INC. Meeting Date: APR 30, 2014 Record Date: MAR 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: MSCI Security ID: 55354G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Henry A. Fernandez | Management | For | For |
1b | Elect Director Robert G. Ashe | Management | For | For |
1c | Elect Director Benjamin F. duPont | Management | For | For |
1d | Elect Director Alice W. Handy | Management | For | For |
1e | Elect Director Catherine R. Kinney | Management | For | For |
1f | Elect Director Linda H. Riefier | Management | For | For |
1g | Elect Director George W. Siguler | Management | For | For |
1h | Elect Director Patrick Tierney | Management | For | For |
1i | Elect Director Rodolphe M. Vallee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MYRIAD GENETICS, INC. Meeting Date: DEC 05, 2013 Record Date: OCT 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: MYGN Security ID: 62855J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter D. Meldrum | Management | For | For |
1.2 | Elect Director Heiner Dreismann | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
NABORS INDUSTRIES LTD. Meeting Date: JUN 03, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: NBR Security ID: G6359F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Crane | Management | For | Withhold |
1.2 | Elect Director John P. Kotts | Management | For | For |
1.3 | Elect Director Michael C. Linn | Management | For | Withhold |
1.4 | Elect Director John V. Lombardi | Management | For | Withhold |
1.5 | Elect Director Anthony G. Petrello | Management | For | Withhold |
1.6 | Elect Director Howard Wolf | Management | For | Withhold |
1.7 | Elect Director John Yearwood | Management | For | Withhold |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Shareholder Rights Plan (Poison Pill) | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans | Shareholder | Against | Against |
6 | Adopt Retention Ratio for Executives | Shareholder | Against | Against |
7 | Report on Sustainability | Shareholder | Against | Against |
8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
9 | Adopt Proxy Access Right | Shareholder | Against | For |
10 | Amend Vote-Counting Methodology to Treat Broker Non-Votes as Having No Impact | Shareholder | Against | For |
NEWELL RUBBERMAID INC. Meeting Date: MAY 13, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: NWL Security ID: 651229106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin C. Conroy | Management | For | For |
1b | Elect Director Scott S. Cowen | Management | For | For |
1c | Elect Director Michael T. Cowhig | Management | For | For |
1d | Elect Director Cynthia A. Montgomery | Management | For | For |
1e | Elect Director Jose Ignacio Perez-Lizaur | Management | For | For |
1f | Elect Director Michael B. Polk | Management | For | For |
1g | Elect Director Michael A. Todman | Management | For | For |
1h | Elect Director Raymond G. Viault | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NORTHROP GRUMMAN CORPORATION Meeting Date: MAY 21, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: NOC Security ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wesley G. Bush | Management | For | For |
1.2 | Elect Director Victor H. Fazio | Management | For | For |
1.3 | Elect Director Donald E. Felsinger | Management | For | For |
1.4 | Elect Director Bruce S. Gordon | Management | For | For |
1.5 | Elect Director William H. Hernandez | Management | For | For |
1.6 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.7 | Elect Director Karl J. Krapek | Management | For | For |
1.8 | Elect Director Richard B. Myers | Management | For | For |
1.9 | Elect Director Gary Roughead | Management | For | For |
1.10 | Elect Director Thomas M. Schoewe | Management | For | For |
1.11 | Elect Director Kevin W. Sharer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
OCCIDENTAL PETROLEUM CORPORATION Meeting Date: MAY 02, 2014 Record Date: MAR 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: OXY Security ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Spencer Abraham | Management | For | For |
1.2 | Elect Director Howard I. Atkins | Management | For | For |
1.3 | Elect Director Eugene L. Batchelder | Management | For | For |
1.4 | Elect Director Stephen I. Chazen | Management | For | For |
1.5 | Elect Director Edward P. Djerejian | Management | For | For |
1.6 | Elect Director John E. Feick | Management | For | For |
1.7 | Elect Director Margaret M. Foran | Management | For | For |
1.8 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.9 | Elect Director William R. Klesse | Management | For | For |
1.10 | Elect Director Avedick B. Poladian | Management | For | For |
1.11 | Elect Director Elisse B. Walter | Management | For | For |
2 | Remove Age Restriction for Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Separate the Roles of the Chairman of the Board and the Chief Executive Officer | Management | For | Against |
6 | Ratify Auditors | Management | For | For |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
8 | Review and Assess Membership of Lobbying Organizations | Shareholder | Against | Against |
9 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Against |
10 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Against |
OCWEN FINANCIAL CORPORATION Meeting Date: MAY 14, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: OCN Security ID: 675746309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William C. Erbey | Management | For | For |
1.2 | Elect Director Ronald M. Faris | Management | For | For |
1.3 | Elect Director Ronald J. Korn | Management | For | For |
1.4 | Elect Director William H. Lacy | Management | For | For |
1.5 | Elect Director Wilbur L. Ross, Jr. | Management | For | For |
1.6 | Elect Director Robert A. Salcetti | Management | For | For |
1.7 | Elect Director Barry N. Wish | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OLD REPUBLIC INTERNATIONAL CORPORATION Meeting Date: MAY 23, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: ORI Security ID: 680223104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Hellauer | Management | For | For |
1.2 | Elect Director Arnold L. Steiner | Management | For | For |
1.3 | Elect Director Fredricka Taubitz | Management | For | For |
1.4 | Elect Director Aldo C. Zucaro | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OLIN CORPORATION Meeting Date: APR 24, 2014 Record Date: FEB 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: OLN Security ID: 680665205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gray G. Benoist | Management | For | For |
1.2 | Elect Director Richard M. Rompala | Management | For | For |
1.3 | Elect Director Joseph D. Rupp | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Report on Lobbying and Political Contributions | Shareholder | Against | Against |
ORACLE CORPORATION Meeting Date: OCT 31, 2013 Record Date: SEP 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: ORCL Security ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director H. Raymond Bingham | Management | For | For |
1.3 | Elect Director Michael J. Boskin | Management | For | For |
1.4 | Elect Director Safra A. Catz | Management | For | For |
1.5 | Elect Director Bruce R. Chizen | Management | For | For |
1.6 | Elect Director George H. Conrades | Management | For | For |
1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
1.10 | Elect Director Mark V. Hurd | Management | For | For |
1.11 | Elect Director Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Establish Human Rights Committee | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
8 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Shareholder | Against | For |
9 | Require Shareholder Approval of Quantifiable Performance Metrics | Shareholder | Against | For |
OSHKOSH CORPORATION Meeting Date: FEB 04, 2014 Record Date: DEC 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: OSK Security ID: 688239201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard M. Donnelly | Management | For | For |
1.2 | Elect Director Peter B. Hamilton | Management | For | For |
1.3 | Elect Director Kathleen J. Hempel | Management | For | For |
1.4 | Elect Director Leslie F. Kenne | Management | For | For |
1.5 | Elect Director Stephen D. Newlin | Management | For | For |
1.6 | Elect Director Craig P. Omtvedt | Management | For | For |
1.7 | Elect Director Duncan J. Palmer | Management | For | For |
1.8 | Elect Director John S. Shiely | Management | For | For |
1.9 | Elect Director Richard G. Sim | Management | For | For |
1.10 | Elect Director Charles L. Szews | Management | For | For |
1.11 | Elect Director William S. Wallace | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Pro-rata Vesting of Equity Plan | Shareholder | Against | For |
OWENS-ILLINOIS, INC. Meeting Date: MAY 15, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: OI Security ID: 690768403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jay L. Geldmacher | Management | For | For |
1.2 | Elect Director Peter S. Hellman | Management | For | For |
1.3 | Elect Director Anastasia D. Kelly | Management | For | For |
1.4 | Elect Director John J. McMackin, Jr. | Management | For | For |
1.5 | Elect Director Hari N. Nair | Management | For | For |
1.6 | Elect Director Hugh H. Roberts | Management | For | For |
1.7 | Elect Director Albert P. L. Stroucken | Management | For | For |
1.8 | Elect Director Carol A. Williams | Management | For | For |
1.9 | Elect Director Dennis K. Williams | Management | For | For |
1.10 | Elect Director Thomas L. Young | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
PACKAGING CORPORATION OF AMERICA Meeting Date: MAY 13, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: PKG Security ID: 695156109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl K. Beebe | Management | For | For |
1.2 | Elect Director Hasan Jameel | Management | For | For |
1.3 | Elect Director Mark W. Kowlzan | Management | For | For |
1.4 | Elect Director Robert C. Lyons | Management | For | For |
1.5 | Elect Director Thomas P. Maurer | Management | For | For |
1.6 | Elect Director Samuel M. Mencoff | Management | For | For |
1.7 | Elect Director Roger B. Porter | Management | For | For |
1.8 | Elect Director Thomas S. Souleles | Management | For | For |
1.9 | Elect Director Paul T. Stecko | Management | For | For |
1.10 | Elect Director James D. Woodrum | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PEPSICO, INC. Meeting Date: MAY 07, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: PEP Security ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shona L. Brown | Management | For | For |
1b | Elect Director George W. Buckley | Management | For | For |
1c | Elect Director Ian M. Cook | Management | For | For |
1d | Elect Director Dina Dublon | Management | For | For |
1e | Elect Director Rona A. Fairhead | Management | For | For |
1f | Elect Director Ray L. Hunt | Management | For | For |
1g | Elect Director Alberto Ibarguen | Management | For | For |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director Sharon Percy Rockefeller | Management | For | For |
1j | Elect Director James J. Schiro | Management | For | For |
1k | Elect Director Lloyd G. Trotter | Management | For | For |
1l | Elect Director Daniel Vasella | Management | For | For |
1m | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Require Shareholder Vote to Approve Political Contributions Policy | Shareholder | Against | Against |
6 | Stock Retention/Holding Period | Shareholder | Against | Against |
PETSMART, INC. Meeting Date: JUN 18, 2014 Record Date: APR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: PETM Security ID: 716768106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Angel Cabrera | Management | For | For |
1b | Elect Director Rita V. Foley | Management | For | For |
1c | Elect Director Rakesh Gangwal | Management | For | For |
1d | Elect Director Joseph S. Hardin, Jr. | Management | For | For |
1e | Elect Director Gregory P. Josefowicz | Management | For | For |
1f | Elect Director David K. Lenhardt | Management | For | For |
1g | Elect Director Richard K. Lochridge | Management | For | For |
1h | Elect Director Barbara Munder | Management | For | For |
1i | Elect Director Elizabeth A. Nickels | Management | For | For |
1j | Elect Director Thomas G. Stemberg | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PFIZER INC. Meeting Date: APR 24, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: PFE Security ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director W. Don Cornwell | Management | For | For |
1.3 | Elect Director Frances D. Fergusson | Management | For | For |
1.4 | Elect Director Helen H. Hobbs | Management | For | For |
1.5 | Elect Director Constance J. Horner | Management | For | For |
1.6 | Elect Director James M. Kilts | Management | For | For |
1.7 | Elect Director George A. Lorch | Management | For | For |
1.8 | Elect Director Shantanu Narayen | Management | For | For |
1.9 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.10 | Elect Director Ian C. Read | Management | For | For |
1.11 | Elect Director Stephen W. Sanger | Management | For | For |
1.12 | Elect Director Marc Tessier-Lavigne | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Require Shareholder Vote to Approve Political Contributions Policy | Shareholder | Against | Against |
6 | Review and Assess Membership of Lobbying Organizations | Shareholder | Against | Against |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
PHILIP MORRIS INTERNATIONAL INC. Meeting Date: MAY 07, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PM Security ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
1.3 | Elect Director Louis C. Camilleri | Management | For | For |
1.4 | Elect Director Jennifer Li | Management | For | For |
1.5 | Elect Director Sergio Marchionne | Management | For | For |
1.6 | Elect Director Kalpana Morparia | Management | For | For |
1.7 | Elect Director Lucio A. Noto | Management | For | For |
1.8 | Elect Director Robert B. Polet | Management | For | For |
1.9 | Elect Director Carlos Slim Helu | Management | For | For |
1.10 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Adopt Policy to Restrict Non-Required Animal Testing | Shareholder | Against | Against |
PHILLIPS 66 Meeting Date: MAY 07, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PSX Security ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William R. Loomis, Jr. | Management | For | For |
1b | Elect Director Glenn F. Tilton | Management | For | For |
1c | Elect Director Marna C. Whittington | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Quantitative GHG Goals for Operations | Shareholder | Against | Against |
PILGRIM'S PRIDE CORPORATION Meeting Date: MAY 02, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PPC Security ID: 72147K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gilberto Tomazoni | Management | For | Withhold |
1.2 | Elect Director Joesley Mendonca Batista | Management | For | Withhold |
1.3 | Elect Director Wesley Mendonca Batista | Management | For | Withhold |
1.4 | Elect Director William W. Lovette | Management | For | Withhold |
1.5 | Elect Director Marcus Vinicius Pratini de Moraes | Management | For | For |
1.6 | Elect Director Wallim Cruz De Vasconcellos Junior | Management | For | For |
2.1 | Elect Director David E. Bell | Management | For | For |
2.2 | Elect Director Michael L. Cooper | Management | For | For |
2.3 | Elect Director Charles Macaluso | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | Against |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Ratify Auditors | Management | For | For |
PORTFOLIO RECOVERY ASSOCIATES, INC. Meeting Date: MAY 29, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: PRAA Security ID: 73640Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott M. Tabakin | Management | For | For |
1.2 | Elect Director James M. Voss | Management | For | For |
1.3 | Elect Director Marjorie M. Connelly | Management | For | For |
1.4 | Elect Director James A. Nussle | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PPG INDUSTRIES, INC. Meeting Date: APR 17, 2014 Record Date: FEB 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: PPG Security ID: 693506107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen F. Angel | Management | For | For |
1.2 | Elect Director Hugh Grant | Management | For | For |
1.3 | Elect Director Michele J. Hooper | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Reduce Supermajority Vote Requirement in the Articles of Incorporation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
PULTEGROUP, INC. Meeting Date: MAY 07, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: PHM Security ID: 745867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian P. Anderson | Management | For | For |
1.2 | Elect Director Bryce Blair | Management | For | For |
1.3 | Elect Director Richard J. Dugas, Jr. | Management | For | For |
1.4 | Elect Director Thomas J. Folliard | Management | For | For |
1.5 | Elect Director Cheryl W. Grise | Management | For | For |
1.6 | Elect Director Andre J. Hawaux | Management | For | For |
1.7 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.8 | Elect Director Patrick J. O'Leary | Management | For | For |
1.9 | Elect Director James J. Postl | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
5 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | For |
QUALCOMM INCORPORATED Meeting Date: MAR 04, 2014 Record Date: JAN 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: QCOM Security ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Donald G. Cruickshank | Management | For | For |
1c | Elect Director Raymond V. Dittamore | Management | For | For |
1d | Elect Director Susan Hockfield | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Paul E. Jacobs | Management | For | For |
1g | Elect Director Sherry Lansing | Management | For | For |
1h | Elect Director Steven M. Mollenkopf | Management | For | For |
1i | Elect Director Duane A. Nelles | Management | For | For |
1j | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
1k | Elect Director Francisco Ros | Management | For | For |
1l | Elect Director Jonathan J. Rubinstein | Management | For | For |
1m | Elect Director Brent Scowcroft | Management | For | For |
1n | Elect Director Marc I. Stern | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
R. R. DONNELLEY & SONS COMPANY Meeting Date: MAY 22, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: RRD Security ID: 257867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Quinlan, III | Management | For | For |
1.2 | Elect Director Susan M. Cameron | Management | For | For |
1.3 | Elect Director Richard L. Crandall | Management | For | For |
1.4 | Elect Director Susan M. Gianinno | Management | For | For |
1.5 | Elect Director Judith H. Hamilton | Management | For | For |
1.6 | Elect Director Jeffrey M. Katz | Management | For | For |
1.7 | Elect Director Richard K. Palmer | Management | For | For |
1.8 | Elect Director John C. Pope | Management | For | For |
1.9 | Elect Director Michael T. Riordan | Management | For | For |
1.10 | Elect Director Oliver R. Sockwell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
RAYTHEON COMPANY Meeting Date: MAY 29, 2014 Record Date: APR 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: RTN Security ID: 755111507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James E. Cartwright | Management | For | For |
1b | Elect Director Vernon E. Clark | Management | For | For |
1c | Elect Director Stephen J. Hadley | Management | For | For |
1d | Elect Director Thomas A. Kennedy | Management | For | For |
1e | Elect Director George R. Oliver | Management | For | For |
1f | Elect Director Michael C. Ruettgers | Management | For | For |
1g | Elect Director Ronald L. Skates | Management | For | For |
1h | Elect Director William R. Spivey | Management | For | For |
1i | Elect Director Linda G. Stuntz | Management | For | For |
1j | Elect Director William H. Swanson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
REGAL ENTERTAINMENT GROUP Meeting Date: MAY 07, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: RGC Security ID: 758766109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen A. Kaplan | Management | For | For |
1.2 | Elect Director Jack Tyrrell | Management | For | For |
1.3 | Elect Director Nestor R. Weigand Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
RENAISSANCERE HOLDINGS LTD. Meeting Date: MAY 20, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: RNR Security ID: G7496G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Bushnell | Management | For | For |
1.2 | Elect Director James L. Gibbons | Management | For | For |
1.3 | Elect Director Jean D. Hamilton | Management | For | For |
1.4 | Elect Director Anthony M. Santomero | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
RESEARCH IN MOTION LIMITED Meeting Date: JUL 09, 2013 Record Date: MAY 21, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BB Security ID: 760975102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy Dattels | Management | For | For |
1.2 | Elect Director Thorsten Heins | Management | For | For |
1.3 | Elect Director David Kerr | Management | For | For |
1.4 | Elect Director Claudia Kotchka | Management | For | For |
1.5 | Elect Director Richard Lynch | Management | For | For |
1.6 | Elect Director Roger Martin | Management | For | For |
1.7 | Elect Director Bert Nordberg | Management | For | For |
1.8 | Elect Director Barbara Stymiest | Management | For | For |
1.9 | Elect Director Prem Watsa | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Change Company Name to Blackberry Limited | Management | For | For |
4 | Amend Bylaws | Management | For | For |
5 | Approve Equity Incentive Plan | Management | For | Against |
6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
RITE AID CORPORATION Meeting Date: JUN 19, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: RAD Security ID: 767754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John T. Standley | Management | For | For |
1b | Elect Director Joseph B. Anderson, Jr. | Management | For | For |
1c | Elect Director Bruce G. Bodaken | Management | For | For |
1d | Elect Director David R. Jessick | Management | For | For |
1e | Elect Director Kevin E. Lofton | Management | For | For |
1f | Elect Director Myrtle S. Potter | Management | For | For |
1g | Elect Director Michael N. Regan | Management | For | For |
1h | Elect Director Marcy Syms | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
ROCKWELL AUTOMATION, INC. Meeting Date: FEB 04, 2014 Record Date: DEC 09, 2013 Meeting Type: ANNUAL | ||||
Ticker: ROK Security ID: 773903109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director Steven R. Kalmanson | Management | For | Withhold |
A2 | Elect Director James P. Keane | Management | For | Withhold |
A3 | Elect Director Donald R. Parfet | Management | For | Withhold |
B | Ratify Auditors | Management | For | For |
C | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
D | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
ROCKWELL COLLINS, INC. Meeting Date: FEB 06, 2014 Record Date: DEC 09, 2013 Meeting Type: ANNUAL | ||||
Ticker: COL Security ID: 774341101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chris A. Davis | Management | For | For |
1.2 | Elect Director Ralph E. Eberhart | Management | For | For |
1.3 | Elect Director David Lilley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
RPC, INC. Meeting Date: APR 22, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: RES Security ID: 749660106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Randall Rollins | Management | For | Withhold |
1.2 | Elect Director Henry B. Tippie | Management | For | For |
1.3 | Elect Director James B. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Sustainability | Shareholder | Against | Against |
SALIX PHARMACEUTICALS, LTD. Meeting Date: JUN 13, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: SLXP Security ID: 795435106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Chappell | Management | For | For |
1.2 | Elect Director Thomas W. D'Alonzo | Management | For | For |
1.3 | Elect Director William P. Keane | Management | For | For |
1.4 | Elect Director Carolyn J. Logan | Management | For | For |
1.5 | Elect Director Mark A. Sirgo | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SCHLUMBERGER LIMITED Meeting Date: APR 09, 2014 Record Date: FEB 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: SLB Security ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter L.S. Currie | Management | For | For |
1b | Elect Director Tony Isaac | Management | For | For |
1c | Elect Director K. Vaman Kamath | Management | For | For |
1d | Elect Director Maureen Kempston Darkes | Management | For | For |
1e | Elect Director Paal Kibsgaard | Management | For | For |
1f | Elect Director Nikolay Kudryavtsev | Management | For | For |
1g | Elect Director Michael E. Marks | Management | For | For |
1h | Elect Director Lubna S. Olayan | Management | For | For |
1i | Elect Director Leo Rafael Reif | Management | For | For |
1j | Elect Director Tore I. Sandvold | Management | For | For |
1k | Elect Director Henri Seydoux | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SCHOLASTIC CORPORATION Meeting Date: SEP 18, 2013 Record Date: JUL 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: SCHL Security ID: 807066105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Barge | Management | For | For |
1.2 | Elect Director Marianne Caponnetto | Management | For | For |
1.3 | Elect Director John L. Davies | Management | For | For |
SEAGATE TECHNOLOGY PLC Meeting Date: OCT 30, 2013 Record Date: SEP 04, 2013 Meeting Type: ANNUAL | ||||
Ticker: STX Security ID: G7945M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen J. Luczo | Management | For | For |
1b | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1c | Elect Director Michael R. Cannon | Management | For | For |
1d | Elect Director Mei-Wei Cheng | Management | For | For |
1e | Elect Director William T. Coleman | Management | For | For |
1f | Elect Director Jay L. Geldmacher | Management | For | For |
1g | Elect Director Seh-Woong Jeong | Management | For | For |
1h | Elect Director Lydia M. Marshall | Management | For | For |
1i | Elect Director Kristen M. Onken | Management | For | For |
1j | Elect Director Chong Sup Park | Management | For | For |
1k | Elect Director Gregorio Reyes | Management | For | For |
1l | Elect Director Edward J. Zander | Management | For | For |
2 | Amend Executive Officer Performance Bonus Plan | Management | For | For |
3 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
4 | Authorize the Holding of the 2014 AGM at a Location Outside Ireland | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6a | Amend Articles Re: Removing Restrictions on Holding AGM Outside the U.S. | Management | For | For |
6b | Amend Articles Re: Clarify Shareholders' Right to Appoint Multiple Proxies | Management | For | For |
6c | Amend Articles Re: Provide for Escheatment in Accordance with U.S. Laws | Management | For | For |
6d | Amend Articles Re: Clarify the Company's Mechanism for Effecting Share Repurchases | Management | For | For |
7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SEALED AIR CORPORATION Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: SEE Security ID: 81211K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Hank Brown | Management | For | For |
2 | Elect Director Michael Chu | Management | For | For |
3 | Elect Director Lawrence R. Codey | Management | For | For |
4 | Elect Director Patrick Duff | Management | For | For |
5 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
6 | Elect Director Kenneth P. Manning | Management | For | For |
7 | Elect Director William J. Marino | Management | For | For |
8 | Elect Director Jerome A. Peribere | Management | For | For |
9 | Elect Director Richard L. Wambold | Management | For | For |
10 | Elect Director Jerry R. Whitaker | Management | For | For |
11 | Approve Omnibus Stock Plan | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
SEI INVESTMENTS COMPANY Meeting Date: MAY 21, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: SEIC Security ID: 784117103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sarah W. Blumenstein | Management | For | For |
1b | Elect Director Kathryn M. McCarthy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
SIGMA-ALDRICH CORPORATION Meeting Date: MAY 06, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: SIAL Security ID: 826552101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rebecca M. Bergman | Management | For | For |
1b | Elect Director George M. Church | Management | For | For |
1c | Elect Director Michael L. Marberry | Management | For | For |
1d | Elect Director W. Lee McCollum | Management | For | For |
1e | Elect Director Avi M. Nash | Management | For | For |
1f | Elect Director Steven M. Paul | Management | For | For |
1g | Elect Director J. Pedro Reinhard | Management | For | For |
1h | Elect Director Rakesh Sachdev | Management | For | For |
1i | Elect Director D. Dean Spatz | Management | For | For |
1j | Elect Director Barrett A. Toan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Authorize New Class of Preferred Stock | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | Against |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SILGAN HOLDINGS INC. Meeting Date: MAY 27, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: SLGN Security ID: 827048109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. Greg Horrigan | Management | For | For |
1.2 | Elect Director John W. Alden | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SNAP-ON INCORPORATED Meeting Date: APR 24, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: SNA Security ID: 833034101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxanne J. Decyk | Management | For | For |
1.2 | Elect Director Nicholas T. Pinchuk | Management | For | For |
1.3 | Elect Director Gregg M. Sherrill | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SONOCO PRODUCTS COMPANY Meeting Date: APR 16, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: SON Security ID: 835495102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harry A. Cockrell | Management | For | For |
1.2 | Elect Director Blythe J. McGarvie | Management | For | For |
1.3 | Elect Director James M. Micali | Management | For | For |
1.4 | Elect Director Lloyd W. Newton | Management | For | For |
1.5 | Elect Director Marc D. Oken | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
SOUTHWEST AIRLINES CO. Meeting Date: MAY 14, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: LUV Security ID: 844741108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David W. Biegler | Management | For | For |
1b | Elect Director J. Veronica Biggins | Management | For | For |
1c | Elect Director Douglas H. Brooks | Management | For | For |
1d | Elect Director William H. Cunningham | Management | For | For |
1e | Elect Director John G. Denison | Management | For | For |
1f | Elect Director Gary C. Kelly | Management | For | For |
1g | Elect Director Nancy B. Loeffler | Management | For | For |
1h | Elect Director John T. Montford | Management | For | For |
1i | Elect Director Thomas M. Nealon | Management | For | For |
1j | Elect Director Daniel D. Villanueva | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SSGA FUNDS Meeting Date: FEB 27, 2014 Record Date: OCT 31, 2013 Meeting Type: SPECIAL | ||||
Ticker: Security ID: 784924300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William L. Marshall | Management | For | For |
1.2 | Elect Director Patrick J. Riley | Management | For | For |
1.3 | Elect Director Richard D. Shirk | Management | For | For |
1.4 | Elect Director Bruce D. Taber | Management | For | For |
1.5 | Elect Director Scott F. Powers | Management | For | For |
1.6 | Elect Director Michael F. Holland | Management | For | For |
1.7 | Elect Director William L. Boyan | Management | For | For |
1.8 | Elect Director Rina K. Spence | Management | For | For |
1.9 | Elect Director Douglas T. Williams | Management | For | For |
1.10 | Elect Director James E. Ross | Management | For | For |
2 | Amend Declaration of Trust for Master Trust | Management | For | For |
3 | Approve Amended and Restated Rule 12b-1 Plan | Management | For | For |
4a | Approve Change of Fundamental Investment Restrictions with Respect to Concentrating Investments in an Industry | Management | For | For |
4b | Approve Change of Fundamental Investment Restrictions with Respect to Borrowing Money and Issuing Securities | Management | For | For |
4c | Approve Change of Fundamental Investment Restrictions with Respect to Making Loans | Management | For | For |
4d | Approve Change of Fundamental Investment Restrictions with Respect to Investment in Commodities and Commodity Contracts | Management | For | For |
4e | Approve Change of Fundamental Investment Restrictions with Respect to Investment in Real Estate | Management | For | For |
4f | Approve Change of Fundamental Investment Restrictions with Respect to Participation in Underwriting of Securities | Management | For | For |
4g | Approve Elimination of Fundamental Investment Restrictions with Respect to Pledging, Mortgaging or Hypothecating Fund Assets | Management | For | For |
4h | Approve Elimination of Fundamental Investment Restrictions with Respect to Purchasing or Selling Puts, Calls or Investing in Straddles, Spreads or Any Combination Thereof | Management | For | For |
4i | Approve Elimination of Fundamental Investment Restrictions with Respect to Making Short Sales or Purchasing Securities on Margin | Management | For | For |
4j | Approve Elimination of Fundamental Investment Restrictions with Respect to Diversification of Investments | Management | For | For |
4k | Approve Elimination of Fundamental Investment Restrictions with Respect to Investing In Illiquid Securities | Management | For | For |
4l | Approve Elimination of Fundamental Investment Restrictions with Respect to Purchasing Interests in Oil, Gas or other Mineral Exploration or Development Programs | Management | For | For |
4m | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments for Control | Management | For | For |
4n | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments if the Investment Company's Officers, Directors, Adviser or any of their Affiliates Beneficially Own a Certain Percent of the Securities of such Issuer | Management | For | For |
4o | Approve Elimination of Fundamental Investment Restrictions with Respect to Investing In New Issuers | Management | For | For |
4p | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments in Securities Issued by Other Investment Companies | Management | For | For |
4q | Approve Elimination of Fundamental Investment Restrictions with Respect to Certain Interested Transactions | Management | For | For |
5 | Change Fundamental Investment Objective to Non-fundamental | Management | For | Against |
ST. JUDE MEDICAL, INC. Meeting Date: MAY 01, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: STJ Security ID: 790849103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard R. Devenuti | Management | For | For |
1.2 | Elect Director Stefan K. Widensohler | Management | For | For |
1.3 | Elect Director Wendy L. Yarno | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Ratify Auditors | Management | For | For |
STAPLES, INC. Meeting Date: JUN 02, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: SPLS Security ID: 855030102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Basil L. Anderson | Management | For | For |
1b | Elect Director Drew G. Faust | Management | For | For |
1c | Elect Director Justin King | Management | For | For |
1d | Elect Director Carol Meyrowitz | Management | For | For |
1e | Elect Director Rowland T. Moriarty | Management | For | For |
1f | Elect Director Robert C. Nakasone | Management | For | For |
1g | Elect Director Ronald L. Sargent | Management | For | For |
1h | Elect Director Robert E. Sulentic | Management | For | For |
1i | Elect Director Raul Vazquez | Management | For | For |
1j | Elect Director Vijay Vishwanath | Management | For | For |
1k | Elect Director Paul F. Walsh | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
STARZ Meeting Date: JUN 05, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: STRZA Security ID: 85571Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher P. Albrecht | Management | For | For |
1.2 | Elect Director Daniel E. Sanchez | Management | For | For |
1.3 | Elect Director Robert S. Wiesenthal | Management | For | For |
2 | Ratify Auditors | Management | For | For |
STRYKER CORPORATION Meeting Date: APR 22, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: SYK Security ID: 863667101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Howard E. Cox, Jr. | Management | For | For |
1b | Elect Director Srikant M. Datar | Management | For | For |
1c | Elect Director Roch Doliveux | Management | For | For |
1d | Elect Director Louise L. Francesconi | Management | For | For |
1e | Elect Director Allan C. Golston | Management | For | For |
1f | Elect Director Kevin A. Lobo | Management | For | For |
1g | Elect Director William U. Parfet | Management | For | For |
1h | Elect Director Andrew K. Silvernail | Management | For | For |
1i | Elect Director Ronda E. Stryker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SYMANTEC CORPORATION Meeting Date: OCT 22, 2013 Record Date: AUG 23, 2013 Meeting Type: ANNUAL | ||||
Ticker: SYMC Security ID: 871503108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen M. Bennett | Management | For | For |
1b | Elect Director Michael A. Brown | Management | For | For |
1c | Elect Director Frank E. Dangeard | Management | For | For |
1d | Elect Director Geraldine B. Laybourne | Management | For | For |
1e | Elect Director David L. Mahoney | Management | For | For |
1f | Elect Director Robert S. Miller | Management | For | For |
1g | Elect Director Anita M. Sands | Management | For | For |
1h | Elect Director Daniel H. Schulman | Management | For | For |
1i | Elect Director V. Paul Unruh | Management | For | For |
1j | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Amend Executive Incentive Bonus Plan | Management | For | For |
SYNOPSYS, INC. Meeting Date: APR 02, 2014 Record Date: FEB 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: SNPS Security ID: 871607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aart J. de Geus | Management | For | For |
1.2 | Elect Director Chi-Foon Chan | Management | For | For |
1.3 | Elect Director Alfred Castino | Management | For | For |
1.4 | Elect Director Bruce R. Chizen | Management | For | For |
1.5 | Elect Director Deborah A. Coleman | Management | For | For |
1.6 | Elect Director Chrysostomos L. 'Max' Nikias | Management | For | For |
1.7 | Elect Director John G. Schwarz | Management | For | For |
1.8 | Elect Director Roy Vallee | Management | For | For |
1.9 | Elect Director Steven C. Walske | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
TARGET CORPORATION Meeting Date: JUN 11, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: TGT Security ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roxanne S. Austin | Management | For | Against |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director Calvin Darden | Management | For | Against |
1d | Elect Director Henrique De Castro | Management | For | Against |
1e | Elect Director James A. Johnson | Management | For | Against |
1f | Elect Director Mary E. Minnick | Management | For | Against |
1g | Elect Director Anne M. Mulcahy | Management | For | Against |
1h | Elect Director Derica W. Rice | Management | For | Against |
1i | Elect Director Kenneth L. Salazar | Management | For | For |
1j | Elect Director John G. Stumpf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Perquisites | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Cease Discrimination in Hiring, Vendor Contracts, or Customer Relations | Shareholder | Against | Against |
TE CONNECTIVITY LTD. Meeting Date: MAR 04, 2014 Record Date: FEB 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: TEL Security ID: H84989104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pierre R. Brondeau | Management | For | For |
1b | Elect Director Juergen W. Gromer | Management | For | For |
1c | Elect Director William A. Jeffrey | Management | For | For |
1d | Elect Director Thomas J. Lynch | Management | For | For |
1e | Elect Director Yong Nam | Management | For | For |
1f | Elect Director Daniel J. Phelan | Management | For | For |
1g | Elect Director Frederic M. Poses | Management | For | For |
1h | Elect Director Lawrence S. Smith | Management | For | For |
1i | Elect Director Paula A. Sneed | Management | For | For |
1j | Elect Director David P. Steiner | Management | For | For |
1k | Elect Director John C. Van Scoter | Management | For | For |
1l | Elect Director Laura H. Wright | Management | For | For |
2 | Elect Board Chairman Thomas J. Lynch | Management | For | For |
3a | Elect Daniel J. Phelan as Member of Management Development & Compensation Committee | Management | For | For |
3b | Elect Paula A. Sneed as Member of Management Development & Compensation Committee | Management | For | For |
3c | Elect David P. Steiner as Member of Management Development & Compensation Committee | Management | For | For |
4 | Designate Jvo Grundler as Independent Proxy | Management | For | For |
5.1 | Accept Annual Report for Fiscal Year Ended September 27, 2013 | Management | For | For |
5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 27, 2013 | Management | For | For |
5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 27, 2013 | Management | For | For |
6 | Approve Discharge of Board and Senior Management | Management | For | For |
7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 26, 2014 | Management | For | For |
7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | For |
7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Approve Allocation of Available Earnings for Fiscal Year 2013 | Management | For | For |
10 | Approve Declaration of Dividend | Management | For | For |
11 | Authorize Repurchase of Up to USD 1 Billion of Share Capital | Management | For | Against |
12 | Approve Reduction of Share Capital | Management | For | For |
13 | Adjourn Meeting | Management | For | Against |
TENNECO INC. Meeting Date: MAY 14, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: TEN Security ID: 880349105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas C. Freyman | Management | For | For |
1.2 | Elect Director Dennis J. Letham | Management | For | For |
1.3 | Elect Director Hari N. Nair | Management | For | For |
1.4 | Elect Director Roger B. Porter | Management | For | For |
1.5 | Elect Director David B. Price, Jr. | Management | For | For |
1.6 | Elect Director Gregg M. Sherrill | Management | For | For |
1.7 | Elect Director Paul T. Stecko | Management | For | For |
1.8 | Elect Director Jane L. Warner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 17, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1b | Elect Director Mark A. Blinn | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Ronald Kirk | Management | For | For |
1f | Elect Director Pamela H. Patsley | Management | For | For |
1g | Elect Director Robert E. Sanchez | Management | For | For |
1h | Elect Director Wayne R. Sanders | Management | For | For |
1i | Elect Director Ruth J. Simmons | Management | For | For |
1j | Elect Director Richard K. Templeton | Management | For | For |
1k | Elect Director Christine Todd Whitman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
THE AES CORPORATION Meeting Date: APR 17, 2014 Record Date: FEB 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: AES Security ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andres R. Gluski | Management | For | For |
1.2 | Elect Director Zhang Guo Bao | Management | For | For |
1.3 | Elect Director Charles L. Harrington | Management | For | For |
1.4 | Elect Director Kristina M. Johnson | Management | For | For |
1.5 | Elect Director Tarun Khanna | Management | For | For |
1.6 | Elect Director Philip Lader | Management | For | For |
1.7 | Elect Director James H. Miller | Management | For | For |
1.8 | Elect Director Sandra O. Moose | Management | For | For |
1.9 | Elect Director John B. Morse, Jr. | Management | For | For |
1.10 | Elect Director Moises Naim | Management | For | For |
1.11 | Elect Director Charles O. Rossotti | Management | For | For |
1.12 | Elect Director Sven Sandstrom | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE ALLSTATE CORPORATION Meeting Date: MAY 20, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: ALL Security ID: 020002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Duane Ackerman | Management | For | For |
1b | Elect Director Robert D. Beyer | Management | For | For |
1c | Elect Director Kermit R. Crawford | Management | For | For |
1d | Elect Director Jack M. Greenberg | Management | For | For |
1e | Elect Director Herbert L. Henkel | Management | For | For |
1f | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
1g | Elect Director Andrea Redmond | Management | For | For |
1h | Elect Director John W. Rowe | Management | For | For |
1i | Elect Director Judith A. Sprieser | Management | For | For |
1j | Elect Director Mary Alice Taylor | Management | For | For |
1k | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Report on Political Contributions | Shareholder | Against | Against |
THE BOEING COMPANY Meeting Date: APR 28, 2014 Record Date: FEB 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David L. Calhoun | Management | For | For |
1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1c | Elect Director Linda Z. Cook | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1f | Elect Director Lawrence W. Kellner | Management | For | For |
1g | Elect Director Edward M. Liddy | Management | For | For |
1h | Elect Director W. James McNerney, Jr. | Management | For | For |
1i | Elect Director Susan C. Schwab | Management | For | For |
1j | Elect Director Ronald A. Williams | Management | For | For |
1k | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
THE BUCKLE, INC. Meeting Date: MAY 27, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: BKE Security ID: 118440106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel J. Hirschfeld | Management | For | For |
1.2 | Elect Director Dennis H. Nelson | Management | For | For |
1.3 | Elect Director Karen B. Rhoads | Management | For | For |
1.4 | Elect Director James E. Shada | Management | For | For |
1.5 | Elect Director Robert E. Campbell | Management | For | For |
1.6 | Elect Director Bill L. Fairfield | Management | For | For |
1.7 | Elect Director Bruce L. Hoberman | Management | For | For |
1.8 | Elect Director John P. Peetz, III | Management | For | For |
1.9 | Elect Director Michael E. Huss | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE COCA-COLA COMPANY Meeting Date: APR 23, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: KO Security ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert A. Allen | Management | For | For |
1.2 | Elect Director Ronald W. Allen | Management | For | For |
1.3 | Elect Director Ana Botin | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Richard M. Daley | Management | For | For |
1.6 | Elect Director Barry Diller | Management | For | For |
1.7 | Elect Director Helene D. Gayle | Management | For | For |
1.8 | Elect Director Evan G. Greenberg | Management | For | For |
1.9 | Elect Director Alexis M. Herman | Management | For | For |
1.10 | Elect Director Muhtar Kent | Management | For | For |
1.11 | Elect Director Robert A. Kotick | Management | For | For |
1.12 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.13 | Elect Director Sam Nunn | Management | For | For |
1.14 | Elect Director James D. Robinson, III | Management | For | For |
1.15 | Elect Director Peter V. Ueberroth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
THE DOW CHEMICAL COMPANY Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: DOW Security ID: 260543103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Arnold A. Allemang | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Jacqueline K. Barton | Management | For | For |
1d | Elect Director James A. Bell | Management | For | For |
1e | Elect Director Jeff M. Fettig | Management | For | For |
1f | Elect Director Andrew N. Liveris | Management | For | For |
1g | Elect Director Paul Polman | Management | For | For |
1h | Elect Director Dennis H. Reilley | Management | For | For |
1i | Elect Director James M. Ringler | Management | For | For |
1j | Elect Director Ruth G. Shaw | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Stock Retention/Holding Period | Shareholder | Against | Against |
THE HANOVER INSURANCE GROUP, INC. Meeting Date: MAY 20, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: THG Security ID: 410867105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael P. Angelini | Management | For | For |
1.2 | Elect Director Richard H. Booth | Management | For | For |
1.3 | Elect Director Karen C. Francis | Management | For | For |
1.4 | Elect Director David J. Gallitano | Management | For | For |
1.5 | Elect Director Wendell J. Knox | Management | For | For |
1.6 | Elect Director Robert J. Murray | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Approve Stock-for-Salary/Bonus Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Ratify Auditors | Management | For | For |
THE HOME DEPOT, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: HD Security ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Duane Ackerman | Management | For | For |
1b | Elect Director Francis S. Blake | Management | For | For |
1c | Elect Director Ari Bousbib | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Armando Codina | Management | For | For |
1h | Elect Director Helena B. Foulkes | Management | For | For |
1i | Elect Director Wayne M. Hewett | Management | For | For |
1j | Elect Director Karen L. Katen | Management | For | For |
1k | Elect Director Mark Vadon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
5 | Prepare Employment Diversity Report | Shareholder | Against | Against |
THE PROCTER & GAMBLE COMPANY Meeting Date: OCT 08, 2013 Record Date: AUG 09, 2013 Meeting Type: ANNUAL | ||||
Ticker: PG Security ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Angela F. Braly | Management | For | For |
1b | Elect Director Kenneth I. Chenault | Management | For | For |
1c | Elect Director Scott D. Cook | Management | For | For |
1d | Elect Director Susan Desmond-Hellmann | Management | For | For |
1e | Elect Director A.G. Lafley | Management | For | For |
1f | Elect Director Terry J. Lundgren | Management | For | For |
1g | Elect Director W. James McNerney, Jr. | Management | For | For |
1h | Elect Director Margaret C. Whitman | Management | For | For |
1i | Elect Director Mary Agnes Wilderotter | Management | For | For |
1j | Elect Director Patricia A. Woertz | Management | For | For |
1k | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Reduce Supermajority Vote Requirement | Management | For | For |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE TORO COMPANY Meeting Date: MAR 18, 2014 Record Date: JAN 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: TTC Security ID: 891092108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey M. Ettinger | Management | For | For |
1.2 | Elect Director Katherine J. Harless | Management | For | For |
1.3 | Elect Director Michael J. Hoffman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TORCHMARK CORPORATION Meeting Date: APR 24, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: TMK Security ID: 891027104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Adair | Management | For | For |
1.2 | Elect Director Marilyn A. Alexander | Management | For | For |
1.3 | Elect Director David L. Boren | Management | For | For |
1.4 | Elect Director Jane M. Buchan | Management | For | For |
1.5 | Elect Director Gary L. Coleman | Management | For | For |
1.6 | Elect Director Larry M. Hutchison | Management | For | For |
1.7 | Elect Director Robert W. Ingram | Management | For | For |
1.8 | Elect Director Lloyd W. Newton | Management | For | For |
1.9 | Elect Director Darren M. Rebelez | Management | For | For |
1.10 | Elect Director Lamar C. Smith | Management | For | For |
1.11 | Elect Director Paul J. Zucconi | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TYSON FOODS, INC. Meeting Date: JAN 31, 2014 Record Date: DEC 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: TSN Security ID: 902494103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Tyson | Management | For | For |
1b | Elect Director Kathleen M. Bader | Management | For | For |
1c | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
1d | Elect Director Jim Kever | Management | For | For |
1e | Elect Director Kevin M. McNamara | Management | For | For |
1f | Elect Director Brad T. Sauer | Management | For | For |
1g | Elect Director Robert Thurber | Management | For | For |
1h | Elect Director Barbara A. Tyson | Management | For | For |
1i | Elect Director Albert C. Zapanta | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on the Risks Associated with Use of Gestation Crates in Supply | Shareholder | Against | Against |
UGI CORPORATION Meeting Date: JAN 30, 2014 Record Date: NOV 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: UGI Security ID: 902681105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lon R. Greenberg | Management | For | For |
1.2 | Elect Director Marvin O. Schlanger | Management | For | For |
1.3 | Elect Director Anne Pol | Management | For | For |
1.4 | Elect Director Ernest E. Jones | Management | For | For |
1.5 | Elect Director John L. Walsh | Management | For | For |
1.6 | Elect Director Roger B. Vincent | Management | For | For |
1.7 | Elect Director M. Shawn Puccio | Management | For | For |
1.8 | Elect Director Richard W. Gochnauer | Management | For | For |
1.9 | Elect Director Frank S. Hermance | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED ONLINE, INC. Meeting Date: SEP 05, 2013 Record Date: JUL 19, 2013 Meeting Type: SPECIAL | ||||
Ticker: UNTD Security ID: 911268100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split | Management | For | For |
2 | Amend Articles | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
UNITED PARCEL SERVICE, INC. Meeting Date: MAY 08, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: UPS Security ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Duane Ackerman | Management | For | For |
1b | Elect Director Rodney C. Adkins | Management | For | For |
1c | Elect Director Michael J. Burns | Management | For | For |
1d | Elect Director D. Scott Davis | Management | For | For |
1e | Elect Director Stuart E. Eizenstat | Management | For | For |
1f | Elect Director Michael L. Eskew | Management | For | For |
1g | Elect Director William R. Johnson | Management | For | For |
1h | Elect Director Candace Kendle | Management | For | For |
1i | Elect Director Ann M. Livermore | Management | For | For |
1j | Elect Director Rudy H.P. Markham | Management | For | For |
1k | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
1l | Elect Director Carol B. Tome | Management | For | For |
1m | Elect Director Kevin M. Warsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
UNITED THERAPEUTICS CORPORATION Meeting Date: JUN 26, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: UTHR Security ID: 91307C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond Dwek | Management | For | For |
1.2 | Elect Director Roger Jeffs | Management | For | For |
1.3 | Elect Director Christopher Patusky | Management | For | For |
1.4 | Elect Director Tommy Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
UNIVERSAL CORPORATION Meeting Date: AUG 06, 2013 Record Date: JUN 14, 2013 Meeting Type: ANNUAL | ||||
Ticker: UVV Security ID: 913456109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chester A. Crocker | Management | For | For |
1.2 | Elect Director Charles H. Foster, Jr. | Management | For | For |
1.3 | Elect Director Thomas H. Johnson | Management | For | For |
1.4 | Elect Director Lennart R. Freeman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
VERIZON COMMUNICATIONS INC. Meeting Date: JAN 28, 2014 Record Date: DEC 09, 2013 Meeting Type: SPECIAL | ||||
Ticker: VZ Security ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
VERIZON COMMUNICATIONS INC. Meeting Date: MAY 01, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: VZ Security ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Richard L. Carrion | Management | For | For |
1.3 | Elect Director Melanie L. Healey | Management | For | For |
1.4 | Elect Director M. Frances Keeth | Management | For | For |
1.5 | Elect Director Robert W. Lane | Management | For | For |
1.6 | Elect Director Lowell C. McAdam | Management | For | For |
1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Rodney E. Slater | Management | For | For |
1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
1.11 | Elect Director Gregory D. Wasson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Proxy Access Right | Management | For | For |
5 | Report on Net Neutrality | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
8 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
10 | Approve Proxy Voting Authority | Shareholder | Against | Against |
WABCO HOLDINGS INC. Meeting Date: MAY 22, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: WBC Security ID: 92927K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director G. Peter D'Aloia | Management | For | For |
1.2 | Elect Director Juergen W. Gromer | Management | For | For |
1.3 | Elect Director Mary L. Petrovich | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WELLS FARGO & COMPANY Meeting Date: APR 29, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: WFC Security ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director Elaine L. Chao | Management | For | For |
1c | Elect Director John S. Chen | Management | For | For |
1d | Elect Director Lloyd H. Dean | Management | For | For |
1e | Elect Director Susan E. Engel | Management | For | For |
1f | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1g | Elect Director Donald M. James | Management | For | For |
1h | Elect Director Cynthia H. Milligan | Management | For | For |
1i | Elect Director Federico F. Pena | Management | For | For |
1j | Elect Director James H. Quigley | Management | For | For |
1k | Elect Director Judith M. Runstad | Management | For | For |
1l | Elect Director Stephen W. Sanger | Management | For | For |
1m | Elect Director John G. Stumpf | Management | For | For |
1n | Elect Director Susan G. Swenson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Review Fair Housing and Fair Lending Compliance | Shareholder | Against | Against |
WESCO INTERNATIONAL, INC. Meeting Date: MAY 29, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: WCC Security ID: 95082P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John K. Morgan | Management | For | For |
1.2 | Elect Director James L. Singleton | Management | For | For |
1.3 | Elect Director Bobby J. Griffin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Ratify Auditors | Management | For | For |
WESTERN DIGITAL CORPORATION Meeting Date: NOV 14, 2013 Record Date: SEP 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: WDC Security ID: 958102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathleen A. Cote | Management | For | For |
1b | Elect Director Henry T. DeNero | Management | For | For |
1c | Elect Director William L. Kimsey | Management | For | For |
1d | Elect Director Michael D. Lambert | Management | For | For |
1e | Elect Director Len J. Lauer | Management | For | For |
1f | Elect Director Matthew E. Massengill | Management | For | For |
1g | Elect Director Stephen D. Milligan | Management | For | For |
1h | Elect Director Roger H. Moore | Management | For | For |
1i | Elect Director Thomas E. Pardun | Management | For | For |
1j | Elect Director Arif Shakeel | Management | For | For |
1k | Elect Director Akio Yamamoto | Management | For | For |
1l | Elect Director Masahiro Yamamura | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WHIRLPOOL CORPORATION Meeting Date: APR 15, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: WHR Security ID: 963320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Gary T. DiCamillo | Management | For | For |
1c | Elect Director Diane M. Dietz | Management | For | For |
1d | Elect Director Geraldine T. Elliott | Management | For | For |
1e | Elect Director Jeff M. Fettig | Management | For | For |
1f | Elect Director Michael F. Johnston | Management | For | For |
1g | Elect Director William T. Kerr | Management | For | For |
1h | Elect Director John D. Liu | Management | For | For |
1i | Elect Director Harish Manwani | Management | For | For |
1j | Elect Director William D. Perez | Management | For | For |
1k | Elect Director Michael A. Todman | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
WORTHINGTON INDUSTRIES, INC. Meeting Date: SEP 26, 2013 Record Date: AUG 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: WOR Security ID: 981811102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kerrii B. Anderson | Management | For | For |
1b | Elect Director John P. McConnell | Management | For | For |
1c | Elect Director Mary Schiavo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
XL GROUP PLC Meeting Date: APR 25, 2014 Record Date: MAR 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: XL Security ID: G98290102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Michael S. McGavick as Director | Management | For | For |
2.2 | Elect Anne Stevens as Director | Management | For | For |
2.3 | Elect John M. Vereker as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Renew Director's Authority to Issue Shares | Management | For | Against |
6 | Renew Director's Authority to Issue Shares for Cash | Management | For | Against |
7 | Amend Articles of Association | Management | For | Against |
8 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
Disciplined Growth
3M COMPANY Meeting Date: MAY 13, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: MMM Security ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda G. Alvarado | Management | For | For |
1b | Elect Director Thomas 'Tony' K. Brown | Management | For | For |
1c | Elect Director Vance D. Coffman | Management | For | For |
1d | Elect Director Michael L. Eskew | Management | For | For |
1e | Elect Director Herbert L. Henkel | Management | For | For |
1f | Elect Director Muhtar Kent | Management | For | For |
1g | Elect Director Edward M. Liddy | Management | For | For |
1h | Elect Director Inge G. Thulin | Management | For | For |
1i | Elect Director Robert J. Ulrich | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
ABBVIE INC. Meeting Date: MAY 09, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: ABBV Security ID: 00287Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Edward M. Liddy | Management | For | For |
1.3 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ACCENTURE PLC Meeting Date: JAN 30, 2014 Record Date: DEC 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: ACN Security ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Director Jaime Ardila | Management | For | For |
2b | Elect Director Charles H. Giancarlo | Management | For | For |
2c | Elect Director William L. Kimsey | Management | For | For |
2d | Elect Director Blythe J. McGarvie | Management | For | For |
2e | Elect Director Mark Moody-Stuart | Management | For | For |
2f | Elect Director Pierre Nanterme | Management | For | For |
2g | Elect Director Gilles C. Pelisson | Management | For | For |
2h | Elect Director Wulf von Schimmelmann | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Approve Reduction in Share Capital and Creation of Distributable Reserves | Management | For | For |
8 | Authorize the Holding of the 2015 AGM at a Location Outside Ireland | Management | For | For |
9 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
10 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
AFFILIATED MANAGERS GROUP, INC. Meeting Date: JUN 16, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: AMG Security ID: 008252108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel T. Byrne | Management | For | For |
1b | Elect Director Dwight D. Churchill | Management | For | For |
1c | Elect Director Niall Ferguson | Management | For | For |
1d | Elect Director Sean M. Healey | Management | For | For |
1e | Elect Director Harold J. Meyerman | Management | For | For |
1f | Elect Director William J. Nutt | Management | For | For |
1g | Elect Director Tracy P. Palandjian | Management | For | For |
1h | Elect Director Rita M. Rodriguez | Management | For | For |
1i | Elect Director Patrick T. Ryan | Management | For | For |
1j | Elect Director Jide J. Zeitlin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ALEXION PHARMACEUTICALS, INC. Meeting Date: MAY 05, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: ALXN Security ID: 015351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leonard Bell | Management | For | For |
1.2 | Elect Director Max Link | Management | For | For |
1.3 | Elect Director William R. Keller | Management | For | For |
1.4 | Elect Director John T. Mollen | Management | For | For |
1.5 | Elect Director R. Douglas Norby | Management | For | For |
1.6 | Elect Director Alvin S. Parven | Management | For | For |
1.7 | Elect Director Andreas Rummelt | Management | For | For |
1.8 | Elect Director Ann M. Veneman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
ALIGN TECHNOLOGY, INC. Meeting Date: MAY 15, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: ALGN Security ID: 016255101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Lacob | Management | For | For |
1.2 | Elect Director C. Raymond Larkin, Jr. | Management | For | For |
1.3 | Elect Director George J. Morrow | Management | For | For |
1.4 | Elect Director David C. Nagel | Management | For | For |
1.5 | Elect Director Thomas M. Prescott | Management | For | For |
1.6 | Elect Director Andrea L. Saia | Management | For | For |
1.7 | Elect Director Greg J. Santora | Management | For | For |
1.8 | Elect Director Warren S. Thaler | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALKERMES PLC Meeting Date: AUG 01, 2013 Record Date: JUN 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: ALKS Security ID: G01767105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David W. Anstice | Management | For | For |
1.2 | Elect Director Robert A. Breyer | Management | For | For |
1.3 | Elect Director Wendy L. Dixon | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Change Location of Annual Meeting | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ALLERGAN, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: AGN Security ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David E.I. Pyott | Management | For | For |
1b | Elect Director Michael R. Gallagher | Management | For | For |
1c | Elect Director Deborah Dunsire | Management | For | For |
1d | Elect Director Trevor M. Jones | Management | For | For |
1e | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
1f | Elect Director Peter J. McDonnell | Management | For | For |
1g | Elect Director Timothy D. Proctor | Management | For | For |
1h | Elect Director Russell T. Ray | Management | For | For |
1i | Elect Director Henri A. Termeer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
ALTRIA GROUP, INC. Meeting Date: MAY 14, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: MO Security ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald L. Baliles | Management | For | For |
1.2 | Elect Director Martin J. Barrington | Management | For | For |
1.3 | Elect Director John T. Casteen, III | Management | For | For |
1.4 | Elect Director Dinyar S. Devitre | Management | For | For |
1.5 | Elect Director Thomas F. Farrell, II | Management | For | For |
1.6 | Elect Director Thomas W. Jones | Management | For | For |
1.7 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.8 | Elect Director W. Leo Kiely, III | Management | For | For |
1.9 | Elect Director Kathryn B. McQuade | Management | For | For |
1.10 | Elect Director George Munoz | Management | For | For |
1.11 | Elect Director Nabil Y. Sakkab | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Inform Poor and Less Educated on Health Consequences of Tobacco | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
AMAZON.COM, INC. Meeting Date: MAY 21, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: AMZN Security ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director John Seely Brown | Management | For | For |
1d | Elect Director William B. Gordon | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Alain Monie | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
AMERICAN EXPRESS COMPANY Meeting Date: MAY 12, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: AXP Security ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director Ursula M. Burns | Management | For | For |
1c | Elect Director Kenneth I. Chenault | Management | For | For |
1d | Elect Director Peter Chernin | Management | For | For |
1e | Elect Director Anne Lauvergeon | Management | For | For |
1f | Elect Director Theodore J. Leonsis | Management | For | For |
1g | Elect Director Richard C. Levin | Management | For | For |
1h | Elect Director Richard A. McGinn | Management | For | For |
1i | Elect Director Samuel J. Palmisano | Management | For | For |
1j | Elect Director Steven S Reinemund | Management | For | For |
1k | Elect Director Daniel L. Vasella | Management | For | For |
1l | Elect Director Robert D. Walter | Management | For | For |
1m | Elect Director Ronald A. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Employment Diversity Report | Shareholder | Against | Against |
5 | Report on Board Oversight of Privacy and Data Security and Requests for Customer Information | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
AMGEN INC. Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: AMGN Security ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Baltimore | Management | For | For |
1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.3 | Elect Director Robert A. Bradway | Management | For | For |
1.4 | Elect Director Francois de Carbonnel | Management | For | For |
1.5 | Elect Director Vance D. Coffman | Management | For | For |
1.6 | Elect Director Robert A. Eckert | Management | For | For |
1.7 | Elect Director Greg C. Garland | Management | For | For |
1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
1.9 | Elect Director Frank C. Herringer | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Judith C. Pelham | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
AMTRUST FINANCIAL SERVICES, INC. Meeting Date: MAY 23, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: AFSI Security ID: 032359309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald T. DeCarlo | Management | For | For |
1.2 | Elect Director Susan C. Fisch | Management | For | For |
1.3 | Elect Director Abraham Gulkowitz | Management | For | For |
1.4 | Elect Director George Karfunkel | Management | For | For |
1.5 | Elect Director Michael Karfunkel | Management | For | Withhold |
1.6 | Elect Director Jay J. Miller | Management | For | For |
1.7 | Elect Director Barry D. Zyskind | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
APPLE INC. Meeting Date: FEB 28, 2014 Record Date: DEC 30, 2013 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Campbell | Management | For | For |
1.2 | Elect Director Timothy Cook | Management | For | For |
1.3 | Elect Director Millard Drexler | Management | For | For |
1.4 | Elect Director Al Gore | Management | For | For |
1.5 | Elect Director Robert Iger | Management | For | For |
1.6 | Elect Director Andrea Jung | Management | For | For |
1.7 | Elect Director Arthur Levinson | Management | For | For |
1.8 | Elect Director Ronald Sugar | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Amend Articles to Eliminate Board Blank Check Authority to Issue Preferred Stock | Management | For | For |
4 | Establish a Par Value for Common Stock | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | Against |
8 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
9 | Report on Trade Associations and Organizations that Promote Sustainability Practices | Shareholder | Against | Against |
10 | Advisory Vote to Increase Capital Repurchase Program | Shareholder | Against | Against |
11 | Proxy Access | Shareholder | Against | Against |
ARCHER-DANIELS-MIDLAND COMPANY Meeting Date: MAY 01, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: ADM Security ID: 039483102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director Mollie Hale Carter | Management | For | For |
1.3 | Elect Director Terrell K. Crews | Management | For | For |
1.4 | Elect Director Pierre Dufour | Management | For | For |
1.5 | Elect Director Donald E. Felsinger | Management | For | For |
1.6 | Elect Director Antonio Maciel Neto | Management | For | For |
1.7 | Elect Director Patrick J. Moore | Management | For | For |
1.8 | Elect Director Thomas F. O'Neill | Management | For | For |
1.9 | Elect Director Francisco Sanchez | Management | For | For |
1.10 | Elect Director Daniel Shih | Management | For | For |
1.11 | Elect Director Kelvin R. Westbrook | Management | For | For |
1.12 | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
AVERY DENNISON CORPORATION Meeting Date: APR 24, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: AVY Security ID: 053611109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradley A. Alford | Management | For | For |
1b | Elect Director Anthony K. Anderson | Management | For | For |
1c | Elect Director Peter K. Barker | Management | For | For |
1d | Elect Director Rolf L. Borjesson | Management | For | For |
1e | Elect Director Ken C. Hicks | Management | For | For |
1f | Elect Director Charles H. Noski | Management | For | For |
1g | Elect Director David E. I. Pyott | Management | For | For |
1h | Elect Director Dean A. Scarborough | Management | For | For |
1i | Elect Director Patrick T. Siewert | Management | For | For |
1j | Elect Director Julia A. Stewart | Management | For | For |
1k | Elect Director Martha N. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
BAKER HUGHES INCORPORATED Meeting Date: APR 24, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: BHI Security ID: 057224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry D. Brady | Management | For | For |
1.2 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1.3 | Elect Director Martin S. Craighead | Management | For | For |
1.4 | Elect Director Lynn L. Elsenhans | Management | For | For |
1.5 | Elect Director Anthony G. Fernandes | Management | For | For |
1.6 | Elect Director Claire W. Gargalli | Management | For | For |
1.7 | Elect Director Pierre H. Jungels | Management | For | For |
1.8 | Elect Director James A. Lash | Management | For | For |
1.9 | Elect Director J. Larry Nichols | Management | For | For |
1.10 | Elect Director James W. Stewart | Management | For | Withhold |
1.11 | Elect Director Charles L. Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Omnibus Stock Plan | Management | For | Against |
BALLY TECHNOLOGIES, INC. Meeting Date: DEC 05, 2013 Record Date: OCT 07, 2013 Meeting Type: ANNUAL | ||||
Ticker: BYI Security ID: 05874B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Haddrill | Management | For | For |
1.2 | Elect Director Josephine Linden | Management | For | For |
1.3 | Elect Director Ramesh Srinivasan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
BECTON, DICKINSON AND COMPANY Meeting Date: JAN 28, 2014 Record Date: DEC 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: BDX Security ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Henry P. Becton, Jr. | Management | For | For |
1.3 | Elect Director Catherine M. Burzik | Management | For | For |
1.4 | Elect Director Edward F. DeGraan | Management | For | For |
1.5 | Elect Director Vincent A. Forlenza | Management | For | For |
1.6 | Elect Director Claire M. Fraser | Management | For | For |
1.7 | Elect Director Christopher Jones | Management | For | For |
1.8 | Elect Director Marshall O. Larsen | Management | For | For |
1.9 | Elect Director Gary A. Mecklenburg | Management | For | For |
1.10 | Elect Director James F. Orr | Management | For | For |
1.11 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
1.12 | Elect Director Rebecca W. Rimel | Management | For | For |
1.13 | Elect Director Bertram L. Scott | Management | For | For |
1.14 | Elect Director Alfred Sommer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
BEST BUY CO., INC. Meeting Date: JUN 10, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BBY Security ID: 086516101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lisa M. Caputo | Management | For | For |
1b | Elect Director Russell P. Fradin | Management | For | For |
1c | Elect Director Kathy J. Higgins Victor | Management | For | For |
1d | Elect Director Hubert Joly | Management | For | For |
1e | Elect Director David W. Kenny | Management | For | For |
1f | Elect Director Thomas L. 'Tommy' Millner | Management | For | For |
1g | Elect Director Gerard R. Vittecoq | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
BIOGEN IDEC INC. Meeting Date: JUN 12, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: BIIB Security ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Caroline D. Dorsa | Management | For | For |
1.2 | Elect Director Stelios Papadopoulos | Management | For | For |
1.3 | Elect Director George A. Scangos | Management | For | For |
1.4 | Elect Director Lynn Schenk | Management | For | For |
1.5 | Elect Director Alexander J. Denner | Management | For | For |
1.6 | Elect Director Nancy L. Leaming | Management | For | For |
1.7 | Elect Director Richard C. Mulligan | Management | For | For |
1.8 | Elect Director Robert W. Pangia | Management | For | For |
1.9 | Elect Director Brian S. Posner | Management | For | For |
1.10 | Elect Director Eric K. Rowinsky | Management | For | For |
1.11 | Elect Director Stephen A. Sherwin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BROADCOM CORPORATION Meeting Date: MAY 13, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: BRCM Security ID: 111320107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
1.2 | Elect Director Nancy H. Handel | Management | For | For |
1.3 | Elect Director Eddy W. Hartenstein | Management | For | For |
1.4 | Elect Director Maria M. Klawe | Management | For | For |
1.5 | Elect Director John E. Major | Management | For | For |
1.6 | Elect Director Scott A. McGregor | Management | For | For |
1.7 | Elect Director William T. Morrow | Management | For | For |
1.8 | Elect Director Henry Samueli | Management | For | For |
1.9 | Elect Director Robert E. Switz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
C. R. BARD, INC. Meeting Date: APR 16, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: BCR Security ID: 067383109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Barrett | Management | For | For |
1.2 | Elect Director John C. Kelly | Management | For | For |
1.3 | Elect Director David F. Melcher | Management | For | For |
1.4 | Elect Director Gail K. Naughton | Management | For | For |
1.5 | Elect Director John H. Weiland | Management | For | For |
1.6 | Elect Director Anthony Welters | Management | For | For |
1.7 | Elect Director Tony L. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Sustainability | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
CA, INC. Meeting Date: JUL 31, 2013 Record Date: JUN 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: CA Security ID: 12673P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jens Alder | Management | For | For |
1B | Elect Director Raymond J. Bromark | Management | For | For |
1C | Elect Director Gary J. Fernandes | Management | For | For |
1D | Elect Director Michael P. Gregoire | Management | For | For |
1E | Elect Director Rohit Kapoor | Management | For | For |
1F | Elect Director Kay Koplovitz | Management | For | For |
1G | Elect Director Christopher B. Lofgren | Management | For | For |
1H | Elect Director Richard Sulpizio | Management | For | For |
1I | Elect Director Laura S. Unger | Management | For | For |
1J | Elect Director Arthur F. Weinbach | Management | For | For |
1K | Elect Director Renato (Ron) Zambonini | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Shareholder Rights Plan (Poison Pill) | Management | For | For |
CADENCE DESIGN SYSTEMS, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: CDNS Security ID: 127387108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan L. Bostrom | Management | For | For |
1.2 | Elect Director James D. Plummer | Management | For | For |
1.3 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
1.4 | Elect Director George M. Scalise | Management | For | For |
1.5 | Elect Director John B. Shoven | Management | For | For |
1.6 | Elect Director Roger S. Siboni | Management | For | For |
1.7 | Elect Director Young K. Sohn | Management | For | For |
1.8 | Elect Director Lip-Bu Tan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
CATERPILLAR INC. Meeting Date: JUN 11, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: CAT Security ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David L. Calhoun | Management | For | For |
1.2 | Elect Director Daniel M. Dickinson | Management | For | For |
1.3 | Elect Director Juan Gallardo | Management | For | For |
1.4 | Elect Director Jesse J. Greene, Jr. | Management | For | For |
1.5 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1.6 | Elect Director Peter A. Magowan | Management | For | For |
1.7 | Elect Director Dennis A. Muilenburg | Management | For | For |
1.8 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.9 | Elect Director William A. Osborn | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Susan C. Schwab | Management | For | For |
1.12 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Review and Amend Human Rights Policies | Shareholder | Against | Against |
7 | Report on Controls to Ensure no Sales to Sudan | Shareholder | Against | Against |
8 | Provide for Cumulative Voting | Shareholder | Against | For |
CELGENE CORPORATION Meeting Date: JUN 18, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: CELG Security ID: 151020104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Hugin | Management | For | For |
1.2 | Elect Director Richard W. Barker | Management | For | For |
1.3 | Elect Director Michael D. Casey | Management | For | For |
1.4 | Elect Director Carrie S. Cox | Management | For | For |
1.5 | Elect Director Rodman L. Drake | Management | For | For |
1.6 | Elect Director Michael A. Friedman | Management | For | For |
1.7 | Elect Director Gilla Kaplan | Management | For | For |
1.8 | Elect Director James J. Loughlin | Management | For | For |
1.9 | Elect Director Ernest Mario | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Increase Authorized Common Stock and Approve Stock Split | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
COMCAST CORPORATION Meeting Date: MAY 21, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: CMCSA Security ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.3 | Elect Director Edward D. Breen | Management | For | For |
1.4 | Elect Director Joseph J. Collins | Management | For | For |
1.5 | Elect Director J. Michael Cook | Management | For | For |
1.6 | Elect Director Gerald L. Hassell | Management | For | For |
1.7 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.8 | Elect Director Eduardo G. Mestre | Management | For | For |
1.9 | Elect Director Brian L. Roberts | Management | For | For |
1.10 | Elect Director Ralph J. Roberts | Management | For | For |
1.11 | Elect Director Johnathan A. Rodgers | Management | For | For |
1.12 | Elect Director Judith Rodin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Pro-rata Vesting of Equity Plans | Shareholder | Against | For |
CRACKER BARREL OLD COUNTRY STORE, INC. Meeting Date: NOV 13, 2013 Record Date: SEP 23, 2013 Meeting Type: PROXY CONTEST | ||||
Ticker: CBRL Security ID: 22410J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director Thomas H. Barr | Management | For | Did Not Vote |
1.2 | Elect Director James W. Bradford | Management | For | Did Not Vote |
1.3 | Elect Director Sandra B. Cochran | Management | For | Did Not Vote |
1.4 | Elect Director Glenn A. Davenport | Management | For | Did Not Vote |
1.5 | Elect Director Richard J. Dobkin | Management | For | Did Not Vote |
1.6 | Elect Director Norman E. Johnson | Management | For | Did Not Vote |
1.7 | Elect Director William W. McCarten | Management | For | Did Not Vote |
1.8 | Elect Director Coleman H. Peterson | Management | For | Did Not Vote |
1.9 | Elect Director Andrea M. Weiss | Management | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
3 | Ratify Auditors | Management | For | Did Not Vote |
4 | Shareholders Express Support for Company's Decision to Work Toward Ending Use of Gestation Crate Pork | Shareholder | For | Did Not Vote |
5 | Approve Special Dividends | Management | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Sardar Biglari | Shareholder | For | Did Not Vote |
1.2 | Elect Director Philip L. Cooley | Shareholder | For | Did Not Vote |
1.3 | Management Nominee - Thomas H. Barr | Shareholder | For | Did Not Vote |
1.4 | Management Nominee - Sandra B. Cochran | Shareholder | For | Did Not Vote |
1.5 | Management Nominee - Glenn A. Davenport | Shareholder | For | Did Not Vote |
1.6 | Management Nominee - Norman E. Johnson | Shareholder | For | Did Not Vote |
1.7 | Management Nominee - William W. McCarten | Shareholder | For | Did Not Vote |
1.8 | Management Nominee - Coleman H. Peterson | Shareholder | For | Did Not Vote |
1.9 | Management Nominee - Andrea M. Weiss | Shareholder | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
3 | Ratify Auditors | Management | None | Did Not Vote |
4 | Shareholders Express Support for Company's Decision to Work Toward Ending Use of Gestation Crate Pork | Shareholder | None | Did Not Vote |
5 | Approve Special Dividends | Management | For | Did Not Vote |
CREDIT ACCEPTANCE CORPORATION Meeting Date: MAY 15, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: CACC Security ID: 225310101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald A. Foss | Management | For | For |
1.2 | Elect Director Glenda J. Flanagan | Management | For | For |
1.3 | Elect Director Brett A. Roberts | Management | For | For |
1.4 | Elect Director Thomas N. Tryforos | Management | For | For |
1.5 | Elect Director Scott J. Vassalluzzo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CSG SYSTEMS INTERNATIONAL, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: CSGS Security ID: 126349109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David G. Barnes | Management | For | For |
1.2 | Elect Director John L. M. Hughes | Management | For | For |
1.3 | Elect Director Donald V. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
DANAHER CORPORATION Meeting Date: MAY 06, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: DHR Security ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
1.2 | Elect Director Donald J. Ehrlich | Management | For | For |
1.3 | Elect Director Linda Hefner Filler | Management | For | For |
1.4 | Elect Director Teri List-Stoll | Management | For | For |
1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.6 | Elect Director Mitchell P. Rales | Management | For | For |
1.7 | Elect Director Steven M. Rales | Management | For | For |
1.8 | Elect Director John T. Schwieters | Management | For | For |
1.9 | Elect Director Alan G. Spoon | Management | For | For |
1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
DECKERS OUTDOOR CORPORATION Meeting Date: JUN 18, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: DECK Security ID: 243537107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angel R. Martinez | Management | For | For |
1.2 | Elect Director John M. Gibbons | Management | For | For |
1.3 | Elect Director John G. Perenchio | Management | For | For |
1.4 | Elect Director Maureen Conners | Management | For | For |
1.5 | Elect Director Karyn O. Barsa | Management | For | For |
1.6 | Elect Director Michael F. Devine, III | Management | For | For |
1.7 | Elect Director James Quinn | Management | For | For |
1.8 | Elect Director Lauri Shanahan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DELTA AIR LINES, INC. Meeting Date: JUN 27, 2014 Record Date: MAY 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: DAL Security ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Edward H. Bastian | Management | For | For |
1c | Elect Director Roy J. Bostock | Management | For | For |
1d | Elect Director John S. Brinzo | Management | For | For |
1e | Elect Director Daniel A. Carp | Management | For | For |
1f | Elect Director David G. DeWalt | Management | For | For |
1g | Elect Director William H. Easter, III | Management | For | For |
1h | Elect Director Mickey P. Foret | Management | For | For |
1i | Elect Director Shirley C. Franklin | Management | For | For |
1j | Elect Director David R. Goode | Management | For | For |
1k | Elect Director George N. Mattson | Management | For | For |
1l | Elect Director Paula Rosput Reynolds | Management | For | For |
1m | Elect Director Kenneth C. Rogers | Management | For | For |
1n | Elect Director Kenneth B. Woodrow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Increase in Size of Board | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
DOVER CORPORATION Meeting Date: MAY 01, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: DOV Security ID: 260003108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert W. Cremin | Management | For | For |
1b | Elect Director Jean-Pierre M. Ergas | Management | For | For |
1c | Elect Director Peter T. Francis | Management | For | For |
1d | Elect Director Kristiane C. Graham | Management | For | For |
1e | Elect Director Michael F. Johnston | Management | For | For |
1f | Elect Director Robert A. Livingston | Management | For | For |
1g | Elect Director Richard K. Lochridge | Management | For | For |
1h | Elect Director Bernard G. Rethore | Management | For | For |
1i | Elect Director Michael B. Stubbs | Management | For | For |
1j | Elect Director Stephen M. Todd | Management | For | For |
1k | Elect Director Stephen K. Wagner | Management | For | For |
1l | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Eliminate Supermajority Vote Requirement | Management | For | For |
8 | Provide Right to Call Special Meeting | Management | For | For |
EASTMAN CHEMICAL COMPANY Meeting Date: MAY 01, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: EMN Security ID: 277432100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Humberto P. Alfonso | Management | For | For |
1.2 | Elect Director Gary E. Anderson | Management | For | For |
1.3 | Elect Director Brett D. Begemann | Management | For | For |
1.4 | Elect Director Michael P. Connors | Management | For | For |
1.5 | Elect Director Mark J. Costa | Management | For | For |
1.6 | Elect Director Stephen R. Demeritt | Management | For | For |
1.7 | Elect Director Robert M. Hernandez | Management | For | For |
1.8 | Elect Director Julie F. Holder | Management | For | For |
1.9 | Elect Director Renee J. Hornbaker | Management | For | For |
1.10 | Elect Director Lewis M. Kling | Management | For | For |
1.11 | Elect Director David W. Raisbeck | Management | For | For |
1.12 | Elect Director James P. Rogers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
EBAY INC. Meeting Date: MAY 13, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: EBAY Security ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred D. Anderson | Management | For | For |
1.2 | Elect Director Edward W. Barnholt | Management | For | For |
1.3 | Elect Director Scott D. Cook | Management | For | For |
1.4 | Elect Director John J. Donahoe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Vote on Company's Spin Off (Withdrawn) | Shareholder | None | None |
ELI LILLY AND COMPANY Meeting Date: MAY 05, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: LLY Security ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Eskew | Management | For | For |
1b | Elect Director Karen N. Horn | Management | For | For |
1c | Elect Director William G. Kaelin, Jr. | Management | For | For |
1d | Elect Director John C. Lechleiter | Management | For | For |
1e | Elect Director Marschall S. Runge | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EMC CORPORATION Meeting Date: APR 30, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: EMC Security ID: 268648102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael W. Brown | Management | For | For |
1b | Elect Director Randolph L. Cowen | Management | For | For |
1c | Elect Director Gail Deegan | Management | For | For |
1d | Elect Director James S. DiStasio | Management | For | For |
1e | Elect Director John R. Egan | Management | For | For |
1f | Elect Director William D. Green | Management | For | For |
1g | Elect Director Edmund F. Kelly | Management | For | For |
1h | Elect Director Jami Miscik | Management | For | For |
1i | Elect Director Paul Sagan | Management | For | For |
1j | Elect Director David N. Strohm | Management | For | For |
1k | Elect Director Joseph M. Tucci | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Screen Political Contributions for Consistency with Corporate Values | Shareholder | Against | Against |
EMERSON ELECTRIC CO. Meeting Date: FEB 04, 2014 Record Date: NOV 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: EMR Security ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. N. Farr | Management | For | For |
1.2 | Elect Director H. Green | Management | For | For |
1.3 | Elect Director C. A. Peters | Management | For | For |
1.4 | Elect Director J. W. Prueher | Management | For | For |
1.5 | Elect Director A.A. Busch, III | Management | For | For |
1.6 | Elect Director J. S. Turley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Sustainability | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
ENDO HEALTH SOLUTIONS INC. Meeting Date: FEB 26, 2014 Record Date: JAN 22, 2014 Meeting Type: SPECIAL | ||||
Ticker: ENDP Security ID: 29264F205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adopt Dividend Reinvestment Plan | Management | For | For |
4 | Adjourn Meeting | Management | For | Against |
ENERSYS Meeting Date: AUG 01, 2013 Record Date: JUN 07, 2013 Meeting Type: ANNUAL | ||||
Ticker: ENS Security ID: 29275Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Craig | Management | For | For |
1.2 | Elect Director Howard I. Hoffen | Management | For | For |
1.3 | Elect Director Joseph C. Muscari | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
EURONET WORLDWIDE, INC. Meeting Date: MAY 21, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: EEFT Security ID: 298736109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrzej Olechowski | Management | For | For |
1.2 | Elect Director Eriberto R. Scocimara | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXPRESS SCRIPTS HOLDING COMPANY Meeting Date: MAY 07, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: ESRX Security ID: 30219G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary G. Benanav | Management | For | For |
1b | Elect Director Maura C. Breen | Management | For | For |
1c | Elect Director William J. DeLaney | Management | For | For |
1d | Elect Director Nicholas J. LaHowchic | Management | For | For |
1e | Elect Director Thomas P. Mac Mahon | Management | For | For |
1f | Elect Director Frank Mergenthaler | Management | For | For |
1g | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
1h | Elect Director John O. Parker, Jr. | Management | For | For |
1i | Elect Director George Paz | Management | For | For |
1j | Elect Director William L. Roper | Management | For | For |
1k | Elect Director Seymour Sternberg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FACEBOOK, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: FB Security ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Donald E. Graham | Management | For | For |
1.5 | Elect Director Reed Hastings | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Screen Political Contributions for Consistency with Corporate Values | Shareholder | Against | Against |
6 | Assess Privacy and Advertising Policy Relating to Childhood Obesity | Shareholder | Against | Against |
7 | Report on Sustainability | Shareholder | Against | Against |
FRANKLIN RESOURCES, INC. Meeting Date: MAR 12, 2014 Record Date: JAN 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BEN Security ID: 354613101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel H. Armacost | Management | For | For |
1b | Elect Director Peter K. Barker | Management | For | For |
1c | Elect Director Charles E. Johnson | Management | For | For |
1d | Elect Director Gregory E. Johnson | Management | For | For |
1e | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
1f | Elect Director Mark C. Pigott | Management | For | For |
1g | Elect Director Chutta Ratnathicam | Management | For | For |
1h | Elect Director Laura Stein | Management | For | For |
1i | Elect Director Anne M. Tatlock | Management | For | For |
1j | Elect Director Geoffrey Y. Yang | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
GENERAL MILLS, INC. Meeting Date: SEP 24, 2013 Record Date: JUL 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: GIS Security ID: 370334104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradbury H. Anderson | Management | For | For |
1b | Elect Director R. Kerry Clark | Management | For | For |
1c | Elect Director Paul Danos | Management | For | For |
1d | Elect Director William T. Esrey | Management | For | For |
1e | Elect Director Raymond V. Gilmartin | Management | For | For |
1f | Elect Director Judith Richards Hope | Management | For | For |
1g | Elect Director Heidi G. Miller | Management | For | For |
1h | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1i | Elect Director Steve Odland | Management | For | For |
1j | Elect Director Kendall J. Powell | Management | For | For |
1k | Elect Director Michael D. Rose | Management | For | For |
1l | Elect Director Robert L. Ryan | Management | For | For |
1m | Elect Director Dorothy A. Terrell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Responsibility for Post-Consumer Product Packaging | Shareholder | Against | Against |
GENTEX CORPORATION Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: GNTX Security ID: 371901109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pete Hoekstra | Management | For | For |
1.2 | Elect Director James Hollars | Management | For | For |
1.3 | Elect Director John Mulder | Management | For | For |
1.4 | Elect Director Mark Newton | Management | For | For |
1.5 | Elect Director Richard Schaum | Management | For | For |
1.6 | Elect Director Frederick Sotok | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Stock Option Plan | Management | For | Against |
6 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
GILEAD SCIENCES, INC. Meeting Date: MAY 07, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: GILD Security ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Cogan | Management | For | For |
1b | Elect Director Etienne F. Davignon | Management | For | For |
1c | Elect Director Carla A. Hills | Management | For | For |
1d | Elect Director Kevin E. Lofton | Management | For | For |
1e | Elect Director John W. Madigan | Management | For | For |
1f | Elect Director John C. Martin | Management | For | For |
1g | Elect Director Nicholas G. Moore | Management | For | For |
1h | Elect Director Richard J. Whitley | Management | For | For |
1i | Elect Director Gayle E. Wilson | Management | For | For |
1j | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Amendment to Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Link CEO Compensation to Patient Access to the Company's Medicine | Shareholder | Against | Against |
GOOGLE INC. Meeting Date: MAY 14, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: GOOG Security ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | Withhold |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | For |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Paul S. Otellini | Management | For | For |
1.9 | Elect Director K. Ram Shriram | Management | For | For |
1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Adopt Policy and Report on Impact of Tax Strategy | Shareholder | Against | Against |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
GRACO INC. Meeting Date: APR 25, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: GGG Security ID: 384109104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick J. McHale | Management | For | For |
1b | Elect Director Lee R. Mitau | Management | For | For |
1c | Elect Director Martha A. Morfitt | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GREEN MOUNTAIN COFFEE ROASTERS, INC. Meeting Date: MAR 06, 2014 Record Date: JAN 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: GMCR Security ID: 393122106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Hayes | Management | For | For |
1.2 | Elect Director A.D. David Mackay | Management | For | For |
1.3 | Elect Director Michael J. Mardy | Management | For | For |
1.4 | Elect Director David E. Moran | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Change Company Name | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
HANESBRANDS INC. Meeting Date: APR 22, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: HBI Security ID: 410345102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bobby J. Griffin | Management | For | For |
1.2 | Elect Director James C. Johnson | Management | For | For |
1.3 | Elect Director Jessica T. Mathews | Management | For | For |
1.4 | Elect Director Robert F. Moran | Management | For | For |
1.5 | Elect Director J. Patrick Mulcahy | Management | For | For |
1.6 | Elect Director Ronald L. Nelson | Management | For | For |
1.7 | Elect Director Richard A. Noll | Management | For | For |
1.8 | Elect Director Andrew J. Schindler | Management | For | For |
1.9 | Elect Director Ann E. Ziegler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
HCI GROUP, INC. Meeting Date: MAY 22, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: HCI Security ID: 40416E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wayne Burks | Management | For | Withhold |
1.2 | Elect Director Sanjay Madhu | Management | For | Withhold |
1.3 | Elect Director Anthony Saravanos | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
HERBALIFE LTD. Meeting Date: APR 29, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: HLF Security ID: G4412G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael O. Johnson | Management | For | For |
1.2 | Elect Director John Tartol | Management | For | For |
1.3 | Elect Director Hunter C. Gary | Management | For | For |
1.4 | Elect Director Jesse A. Lynn | Management | For | For |
1.5 | Elect Director James L. Nelson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
HIGHER ONE HOLDINGS, INC. Meeting Date: JUN 11, 2014 Record Date: APR 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: ONE Security ID: 42983D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Volchek | Management | For | For |
1.2 | Elect Director David Cromwell | Management | For | For |
1.3 | Elect Director Lowell Robinson | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 28, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Gordon M. Bethune | Management | For | For |
1B | Elect Director Kevin Burke | Management | For | For |
1C | Elect Director Jaime Chico Pardo | Management | For | For |
1D | Elect Director David M. Cote | Management | For | For |
1E | Elect Director D. Scott Davis | Management | For | For |
1F | Elect Director Linnet F. Deily | Management | For | For |
1G | Elect Director Judd Gregg | Management | For | For |
1H | Elect Director Clive Hollick | Management | For | For |
1I | Elect Director Grace D. Lieblein | Management | For | For |
1J | Elect Director George Paz | Management | For | For |
1K | Elect Director Bradley T. Sheares | Management | For | For |
1L | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
HSN, INC. Meeting Date: MAY 23, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: HSNI Security ID: 404303109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Costello | Management | For | For |
1.2 | Elect Director James M. Follo | Management | For | For |
1.3 | Elect Director Mindy Grossman | Management | For | For |
1.4 | Elect Director Stephanie Kugelman | Management | For | For |
1.5 | Elect Director Arthur C. Martinez | Management | For | For |
1.6 | Elect Director Thomas J. McInerney | Management | For | For |
1.7 | Elect Director John B. (Jay) Morse, Jr. | Management | For | For |
1.8 | Elect Director Matthew E. Rubel | Management | For | For |
1.9 | Elect Director Ann Sarnoff | Management | For | For |
1.10 | Elect Director Courtnee Ulrich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
INFINITY PROPERTY AND CASUALTY CORPORATION Meeting Date: MAY 20, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: IPCC Security ID: 45665Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angela Brock-Kyle | Management | For | For |
1.2 | Elect Director Teresa A. Canida | Management | For | For |
1.3 | Elect Director Jorge G. Castro | Management | For | For |
1.4 | Elect Director James R. Gober | Management | For | For |
1.5 | Elect Director Harold E. Layman | Management | For | For |
1.6 | Elect Director E. Robert Meaney | Management | For | For |
1.7 | Elect Director Drayton Nabers, Jr. | Management | For | For |
1.8 | Elect Director William Stancil Starnes | Management | For | For |
1.9 | Elect Director Samuel J. Weinhoff | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTEL CORPORATION Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: INTC Security ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director Andy D. Bryant | Management | For | For |
1c | Elect Director Susan L. Decker | Management | For | For |
1d | Elect Director John J. Donahoe | Management | For | For |
1e | Elect Director Reed E. Hundt | Management | For | For |
1f | Elect Director Brian M. Krzanich | Management | For | For |
1g | Elect Director James D. Plummer | Management | For | For |
1h | Elect Director David S. Pottruck | Management | For | For |
1i | Elect Director Frank D. Yeary | Management | For | For |
1j | Elect Director David B. Yoffie | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTERNATIONAL BUSINESS MACHINES CORPORATION Meeting Date: APR 29, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: IBM Security ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alain J.P. Belda | Management | For | For |
1.2 | Elect Director William R. Brody | Management | For | For |
1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Michael L. Eskew | Management | For | For |
1.5 | Elect Director David N. Farr | Management | For | For |
1.6 | Elect Director Shirley Ann Jackson | Management | For | For |
1.7 | Elect Director Andrew N. Liveris | Management | For | For |
1.8 | Elect Director W. James McNerney, Jr. | Management | For | For |
1.9 | Elect Director James W. Owens | Management | For | For |
1.10 | Elect Director Virginia M. Rometty | Management | For | For |
1.11 | Elect Director Joan E. Spero | Management | For | For |
1.12 | Elect Director Sidney Taurel | Management | For | For |
1.13 | Elect Director Lorenzo H. Zambrano | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
8 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
INTERNATIONAL GAME TECHNOLOGY Meeting Date: MAR 10, 2014 Record Date: JAN 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: IGT Security ID: 459902102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paget L. Alves | Management | For | For |
1b | Elect Director Eric F. Brown | Management | For | For |
1c | Elect Director Janice D. Chaffin | Management | For | For |
1d | Elect Director Greg Creed | Management | For | For |
1e | Elect Director Patti S. Hart | Management | For | For |
1f | Elect Director Robert J. Miller | Management | For | For |
1g | Elect Director Vincent L. Sadusky | Management | For | For |
1h | Elect Director Philip G. Satre | Management | For | For |
1i | Elect Director Tracey D. Weber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
INTUIT INC. Meeting Date: JAN 23, 2014 Record Date: NOV 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: INTU Security ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher W. Brody | Management | For | For |
1b | Elect Director William V. Campbell | Management | For | For |
1c | Elect Director Scott D. Cook | Management | For | For |
1d | Elect Director Diane B. Greene | Management | For | For |
1e | Elect Director Edward A. Kangas | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Brad D. Smith | Management | For | For |
1i | Elect Director Jeff Weiner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JOHNSON & JOHNSON Meeting Date: APR 24, 2014 Record Date: FEB 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: JNJ Security ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary Sue Coleman | Management | For | For |
1b | Elect Director James G. Cullen | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Susan L. Lindquist | Management | For | For |
1f | Elect Director Mark B. McClellan | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director Leo F. Mullin | Management | For | For |
1i | Elect Director William D. Perez | Management | For | For |
1j | Elect Director Charles Prince | Management | For | For |
1k | Elect Director A. Eugene Washington | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
JUNIPER NETWORKS, INC. Meeting Date: MAY 21, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: JNPR Security ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pradeep Sindhu | Management | For | For |
1.2 | Elect Director Robert M. Calderoni | Management | For | For |
1.3 | Elect Director Mary B. Cranston | Management | For | For |
1.4 | Elect Director J. Michael Lawrie | Management | For | For |
1.5 | Elect Director David Schlotterbeck | Management | For | For |
1.6 | Elect Director Shaygan Kheradpir | Management | For | For |
1.7 | Elect Director Kevin DeNuccio | Management | For | For |
1.8 | Elect Director Gary Daichendt | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KELLOGG COMPANY Meeting Date: APR 25, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: K Security ID: 487836108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Bryant | Management | For | For |
1.2 | Elect Director Stephanie A. Burns | Management | For | For |
1.3 | Elect Director La June Montgomery Tabron | Management | For | For |
1.4 | Elect Director Rogelio Rebolledo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
KIMBERLY-CLARK CORPORATION Meeting Date: MAY 01, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: KMB Security ID: 494368103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Alm | Management | For | For |
1.2 | Elect Director John F. Bergstrom | Management | For | For |
1.3 | Elect Director Abelardo E. Bru | Management | For | For |
1.4 | Elect Director Robert W. Decherd | Management | For | For |
1.5 | Elect Director Thomas J. Falk | Management | For | For |
1.6 | Elect Director Fabian T. Garcia | Management | For | For |
1.7 | Elect Director Mae C. Jemison | Management | For | For |
1.8 | Elect Director James M. Jenness | Management | For | For |
1.9 | Elect Director Nancy J. Karch | Management | For | For |
1.10 | Elect Director Ian C. Read | Management | For | For |
1.11 | Elect Director Linda Johnson Rice | Management | For | For |
1.12 | Elect Director Marc J. Shapiro | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
LAS VEGAS SANDS CORP. Meeting Date: JUN 04, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: LVS Security ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles D. Forman | Management | For | For |
1.2 | Elect Director George Jamieson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
LIFELOCK, INC. Meeting Date: MAY 07, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: LOCK Security ID: 53224V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert A. (Rocky) Pimentel | Management | For | Withhold |
1.2 | Elect Director Thomas J. Ridge | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
LINKEDIN CORPORATION Meeting Date: JUN 10, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: LNKD Security ID: 53578A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reid Hoffman | Management | For | For |
1.2 | Elect Director Stanley J. Meresman | Management | For | Withhold |
1.3 | Elect Director David Sze | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
LIONS GATE ENTERTAINMENT CORP. Meeting Date: SEP 10, 2013 Record Date: JUL 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: LGF Security ID: 535919203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Burns | Management | For | For |
1.2 | Elect Director Gordon Crawford | Management | For | For |
1.3 | Elect Director Arthur Evrensel | Management | For | Withhold |
1.4 | Elect Director Jon Feltheimer | Management | For | For |
1.5 | Elect Director Frank Giustra | Management | For | For |
1.6 | Elect Director Morley Koffman | Management | For | For |
1.7 | Elect Director Harald Ludwig | Management | For | For |
1.8 | Elect Director G. Scott Paterson | Management | For | For |
1.9 | Elect Director Mark H. Rachesky | Management | For | For |
1.10 | Elect Director Daryl Simm | Management | For | For |
1.11 | Elect Director Hardwick Simmons | Management | For | For |
1.12 | Elect Director Phyllis Yaffe | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
LOCKHEED MARTIN CORPORATION Meeting Date: APR 24, 2014 Record Date: FEB 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: LMT Security ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel F. Akerson | Management | For | For |
1.2 | Elect Director Nolan D. Archibald | Management | For | For |
1.3 | Elect Director Rosalind G. Brewer | Management | For | For |
1.4 | Elect Director David B. Burritt | Management | For | For |
1.5 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.6 | Elect Director Thomas J. Falk | Management | For | For |
1.7 | Elect Director Marillyn A. Hewson | Management | For | For |
1.8 | Elect Director Gwendolyn S. King | Management | For | For |
1.9 | Elect Director James M. Loy | Management | For | For |
1.10 | Elect Director Douglas H. McCorkindale | Management | For | For |
1.11 | Elect Director Joseph W. Ralston | Management | For | For |
1.12 | Elect Director Anne Stevens | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Stock Retention/Holding Period | Shareholder | Against | Against |
7 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
LOWE'S COMPANIES, INC. Meeting Date: MAY 30, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: LOW Security ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David W. Bernauer | Management | For | For |
1.3 | Elect Director Leonard L. Berry | Management | For | For |
1.4 | Elect Director Angela F. Braly | Management | For | For |
1.5 | Elect Director Richard W. Dreiling | Management | For | For |
1.6 | Elect Director Dawn E. Hudson | Management | For | For |
1.7 | Elect Director Robert L. Johnson | Management | For | For |
1.8 | Elect Director Marshall O. Larsen | Management | For | For |
1.9 | Elect Director Richard K. Lochridge | Management | For | For |
1.10 | Elect Director Robert A. Niblock | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Report on Data Used to Make Environmental Goals and Costs and Benefits of Sustainability Program | Shareholder | Against | Against |
MASTERCARD INCORPORATED Meeting Date: JUN 03, 2014 Record Date: APR 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: MA Security ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Silvio Barzi | Management | For | For |
1d | Elect Director David R. Carlucci | Management | For | For |
1e | Elect Director Steven J. Freiberg | Management | For | For |
1f | Elect Director Julius Genachowski | Management | For | For |
1g | Elect Director Merit E. Janow | Management | For | For |
1h | Elect Director Nancy J. Karch | Management | For | For |
1i | Elect Director Marc Olivie | Management | For | For |
1j | Elect Director Rima Qureshi | Management | For | For |
1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1l | Elect Director Jackson P. Tai | Management | For | For |
1m | Elect Director Edward Suning Tian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MATTEL, INC. Meeting Date: MAY 16, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: MAT Security ID: 577081102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Dolan | Management | For | For |
1b | Elect Director Trevor A. Edwards | Management | For | For |
1c | Elect Director Frances D. Fergusson | Management | For | For |
1d | Elect Director Dominic Ng | Management | For | For |
1e | Elect Director Vasant M. Prabhu | Management | For | For |
1f | Elect Director Andrea L. Rich | Management | For | For |
1g | Elect Director Dean A. Scarborough | Management | For | For |
1h | Elect Director Christopher A. Sinclair | Management | For | For |
1i | Elect Director Bryan G. Stockton | Management | For | For |
1j | Elect Director Dirk Van de Put | Management | For | For |
1k | Elect Director Kathy White Loyd | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
MCDONALD'S CORPORATION Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: MCD Security ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | ElectionElect Director Richard H. Lenny | Management | For | For |
1c | Elect Director Walter E. Massey | Management | For | For |
1d | Elect Director Cary D. McMillan | Management | For | For |
1e | Elect Director Sheila A. Penrose | Management | For | For |
1f | Elect Director John W. Rogers, Jr. | Management | For | For |
1g | Elect Director Roger W. Stone | Management | For | For |
1h | Elect Director Miles D. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
MEDIFAST INC. Meeting Date: SEP 17, 2013 Record Date: JUL 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: MED Security ID: 58470H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles P. Connolly | Management | For | For |
1.2 | Elect Director Jason L. Groves | Management | For | For |
1.3 | Elect Director John P. McDaniel | Management | For | For |
1.4 | Elect Director Donald F. Reilly | Management | For | For |
1.5 | Elect Director Carl E. Sassano | Management | For | For |
1.6 | Elect Director Michael C. MacDonald | Management | For | For |
1.7 | Elect Director Margaret E. Sheetz | Management | For | For |
1.8 | Elect Director Harvey C. Barnum | Management | For | For |
1.9 | Elect Director Jerry D. Reece | Management | For | For |
2 | Ratify Auditors | Management | For | For |
MEDIFAST INC. Meeting Date: JUN 17, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: MED Security ID: 58470H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles P. Connolly | Management | For | For |
1.2 | Elect Director Jason L. Groves | Management | For | For |
1.3 | Elect Director John P. McDaniel | Management | For | For |
1.4 | Elect Director Donald F. Reilly | Management | For | For |
1.5 | Elect Director Carl E. Sassano | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
MEDNAX, INC. Meeting Date: MAY 08, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: MD Security ID: 58502B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cesar L. Alvarez | Management | For | For |
1.2 | Elect Director Waldemar A. Carlo | Management | For | For |
1.3 | Elect Director Michael B. Fernandez | Management | For | For |
1.4 | Elect Director Roger K. Freeman | Management | For | For |
1.5 | Elect Director Paul G. Gabos | Management | For | For |
1.6 | Elect Director Pascal J. Goldschmidt | Management | For | For |
1.7 | Elect Director Manuel Kadre | Management | For | For |
1.8 | Elect Director Roger J. Medel | Management | For | For |
1.9 | Elect Director Donna E. Shalala | Management | For | For |
1.10 | Elect Director Enrique J. Sosa | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
MEDTRONIC, INC. Meeting Date: AUG 22, 2013 Record Date: JUL 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: MDT Security ID: 585055106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard H. Anderson | Management | For | For |
1.2 | Elect Director Scott C. Donnelly | Management | For | For |
1.3 | Elect Director Victor J. Dzau | Management | For | For |
1.4 | Elect Director Omar Ishrak | Management | For | For |
1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
1.6 | Elect Director Michael O. Leavitt | Management | For | For |
1.7 | Elect Director James T. Lenehan | Management | For | For |
1.8 | Elect Director Denise M. O'Leary | Management | For | For |
1.9 | Elect Director Kendall J. Powell | Management | For | For |
1.10 | Elect Director Robert C. Pozen | Management | For | For |
1.11 | Elect Director Preetha Reddy | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
6 | Reduce Supermajority Vote Requirement for Establishing Range For Board Size | Management | For | For |
7 | Reduce Supermajority Vote Requirement for Removal of Directors | Management | For | For |
8 | Reduce Supermajority Vote Requirement for Amendment of Articles | Management | For | For |
9 | Rescind Fair Price Provision | Management | For | For |
MICROSEMI CORPORATION Meeting Date: FEB 11, 2014 Record Date: DEC 16, 2013 Meeting Type: ANNUAL | ||||
Ticker: MSCC Security ID: 595137100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James J. Peterson | Management | For | For |
1.2 | Elect Director Dennis R. Leibel | Management | For | For |
1.3 | Elect Director Thomas R. Anderson | Management | For | For |
1.4 | Elect Director William E. Bendush | Management | For | For |
1.5 | Elect Director Paul F. Folino | Management | For | For |
1.6 | Elect Director William L. Healey | Management | For | For |
1.7 | Elect Director Matthew E. Massengill | Management | For | For |
1.8 | Elect Director James V. Mazzo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
MICROSOFT CORPORATION Meeting Date: NOV 19, 2013 Record Date: SEP 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven A. Ballmer | Management | For | For |
2 | Elect Director Dina Dublon | Management | For | For |
3 | Elect Director William H. Gates | Management | For | For |
4 | Elect Director Maria M. Klawe | Management | For | For |
5 | Elect Director Stephen J. Luczo | Management | For | For |
6 | Elect Director David F. Marquardt | Management | For | For |
7 | Elect Director Charles H. Noski | Management | For | For |
8 | Elect Director Helmut Panke | Management | For | For |
9 | Elect Director John W. Thompson | Management | For | For |
10 | Amend Executive Incentive Bonus Plan | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
NETAPP, INC. Meeting Date: SEP 13, 2013 Record Date: JUL 24, 2013 Meeting Type: ANNUAL | ||||
Ticker: NTAP Security ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel J. Warmenhoven | Management | For | For |
1b | Elect Director Nicholas G. Moore | Management | For | For |
1c | Elect Director Thomas Georgens | Management | For | For |
1d | Elect Director Jeffry R. Allen | Management | For | For |
1e | Elect Director Alan L. Earhart | Management | For | For |
1f | Elect Director Gerald Held | Management | For | For |
1g | Elect Director T. Michael Nevens | Management | For | For |
1h | Elect Director George T. Shaheen | Management | For | For |
1i | Elect Director Robert T. Wall | Management | For | For |
1j | Elect Director Richard P. Wallace | Management | For | For |
1k | Elect Director Tor R. Braham | Management | For | For |
1l | Elect Director Kathryn M. Hill | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5a | Remove Supermajority Voting Standards for Amendments to Article VI of the Company's Certificate of Incorporation | Management | For | For |
5b | Remove Supermajority Voting Standards for Approve Amendments to Article X of the Company's Certificate of Incorporation | Management | For | For |
6 | Pro-rata Vesting of Equity Plan | Shareholder | Against | For |
7 | Ratify Auditors | Management | For | For |
NEUSTAR, INC. Meeting Date: MAY 28, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: NSR Security ID: 64126X201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James G. Cullen | Management | For | For |
1b | Elect Director Joel P. Friedman | Management | For | For |
1c | Elect Director Mark N. Greene | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
NEWMARKET CORPORATION Meeting Date: APR 24, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: NEU Security ID: 651587107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phyllis L. Cothran | Management | For | For |
1.2 | Elect Director Mark M. Gambill | Management | For | For |
1.3 | Elect Director Bruce C. Gottwald | Management | For | For |
1.4 | Elect Director Thomas E. Gottwald | Management | For | For |
1.5 | Elect Director Patrick D. Hanley | Management | For | For |
1.6 | Elect Director James E. Rogers | Management | For | For |
1.7 | Elect Director Charles B. Walker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
NU SKIN ENTERPRISES, INC. Meeting Date: JUN 24, 2014 Record Date: MAY 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: NUS Security ID: 67018T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nevin N. Andersen | Management | For | For |
1.2 | Elect Director Daniel W. Campbell | Management | For | For |
1.3 | Elect Director M. Truman Hunt | Management | For | For |
1.4 | Elect Director Andrew D. Lipman | Management | For | For |
1.5 | Elect Director Steven J. Lund | Management | For | For |
1.6 | Elect Director Patricia A. Negron | Management | For | For |
1.7 | Elect Director Neil H. Offen | Management | For | For |
1.8 | Elect Director Thomas R. Pisano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
OLIN CORPORATION Meeting Date: APR 24, 2014 Record Date: FEB 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: OLN Security ID: 680665205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gray G. Benoist | Management | For | For |
1.2 | Elect Director Richard M. Rompala | Management | For | For |
1.3 | Elect Director Joseph D. Rupp | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Report on Lobbying and Political Contributions | Shareholder | Against | Against |
ORACLE CORPORATION Meeting Date: OCT 31, 2013 Record Date: SEP 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: ORCL Security ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director H. Raymond Bingham | Management | For | For |
1.3 | Elect Director Michael J. Boskin | Management | For | For |
1.4 | Elect Director Safra A. Catz | Management | For | For |
1.5 | Elect Director Bruce R. Chizen | Management | For | For |
1.6 | Elect Director George H. Conrades | Management | For | For |
1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
1.10 | Elect Director Mark V. Hurd | Management | For | For |
1.11 | Elect Director Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Establish Human Rights Committee | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
8 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Shareholder | Against | For |
9 | Require Shareholder Approval of Quantifiable Performance Metrics | Shareholder | Against | For |
PACKAGING CORPORATION OF AMERICA Meeting Date: MAY 13, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: PKG Security ID: 695156109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl K. Beebe | Management | For | For |
1.2 | Elect Director Hasan Jameel | Management | For | For |
1.3 | Elect Director Mark W. Kowlzan | Management | For | For |
1.4 | Elect Director Robert C. Lyons | Management | For | For |
1.5 | Elect Director Thomas P. Maurer | Management | For | For |
1.6 | Elect Director Samuel M. Mencoff | Management | For | For |
1.7 | Elect Director Roger B. Porter | Management | For | For |
1.8 | Elect Director Thomas S. Souleles | Management | For | For |
1.9 | Elect Director Paul T. Stecko | Management | For | For |
1.10 | Elect Director James D. Woodrum | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PEPSICO, INC. Meeting Date: MAY 07, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: PEP Security ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shona L. Brown | Management | For | For |
1b | Elect Director George W. Buckley | Management | For | For |
1c | Elect Director Ian M. Cook | Management | For | For |
1d | Elect Director Dina Dublon | Management | For | For |
1e | Elect Director Rona A. Fairhead | Management | For | For |
1f | Elect Director Ray L. Hunt | Management | For | For |
1g | Elect Director Alberto Ibarguen | Management | For | For |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director Sharon Percy Rockefeller | Management | For | For |
1j | Elect Director James J. Schiro | Management | For | For |
1k | Elect Director Lloyd G. Trotter | Management | For | For |
1l | Elect Director Daniel Vasella | Management | For | For |
1m | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Require Shareholder Vote to Approve Political Contributions Policy | Shareholder | Against | Against |
6 | Stock Retention/Holding Period | Shareholder | Against | Against |
PHILIP MORRIS INTERNATIONAL INC. Meeting Date: MAY 07, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PM Security ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
1.3 | Elect Director Louis C. Camilleri | Management | For | For |
1.4 | Elect Director Jennifer Li | Management | For | For |
1.5 | Elect Director Sergio Marchionne | Management | For | For |
1.6 | Elect Director Kalpana Morparia | Management | For | For |
1.7 | Elect Director Lucio A. Noto | Management | For | For |
1.8 | Elect Director Robert B. Polet | Management | For | For |
1.9 | Elect Director Carlos Slim Helu | Management | For | For |
1.10 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Adopt Policy to Restrict Non-Required Animal Testing | Shareholder | Against | Against |
PILGRIM'S PRIDE CORPORATION Meeting Date: MAY 02, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PPC Security ID: 72147K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gilberto Tomazoni | Management | For | Withhold |
1.2 | Elect Director Joesley Mendonca Batista | Management | For | Withhold |
1.3 | Elect Director Wesley Mendonca Batista | Management | For | Withhold |
1.4 | Elect Director William W. Lovette | Management | For | Withhold |
1.5 | Elect Director Marcus Vinicius Pratini de Moraes | Management | For | For |
1.6 | Elect Director Wallim Cruz De Vasconcellos Junior | Management | For | For |
2.1 | Elect Director David E. Bell | Management | For | For |
2.2 | Elect Director Michael L. Cooper | Management | For | For |
2.3 | Elect Director Charles Macaluso | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | Against |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Ratify Auditors | Management | For | For |
PPG INDUSTRIES, INC. Meeting Date: APR 17, 2014 Record Date: FEB 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: PPG Security ID: 693506107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen F. Angel | Management | For | For |
1.2 | Elect Director Hugh Grant | Management | For | For |
1.3 | Elect Director Michele J. Hooper | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Reduce Supermajority Vote Requirement in the Articles of Incorporation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
QUALCOMM INCORPORATED Meeting Date: MAR 04, 2014 Record Date: JAN 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: QCOM Security ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Donald G. Cruickshank | Management | For | For |
1c | Elect Director Raymond V. Dittamore | Management | For | For |
1d | Elect Director Susan Hockfield | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Paul E. Jacobs | Management | For | For |
1g | Elect Director Sherry Lansing | Management | For | For |
1h | Elect Director Steven M. Mollenkopf | Management | For | For |
1i | Elect Director Duane A. Nelles | Management | For | For |
1j | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
1k | Elect Director Francisco Ros | Management | For | For |
1l | Elect Director Jonathan J. Rubinstein | Management | For | For |
1m | Elect Director Brent Scowcroft | Management | For | For |
1n | Elect Director Marc I. Stern | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
RALPH LAUREN CORPORATION Meeting Date: AUG 08, 2013 Record Date: JUN 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: RL Security ID: 751212101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank A. Bennack, Jr. | Management | For | For |
1.2 | Elect Director Joel L. Fleishman | Management | For | For |
1.3 | Elect Director Hubert Joly | Management | For | For |
1.4 | Elect Director Steven P. Murphy | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
REACHLOCAL, INC. Meeting Date: MAY 22, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: RLOC Security ID: 75525F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Carlick | Management | For | For |
1.2 | Elect Director Edward Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REGAL ENTERTAINMENT GROUP Meeting Date: MAY 07, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: RGC Security ID: 758766109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen A. Kaplan | Management | For | For |
1.2 | Elect Director Jack Tyrrell | Management | For | For |
1.3 | Elect Director Nestor R. Weigand Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ROCKWELL AUTOMATION, INC. Meeting Date: FEB 04, 2014 Record Date: DEC 09, 2013 Meeting Type: ANNUAL | ||||
Ticker: ROK Security ID: 773903109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director Steven R. Kalmanson | Management | For | Withhold |
A2 | Elect Director James P. Keane | Management | For | Withhold |
A3 | Elect Director Donald R. Parfet | Management | For | Withhold |
B | Ratify Auditors | Management | For | For |
C | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
D | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
ROCKWELL COLLINS, INC. Meeting Date: FEB 06, 2014 Record Date: DEC 09, 2013 Meeting Type: ANNUAL | ||||
Ticker: COL Security ID: 774341101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chris A. Davis | Management | For | For |
1.2 | Elect Director Ralph E. Eberhart | Management | For | For |
1.3 | Elect Director David Lilley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
RPC, INC. Meeting Date: APR 22, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: RES Security ID: 749660106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Randall Rollins | Management | For | Withhold |
1.2 | Elect Director Henry B. Tippie | Management | For | For |
1.3 | Elect Director James B. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Sustainability | Shareholder | Against | Against |
SALIX PHARMACEUTICALS, LTD. Meeting Date: JUN 13, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: SLXP Security ID: 795435106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Chappell | Management | For | For |
1.2 | Elect Director Thomas W. D'Alonzo | Management | For | For |
1.3 | Elect Director William P. Keane | Management | For | For |
1.4 | Elect Director Carolyn J. Logan | Management | For | For |
1.5 | Elect Director Mark A. Sirgo | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SANDERSON FARMS, INC. Meeting Date: FEB 13, 2014 Record Date: DEC 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: SAFM Security ID: 800013104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lampkin Butts | Management | For | For |
1.2 | Elect Director Beverly Hogan | Management | For | For |
1.3 | Elect Director Phil K. Livingston | Management | For | For |
1.4 | Elect Director Charles W. Ritter, Jr | Management | For | For |
1.5 | Elect Director Joe F. Sanderson, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
4 | Ratify Auditors | Management | For | For |
SANDISK CORPORATION Meeting Date: JUN 19, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: SNDK Security ID: 80004C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael E. Marks | Management | For | For |
1b | Elect Director Irwin Federman | Management | For | For |
1c | Elect Director Steven J. Gomo | Management | For | For |
1d | Elect Director Eddy W. Hartenstein | Management | For | For |
1e | Elect Director Chenming Hu | Management | For | For |
1f | Elect Director Catherine P. Lego | Management | For | For |
1g | Elect Director Sanjay Mehrotra | Management | For | For |
1h | Elect Director D. Scott Mercer | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SCHLUMBERGER LIMITED Meeting Date: APR 09, 2014 Record Date: FEB 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: SLB Security ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter L.S. Currie | Management | For | For |
1b | Elect Director Tony Isaac | Management | For | For |
1c | Elect Director K. Vaman Kamath | Management | For | For |
1d | Elect Director Maureen Kempston Darkes | Management | For | For |
1e | Elect Director Paal Kibsgaard | Management | For | For |
1f | Elect Director Nikolay Kudryavtsev | Management | For | For |
1g | Elect Director Michael E. Marks | Management | For | For |
1h | Elect Director Lubna S. Olayan | Management | For | For |
1i | Elect Director Leo Rafael Reif | Management | For | For |
1j | Elect Director Tore I. Sandvold | Management | For | For |
1k | Elect Director Henri Seydoux | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SEALED AIR CORPORATION Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: SEE Security ID: 81211K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Hank Brown | Management | For | For |
2 | Elect Director Michael Chu | Management | For | For |
3 | Elect Director Lawrence R. Codey | Management | For | For |
4 | Elect Director Patrick Duff | Management | For | For |
5 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
6 | Elect Director Kenneth P. Manning | Management | For | For |
7 | Elect Director William J. Marino | Management | For | For |
8 | Elect Director Jerome A. Peribere | Management | For | For |
9 | Elect Director Richard L. Wambold | Management | For | For |
10 | Elect Director Jerry R. Whitaker | Management | For | For |
11 | Approve Omnibus Stock Plan | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
SIGMA-ALDRICH CORPORATION Meeting Date: MAY 06, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: SIAL Security ID: 826552101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rebecca M. Bergman | Management | For | For |
1b | Elect Director George M. Church | Management | For | For |
1c | Elect Director Michael L. Marberry | Management | For | For |
1d | Elect Director W. Lee McCollum | Management | For | For |
1e | Elect Director Avi M. Nash | Management | For | For |
1f | Elect Director Steven M. Paul | Management | For | For |
1g | Elect Director J. Pedro Reinhard | Management | For | For |
1h | Elect Director Rakesh Sachdev | Management | For | For |
1i | Elect Director D. Dean Spatz | Management | For | For |
1j | Elect Director Barrett A. Toan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Authorize New Class of Preferred Stock | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | Against |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SKYWORKS SOLUTIONS, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: SWKS Security ID: 83088M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. McLachlan | Management | For | For |
1.2 | Elect Director David J. Aldrich | Management | For | For |
1.3 | Elect Director Kevin L. Beebe | Management | For | For |
1.4 | Elect Director Timothy R. Furey | Management | For | For |
1.5 | Elect Director Balakrishnan S. Iyer | Management | For | For |
1.6 | Elect Director Christine King | Management | For | For |
1.7 | Elect Director David P. McGlade | Management | For | For |
1.8 | Elect Director Robert A. Schriesheim | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SNAP-ON INCORPORATED Meeting Date: APR 24, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: SNA Security ID: 833034101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxanne J. Decyk | Management | For | For |
1.2 | Elect Director Nicholas T. Pinchuk | Management | For | For |
1.3 | Elect Director Gregg M. Sherrill | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SOUTHWEST AIRLINES CO. Meeting Date: MAY 14, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: LUV Security ID: 844741108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David W. Biegler | Management | For | For |
1b | Elect Director J. Veronica Biggins | Management | For | For |
1c | Elect Director Douglas H. Brooks | Management | For | For |
1d | Elect Director William H. Cunningham | Management | For | For |
1e | Elect Director John G. Denison | Management | For | For |
1f | Elect Director Gary C. Kelly | Management | For | For |
1g | Elect Director Nancy B. Loeffler | Management | For | For |
1h | Elect Director John T. Montford | Management | For | For |
1i | Elect Director Thomas M. Nealon | Management | For | For |
1j | Elect Director Daniel D. Villanueva | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SSGA FUNDS Meeting Date: FEB 27, 2014 Record Date: OCT 31, 2013 Meeting Type: SPECIAL | ||||
Ticker: Security ID: 784924300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William L. Marshall | Management | For | For |
1.2 | Elect Director Patrick J. Riley | Management | For | For |
1.3 | Elect Director Richard D. Shirk | Management | For | For |
1.4 | Elect Director Bruce D. Taber | Management | For | For |
1.5 | Elect Director Scott F. Powers | Management | For | For |
1.6 | Elect Director Michael F. Holland | Management | For | For |
1.7 | Elect Director William L. Boyan | Management | For | For |
1.8 | Elect Director Rina K. Spence | Management | For | For |
1.9 | Elect Director Douglas T. Williams | Management | For | For |
1.10 | Elect Director James E. Ross | Management | For | For |
2 | Amend Declaration of Trust for Master Trust | Management | For | For |
3 | Approve Amended and Restated Rule 12b-1 Plan | Management | For | For |
4a | Approve Change of Fundamental Investment Restrictions with Respect to Concentrating Investments in an Industry | Management | For | For |
4b | Approve Change of Fundamental Investment Restrictions with Respect to Borrowing Money and Issuing Securities | Management | For | For |
4c | Approve Change of Fundamental Investment Restrictions with Respect to Making Loans | Management | For | For |
4d | Approve Change of Fundamental Investment Restrictions with Respect to Investment in Commodities and Commodity Contracts | Management | For | For |
4e | Approve Change of Fundamental Investment Restrictions with Respect to Investment in Real Estate | Management | For | For |
4f | Approve Change of Fundamental Investment Restrictions with Respect to Participation in Underwriting of Securities | Management | For | For |
4g | Approve Elimination of Fundamental Investment Restrictions with Respect to Pledging, Mortgaging or Hypothecating Fund Assets | Management | For | For |
4h | Approve Elimination of Fundamental Investment Restrictions with Respect to Purchasing or Selling Puts, Calls or Investing in Straddles, Spreads or Any Combination Thereof | Management | For | For |
4i | Approve Elimination of Fundamental Investment Restrictions with Respect to Making Short Sales or Purchasing Securities on Margin | Management | For | For |
4j | Approve Elimination of Fundamental Investment Restrictions with Respect to Diversification of Investments | Management | For | For |
4k | Approve Elimination of Fundamental Investment Restrictions with Respect to Investing In Illiquid Securities | Management | For | For |
4l | Approve Elimination of Fundamental Investment Restrictions with Respect to Purchasing Interests in Oil, Gas or other Mineral Exploration or Development Programs | Management | For | For |
4m | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments for Control | Management | For | For |
4n | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments if the Investment Company's Officers, Directors, Adviser or any of their Affiliates Beneficially Own a Certain Percent of the Securities of such Issuer | Management | For | For |
4o | Approve Elimination of Fundamental Investment Restrictions with Respect to Investing In New Issuers | Management | For | For |
4p | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments in Securities Issued by Other Investment Companies | Management | For | For |
4q | Approve Elimination of Fundamental Investment Restrictions with Respect to Certain Interested Transactions | Management | For | For |
5 | Change Fundamental Investment Objective to Non-fundamental | Management | For | Against |
ST. JUDE MEDICAL, INC. Meeting Date: MAY 01, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: STJ Security ID: 790849103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard R. Devenuti | Management | For | For |
1.2 | Elect Director Stefan K. Widensohler | Management | For | For |
1.3 | Elect Director Wendy L. Yarno | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Ratify Auditors | Management | For | For |
STEVEN MADDEN, LTD. Meeting Date: MAY 23, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: SHOO Security ID: 556269108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward R. Rosenfeld | Management | For | For |
1.2 | Elect Director Rose Peabody Lynch | Management | For | For |
1.3 | Elect Director John L. Madden | Management | For | For |
1.4 | Elect Director Peter Migliorini | Management | For | For |
1.5 | Elect Director Richard P. Randall | Management | For | For |
1.6 | Elect Director Ravi Sachdev | Management | For | For |
1.7 | Elect Director Thomas H. Schwartz | Management | For | For |
1.8 | Elect Director Robert Smith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STRYKER CORPORATION Meeting Date: APR 22, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: SYK Security ID: 863667101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Howard E. Cox, Jr. | Management | For | For |
1b | Elect Director Srikant M. Datar | Management | For | For |
1c | Elect Director Roch Doliveux | Management | For | For |
1d | Elect Director Louise L. Francesconi | Management | For | For |
1e | Elect Director Allan C. Golston | Management | For | For |
1f | Elect Director Kevin A. Lobo | Management | For | For |
1g | Elect Director William U. Parfet | Management | For | For |
1h | Elect Director Andrew K. Silvernail | Management | For | For |
1i | Elect Director Ronda E. Stryker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TARGET CORPORATION Meeting Date: JUN 11, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: TGT Security ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roxanne S. Austin | Management | For | Against |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director Calvin Darden | Management | For | Against |
1d | Elect Director Henrique De Castro | Management | For | Against |
1e | Elect Director James A. Johnson | Management | For | Against |
1f | Elect Director Mary E. Minnick | Management | For | Against |
1g | Elect Director Anne M. Mulcahy | Management | For | Against |
1h | Elect Director Derica W. Rice | Management | For | Against |
1i | Elect Director Kenneth L. Salazar | Management | For | For |
1j | Elect Director John G. Stumpf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Perquisites | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Cease Discrimination in Hiring, Vendor Contracts, or Customer Relations | Shareholder | Against | Against |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 17, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1b | Elect Director Mark A. Blinn | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Ronald Kirk | Management | For | For |
1f | Elect Director Pamela H. Patsley | Management | For | For |
1g | Elect Director Robert E. Sanchez | Management | For | For |
1h | Elect Director Wayne R. Sanders | Management | For | For |
1i | Elect Director Ruth J. Simmons | Management | For | For |
1j | Elect Director Richard K. Templeton | Management | For | For |
1k | Elect Director Christine Todd Whitman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
THE BOEING COMPANY Meeting Date: APR 28, 2014 Record Date: FEB 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David L. Calhoun | Management | For | For |
1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1c | Elect Director Linda Z. Cook | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1f | Elect Director Lawrence W. Kellner | Management | For | For |
1g | Elect Director Edward M. Liddy | Management | For | For |
1h | Elect Director W. James McNerney, Jr. | Management | For | For |
1i | Elect Director Susan C. Schwab | Management | For | For |
1j | Elect Director Ronald A. Williams | Management | For | For |
1k | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
THE CLOROX COMPANY Meeting Date: NOV 20, 2013 Record Date: SEP 30, 2013 Meeting Type: ANNUAL | ||||
Ticker: CLX Security ID: 189054109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel Boggan, Jr. | Management | For | For |
1.2 | Elect Director Richard H. Carmona | Management | For | For |
1.3 | Elect Director Tully M. Friedman | Management | For | For |
1.4 | Elect Director George J. Harad | Management | For | For |
1.5 | Elect Director Donald R. Knauss | Management | For | For |
1.6 | Elect Director Esther Lee | Management | For | For |
1.7 | Elect Director Robert W. Matschullat | Management | For | For |
1.8 | Elect Director Jeffrey Noddle | Management | For | For |
1.9 | Elect Director Rogelio Rebolledo | Management | For | For |
1.10 | Elect Director Pamela Thomas-Graham | Management | For | For |
1.11 | Elect Director Carolyn M. Ticknor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
THE COCA-COLA COMPANY Meeting Date: APR 23, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: KO Security ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert A. Allen | Management | For | For |
1.2 | Elect Director Ronald W. Allen | Management | For | For |
1.3 | Elect Director Ana Botin | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Richard M. Daley | Management | For | For |
1.6 | Elect Director Barry Diller | Management | For | For |
1.7 | Elect Director Helene D. Gayle | Management | For | For |
1.8 | Elect Director Evan G. Greenberg | Management | For | For |
1.9 | Elect Director Alexis M. Herman | Management | For | For |
1.10 | Elect Director Muhtar Kent | Management | For | For |
1.11 | Elect Director Robert A. Kotick | Management | For | For |
1.12 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.13 | Elect Director Sam Nunn | Management | For | For |
1.14 | Elect Director James D. Robinson, III | Management | For | For |
1.15 | Elect Director Peter V. Ueberroth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
THE DOW CHEMICAL COMPANY Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: DOW Security ID: 260543103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Arnold A. Allemang | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Jacqueline K. Barton | Management | For | For |
1d | Elect Director James A. Bell | Management | For | For |
1e | Elect Director Jeff M. Fettig | Management | For | For |
1f | Elect Director Andrew N. Liveris | Management | For | For |
1g | Elect Director Paul Polman | Management | For | For |
1h | Elect Director Dennis H. Reilley | Management | For | For |
1i | Elect Director James M. Ringler | Management | For | For |
1j | Elect Director Ruth G. Shaw | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Stock Retention/Holding Period | Shareholder | Against | Against |
THE HANOVER INSURANCE GROUP, INC. Meeting Date: MAY 20, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: THG Security ID: 410867105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael P. Angelini | Management | For | For |
1.2 | Elect Director Richard H. Booth | Management | For | For |
1.3 | Elect Director Karen C. Francis | Management | For | For |
1.4 | Elect Director David J. Gallitano | Management | For | For |
1.5 | Elect Director Wendell J. Knox | Management | For | For |
1.6 | Elect Director Robert J. Murray | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Approve Stock-for-Salary/Bonus Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Ratify Auditors | Management | For | For |
THE HOME DEPOT, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: HD Security ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Duane Ackerman | Management | For | For |
1b | Elect Director Francis S. Blake | Management | For | For |
1c | Elect Director Ari Bousbib | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Armando Codina | Management | For | For |
1h | Elect Director Helena B. Foulkes | Management | For | For |
1i | Elect Director Wayne M. Hewett | Management | For | For |
1j | Elect Director Karen L. Katen | Management | For | For |
1k | Elect Director Mark Vadon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
5 | Prepare Employment Diversity Report | Shareholder | Against | Against |
THE PRICELINE GROUP INC. Meeting Date: JUN 05, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: PCLN Security ID: 741503403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Howard W. Barker, Jr. | Management | For | For |
1.3 | Elect Director Jeffery H. Boyd | Management | For | For |
1.4 | Elect Director Jan L. Docter | Management | For | For |
1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
1.6 | Elect Director James M. Guyette | Management | For | For |
1.7 | Elect Director Darren R. Huston | Management | For | For |
1.8 | Elect Director Nancy B. Peretsman | Management | For | For |
1.9 | Elect Director Thomas E. Rothman | Management | For | For |
1.10 | Elect Director Craig W. Rydin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
THE ULTIMATE SOFTWARE GROUP, INC. Meeting Date: MAY 19, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: ULTI Security ID: 90385D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director LeRoy A. Vander Putten | Management | For | For |
1.2 | Elect Director Robert A. Yanover | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
UNION PACIFIC CORPORATION Meeting Date: MAY 15, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: UNP Security ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1.3 | Elect Director David B. Dillon | Management | For | For |
1.4 | Elect Director Judith Richards Hope | Management | For | For |
1.5 | Elect Director John J. Koraleski | Management | For | For |
1.6 | Elect Director Charles C. Krulak | Management | For | For |
1.7 | Elect Director Michael R. McCarthy | Management | For | For |
1.8 | Elect Director Michael W. McConnell | Management | For | For |
1.9 | Elect Director Thomas F. McLarty, III | Management | For | For |
1.10 | Elect Director Steven R. Rogel | Management | For | For |
1.11 | Elect Director Jose H. Villarreal | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
UNITED TECHNOLOGIES CORPORATION Meeting Date: APR 28, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: UTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Louis R. Chenevert | Management | For | For |
1b | Elect Director John V. Faraci | Management | For | For |
1c | Elect Director Jean-Pierre Garnier | Management | For | For |
1d | Elect Director Jamie S. Gorelick | Management | For | For |
1e | Elect Director Edward A. Kangas | Management | For | For |
1f | Elect Director Ellen J. Kullman | Management | For | For |
1g | Elect Director Marshall O. Larsen | Management | For | For |
1h | Elect Director Harold McGraw, III | Management | For | For |
1i | Elect Director Richard B. Myers | Management | For | For |
1j | Elect Director H. Patrick Swygert | Management | For | For |
1k | Elect Director Andre Villeneuve | Management | For | For |
1l | Elect Director Christine Todd Whitman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED THERAPEUTICS CORPORATION Meeting Date: JUN 26, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: UTHR Security ID: 91307C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond Dwek | Management | For | For |
1.2 | Elect Director Roger Jeffs | Management | For | For |
1.3 | Elect Director Christopher Patusky | Management | For | For |
1.4 | Elect Director Tommy Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
UNIVERSAL INSURANCE HOLDINGS, INC. Meeting Date: JUN 05, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: UVE Security ID: 91359V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott P. Callahan | Management | For | Withhold |
1.2 | Elect Director Sean P. Downes | Management | For | For |
1.3 | Elect Director Darryl L. Lewis | Management | For | For |
1.4 | Elect Director Ralph J. Palmieri | Management | For | For |
1.5 | Elect Director Richard D. Peterson | Management | For | For |
1.6 | Elect Director Michael A. Pietrangelo | Management | For | For |
1.7 | Elect Director Ozzie A. Schindler | Management | For | For |
1.8 | Elect Director Jon W. Springer | Management | For | For |
1.9 | Elect Director Joel M. Wilentz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
USANA HEALTH SCIENCES, INC. Meeting Date: APR 30, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: USNA Security ID: 90328M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Anciaux | Management | For | For |
1.2 | Elect Director Gilbert A. Fuller | Management | For | For |
1.3 | Elect Director Jerry G. McClain | Management | For | For |
1.4 | Elect Director Ronald S. Poelman | Management | For | Withhold |
1.5 | Elect Director Myron W. Wentz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VERIZON COMMUNICATIONS INC. Meeting Date: JAN 28, 2014 Record Date: DEC 09, 2013 Meeting Type: SPECIAL | ||||
Ticker: VZ Security ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
VERIZON COMMUNICATIONS INC. Meeting Date: MAY 01, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: VZ Security ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Richard L. Carrion | Management | For | For |
1.3 | Elect Director Melanie L. Healey | Management | For | For |
1.4 | Elect Director M. Frances Keeth | Management | For | For |
1.5 | Elect Director Robert W. Lane | Management | For | For |
1.6 | Elect Director Lowell C. McAdam | Management | For | For |
1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Rodney E. Slater | Management | For | For |
1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
1.11 | Elect Director Gregory D. Wasson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Proxy Access Right | Management | For | For |
5 | Report on Net Neutrality | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
8 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
10 | Approve Proxy Voting Authority | Shareholder | Against | Against |
VISA INC. Meeting Date: JAN 29, 2014 Record Date: DEC 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: V Security ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary B. Cranston | Management | For | For |
1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1d | Elect Director Robert W. Matschullat | Management | For | For |
1e | Elect Director Cathy E. Minehan | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director David J. Pang | Management | For | For |
1h | Elect Director Charles W. Scharf | Management | For | For |
1i | Elect Director William S. Shanahan | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
VMWARE, INC. Meeting Date: MAY 28, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: VMW Security ID: 928563402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Pamela J. Craig | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WAL-MART STORES, INC. Meeting Date: JUN 06, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: WMT Security ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aida M. Alvarez | Management | For | For |
1b | Elect Director James I. Cash, Jr. | Management | For | For |
1c | Elect Director Roger C. Corbett | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Douglas N. Daft | Management | For | For |
1f | Elect Director Michael T. Duke | Management | For | Against |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Marissa A. Mayer | Management | For | For |
1i | Elect Director C. Douglas McMillon | Management | For | For |
1j | Elect Director Gregory B. Penner | Management | For | For |
1k | Elect Director Steven S Reinemund | Management | For | For |
1l | Elect Director Jim C. Walton | Management | For | For |
1m | Elect Director S. Robson Walton | Management | For | Against |
1n | Elect Director Linda S. Wolf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
WALGREEN CO. Meeting Date: JAN 08, 2014 Record Date: NOV 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: WAG Security ID: 931422109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janice M. Babiak | Management | For | For |
1b | Elect Director David J. Brailer | Management | For | For |
1c | Elect Director Steven A. Davis | Management | For | For |
1d | Elect Director William C. Foote | Management | For | For |
1e | Elect Director Mark P. Frissora | Management | For | For |
1f | Elect Director Ginger L. Graham | Management | For | For |
1g | Elect Director Alan G. McNally | Management | For | For |
1h | Elect Director Dominic P. Murphy | Management | For | For |
1i | Elect Director Stefano Pessina | Management | For | For |
1j | Elect Director Nancy M. Schlichting | Management | For | For |
1k | Elect Director Alejandro Silva | Management | For | For |
1l | Elect Director James A. Skinner | Management | For | For |
1m | Elect Director Gregory D. Wasson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
WHIRLPOOL CORPORATION Meeting Date: APR 15, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: WHR Security ID: 963320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Gary T. DiCamillo | Management | For | For |
1c | Elect Director Diane M. Dietz | Management | For | For |
1d | Elect Director Geraldine T. Elliott | Management | For | For |
1e | Elect Director Jeff M. Fettig | Management | For | For |
1f | Elect Director Michael F. Johnston | Management | For | For |
1g | Elect Director William T. Kerr | Management | For | For |
1h | Elect Director John D. Liu | Management | For | For |
1i | Elect Director Harish Manwani | Management | For | For |
1j | Elect Director William D. Perez | Management | For | For |
1k | Elect Director Michael A. Todman | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
WORLD ACCEPTANCE CORPORATION Meeting Date: AUG 29, 2013 Record Date: JUN 21, 2013 Meeting Type: ANNUAL | ||||
Ticker: WRLD Security ID: 981419104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Alexander McLean, III | Management | For | For |
1.2 | Elect Director James R. Gilreath | Management | For | For |
1.3 | Elect Director William S. Hummers, III | Management | For | Withhold |
1.4 | Elect Director Charles D. Way | Management | For | Withhold |
1.5 | Elect Director Ken R. Bramlett, Jr. | Management | For | Withhold |
1.6 | Elect Director Scott J. Vassalluzzo | Management | For | Withhold |
1.7 | Elect Director Darrell E. Whitaker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
Disciplined Growth Plus
3M COMPANY Meeting Date: MAY 13, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: MMM Security ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda G. Alvarado | Management | For | For |
1b | Elect Director Thomas 'Tony' K. Brown | Management | For | For |
1c | Elect Director Vance D. Coffman | Management | For | For |
1d | Elect Director Michael L. Eskew | Management | For | For |
1e | Elect Director Herbert L. Henkel | Management | For | For |
1f | Elect Director Muhtar Kent | Management | For | For |
1g | Elect Director Edward M. Liddy | Management | For | For |
1h | Elect Director Inge G. Thulin | Management | For | For |
1i | Elect Director Robert J. Ulrich | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
AAON, INC. Meeting Date: MAY 20, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: AAON Security ID: 000360206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jack E. Short | Management | For | For |
1.2 | Elect Director Jerry R. Levine | Management | For | Against |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
ABBVIE INC. Meeting Date: MAY 09, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: ABBV Security ID: 00287Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Edward M. Liddy | Management | For | For |
1.3 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ACCENTURE PLC Meeting Date: JAN 30, 2014 Record Date: DEC 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: ACN Security ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Director Jaime Ardila | Management | For | For |
2b | Elect Director Charles H. Giancarlo | Management | For | For |
2c | Elect Director William L. Kimsey | Management | For | For |
2d | Elect Director Blythe J. McGarvie | Management | For | For |
2e | Elect Director Mark Moody-Stuart | Management | For | For |
2f | Elect Director Pierre Nanterme | Management | For | For |
2g | Elect Director Gilles C. Pelisson | Management | For | For |
2h | Elect Director Wulf von Schimmelmann | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Approve Reduction in Share Capital and Creation of Distributable Reserves | Management | For | For |
8 | Authorize the Holding of the 2015 AGM at a Location Outside Ireland | Management | For | For |
9 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
10 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
ACETO CORPORATION Meeting Date: DEC 05, 2013 Record Date: OCT 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: ACET Security ID: 004446100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert L. Eilender | Management | For | For |
1.2 | Elect Director Salvatore Guccione | Management | For | For |
1.3 | Elect Director Hans C. Noetzli | Management | For | For |
1.4 | Elect Director William N. Britton | Management | For | For |
1.5 | Elect Director Richard P. Randall | Management | For | For |
1.6 | Elect Director Natasha Giordano | Management | For | For |
1.7 | Elect Director Alan G. Levin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Certificate of Incorporation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
ADVANCED MICRO DEVICES, INC. Meeting Date: JUL 12, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL | ||||
Ticker: AMD Security ID: 007903107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bruce L. Claflin | Management | For | For |
1b | Elect Director W. Michael Barnes | Management | For | For |
1c | Elect Director John E. Caldwell | Management | For | For |
1d | Elect Director Henry WK Chow | Management | For | For |
1e | Elect Director Nicholas M. Donofrio | Management | For | For |
1f | Elect Director H. Paulett Eberhart | Management | For | For |
1g | Elect Director Martin L. Edelman | Management | For | For |
1h | Elect Director John R. Harding | Management | For | For |
1i | Elect Director Rory P. Read | Management | For | For |
1j | Elect Director Ahmed Yahia | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AECOM TECHNOLOGY CORPORATION Meeting Date: MAR 06, 2014 Record Date: JAN 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: ACM Security ID: 00766T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael S. Burke | Management | For | For |
1.2 | Elect Director David W. Joos | Management | For | For |
1.3 | Elect Director Robert J. Routs | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
AFFILIATED MANAGERS GROUP, INC. Meeting Date: JUN 16, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: AMG Security ID: 008252108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel T. Byrne | Management | For | For |
1b | Elect Director Dwight D. Churchill | Management | For | For |
1c | Elect Director Niall Ferguson | Management | For | For |
1d | Elect Director Sean M. Healey | Management | For | For |
1e | Elect Director Harold J. Meyerman | Management | For | For |
1f | Elect Director William J. Nutt | Management | For | For |
1g | Elect Director Tracy P. Palandjian | Management | For | For |
1h | Elect Director Rita M. Rodriguez | Management | For | For |
1i | Elect Director Patrick T. Ryan | Management | For | For |
1j | Elect Director Jide J. Zeitlin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ALEXION PHARMACEUTICALS, INC. Meeting Date: MAY 05, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: ALXN Security ID: 015351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leonard Bell | Management | For | For |
1.2 | Elect Director Max Link | Management | For | For |
1.3 | Elect Director William R. Keller | Management | For | For |
1.4 | Elect Director John T. Mollen | Management | For | For |
1.5 | Elect Director R. Douglas Norby | Management | For | For |
1.6 | Elect Director Alvin S. Parven | Management | For | For |
1.7 | Elect Director Andreas Rummelt | Management | For | For |
1.8 | Elect Director Ann M. Veneman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
ALIGN TECHNOLOGY, INC. Meeting Date: MAY 15, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: ALGN Security ID: 016255101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Lacob | Management | For | For |
1.2 | Elect Director C. Raymond Larkin, Jr. | Management | For | For |
1.3 | Elect Director George J. Morrow | Management | For | For |
1.4 | Elect Director David C. Nagel | Management | For | For |
1.5 | Elect Director Thomas M. Prescott | Management | For | For |
1.6 | Elect Director Andrea L. Saia | Management | For | For |
1.7 | Elect Director Greg J. Santora | Management | For | For |
1.8 | Elect Director Warren S. Thaler | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALKERMES PLC Meeting Date: AUG 01, 2013 Record Date: JUN 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: ALKS Security ID: G01767105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David W. Anstice | Management | For | For |
1.2 | Elect Director Robert A. Breyer | Management | For | For |
1.3 | Elect Director Wendy L. Dixon | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Change Location of Annual Meeting | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ALLERGAN, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: AGN Security ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David E.I. Pyott | Management | For | For |
1b | Elect Director Michael R. Gallagher | Management | For | For |
1c | Elect Director Deborah Dunsire | Management | For | For |
1d | Elect Director Trevor M. Jones | Management | For | For |
1e | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
1f | Elect Director Peter J. McDonnell | Management | For | For |
1g | Elect Director Timothy D. Proctor | Management | For | For |
1h | Elect Director Russell T. Ray | Management | For | For |
1i | Elect Director Henri A. Termeer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
ALTRA INDUSTRIAL MOTION CORP. Meeting Date: APR 24, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: AIMC Security ID: 02208R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edmund M. Carpenter | Management | For | For |
1.2 | Elect Director Carl R. Christenson | Management | For | For |
1.3 | Elect Director Lyle G. Ganske | Management | For | For |
1.4 | Elect Director Michael S. Lipscomb | Management | For | For |
1.5 | Elect Director Larry McPherson | Management | For | For |
1.6 | Elect Director Thomas W. Swidarski | Management | For | For |
1.7 | Elect Director James H. Woodward, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALTRIA GROUP, INC. Meeting Date: MAY 14, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: MO Security ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald L. Baliles | Management | For | For |
1.2 | Elect Director Martin J. Barrington | Management | For | For |
1.3 | Elect Director John T. Casteen, III | Management | For | For |
1.4 | Elect Director Dinyar S. Devitre | Management | For | For |
1.5 | Elect Director Thomas F. Farrell, II | Management | For | For |
1.6 | Elect Director Thomas W. Jones | Management | For | For |
1.7 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.8 | Elect Director W. Leo Kiely, III | Management | For | For |
1.9 | Elect Director Kathryn B. McQuade | Management | For | For |
1.10 | Elect Director George Munoz | Management | For | For |
1.11 | Elect Director Nabil Y. Sakkab | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Inform Poor and Less Educated on Health Consequences of Tobacco | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
AMAZON.COM, INC. Meeting Date: MAY 21, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: AMZN Security ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director John Seely Brown | Management | For | For |
1d | Elect Director William B. Gordon | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Alain Monie | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
AMERICAN EXPRESS COMPANY Meeting Date: MAY 12, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: AXP Security ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director Ursula M. Burns | Management | For | For |
1c | Elect Director Kenneth I. Chenault | Management | For | For |
1d | Elect Director Peter Chernin | Management | For | For |
1e | Elect Director Anne Lauvergeon | Management | For | For |
1f | Elect Director Theodore J. Leonsis | Management | For | For |
1g | Elect Director Richard C. Levin | Management | For | For |
1h | Elect Director Richard A. McGinn | Management | For | For |
1i | Elect Director Samuel J. Palmisano | Management | For | For |
1j | Elect Director Steven S Reinemund | Management | For | For |
1k | Elect Director Daniel L. Vasella | Management | For | For |
1l | Elect Director Robert D. Walter | Management | For | For |
1m | Elect Director Ronald A. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Employment Diversity Report | Shareholder | Against | Against |
5 | Report on Board Oversight of Privacy and Data Security and Requests for Customer Information | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
AMERICAN SCIENCE AND ENGINEERING, INC. Meeting Date: SEP 04, 2013 Record Date: JUL 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: ASEI Security ID: 029429107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Denis R. Brown | Management | For | For |
1.2 | Elect Director Charles P. Dougherty | Management | For | For |
1.3 | Elect Director John A. Gordon | Management | For | For |
1.4 | Elect Director Hamilton W. Helmer | Management | For | For |
1.5 | Elect Director Don R. Kania | Management | For | For |
1.6 | Elect Director Mark S. Thompson | Management | For | For |
1.7 | Elect Director Jennifer L. Vogel | Management | For | For |
1.8 | Elect Director Carl W. Vogt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
AMGEN INC. Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: AMGN Security ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Baltimore | Management | For | For |
1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.3 | Elect Director Robert A. Bradway | Management | For | For |
1.4 | Elect Director Francois de Carbonnel | Management | For | For |
1.5 | Elect Director Vance D. Coffman | Management | For | For |
1.6 | Elect Director Robert A. Eckert | Management | For | For |
1.7 | Elect Director Greg C. Garland | Management | For | For |
1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
1.9 | Elect Director Frank C. Herringer | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Judith C. Pelham | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
AMTRUST FINANCIAL SERVICES, INC. Meeting Date: MAY 23, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: AFSI Security ID: 032359309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald T. DeCarlo | Management | For | For |
1.2 | Elect Director Susan C. Fisch | Management | For | For |
1.3 | Elect Director Abraham Gulkowitz | Management | For | For |
1.4 | Elect Director George Karfunkel | Management | For | For |
1.5 | Elect Director Michael Karfunkel | Management | For | Withhold |
1.6 | Elect Director Jay J. Miller | Management | For | For |
1.7 | Elect Director Barry D. Zyskind | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ANALOG DEVICES, INC. Meeting Date: MAR 12, 2014 Record Date: JAN 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: ADI Security ID: 032654105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ray Stata | Management | For | For |
1b | Elect Director Vincent T. Roche | Management | For | For |
1c | Elect Director Richard M. Beyer | Management | For | For |
1d | Elect Director James A. Champy | Management | For | For |
1e | Elect Director John C. Hodgson | Management | For | For |
1f | Elect Director Yves-Andre Istel | Management | For | For |
1g | Elect Director Neil Novich | Management | For | For |
1h | Elect Director F. Grant Saviers | Management | For | For |
1i | Elect Director Kenton J. Sicchitano | Management | For | For |
1j | Elect Director Lisa T. Su | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
APPLE INC. Meeting Date: FEB 28, 2014 Record Date: DEC 30, 2013 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Campbell | Management | For | For |
1.2 | Elect Director Timothy Cook | Management | For | For |
1.3 | Elect Director Millard Drexler | Management | For | For |
1.4 | Elect Director Al Gore | Management | For | For |
1.5 | Elect Director Robert Iger | Management | For | For |
1.6 | Elect Director Andrea Jung | Management | For | For |
1.7 | Elect Director Arthur Levinson | Management | For | For |
1.8 | Elect Director Ronald Sugar | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Amend Articles to Eliminate Board Blank Check Authority to Issue Preferred Stock | Management | For | For |
4 | Establish a Par Value for Common Stock | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | Against |
8 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
9 | Report on Trade Associations and Organizations that Promote Sustainability Practices | Shareholder | Against | Against |
10 | Advisory Vote to Increase Capital Repurchase Program | Shareholder | Against | Against |
11 | Proxy Access | Shareholder | Against | Against |
ARCHER-DANIELS-MIDLAND COMPANY Meeting Date: MAY 01, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: ADM Security ID: 039483102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director Mollie Hale Carter | Management | For | For |
1.3 | Elect Director Terrell K. Crews | Management | For | For |
1.4 | Elect Director Pierre Dufour | Management | For | For |
1.5 | Elect Director Donald E. Felsinger | Management | For | For |
1.6 | Elect Director Antonio Maciel Neto | Management | For | For |
1.7 | Elect Director Patrick J. Moore | Management | For | For |
1.8 | Elect Director Thomas F. O'Neill | Management | For | For |
1.9 | Elect Director Francisco Sanchez | Management | For | For |
1.10 | Elect Director Daniel Shih | Management | For | For |
1.11 | Elect Director Kelvin R. Westbrook | Management | For | For |
1.12 | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
ARCTIC CAT INC. Meeting Date: AUG 08, 2013 Record Date: JUN 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: ACAT Security ID: 039670104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Claude J. Jordan | Management | For | For |
1.2 | Elect Director Susan E. Lester | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
ARRIS GROUP, INC. Meeting Date: MAY 14, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: ARRS Security ID: 04270V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alex B. Best | Management | For | For |
1.2 | Elect Director Harry L. Bosco | Management | For | For |
1.3 | Elect Director James A. Chiddix | Management | For | For |
1.4 | Elect Director Andrew T. Heller | Management | For | For |
1.5 | Elect Director Matthew B. Kearney | Management | For | For |
1.6 | Elect Director Robert J. Stanzione | Management | For | For |
1.7 | Elect Director Doreen A. Toben | Management | For | For |
1.8 | Elect Director Debora J. Wilson | Management | For | For |
1.9 | Elect Director David A. Woodle | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
AUTOZONE, INC. Meeting Date: DEC 18, 2013 Record Date: OCT 21, 2013 Meeting Type: ANNUAL | ||||
Ticker: AZO Security ID: 053332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
1.3 | Elect Director Sue E. Gove | Management | For | For |
1.4 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.5 | Elect Director Enderson Guimaraes | Management | For | For |
1.6 | Elect Director J. R. Hyde, III | Management | For | For |
1.7 | Elect Director D. Bryan Jordan | Management | For | For |
1.8 | Elect Director W. Andrew McKenna | Management | For | For |
1.9 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.10 | Elect Director Luis P. Nieto | Management | For | For |
1.11 | Elect Director William C. Rhodes, III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AVERY DENNISON CORPORATION Meeting Date: APR 24, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: AVY Security ID: 053611109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradley A. Alford | Management | For | For |
1b | Elect Director Anthony K. Anderson | Management | For | For |
1c | Elect Director Peter K. Barker | Management | For | For |
1d | Elect Director Rolf L. Borjesson | Management | For | For |
1e | Elect Director Ken C. Hicks | Management | For | For |
1f | Elect Director Charles H. Noski | Management | For | For |
1g | Elect Director David E. I. Pyott | Management | For | For |
1h | Elect Director Dean A. Scarborough | Management | For | For |
1i | Elect Director Patrick T. Siewert | Management | For | For |
1j | Elect Director Julia A. Stewart | Management | For | For |
1k | Elect Director Martha N. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
AVON PRODUCTS, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: AVP Security ID: 054303102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas R. Conant | Management | For | For |
1.2 | Elect Director W. Don Cornwell | Management | For | For |
1.3 | Elect Director V. Ann Hailey | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.6 | Elect Director Sara Mathew | Management | For | For |
1.7 | Elect Director Sheri McCoy | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Gary M. Rodkin | Management | For | For |
1.10 | Elect Director Paula Stern | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
5 | Report on Safer Substitutes for Product Ingredients | Shareholder | Against | Against |
BAKER HUGHES INCORPORATED Meeting Date: APR 24, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: BHI Security ID: 057224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry D. Brady | Management | For | For |
1.2 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1.3 | Elect Director Martin S. Craighead | Management | For | For |
1.4 | Elect Director Lynn L. Elsenhans | Management | For | For |
1.5 | Elect Director Anthony G. Fernandes | Management | For | For |
1.6 | Elect Director Claire W. Gargalli | Management | For | For |
1.7 | Elect Director Pierre H. Jungels | Management | For | For |
1.8 | Elect Director James A. Lash | Management | For | For |
1.9 | Elect Director J. Larry Nichols | Management | For | For |
1.10 | Elect Director James W. Stewart | Management | For | Withhold |
1.11 | Elect Director Charles L. Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Omnibus Stock Plan | Management | For | Against |
BALLY TECHNOLOGIES, INC. Meeting Date: DEC 05, 2013 Record Date: OCT 07, 2013 Meeting Type: ANNUAL | ||||
Ticker: BYI Security ID: 05874B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Haddrill | Management | For | For |
1.2 | Elect Director Josephine Linden | Management | For | For |
1.3 | Elect Director Ramesh Srinivasan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
BECTON, DICKINSON AND COMPANY Meeting Date: JAN 28, 2014 Record Date: DEC 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: BDX Security ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Henry P. Becton, Jr. | Management | For | For |
1.3 | Elect Director Catherine M. Burzik | Management | For | For |
1.4 | Elect Director Edward F. DeGraan | Management | For | For |
1.5 | Elect Director Vincent A. Forlenza | Management | For | For |
1.6 | Elect Director Claire M. Fraser | Management | For | For |
1.7 | Elect Director Christopher Jones | Management | For | For |
1.8 | Elect Director Marshall O. Larsen | Management | For | For |
1.9 | Elect Director Gary A. Mecklenburg | Management | For | For |
1.10 | Elect Director James F. Orr | Management | For | For |
1.11 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
1.12 | Elect Director Rebecca W. Rimel | Management | For | For |
1.13 | Elect Director Bertram L. Scott | Management | For | For |
1.14 | Elect Director Alfred Sommer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
BEMIS COMPANY, INC. Meeting Date: MAY 01, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: BMS Security ID: 081437105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward N. Perry | Management | For | For |
1.2 | Elect Director Timothy M. Manganello | Management | For | For |
1.3 | Elect Director Philip G. Weaver | Management | For | For |
1.4 | Elect Director Henry J. Theisen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | Against |
BEST BUY CO., INC. Meeting Date: JUN 10, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BBY Security ID: 086516101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lisa M. Caputo | Management | For | For |
1b | Elect Director Russell P. Fradin | Management | For | For |
1c | Elect Director Kathy J. Higgins Victor | Management | For | For |
1d | Elect Director Hubert Joly | Management | For | For |
1e | Elect Director David W. Kenny | Management | For | For |
1f | Elect Director Thomas L. 'Tommy' Millner | Management | For | For |
1g | Elect Director Gerard R. Vittecoq | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
BIOGEN IDEC INC. Meeting Date: JUN 12, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: BIIB Security ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Caroline D. Dorsa | Management | For | For |
1.2 | Elect Director Stelios Papadopoulos | Management | For | For |
1.3 | Elect Director George A. Scangos | Management | For | For |
1.4 | Elect Director Lynn Schenk | Management | For | For |
1.5 | Elect Director Alexander J. Denner | Management | For | For |
1.6 | Elect Director Nancy L. Leaming | Management | For | For |
1.7 | Elect Director Richard C. Mulligan | Management | For | For |
1.8 | Elect Director Robert W. Pangia | Management | For | For |
1.9 | Elect Director Brian S. Posner | Management | For | For |
1.10 | Elect Director Eric K. Rowinsky | Management | For | For |
1.11 | Elect Director Stephen A. Sherwin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BRISTOL-MYERS SQUIBB COMPANY Meeting Date: MAY 06, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BMY Security ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Lamberto Andreotti | Management | For | For |
1B | Elect Director Lewis B. Campbell | Management | For | For |
1C | Elect Director James M. Cornelius | Management | For | For |
1D | Elect Director Laurie H. Glimcher | Management | For | For |
1E | Elect Director Michael Grobstein | Management | For | For |
1F | Elect Director Alan J. Lacy | Management | For | For |
1G | Elect Director Thomas J. Lynch, Jr. | Management | For | For |
1H | Elect Director Dinesh C. Paliwal | Management | For | For |
1I | Elect Director Vicki L. Sato | Management | For | For |
1J | Elect Director Gerald L. Storch | Management | For | For |
1K | Elect Director Togo D. West, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | None | For |
BROADCOM CORPORATION Meeting Date: MAY 13, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: BRCM Security ID: 111320107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
1.2 | Elect Director Nancy H. Handel | Management | For | For |
1.3 | Elect Director Eddy W. Hartenstein | Management | For | For |
1.4 | Elect Director Maria M. Klawe | Management | For | For |
1.5 | Elect Director John E. Major | Management | For | For |
1.6 | Elect Director Scott A. McGregor | Management | For | For |
1.7 | Elect Director William T. Morrow | Management | For | For |
1.8 | Elect Director Henry Samueli | Management | For | For |
1.9 | Elect Director Robert E. Switz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
BROADRIDGE FINANCIAL SOLUTIONS, INC. Meeting Date: NOV 14, 2013 Record Date: SEP 23, 2013 Meeting Type: ANNUAL | ||||
Ticker: BR Security ID: 11133T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Richard J. Daly | Management | For | For |
1c | Elect Director Robert N. Duelks | Management | For | For |
1d | Elect Director Richard J. Haviland | Management | For | For |
1e | Elect Director Sandra S. Jaffee | Management | For | For |
1f | Elect Director Stuart R. Levine | Management | For | For |
1g | Elect Director Maura A. Markus | Management | For | For |
1h | Elect Director Thomas J. Perna | Management | For | For |
1i | Elect Director Alan J. Weber | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BROWN SHOE COMPANY, INC. Meeting Date: MAY 29, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: BWS Security ID: 115736100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Lee Capps, III | Management | For | For |
1.2 | Elect Director Carla Hendra | Management | For | For |
1.3 | Elect Director Patricia G. McGinnis | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BRUNSWICK CORPORATION Meeting Date: MAY 07, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: BC Security ID: 117043109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nancy E. Cooper | Management | For | Against |
1b | Elect Director Dustan E. McCoy | Management | For | For |
1c | Elect Director Ralph C. Stayer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
C. R. BARD, INC. Meeting Date: APR 16, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: BCR Security ID: 067383109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Barrett | Management | For | For |
1.2 | Elect Director John C. Kelly | Management | For | For |
1.3 | Elect Director David F. Melcher | Management | For | For |
1.4 | Elect Director Gail K. Naughton | Management | For | For |
1.5 | Elect Director John H. Weiland | Management | For | For |
1.6 | Elect Director Anthony Welters | Management | For | For |
1.7 | Elect Director Tony L. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Sustainability | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
CA, INC. Meeting Date: JUL 31, 2013 Record Date: JUN 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: CA Security ID: 12673P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jens Alder | Management | For | For |
1B | Elect Director Raymond J. Bromark | Management | For | For |
1C | Elect Director Gary J. Fernandes | Management | For | For |
1D | Elect Director Michael P. Gregoire | Management | For | For |
1E | Elect Director Rohit Kapoor | Management | For | For |
1F | Elect Director Kay Koplovitz | Management | For | For |
1G | Elect Director Christopher B. Lofgren | Management | For | For |
1H | Elect Director Richard Sulpizio | Management | For | For |
1I | Elect Director Laura S. Unger | Management | For | For |
1J | Elect Director Arthur F. Weinbach | Management | For | For |
1K | Elect Director Renato (Ron) Zambonini | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Shareholder Rights Plan (Poison Pill) | Management | For | For |
CABOT MICROELECTRONICS CORPORATION Meeting Date: MAR 04, 2014 Record Date: JAN 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: CCMP Security ID: 12709P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Birgeneau | Management | For | For |
1.2 | Elect Director Steven V. Wilkinson | Management | For | For |
1.3 | Elect Director Bailing Xia | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CADENCE DESIGN SYSTEMS, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: CDNS Security ID: 127387108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan L. Bostrom | Management | For | For |
1.2 | Elect Director James D. Plummer | Management | For | For |
1.3 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
1.4 | Elect Director George M. Scalise | Management | For | For |
1.5 | Elect Director John B. Shoven | Management | For | For |
1.6 | Elect Director Roger S. Siboni | Management | For | For |
1.7 | Elect Director Young K. Sohn | Management | For | For |
1.8 | Elect Director Lip-Bu Tan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
CALAMP CORP. Meeting Date: JUL 25, 2013 Record Date: JUN 05, 2013 Meeting Type: ANNUAL | ||||
Ticker: CAMP Security ID: 128126109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank Perna, Jr. | Management | For | For |
1.2 | Elect Director Kimberly Alexy | Management | For | For |
1.3 | Elect Director Michael Burdiek | Management | For | For |
1.4 | Elect Director A.J. 'Bert' Moyer | Management | For | For |
1.5 | Elect Director Thomas Pardun | Management | For | For |
1.6 | Elect Director Larry Wolfe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Other Business | Management | For | Against |
CALIX, INC. Meeting Date: MAY 21, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: CALX Security ID: 13100M509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin DeNuccio | Management | For | For |
1.2 | Elect Director Michael Matthews | Management | For | For |
1.3 | Elect Director Thomas Pardun | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CALLIDUS SOFTWARE INC. Meeting Date: JUN 11, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: CALD Security ID: 13123E500 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William B. Binch | Management | For | For |
1b | Elect Director Kevin M. Klausmeyer | Management | For | For |
1c | Elect Director Michele Vion | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
CAMPBELL SOUP COMPANY Meeting Date: NOV 20, 2013 Record Date: SEP 23, 2013 Meeting Type: ANNUAL | ||||
Ticker: CPB Security ID: 134429109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edmund M. Carpenter | Management | For | For |
1.2 | Elect Director Paul R. Charron | Management | For | For |
1.3 | Elect Director Bennett Dorrance | Management | For | For |
1.4 | Elect Director Lawrence C. Karlson | Management | For | For |
1.5 | Elect Director Randall W. Larrimore | Management | For | For |
1.6 | Elect Director Mary Alice Dorrance Malone | Management | For | For |
1.7 | Elect Director Sara Mathew | Management | For | For |
1.8 | Elect Director Denise M. Morrison | Management | For | For |
1.9 | Elect Director Charles R. Perrin | Management | For | For |
1.10 | Elect Director A. Barry Rand | Management | For | For |
1.11 | Elect Director Nick Shreiber | Management | For | For |
1.12 | Elect Director Tracey T. Travis | Management | For | For |
1.13 | Elect Director Archbold D. van Beuren | Management | For | Withhold |
1.14 | Elect Director Les C. Vinney | Management | For | For |
1.15 | Elect Director Charlotte C. Weber | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CAPELLA EDUCATION COMPANY Meeting Date: MAY 06, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: CPLA Security ID: 139594105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Kevin Gilligan | Management | For | For |
1.2 | Elect Director Michael A. Linton | Management | For | For |
1.3 | Elect Director Michael L. Lomax | Management | For | For |
1.4 | Elect Director Jody G. Miller | Management | For | For |
1.5 | Elect Director Stephen G. Shank | Management | For | For |
1.6 | Elect Director Andrew M. Slavitt | Management | For | For |
1.7 | Elect Director David W. Smith | Management | For | For |
1.8 | Elect Director Jeffrey W. Taylor | Management | For | For |
1.9 | Elect Director Darrell R. Tukua | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
CARBONITE, INC. Meeting Date: JUN 02, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: CARB Security ID: 141337105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Friend | Management | For | For |
1.2 | Elect Director Todd Krasnow | Management | For | For |
1.3 | Elect Director Jeffry Flowers | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
CATERPILLAR INC. Meeting Date: JUN 11, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: CAT Security ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David L. Calhoun | Management | For | For |
1.2 | Elect Director Daniel M. Dickinson | Management | For | For |
1.3 | Elect Director Juan Gallardo | Management | For | For |
1.4 | Elect Director Jesse J. Greene, Jr. | Management | For | For |
1.5 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1.6 | Elect Director Peter A. Magowan | Management | For | For |
1.7 | Elect Director Dennis A. Muilenburg | Management | For | For |
1.8 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.9 | Elect Director William A. Osborn | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Susan C. Schwab | Management | For | For |
1.12 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Review and Amend Human Rights Policies | Shareholder | Against | Against |
7 | Report on Controls to Ensure no Sales to Sudan | Shareholder | Against | Against |
8 | Provide for Cumulative Voting | Shareholder | Against | For |
CELGENE CORPORATION Meeting Date: JUN 18, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: CELG Security ID: 151020104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Hugin | Management | For | For |
1.2 | Elect Director Richard W. Barker | Management | For | For |
1.3 | Elect Director Michael D. Casey | Management | For | For |
1.4 | Elect Director Carrie S. Cox | Management | For | For |
1.5 | Elect Director Rodman L. Drake | Management | For | For |
1.6 | Elect Director Michael A. Friedman | Management | For | For |
1.7 | Elect Director Gilla Kaplan | Management | For | For |
1.8 | Elect Director James J. Loughlin | Management | For | For |
1.9 | Elect Director Ernest Mario | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Increase Authorized Common Stock and Approve Stock Split | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
CIENA CORPORATION Meeting Date: APR 10, 2014 Record Date: FEB 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: CIEN Security ID: 171779309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Harvey B. Cash | Management | For | For |
1b | Elect Director Judith M. O'Brien | Management | For | For |
1c | Elect Director Gary B. Smith | Management | For | For |
1d | Elect Director T. Michael Nevens | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CIRCOR INTERNATIONAL, INC. Meeting Date: APR 30, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: CIR Security ID: 17273K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott A. Buckhout | Management | For | For |
1.2 | Elect Director John (Andy) O'Donnell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
COACH, INC. Meeting Date: NOV 07, 2013 Record Date: SEP 09, 2013 Meeting Type: ANNUAL | ||||
Ticker: COH Security ID: 189754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lew Frankfort | Management | For | For |
1.2 | Elect Director Susan Kropf | Management | For | For |
1.3 | Elect Director Gary Loveman | Management | For | For |
1.4 | Elect Director Victor Luis | Management | For | For |
1.5 | Elect Director Ivan Menezes | Management | For | For |
1.6 | Elect Director Irene Miller | Management | For | For |
1.7 | Elect Director Michael Murphy | Management | For | For |
1.8 | Elect Director Stephanie Tilenius | Management | For | For |
1.9 | Elect Director Jide Zeitlin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
COHERENT, INC. Meeting Date: FEB 26, 2014 Record Date: JAN 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: COHR Security ID: 192479103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Ambroseo | Management | For | For |
1.2 | Elect Director Jay T. Flatley | Management | For | For |
1.3 | Elect Director Susan M. James | Management | For | For |
1.4 | Elect Director L. William Krause | Management | For | For |
1.5 | Elect Director Garry W. Rogerson | Management | For | For |
1.6 | Elect Director Steve Skaggs | Management | For | For |
1.7 | Elect Director Sandeep Vij | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMCAST CORPORATION Meeting Date: MAY 21, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: CMCSA Security ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.3 | Elect Director Edward D. Breen | Management | For | For |
1.4 | Elect Director Joseph J. Collins | Management | For | For |
1.5 | Elect Director J. Michael Cook | Management | For | For |
1.6 | Elect Director Gerald L. Hassell | Management | For | For |
1.7 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.8 | Elect Director Eduardo G. Mestre | Management | For | For |
1.9 | Elect Director Brian L. Roberts | Management | For | For |
1.10 | Elect Director Ralph J. Roberts | Management | For | For |
1.11 | Elect Director Johnathan A. Rodgers | Management | For | For |
1.12 | Elect Director Judith Rodin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Pro-rata Vesting of Equity Plans | Shareholder | Against | For |
COMMVAULT SYSTEMS, INC. Meeting Date: AUG 21, 2013 Record Date: JUL 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: CVLT Security ID: 204166102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Armando Geday | Management | For | For |
1.2 | Elect Director F. Robert Kurimsky | Management | For | For |
1.3 | Elect Director David F. Walker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONVERSANT, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: CNVR Security ID: 21249J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Zarley | Management | For | For |
1.2 | Elect Director David S. Buzby | Management | For | For |
1.3 | Elect Director Brian Smith | Management | For | For |
1.4 | Elect Director Jeffrey F. Rayport | Management | For | For |
1.5 | Elect Director James R. Peters | Management | For | For |
1.6 | Elect Director James A. Crouthamel | Management | For | For |
1.7 | Elect Director John Giuliani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CRACKER BARREL OLD COUNTRY STORE, INC. Meeting Date: NOV 13, 2013 Record Date: SEP 23, 2013 Meeting Type: PROXY CONTEST | ||||
Ticker: CBRL Security ID: 22410J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director Thomas H. Barr | Management | For | Did Not Vote |
1.2 | Elect Director James W. Bradford | Management | For | Did Not Vote |
1.3 | Elect Director Sandra B. Cochran | Management | For | Did Not Vote |
1.4 | Elect Director Glenn A. Davenport | Management | For | Did Not Vote |
1.5 | Elect Director Richard J. Dobkin | Management | For | Did Not Vote |
1.6 | Elect Director Norman E. Johnson | Management | For | Did Not Vote |
1.7 | Elect Director William W. McCarten | Management | For | Did Not Vote |
1.8 | Elect Director Coleman H. Peterson | Management | For | Did Not Vote |
1.9 | Elect Director Andrea M. Weiss | Management | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
3 | Ratify Auditors | Management | For | Did Not Vote |
4 | Shareholders Express Support for Company's Decision to Work Toward Ending Use of Gestation Crate Pork | Shareholder | For | Did Not Vote |
5 | Approve Special Dividends | Management | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Sardar Biglari | Shareholder | For | Did Not Vote |
1.2 | Elect Director Philip L. Cooley | Shareholder | For | Did Not Vote |
1.3 | Management Nominee - Thomas H. Barr | Shareholder | For | Did Not Vote |
1.4 | Management Nominee - Sandra B. Cochran | Shareholder | For | Did Not Vote |
1.5 | Management Nominee - Glenn A. Davenport | Shareholder | For | Did Not Vote |
1.6 | Management Nominee - Norman E. Johnson | Shareholder | For | Did Not Vote |
1.7 | Management Nominee - William W. McCarten | Shareholder | For | Did Not Vote |
1.8 | Management Nominee - Coleman H. Peterson | Shareholder | For | Did Not Vote |
1.9 | Management Nominee - Andrea M. Weiss | Shareholder | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
3 | Ratify Auditors | Management | None | Did Not Vote |
4 | Shareholders Express Support for Company's Decision to Work Toward Ending Use of Gestation Crate Pork | Shareholder | None | Did Not Vote |
5 | Approve Special Dividends | Management | For | Did Not Vote |
CSG SYSTEMS INTERNATIONAL, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: CSGS Security ID: 126349109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David G. Barnes | Management | For | For |
1.2 | Elect Director John L. M. Hughes | Management | For | For |
1.3 | Elect Director Donald V. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
CUMULUS MEDIA INC. Meeting Date: MAY 22, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: CMLS Security ID: 231082108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lewis W. Dickey, Jr. | Management | For | For |
1.2 | Elect Director Brian Cassidy | Management | For | For |
1.3 | Elect Director Ralph B. Everett | Management | For | For |
1.4 | Elect Director Alexis Glick | Management | For | For |
1.5 | Elect Director Jeffrey A. Marcus | Management | For | For |
1.6 | Elect Director Robert H. Sheridan, III | Management | For | For |
1.7 | Elect Director David M. Tolley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
CYTOKINETICS, INCORPORATED Meeting Date: MAY 21, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: CYTK Security ID: 23282W605 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director L. Patrick Gage | Management | For | For |
1.2 | Elect Director Wendell Wierenga | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DANAHER CORPORATION Meeting Date: MAY 06, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: DHR Security ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
1.2 | Elect Director Donald J. Ehrlich | Management | For | For |
1.3 | Elect Director Linda Hefner Filler | Management | For | For |
1.4 | Elect Director Teri List-Stoll | Management | For | For |
1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.6 | Elect Director Mitchell P. Rales | Management | For | For |
1.7 | Elect Director Steven M. Rales | Management | For | For |
1.8 | Elect Director John T. Schwieters | Management | For | For |
1.9 | Elect Director Alan G. Spoon | Management | For | For |
1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
DECKERS OUTDOOR CORPORATION Meeting Date: JUN 18, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: DECK Security ID: 243537107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angel R. Martinez | Management | For | For |
1.2 | Elect Director John M. Gibbons | Management | For | For |
1.3 | Elect Director John G. Perenchio | Management | For | For |
1.4 | Elect Director Maureen Conners | Management | For | For |
1.5 | Elect Director Karyn O. Barsa | Management | For | For |
1.6 | Elect Director Michael F. Devine, III | Management | For | For |
1.7 | Elect Director James Quinn | Management | For | For |
1.8 | Elect Director Lauri Shanahan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DELTA AIR LINES, INC. Meeting Date: JUN 27, 2014 Record Date: MAY 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: DAL Security ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Edward H. Bastian | Management | For | For |
1c | Elect Director Roy J. Bostock | Management | For | For |
1d | Elect Director John S. Brinzo | Management | For | For |
1e | Elect Director Daniel A. Carp | Management | For | For |
1f | Elect Director David G. DeWalt | Management | For | For |
1g | Elect Director William H. Easter, III | Management | For | For |
1h | Elect Director Mickey P. Foret | Management | For | For |
1i | Elect Director Shirley C. Franklin | Management | For | For |
1j | Elect Director David R. Goode | Management | For | For |
1k | Elect Director George N. Mattson | Management | For | For |
1l | Elect Director Paula Rosput Reynolds | Management | For | For |
1m | Elect Director Kenneth C. Rogers | Management | For | For |
1n | Elect Director Kenneth B. Woodrow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Increase in Size of Board | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
DELUXE CORPORATION Meeting Date: APR 30, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: DLX Security ID: 248019101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald C. Baldwin | Management | For | For |
1.2 | Elect Director Charles A. Haggerty | Management | For | For |
1.3 | Elect Director Cheryl E. Mayberry McKissack | Management | For | For |
1.4 | Elect Director Don J. McGrath | Management | For | For |
1.5 | Elect Director Neil J. Metviner | Management | For | For |
1.6 | Elect Director Stephen P. Nachtsheim | Management | For | For |
1.7 | Elect Director Mary Ann O'Dwyer | Management | For | For |
1.8 | Elect Director Martyn R. Redgrave | Management | For | For |
1.9 | Elect Director Lee J. Schram | Management | For | For |
1.10 | Elect Director Thomas J. Reddin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DENNY'S CORPORATION Meeting Date: MAY 22, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: DENN Security ID: 24869P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregg R. Dedrick | Management | For | For |
1.2 | Elect Director Jose M. Gutierrez | Management | For | For |
1.3 | Elect Director George W. Haywood | Management | For | For |
1.4 | Elect Director Brenda J. Lauderback | Management | For | For |
1.5 | Elect Director Robert E. Marks | Management | For | For |
1.6 | Elect Director John C. Miller | Management | For | For |
1.7 | Elect Director Louis P. Neeb | Management | For | For |
1.8 | Elect Director Donald C. Robinson | Management | For | For |
1.9 | Elect Director Debra Smithart-Oglesby | Management | For | For |
1.10 | Elect Director Laysha Ward | Management | For | For |
1.11 | Elect Director F. Mark Wolfinger | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DESTINATION MATERNITY CORPORATION Meeting Date: JAN 24, 2014 Record Date: DEC 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: DEST Security ID: 25065D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnaud Ajdler | Management | For | For |
1.2 | Elect Director Michael J. Blitzer | Management | For | For |
1.3 | Elect Director Barry Erdos | Management | For | For |
1.4 | Elect Director Joseph A. Goldblum | Management | For | For |
1.5 | Elect Director Edward M. Krell | Management | For | For |
1.6 | Elect Director Melissa Payner-Gregor | Management | For | For |
1.7 | Elect Director William A. Schwartz, Jr. | Management | For | For |
1.8 | Elect Director B. Allen Weinstein | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DEXCOM, INC. Meeting Date: MAY 29, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: DXCM Security ID: 252131107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jonathan T. Lord | Management | For | For |
1b | Elect Director Eric Topol | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DIRECTV Meeting Date: APR 29, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: DTV Security ID: 25490A309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Neil Austrian | Management | For | For |
1b | Elect Director Ralph Boyd, Jr. | Management | For | For |
1c | Elect Director Abelardo Bru | Management | For | For |
1d | Elect Director David Dillon | Management | For | For |
1e | Elect Director Samuel DiPiazza, Jr. | Management | For | For |
1f | Elect Director Dixon Doll | Management | For | For |
1g | Elect Director Charles Lee | Management | For | For |
1h | Elect Director Peter Lund | Management | For | For |
1i | Elect Director Nancy Newcomb | Management | For | For |
1j | Elect Director Lorrie Norrington | Management | For | For |
1k | Elect Director Anthony Vinciquerra | Management | For | For |
1l | Elect Director Michael White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
DOMINO'S PIZZA, INC. Meeting Date: APR 29, 2014 Record Date: MAR 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: DPZ Security ID: 25754A201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew B. Balson | Management | For | Withhold |
1.2 | Elect Director Vernon 'Bud' O. Hamilton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DOVER CORPORATION Meeting Date: MAY 01, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: DOV Security ID: 260003108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert W. Cremin | Management | For | For |
1b | Elect Director Jean-Pierre M. Ergas | Management | For | For |
1c | Elect Director Peter T. Francis | Management | For | For |
1d | Elect Director Kristiane C. Graham | Management | For | For |
1e | Elect Director Michael F. Johnston | Management | For | For |
1f | Elect Director Robert A. Livingston | Management | For | For |
1g | Elect Director Richard K. Lochridge | Management | For | For |
1h | Elect Director Bernard G. Rethore | Management | For | For |
1i | Elect Director Michael B. Stubbs | Management | For | For |
1j | Elect Director Stephen M. Todd | Management | For | For |
1k | Elect Director Stephen K. Wagner | Management | For | For |
1l | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Eliminate Supermajority Vote Requirement | Management | For | For |
8 | Provide Right to Call Special Meeting | Management | For | For |
E. I. DU PONT DE NEMOURS AND COMPANY Meeting Date: APR 23, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: DD Security ID: 263534109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lamberto Andreotti | Management | For | For |
1b | Elect Director Richard H. Brown | Management | For | For |
1c | Elect Director Robert A. Brown | Management | For | For |
1d | Elect Director Bertrand P. Collomb | Management | For | For |
1e | Elect Director Curtis J. Crawford | Management | For | For |
1f | Elect Director Alexander M. Cutler | Management | For | For |
1g | Elect Director Eleuthere I. du Pont | Management | For | For |
1h | Elect Director Marillyn A. Hewson | Management | For | For |
1i | Elect Director Lois D. Juliber | Management | For | For |
1j | Elect Director Ellen J. Kullman | Management | For | For |
1k | Elect Director Lee M. Thomas | Management | For | For |
1l | Elect Director Patrick J. Ward | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prohibit Political Contributions | Shareholder | Against | Against |
5 | Report on Herbicide Use on GMO Crops | Shareholder | Against | Against |
6 | Establish Committee on Plant Closures | Shareholder | Against | Against |
7 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
EASTMAN CHEMICAL COMPANY Meeting Date: MAY 01, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: EMN Security ID: 277432100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Humberto P. Alfonso | Management | For | For |
1.2 | Elect Director Gary E. Anderson | Management | For | For |
1.3 | Elect Director Brett D. Begemann | Management | For | For |
1.4 | Elect Director Michael P. Connors | Management | For | For |
1.5 | Elect Director Mark J. Costa | Management | For | For |
1.6 | Elect Director Stephen R. Demeritt | Management | For | For |
1.7 | Elect Director Robert M. Hernandez | Management | For | For |
1.8 | Elect Director Julie F. Holder | Management | For | For |
1.9 | Elect Director Renee J. Hornbaker | Management | For | For |
1.10 | Elect Director Lewis M. Kling | Management | For | For |
1.11 | Elect Director David W. Raisbeck | Management | For | For |
1.12 | Elect Director James P. Rogers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
EBAY INC. Meeting Date: MAY 13, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: EBAY Security ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred D. Anderson | Management | For | For |
1.2 | Elect Director Edward W. Barnholt | Management | For | For |
1.3 | Elect Director Scott D. Cook | Management | For | For |
1.4 | Elect Director John J. Donahoe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Vote on Company's Spin Off (Withdrawn) | Shareholder | None | None |
ELI LILLY AND COMPANY Meeting Date: MAY 05, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: LLY Security ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Eskew | Management | For | For |
1b | Elect Director Karen N. Horn | Management | For | For |
1c | Elect Director William G. Kaelin, Jr. | Management | For | For |
1d | Elect Director John C. Lechleiter | Management | For | For |
1e | Elect Director Marschall S. Runge | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EMC CORPORATION Meeting Date: APR 30, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: EMC Security ID: 268648102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael W. Brown | Management | For | For |
1b | Elect Director Randolph L. Cowen | Management | For | For |
1c | Elect Director Gail Deegan | Management | For | For |
1d | Elect Director James S. DiStasio | Management | For | For |
1e | Elect Director John R. Egan | Management | For | For |
1f | Elect Director William D. Green | Management | For | For |
1g | Elect Director Edmund F. Kelly | Management | For | For |
1h | Elect Director Jami Miscik | Management | For | For |
1i | Elect Director Paul Sagan | Management | For | For |
1j | Elect Director David N. Strohm | Management | For | For |
1k | Elect Director Joseph M. Tucci | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Screen Political Contributions for Consistency with Corporate Values | Shareholder | Against | Against |
EMERGENT BIOSOLUTIONS INC. Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: EBS Security ID: 29089Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Zsolt Harsanyi | Management | For | For |
1.2 | Elect Director George Joulwan | Management | For | For |
1.3 | Elect Director Louis W. Sullivan | Management | For | For |
1.4 | Elect Director Marvin L. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EMERSON ELECTRIC CO. Meeting Date: FEB 04, 2014 Record Date: NOV 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: EMR Security ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. N. Farr | Management | For | For |
1.2 | Elect Director H. Green | Management | For | For |
1.3 | Elect Director C. A. Peters | Management | For | For |
1.4 | Elect Director J. W. Prueher | Management | For | For |
1.5 | Elect Director A.A. Busch, III | Management | For | For |
1.6 | Elect Director J. S. Turley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Sustainability | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
ENDO HEALTH SOLUTIONS INC. Meeting Date: FEB 26, 2014 Record Date: JAN 22, 2014 Meeting Type: SPECIAL | ||||
Ticker: ENDP Security ID: 29264F205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adopt Dividend Reinvestment Plan | Management | For | For |
4 | Adjourn Meeting | Management | For | Against |
ENERSYS Meeting Date: AUG 01, 2013 Record Date: JUN 07, 2013 Meeting Type: ANNUAL | ||||
Ticker: ENS Security ID: 29275Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Craig | Management | For | For |
1.2 | Elect Director Howard I. Hoffen | Management | For | For |
1.3 | Elect Director Joseph C. Muscari | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
EOG RESOURCES, INC. Meeting Date: MAY 01, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: EOG Security ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janet F. Clark | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director James C. Day | Management | For | For |
1d | Elect Director Mark G. Papa | Management | For | For |
1e | Elect Director H. Leighton Steward | Management | For | For |
1f | Elect Director Donald F. Textor | Management | For | For |
1g | Elect Director William R. Thomas | Management | For | For |
1h | Elect Director Frank G. Wisner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Against |
5 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Against |
EURONET WORLDWIDE, INC. Meeting Date: MAY 21, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: EEFT Security ID: 298736109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrzej Olechowski | Management | For | For |
1.2 | Elect Director Eriberto R. Scocimara | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXPEDIA, INC. Meeting Date: JUN 17, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: EXPE Security ID: 30212P303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. George 'Skip' Battle | Management | For | For |
1.2 | Elect Director Pamela L. Coe | Management | For | Withhold |
1.3 | Elect Director Barry Diller | Management | For | For |
1.4 | Elect Director Jonathan L. Dolgen | Management | For | For |
1.5 | Elect Director Craig A. Jacobson | Management | For | For |
1.6 | Elect Director Victor A. Kaufman | Management | For | For |
1.7 | Elect Director Peter M. Kern | Management | For | For |
1.8 | Elect Director Dara Khosrowshahi | Management | For | For |
1.9 | Elect Director John C. Malone | Management | For | For |
1.10 | Elect Director Jose A. Tazon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
EXPRESS SCRIPTS HOLDING COMPANY Meeting Date: MAY 07, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: ESRX Security ID: 30219G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary G. Benanav | Management | For | For |
1b | Elect Director Maura C. Breen | Management | For | For |
1c | Elect Director William J. DeLaney | Management | For | For |
1d | Elect Director Nicholas J. LaHowchic | Management | For | For |
1e | Elect Director Thomas P. Mac Mahon | Management | For | For |
1f | Elect Director Frank Mergenthaler | Management | For | For |
1g | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
1h | Elect Director John O. Parker, Jr. | Management | For | For |
1i | Elect Director George Paz | Management | For | For |
1j | Elect Director William L. Roper | Management | For | For |
1k | Elect Director Seymour Sternberg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FACEBOOK, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: FB Security ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Donald E. Graham | Management | For | For |
1.5 | Elect Director Reed Hastings | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Screen Political Contributions for Consistency with Corporate Values | Shareholder | Against | Against |
6 | Assess Privacy and Advertising Policy Relating to Childhood Obesity | Shareholder | Against | Against |
7 | Report on Sustainability | Shareholder | Against | Against |
FAIRPOINT COMMUNICATIONS, INC. Meeting Date: MAY 12, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: FRP Security ID: 305560302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter D. Aquino | Management | For | For |
1.2 | Elect Director Dennis J. Austin | Management | For | For |
1.3 | Elect Director Peter C. Gingold | Management | For | For |
1.4 | Elect Director Edward D. Horowitz | Management | For | For |
1.5 | Elect Director Michael J. Mahoney | Management | For | For |
1.6 | Elect Director Michael K. Robinson | Management | For | For |
1.7 | Elect Director Paul H. Sunu | Management | For | For |
1.8 | Elect Director David L. Treadwell | Management | For | For |
1.9 | Elect Director Wayne Wilson | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
FINANCIAL ENGINES, INC. Meeting Date: MAY 20, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: FNGN Security ID: 317485100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Blake R. Grossman | Management | For | For |
1.2 | Elect Director Robert A. Huret | Management | For | For |
1.3 | Elect Director Jeffrey N. Maggioncalda | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FRANKLIN RESOURCES, INC. Meeting Date: MAR 12, 2014 Record Date: JAN 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BEN Security ID: 354613101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel H. Armacost | Management | For | For |
1b | Elect Director Peter K. Barker | Management | For | For |
1c | Elect Director Charles E. Johnson | Management | For | For |
1d | Elect Director Gregory E. Johnson | Management | For | For |
1e | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
1f | Elect Director Mark C. Pigott | Management | For | For |
1g | Elect Director Chutta Ratnathicam | Management | For | For |
1h | Elect Director Laura Stein | Management | For | For |
1i | Elect Director Anne M. Tatlock | Management | For | For |
1j | Elect Director Geoffrey Y. Yang | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
FXCM INC. Meeting Date: JUN 11, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: FXCM Security ID: 302693106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Ahdout | Management | For | For |
1.2 | Elect Director James G. Brown | Management | For | For |
1.3 | Elect Director Robin Davis | Management | For | For |
1.4 | Elect Director Perry Fish | Management | For | For |
1.5 | Elect Director Kenneth Grossman | Management | For | For |
1.6 | Elect Director Arthur Gruen | Management | For | For |
1.7 | Elect Director Eric LeGoff | Management | For | For |
1.8 | Elect Director Dror (Drew) Niv | Management | For | For |
1.9 | Elect Director David Sakhai | Management | For | For |
1.10 | Elect Director Ryan Silverman | Management | For | For |
1.11 | Elect Director Eduard Yusupov | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GENERAL MILLS, INC. Meeting Date: SEP 24, 2013 Record Date: JUL 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: GIS Security ID: 370334104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradbury H. Anderson | Management | For | For |
1b | Elect Director R. Kerry Clark | Management | For | For |
1c | Elect Director Paul Danos | Management | For | For |
1d | Elect Director William T. Esrey | Management | For | For |
1e | Elect Director Raymond V. Gilmartin | Management | For | For |
1f | Elect Director Judith Richards Hope | Management | For | For |
1g | Elect Director Heidi G. Miller | Management | For | For |
1h | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1i | Elect Director Steve Odland | Management | For | For |
1j | Elect Director Kendall J. Powell | Management | For | For |
1k | Elect Director Michael D. Rose | Management | For | For |
1l | Elect Director Robert L. Ryan | Management | For | For |
1m | Elect Director Dorothy A. Terrell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Responsibility for Post-Consumer Product Packaging | Shareholder | Against | Against |
GENTEX CORPORATION Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: GNTX Security ID: 371901109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pete Hoekstra | Management | For | For |
1.2 | Elect Director James Hollars | Management | For | For |
1.3 | Elect Director John Mulder | Management | For | For |
1.4 | Elect Director Mark Newton | Management | For | For |
1.5 | Elect Director Richard Schaum | Management | For | For |
1.6 | Elect Director Frederick Sotok | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Stock Option Plan | Management | For | Against |
6 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
GENTIVA HEALTH SERVICES, INC. Meeting Date: MAY 07, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: GTIV Security ID: 37247A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert S. Forman, Jr. | Management | For | For |
1.2 | Elect Director Victor F. Ganzi | Management | For | For |
1.3 | Elect Director R. Steven Hicks | Management | For | For |
1.4 | Elect Director Philip R. Lochner, Jr. | Management | For | For |
1.5 | Elect Director Stuart Olsten | Management | For | For |
1.6 | Elect Director Sheldon M. Retchin | Management | For | For |
1.7 | Elect Director Tony Strange | Management | For | For |
1.8 | Elect Director Raymond S. Troubh | Management | For | For |
1.9 | Elect Director Rodney D. Windley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GILEAD SCIENCES, INC. Meeting Date: MAY 07, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: GILD Security ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Cogan | Management | For | For |
1b | Elect Director Etienne F. Davignon | Management | For | For |
1c | Elect Director Carla A. Hills | Management | For | For |
1d | Elect Director Kevin E. Lofton | Management | For | For |
1e | Elect Director John W. Madigan | Management | For | For |
1f | Elect Director John C. Martin | Management | For | For |
1g | Elect Director Nicholas G. Moore | Management | For | For |
1h | Elect Director Richard J. Whitley | Management | For | For |
1i | Elect Director Gayle E. Wilson | Management | For | For |
1j | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Amendment to Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Link CEO Compensation to Patient Access to the Company's Medicine | Shareholder | Against | Against |
GOOGLE INC. Meeting Date: MAY 14, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: GOOG Security ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | Withhold |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | For |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Paul S. Otellini | Management | For | For |
1.9 | Elect Director K. Ram Shriram | Management | For | For |
1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Adopt Policy and Report on Impact of Tax Strategy | Shareholder | Against | Against |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
GREEN MOUNTAIN COFFEE ROASTERS, INC. Meeting Date: MAR 06, 2014 Record Date: JAN 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: GMCR Security ID: 393122106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Hayes | Management | For | For |
1.2 | Elect Director A.D. David Mackay | Management | For | For |
1.3 | Elect Director Michael J. Mardy | Management | For | For |
1.4 | Elect Director David E. Moran | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Change Company Name | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
HALLMARK FINANCIAL SERVICES, INC. Meeting Date: MAY 30, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: HALL Security ID: 40624Q203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark E. Schwarz | Management | For | For |
1.2 | Elect Director Scott T. Berlin | Management | For | For |
1.3 | Elect Director James H. Graves | Management | For | For |
1.4 | Elect Director Jim W. Henderson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HANESBRANDS INC. Meeting Date: APR 22, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: HBI Security ID: 410345102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bobby J. Griffin | Management | For | For |
1.2 | Elect Director James C. Johnson | Management | For | For |
1.3 | Elect Director Jessica T. Mathews | Management | For | For |
1.4 | Elect Director Robert F. Moran | Management | For | For |
1.5 | Elect Director J. Patrick Mulcahy | Management | For | For |
1.6 | Elect Director Ronald L. Nelson | Management | For | For |
1.7 | Elect Director Richard A. Noll | Management | For | For |
1.8 | Elect Director Andrew J. Schindler | Management | For | For |
1.9 | Elect Director Ann E. Ziegler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
HARRIS CORPORATION Meeting Date: OCT 25, 2013 Record Date: AUG 30, 2013 Meeting Type: ANNUAL | ||||
Ticker: HRS Security ID: 413875105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William M. Brown | Management | For | For |
1b | Elect Director Peter W. Chiarelli | Management | For | For |
1c | Elect Director Thomas A. Dattilo | Management | For | For |
1d | Elect Director Terry D. Growcock | Management | For | For |
1e | Elect Director Lewis Hay, III | Management | For | For |
1f | Elect Director Vyomesh I. Joshi | Management | For | For |
1g | Elect Director Karen Katen | Management | For | For |
1h | Elect Director Stephen P. Kaufman | Management | For | For |
1i | Elect Director Leslie F. Kenne | Management | For | For |
1j | Elect Director David B. Rickard | Management | For | For |
1k | Elect Director James C. Stoffel | Management | For | For |
1l | Elect Director Gregory T. Swienton | Management | For | For |
1m | Elect Director Hansel E. Tookes, II | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
HASBRO, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: HAS Security ID: 418056107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Alan R. Batkin | Management | For | For |
1.3 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.4 | Elect Director Kenneth A. Bronfin | Management | For | For |
1.5 | Elect Director John M. Connors, Jr. | Management | For | For |
1.6 | Elect Director Michael W.O. Garrett | Management | For | For |
1.7 | Elect Director Lisa Gersh | Management | For | For |
1.8 | Elect Director Brian D. Goldner | Management | For | For |
1.9 | Elect Director Jack M. Greenberg | Management | For | For |
1.10 | Elect Director Alan G. Hassenfeld | Management | For | For |
1.11 | Elect Director Tracy A. Leinbach | Management | For | For |
1.12 | Elect Director Edward M. Philip | Management | For | For |
1.13 | Elect Director Richard S. Stoddart | Management | For | For |
1.14 | Elect Director Alfred J. Verrecchia | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
HAVERTY FURNITURE COMPANIES, INC. Meeting Date: MAY 12, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: HVT Security ID: 419596101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.8 | Elect Director Terence F. McGuirk | Management | For | For |
2.9 | Elect Director Vicki R. Palmer | Management | For | For |
2.10 | Elect Director Fred L. Schuermann | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
HCI GROUP, INC. Meeting Date: MAY 22, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: HCI Security ID: 40416E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wayne Burks | Management | For | Withhold |
1.2 | Elect Director Sanjay Madhu | Management | For | Withhold |
1.3 | Elect Director Anthony Saravanos | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
HERBALIFE LTD. Meeting Date: APR 29, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: HLF Security ID: G4412G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael O. Johnson | Management | For | For |
1.2 | Elect Director John Tartol | Management | For | For |
1.3 | Elect Director Hunter C. Gary | Management | For | For |
1.4 | Elect Director Jesse A. Lynn | Management | For | For |
1.5 | Elect Director James L. Nelson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
HOMEAWAY, INC. Meeting Date: JUN 04, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: AWAY Security ID: 43739Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey D. Brody | Management | For | For |
1.2 | Elect Director Christopher ('Woody') P. Marshall | Management | For | For |
1.3 | Elect Director Kevin Krone | Management | For | For |
2 | Ratify Auditors | Management | For | For |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 28, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Gordon M. Bethune | Management | For | For |
1B | Elect Director Kevin Burke | Management | For | For |
1C | Elect Director Jaime Chico Pardo | Management | For | For |
1D | Elect Director David M. Cote | Management | For | For |
1E | Elect Director D. Scott Davis | Management | For | For |
1F | Elect Director Linnet F. Deily | Management | For | For |
1G | Elect Director Judd Gregg | Management | For | For |
1H | Elect Director Clive Hollick | Management | For | For |
1I | Elect Director Grace D. Lieblein | Management | For | For |
1J | Elect Director George Paz | Management | For | For |
1K | Elect Director Bradley T. Sheares | Management | For | For |
1L | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
HSN, INC. Meeting Date: MAY 23, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: HSNI Security ID: 404303109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Costello | Management | For | For |
1.2 | Elect Director James M. Follo | Management | For | For |
1.3 | Elect Director Mindy Grossman | Management | For | For |
1.4 | Elect Director Stephanie Kugelman | Management | For | For |
1.5 | Elect Director Arthur C. Martinez | Management | For | For |
1.6 | Elect Director Thomas J. McInerney | Management | For | For |
1.7 | Elect Director John B. (Jay) Morse, Jr. | Management | For | For |
1.8 | Elect Director Matthew E. Rubel | Management | For | For |
1.9 | Elect Director Ann Sarnoff | Management | For | For |
1.10 | Elect Director Courtnee Ulrich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
HYSTER-YALE MATERIALS HANDLING, INC. Meeting Date: MAY 07, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: HY Security ID: 449172105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J.C. Butler, Jr. | Management | For | For |
1.2 | Elect Director Carolyn Corvi | Management | For | For |
1.3 | Elect Director John P. Jumper | Management | For | For |
1.4 | Elect Director Dennis W. LaBarre | Management | For | For |
1.5 | Elect Director F. Joseph Loughrey | Management | For | For |
1.6 | Elect Director Alfred M. Rankin, Jr. | Management | For | For |
1.7 | Elect Director Claiborne R. Rankin | Management | For | For |
1.8 | Elect Director Michael E. Shannon | Management | For | For |
1.9 | Elect Director John M. Stropki | Management | For | For |
1.10 | Elect Director Britton T. Taplin | Management | For | For |
1.11 | Elect Director Eugene Wong | Management | For | For |
2 | Ratify Auditors | Management | For | For |
IDEX CORPORATION Meeting Date: APR 08, 2014 Record Date: FEB 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: IEX Security ID: 45167R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradley J. Bell | Management | For | For |
1.2 | Elect Director Gregory F. Milzcik | Management | For | For |
1.3 | Elect Director Andrew K. Silvernail | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
INFINITY PROPERTY AND CASUALTY CORPORATION Meeting Date: MAY 20, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: IPCC Security ID: 45665Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angela Brock-Kyle | Management | For | For |
1.2 | Elect Director Teresa A. Canida | Management | For | For |
1.3 | Elect Director Jorge G. Castro | Management | For | For |
1.4 | Elect Director James R. Gober | Management | For | For |
1.5 | Elect Director Harold E. Layman | Management | For | For |
1.6 | Elect Director E. Robert Meaney | Management | For | For |
1.7 | Elect Director Drayton Nabers, Jr. | Management | For | For |
1.8 | Elect Director William Stancil Starnes | Management | For | For |
1.9 | Elect Director Samuel J. Weinhoff | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INSTEEL INDUSTRIES, INC. Meeting Date: FEB 12, 2014 Record Date: DEC 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: IIIN Security ID: 45774W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary L. Pechota | Management | For | For |
1.2 | Elect Director W. Allen Rogers, II | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
INTEL CORPORATION Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: INTC Security ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director Andy D. Bryant | Management | For | For |
1c | Elect Director Susan L. Decker | Management | For | For |
1d | Elect Director John J. Donahoe | Management | For | For |
1e | Elect Director Reed E. Hundt | Management | For | For |
1f | Elect Director Brian M. Krzanich | Management | For | For |
1g | Elect Director James D. Plummer | Management | For | For |
1h | Elect Director David S. Pottruck | Management | For | For |
1i | Elect Director Frank D. Yeary | Management | For | For |
1j | Elect Director David B. Yoffie | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTELIQUENT, INC. Meeting Date: MAY 20, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: IQNT Security ID: 45825N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James P. Hynes | Management | For | For |
1.2 | Elect Director Joseph A. Beatty | Management | For | For |
1.3 | Elect Director G. Edward Evans | Management | For | For |
1.4 | Elect Director Edward M. Greenberg | Management | For | For |
1.5 | Elect Director Lawrence M. Ingeneri | Management | For | For |
1.6 | Elect Director Timothy A. Samples | Management | For | For |
1.7 | Elect Director Rian J. Wren | Management | For | For |
1.8 | Elect Director Lauren F. Wright | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
INTERNATIONAL BUSINESS MACHINES CORPORATION Meeting Date: APR 29, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: IBM Security ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alain J.P. Belda | Management | For | For |
1.2 | Elect Director William R. Brody | Management | For | For |
1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Michael L. Eskew | Management | For | For |
1.5 | Elect Director David N. Farr | Management | For | For |
1.6 | Elect Director Shirley Ann Jackson | Management | For | For |
1.7 | Elect Director Andrew N. Liveris | Management | For | For |
1.8 | Elect Director W. James McNerney, Jr. | Management | For | For |
1.9 | Elect Director James W. Owens | Management | For | For |
1.10 | Elect Director Virginia M. Rometty | Management | For | For |
1.11 | Elect Director Joan E. Spero | Management | For | For |
1.12 | Elect Director Sidney Taurel | Management | For | For |
1.13 | Elect Director Lorenzo H. Zambrano | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
8 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
INTERNATIONAL GAME TECHNOLOGY Meeting Date: MAR 10, 2014 Record Date: JAN 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: IGT Security ID: 459902102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paget L. Alves | Management | For | For |
1b | Elect Director Eric F. Brown | Management | For | For |
1c | Elect Director Janice D. Chaffin | Management | For | For |
1d | Elect Director Greg Creed | Management | For | For |
1e | Elect Director Patti S. Hart | Management | For | For |
1f | Elect Director Robert J. Miller | Management | For | For |
1g | Elect Director Vincent L. Sadusky | Management | For | For |
1h | Elect Director Philip G. Satre | Management | For | For |
1i | Elect Director Tracey D. Weber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
INTERNATIONAL PAPER COMPANY Meeting Date: MAY 12, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: IP Security ID: 460146103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Bronczek | Management | For | For |
1b | Elect Director Ahmet C. Dorduncu | Management | For | For |
1c | Elect Director John V. Faraci | Management | For | For |
1d | Elect Director Ilene S. Gordon | Management | For | For |
1e | Elect Director Jay L. Johnson | Management | For | For |
1f | Elect Director Stacey J. Mobley | Management | For | For |
1g | Elect Director Joan E. Spero | Management | For | For |
1h | Elect Director John L. Townsend, III | Management | For | For |
1i | Elect Director John F. Turner | Management | For | For |
1j | Elect Director William G. Walter | Management | For | For |
1k | Elect Director J. Steven Whisler | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
INTUIT INC. Meeting Date: JAN 23, 2014 Record Date: NOV 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: INTU Security ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher W. Brody | Management | For | For |
1b | Elect Director William V. Campbell | Management | For | For |
1c | Elect Director Scott D. Cook | Management | For | For |
1d | Elect Director Diane B. Greene | Management | For | For |
1e | Elect Director Edward A. Kangas | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Brad D. Smith | Management | For | For |
1i | Elect Director Jeff Weiner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IROBOT CORPORATION Meeting Date: MAY 20, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: IRBT Security ID: 462726100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gail Deegan | Management | For | For |
1.2 | Elect Director Andrea Geisser | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Shareholder | None | For |
JACK HENRY & ASSOCIATES, INC. Meeting Date: NOV 13, 2013 Record Date: SEP 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: JKHY Security ID: 426281101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew C. Flanigan | Management | For | For |
1.2 | Elect Director Wesley A. Brown | Management | For | For |
1.3 | Elect Director Marla K. Shepard | Management | For | For |
1.4 | Elect Director John F. Prim | Management | For | For |
1.5 | Elect Director Thomas H. Wilson | Management | For | For |
1.6 | Elect Director Jacque R. Fiegel | Management | For | For |
1.7 | Elect Director Thomas A. Wimsett | Management | For | For |
1.8 | Elect Director Laura G. Kelly | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
JACK IN THE BOX INC. Meeting Date: FEB 14, 2014 Record Date: DEC 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: JACK Security ID: 466367109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard A. Comma | Management | For | For |
1b | Elect Director David L. Goebel | Management | For | For |
1c | Elect Director Madeleine A. Kleiner | Management | For | For |
1d | Elect Director Michael W. Murphy | Management | For | For |
1e | Elect Director James M. Myers | Management | For | For |
1f | Elect Director David M. Tehle | Management | For | For |
1g | Elect Director John T. Wyatt | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JOHNSON & JOHNSON Meeting Date: APR 24, 2014 Record Date: FEB 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: JNJ Security ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary Sue Coleman | Management | For | For |
1b | Elect Director James G. Cullen | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Susan L. Lindquist | Management | For | For |
1f | Elect Director Mark B. McClellan | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director Leo F. Mullin | Management | For | For |
1i | Elect Director William D. Perez | Management | For | For |
1j | Elect Director Charles Prince | Management | For | For |
1k | Elect Director A. Eugene Washington | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
JUNIPER NETWORKS, INC. Meeting Date: MAY 21, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: JNPR Security ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pradeep Sindhu | Management | For | For |
1.2 | Elect Director Robert M. Calderoni | Management | For | For |
1.3 | Elect Director Mary B. Cranston | Management | For | For |
1.4 | Elect Director J. Michael Lawrie | Management | For | For |
1.5 | Elect Director David Schlotterbeck | Management | For | For |
1.6 | Elect Director Shaygan Kheradpir | Management | For | For |
1.7 | Elect Director Kevin DeNuccio | Management | For | For |
1.8 | Elect Director Gary Daichendt | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
K12 INC. Meeting Date: DEC 05, 2013 Record Date: OCT 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: LRN Security ID: 48273U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig R. Barrett | Management | For | For |
1.2 | Elect Director Guillermo Bron | Management | For | For |
1.3 | Elect Director Adam L. Cohn | Management | For | For |
1.4 | Elect Director Nathaniel A. Davis | Management | For | For |
1.5 | Elect Director John M. Engler | Management | For | For |
1.6 | Elect Director Steven B. Fink | Management | For | For |
1.7 | Elect Director Mary H. Futrell | Management | For | For |
1.8 | Elect Director Ronald J. Packard | Management | For | For |
1.9 | Elect Director Jon Q. Reynolds, Jr. | Management | For | For |
1.10 | Elect Director Andrew H. Tisch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
KELLOGG COMPANY Meeting Date: APR 25, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: K Security ID: 487836108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Bryant | Management | For | For |
1.2 | Elect Director Stephanie A. Burns | Management | For | For |
1.3 | Elect Director La June Montgomery Tabron | Management | For | For |
1.4 | Elect Director Rogelio Rebolledo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
KIMBERLY-CLARK CORPORATION Meeting Date: MAY 01, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: KMB Security ID: 494368103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Alm | Management | For | For |
1.2 | Elect Director John F. Bergstrom | Management | For | For |
1.3 | Elect Director Abelardo E. Bru | Management | For | For |
1.4 | Elect Director Robert W. Decherd | Management | For | For |
1.5 | Elect Director Thomas J. Falk | Management | For | For |
1.6 | Elect Director Fabian T. Garcia | Management | For | For |
1.7 | Elect Director Mae C. Jemison | Management | For | For |
1.8 | Elect Director James M. Jenness | Management | For | For |
1.9 | Elect Director Nancy J. Karch | Management | For | For |
1.10 | Elect Director Ian C. Read | Management | For | For |
1.11 | Elect Director Linda Johnson Rice | Management | For | For |
1.12 | Elect Director Marc J. Shapiro | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
KIRKLAND'S, INC. Meeting Date: JUN 11, 2014 Record Date: APR 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: KIRK Security ID: 497498105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert E. Alderson | Management | For | For |
1.2 | Elect Director Carl T. Kirkland | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
LIBBEY INC. Meeting Date: MAY 13, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: LBY Security ID: 529898108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William A. Foley | Management | For | For |
1.2 | Elect Director Theo Killion | Management | For | For |
1.3 | Elect Director Deborah G. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
LIFELOCK, INC. Meeting Date: MAY 07, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: LOCK Security ID: 53224V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert A. (Rocky) Pimentel | Management | For | Withhold |
1.2 | Elect Director Thomas J. Ridge | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
LIGAND PHARMACEUTICALS INCORPORATED Meeting Date: JUN 04, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: LGND Security ID: 53220K504 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jason M. Aryeh | Management | For | For |
1.2 | Elect Director Todd C. Davis | Management | For | For |
1.3 | Elect Director John L. Higgins | Management | For | For |
1.4 | Elect Director David M. Knott | Management | For | For |
1.5 | Elect Director John W. Kozarich | Management | For | For |
1.6 | Elect Director John L. LaMattina | Management | For | For |
1.7 | Elect Director Sunil Patel | Management | For | For |
1.8 | Elect Director Stephen L. Sabba | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Spin-off Agreement | Shareholder | Against | Against |
LINDSAY CORPORATION Meeting Date: JAN 27, 2014 Record Date: DEC 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: LNN Security ID: 535555106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael N. Christodolou | Management | For | For |
1.2 | Elect Director W. Thomas Jagodinski | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
LINKEDIN CORPORATION Meeting Date: JUN 10, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: LNKD Security ID: 53578A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reid Hoffman | Management | For | For |
1.2 | Elect Director Stanley J. Meresman | Management | For | Withhold |
1.3 | Elect Director David Sze | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
LIONS GATE ENTERTAINMENT CORP. Meeting Date: SEP 10, 2013 Record Date: JUL 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: LGF Security ID: 535919203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Burns | Management | For | For |
1.2 | Elect Director Gordon Crawford | Management | For | For |
1.3 | Elect Director Arthur Evrensel | Management | For | Withhold |
1.4 | Elect Director Jon Feltheimer | Management | For | For |
1.5 | Elect Director Frank Giustra | Management | For | For |
1.6 | Elect Director Morley Koffman | Management | For | For |
1.7 | Elect Director Harald Ludwig | Management | For | For |
1.8 | Elect Director G. Scott Paterson | Management | For | For |
1.9 | Elect Director Mark H. Rachesky | Management | For | For |
1.10 | Elect Director Daryl Simm | Management | For | For |
1.11 | Elect Director Hardwick Simmons | Management | For | For |
1.12 | Elect Director Phyllis Yaffe | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
LOCKHEED MARTIN CORPORATION Meeting Date: APR 24, 2014 Record Date: FEB 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: LMT Security ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel F. Akerson | Management | For | For |
1.2 | Elect Director Nolan D. Archibald | Management | For | For |
1.3 | Elect Director Rosalind G. Brewer | Management | For | For |
1.4 | Elect Director David B. Burritt | Management | For | For |
1.5 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.6 | Elect Director Thomas J. Falk | Management | For | For |
1.7 | Elect Director Marillyn A. Hewson | Management | For | For |
1.8 | Elect Director Gwendolyn S. King | Management | For | For |
1.9 | Elect Director James M. Loy | Management | For | For |
1.10 | Elect Director Douglas H. McCorkindale | Management | For | For |
1.11 | Elect Director Joseph W. Ralston | Management | For | For |
1.12 | Elect Director Anne Stevens | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Stock Retention/Holding Period | Shareholder | Against | Against |
7 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
LOWE'S COMPANIES, INC. Meeting Date: MAY 30, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: LOW Security ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David W. Bernauer | Management | For | For |
1.3 | Elect Director Leonard L. Berry | Management | For | For |
1.4 | Elect Director Angela F. Braly | Management | For | For |
1.5 | Elect Director Richard W. Dreiling | Management | For | For |
1.6 | Elect Director Dawn E. Hudson | Management | For | For |
1.7 | Elect Director Robert L. Johnson | Management | For | For |
1.8 | Elect Director Marshall O. Larsen | Management | For | For |
1.9 | Elect Director Richard K. Lochridge | Management | For | For |
1.10 | Elect Director Robert A. Niblock | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Report on Data Used to Make Environmental Goals and Costs and Benefits of Sustainability Program | Shareholder | Against | Against |
LYONDELLBASELL INDUSTRIES NV Meeting Date: APR 16, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: LYB Security ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Jagjeet S. Bindra to Supervisory Board | Management | For | For |
1b | Elect Milton Carroll to Supervisory Board | Management | For | For |
1c | Elect Claire S. Farley to Supervisory Board | Management | For | For |
1d | Elect Rudy van der Meer to Supervisory Board | Management | For | For |
1e | Elect Isabella D. Goren to Supervisory Board | Management | For | For |
1f | Elect Nance K. Dicciani to Supervisory Board | Management | For | For |
2a | Elect Karyn F. Ovelmen to Management Board | Management | For | For |
2b | Elect Craig B. Glidden to Management Board | Management | For | For |
2c | Elect Bhavesh V. Patel to Management Board | Management | For | For |
2d | Elect Patrick D. Quarles to Management Board | Management | For | For |
2e | Elect Timothy D. Roberts to Management Board | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | Approve Dividends of USD 2.20 Per Share | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Cancellation of up to 10 Percent of Issued Share Capital in Treasury Account | Management | For | For |
MACY'S, INC. Meeting Date: MAY 16, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: M Security ID: 55616P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen F. Bollenbach | Management | For | For |
1b | Elect Director Deirdre P. Connelly | Management | For | For |
1c | Elect Director Meyer Feldberg | Management | For | For |
1d | Elect Director Sara Levinson | Management | For | For |
1e | Elect Director Terry J. Lundgren | Management | For | For |
1f | Elect Director Joseph Neubauer | Management | For | For |
1g | Elect Director Joyce M. Roche | Management | For | For |
1h | Elect Director Paul C. Varga | Management | For | For |
1i | Elect Director Craig E. Weatherup | Management | For | For |
1j | Elect Director Marna C. Whittington | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
MASTERCARD INCORPORATED Meeting Date: JUN 03, 2014 Record Date: APR 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: MA Security ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Silvio Barzi | Management | For | For |
1d | Elect Director David R. Carlucci | Management | For | For |
1e | Elect Director Steven J. Freiberg | Management | For | For |
1f | Elect Director Julius Genachowski | Management | For | For |
1g | Elect Director Merit E. Janow | Management | For | For |
1h | Elect Director Nancy J. Karch | Management | For | For |
1i | Elect Director Marc Olivie | Management | For | For |
1j | Elect Director Rima Qureshi | Management | For | For |
1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1l | Elect Director Jackson P. Tai | Management | For | For |
1m | Elect Director Edward Suning Tian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MATRIX SERVICE COMPANY Meeting Date: NOV 14, 2013 Record Date: SEP 27, 2013 Meeting Type: ANNUAL | ||||
Ticker: MTRX Security ID: 576853105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Hewitt | Management | For | For |
1.2 | Elect Director Michael J. Hall | Management | For | For |
1.3 | Elect Director I. Edgar 'Ed' Hendrix | Management | For | For |
1.4 | Elect Director Paul K. Lackey | Management | For | For |
1.5 | Elect Director Tom E. Maxwell | Management | For | For |
1.6 | Elect Director Jim W. Mogg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MATSON, INC. Meeting Date: APR 24, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: MATX Security ID: 57686G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Blake Baird | Management | For | For |
1.2 | Elect Director Michael J. Chun | Management | For | For |
1.3 | Elect Director Matthew J. Cox | Management | For | For |
1.4 | Elect Director Walter A. Dods, Jr. | Management | For | For |
1.5 | Elect Director Thomas B. Fargo | Management | For | For |
1.6 | Elect Director Constance H. Lau | Management | For | For |
1.7 | Elect Director Jeffrey N. Watanabe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MATTEL, INC. Meeting Date: MAY 16, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: MAT Security ID: 577081102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Dolan | Management | For | For |
1b | Elect Director Trevor A. Edwards | Management | For | For |
1c | Elect Director Frances D. Fergusson | Management | For | For |
1d | Elect Director Dominic Ng | Management | For | For |
1e | Elect Director Vasant M. Prabhu | Management | For | For |
1f | Elect Director Andrea L. Rich | Management | For | For |
1g | Elect Director Dean A. Scarborough | Management | For | For |
1h | Elect Director Christopher A. Sinclair | Management | For | For |
1i | Elect Director Bryan G. Stockton | Management | For | For |
1j | Elect Director Dirk Van de Put | Management | For | For |
1k | Elect Director Kathy White Loyd | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
MAXIM INTEGRATED PRODUCTS, INC. Meeting Date: NOV 13, 2013 Record Date: SEP 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: MXIM Security ID: 57772K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tunc Doluca | Management | For | For |
1.2 | Elect Director B. Kipling Hagopian | Management | For | For |
1.3 | Elect Director James R. Bergman | Management | For | For |
1.4 | Elect Director Joseph R. Bronson | Management | For | For |
1.5 | Elect Director Robert E. Grady | Management | For | For |
1.6 | Elect Director William D. Watkins | Management | For | For |
1.7 | Elect Director A.R. Frank Wazzan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MAXLINEAR, INC. Meeting Date: MAY 20, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: MXL Security ID: 57776J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert J. Moyer | Management | For | For |
1.2 | Elect Director Donald E. Schrock | Management | For | For |
2.3 | Elect Director Curtis Ling | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
MCDONALD'S CORPORATION Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: MCD Security ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | ElectionElect Director Richard H. Lenny | Management | For | For |
1c | Elect Director Walter E. Massey | Management | For | For |
1d | Elect Director Cary D. McMillan | Management | For | For |
1e | Elect Director Sheila A. Penrose | Management | For | For |
1f | Elect Director John W. Rogers, Jr. | Management | For | For |
1g | Elect Director Roger W. Stone | Management | For | For |
1h | Elect Director Miles D. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
MEDIFAST INC. Meeting Date: SEP 17, 2013 Record Date: JUL 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: MED Security ID: 58470H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles P. Connolly | Management | For | For |
1.2 | Elect Director Jason L. Groves | Management | For | For |
1.3 | Elect Director John P. McDaniel | Management | For | For |
1.4 | Elect Director Donald F. Reilly | Management | For | For |
1.5 | Elect Director Carl E. Sassano | Management | For | For |
1.6 | Elect Director Michael C. MacDonald | Management | For | For |
1.7 | Elect Director Margaret E. Sheetz | Management | For | For |
1.8 | Elect Director Harvey C. Barnum | Management | For | For |
1.9 | Elect Director Jerry D. Reece | Management | For | For |
2 | Ratify Auditors | Management | For | For |
MEDIFAST INC. Meeting Date: JUN 17, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: MED Security ID: 58470H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles P. Connolly | Management | For | For |
1.2 | Elect Director Jason L. Groves | Management | For | For |
1.3 | Elect Director John P. McDaniel | Management | For | For |
1.4 | Elect Director Donald F. Reilly | Management | For | For |
1.5 | Elect Director Carl E. Sassano | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
MEDNAX, INC. Meeting Date: MAY 08, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: MD Security ID: 58502B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cesar L. Alvarez | Management | For | For |
1.2 | Elect Director Waldemar A. Carlo | Management | For | For |
1.3 | Elect Director Michael B. Fernandez | Management | For | For |
1.4 | Elect Director Roger K. Freeman | Management | For | For |
1.5 | Elect Director Paul G. Gabos | Management | For | For |
1.6 | Elect Director Pascal J. Goldschmidt | Management | For | For |
1.7 | Elect Director Manuel Kadre | Management | For | For |
1.8 | Elect Director Roger J. Medel | Management | For | For |
1.9 | Elect Director Donna E. Shalala | Management | For | For |
1.10 | Elect Director Enrique J. Sosa | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
MEDTRONIC, INC. Meeting Date: AUG 22, 2013 Record Date: JUL 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: MDT Security ID: 585055106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard H. Anderson | Management | For | For |
1.2 | Elect Director Scott C. Donnelly | Management | For | For |
1.3 | Elect Director Victor J. Dzau | Management | For | For |
1.4 | Elect Director Omar Ishrak | Management | For | For |
1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
1.6 | Elect Director Michael O. Leavitt | Management | For | For |
1.7 | Elect Director James T. Lenehan | Management | For | For |
1.8 | Elect Director Denise M. O'Leary | Management | For | For |
1.9 | Elect Director Kendall J. Powell | Management | For | For |
1.10 | Elect Director Robert C. Pozen | Management | For | For |
1.11 | Elect Director Preetha Reddy | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
6 | Reduce Supermajority Vote Requirement for Establishing Range For Board Size | Management | For | For |
7 | Reduce Supermajority Vote Requirement for Removal of Directors | Management | For | For |
8 | Reduce Supermajority Vote Requirement for Amendment of Articles | Management | For | For |
9 | Rescind Fair Price Provision | Management | For | For |
MERGE HEALTHCARE INCORPORATED Meeting Date: JUN 16, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: MRGE Security ID: 589499102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis Brown | Management | For | For |
1.2 | Elect Director Justin C. Dearborn | Management | For | Withhold |
1.3 | Elect Director William J. Devers, Jr. | Management | For | For |
1.4 | Elect Director Nancy J. Koenig | Management | For | For |
1.5 | Elect Director Matthew M. Maloney | Management | For | For |
1.6 | Elect Director Richard A. Reck | Management | For | For |
1.7 | Elect Director Neele E. Stearns, Jr. | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
MICROSEMI CORPORATION Meeting Date: FEB 11, 2014 Record Date: DEC 16, 2013 Meeting Type: ANNUAL | ||||
Ticker: MSCC Security ID: 595137100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James J. Peterson | Management | For | For |
1.2 | Elect Director Dennis R. Leibel | Management | For | For |
1.3 | Elect Director Thomas R. Anderson | Management | For | For |
1.4 | Elect Director William E. Bendush | Management | For | For |
1.5 | Elect Director Paul F. Folino | Management | For | For |
1.6 | Elect Director William L. Healey | Management | For | For |
1.7 | Elect Director Matthew E. Massengill | Management | For | For |
1.8 | Elect Director James V. Mazzo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
MICROSOFT CORPORATION Meeting Date: NOV 19, 2013 Record Date: SEP 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven A. Ballmer | Management | For | For |
2 | Elect Director Dina Dublon | Management | For | For |
3 | Elect Director William H. Gates | Management | For | For |
4 | Elect Director Maria M. Klawe | Management | For | For |
5 | Elect Director Stephen J. Luczo | Management | For | For |
6 | Elect Director David F. Marquardt | Management | For | For |
7 | Elect Director Charles H. Noski | Management | For | For |
8 | Elect Director Helmut Panke | Management | For | For |
9 | Elect Director John W. Thompson | Management | For | For |
10 | Amend Executive Incentive Bonus Plan | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
MONEYGRAM INTERNATIONAL, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: MGI Security ID: 60935Y208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Coley Clark | Management | For | For |
1.2 | Elect Director Victor W. Dahir | Management | For | For |
1.3 | Elect Director Antonio O. Garza | Management | For | For |
1.4 | Elect Director Thomas M. Hagerty | Management | For | Against |
1.5 | Elect Director Seth W. Lawry | Management | For | Against |
1.6 | Elect Director Pamela H. Patsley | Management | For | For |
1.7 | Elect Director Ganesh B. Rao | Management | For | For |
1.8 | Elect Director W. Bruce Turner | Management | For | For |
1.9 | Elect Director Peggy Vaughan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MONSANTO COMPANY Meeting Date: JAN 28, 2014 Record Date: DEC 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: MON Security ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory H. Boyce | Management | For | For |
1b | Elect Director Laura K. Ipsen | Management | For | For |
1c | Elect Director William U. Parfet | Management | For | For |
1d | Elect Director George H. Poste | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Risk of Genetic Engineering in Order to Work with Regulators | Shareholder | Against | Against |
5 | Report on Risk of Genetically Engineered Products | Shareholder | Against | Against |
MOODY'S CORPORATION Meeting Date: APR 15, 2014 Record Date: FEB 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: MCO Security ID: 615369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jorge A. Bermudez | Management | For | For |
1.2 | Elect Director Kathryn M. Hill | Management | For | For |
1.3 | Elect Director Leslie F. Seidman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MRC GLOBAL INC. Meeting Date: APR 29, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: MRC Security ID: 55345K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew R. Lane | Management | For | For |
1.2 | Elect Director Leonard M. Anthony | Management | For | For |
1.3 | Elect Director Rhys J. Best | Management | For | For |
1.4 | Elect Director Peter C. Boylan, III | Management | For | For |
1.5 | Elect Director Henry Cornell | Management | For | For |
1.6 | Elect Director Craig Ketchum | Management | For | For |
1.7 | Elect Director Gerard P. Krans | Management | For | For |
1.8 | Elect Director Cornelis A. Linse | Management | For | For |
1.9 | Elect Director John A. Perkins | Management | For | For |
1.10 | Elect Director H.B. Wehrle, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MSCI INC. Meeting Date: APR 30, 2014 Record Date: MAR 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: MSCI Security ID: 55354G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Henry A. Fernandez | Management | For | For |
1b | Elect Director Robert G. Ashe | Management | For | For |
1c | Elect Director Benjamin F. duPont | Management | For | For |
1d | Elect Director Alice W. Handy | Management | For | For |
1e | Elect Director Catherine R. Kinney | Management | For | For |
1f | Elect Director Linda H. Riefier | Management | For | For |
1g | Elect Director George W. Siguler | Management | For | For |
1h | Elect Director Patrick Tierney | Management | For | For |
1i | Elect Director Rodolphe M. Vallee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MULTIMEDIA GAMES HOLDING COMPANY, INC. Meeting Date: JAN 30, 2014 Record Date: DEC 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: MGAM Security ID: 625453105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen J. Greathouse | Management | For | For |
1b | Elect Director Stephen P. Ives | Management | For | For |
1c | Elect Director Neil E. Jenkins | Management | For | For |
1d | Elect Director Michael J. Maples, Sr. | Management | For | For |
1e | Elect Director Justin A. Orlando | Management | For | For |
1f | Elect Director Patrick J. Ramsey | Management | For | For |
1g | Elect Director Robert D. Repass | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MYRIAD GENETICS, INC. Meeting Date: DEC 05, 2013 Record Date: OCT 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: MYGN Security ID: 62855J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter D. Meldrum | Management | For | For |
1.2 | Elect Director Heiner Dreismann | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
NETAPP, INC. Meeting Date: SEP 13, 2013 Record Date: JUL 24, 2013 Meeting Type: ANNUAL | ||||
Ticker: NTAP Security ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel J. Warmenhoven | Management | For | For |
1b | Elect Director Nicholas G. Moore | Management | For | For |
1c | Elect Director Thomas Georgens | Management | For | For |
1d | Elect Director Jeffry R. Allen | Management | For | For |
1e | Elect Director Alan L. Earhart | Management | For | For |
1f | Elect Director Gerald Held | Management | For | For |
1g | Elect Director T. Michael Nevens | Management | For | For |
1h | Elect Director George T. Shaheen | Management | For | For |
1i | Elect Director Robert T. Wall | Management | For | For |
1j | Elect Director Richard P. Wallace | Management | For | For |
1k | Elect Director Tor R. Braham | Management | For | For |
1l | Elect Director Kathryn M. Hill | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5a | Remove Supermajority Voting Standards for Amendments to Article VI of the Company's Certificate of Incorporation | Management | For | For |
5b | Remove Supermajority Voting Standards for Approve Amendments to Article X of the Company's Certificate of Incorporation | Management | For | For |
6 | Pro-rata Vesting of Equity Plan | Shareholder | Against | For |
7 | Ratify Auditors | Management | For | For |
NETSCOUT SYSTEMS, INC. Meeting Date: AUG 26, 2013 Record Date: JUL 09, 2013 Meeting Type: ANNUAL | ||||
Ticker: NTCT Security ID: 64115T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anil K. Singhal | Management | For | For |
1.2 | Elect Director John R. Egan | Management | For | For |
1.3 | Elect Director Robert E. Donahue | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NEUSTAR, INC. Meeting Date: MAY 28, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: NSR Security ID: 64126X201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James G. Cullen | Management | For | For |
1b | Elect Director Joel P. Friedman | Management | For | For |
1c | Elect Director Mark N. Greene | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
NEWMARKET CORPORATION Meeting Date: APR 24, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: NEU Security ID: 651587107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phyllis L. Cothran | Management | For | For |
1.2 | Elect Director Mark M. Gambill | Management | For | For |
1.3 | Elect Director Bruce C. Gottwald | Management | For | For |
1.4 | Elect Director Thomas E. Gottwald | Management | For | For |
1.5 | Elect Director Patrick D. Hanley | Management | For | For |
1.6 | Elect Director James E. Rogers | Management | For | For |
1.7 | Elect Director Charles B. Walker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
OIL-DRI CORPORATION OF AMERICA Meeting Date: DEC 10, 2013 Record Date: OCT 18, 2013 Meeting Type: ANNUAL | ||||
Ticker: ODC Security ID: 677864100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Steven Cole | Management | For | For |
1.2 | Elect Director Daniel S. Jaffee | Management | For | For |
1.3 | Elect Director Richard M. Jaffee | Management | For | For |
1.4 | Elect Director Joseph C. Miller | Management | For | Withhold |
1.5 | Elect Director Michael A. Nemeroff | Management | For | Withhold |
1.6 | Elect Director Allan H. Selig | Management | For | For |
1.7 | Elect Director Paul E. Suckow | Management | For | For |
1.8 | Elect Director Lawrence E. Washow | Management | For | For |
2 | Ratify Auditors | Management | For | For |
OMNICELL, INC. Meeting Date: MAY 20, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: OMCL Security ID: 68213N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randy D. Lindholm | Management | For | For |
1.2 | Elect Director Sara J. White | Management | For | For |
1.3 | Elect Director Joanne B. Bauer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ORACLE CORPORATION Meeting Date: OCT 31, 2013 Record Date: SEP 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: ORCL Security ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director H. Raymond Bingham | Management | For | For |
1.3 | Elect Director Michael J. Boskin | Management | For | For |
1.4 | Elect Director Safra A. Catz | Management | For | For |
1.5 | Elect Director Bruce R. Chizen | Management | For | For |
1.6 | Elect Director George H. Conrades | Management | For | For |
1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
1.10 | Elect Director Mark V. Hurd | Management | For | For |
1.11 | Elect Director Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Establish Human Rights Committee | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
8 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Shareholder | Against | For |
9 | Require Shareholder Approval of Quantifiable Performance Metrics | Shareholder | Against | For |
ORBITZ WORLDWIDE, INC. Meeting Date: JUN 10, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: OWW Security ID: 68557K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Britton | Management | For | For |
1.2 | Elect Director Brad Gerstner | Management | For | For |
1.3 | Elect Director Kris Leslie | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
OVERSTOCK.COM, INC. Meeting Date: MAY 07, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: OSTK Security ID: 690370101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Allison H. Abraham | Management | For | For |
1.2 | Elect Director Stormy D. Simon | Management | For | For |
1.3 | Elect Director Samuel A. Mitchell | Management | For | For |
2 | Approve Amendment to Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PACKAGING CORPORATION OF AMERICA Meeting Date: MAY 13, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: PKG Security ID: 695156109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl K. Beebe | Management | For | For |
1.2 | Elect Director Hasan Jameel | Management | For | For |
1.3 | Elect Director Mark W. Kowlzan | Management | For | For |
1.4 | Elect Director Robert C. Lyons | Management | For | For |
1.5 | Elect Director Thomas P. Maurer | Management | For | For |
1.6 | Elect Director Samuel M. Mencoff | Management | For | For |
1.7 | Elect Director Roger B. Porter | Management | For | For |
1.8 | Elect Director Thomas S. Souleles | Management | For | For |
1.9 | Elect Director Paul T. Stecko | Management | For | For |
1.10 | Elect Director James D. Woodrum | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PEPSICO, INC. Meeting Date: MAY 07, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: PEP Security ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shona L. Brown | Management | For | For |
1b | Elect Director George W. Buckley | Management | For | For |
1c | Elect Director Ian M. Cook | Management | For | For |
1d | Elect Director Dina Dublon | Management | For | For |
1e | Elect Director Rona A. Fairhead | Management | For | For |
1f | Elect Director Ray L. Hunt | Management | For | For |
1g | Elect Director Alberto Ibarguen | Management | For | For |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director Sharon Percy Rockefeller | Management | For | For |
1j | Elect Director James J. Schiro | Management | For | For |
1k | Elect Director Lloyd G. Trotter | Management | For | For |
1l | Elect Director Daniel Vasella | Management | For | For |
1m | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Require Shareholder Vote to Approve Political Contributions Policy | Shareholder | Against | Against |
6 | Stock Retention/Holding Period | Shareholder | Against | Against |
PERFORMANT FINANCIAL CORPORATION Meeting Date: MAY 05, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: PFMT Security ID: 71377E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jon D. Shaver | Management | For | For |
1.2 | Elect Director William D. Hansen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
PETMED EXPRESS, INC. Meeting Date: JUL 26, 2013 Record Date: MAY 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: PETS Security ID: 716382106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Menderes Akdag | Management | For | For |
1.2 | Elect Director Frank J. Formica | Management | For | For |
1.3 | Elect Director Gian M. Fulgoni | Management | For | For |
1.4 | Elect Director Ronald J. Korn | Management | For | For |
1.5 | Elect Director Robert C. Schweitzer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
PETSMART, INC. Meeting Date: JUN 18, 2014 Record Date: APR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: PETM Security ID: 716768106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Angel Cabrera | Management | For | For |
1b | Elect Director Rita V. Foley | Management | For | For |
1c | Elect Director Rakesh Gangwal | Management | For | For |
1d | Elect Director Joseph S. Hardin, Jr. | Management | For | For |
1e | Elect Director Gregory P. Josefowicz | Management | For | For |
1f | Elect Director David K. Lenhardt | Management | For | For |
1g | Elect Director Richard K. Lochridge | Management | For | For |
1h | Elect Director Barbara Munder | Management | For | For |
1i | Elect Director Elizabeth A. Nickels | Management | For | For |
1j | Elect Director Thomas G. Stemberg | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PHILIP MORRIS INTERNATIONAL INC. Meeting Date: MAY 07, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PM Security ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
1.3 | Elect Director Louis C. Camilleri | Management | For | For |
1.4 | Elect Director Jennifer Li | Management | For | For |
1.5 | Elect Director Sergio Marchionne | Management | For | For |
1.6 | Elect Director Kalpana Morparia | Management | For | For |
1.7 | Elect Director Lucio A. Noto | Management | For | For |
1.8 | Elect Director Robert B. Polet | Management | For | For |
1.9 | Elect Director Carlos Slim Helu | Management | For | For |
1.10 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Adopt Policy to Restrict Non-Required Animal Testing | Shareholder | Against | Against |
PILGRIM'S PRIDE CORPORATION Meeting Date: MAY 02, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PPC Security ID: 72147K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gilberto Tomazoni | Management | For | Withhold |
1.2 | Elect Director Joesley Mendonca Batista | Management | For | Withhold |
1.3 | Elect Director Wesley Mendonca Batista | Management | For | Withhold |
1.4 | Elect Director William W. Lovette | Management | For | Withhold |
1.5 | Elect Director Marcus Vinicius Pratini de Moraes | Management | For | For |
1.6 | Elect Director Wallim Cruz De Vasconcellos Junior | Management | For | For |
2.1 | Elect Director David E. Bell | Management | For | For |
2.2 | Elect Director Michael L. Cooper | Management | For | For |
2.3 | Elect Director Charles Macaluso | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | Against |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Ratify Auditors | Management | For | For |
PLX TECHNOLOGY, INC. Meeting Date: DEC 18, 2013 Record Date: NOV 11, 2013 Meeting Type: PROXY CONTEST | ||||
Ticker: PLXT Security ID: 693417107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director D. James Guzy | Management | For | Did Not Vote |
1.2 | Elect Director John H. Hart | Management | For | Did Not Vote |
1.3 | Elect Director Thomas Riordan | Management | For | Did Not Vote |
1.4 | Elect Director Michael J. Salameh | Management | For | Did Not Vote |
1.5 | Elect Director Ralph H. Schmitt | Management | For | Did Not Vote |
1.6 | Elect Director Robert H. Smith | Management | For | Did Not Vote |
1.7 | Elect Director Patrick Verderico | Management | For | Did Not Vote |
1.8 | Elect Director David K. Raun | Management | For | Did Not Vote |
2 | Ratify Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Martin Colombatto | Shareholder | For | For |
1.2 | Elect Director Stephen Domenik | Shareholder | For | For |
1.3 | Elect Director Eric Singer | Shareholder | For | For |
1.4 | Management Nominee - John H. Hart | Shareholder | For | For |
1.5 | Management Nominee - Michael J. Salameh | Shareholder | For | For |
1.6 | Management Nominee - Ralph H. Schmitt | Shareholder | For | For |
1.7 | Management Nominee - Patrick Verderico | Shareholder | For | For |
1.8 | Management Nominee - David K. Raun | Shareholder | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
PORTFOLIO RECOVERY ASSOCIATES, INC. Meeting Date: MAY 29, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: PRAA Security ID: 73640Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott M. Tabakin | Management | For | For |
1.2 | Elect Director James M. Voss | Management | For | For |
1.3 | Elect Director Marjorie M. Connelly | Management | For | For |
1.4 | Elect Director James A. Nussle | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PPG INDUSTRIES, INC. Meeting Date: APR 17, 2014 Record Date: FEB 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: PPG Security ID: 693506107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen F. Angel | Management | For | For |
1.2 | Elect Director Hugh Grant | Management | For | For |
1.3 | Elect Director Michele J. Hooper | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Reduce Supermajority Vote Requirement in the Articles of Incorporation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
PTC INC. Meeting Date: MAR 05, 2014 Record Date: JAN 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: PTC Security ID: 69370C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janice D. Chaffin | Management | For | For |
1.2 | Elect Director James E. Heppelmann | Management | For | For |
1.3 | Elect Director Paul A. Lacy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
PULTEGROUP, INC. Meeting Date: MAY 07, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: PHM Security ID: 745867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian P. Anderson | Management | For | For |
1.2 | Elect Director Bryce Blair | Management | For | For |
1.3 | Elect Director Richard J. Dugas, Jr. | Management | For | For |
1.4 | Elect Director Thomas J. Folliard | Management | For | For |
1.5 | Elect Director Cheryl W. Grise | Management | For | For |
1.6 | Elect Director Andre J. Hawaux | Management | For | For |
1.7 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.8 | Elect Director Patrick J. O'Leary | Management | For | For |
1.9 | Elect Director James J. Postl | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
5 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | For |
QUAKER CHEMICAL CORPORATION Meeting Date: MAY 07, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: KWR Security ID: 747316107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael F. Barry | Management | For | For |
1.2 | Elect Director Robert E. Chappell | Management | For | For |
1.3 | Elect Director Robert H. Rock | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
QUALCOMM INCORPORATED Meeting Date: MAR 04, 2014 Record Date: JAN 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: QCOM Security ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Donald G. Cruickshank | Management | For | For |
1c | Elect Director Raymond V. Dittamore | Management | For | For |
1d | Elect Director Susan Hockfield | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Paul E. Jacobs | Management | For | For |
1g | Elect Director Sherry Lansing | Management | For | For |
1h | Elect Director Steven M. Mollenkopf | Management | For | For |
1i | Elect Director Duane A. Nelles | Management | For | For |
1j | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
1k | Elect Director Francisco Ros | Management | For | For |
1l | Elect Director Jonathan J. Rubinstein | Management | For | For |
1m | Elect Director Brent Scowcroft | Management | For | For |
1n | Elect Director Marc I. Stern | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
R. R. DONNELLEY & SONS COMPANY Meeting Date: MAY 22, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: RRD Security ID: 257867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Quinlan, III | Management | For | For |
1.2 | Elect Director Susan M. Cameron | Management | For | For |
1.3 | Elect Director Richard L. Crandall | Management | For | For |
1.4 | Elect Director Susan M. Gianinno | Management | For | For |
1.5 | Elect Director Judith H. Hamilton | Management | For | For |
1.6 | Elect Director Jeffrey M. Katz | Management | For | For |
1.7 | Elect Director Richard K. Palmer | Management | For | For |
1.8 | Elect Director John C. Pope | Management | For | For |
1.9 | Elect Director Michael T. Riordan | Management | For | For |
1.10 | Elect Director Oliver R. Sockwell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
R.G. BARRY CORPORATION Meeting Date: OCT 30, 2013 Record Date: SEP 05, 2013 Meeting Type: ANNUAL | ||||
Ticker: DFZ Security ID: 068798107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Lauer | Management | For | For |
1.2 | Elect Director David Nichols | Management | For | For |
1.3 | Elect Director Thomas Von Lehman | Management | For | For |
1.4 | Elect Director Gordon Zacks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
REACHLOCAL, INC. Meeting Date: MAY 22, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: RLOC Security ID: 75525F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Carlick | Management | For | For |
1.2 | Elect Director Edward Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REGAL ENTERTAINMENT GROUP Meeting Date: MAY 07, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: RGC Security ID: 758766109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen A. Kaplan | Management | For | For |
1.2 | Elect Director Jack Tyrrell | Management | For | For |
1.3 | Elect Director Nestor R. Weigand Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
REGENERON PHARMACEUTICALS, INC. Meeting Date: JUN 13, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: REGN Security ID: 75886F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alfred G. Gilman | Management | For | For |
1.2 | Elect Director Joseph L. Goldstein | Management | For | For |
1.3 | Elect Director Robert A. Ingram | Management | For | For |
1.4 | Elect Director Christine A. Poon | Management | For | For |
1.5 | Elect Director P. Roy Vagelos | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | Against |
REX AMERICAN RESOURCES CORPORATION Meeting Date: JUN 03, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: REX Security ID: 761624105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stuart A. Rose | Management | For | Against |
1.2 | Elect Director Lawrence Tomchin | Management | For | Against |
1.3 | Elect Director Robert Davidoff | Management | For | For |
1.4 | Elect Director Edward M. Kress | Management | For | Against |
1.5 | Elect Director Charles A. Elcan | Management | For | Against |
1.6 | Elect Director David S. Harris | Management | For | For |
1.7 | Elect Director Mervyn L. Alphonso | Management | For | For |
1.8 | Elect Director Lee Fisher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RITE AID CORPORATION Meeting Date: JUN 19, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: RAD Security ID: 767754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John T. Standley | Management | For | For |
1b | Elect Director Joseph B. Anderson, Jr. | Management | For | For |
1c | Elect Director Bruce G. Bodaken | Management | For | For |
1d | Elect Director David R. Jessick | Management | For | For |
1e | Elect Director Kevin E. Lofton | Management | For | For |
1f | Elect Director Myrtle S. Potter | Management | For | For |
1g | Elect Director Michael N. Regan | Management | For | For |
1h | Elect Director Marcy Syms | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
ROCKWELL AUTOMATION, INC. Meeting Date: FEB 04, 2014 Record Date: DEC 09, 2013 Meeting Type: ANNUAL | ||||
Ticker: ROK Security ID: 773903109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director Steven R. Kalmanson | Management | For | Withhold |
A2 | Elect Director James P. Keane | Management | For | Withhold |
A3 | Elect Director Donald R. Parfet | Management | For | Withhold |
B | Ratify Auditors | Management | For | For |
C | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
D | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
RPC, INC. Meeting Date: APR 22, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: RES Security ID: 749660106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Randall Rollins | Management | For | Withhold |
1.2 | Elect Director Henry B. Tippie | Management | For | For |
1.3 | Elect Director James B. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Sustainability | Shareholder | Against | Against |
RPX CORPORATION Meeting Date: JUN 17, 2014 Record Date: APR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: RPXC Security ID: 74972G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shelby W. Bonnie | Management | For | For |
1.2 | Elect Director Sanford R. Robertson | Management | For | For |
1.3 | Elect Director Thomas O. Ryder | Management | For | For |
2 | Ratify Auditors | Management | For | For |
RUTH'S HOSPITALITY GROUP, INC. Meeting Date: MAY 29, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: RUTH Security ID: 783332109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael P. O'Donnell | Management | For | For |
1.2 | Elect Director Robin P. Selati | Management | For | For |
1.3 | Elect Director Carla R. Cooper | Management | For | For |
1.4 | Elect Director Bannus B. Hudson | Management | For | For |
1.5 | Elect Director Robert S. Merritt | Management | For | For |
1.6 | Elect Director Alan Vituli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SAGA COMMUNICATIONS, INC. Meeting Date: OCT 16, 2013 Record Date: SEP 16, 2013 Meeting Type: WRITTEN CONSENT | ||||
Ticker: SGA Security ID: 786598300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | Against |
SAGA COMMUNICATIONS, INC. Meeting Date: MAY 12, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: SGA Security ID: 786598300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clarke R. Brown, Jr. | Management | For | For |
1.2 | Elect Director Edward K. Christian | Management | For | For |
1.3 | Elect Director Timothy J. Clarke | Management | For | For |
1.4 | Elect Director Roy F. Coppedge III | Management | For | For |
1.5 | Elect Director David B. Stephens | Management | For | For |
1.6 | Elect Director Gary Stevens | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
SALIX PHARMACEUTICALS, LTD. Meeting Date: JUN 13, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: SLXP Security ID: 795435106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Chappell | Management | For | For |
1.2 | Elect Director Thomas W. D'Alonzo | Management | For | For |
1.3 | Elect Director William P. Keane | Management | For | For |
1.4 | Elect Director Carolyn J. Logan | Management | For | For |
1.5 | Elect Director Mark A. Sirgo | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SANDERSON FARMS, INC. Meeting Date: FEB 13, 2014 Record Date: DEC 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: SAFM Security ID: 800013104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lampkin Butts | Management | For | For |
1.2 | Elect Director Beverly Hogan | Management | For | For |
1.3 | Elect Director Phil K. Livingston | Management | For | For |
1.4 | Elect Director Charles W. Ritter, Jr | Management | For | For |
1.5 | Elect Director Joe F. Sanderson, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
4 | Ratify Auditors | Management | For | For |
SANDISK CORPORATION Meeting Date: JUN 19, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: SNDK Security ID: 80004C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael E. Marks | Management | For | For |
1b | Elect Director Irwin Federman | Management | For | For |
1c | Elect Director Steven J. Gomo | Management | For | For |
1d | Elect Director Eddy W. Hartenstein | Management | For | For |
1e | Elect Director Chenming Hu | Management | For | For |
1f | Elect Director Catherine P. Lego | Management | For | For |
1g | Elect Director Sanjay Mehrotra | Management | For | For |
1h | Elect Director D. Scott Mercer | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SCHLUMBERGER LIMITED Meeting Date: APR 09, 2014 Record Date: FEB 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: SLB Security ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter L.S. Currie | Management | For | For |
1b | Elect Director Tony Isaac | Management | For | For |
1c | Elect Director K. Vaman Kamath | Management | For | For |
1d | Elect Director Maureen Kempston Darkes | Management | For | For |
1e | Elect Director Paal Kibsgaard | Management | For | For |
1f | Elect Director Nikolay Kudryavtsev | Management | For | For |
1g | Elect Director Michael E. Marks | Management | For | For |
1h | Elect Director Lubna S. Olayan | Management | For | For |
1i | Elect Director Leo Rafael Reif | Management | For | For |
1j | Elect Director Tore I. Sandvold | Management | For | For |
1k | Elect Director Henri Seydoux | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Meeting Date: APR 24, 2014 Record Date: FEB 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: SWM Security ID: 808541106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Claire L. Arnold | Management | For | For |
1.2 | Elect Director Heinrich Fischer | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
SEALED AIR CORPORATION Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: SEE Security ID: 81211K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Hank Brown | Management | For | For |
2 | Elect Director Michael Chu | Management | For | For |
3 | Elect Director Lawrence R. Codey | Management | For | For |
4 | Elect Director Patrick Duff | Management | For | For |
5 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
6 | Elect Director Kenneth P. Manning | Management | For | For |
7 | Elect Director William J. Marino | Management | For | For |
8 | Elect Director Jerome A. Peribere | Management | For | For |
9 | Elect Director Richard L. Wambold | Management | For | For |
10 | Elect Director Jerry R. Whitaker | Management | For | For |
11 | Approve Omnibus Stock Plan | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
SEI INVESTMENTS COMPANY Meeting Date: MAY 21, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: SEIC Security ID: 784117103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sarah W. Blumenstein | Management | For | For |
1b | Elect Director Kathryn M. McCarthy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
SEMTECH CORPORATION Meeting Date: JUN 26, 2014 Record Date: MAY 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: SMTC Security ID: 816850101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glen M. Antle | Management | For | For |
1.2 | Elect Director W. Dean Baker | Management | For | For |
1.3 | Elect Director James P. Burra | Management | For | For |
1.4 | Elect Director Bruce C. Edwards | Management | For | For |
1.5 | Elect Director Rockell N. Hankin | Management | For | For |
1.6 | Elect Director James T. Lindstrom | Management | For | For |
1.7 | Elect Director Mohan R. Maheswaran | Management | For | For |
1.8 | Elect Director John L. Piotrowski | Management | For | For |
1.9 | Elect Director Carmelo J. Santoro | Management | For | For |
1.10 | Elect Director Sylvia Summers | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SIGMA-ALDRICH CORPORATION Meeting Date: MAY 06, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: SIAL Security ID: 826552101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rebecca M. Bergman | Management | For | For |
1b | Elect Director George M. Church | Management | For | For |
1c | Elect Director Michael L. Marberry | Management | For | For |
1d | Elect Director W. Lee McCollum | Management | For | For |
1e | Elect Director Avi M. Nash | Management | For | For |
1f | Elect Director Steven M. Paul | Management | For | For |
1g | Elect Director J. Pedro Reinhard | Management | For | For |
1h | Elect Director Rakesh Sachdev | Management | For | For |
1i | Elect Director D. Dean Spatz | Management | For | For |
1j | Elect Director Barrett A. Toan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Authorize New Class of Preferred Stock | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | Against |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SILGAN HOLDINGS INC. Meeting Date: MAY 27, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: SLGN Security ID: 827048109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. Greg Horrigan | Management | For | For |
1.2 | Elect Director John W. Alden | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SILICON GRAPHICS INTERNATIONAL CORP. Meeting Date: DEC 09, 2013 Record Date: OCT 18, 2013 Meeting Type: ANNUAL | ||||
Ticker: SGI Security ID: 82706L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jorge L. Titinger | Management | For | For |
1.2 | Elect Director Michael W. Hagee | Management | For | For |
1.3 | Elect Director Charles M. Boesenberg | Management | For | For |
1.4 | Elect Director Gary A. Griffiths | Management | For | For |
1.5 | Elect Director Hagi Schwartz | Management | For | For |
1.6 | Elect Director Ronald D. Verdoorn | Management | For | For |
1.7 | Elect Director Douglas R. King | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SKYWORKS SOLUTIONS, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: SWKS Security ID: 83088M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. McLachlan | Management | For | For |
1.2 | Elect Director David J. Aldrich | Management | For | For |
1.3 | Elect Director Kevin L. Beebe | Management | For | For |
1.4 | Elect Director Timothy R. Furey | Management | For | For |
1.5 | Elect Director Balakrishnan S. Iyer | Management | For | For |
1.6 | Elect Director Christine King | Management | For | For |
1.7 | Elect Director David P. McGlade | Management | For | For |
1.8 | Elect Director Robert A. Schriesheim | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SNAP-ON INCORPORATED Meeting Date: APR 24, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: SNA Security ID: 833034101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxanne J. Decyk | Management | For | For |
1.2 | Elect Director Nicholas T. Pinchuk | Management | For | For |
1.3 | Elect Director Gregg M. Sherrill | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SOUTHWEST AIRLINES CO. Meeting Date: MAY 14, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: LUV Security ID: 844741108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David W. Biegler | Management | For | For |
1b | Elect Director J. Veronica Biggins | Management | For | For |
1c | Elect Director Douglas H. Brooks | Management | For | For |
1d | Elect Director William H. Cunningham | Management | For | For |
1e | Elect Director John G. Denison | Management | For | For |
1f | Elect Director Gary C. Kelly | Management | For | For |
1g | Elect Director Nancy B. Loeffler | Management | For | For |
1h | Elect Director John T. Montford | Management | For | For |
1i | Elect Director Thomas M. Nealon | Management | For | For |
1j | Elect Director Daniel D. Villanueva | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SSGA FUNDS Meeting Date: FEB 27, 2014 Record Date: OCT 31, 2013 Meeting Type: SPECIAL | ||||
Ticker: Security ID: 784924300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William L. Marshall | Management | For | For |
1.2 | Elect Director Patrick J. Riley | Management | For | For |
1.3 | Elect Director Richard D. Shirk | Management | For | For |
1.4 | Elect Director Bruce D. Taber | Management | For | For |
1.5 | Elect Director Scott F. Powers | Management | For | For |
1.6 | Elect Director Michael F. Holland | Management | For | For |
1.7 | Elect Director William L. Boyan | Management | For | For |
1.8 | Elect Director Rina K. Spence | Management | For | For |
1.9 | Elect Director Douglas T. Williams | Management | For | For |
1.10 | Elect Director James E. Ross | Management | For | For |
2 | Amend Declaration of Trust for Master Trust | Management | For | For |
3 | Approve Amended and Restated Rule 12b-1 Plan | Management | For | For |
4a | Approve Change of Fundamental Investment Restrictions with Respect to Concentrating Investments in an Industry | Management | For | For |
4b | Approve Change of Fundamental Investment Restrictions with Respect to Borrowing Money and Issuing Securities | Management | For | For |
4c | Approve Change of Fundamental Investment Restrictions with Respect to Making Loans | Management | For | For |
4d | Approve Change of Fundamental Investment Restrictions with Respect to Investment in Commodities and Commodity Contracts | Management | For | For |
4e | Approve Change of Fundamental Investment Restrictions with Respect to Investment in Real Estate | Management | For | For |
4f | Approve Change of Fundamental Investment Restrictions with Respect to Participation in Underwriting of Securities | Management | For | For |
4g | Approve Elimination of Fundamental Investment Restrictions with Respect to Pledging, Mortgaging or Hypothecating Fund Assets | Management | For | For |
4h | Approve Elimination of Fundamental Investment Restrictions with Respect to Purchasing or Selling Puts, Calls or Investing in Straddles, Spreads or Any Combination Thereof | Management | For | For |
4i | Approve Elimination of Fundamental Investment Restrictions with Respect to Making Short Sales or Purchasing Securities on Margin | Management | For | For |
4j | Approve Elimination of Fundamental Investment Restrictions with Respect to Diversification of Investments | Management | For | For |
4k | Approve Elimination of Fundamental Investment Restrictions with Respect to Investing In Illiquid Securities | Management | For | For |
4l | Approve Elimination of Fundamental Investment Restrictions with Respect to Purchasing Interests in Oil, Gas or other Mineral Exploration or Development Programs | Management | For | For |
4m | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments for Control | Management | For | For |
4n | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments if the Investment Company's Officers, Directors, Adviser or any of their Affiliates Beneficially Own a Certain Percent of the Securities of such Issuer | Management | For | For |
4o | Approve Elimination of Fundamental Investment Restrictions with Respect to Investing In New Issuers | Management | For | For |
4p | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments in Securities Issued by Other Investment Companies | Management | For | For |
4q | Approve Elimination of Fundamental Investment Restrictions with Respect to Certain Interested Transactions | Management | For | For |
5 | Change Fundamental Investment Objective to Non-fundamental | Management | For | Against |
ST. JUDE MEDICAL, INC. Meeting Date: MAY 01, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: STJ Security ID: 790849103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard R. Devenuti | Management | For | For |
1.2 | Elect Director Stefan K. Widensohler | Management | For | For |
1.3 | Elect Director Wendy L. Yarno | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Ratify Auditors | Management | For | For |
STEELCASE INC. Meeting Date: JUL 17, 2013 Record Date: MAY 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: SCS Security ID: 858155203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence J. Blanford | Management | For | For |
1.2 | Elect Director William P. Crawford | Management | For | For |
1.3 | Elect Director Connie K. Duckworth | Management | For | For |
1.4 | Elect Director James P. Hackett | Management | For | For |
1.5 | Elect Director R. David Hoover | Management | For | For |
1.6 | Elect Director David W. Joos | Management | For | For |
1.7 | Elect Director James P. Keane | Management | For | For |
1.8 | Elect Director Elizabeth Valk Long | Management | For | For |
1.9 | Elect Director Robert C. Pew, III | Management | For | For |
1.10 | Elect Director Cathy D. Ross | Management | For | For |
1.11 | Elect Director P. Craig Welch, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STEVEN MADDEN, LTD. Meeting Date: MAY 23, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: SHOO Security ID: 556269108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward R. Rosenfeld | Management | For | For |
1.2 | Elect Director Rose Peabody Lynch | Management | For | For |
1.3 | Elect Director John L. Madden | Management | For | For |
1.4 | Elect Director Peter Migliorini | Management | For | For |
1.5 | Elect Director Richard P. Randall | Management | For | For |
1.6 | Elect Director Ravi Sachdev | Management | For | For |
1.7 | Elect Director Thomas H. Schwartz | Management | For | For |
1.8 | Elect Director Robert Smith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STRAYER EDUCATION, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: STRA Security ID: 863236105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert S. Silberman | Management | For | For |
1.2 | Elect Director John T. Casteen, III | Management | For | For |
1.3 | Elect Director Charlotte F. Beason | Management | For | For |
1.4 | Elect Director William E. Brock | Management | For | For |
1.5 | Elect Director Robert R. Grusky | Management | For | For |
1.6 | Elect Director Robert L. Johnson | Management | For | For |
1.7 | Elect Director Karl McDonnell | Management | For | For |
1.8 | Elect Director Todd A. Milano | Management | For | For |
1.9 | Elect Director G. Thomas Waite, III | Management | For | For |
1.10 | Elect Director J. David Wargo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STRYKER CORPORATION Meeting Date: APR 22, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: SYK Security ID: 863667101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Howard E. Cox, Jr. | Management | For | For |
1b | Elect Director Srikant M. Datar | Management | For | For |
1c | Elect Director Roch Doliveux | Management | For | For |
1d | Elect Director Louise L. Francesconi | Management | For | For |
1e | Elect Director Allan C. Golston | Management | For | For |
1f | Elect Director Kevin A. Lobo | Management | For | For |
1g | Elect Director William U. Parfet | Management | For | For |
1h | Elect Director Andrew K. Silvernail | Management | For | For |
1i | Elect Director Ronda E. Stryker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STURM, RUGER & COMPANY, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: RGR Security ID: 864159108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Michael Jacobi | Management | For | For |
1.2 | Elect Director John A. Cosentino, Jr. | Management | For | For |
1.3 | Elect Director Amir P. Rosenthal | Management | For | For |
1.4 | Elect Director Ronald C. Whitaker | Management | For | For |
1.5 | Elect Director Phillip C. Widman | Management | For | For |
1.6 | Elect Director Michael O. Fifer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SYMANTEC CORPORATION Meeting Date: OCT 22, 2013 Record Date: AUG 23, 2013 Meeting Type: ANNUAL | ||||
Ticker: SYMC Security ID: 871503108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen M. Bennett | Management | For | For |
1b | Elect Director Michael A. Brown | Management | For | For |
1c | Elect Director Frank E. Dangeard | Management | For | For |
1d | Elect Director Geraldine B. Laybourne | Management | For | For |
1e | Elect Director David L. Mahoney | Management | For | For |
1f | Elect Director Robert S. Miller | Management | For | For |
1g | Elect Director Anita M. Sands | Management | For | For |
1h | Elect Director Daniel H. Schulman | Management | For | For |
1i | Elect Director V. Paul Unruh | Management | For | For |
1j | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Amend Executive Incentive Bonus Plan | Management | For | For |
TARGET CORPORATION Meeting Date: JUN 11, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: TGT Security ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roxanne S. Austin | Management | For | Against |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director Calvin Darden | Management | For | Against |
1d | Elect Director Henrique De Castro | Management | For | Against |
1e | Elect Director James A. Johnson | Management | For | Against |
1f | Elect Director Mary E. Minnick | Management | For | Against |
1g | Elect Director Anne M. Mulcahy | Management | For | Against |
1h | Elect Director Derica W. Rice | Management | For | Against |
1i | Elect Director Kenneth L. Salazar | Management | For | For |
1j | Elect Director John G. Stumpf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Perquisites | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Cease Discrimination in Hiring, Vendor Contracts, or Customer Relations | Shareholder | Against | Against |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 17, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1b | Elect Director Mark A. Blinn | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Ronald Kirk | Management | For | For |
1f | Elect Director Pamela H. Patsley | Management | For | For |
1g | Elect Director Robert E. Sanchez | Management | For | For |
1h | Elect Director Wayne R. Sanders | Management | For | For |
1i | Elect Director Ruth J. Simmons | Management | For | For |
1j | Elect Director Richard K. Templeton | Management | For | For |
1k | Elect Director Christine Todd Whitman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
THE BOEING COMPANY Meeting Date: APR 28, 2014 Record Date: FEB 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David L. Calhoun | Management | For | For |
1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1c | Elect Director Linda Z. Cook | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1f | Elect Director Lawrence W. Kellner | Management | For | For |
1g | Elect Director Edward M. Liddy | Management | For | For |
1h | Elect Director W. James McNerney, Jr. | Management | For | For |
1i | Elect Director Susan C. Schwab | Management | For | For |
1j | Elect Director Ronald A. Williams | Management | For | For |
1k | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
THE BUCKLE, INC. Meeting Date: MAY 27, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: BKE Security ID: 118440106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel J. Hirschfeld | Management | For | For |
1.2 | Elect Director Dennis H. Nelson | Management | For | For |
1.3 | Elect Director Karen B. Rhoads | Management | For | For |
1.4 | Elect Director James E. Shada | Management | For | For |
1.5 | Elect Director Robert E. Campbell | Management | For | For |
1.6 | Elect Director Bill L. Fairfield | Management | For | For |
1.7 | Elect Director Bruce L. Hoberman | Management | For | For |
1.8 | Elect Director John P. Peetz, III | Management | For | For |
1.9 | Elect Director Michael E. Huss | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE COCA-COLA COMPANY Meeting Date: APR 23, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: KO Security ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert A. Allen | Management | For | For |
1.2 | Elect Director Ronald W. Allen | Management | For | For |
1.3 | Elect Director Ana Botin | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Richard M. Daley | Management | For | For |
1.6 | Elect Director Barry Diller | Management | For | For |
1.7 | Elect Director Helene D. Gayle | Management | For | For |
1.8 | Elect Director Evan G. Greenberg | Management | For | For |
1.9 | Elect Director Alexis M. Herman | Management | For | For |
1.10 | Elect Director Muhtar Kent | Management | For | For |
1.11 | Elect Director Robert A. Kotick | Management | For | For |
1.12 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.13 | Elect Director Sam Nunn | Management | For | For |
1.14 | Elect Director James D. Robinson, III | Management | For | For |
1.15 | Elect Director Peter V. Ueberroth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
THE DOW CHEMICAL COMPANY Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: DOW Security ID: 260543103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Arnold A. Allemang | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Jacqueline K. Barton | Management | For | For |
1d | Elect Director James A. Bell | Management | For | For |
1e | Elect Director Jeff M. Fettig | Management | For | For |
1f | Elect Director Andrew N. Liveris | Management | For | For |
1g | Elect Director Paul Polman | Management | For | For |
1h | Elect Director Dennis H. Reilley | Management | For | For |
1i | Elect Director James M. Ringler | Management | For | For |
1j | Elect Director Ruth G. Shaw | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Stock Retention/Holding Period | Shareholder | Against | Against |
THE GAP, INC. Meeting Date: MAY 20, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: GPS Security ID: 364760108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Domenico De Sole | Management | For | For |
1b | Elect Director Robert J. Fisher | Management | For | Against |
1c | Elect Director William S. Fisher | Management | For | For |
1d | Elect Director Isabella D. Goren | Management | For | For |
1e | Elect Director Bob L. Martin | Management | For | For |
1f | Elect Director Jorge P. Montoya | Management | For | For |
1g | Elect Director Glenn K. Murphy | Management | For | For |
1h | Elect Director Mayo A. Shattuck, III | Management | For | For |
1i | Elect Director Katherine Tsang | Management | For | For |
1j | Elect Director Padmasree Warrior | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE HOME DEPOT, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: HD Security ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Duane Ackerman | Management | For | For |
1b | Elect Director Francis S. Blake | Management | For | For |
1c | Elect Director Ari Bousbib | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Armando Codina | Management | For | For |
1h | Elect Director Helena B. Foulkes | Management | For | For |
1i | Elect Director Wayne M. Hewett | Management | For | For |
1j | Elect Director Karen L. Katen | Management | For | For |
1k | Elect Director Mark Vadon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
5 | Prepare Employment Diversity Report | Shareholder | Against | Against |
THE TRAVELERS COMPANIES, INC. Meeting Date: MAY 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: TRV Security ID: 89417E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan L. Beller | Management | For | For |
1b | Elect Director John H. Dasburg | Management | For | For |
1c | Elect Director Janet M. Dolan | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Jay S. Fishman | Management | For | For |
1f | Elect Director Patricia L. Higgins | Management | For | For |
1g | Elect Director Thomas R. Hodgson | Management | For | For |
1h | Elect Director William J. Kane | Management | For | For |
1i | Elect Director Cleve L. Killingsworth, Jr. | Management | For | For |
1j | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
1k | Elect Director Donald J. Shepard | Management | For | For |
1l | Elect Director Laurie J. Thomsen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Report on Political Contributions | Shareholder | Against | Against |
THE ULTIMATE SOFTWARE GROUP, INC. Meeting Date: MAY 19, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: ULTI Security ID: 90385D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director LeRoy A. Vander Putten | Management | For | For |
1.2 | Elect Director Robert A. Yanover | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
THORATEC CORPORATION Meeting Date: MAY 21, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: THOR Security ID: 885175307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil F. Dimick | Management | For | For |
1.2 | Elect Director Gerhard F. Burbach | Management | For | For |
1.3 | Elect Director J. Daniel Cole | Management | For | For |
1.4 | Elect Director Steven H. Collis | Management | For | For |
1.5 | Elect Director D. Keith Grossman | Management | For | For |
1.6 | Elect Director William A. Hawkins, III | Management | For | For |
1.7 | Elect Director Paul A. LaViolette | Management | For | For |
1.8 | Elect Director Martha H. Marsh | Management | For | For |
1.9 | Elect Director Todd C. Schermerhorn | Management | For | For |
2 | Amend Director Liability and Indemnification | Management | For | For |
3 | Issue Updated Indemnification Agreements to Directors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
THRESHOLD PHARMACEUTICALS, INC. Meeting Date: MAY 16, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: THLD Security ID: 885807206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey W. Bird | Management | For | For |
1.2 | Elect Director Harold E. Selick | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
TOWER INTERNATIONAL, INC. Meeting Date: APR 25, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: TOWR Security ID: 891826109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank E. English, Jr. | Management | For | For |
1.2 | Elect Director Jonathan Gallen | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
UNION PACIFIC CORPORATION Meeting Date: MAY 15, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: UNP Security ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1.3 | Elect Director David B. Dillon | Management | For | For |
1.4 | Elect Director Judith Richards Hope | Management | For | For |
1.5 | Elect Director John J. Koraleski | Management | For | For |
1.6 | Elect Director Charles C. Krulak | Management | For | For |
1.7 | Elect Director Michael R. McCarthy | Management | For | For |
1.8 | Elect Director Michael W. McConnell | Management | For | For |
1.9 | Elect Director Thomas F. McLarty, III | Management | For | For |
1.10 | Elect Director Steven R. Rogel | Management | For | For |
1.11 | Elect Director Jose H. Villarreal | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
UNITED PARCEL SERVICE, INC. Meeting Date: MAY 08, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: UPS Security ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Duane Ackerman | Management | For | For |
1b | Elect Director Rodney C. Adkins | Management | For | For |
1c | Elect Director Michael J. Burns | Management | For | For |
1d | Elect Director D. Scott Davis | Management | For | For |
1e | Elect Director Stuart E. Eizenstat | Management | For | For |
1f | Elect Director Michael L. Eskew | Management | For | For |
1g | Elect Director William R. Johnson | Management | For | For |
1h | Elect Director Candace Kendle | Management | For | For |
1i | Elect Director Ann M. Livermore | Management | For | For |
1j | Elect Director Rudy H.P. Markham | Management | For | For |
1k | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
1l | Elect Director Carol B. Tome | Management | For | For |
1m | Elect Director Kevin M. Warsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
UNITED TECHNOLOGIES CORPORATION Meeting Date: APR 28, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: UTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Louis R. Chenevert | Management | For | For |
1b | Elect Director John V. Faraci | Management | For | For |
1c | Elect Director Jean-Pierre Garnier | Management | For | For |
1d | Elect Director Jamie S. Gorelick | Management | For | For |
1e | Elect Director Edward A. Kangas | Management | For | For |
1f | Elect Director Ellen J. Kullman | Management | For | For |
1g | Elect Director Marshall O. Larsen | Management | For | For |
1h | Elect Director Harold McGraw, III | Management | For | For |
1i | Elect Director Richard B. Myers | Management | For | For |
1j | Elect Director H. Patrick Swygert | Management | For | For |
1k | Elect Director Andre Villeneuve | Management | For | For |
1l | Elect Director Christine Todd Whitman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED THERAPEUTICS CORPORATION Meeting Date: JUN 26, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: UTHR Security ID: 91307C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond Dwek | Management | For | For |
1.2 | Elect Director Roger Jeffs | Management | For | For |
1.3 | Elect Director Christopher Patusky | Management | For | For |
1.4 | Elect Director Tommy Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
UNIVERSAL INSURANCE HOLDINGS, INC. Meeting Date: JUN 05, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: UVE Security ID: 91359V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott P. Callahan | Management | For | Withhold |
1.2 | Elect Director Sean P. Downes | Management | For | For |
1.3 | Elect Director Darryl L. Lewis | Management | For | For |
1.4 | Elect Director Ralph J. Palmieri | Management | For | For |
1.5 | Elect Director Richard D. Peterson | Management | For | For |
1.6 | Elect Director Michael A. Pietrangelo | Management | For | For |
1.7 | Elect Director Ozzie A. Schindler | Management | For | For |
1.8 | Elect Director Jon W. Springer | Management | For | For |
1.9 | Elect Director Joel M. Wilentz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
URBAN OUTFITTERS, INC. Meeting Date: MAY 27, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: URBN Security ID: 917047102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward N. Antoian | Management | For | For |
1.2 | Elect Director Scott A. Belair | Management | For | Against |
1.3 | Elect Director Margaret A. Hayne | Management | For | Against |
1.4 | Elect Director Joel S. Lawson, III | Management | For | For |
1.5 | Elect Director Robert H. Strouse | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Policy and Report on Board Diversity | Shareholder | Against | Against |
5 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | For |
USANA HEALTH SCIENCES, INC. Meeting Date: APR 30, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: USNA Security ID: 90328M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Anciaux | Management | For | For |
1.2 | Elect Director Gilbert A. Fuller | Management | For | For |
1.3 | Elect Director Jerry G. McClain | Management | For | For |
1.4 | Elect Director Ronald S. Poelman | Management | For | Withhold |
1.5 | Elect Director Myron W. Wentz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VERIZON COMMUNICATIONS INC. Meeting Date: JAN 28, 2014 Record Date: DEC 09, 2013 Meeting Type: SPECIAL | ||||
Ticker: VZ Security ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
VERIZON COMMUNICATIONS INC. Meeting Date: MAY 01, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: VZ Security ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Richard L. Carrion | Management | For | For |
1.3 | Elect Director Melanie L. Healey | Management | For | For |
1.4 | Elect Director M. Frances Keeth | Management | For | For |
1.5 | Elect Director Robert W. Lane | Management | For | For |
1.6 | Elect Director Lowell C. McAdam | Management | For | For |
1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Rodney E. Slater | Management | For | For |
1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
1.11 | Elect Director Gregory D. Wasson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Proxy Access Right | Management | For | For |
5 | Report on Net Neutrality | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
8 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
10 | Approve Proxy Voting Authority | Shareholder | Against | Against |
VISA INC. Meeting Date: JAN 29, 2014 Record Date: DEC 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: V Security ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary B. Cranston | Management | For | For |
1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1d | Elect Director Robert W. Matschullat | Management | For | For |
1e | Elect Director Cathy E. Minehan | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director David J. Pang | Management | For | For |
1h | Elect Director Charles W. Scharf | Management | For | For |
1i | Elect Director William S. Shanahan | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
VMWARE, INC. Meeting Date: MAY 28, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: VMW Security ID: 928563402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Pamela J. Craig | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WABCO HOLDINGS INC. Meeting Date: MAY 22, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: WBC Security ID: 92927K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director G. Peter D'Aloia | Management | For | For |
1.2 | Elect Director Juergen W. Gromer | Management | For | For |
1.3 | Elect Director Mary L. Petrovich | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WAL-MART STORES, INC. Meeting Date: JUN 06, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: WMT Security ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aida M. Alvarez | Management | For | For |
1b | Elect Director James I. Cash, Jr. | Management | For | For |
1c | Elect Director Roger C. Corbett | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Douglas N. Daft | Management | For | For |
1f | Elect Director Michael T. Duke | Management | For | Against |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Marissa A. Mayer | Management | For | For |
1i | Elect Director C. Douglas McMillon | Management | For | For |
1j | Elect Director Gregory B. Penner | Management | For | For |
1k | Elect Director Steven S Reinemund | Management | For | For |
1l | Elect Director Jim C. Walton | Management | For | For |
1m | Elect Director S. Robson Walton | Management | For | Against |
1n | Elect Director Linda S. Wolf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
WALGREEN CO. Meeting Date: JAN 08, 2014 Record Date: NOV 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: WAG Security ID: 931422109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janice M. Babiak | Management | For | For |
1b | Elect Director David J. Brailer | Management | For | For |
1c | Elect Director Steven A. Davis | Management | For | For |
1d | Elect Director William C. Foote | Management | For | For |
1e | Elect Director Mark P. Frissora | Management | For | For |
1f | Elect Director Ginger L. Graham | Management | For | For |
1g | Elect Director Alan G. McNally | Management | For | For |
1h | Elect Director Dominic P. Murphy | Management | For | For |
1i | Elect Director Stefano Pessina | Management | For | For |
1j | Elect Director Nancy M. Schlichting | Management | For | For |
1k | Elect Director Alejandro Silva | Management | For | For |
1l | Elect Director James A. Skinner | Management | For | For |
1m | Elect Director Gregory D. Wasson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
WHIRLPOOL CORPORATION Meeting Date: APR 15, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: WHR Security ID: 963320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Gary T. DiCamillo | Management | For | For |
1c | Elect Director Diane M. Dietz | Management | For | For |
1d | Elect Director Geraldine T. Elliott | Management | For | For |
1e | Elect Director Jeff M. Fettig | Management | For | For |
1f | Elect Director Michael F. Johnston | Management | For | For |
1g | Elect Director William T. Kerr | Management | For | For |
1h | Elect Director John D. Liu | Management | For | For |
1i | Elect Director Harish Manwani | Management | For | For |
1j | Elect Director William D. Perez | Management | For | For |
1k | Elect Director Michael A. Todman | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
WORLD ACCEPTANCE CORPORATION Meeting Date: AUG 29, 2013 Record Date: JUN 21, 2013 Meeting Type: ANNUAL | ||||
Ticker: WRLD Security ID: 981419104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Alexander McLean, III | Management | For | For |
1.2 | Elect Director James R. Gilreath | Management | For | For |
1.3 | Elect Director William S. Hummers, III | Management | For | Withhold |
1.4 | Elect Director Charles D. Way | Management | For | Withhold |
1.5 | Elect Director Ken R. Bramlett, Jr. | Management | For | Withhold |
1.6 | Elect Director Scott J. Vassalluzzo | Management | For | Withhold |
1.7 | Elect Director Darrell E. Whitaker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
XERIUM TECHNOLOGIES, INC. Meeting Date: JUN 12, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: XRM Security ID: 98416J118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger A. Bailey | Management | For | For |
1.2 | Elect Director Harold C. Bevis | Management | For | For |
1.3 | Elect Director David A. Bloss, Sr. | Management | For | For |
1.4 | Elect Director April H. Foley | Management | For | For |
1.5 | Elect Director Jay J. Gurandiano | Management | For | For |
1.6 | Elect Director John F. McGovern | Management | For | For |
1.7 | Elect Director James F. Wilson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
XO GROUP INC. Meeting Date: MAY 28, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: XOXO Security ID: 983772104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Liu | Management | For | For |
1.2 | Elect Director Elizabeth Schimel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ZEBRA TECHNOLOGIES CORPORATION Meeting Date: MAY 15, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: ZBRA Security ID: 989207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank B. Modruson | Management | For | For |
1.2 | Elect Director Anders Gustafsson | Management | For | For |
1.3 | Elect Director Andrew K. Ludwick | Management | For | For |
1.4 | Elect Director Janice M. Roberts | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ZIMMER HOLDINGS, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: ZMH Security ID: 98956P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher B. Begley | Management | For | For |
1b | Elect Director Betsy J. Bernard | Management | For | For |
1c | Elect Director Paul M. Bisaro | Management | For | For |
1d | Elect Director Gail K. Boudreaux | Management | For | For |
1e | Elect Director David C. Dvorak | Management | For | For |
1f | Elect Director Larry C. Glasscock | Management | For | For |
1g | Elect Director Robert A. Hagemann | Management | For | For |
1h | Elect Director Arthur J. Higgins | Management | For | For |
1i | Elect Director Cecil B. Pickett | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
Emerging Markets Value
ADVANCED INFO SERVICE PCL Meeting Date: MAR 26, 2014 Record Date: FEB 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: ADVANC Security ID: Y0014U183 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Matters to be Informed | Management | None | None |
2 | Approve Minutes of Previous Meeting | Management | For | For |
3 | Acknowledge 2013 Operating Results | Management | None | None |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividend of THB 12.15 Per Share | Management | For | For |
6 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7.1 | Elect Somprasong Boonyachai as Director | Management | For | Against |
7.2 | Elect Ng Ching-Wah as Director | Management | For | For |
7.3 | Elect Tasanee Manorot as Director | Management | For | For |
8 | Elect Krairit Euchukanonchai as Director | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Letter to Confirm Prohibitive Characters in Connection with Foreign Dominance | Management | For | For |
11 | Approve Issuance of Warrants to Directors and Employees of the Company and its Subsidiaries | Management | For | For |
12 | Approve Issuance of Shares for the Conversion of Warrants to be Issued to Directors and Employees of the Company and its Subsidiaries | Management | For | For |
13.1 | Approve Issuance of Warrants to Wichian Mektrakarn | Management | For | For |
13.2 | Approve Issuance of Warrants to Suwimol Kaewkoon | Management | For | For |
13.3 | Approve Issuance of Warrants to Ponga-amorn Nimpoonsawat | Management | For | For |
13.4 | Approve Issuance of Warrants to Somchai Lertsutiwong | Management | For | For |
13.5 | Approve Issuance of Warrants to Vilasinee Puddhikarant | Management | For | For |
13.6 | Approve Issuance of Warrants to Kriengsak Wanichnatee | Management | For | For |
13.7 | Approve Issuance of Warrants to Walan Norasetpakdi | Management | For | For |
13.8 | Approve Issuance of Warrants to Weerawat Kiattipongthaworn | Management | For | For |
13.9 | Approve Issuance of Warrants to Issara Dejakaisaya | Management | For | For |
14 | Other Business | Management | For | Against |
AES TIETE SA Meeting Date: APR 25, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GETI4 Security ID: P4991B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Against |
2 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Against |
AGRICULTURAL BANK OF CHINA Meeting Date: JUN 23, 2014 Record Date: MAY 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: 601288 Security ID: Y00289119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
- | Special Business | Management | None | None |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2 | Approve the Amendments to the Articles of Association | Management | For | For |
3a | Approve Type and Number of Securities to be Issued Under the Issuance Plan for Preference Shares | Management | For | For |
3b | Approve Duration of the Issuance Plan for Preference Shares | Management | For | For |
3c | Approve Method of the Issuance Plan for Preference Shares | Management | For | For |
3d | Approve Subscribers of the Issuance Plan for Preference Shares | Management | For | For |
3e | Approve Nominal Value and Issuance Price Under the Issuance Plan for Preference Shares | Management | For | For |
3f | Approve Dividend Distribution Provisions Under the Issuance Plan for Preference Shares | Management | For | For |
3g | Approve Optional Redemption Provisions Under the Issuance Plan for Preference Shares | Management | For | For |
3h | Approve Mandatory Conversion Provisions Under the Issuance Plan for Preference Shares | Management | For | For |
3i | Approve Restriction On and Restoration of Voting Rights Under the Issuance Plan for Preference Shares | Management | For | For |
3j | Approve Sequence of Settlement and Method of Liquidation Under the Issuance Plan for Preference Shares | Management | For | For |
3k | Approve Use of Proceeds Under the Issuance Plan for Preference Shares | Management | For | For |
3l | Approve Rating Arrangement Under the Issuance Plan for Preference Shares | Management | For | For |
3m | Approve Guarantee Arrangement Under the Issuance Plan for Preference Shares | Management | For | For |
3n | Approve Transfer Arrangement Under the Issuance Plan for Preference Shares | Management | For | For |
3o | Approve Effective Period of the Resolution of the Issuance Plan for Preference Shares | Management | For | For |
3p | Approve Authorization of the Issuance of Preference Shares | Management | For | For |
- | Ordinary Business | Management | None | None |
4 | Approve Compensation on Instant Returns to Shareholders after Issuance of Preference Shares | Management | For | For |
5 | Accept Feasibility Analysis Report of the Use of Proceeds | Management | For | For |
6 | Approve Shareholders Return Plan for 2014-2016 | Management | For | For |
7 | Accept 2013 Work Report of the Board of Directors | Management | For | For |
8 | Accept 2013 Work Report of the Board of Supervisors | Management | For | For |
9 | Approve Final Financial Accounts | Management | For | For |
10 | Approve Profit Distribution Plan | Management | For | For |
11 | Approve Fixed Assets Investment Budget | Management | For | For |
12 | Elect Frederick Ma Si-hang as Director | Management | For | For |
13 | Elect Wen Tiejun as Director | Management | For | For |
14 | Elect as Wang Xingchun as a Supervisor Representing Shareholders | Management | For | For |
15 | Approve Final Remuneration Plan for Directors and Supervisors for 2012 | Management | For | For |
16 | Appoint External Auditors | Management | For | For |
17 | Elect Zhou Ke as Director | Shareholder | For | For |
AIRPORTS OF THAILAND PUBLIC CO., LTD. Meeting Date: JAN 24, 2014 Record Date: DEC 23, 2013 Meeting Type: ANNUAL | ||||
Ticker: AOT Security ID: Y0028Q111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Matters to be Informed | Management | For | For |
2 | Acknowledge 2013 Operating Results | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 4.60 Per Share | Management | For | For |
5.1 | Elect Krisna Polananta as Director | Management | For | For |
5.2 | Elect Pharnu Kerdlarpphon as Director | Management | For | Against |
5.3 | Elect Wattana Tiengkul as Director | Management | For | Against |
5.4 | Elect Rakob Srisupa-at as Director | Management | For | Against |
5.5 | Elect Tongthong Chandransu as Director | Management | For | For |
6 | Approve Remuneration of Directors and Sub-Committees | Management | For | For |
7 | Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Compensation for the Residents Affected by Noise Pollution from the Operation of the Suvarnabhumi Airport | Management | For | For |
9 | Other Business | Management | For | Against |
AIRPORTS OF THAILAND PUBLIC CO., LTD. Meeting Date: APR 30, 2014 Record Date: APR 03, 2014 Meeting Type: SPECIAL | ||||
Ticker: AOT Security ID: Y0028Q111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Matters to be Informed to the Shareholders | Management | None | None |
2.1 | Elect Krisna Polananta as Director | Management | For | For |
2.2 | Elect Pharnu Kerdlarpphon as Director | Management | For | For |
2.3 | Elect Rakop Srisupa-at as Director | Management | For | For |
2.4 | Elect Tongthong Chandransu as Director | Management | For | For |
2.5 | Elect Nantasak Poolsuk as Director | Management | For | For |
3 | Other Business | Management | None | None |
ALFA S.A.B. DE C.V. Meeting Date: DEC 02, 2013 Record Date: NOV 19, 2013 Meeting Type: SPECIAL | ||||
Ticker: ALFAA Security ID: P0156P117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends | Management | For | For |
2 | Appoint Legal Representatives | Management | For | For |
3 | Approve Minutes of Meeting | Management | For | For |
ALPHA BANK AE Meeting Date: MAR 28, 2014 Record Date: MAR 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: ALPHA Security ID: X1687N119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Capital Increase without Preemptive Rights | Management | For | For |
2 | Ratify Director Appointment | Management | For | For |
ALPHA BANK AE Meeting Date: JUN 27, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: ALPHA Security ID: X1687N119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Auditors | Management | For | For |
3 | Approve Auditors and Fix Their Remuneration | Management | For | For |
4 | Approve Director Remuneration | Management | For | For |
5 | Ratify Director Appointments | Management | For | For |
6 | Elect Directors | Management | For | Against |
7 | Authorize Share Capital Increase or Issuance of Convertible Bonds | Management | For | For |
8 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
AMERICA MOVIL S.A.B. DE C.V. Meeting Date: APR 28, 2014 Record Date: APR 07, 2014 Meeting Type: SPECIAL | ||||
Ticker: AMXL Security ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors for Series L Shares | Management | For | Against |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
ANTA SPORTS PRODUCTS LTD. Meeting Date: APR 09, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: 02020 Security ID: G04011105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividends | Management | For | For |
3 | Declare Special Dividends | Management | For | For |
4 | Elect Wang Wenmo as Director | Management | For | For |
5 | Elect Wu Yonghua as Director | Management | For | For |
6 | Elect Lu Hong Te as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
ASUSTEK COMPUTER INC. Meeting Date: JUN 17, 2014 Record Date: APR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2357 Security ID: Y04327105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4.1 | Elect Shih, Tsung-Tang, with Shareholder No. 71, as Non-Independent Director | Management | For | For |
4.2 | Elect Tseng, Chiang-Sheng, with Shareholder No. 25370, as Non-Independent Director | Management | For | For |
4.3 | Elect Shen, Cheng-Lai, with Shareholder No. 80, as Non-Independent Director | Management | For | For |
4.4 | Elect Chen, Yen-Cheng, with Shareholder No. 135, as Non-Independent Director | Management | For | For |
4.5 | Elect Hsu, Hsien-Yuen, with Shareholder No. 116, as Non-Independent Director | Management | For | For |
4.6 | Elect Hsieh, Min-Chieh, with Shareholder No. 388, as Non-Independent Director | Management | For | For |
4.7 | Elect Hu, Su-Pin, with Shareholder No. 255368, as Non-Independent Director | Management | For | For |
4.8 | Elect Yang, Tze-Kaing, with ID No. A10224****, as Supervisor | Management | For | For |
4.9 | Elect Cheng, Chung-Jen, with Shareholder No. 264008, as Supervisor | Management | For | For |
4.10 | Elect Yang, Long-Hui, with Shareholder No. 66, as Supervisor | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
BANCO BRADESCO S.A. Meeting Date: MAR 10, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BBDC4 Security ID: P1808G117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | For |
2 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | For |
BANCO DE CHILE Meeting Date: MAR 27, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: CHILE Security ID: P0939W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CLP 3.48 Per Share | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Remuneration and Budget of Directors and Audit Committee | Management | For | For |
6 | Appoint Auditors | Management | For | For |
7 | Present Directors and Audit Committee's Report | Management | None | None |
8 | Receive Report Regarding Related-Party Transactions | Management | None | None |
9 | Transact Other Business (Non-Voting) | Management | None | None |
BANCO DE CHILE Meeting Date: MAR 27, 2014 Record Date: MAR 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: CHILE Security ID: P0939W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Increase in Capital via Capitalization of 30 Percent of Distributable Net Income for FY 2013; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BANCO DE CREDITO E INVERSIONES (BCI) Meeting Date: MAR 25, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: BCI Security ID: P32133111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CLP 1,260 Per Share | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Approve Remuneration and Budget of Directors' Committee | Management | For | For |
5 | Appoint Auditors and Risk Assessment Companies | Management | For | For |
6 | Receive Report Regarding Related-Party Transactions | Management | None | None |
7 | Receive 2013 Activity Report from Directors' Committee Including Report from Advisers | Management | For | For |
8 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
9 | Other Business (Voting) | Management | For | Against |
BANCO DE CREDITO E INVERSIONES (BCI) Meeting Date: MAR 25, 2014 Record Date: MAR 19, 2014 Meeting Type: SPECIAL | ||||
Ticker: BCI Security ID: P32133111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Authorize Capitalization of CLP 45.04 Billion via Bonus Stock Issuance | Management | For | For |
1.2 | Authorize Capitalization of Reserve Without Bonus Stock Issuance | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | Against |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
4 | Approve Extension for Registration of Capital Increase Shares in Chilean Superintendency of Banks and Financial Institutions as Approved on EGM on Sep. 26, 2013 | Management | For | For |
5 | Modify Terms Established by Previous EGM Re: Subscription of Shares Reserved for Compensation Plans | Management | For | Against |
BANCO DO BRASIL S.A. Meeting Date: DEC 19, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BBAS3 Security ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves | Management | For | For |
2 | Approve Increase in Authorized Capital | Management | For | For |
3 | Amend Articles 7 and 8 to Reflect Changes in Capital | Management | For | For |
4 | Amend Remuneration of Company's Management | Management | For | Against |
5 | Elect Directors Elvio Lima Gaspar and Rafael Vieria de Matos | Management | For | Against |
BANCO DO BRASIL S.A. Meeting Date: APR 29, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BBAS3 Security ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
BANCO DO BRASIL S.A. Meeting Date: APR 29, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BBAS3 Security ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article | Management | For | For |
2 | Amend Article 51 | Management | For | Against |
3 | Ratify Paulo Rogerio Caffarelli as Director | Management | For | For |
BANCO ESTADO DO RIO GRANDE DO SUL SA Meeting Date: APR 30, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BRSR6 Security ID: P12553247 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Against |
BANCO SANTANDER BRASIL SA Meeting Date: MAR 18, 2014 Record Date: FEB 28, 2014 Meeting Type: SPECIAL | ||||
Ticker: SANB11 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
2 | Approve Reverse Stock Split | Management | For | For |
3 | Amend Composition of Units Re: Reverse Stock Split | Management | For | For |
4 | Amend Articles 5, 53, 56, and 57 to Reflect Changes in Capital | Management | For | For |
5 | Amend Article 11 | Management | For | For |
6 | Consolidate Bylaws | Management | For | For |
BANK OF CHINA LIMITED Meeting Date: MAR 25, 2014 Record Date: FEB 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: 03988 Security ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chen Siqing as Director | Management | For | For |
BANK OF CHINA LIMITED Meeting Date: JUN 12, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: 03988 Security ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept 2013 Work Report of the Board of Directors | Management | For | For |
2 | Accept 2013 Work Report of the Board of Supervisors | Management | For | For |
3 | Accept 2013 Annual Financial Statements | Management | For | For |
4 | Approve 2013 Profit Distribution Plan | Management | For | For |
5 | Approve 2014 Annual Budget for Fixed Assets Investment | Management | For | For |
6 | Appoint Ernst & Young Hua Ming as External Auditors | Management | For | For |
7 | Approve Capital Management Plan of Bank of China for 2013-2016 | Management | For | For |
8a | Elect Zhang Xiangdong as Director | Management | For | Against |
8b | Elect Zhang Qi as Director | Management | For | Against |
8c | Elect Jackson Tai as Director | Management | For | For |
8d | Elect Liu Xianghui as Director | Management | For | For |
9a | Elect Mei Xingbao as Supervisor | Management | For | For |
9b | Elect Bao Guoming as Supervisor | Management | For | For |
10 | Approve Remuneration Plan for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors of 2012 | Management | For | For |
11 | Amend Articles of Association | Shareholder | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Shareholder | For | Against |
13a | Approve Type of Securities to be Issued and Issue Size in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
13b | Approve Par Value and Issue Price in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
13c | Approve Term in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
13d | Approve Method of Issuance and Target Investors in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
13e | Approve Mechanism of Participation by Holders of Preference Shares in Dividend Distribution in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
13f | Approve Compulsory Conversion in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
13g | Approve Terms of Conditional Redemption in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
13h | Approve Restrictions on Voting Rights of Holders of Preference Shares and Recovery of Voting Rights in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
13i | Approve Order of Priority and Method of Liquidation in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
13j | Approve Rating Arrangement in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
13k | Approve Security for the Issuance of Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
13l | Approve Term of Restrictions on Trade and Transfer of Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
13m | Approve Validity Period of the Resolution in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
13n | Approve Trading Arrangement in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
13o | Approve Use of Proceeds in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
13p | Approve Matters Relating to the Authorization in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
14a | Approve Type of Securities to be Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
14b | Approve Par Value and Issue Price in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
14c | Approve Term in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
14d | Approve Method of Issuance and Target Investors in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
14e | Approve Mechanism of Participation by Holders of Preference Shares in Dividend Distribution in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
14f | Approve Compulsory Conversion in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
14g | Approve Terms of Conditional Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
14h | Approve Restrictions on Voting Rights of Holders of Preference Shares and Recovery of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
14i | Approve Order of Priority and Method of Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
14j | Approve Rating Arrangement in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
14k | Approve Security for the Issuance of Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
14l | Approve Lock-up Period in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
14m | Approve Validity Period of the Resolution in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
14n | Approve Trading/Listing Arrangement in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
14o | Approve Use of Proceeds in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
14p | Approve Matters of Authorization in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
15 | Approve Bank of China Limited Shareholder Return Plan for 2014 to 2016 | Shareholder | For | For |
16 | Approve Dilution of Current Returns and Remedial Measures Upon Issuance of Preference Shares | Shareholder | For | For |
BS FINANCIAL GROUP INC. Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 138930 Security ID: Y0997Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 280 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Jung Min-Ju as Inside Director | Management | For | For |
3.2 | Elect Lee Bong-Chul as Non-independent Non-executive Director | Management | For | For |
3.3 | Reelect Kim Sung-Ho as Outside Director | Management | For | For |
3.4 | Reelect Kim Woo-Suk as Outside Director | Management | For | For |
3.5 | Reelect Lee Jong-Su as Outside Director | Management | For | For |
3.6 | Elect Moon Jae-Woo as Outside Director | Management | For | For |
3.7 | Elect Kim Chang-Soo as Outside Director | Management | For | For |
4.1 | Reelect Kim Sung-Ho as Member of Audit Committee | Management | For | For |
4.2 | Reelect Kim Woo-Suk as Member of Audit Committee | Management | For | For |
4.3 | Elect Moon Jae-Woo as Member of Audit Committee | Management | For | For |
4.4 | Elect Kim Chang-Soo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
CATCHER TECHNOLOGY CO., LTD. Meeting Date: JUN 12, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2474 Security ID: Y1148A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Financial Statements | Management | For | For |
2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
3 | Approve Issuance of New Shares or Issuance of Domestic or Overseas Convertible Bonds to Finance Operational Capital | Management | For | Against |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
CATHAY FINANCIAL HOLDING CO., LTD. Meeting Date: JUN 06, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2882 Security ID: Y11654103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Company's Plan on Raising Long-term Funds | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Jeff Chang and Two Other Directors | Management | For | For |
CEMEX LATAM HOLDINGS SA Meeting Date: MAY 14, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: CLH Security ID: E28096100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
6 | Approve Minutes of Meeting | Management | None | None |
CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Meeting Date: APR 25, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CESP6 Security ID: P25784193 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Against |
CHINA BLUECHEMICAL LTD. Meeting Date: MAY 23, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: 03983 Security ID: Y14251105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of Directors | Management | For | For |
2 | Accept Report of Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan and Declare Final Dividend | Management | For | For |
5 | Approve Budget Proposals for Fiscal Year 2014 | Management | For | For |
6 | Reappoint Deloitte Touche Tohmatsu as the Overseas Auditors and Deloitte Touche Tohmatsu LLP as Domestic Auditors of the Company and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Zhou Dechun as Director and Approve Director's Remuneration | Management | For | For |
8 | Approve Issuance of Shares without Preemptive Rights | Management | For | Against |
CHINA CITIC BANK CORPORATION LTD. Meeting Date: MAY 21, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: 601998 Security ID: Y1434M116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisors | Management | For | For |
3 | Accept Annual Report | Management | For | For |
4 | Accept Financial Report | Management | For | For |
5 | Approve Financial Budget Plan for the Year 2014 | Management | For | For |
6 | Approve Profit Distribution Plan for 2013 | Management | For | For |
7 | Approve Resolution on Engagement of Accounting Firms and Their Service Fees | Management | For | For |
8 | Approve Cap of Credit Extension Transactions with Related Parties | Management | For | For |
9a | Approve CITIC Bank and CITIC Group Asset Transfer Framework Agreement and Related Annual Cap | Management | For | For |
9b | Approve CITIC Bank and CITIC Group Wealth Management and Investment Services Framework Agreement and Related Annual Caps | Management | For | For |
10 | Approve Special Report on Related Party Transactions of the Bank | Management | For | For |
11 | Approve Purchase of Part of the Properties of Project CBD-Z15 | Management | For | For |
12 | Elect Yuan Ming as Director | Shareholder | For | For |
13 | Amend Articles of Association | Management | For | For |
14 | Amend Rules of Procedures of the Shareholders' General Meeting | Management | For | For |
15 | Amend Rules of Procedures of the Board of Directors | Management | For | For |
16 | Amend Rules of Procedures of the Board of Supervisors | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: JUN 26, 2014 Record Date: MAY 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00939 Security ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of Board of Directors | Management | For | For |
2 | Accept Report of Board of Supervisors | Management | For | For |
3 | Accept Final Financial Accounts | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Budget of 2014 Fixed Assets Investment | Management | For | For |
6 | Appoint Accounting Firm for 2014 | Management | For | For |
7 | Elect Dong Shi as Director | Management | For | Against |
8 | Elect Guo You as Shareholder Representative Supervisor | Management | For | For |
9 | Approve Plan on Authorisation to the Board of Directors Granted by Shareholders' General Meeting | Management | For | For |
CHINA MERCHANTS BANK CO LTD Meeting Date: JAN 13, 2014 Record Date: DEC 13, 2013 Meeting Type: SPECIAL | ||||
Ticker: 600036 Security ID: Y14896115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Ma Zehua as Director | Management | For | For |
1b | Elect Xiao Yuhuai as Director | Management | For | For |
CHINA MERCHANTS BANK CO LTD Meeting Date: JUN 30, 2014 Record Date: MAY 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: 600036 Security ID: Y14896115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board of Directors | Management | For | For |
2 | Approve Work Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Approve Audited Financial Statements | Management | For | For |
5 | Approve Profit Appropriation Plan | Management | For | For |
6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Su Min as Director | Management | For | For |
8 | Elect Dong Xiande as Supervisor | Management | For | For |
9 | Approve Assessment Report on the Duty Performance of Directors | Management | For | For |
10 | Approve Assessment Report on the Duty Performance of Supervisors | Management | For | For |
11 | Approve Assessment Report on the Duty Performance and Cross-Evaluation of Independent Directors | Management | For | For |
12 | Approve Assessment Report on the Duty Performance and Cross-Evaluation of External Supervisors | Management | For | For |
13 | Approve Related Party Transaction Report | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
15 | Amend Articles of Association | Management | For | For |
16 | Elect Li Jianhong as Director | Shareholder | For | For |
CHINA MINSHENG BANKING CORP., LTD. Meeting Date: FEB 27, 2014 Record Date: JAN 27, 2014 Meeting Type: SPECIAL | ||||
Ticker: 600016 Security ID: Y1495M112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Downward Adjustment to the Conversion Price of A Share Convertible Bonds of China Minsheng Banking Corp. Ltd. | Management | For | Against |
CHINA MOBILE LIMITED Meeting Date: MAY 22, 2014 Record Date: MAY 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00941 Security ID: Y14965100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Xi Guohua as Director | Management | For | For |
3b | Elect Sha Yuejia as Director | Management | For | For |
3c | Elect Liu Aili as Director | Management | For | For |
4a | Elect Lo Ka Shui as Director | Management | For | For |
4b | Elect Paul Chow Man Yiu as Director | Management | For | For |
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Amend Articles of Association | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. Meeting Date: MAY 09, 2014 Record Date: APR 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00386 Security ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan for the Year Ended Dec. 31, 2013 | Management | For | For |
5 | Approve Interim Profit Distribution Plan for the Year 2014 | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Authorize Board to Determine the Proposed Plan for the Issuance of Debt Financing Instruments | Management | For | Against |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
CNOOC LTD. Meeting Date: MAY 23, 2014 Record Date: MAY 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00883 Security ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Declare Final Dividend | Management | For | For |
1c | Elect Li Fanrong as Director | Management | For | For |
1d | Elect Wang Yilin as Director | Management | For | For |
1e | Elect Lv Bo as Director | Management | For | For |
1f | Elect Zhang Jianwei as Director | Management | For | For |
1g | Elect Wang Jiaxiang as Director | Management | For | For |
1h | Elect Lawrence J. Lau as Director | Management | For | For |
1i | Elect Kevin G. Lynch as Director | Management | For | For |
1j | Authorize Board to Fix Directors' Remuneration | Management | For | For |
1k | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
COMPARTAMOS S.A.B. DE C.V. Meeting Date: DEC 16, 2013 Record Date: DEC 05, 2013 Meeting Type: SPECIAL | ||||
Ticker: COMPARC Security ID: P30941101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends | Management | For | For |
2 | Appoint Legal Representatives | Management | For | For |
COMPARTAMOS S.A.B. DE C.V. Meeting Date: DEC 16, 2013 Record Date: DEC 05, 2013 Meeting Type: SPECIAL | ||||
Ticker: COMPARC Security ID: P30941101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Gentera SAB de CV; Amend Bylaws Accordingly | Management | For | For |
2 | Appoint Legal Representatives | Management | For | For |
CORPBANCA Meeting Date: MAR 13, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: CORPBANCA Security ID: ADPV02736 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Appoint Auditors | Management | For | Against |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Receive Report Regarding Related-Party Transactions | Management | None | None |
5 | Approve Dividends of CLP 0.26 Per Share | Management | For | For |
6 | Approve Company's Future Dividend Policy | Management | For | For |
7 | Approve Remuneration and Budget of Directors' Committee; Receive Activity Reports of Directors' and Audit Committees | Management | For | For |
8 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
COUNTRY GARDEN HOLDINGS COMPANY LTD. Meeting Date: MAY 21, 2014 Record Date: MAY 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: 02007 Security ID: G24524103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Elect Yang Huiyan as Director | Management | For | Against |
3a2 | Elect Mo Bin as Director | Management | For | Against |
3a3 | Elect Zhu Rongbin as Director | Management | For | For |
3a4 | Elect Yang Ziying as Director | Management | For | Against |
3a5 | Elect Ou Xueming as Director | Management | For | For |
3a6 | Elect Yang Zhicheng as Director | Management | For | Against |
3a7 | Elect Yang Yongchao as Director | Management | For | For |
3a8 | Elect Xie Shutai as Director | Management | For | For |
3a9 | Elect Song Jun as Director | Management | For | For |
3a10 | Elect Liang Guokun as Director | Management | For | For |
3a11 | Elect Su Baiyuan as Director | Management | For | For |
3a12 | Elect Wu Jianbin as Director | Management | For | For |
3a13 | Elect Shek Lai Him, Abraham as Director | Management | For | For |
3a14 | Elect Tong Wui Tung, Ronald as Director | Management | For | For |
3a15 | Elect Liu Hongyu as Director | Management | For | For |
3a16 | Elect Mei Wenjue as Director | Management | For | For |
3a17 | Elect Yeung Kwok On as Director | Management | For | For |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoing PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
COWAY CO. LTD. Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 021240 Security ID: Y1786S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,660 per Share | Management | For | For |
2 | Approve Stock Option Grants For Board Directors | Management | For | For |
3 | Approve Stock Option Grants For Executives | Management | For | For |
4 | Amend Articles of Incorporation | Management | For | For |
5 | Reelect Two Outside Directors (Bundled) | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
CTBC FINANCIAL HOLDING CO., LTD. Meeting Date: JUN 20, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2891 Security ID: Y15093100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
6.1 | Elect Wen-Long, Yen, a Representative of Wei Fu Investment Co., Ltd. with ID NO.2322****, as Non-Independent Director | Management | For | For |
6.2 | Elect H. Steve Hsieh, a Representative of Yi Chuan Investment Co., Ltd. with ID No.5335****, as Non-Independent Director | Management | For | For |
6.3 | Elect Thomas K S. Chen, a Representative of Yi Chuan Investment Co., Ltd. with ID No.5335****, as Non-Independent Director | Management | For | For |
6.4 | Elect Chao-Chin, Tung, a Representative of Chang Chi Investment Ltd. with ID No.5332****, as Non-Independent Director | Management | For | For |
6.5 | Elect Song-Chi, Chien, a Representative of Chung Yuan Investment Co., Ltd. with ID No.5417****, as Non-Independent Director | Management | For | For |
6.6 | Elect Chung-Yu, Wang, with ID No.A10102****, as Independent Director | Management | For | For |
6.7 | Elect Wen-Chih, Lee, with ID No.E12152****, as Independent Director | Management | For | For |
6.8 | Elect Jie-Haun, Lee, with ID No.G12000****, as Independent Director | Management | For | For |
6.9 | Elect Yen-Lin, Wu, with ID No.195109****, as Independent Director | Management | For | For |
7 | Transact Other Business (Non-Voting) | Management | None | None |
CYFROWY POLSAT SA Meeting Date: APR 03, 2014 Record Date: MAR 17, 2014 Meeting Type: SPECIAL | ||||
Ticker: CPS Security ID: X1809Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4.1 | Elect Member of Vote Counting Commission | Management | For | For |
4.2 | Elect Member of Vote Counting Commission | Management | For | For |
4.3 | Elect Member of Vote Counting Commission | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Approve Pledging of Assets for Debt | Management | For | Against |
7 | Close Meeting | Management | None | None |
CYFROWY POLSAT SA Meeting Date: APR 29, 2014 Record Date: APR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: CPS Security ID: X1809Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4.1 | Elect Member of Vote Counting Commission | Management | For | For |
4.2 | Elect Member of Vote Counting Commission | Management | For | For |
4.3 | Elect Members of Vote Counting Commission | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive Management Board Reports on Company and Group's Operations in Fiscal 2013, Financial Statements, and Consolidated Financial Statements | Management | None | None |
7 | Receive Supervisory Board Reports | Management | None | None |
8 | Receive Supervisory Board Report on Company's Standing and Management Board Activities | Management | None | None |
9 | Approve Management Board Report on Company's Operations in Fiscal 2013 | Management | For | For |
10 | Approve Financial Statements | Management | For | For |
11 | Approve Management Board Report on Group's Operations in Fiscal 2013 | Management | For | For |
12 | Approve Consolidated Financial Statements | Management | For | For |
13 | Approve Supervisory Board Report for Fiscal 2013 | Management | For | For |
14.1 | Approve Discharge of Dominik Libicki (CEO) | Management | For | For |
14.2 | Approve Discharge of Dariusz Dzialkowski (Management Board Member) | Management | For | For |
14.3 | Approve Discharge of Tomasz Szelag (Management Board Member) | Management | For | For |
14.4 | Approve Discharge of Aneta Jaskolska (Management Board Member) | Management | For | For |
15.1 | Approve Discharge of Robert Gwiazdowski (Supervisory Board Member) | Management | For | For |
15.2 | Approve Discharge of Andrzej Papis (Supervisory Board Member) | Management | For | For |
15.3 | Approve Discharge of Leszek Reksa (Supervisory Board Member) | Management | For | For |
15.4 | Approve Discharge of Heronim Ruta (Supervisory Board Member) | Management | For | For |
15.5 | Approve Discharge of Zygmunt Solorz-Zak (Supervisory Board Chairman) | Management | For | For |
16 | Approve Allocation of Income | Management | For | For |
17 | Close Meeting | Management | None | None |
DAELIM INDUSTRIAL CO. Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 000210 Security ID: Y1860N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 100 per Share | Management | For | For |
2.1 | Reelect Lee Hae-Wook as Inside Director | Management | For | For |
2.2 | Elect Kim Dong-Soo as Inside Director | Management | For | For |
2.3 | Elect Lee Chul-Gyun as Inside Director | Management | For | For |
2.4 | Elect Kim Jae-Yuel as Inside Director | Management | For | For |
2.5 | Reelect Oh Soo-Geun as Outside Director | Management | For | For |
2.6 | Reelect Shin Young-Joon as Outside Director | Management | For | For |
2.7 | Reelect Lim Sung-Kyun as Outside Director | Management | For | For |
2.8 | Reelect Chang Dal-Joong as Outside Director | Management | For | For |
2.9 | Elect Kim Tae-Hee as Outside Director | Management | For | For |
3.1 | Reelect Oh Soo-Geun as Member of Audit Committee | Management | For | For |
3.2 | Reelect Lim Sung-Kyun as Member of Audit Committee | Management | For | For |
3.3 | Elect Shin Young-Joon as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DONGBU INSURANCE CO. Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 005830 Security ID: Y2096K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,000 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Reelect Three Outside Directors (Bundled) | Management | For | For |
4 | Reelect Two Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
EREGLI DEMIR VE CELIK FABRIKALARI TAS Meeting Date: MAR 31, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EREGL Security ID: M40710101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Board Report | Management | For | For |
4 | Accept Audit Report | Management | For | For |
5 | Accept Financial Statements | Management | For | For |
6 | Ratify Director Appointments | Management | For | For |
7 | Approve Discharge of Board | Management | For | For |
8 | Approve Profit Distribution Policy | Management | For | For |
9 | Approve Allocation of Income | Management | For | For |
10 | Elect Directors | Management | For | For |
11 | Approve Director Remuneration | Management | For | For |
12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
13 | Receive Information on Commercial Transactions with Company | Management | None | None |
14 | Ratify External Auditors | Management | For | For |
15 | Amend Company Articles | Management | For | For |
16 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
17 | Receive Information on Related Party Transactions | Management | None | None |
18 | Approve Donation Policy | Management | For | Against |
19 | Receive Information on Charitable Donations | Management | None | None |
20 | Approve Upper Limit of Donations for 2014 | Management | For | Against |
21 | Receive Information on Remuneration Policy | Management | None | None |
22 | Receive Information on Company Disclosure Policy | Management | None | None |
23 | Wishes | Management | None | None |
FOSUN INTERNATIONAL LTD Meeting Date: MAY 28, 2014 Record Date: MAY 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00656 Security ID: Y2618Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Liang Xinjun as Director | Management | For | Against |
3b | Elect Fan Wei as Director | Management | For | For |
3c | Elect Qin Xuetang as Director | Management | For | For |
3d | Elect Wu Ping as Director | Management | For | For |
3e | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme | Management | For | Against |
GAZPROM OAO Meeting Date: JUN 27, 2014 Record Date: MAY 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: GAZP Security ID: 368287207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Dividends of RUB 7.20 per Share | Management | For | For |
5 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Against |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
8 | Amend Charter | Management | For | For |
9 | Amend Regulations on Board of Directors | Management | For | For |
10 | Approve Large-Scale Related-Party Transaction with South Stream Transport B.V.: Guarantee Agreement for Securing Obligations of LLC Gazprom Export | Management | For | For |
11.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
11.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | Management | For | For |
11.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
11.4 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
11.5 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
11.6 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
11.7 | Approve Related-Party Transaction with OAO AB ROSSIYA Re: Loan Facility Agreement | Management | For | For |
11.8 | Approve Related-Party Transaction with OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts | Management | For | For |
11.9 | Approve Related-Party Transaction with OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | For | For |
11.10 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System | Management | For | For |
11.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
11.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
11.13 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreement on Forward/Swap Conversion Operations | Management | For | For |
11.14 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
11.15 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
11.16 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
11.17 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements | Management | For | For |
11.18 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
11.19 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
11.20 | Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
11.21 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
11.22 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
11.23 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
11.24 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment | Management | For | For |
11.25 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
11.26 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises | Management | For | For |
11.27 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
11.28 | Approve Related-Party Transaction with OAO Gazpromneft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications | Management | For | For |
11.29 | Approve Related-Party Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
11.30 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
11.31 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom | Management | For | For |
11.32 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
11.33 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions | Management | For | For |
11.34 | Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Cente | Management | For | For |
11.35 | Approve Related-Party Transaction with OOO Gazprom Investproyekt Re: Provision of Consulting Services | Management | For | For |
11.36 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas | Management | For | For |
11.37 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
11.38 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Delivery of Gas | Management | For | For |
11.39 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreements on Transportation of Gas | Management | For | For |
11.40 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas | Management | For | For |
11.41 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance | Management | For | For |
11.42 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Sale/Purchase of Gas | Management | For | For |
11.43 | Approve Related-Party Transaction with A/S Latvijas Gaze Re: Agreements on Sale of Gas, Arranging of Injection, and Storage of Gas | Management | For | For |
11.44 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Transfer of Funds | Management | For | For |
11.45 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreements on Sale of Gas | Management | For | For |
11.46 | Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale and Transportation of Gas | Management | For | For |
11.47 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas | Management | For | For |
11.48 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas | Management | For | For |
11.49 | Approve Related-Party Transaction with OAO AK Transneft Re: Agreements on Transportation of Oil and Storage of Oil | Management | For | For |
11.50 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
11.51 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
11.52 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
11.53 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
11.54 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
11.55 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
11.56 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts Work | Management | For | For |
11.57 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
11.58 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
11.59 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
11.60 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use Software | Management | For | For |
11.61 | Approve Related-Party Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Investment Projects | Management | For | For |
11.62 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects | Management | For | For |
11.63 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Works Related to Cost Estimate Documentation and On-Load Pre-Commissioning Tests | Management | For | For |
11.64 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | Management | For | For |
11.65 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Property | Management | For | For |
11.66 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
11.67 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Property | Management | For | For |
11.68 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees | Management | For | For |
11.69 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees | Management | For | For |
11.70 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom | Management | For | For |
11.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling On Official Business | Management | For | For |
11.72 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Using Electronic Payments System | Management | For | For |
11.73 | Approve Related-Party Transaction with OOO Gazprom Gazomotornoye Toplivo Re: License to Use OAO Gazprom's Trademarks Electronic Payments System | Management | For | For |
11.74 | Approve Related-Party Transaction with Equipment Manufacturers Association Novye Technologii Gazovoy Otrasli Re: License to Use OAO Gazprom's Trademarks Electronic Payments System | Management | For | For |
11.75 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's TrademarksElectronic Payments System | Management | For | For |
11.76 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
11.77 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements | Management | For | For |
11.78 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Crude Oil Supply Agreements | Management | For | For |
11.79 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas | Management | For | For |
11.80 | Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Sale of Gas and Transit Transportation of Gas | Management | For | For |
12.1 | Elect Andrey Akimov as Director | Management | None | Against |
12.2 | Elect Farit Gazizullin as Director | Management | None | Against |
12.3 | Elect Viktor Zubkov as Director | Management | None | Against |
12.4 | Elect Elena Karpel as Director | Management | None | Against |
12.5 | Elect Timur Kulibayev as Director | Management | None | Against |
12.6 | Elect Vitaliy Markelov as Director | Management | None | Against |
12.7 | Elect Viktor Martynov as Director | Management | None | Against |
12.8 | Elect Vladimir Mau as Director | Management | None | Against |
12.9 | Elect Aleksey Miller as Director | Management | None | Against |
12.10 | Elect Valery Musin as Director | Management | None | For |
12.11 | Elect Seppo Remes as Director | Management | None | Against |
12.12 | Elect Oleg Saveliev as Director | Management | None | Against |
12.13 | Elect Andrey Sapelin as Director | Management | None | Against |
12.14 | Elect Mikhail Sereda as Director | Management | None | Against |
13.1 | Elect Vladimir Alisov as Member of Audit Commission | Management | For | Against |
13.2 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
13.3 | Elect Aleksey Afonyashin as Member of Audit Commission | Management | For | Against |
13.4 | Elect Irina Babenkova as Member of Audit Commission | Management | For | Against |
13.5 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Against |
13.6 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
13.7 | Elect Larisa Vitj as Member of Audit Commission | Management | For | Against |
13.8 | Elect Aleksandr Ivanninkov as Member of Audit Commission | Management | For | Against |
13.9 | Elect Marina Mikhina as Member of Audit Commission | Management | For | For |
13.10 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
13.11 | Elect Karen Oganyan as Member of Audit Commission | Management | For | Against |
13.12 | Elect Oleg Osipenko as Member of Audit Commission | Management | For | Against |
13.13 | Elect Sergey Platonov as Member of Audit Commission | Management | For | Against |
13.14 | Elect Svetlana Ray as Member of Audit Commission | Management | For | Against |
13.15 | Elect Mikhail Rosseyev as Member of Audit Commission | Management | For | Against |
13.16 | Elect Tatyana Fisenko as Member of Audit Commission | Management | For | Against |
13.17 | Elect Alan Khadziev as Member of Audit Commission | Management | For | Against |
13.18 | Elect Aleksandr Shevchuk as Member of Audit Commission | Management | For | For |
GAZPROM OAO Meeting Date: JUN 27, 2014 Record Date: MAY 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: GAZP Security ID: 368287207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Dividends of RUB 7.20 per Share | Management | For | For |
5 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Against |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
8 | Amend Charter | Management | For | For |
9 | Amend Regulations on Board of Directors | Management | For | For |
10 | Approve Large-Scale Related-Party Transaction with South Stream Transport B.V.: Guarantee Agreement for Securing Obligations of LLC Gazprom Export | Management | For | For |
11.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
11.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | Management | For | For |
11.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
11.4 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
11.5 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
11.6 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
11.7 | Approve Related-Party Transaction with OAO AB ROSSIYA Re: Loan Facility Agreement | Management | For | For |
11.8 | Approve Related-Party Transaction with OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts | Management | For | For |
11.9 | Approve Related-Party Transaction with OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | For | For |
11.10 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System | Management | For | For |
11.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
11.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
11.13 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreement on Forward/Swap Conversion Operations | Management | For | For |
11.14 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
11.15 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
11.16 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
11.17 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements | Management | For | For |
11.18 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
11.19 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
11.20 | Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
11.21 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
11.22 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
11.23 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
11.24 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment | Management | For | For |
11.25 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
11.26 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises | Management | For | For |
11.27 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
11.28 | Approve Related-Party Transaction with OAO Gazpromneft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications | Management | For | For |
11.29 | Approve Related-Party Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
11.30 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
11.31 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom | Management | For | For |
11.32 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
11.33 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions | Management | For | For |
11.34 | Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Cente | Management | For | For |
11.35 | Approve Related-Party Transaction with OOO Gazprom Investproyekt Re: Provision of Consulting Services | Management | For | For |
11.36 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas | Management | For | For |
11.37 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
11.38 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Delivery of Gas | Management | For | For |
11.39 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreements on Transportation of Gas | Management | For | For |
11.40 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas | Management | For | For |
11.41 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance | Management | For | For |
11.42 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Sale/Purchase of Gas | Management | For | For |
11.43 | Approve Related-Party Transaction with A/S Latvijas Gaze Re: Agreements on Sale of Gas, Arranging of Injection, and Storage of Gas | Management | For | For |
11.44 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Transfer of Funds | Management | For | For |
11.45 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreements on Sale of Gas | Management | For | For |
11.46 | Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale and Transportation of Gas | Management | For | For |
11.47 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas | Management | For | For |
11.48 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas | Management | For | For |
11.49 | Approve Related-Party Transaction with OAO AK Transneft Re: Agreements on Transportation of Oil and Storage of Oil | Management | For | For |
11.50 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
11.51 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
11.52 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
11.53 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
11.54 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
11.55 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
11.56 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts Work | Management | For | For |
11.57 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
11.58 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
11.59 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
11.60 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use Software | Management | For | For |
11.61 | Approve Related-Party Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Investment Projects | Management | For | For |
11.62 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects | Management | For | For |
11.63 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Works Related to Cost Estimate Documentation and On-Load Pre-Commissioning Tests | Management | For | For |
11.64 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | Management | For | For |
11.65 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Property | Management | For | For |
11.66 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
11.67 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Property | Management | For | For |
11.68 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees | Management | For | For |
11.69 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees | Management | For | For |
11.70 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom | Management | For | For |
11.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling On Official Business | Management | For | For |
11.72 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Using Electronic Payments System | Management | For | For |
11.73 | Approve Related-Party Transaction with OOO Gazprom Gazomotornoye Toplivo Re: License to Use OAO Gazprom's Trademarks Electronic Payments System | Management | For | For |
11.74 | Approve Related-Party Transaction with Equipment Manufacturers Association Novye Technologii Gazovoy Otrasli Re: License to Use OAO Gazprom's Trademarks Electronic Payments System | Management | For | For |
11.75 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's TrademarksElectronic Payments System | Management | For | For |
11.76 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
11.77 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements | Management | For | For |
11.78 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Crude Oil Supply Agreements | Management | For | For |
11.79 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas | Management | For | For |
11.80 | Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Sale of Gas and Transit Transportation of Gas | Management | For | For |
12.1 | Elect Andrey Akimov as Director | Management | None | Against |
12.2 | Elect Farit Gazizullin as Director | Management | None | Against |
12.3 | Elect Viktor Zubkov as Director | Management | None | Against |
12.4 | Elect Elena Karpel as Director | Management | None | Against |
12.5 | Elect Timur Kulibayev as Director | Management | None | Against |
12.6 | Elect Vitaliy Markelov as Director | Management | None | Against |
12.7 | Elect Viktor Martynov as Director | Management | None | Against |
12.8 | Elect Vladimir Mau as Director | Management | None | Against |
12.9 | Elect Aleksey Miller as Director | Management | None | Against |
12.10 | Elect Valery Musin as Director | Management | None | For |
12.11 | Elect Seppo Remes as Director | Management | None | Against |
12.12 | Elect Oleg Saveliev as Director | Management | None | Against |
12.13 | Elect Andrey Sapelin as Director | Management | None | Against |
12.14 | Elect Mikhail Sereda as Director | Management | None | Against |
13.1 | Elect Vladimir Alisov as Member of Audit Commission | Management | For | Did Not Vote |
13.2 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
13.3 | Elect Aleksey Afonyashin as Member of Audit Commission | Management | For | Did Not Vote |
13.4 | Elect Irina Babenkova as Member of Audit Commission | Management | For | Did Not Vote |
13.5 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Did Not Vote |
13.6 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
13.7 | Elect Larisa Vitj as Member of Audit Commission | Management | For | Did Not Vote |
13.8 | Elect Aleksandr Ivanninkov as Member of Audit Commission | Management | For | Did Not Vote |
13.9 | Elect Marina Mikhina as Member of Audit Commission | Management | For | For |
13.10 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
13.11 | Elect Karen Oganyan as Member of Audit Commission | Management | For | Did Not Vote |
13.12 | Elect Oleg Osipenko as Member of Audit Commission | Management | For | Did Not Vote |
13.13 | Elect Sergey Platonov as Member of Audit Commission | Management | For | Did Not Vote |
13.14 | Elect Svetlana Ray as Member of Audit Commission | Management | For | Against |
13.15 | Elect Mikhail Rosseyev as Member of Audit Commission | Management | For | Against |
13.16 | Elect Tatyana Fisenko as Member of Audit Commission | Management | For | Against |
13.17 | Elect Alan Khadziev as Member of Audit Commission | Management | For | Against |
13.18 | Elect Aleksandr Shevchuk as Member of Audit Commission | Management | For | For |
GENTERA S.A.B. DE C.V. Meeting Date: APR 24, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: GENTERA Security ID: P4831V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Board of Directors in Compliance with Article 172 of Mexican General Companies Law | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Report on Share Repurchase Policies | Management | For | For |
4 | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
5 | Elect or Ratify Directors, Chairmen of Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification | Management | For | For |
6 | Elect Chairman, Secretary and Deputy Secretary of Board | Management | For | For |
7 | Appoint Legal Representatives | Management | For | For |
GREENTOWN CHINA HOLDINGS LTD. Meeting Date: FEB 28, 2014 Record Date: FEB 25, 2014 Meeting Type: SPECIAL | ||||
Ticker: 03900 Security ID: G4100M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Framework Agreement | Management | For | For |
GREENTOWN CHINA HOLDINGS LTD. Meeting Date: JUN 27, 2014 Record Date: JUN 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: 03900 Security ID: G4100M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Elect Shou Bainian as Director | Management | For | Against |
3a2 | Elect Luo Zhaoming as Director | Management | For | For |
3a3 | Elect Cao Zhounan as Director | Management | For | For |
3a4 | Elect Hui Wan Fai as Director | Management | For | For |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
HAITIAN INTERNATIONAL HOLDINGS LTD. Meeting Date: MAY 26, 2014 Record Date: MAY 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: 01882 Security ID: G4232C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Helmut Helmar Franz as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
3 | Elect Gao Xunxian as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
4 | Elect Steven Chow as Director and Authorize Board to Fix Director's Remuneration | Management | For | Against |
5 | Elect Lou Baijun as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
6 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
7 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
HALLA VISTEON CLIMATE CONTROL CORP. Meeting Date: MAR 12, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 018880 Security ID: Y29874107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 970 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Two Outside Directors and Reelect Two Outside Directors (Bundled) | Management | For | For |
4 | Elect Three Outside Directors as Members of Audit Committee | Management | For | For |
5 | Amend Terms of Severance Payments to Executives | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
7 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
HANWHA CORPORATION Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 000880 Security ID: Y3065M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 400 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Reelect One Inside Director and Elect Three Outside Directors (Bundled) | Management | For | For |
4 | Elect Two Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Meeting Date: JUN 24, 2014 Record Date: JUN 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: HTO Security ID: X3258B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Auditors | Management | For | For |
3 | Approve Director Remuneration | Management | For | For |
4 | Ratify Auditors | Management | For | Against |
5 | Approve Director Liability Contracts | Management | For | For |
6 | Various Announcements | Management | None | None |
HIGHWEALTH CONSTRUCTION CORP Meeting Date: JUN 11, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2542 Security ID: Y31959102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
6.1 | Elect CHENG , CHIN -TIEN, with Shareholder No. 21685, as Non-Independent Director | Shareholder | None | For |
6.2 | Elect CHENG , HSIU -HUI, with Shareholder No. 25031, as Non-Independent Director | Shareholder | None | For |
6.3 | Elect CHENG, CHUN- MIN, with Shareholder No. 25038, as Non-Independent Director | Shareholder | None | For |
6.4 | Elect CHENG, CHIH- LUNG, a Representative of LI SHUO INVESTMENT CO ., LTD with Shareholder No. 24842, as Non-Independent Director | Shareholder | None | For |
6.5 | Elect WANG , WEI - SHIEH, a Representative of LI SHUO INVESTMENT CO ., LTD with Shareholder No. 24842, as Non-Independent Director | Shareholder | None | For |
6.6 | Elect FAN , HUA - CHUN, a Representative of LI SHUO INVESTMENT CO ., LTD with Shareholder No. 24842, as Non-Independent Director | Shareholder | None | For |
6.7 | Elect Non-Independent Director No. 7 | Shareholder | None | Against |
6.8 | Elect CHENG, SHUEI AN, a Representative of RUEN YING INVESTMENT CO ., LTD. with Shareholder No. 125517, as Supervisor | Shareholder | None | For |
6.9 | Elect YOU, ZHI PIN, with Shareholder No. 29563, as Supervisor | Shareholder | None | For |
7 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
8 | Transact Other Business (Non-Voting) | Management | None | None |
HON HAI PRECISION INDUSTRY CO., LTD. Meeting Date: JUN 25, 2014 Record Date: APR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2317 Security ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Approve Amendments to Articles of Association | Management | For | For |
HUANENG POWER INTERNATIONAL, INC. Meeting Date: FEB 11, 2014 Record Date: JAN 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00902 Security ID: Y3744A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction with a Related Party | Management | For | For |
HUANENG POWER INTERNATIONAL, INC. Meeting Date: JUN 26, 2014 Record Date: JUN 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00902 Security ID: Y3744A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Working Report of the Board of Directors | Management | For | For |
2 | Accept Working Report of the Supervisory Committee | Management | For | For |
3 | Accept Audited Financial Statements | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Appoint Auditors for 2014 | Management | For | For |
6 | Approve Connected Transaction with China Huaneng Finance Corporation Limited | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
HYUNDAI MOBIS CO. Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 012330 Security ID: Y3849A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,950 per Share | Management | For | For |
2 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
3 | Reelect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MOTOR CO. Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 005380 Security ID: Y38472109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,950 per Share | Management | For | For |
2 | Reelect Jung Mong-Goo as Inside Director and Reelect Oh Se-Bin as Outside Director | Management | For | For |
3 | Reelect Oh Se-Bin as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
IDEA CELLULAR LTD Meeting Date: DEC 26, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 532822 Security ID: Y3857E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
2 | Approve Increase in Remuneration of H. Kapania, Managing Director | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: APR 15, 2014 Record Date: MAR 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: 01398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhang Hongli as Director | Management | For | For |
2 | Approve 2014 Fixed Assets Investment Budget | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: JUN 06, 2014 Record Date: MAY 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: 01398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Work Report of the Board of Directors | Management | For | For |
2 | Accept Work Report of the Board of Supervisors | Management | For | For |
3 | Elect Zhao Lin as Shareholder Supervisor | Management | For | For |
4 | Accept 2013 Audited Accounts | Management | For | For |
5 | Approve 2013 Profit Distribution Plans | Management | For | For |
6 | Approve Proposal on Launching the Engagement of Accounting Firm for 2014 | Management | For | For |
INFOSYS LTD. Meeting Date: JUN 14, 2014 Record Date: MAY 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500209 Security ID: 456788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 43.00 Per Share and Confirm Interim Dividend of INR 20.00 Per Share | Management | For | For |
3 | Reelect B.G. Srinivas as Director | Management | None | None |
4 | Reelect S. Gopalakrishnan as Director | Management | For | For |
5 | Approve BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect U.B.P. Rao as Director and Approve Appointment and Remuneration of U.B.P. Rao as Executive Director | Management | For | For |
7 | Elect K. Mazumdar-Shaw as Independent Non-Executive Director | Management | For | For |
8 | Elect C.M. Browner as Independent Non-Executive Director | Management | For | For |
9 | Elect R. Venkatesan as Independent Non-Executive Director | Management | For | For |
10 | Approve Sale, Transfer, and/or Disposal of the Products, Platforms and Solutions Business to Edgeverve Systems Ltd., a Wholly-Owned Subsidiary of the Company, for a Consideration of USD 80 Million | Management | For | For |
11 | Approve Vacancy on the Board Resulting from the Retirement of A.M. Fudge | Management | For | For |
INVENTEC CORPORATION Meeting Date: JUN 12, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2356 Security ID: Y4176F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect Yeh, Kuo-I, with Shareholder No. 1, as Non-Independent Director | Management | For | For |
5.2 | Elect Wen, Shih-Chih, with Shareholder No. 26, as Non-Independent Director | Management | For | For |
5.3 | Elect Lee, Tsu-Chin, with Shareholder No. 9, as Non-Independent Director | Management | For | For |
5.4 | Elect Chang, Ching-Sung, with Shareholder No. 37, as Non-Independent Director | Management | For | For |
5.5 | Elect Huang, Kuo-Chun, with Shareholder No. 307, as Non-Independent Director | Management | For | For |
5.6 | Elect Chang, Chang-Pang, with ID No. Q10076****, as Independent Director | Management | For | For |
5.7 | Elect Chen, Ruey-Long, with ID No. N10264****, as Independent Director | Management | For | For |
5.8 | Elect Cheng, Hsien-Ho, with Shareholder No. 86, as Supervisor | Management | For | For |
5.9 | Elect Wang, Ping-Hui, with Shareholder No. 22, as Supervisor | Management | For | For |
5.10 | Elect a Respresentative of Shyh Shiunn Investment Corp., with Shareholder No. 1148, as Supervisor | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
JIANGSU EXPRESSWAY CO. LTD. Meeting Date: JUN 06, 2014 Record Date: MAY 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00177 Security ID: Y4443L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Approve Annual Budget Report for the Year 2013 | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Profit Distribution Scheme in Respect of the Final Dividend | Management | For | For |
6 | Appoint Deloitte Touche Tohmatsu CPA LLP as Auditors at a Remuneration of RMB 2.1 Million Per Year | Management | For | For |
7 | Appoint Deloitte Touche Tohmatsu CPA LLP as Auditors for Internal Control at a Remuneration of RMB 680,000 Per Year | Management | For | For |
8 | Approve Issuance of Short-Term Commercial Papers | Management | For | For |
9 | Approve Adjustment of Independent Directors' Remuneration | Management | For | For |
KASIKORNBANK PCL Meeting Date: APR 04, 2014 Record Date: MAR 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: KBANK Security ID: Y4591R118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operations Report | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 3.50 Per Share | Management | For | For |
5.1 | Elect Pairash Thajchayapong as Director | Management | For | For |
5.2 | Elect Kobkarn Wattanavrangkul as Director | Management | For | For |
5.3 | Elect Krisada Lamsam as Director | Management | For | For |
5.4 | Elect Teeranun Srihong as Director | Management | For | For |
5.5 | Elect Rapee Sucharitakul as Director | Management | For | For |
6 | Elect Puntip Surathin as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Other Business | Management | None | None |
KGHM POLSKA MIEDZ S.A. Meeting Date: JUN 23, 2014 Record Date: JUN 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: KGH Security ID: X45213109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Receive Management Board Report on Company's Operations and Financial Statements | Management | None | None |
6 | Receive Management Board Proposal on Allocation of Income | Management | None | None |
7 | Receive Supervisory Board Report on Board's Review of Management Board Report on Company's Operations and Financial Statements | Management | None | None |
8.1 | Receive Supervisory Board Report on Company's Standing | Management | None | None |
8.2 | Receive Supervisory Board Report on Board's Work in 2013 | Management | None | None |
9.1 | Approve Management Board Report on Company's Operations in Fiscal 2013 | Management | For | For |
9.2 | Approve Financial Statements | Management | For | For |
9.3 | Approve Allocation of Income | Management | For | For |
10.1a | Approve Discharge of Marcin Chmielewski (Management Board Member) | Management | For | For |
10.1b | Approve Discharge of Jacek Kardela (Management Board Member) | Management | For | For |
10.1c | Approve Discharge of Wojciech Kedzia (Management Board Member) | Management | For | For |
10.1d | Approve Discharge of Wlodzimierz Kicinski (Management Board Member) | Management | For | For |
10.1e | Approve Discharge of Jaroslaw Romanowski (Management Board Member) | Management | For | For |
10.1f | Approve Discharge of Adam Sawicki (Management Board Member) | Management | For | For |
10.1g | Approve Discharge of Herbert Wirth (Management Board Member) | Management | For | For |
10.1h | Approve Discharge of Dorota Wloch (Management Board Member) | Management | For | For |
10.2a | Approve Discharge of Pawel Bialek (Supervisory Board Member) | Management | For | For |
10.2b | Approve Discharge of Krzysztof Kaczmarczyk (Supervisory Board Member) | Management | For | For |
10.2c | Approve Discharge of Andrzej Kidyba (Supervisory Board Member) | Management | For | For |
10.2d | Approve Discharge of Dariusz Krawczyk (Supervisory Board Member) | Management | For | For |
10.2e | Approve Discharge of Aleksandra Magaczewska (Supervisory Board Member) | Management | For | For |
10.2f | Approve Discharge of Krzysztof Opawski (Supervisory Board Member) | Management | For | For |
10.2g | Approve Discharge of Marek Panfil (Supervisory Board Member) | Management | For | For |
10.2h | Approve Discharge of Ireneusz Piecuch (Supervisory Board Member) | Management | For | For |
10.2i | Approve Discharge of Jacek Poswiata (Supervisory Board Member) | Management | For | For |
10.2j | Approve Discharge of Boguslaw Szarek (Supervisory Board Member) | Management | For | For |
10.2k | Approve Discharge of Iwona Zatorska-Pantak (Supervisory Board Member) | Management | For | For |
11 | Receive Management Board Report on Group's Operations and Consolidated Financial Statements | Management | None | None |
12 | Receive Supervisory Board Report on Board's Review of Management Board Report on Group's Operations and Consolidated Financial Statements | Management | None | None |
13.1 | Approve Management Board Report on Group's Operations | Management | For | For |
13.2 | Approve Consolidated Financial Statements | Management | For | For |
14.1 | Elect Supervisory Board Member | Management | For | Against |
14.2 | Elect Supervisory Board Member | Management | For | Against |
15 | Close Meeting | Management | None | None |
KIA MOTORS CORPORATION Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 000270 Security ID: Y47601102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 700 per Share | Management | For | For |
2 | Reelect One Inside Director and Two Outside Directors (Bundled) | Management | For | For |
3 | Reelect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KOREA ZINC CO LTD Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 010130 Security ID: Y4960Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 5,000 per Share | Management | For | For |
2 | Elect Two Inside Directors and Three Outside Directors (Bundled) | Management | For | For |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KOREAN AIR LINES CO. LTD. Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 003490 Security ID: Y4936S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Disposition of Loss | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Inside Director and One Outside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KT CORP. Meeting Date: JAN 27, 2014 Record Date: DEC 16, 2013 Meeting Type: SPECIAL | ||||
Ticker: 030200 Security ID: Y49915104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hwang, Chang-Gyu as President | Management | For | For |
2 | Approve Employment Contract with President | Management | For | For |
KT CORP. Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 030200 Security ID: Y49915104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 800 per Share | Management | For | For |
2.1 | Elect Han Hoon as Inside Director | Management | For | For |
2.2 | Elect Lim Heon-Moon as Inside Director | Management | For | For |
2.3 | Elect Kim Jong-Gu as Outside Director | Management | For | For |
2.4 | Elect Park Dae-Geun as Outside Director | Management | For | For |
2.5 | Elect Lim Joo-Hwan as Outside Director | Management | For | For |
2.6 | Elect Yoo Pil-Hwa as Outside Director | Management | For | For |
2.7 | Elect Jang Suk-Kwon as Outside Director | Management | For | For |
3.1 | Elect Sung Keuk-Je as Member of Audit Committee | Management | For | For |
3.2 | Elect Kim Jong-Gu as Member of Audit Committee | Management | For | For |
3.3 | Elect Yoo Pil-Hwa as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KUMBA IRON ORE LTD Meeting Date: MAY 09, 2014 Record Date: MAY 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: KIO Security ID: S4341C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Deloitte & Touche as Auditors of the Company and Sebastian Carter as the Designated Auditor | Management | For | For |
2 | Elect Tony O'Neill as Director | Management | For | For |
3.1 | Re-elect Gert Gouws as Director | Management | For | Against |
3.2 | Re-elect Khanyisile Kweyama as Director | Management | For | Against |
3.3 | Re-elect Litha Nyhonyha as Director | Management | For | For |
4.1 | Re-elect Zarina Bassa as Member of Audit Committee | Management | For | For |
4.2 | Re-elect Allen Morgan as Member of Audit Committee | Management | For | For |
4.3 | Re-elect Dolly Mokgatle as Member of Audit Committee | Management | For | For |
4.4 | Re-elect Litha Nyhonyha as Member of Audit Committee | Management | For | For |
5.1 | Elect Dolly Mokgatle as Member of Social and Ethics Committee | Management | For | For |
5.2 | Elect Allen Morgan as Member of Social and Ethics Committee | Management | For | For |
5.3 | Elect Buyelwa Sonjica as Member of Social and Ethics Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
8 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
9 | Approve Remuneration of Non-Executive Directors | Management | For | For |
10 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
11 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
LG CHEM LTD. Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 051910 Security ID: Y52758102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 4,000 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Reelect Kim Se-Jin as Outside Director | Management | For | For |
4 | Reelect Kim Se-Jin as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LG CORP. Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 003550 Security ID: Y52755108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,000 per Share | Management | For | For |
2 | Reelect One Inside Director and Elect One Outside Director (Bundled) | Management | For | For |
3 | Elect Yoon Dae-Hee as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LG DISPLAY CO. Meeting Date: MAR 07, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 034220 Security ID: Y5255T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Re-elect Kang Yoo-Sik as Non-Independent Non-Executive Director | Management | For | For |
2.2 | Elect Kim Sang-Don as Inside Director | Management | For | For |
2.3 | Re-elect Jang Jin as Outside Director | Management | For | For |
3 | Re-elect Jang Jin as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LUKOIL OAO Meeting Date: JUN 26, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: LKOH Security ID: 677862104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 110 Per Share for 2013 | Management | For | For |
2.1 | Elect Vagit Alekperov as Director | Management | None | Against |
2.2 | Elect Viktor Blazheev as Director | Management | None | For |
2.3 | Elect Valery Grayfer as Director | Management | None | Against |
2.4 | Elect Igor Ivanov as Director | Management | None | For |
2.5 | Elect Sergey Kochkurov as Director | Management | None | Against |
2.6 | Elect Ravil Maganov as Director | Management | None | Against |
2.7 | Elect Richard Matzke as Director | Management | None | Against |
2.8 | Elect Sergey Mikhaylov as Director | Management | None | Against |
2.9 | Elect Mark Mobius as Director | Management | None | For |
2.10 | Elect Guglielmo Antonio Claudio Moscato as Director | Management | None | For |
2.11 | Elect Ivan Pictet as Director | Management | None | For |
2.12 | Elect Leonid Fedun as Director | Management | None | Against |
3.1 | Elect Mikhail Maksimov as Member of Audit Commission | Management | For | For |
3.2 | Elect Pavel Suloev as Member of Audit Commission | Management | For | For |
3.3 | Elect Aleksandr Surkov as Member of Audit Commission | Management | For | For |
4.1 | Approve Remuneration of Directors for Their Service until 2014 AGM | Management | For | For |
4.2 | Approve Remuneration of Newly Elected Directors | Management | For | For |
5.1 | Approve Remuneration of Members of Audit Commission for Their Service until 2014 AGM | Management | For | For |
5.2 | Approve Remuneration of Newly Elected Members of Audit Commission | Management | For | For |
6 | Ratify ZAO KPMG as Auditor | Management | For | For |
7 | Amend Charter | Management | For | For |
8 | Amend Regulations on General Meetings | Management | For | For |
9.1 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | For |
9.2 | Approve Related-Party Transaction Re: Supplement to Loan Agreement with OAO RITEK | Management | For | For |
MALAYAN BANKING BHD. Meeting Date: APR 07, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: MAYBANK Security ID: Y54671105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of MYR 0.31 Per Share | Management | For | For |
3 | Elect Tan Tat Wai as Director | Management | For | For |
4 | Elect Cheah Teik Seng as Director | Management | For | For |
5 | Elect Abdul Farid Alias as Director | Management | For | For |
6 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan | Management | For | For |
9 | Approve Grants to Abdul Farid Alias, President & CEO, Under the Maybank Group Employee Share Scheme | Management | For | For |
MMI HOLDINGS LTD Meeting Date: NOV 27, 2013 Record Date: NOV 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: MMI Security ID: S5143R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ngao Motsei as Director | Management | For | For |
2.1 | Re-elect Johan Burger as Director | Management | For | For |
2.2 | Re-elect Syd Muller as Director | Management | For | For |
2.3 | Re-elect Johan van Reenen as Director | Management | For | For |
2.4 | Re-elect Jabu Moleketi as Director | Management | For | For |
2.5 | Re-elect Mary Vilakazi as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Alsue du Preez as the Designated Audit Partner | Management | For | For |
4.1 | Re-elect Frans Truter as Member of the Audit Committee | Management | For | For |
4.2 | Re-elect Syd Muller as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Mary Vilakazi as Member of the Audit Committee | Management | For | For |
4.4 | Re-elect Fatima Jakoet as Member of the Audit Committee | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1.1 | Approve Remuneration of Chairperson of the Board | Management | For | For |
1.2 | Approve Remuneration of Deputy Chairperson of the Board | Management | For | For |
1.3 | Approve Remuneration of Board Member | Management | For | For |
1.4 | Approve Remuneration of Chairperson of Audit Committee | Management | For | For |
1.5 | Approve Remuneration of Member of Audit Committee | Management | For | For |
1.6 | Approve Remuneration of Chairperson of Actuarial Committee | Management | For | For |
1.7 | Approve Remuneration of Member of Actuarial Committee | Management | For | For |
1.8 | Approve Remuneration of Chairperson of Remuneration Committee | Management | For | For |
1.9 | Approve Remuneration of Member of Remuneration Committee | Management | For | For |
1.10 | Approve Remuneration of Chairperson of Risk and Compliance Committee | Management | For | For |
1.11 | Approve Remuneration of Member of Risk and Compliance Committee | Management | For | For |
1.12 | Approve Remuneration of Chairperson of Balance Sheet Management Committee | Management | For | For |
1.13 | Approve Remuneration of Member of Balance Sheet Management Committee | Management | For | For |
1.14 | Approve Remuneration of Chairperson of Social, Ethics and Transformation Committee | Management | For | For |
1.15 | Approve Remuneration of Member of Social, Ethics and Transformation Committee | Management | For | For |
1.16 | Approve Remuneration of Chairperson of Nominations Committee | Management | For | For |
1.17 | Approve Remuneration of Member of Nominations Committee | Management | For | For |
1.18 | Approve Remuneration of Chairperson of Fair Practices Committee | Management | For | For |
1.19 | Approve Remuneration of Member of Fair Practices Committee | Management | For | For |
1.20 | Approve Remuneration of Ad Hoc Committee Members (Hourly) | Management | For | For |
1.21 | Approve Remuneration of Chairperson of a Divisional Audit Panel | Management | For | For |
1.22 | Approve Remuneration of Member of a Divisional Audit Panel | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Entities | Management | For | For |
3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
MOBILE TELESYSTEMS OJSC Meeting Date: JUN 24, 2014 Record Date: MAY 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: MTSS Security ID: 607409109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures, Elect Meeting Chairman | Management | For | For |
2 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 18.60 per Share | Management | For | For |
3.1 | Elect Anton Abugov as Director | Management | None | Against |
3.2 | Elect Aleksandr Gorbunov as Director | Management | None | Against |
3.3 | Elect Sergey Drozdov as Director | Management | None | Against |
3.4 | Elect Andrey Dubovskov as Director | Management | None | Against |
3.5 | Elect Ron Sommer as Director | Management | None | Against |
3.6 | Elect Michel Combes as Director | Management | None | For |
3.7 | Elect Stanley Miller as Director | Management | None | For |
3.8 | Elect Vsevolod Rozanov as Director | Management | None | Against |
3.9 | Elect Thomas Holtrop as Director | Management | None | For |
4.1 | Elect Irina Borisenkova as Member of Audit Commission | Management | For | For |
4.2 | Elect Natalia Demeshkina as Member of Audit Commission | Management | For | Against |
4.3 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | For |
4.4 | Elect Andrey Tverdokhleb as Member of Audit Commission | Management | For | Against |
5 | Ratify Deloitte and Touche CIS as Auditor | Management | For | For |
6 | Approve Reorganization of Company via Merger with Subsidiaries ZAO Elf, ZAO EFKOM, ZAO Pilot, ZAO Firma TVK i K, ZAO ZhelGorTeleCom, ZAO Intercom, ZAO TRK TVT, ZAO Kaskad-TV, ZAO Kuznetsktelemost, ZAO Systema Telecom, ZAO TZ | Management | For | For |
7 | Amend Charter in Connection with Reorganization Proposed under Item 6 | Management | For | For |
MTN GROUP LTD Meeting Date: MAY 27, 2014 Record Date: MAY 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: MTN Security ID: S8039R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Koosum Kalyan as Director | Management | For | For |
2 | Re-elect Johnson Njeke as Director | Management | For | For |
3 | Re-elect Jeff van Rooyen as Director | Management | For | For |
4 | Re-elect Jan Strydom as Director | Management | For | For |
5 | Re-elect Alan van Biljon as Director | Management | For | For |
6 | Elect Phuthuma Nhleko as Director | Management | For | For |
7 | Elect Brett Goschen as Director | Management | For | For |
8 | Re-elect Alan van Biljon as Member of the Audit Committee | Management | For | For |
9 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
10 | Re-elect Peter Mageza as Member of the Audit Committee | Management | For | For |
11 | Re-elect Johnson Njeke as Member of the Audit Committee | Management | For | For |
12 | Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company | Management | For | For |
13 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
14 | Approve Remuneration Philosophy | Management | For | For |
15 | Approve Increase in Non-executive Directors' Remuneration | Management | For | For |
16 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
17 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes | Management | For | For |
18 | Authorise Specific Repurchase of Treasury Shares from Mobile Telephone Networks Holdings Propriety Limited | Management | For | For |
PETROCHINA COMPANY LIMITED Meeting Date: MAY 22, 2014 Record Date: MAY 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00857 Security ID: Y6883Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Audited Financial Statements | Management | For | For |
4 | Declare Final Dividend | Management | For | For |
5 | Authorize Board to Determine the Distribution of Interim Dividends for the Year 2014 | Management | For | For |
6 | Appoint KPMG Huazhen as Domestic Auditors and KPMG as International Auditors, and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Elect Zhou Jiping as Director | Management | For | For |
7b | Elect Liao Yongyuan as Director | Management | For | For |
7c | Elect Wang Dongjin as Director | Management | For | For |
7d | Elect Yu Baocai as Director | Management | For | For |
7e | Elect Shen Diancheng as Director | Management | For | For |
7f | Elect Liu Yuezhen as Director | Management | For | For |
7g | Elect Liu Hongbin as Director | Management | For | For |
7h | Elect Chen Zhiwu as Director | Management | For | For |
7i | Elect Richard H. Matzke as Director | Management | For | For |
7j | Elect Lin Boqiang as Director | Shareholder | None | For |
8a | Elect Wang Lixin as Supervisor | Management | For | For |
8b | Elect Guo Jinping as Supervisor | Management | For | For |
8c | Elect Li Qingyi as Supervisor | Management | For | For |
8d | Elect Jia Yimin as Supervisor | Management | For | For |
8e | Elect Zhang Fengshan as Supervisor | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: DEC 16, 2013 Record Date: NOV 22, 2013 Meeting Type: SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Absorption of Refinaria Abreu e Lima S.A. (RNEST) | Management | For | For |
2 | Approve Absorption of Companhia de Recuperacao Secundaria (CRSec) | Management | For | For |
3 | Approve Partial Spin-Off of Petrobras International Finance Company S.A. (PIIFCO) | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: APR 02, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PETR4 Security ID: 71654V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
4.b.1 | Elect Jose Guimaraes Monforte as Director Nominated by Preferred Shareholders | Shareholder | None | For |
4.b.2 | Elect Jose Gerdau Johannpeter as Director Nominated by Preferred Shareholders | Shareholder | None | Against |
6.b.1 | Elect Walter Luis Bernardes Albertoni and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders | Shareholder | None | For |
PHILIPPINE LONG DISTANCE TELEPHONE CO. Meeting Date: JUN 10, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: TEL Security ID: 718252109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Audited Financial Statements for the Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2.1 | Elect Artemio V. Panganiban as a Director | Management | For | For |
2.2 | Elect Pedro E. Roxas as a Director | Management | For | For |
2.3 | Elect Alfred V. Ty as a Director | Management | For | For |
2.4 | Elect Helen Y. Dee as a Director | Management | For | Withhold |
2.5 | Elect Ray C. Espinosa as a Director | Management | For | For |
2.6 | Elect James L. Go as a Director | Management | For | For |
2.7 | Elect Setsuya Kimura as a Director | Management | For | Withhold |
2.8 | Elect Napoleon L. Nazareno as a Director | Management | For | For |
2.9 | Elect Manuel V. Pangilinan as a Director | Management | For | Withhold |
2.10 | Elect Hideaki Ozaki as a Director | Management | For | Withhold |
2.11 | Elect Ma. Lourdes C. Rausa-Chan as a Director | Management | For | Withhold |
2.12 | Elect Juan B. Santos as a Director | Management | For | For |
2.13 | Elect Tony Tan Caktiong as a Director | Management | For | For |
3 | Amend the Third Article of the Articles of Incorporation to Specify the Complete Principal Office Address of the Company | Management | For | For |
PICC PROPERTY AND CASUALTY CO., LTD. Meeting Date: APR 15, 2014 Record Date: MAR 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: 02328 Security ID: Y6975Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of 10-year Subordinated Term Debts | Management | For | For |
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Meeting Date: JAN 08, 2014 Record Date: DEC 23, 2013 Meeting Type: SPECIAL | ||||
Ticker: PGN Security ID: X6582S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Prepare List of Shareholders | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Approve Sale of Real Estate Property | Management | For | For |
7 | Approve Sale Price of Real Estate Property | Management | For | For |
8 | Close Meeting | Management | None | None |
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Meeting Date: MAR 26, 2014 Record Date: MAR 10, 2014 Meeting Type: SPECIAL | ||||
Ticker: PGN Security ID: X6582S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Prepare List of Shareholders | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Elect Supervisory Board Member | Management | For | Against |
7 | Close Meeting | Management | None | None |
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Meeting Date: APR 24, 2014 Record Date: APR 08, 2014 Meeting Type: SPECIAL | ||||
Ticker: PGN Security ID: X6582S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Prepare List of Shareholders | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Approve Transfer of Organized Part of Enterprise, Segment Obrotu Detalicznego to Subsidiary | Management | For | For |
7 | Close Meeting | Management | None | None |
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Meeting Date: MAY 15, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: PGN Security ID: X6582S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Prepare List of Shareholders | Management | None | None |
6 | Approve Management Board Report on Company's Operations in Fiscal 2013 and Financial Statements | Management | For | For |
7 | Approve Management Board Report on Group's Operations in Fiscal 2013 and Consolidated Financial Statements | Management | For | For |
8.1 | Approve Discharge of Grazyna Piotrowska-Oliwa (CEO) | Management | For | For |
8.2 | Approve Discharge of Radoslaw Dudzinski (Management Board Member) | Management | For | For |
8.3 | Approve Discharge of Slawomir Hinc (Management Board Member) | Management | For | For |
8.4 | Approve Discharge of Jerzy Kurella (Management Board Member) | Management | For | For |
8.5 | Approve Discharge of Jacek Murawski (Management Board Member) | Management | For | For |
8.6 | Approve Discharge of Miroslaw Szkaluba Management Board Member) | Management | For | For |
8.7 | Approve Discharge of Jaroslaw Bauc (Management Board Member) | Management | For | For |
8.8 | Approve Discharge of Andrzej Parafianowicz (Management Board Member) | Management | For | For |
8.9 | Approve Discharge of Zbigniew Skrzypkiewicz (Management Board Member) | Management | For | For |
9.1 | Approve Discharge of Wojciech Chmielewski (Supervisory Board Member) | Management | For | For |
9.2 | Approve Discharge of Marcin Moryn (Supervisory Board Member) | Management | For | For |
9.3 | Approve Discharge of Mieczyslaw Kawecki (Supervisory Board Member) | Management | For | For |
9.4 | Approve Discharge of Agnieszka Chmielarz (Supervisory Board Member) | Management | For | For |
9.5 | Approve Discharge of Jozef Glowacki (Supervisory Board Member) | Management | For | For |
9.6 | Approve Discharge of Mieczyslaw Pulawski (Supervisory Board Member) | Management | For | For |
9.7 | Approve Discharge of Janusz Pilitowski (Supervisory Board Member) | Management | For | For |
9.8 | Approve Discharge of Jolanta Siergiej (Supervisory Board Member) | Management | For | For |
9.9 | Approve Discharge of Ewa Sibrecht-Oska (Supervisory Board Member) | Management | For | For |
9.10 | Approve Discharge of Zbigniew Skrzypkiewicz (Supervisory Board Member) | Management | For | For |
10 | Approve Allocation of Income and Dividend of PLN 0.15 per Share | Management | For | For |
11.1 | Recall Supervisory Board Member | Management | For | Against |
11.2 | Elect Supervisory Board Member | Management | For | Against |
12 | Close Meeting | Management | None | None |
POSCO Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 005490 Security ID: Y70750115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 6,000 per Share | Management | For | For |
2.1.1 | Elect Kim Il-Sup as Outside Director | Management | For | For |
2.1.2 | Elect Seon Woo-Young as Outside Director | Management | For | For |
2.1.3 | Elect Ahn Dong-Hyun as Outside Director | Management | For | For |
2.2.1 | Elect Kim Il-Sup as Member of Audit Committee | Management | For | For |
2.2.2 | Elect Seon Woo-Young as Member of Audit Committee | Management | For | For |
2.3.1 | Elect Kwon Oh-Joon as Inside Director | Management | For | For |
2.3.2 | Elect Kim Jin-Il as Inside Director | Management | For | For |
2.3.3 | Elect Lee Young-Hoon as Inside Director | Management | For | For |
2.3.4 | Elect Yoon Dong-Joon as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
POU CHEN CORP. Meeting Date: JUN 17, 2014 Record Date: APR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: 9904 Security ID: Y70786101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Meeting Date: APR 28, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: PINFRA Security ID: P7925L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board of Directors Report Pursuant to Article 28 Fraction IV of Mexican Securities Market Law | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
5 | Elect or Ratify Directors, Members and Chairmen of Audit and Corporate Governance Committees | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Set Aggregate Nominal Amount of Share Repurchase Reserve; Approve Report on Share Repurchase Program | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Meeting Date: JUN 30, 2014 Record Date: JUN 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: PINFRA Security ID: P7925L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Clause 6 of Bylaws | Management | For | For |
2 | Approve Public Offering of Series L Shares | Management | For | For |
3 | Approve Issuance of Series L Shares without Preemptive Rights and Amend Clause 6 of Bylaws | Management | For | For |
4 | Approve Registration of Series L Shares in National Securities Registry and Mexican Stock Exchange | Management | For | For |
5 | Approve Granting of Powers | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PT ADARO ENERGY TBK Meeting Date: APR 25, 2014 Record Date: APR 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: ADRO Security ID: Y7087B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK Meeting Date: MAR 26, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: BBRI Security ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Partnership and Community Development Program (PCDP) | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | For |
4 | Approve Auditors of the Company and PCDP | Management | For | For |
5 | Amend Articles of Association | Management | For | Against |
PT BUMI SERPONG DAMAI TBK Meeting Date: MAY 20, 2014 Record Date: MAY 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: BSDE Security ID: Y7125J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors and/or Commissioners | Management | For | Against |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Auditors | Management | For | For |
6 | Accept Report on the Use of Proceeds from the Public Offering | Management | For | For |
PT INDO TAMBANGRAYA MEGAH TBK Meeting Date: APR 02, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: ITMG Security ID: Y71244100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Accept Report on, and Change in, the Use of Proceeds from the Public Offering | Management | For | For |
PT PERUSAHAAN GAS NEGARA TBK Meeting Date: MAR 27, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: PGAS Security ID: Y7136Y118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Reports of the Company and Partnership and Community Development Program (PCDP) and Commissioners' Report | Management | For | For |
2 | Approve Financial Statements of the Company and PCDP and Discharge Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income and Payment of Dividend | Management | For | For |
4 | Approve Auditors of the Company and PCDP | Management | For | For |
5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
6 | Approve Implementation of Minister of State Enterprises Regulation | Management | For | Against |
7 | Elect Directors and Commissioners | Management | For | Against |
PT SEMEN INDONESIA (PERSERO) TBK Meeting Date: MAR 25, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: SMGR Security ID: Y7142G168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements of the Company and Commissioners' Report and Discharge Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2013 | Management | For | For |
2 | Approve Annual Report of the Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners from the Responsibilities of their Actions and Supervision in the PCDP During the Year 2013 | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Auditors of the Company and the PCDP | Management | For | For |
6 | Approve Change in Position of Directors | Management | For | For |
PT TELEKOMUNIKASI INDONESIA TBK Meeting Date: APR 04, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: TLKM Security ID: Y71474145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, including Commissioners' Supervisory Report | Management | For | For |
2 | Ratify Company's Financial Statements and Report of Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Auditors of the Company and PCDP | Management | For | For |
6 | Elect Directors and Commissioners | Management | For | Against |
PTT EXPLORATION & PRODUCTION PCL Meeting Date: MAR 27, 2014 Record Date: FEB 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: PTTEP Security ID: Y7145P165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge 2013 Performance Result and 2014 Work Plan | Management | None | None |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Dividend of THB 6.00 Per Share | Management | For | For |
4 | Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Approve Remuneration of Directors and Sub-Committees | Management | For | For |
6.1 | Elect Suthep Liumsirijarern as Director | Management | For | For |
6.2 | Elect Ampon Kittiampon as Director | Management | For | For |
6.3 | Elect Pailin Chuchottaworn as Director | Management | For | Against |
6.4 | Elect Manas Jamveha as Director | Management | For | For |
6.5 | Elect Tevin Vongvanich as Director | Management | For | For |
PTT GLOBAL CHEMICAL PUBLIC CO., LTD. Meeting Date: APR 08, 2014 Record Date: MAR 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: PTTGC Security ID: Y7150W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Company's Operation and Business Plan | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 3.40 Per Share | Management | For | For |
5.1 | Elect Prasert Bunsumpun as Director | Management | For | For |
5.2 | Elect Amnuay Preemonwong as Director | Management | For | For |
5.3 | Elect Samerjai Suksumek as Director | Management | For | For |
5.4 | Elect Sarun Rungkasiri as Director | Management | For | For |
5.5 | Elect Bowon Vongsinudom as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
8 | Other Business | Management | For | Against |
QUANTA COMPUTER INC. Meeting Date: JUN 19, 2014 Record Date: APR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2382 Security ID: Y7174J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4.1 | Elect a Representative of CIANYU INVESTEMENT LTD, with Shareholder No.590, as Supervisor | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
REALTEK SEMICONDUCTOR CORP. Meeting Date: JUN 24, 2014 Record Date: APR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2379 Security ID: Y7220N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
8 | Transact Other Business (Non-Voting) | Management | None | None |
S-OIL CORP. Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 010950 Security ID: Y80710109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 880 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Reelect One Inside Director, Four Non-independent Non-executive Directors and Six Outside Directors (Bundled) | Management | For | For |
4.1 | Reelect Seok Tae-Soo as Member of Audit Committee | Management | For | Against |
4.2 | Reelect Three Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 13,800 per Share | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SASOL LTD Meeting Date: NOV 22, 2013 Record Date: NOV 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: SOL Security ID: 803866102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Nolitha Fakude as Director | Management | For | For |
1.2 | Re-elect Mandla Gantsho as Director | Management | For | For |
1.3 | Re-elect Imogen Mkhize as Director | Management | For | For |
1.4 | Re-elect JJ Njeke as Director | Management | For | Against |
2 | Elect Paul Victor as Director | Management | For | For |
3 | Appoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
4.1 | Re-elect Colin Beggs as Member of the Audit Committee | Management | For | For |
4.2 | Elect Imogen Mkhize as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect JJ Njeke as Member of the Audit Committee | Management | For | For |
4.4 | Re-elect Stephen Westwell as Member of the Audit Committee | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Non-Executive Directors' Remuneration | Management | For | For |
7 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
8 | Authorise Repurchase of Issued Share Capital from a Director and/or a Prescribed Officer of the Company | Management | For | For |
SBERBANK OF RUSSIA Meeting Date: JUN 06, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: SBER Security ID: 80585Y308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Ratify Auditor | Management | For | For |
5.1 | Elect Martin Gilman Grant as Director | Management | None | For |
5.2 | Elect Valery Goreglyad as Director | Management | None | Against |
5.3 | Elect German Gref as Director | Management | None | Against |
5.4 | Elect Yevsey Gurvich as Director | Management | None | Against |
5.5 | Elect Bella Zlatkis as Director | Management | None | Against |
5.6 | Elect Nadezhda Ivanova as Director | Management | None | Against |
5.7 | Elect Sergey Ignatyev as Director | Management | None | Against |
5.8 | Elect Peter Kralich as Director | Management | None | For |
5.9 | Elect Alexei Kudrin as Director | Management | None | Against |
5.10 | Elect Georgy Luntovsky as Director | Management | None | Against |
5.11 | Elect Vladimir Mau as Director | Management | None | For |
5.12 | Elect Gennady Melikyan as Director | Management | None | Against |
5.13 | Elect Leif Pagrotski as Director | Management | None | For |
5.14 | Elect Alessandro Profumo as Director | Management | None | Against |
5.15 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | For |
5.16 | Elect Dmitriy Tulin as Member as Director | Management | None | For |
5.17 | Elect Nadia Wells as Member as Director | Management | None | For |
5.18 | Elect Sergey Shvetsov as Director | Management | None | Against |
6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | For |
6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | For |
6.3 | Elect Tatiyana Domanskaya as Member of Audit Commission | Management | For | For |
6.4 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | For |
6.5 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | For |
6.6 | Elect Olga Polyakova as Member of Audit Commission | Management | For | For |
6.7 | Elect Natalia Revina as Member of Audit Commission | Management | For | For |
7 | Approve New Edition of Charter | Management | For | For |
8 | Approve New Edition of Regulations on General Meetings | Management | For | For |
9 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
10 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
11 | Approve New Edition of Regulations on Management | Management | For | For |
12 | Approve Remuneration of Members of Audit Commission | Management | For | For |
SHANGHAI ELECTRIC GROUP CO., LTD. Meeting Date: JUN 27, 2014 Record Date: MAY 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: 02727 Security ID: Y76824104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Annual Report | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Supervisory Committee | Management | For | For |
4 | Approve Report of the Financial Results of the Company | Management | For | For |
5 | Approve Profit Distribution Plan for the Year 2013 | Management | For | For |
6 | Appoint PwC Zhong Tian as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Ratification of Emoluments Paid to Directors and Supervisors for the Year 2013 and Approve Emoluments of Directors and Supervisors for the Year 2014 | Management | For | For |
8 | Approve Renewal of Liability Insurance for the Directors, Supervisors, and Senior Management | Management | For | For |
9 | Approve Provision of Guarantees to SEC Group by SE Finance | Management | For | Against |
10 | Elect Wang Qiang as Director | Management | For | For |
SHIN KONG FINANCIAL HOLDING CO., LTD. Meeting Date: JUN 06, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2888 Security ID: Y7753X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Long-term Capital Raising Plan | Management | For | For |
6 | Proposal of Capital Increase Out of Retained Earnings and Issuance of New Shares | Management | For | For |
7.1 | Elect Wu, Tung Chin, a Representative of Shin Kong Wu Ho Su Culture and Education Foundation with Shareholder No. 00038260, as Non-Independent Director | Management | For | For |
7.2 | Elect Hsu, Victor, a Representative of Shin Kong Wu Ho Su Culture and Education Foundation with Shareholder No. 00038260, as Non-Independent Director | Management | For | For |
7.3 | Elect Wu, Wen Tsui-Mei, a Representative of Wu Chia Lu Insurance Culture and Education Foundation with Shareholder No. 00042760, as Non-Independent Director | Management | For | For |
7.4 | Elect Yeh, Yun-Wan, a Representative of Shin Kong Mitsukoshi Department Store Co., Ltd. with Shareholder No. 00026835, as Non-Independent Director | Management | For | For |
7.5 | Elect Lin, Po Han, a Representative of Shin Sheng Company Ltd. with Shareholder No. 00000089, as Non-Independent Director | Management | For | For |
7.6 | Elect Hung, Wen Tong, a Representative of Shin Sheng Company Ltd. with Shareholder No. 00000089, as Non-Independent Director | Management | For | For |
7.7 | Elect Wu, Kuei Lan, a Representative of Shin Sheng Company Ltd. with Shareholder No. 00000089, as Non-Independent Director | Management | For | For |
7.8 | Elect Wu,Tung Chuan, a Representative of Shin Sheng Company Ltd. with Shareholder No. 00000089, as Non-Independent Director | Management | For | For |
7.9 | Elect Wu, Hsin En, a Representative of Shin Sheng Company Ltd. with Shareholder No. 00000141, as Non-Independent Director | Management | For | For |
7.10 | Elect Wu, Cynthia, a Representative of Shin Cheng Investment Co., Ltd.with Shareholder No. 00415689, as Non-Independent Director | Management | For | For |
7.11 | Elect Wu, Min Wei, a Representative of Te Fu Culture and Education Foundation with Shareholder No. 00037844, as Non-Independent Director | Management | For | For |
7.12 | Elect Su, Chi Ming, a Representative of Hui Feng Investment Co., Ltd. with Shareholder No. 00000029, as Non-Independent Director | Management | For | For |
7.13 | Elect Li, Cheng Yi, with ID No. R10277****, as Independent Director | Management | For | For |
7.14 | Elect Li, Sheng-Yann, with ID No. D10044****, as Independent Director | Management | For | For |
7.15 | Elect Lin, Mei-Hwa, with ID No. F20128****, as Independent Director | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
9 | Transact Other Business (Non-Voting) | Management | None | None |
SHOUGANG FUSHAN RESOURCES GROUP LTD. Meeting Date: JUN 06, 2014 Record Date: JUN 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00639 Security ID: Y7760F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Chen Zhouping as Director | Management | For | For |
3b | Elect Wong Lik Ping as Director | Management | For | Against |
3c | Elect Leung Shun Sang, Tony as Director | Management | For | Against |
3d | Elect Zhang Yaoping as Director | Management | For | For |
3e | Elect Xiang Xu Jia as Director | Management | For | For |
3f | Elect Choi Wai Yin as Director | Management | For | Against |
3g | Elect Japhet Sebastian Law as Director | Management | For | For |
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SISTEMA JSFC Meeting Date: JUN 28, 2014 Record Date: MAY 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: AFKS Security ID: 48122U204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Annual Report and Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 2.06 per Share | Management | For | For |
4.1 | Elect Aleksey Guryev as Member of Audit Commission | Management | For | For |
4.2 | Elect Natalia Demeshkina as Member of Audit Commission | Management | For | For |
4.3 | Elect Ekaterina Kuznetsova as Member of Audit Commission | Management | For | For |
5.1 | Elect Sergey Boev as Director | Management | None | Against |
5.2 | Elect Aleksandr Goncharuk as Director | Management | None | Against |
5.3 | Elect Brian Dickie as Director | Management | None | For |
5.4 | Elect Vladimir Evtushenkov as Director | Management | None | Against |
5.5 | Elect Dmitry Zubov as Director | Management | None | Against |
5.6 | Elect Robert Kocharyan as Director | Management | None | For |
5.7 | Elect Jeannot Krecke as Director | Management | None | For |
5.8 | Elect Peter Mandelson as Director | Management | None | For |
5.9 | Elect Roger Munnings as Director | Management | None | For |
5.10 | Elect Marc Holtzman as Director | Management | None | For |
5.11 | Elect Serge Tchuruk as Director | Management | None | For |
5.12 | Elect Mikhail Shamolin as Director | Management | None | Against |
5.13 | Elect David Yakobashvili as Director | Management | None | For |
6.1 | Ratify ZAO Deloitte and Touche CIS as Auditor for Russian Accounting Standards | Management | For | For |
6.2 | Ratify ZAO Deloitte and Touche CIS as Auditor for US GAAP | Management | For | For |
SK INNOVATION CO., LTD. Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 096770 Security ID: Y8063L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,200 per Share | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
SK TELECOM CO. Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 017670 Security ID: Y4935N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 8,400 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Reelect Ha Sung-Min as Inside Director | Management | For | For |
3.2 | Reelect Chung Jay-Young as Outside Director | Management | For | For |
3.3 | Elect Lee Jae-Hoon as Outside Director | Management | For | For |
3.4 | Elect Ahn Jae-Hyun as Outside Director | Management | For | For |
4 | Elect Ahn Jae-Hyun as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SOHO CHINA LTD. Meeting Date: MAY 13, 2014 Record Date: MAY 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00410 Security ID: G82600100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Pan Zhang Xin Marita as Director | Management | For | Against |
4 | Elect Yan Yan as Director | Management | For | For |
5 | Authorize Board to Fix the Directors' Remuneration | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SOUTHERN COPPER CORPORATION Meeting Date: APR 29, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: SCCO Security ID: 84265V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director German Larrea Mota-Velasco | Management | For | Withhold |
1.2 | Elect Director Oscar Gonzalez Rocha | Management | For | Withhold |
1.3 | Elect Director Emilio Carrillo Gamboa | Management | For | For |
1.4 | Elect Director Alfredo Casar Perez | Management | For | Withhold |
1.5 | Elect Director Luis Castelazo Morales | Management | For | Withhold |
1.6 | Elect Director Enrique Castillo Sanchez Mejorada | Management | For | For |
1.7 | Elect Director Xavier Garcia de Quevedo Topete | Management | For | Withhold |
1.8 | Elect Director Daniel Muniz Quintanilla | Management | For | Withhold |
1.9 | Elect Director Luis Miguel Palomino Bonilla | Management | For | For |
1.10 | Elect Director Gilberto Perezalonso Cifuentes | Management | For | For |
1.11 | Elect Director Juan Rebolledo Gout | Management | For | Withhold |
1.12 | Elect Director Carlos Ruiz Sacristan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SOUZA CRUZ S.A. Meeting Date: MAR 19, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CRUZ3 Security ID: P26663107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
5 | Install Fiscal Council | Management | For | For |
6 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
SOUZA CRUZ S.A. Meeting Date: MAR 19, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CRUZ3 Security ID: P26663107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 10 | Management | For | For |
STANDARD BANK GROUP LTD Meeting Date: MAR 28, 2014 Record Date: MAR 20, 2014 Meeting Type: SPECIAL | ||||
Ticker: SBK Security ID: S80605140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal by Standard Bank Group Ltd of a Majority Interest of 60 Percent of Standard Bank plc to Industrial and Commercial Bank of China Limited | Management | For | For |
2 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
STANDARD BANK GROUP LTD Meeting Date: MAY 29, 2014 Record Date: MAY 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: SBK Security ID: S80605140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2013 | Management | For | For |
2.1 | Elect Francine-Ann du Plessis as Director | Management | For | For |
2.2 | Re-elect Saki Macozoma as Director | Management | For | Against |
2.3 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
2.4 | Elect Andre Parker as Director | Management | For | For |
2.5 | Elect Swazi Tshabalala as Director | Management | For | For |
2.6 | Elect Kaisheng Yang as Director | Management | For | Against |
2.7 | Elect Wenbin Wang as Director | Management | For | For |
2.8 | Re-elect Ted Woods as Director | Management | For | For |
3 | Reappoint KPMG Inc and PricewaterhouseCoopers Inc as Auditors of the Company with Peter MacDonald and Fulvio Tonelli as the Designated Registered Auditors Respectively | Management | For | For |
4 | Place Authorised but Unissued Ordinary Shares under Control of Directors | Management | For | For |
5 | Place Authorised but Unissued Non-redeemable Preference Shares under Control of Directors | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7.1 | Approve Remuneration of Chairman | Management | For | For |
7.2 | Approve Remuneration of Directors | Management | For | For |
7.3 | Approve Remuneration of International Directors | Management | For | For |
7.4.1 | Approve Remuneration of Director's Affairs Committee Chairman | Management | For | For |
7.4.2 | Approve Remuneration of Director's Affairs Committee Member | Management | For | For |
7.5.1 | Approve Remuneration of Risk and Capital Management Committee Chairman | Management | For | For |
7.5.2 | Approve Remuneration of Risk and Capital Management Committee Member | Management | For | For |
7.6.1 | Approve Remuneration of Remuneration Committee Chairman | Management | For | For |
7.6.2 | Approve Remuneration of Remuneration Committee Member | Management | For | For |
7.7.1 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
7.7.2 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
7.8.1 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
7.8.2 | Approve Remuneration of Audit Committee Member | Management | For | For |
7.9.1 | Approve Remuneration of IT Committee Chairman | Management | For | For |
7.9.2 | Approve Remuneration of IT Committee Member | Management | For | For |
7.10 | Approve Ad hoc Meeting Attendance Fees | Management | For | For |
8 | Authorise Repurchase of Up to Ten Percent of Issued Ordinary Share Capital | Management | For | For |
9 | Authorise Repurchase of Up to Ten Percent of Issued Preference Share Capital | Management | For | For |
10 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
TAIWAN CEMENT CORP. Meeting Date: JUN 20, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: 1101 Security ID: Y8415D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TATNEFT OAO Meeting Date: JUN 27, 2014 Record Date: MAY 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: TATN Security ID: 670831205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Dividends | Management | For | For |
5.1 | Elect Nail Maganov as Director | Management | None | Against |
5.2 | Elect Radik Gaizatullin as Director | Management | None | Against |
5.3 | Elect Sushovan Ghosh as Director | Management | None | Against |
5.4 | Elect Nail Ibragimov as Director | Management | None | Against |
5.5 | Elect Rais Khisamov as Director | Management | None | Against |
5.6 | Elect Vladimir Lavushchenko as Director | Management | None | Against |
5.7 | Elect Renat Muslimov as Director | Management | None | Against |
5.8 | Elect Renat Sabirov as Director | Management | None | Against |
5.9 | Elect Valery Sorokin as Director | Management | None | Against |
5.10 | Elect Shafagat Takhautdinov as Director | Management | None | Against |
5.11 | Elect Mirgaziyan Taziev as Director | Management | None | Against |
5.12 | Elect Azat Khamaev as Director | Management | None | Against |
5.13 | Elect Mariya Voskresenskaya as Director | Management | None | Against |
5.14 | Elect Rene Steiner as Director | Management | None | For |
6.1 | Elect Ksenia Borzunova as Member of Audit Commission | Management | For | For |
6.2 | Elect Nazilya Farkhutdinova as Member of Audit Commission | Management | For | For |
6.3 | Elect Ranilya Gizatova as Member of Audit Commission | Management | For | For |
6.4 | Elect Venera Kuzmina as Member of Audit Commission | Management | For | For |
6.5 | Elect Nikolai Lapin as Member of Audit Commission | Management | For | For |
6.6 | Elect Oleg Matveev as Member of Audit Commission | Management | For | For |
6.7 | Elect Liliya Rakhimzyanova as Member of Audit Commission | Management | For | For |
6.8 | Elect Tatiana Tsyganova as Member of Audit Commission | Management | For | For |
7 | Ratify Auditor | Management | For | For |
8 | Amend Charter | Management | For | For |
TAV HAVALIMANLARI HOLDING AS Meeting Date: MAR 24, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TAVHL Security ID: M8782T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Approve Director Remuneration | Management | For | For |
8 | Ratify Director Appointment | Management | For | For |
9 | Ratify External Auditors | Management | For | For |
10 | Approve Profit Distribution Policy | Management | For | For |
11 | Receive Information on Remuneration Policy | Management | None | None |
12 | Receive Information on Charitable Donations | Management | None | None |
13 | Receive Information on Company Disclosure Policy | Management | None | None |
14 | Approve Share Repurchase Program | Management | For | For |
15 | Receive Information on Related Party Transactions | Management | None | None |
16 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
17 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
18 | Wishes | Management | None | None |
19 | Close Meeting | Management | None | None |
TECO ELECTRIC & MACHINERY CO. LTD. Meeting Date: JUN 23, 2014 Record Date: APR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: 1504 Security ID: Y8563V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
3 | Approve Change in Usage of Funds of 2013 First Unsecured Corporate Bonds Issuance | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
6 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
THE INDIA FUND, INC. Meeting Date: FEB 03, 2014 Record Date: DEC 06, 2013 Meeting Type: SPECIAL | ||||
Ticker: IFN Security ID: 454089103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Elimination of Fundamental Policy Governing the Fund's Semi-Annual Repurchase Offers | Management | For | For |
TOFAS TURK OTOMOBIL FABRIKASI AS Meeting Date: MAR 28, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TOASO Security ID: M87892101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Profit Distribution Policy | Management | For | Against |
7 | Approve Allocation of Income | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | Receive Information on Remuneration Policy | Management | None | None |
10 | Approve Director Remuneration | Management | For | For |
11 | Ratify External Auditors | Management | For | For |
12 | Approve Upper Limit of Donations for 2014 | Management | For | Against |
13 | Receive Information on Related Party Transactions | Management | None | None |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
15 | Wishes | Management | None | None |
TRACTEBEL ENERGIA S.A. Meeting Date: APR 08, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TBLE3 Security ID: P9208W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Employees' Bonuses | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Elect Directors | Management | For | For |
6 | Elect Fiscal Council Members | Management | For | For |
TURKIYE HALK BANKASI A.S. Meeting Date: MAR 31, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HALKB Security ID: M9032A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board and Audit Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Ratify Director Appointment | Management | For | Against |
6 | Approve Discharge of Board and Auditors | Management | For | Against |
7 | Elect Board of Directors and Internal Auditors | Management | For | Against |
8 | Approve Director Remuneration | Management | For | For |
9 | Ratify External Auditors | Management | For | For |
10 | Approve Profit Distribution Policy | Management | For | For |
11 | Receive Information on Charitable Donations | Management | None | None |
12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
13 | Receive Information on Dematerialization of Shares | Management | None | None |
14 | Wishes | Management | None | None |
ULTRAPAR PARTICIPACOES S.A. Meeting Date: JAN 31, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: UGPA3 Security ID: P94396127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement between the Company and Imifarma Produtos Farmaceuticos S.A. | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Issuance of Shares in Connection with Merger | Management | For | For |
5 | Amend Articles to Reflect Changes in Capital | Management | For | For |
6 | Approve Issuance of Subscription Warrants in Connection with Merger | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ULTRAPAR PARTICIPACOES S.A. Meeting Date: APR 16, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: UGPA3 Security ID: P94396127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
VALE S.A. Meeting Date: APR 17, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VALE5 Security ID: 91912E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Alternate Directors | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
6 | Approve Cancellation of Treasury Shares | Management | For | For |
7 | Authorize Capitalization of Reserves | Management | For | For |
8 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Meeting Date: JUN 12, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: 5347 Security ID: Y9353N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
7 | Transact Other Business (Non-Voting) | Management | None | None |
WOOLWORTHS HOLDINGS LTD Meeting Date: NOV 26, 2013 Record Date: NOV 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: WHL Security ID: S98758121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013 | Management | For | For |
2 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
3.1 | Re-elect Peter Bacon as Director | Management | For | For |
3.2 | Re-elect Ian Moir as Director | Management | For | For |
3.3 | Re-elect Zyda Rylands as Director | Management | For | For |
4 | Elect Reeza Isaacs as Director | Management | For | For |
5.1 | Re-elect Peter Bacon as Member of the Audit Committee | Management | For | For |
5.2 | Re-elect Lindiwe Bakoro as Member of the Audit Committee | Management | None | None |
5.3 | Re-elect Zarina Bassa as Member of the Audit Committee | Management | For | For |
5.4 | Re-elect Andrew Higginson as Member of the Audit Committee | Management | For | For |
5.5 | Re-elect Mike Leeming as Member of the Audit Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | Against |
7 | Approve Remuneration of Non-Executive Directors | Management | For | For |
8 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
9 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
10 | Approve Issuance of Shares or Options and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes | Management | For | For |
WOOLWORTHS HOLDINGS LTD Meeting Date: JUN 17, 2014 Record Date: JUN 06, 2014 Meeting Type: SPECIAL | ||||
Ticker: WHL Security ID: S98758121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion of Par Value Ordinary Shares to No Par Value Ordinary Shares | Management | For | For |
2 | Approve Increase in Authorised Share Capital | Management | For | For |
3 | Amend Memorandum of Incorporation | Management | For | For |
4 | Authorise Issue of Shares for the Purposes of Implementing the Rights Offer | Management | For | For |
5 | Authorise Exclusion of Holders of Treasury Shares and Preference Shares from Participating in the Rights Offer | Management | For | For |
6 | Approve Acquisition by Vela Investments Pty Limited of David Jones Limited | Management | For | For |
7 | Place Authorised but Unissued Shares under Control of Directors for the Purpose of Implementing the Rights Offer | Management | For | For |
8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
Equity Growth
ABBOTT LABORATORIES Meeting Date: APR 25, 2014 Record Date: FEB 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: ABT Security ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Roxanne S. Austin | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director W. James Farrell | Management | For | For |
1.5 | Elect Director Edward M. Liddy | Management | For | For |
1.6 | Elect Director Nancy McKinstry | Management | For | For |
1.7 | Elect Director Phebe N. Novakovic | Management | For | For |
1.8 | Elect Director William A. Osborn | Management | For | For |
1.9 | Elect Director Samuel C. Scott, III | Management | For | For |
1.10 | Elect Director Glenn F. Tilton | Management | For | For |
1.11 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Label Products with GMO Ingredients | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Cease Compliance Adjustments to Performance Criteria | Shareholder | Against | Against |
ABBVIE INC. Meeting Date: MAY 09, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: ABBV Security ID: 00287Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Edward M. Liddy | Management | For | For |
1.3 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ACCENTURE PLC Meeting Date: JAN 30, 2014 Record Date: DEC 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: ACN Security ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Director Jaime Ardila | Management | For | For |
2b | Elect Director Charles H. Giancarlo | Management | For | For |
2c | Elect Director William L. Kimsey | Management | For | For |
2d | Elect Director Blythe J. McGarvie | Management | For | For |
2e | Elect Director Mark Moody-Stuart | Management | For | For |
2f | Elect Director Pierre Nanterme | Management | For | For |
2g | Elect Director Gilles C. Pelisson | Management | For | For |
2h | Elect Director Wulf von Schimmelmann | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Approve Reduction in Share Capital and Creation of Distributable Reserves | Management | For | For |
8 | Authorize the Holding of the 2015 AGM at a Location Outside Ireland | Management | For | For |
9 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
10 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
AFFILIATED MANAGERS GROUP, INC. Meeting Date: JUN 16, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: AMG Security ID: 008252108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel T. Byrne | Management | For | For |
1b | Elect Director Dwight D. Churchill | Management | For | For |
1c | Elect Director Niall Ferguson | Management | For | For |
1d | Elect Director Sean M. Healey | Management | For | For |
1e | Elect Director Harold J. Meyerman | Management | For | For |
1f | Elect Director William J. Nutt | Management | For | For |
1g | Elect Director Tracy P. Palandjian | Management | For | For |
1h | Elect Director Rita M. Rodriguez | Management | For | For |
1i | Elect Director Patrick T. Ryan | Management | For | For |
1j | Elect Director Jide J. Zeitlin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
AFLAC INCORPORATED Meeting Date: MAY 05, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: AFL Security ID: 001055102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel P. Amos | Management | For | For |
1b | Elect Director John Shelby Amos, II | Management | For | For |
1c | Elect Director Paul S. Amos, II | Management | For | For |
1d | Elect Director W. Paul Bowers | Management | For | For |
1e | Elect Director Kriss Cloninger, III | Management | For | For |
1f | Elect Director Elizabeth J. Hudson | Management | For | For |
1g | Elect Director Douglas W. Johnson | Management | For | For |
1h | Elect Director Robert B. Johnson | Management | For | For |
1i | Elect Director Charles B. Knapp | Management | For | For |
1j | Elect Director Barbara K. Rimer | Management | For | For |
1k | Elect Director Melvin T. Stith | Management | For | For |
1l | Elect Director David Gary Thompson | Management | For | For |
1m | Elect Director Takuro Yoshida | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
ALTRIA GROUP, INC. Meeting Date: MAY 14, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: MO Security ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald L. Baliles | Management | For | For |
1.2 | Elect Director Martin J. Barrington | Management | For | For |
1.3 | Elect Director John T. Casteen, III | Management | For | For |
1.4 | Elect Director Dinyar S. Devitre | Management | For | For |
1.5 | Elect Director Thomas F. Farrell, II | Management | For | For |
1.6 | Elect Director Thomas W. Jones | Management | For | For |
1.7 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.8 | Elect Director W. Leo Kiely, III | Management | For | For |
1.9 | Elect Director Kathryn B. McQuade | Management | For | For |
1.10 | Elect Director George Munoz | Management | For | For |
1.11 | Elect Director Nabil Y. Sakkab | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Inform Poor and Less Educated on Health Consequences of Tobacco | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
AMDOCS LIMITED Meeting Date: JAN 30, 2014 Record Date: DEC 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: DOX Security ID: G02602103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert A. Minicucci as a Director | Management | For | For |
1.2 | Elect Adrian Gardner as a Director | Management | For | For |
1.3 | Elect John T. McLennan as a Director | Management | For | For |
1.4 | Elect Simon Olswang as a Director | Management | For | For |
1.5 | Elect Zohar Zisapel as a Director | Management | For | For |
1.6 | Elect Julian A. Brodsky as a Director | Management | For | For |
1.7 | Elect Eli Gelman as a Director | Management | For | For |
1.8 | Elect James S. Kahan as a Director | Management | For | For |
1.9 | Elect Richard T.C. LeFave as a Director | Management | For | For |
1.10 | Elect Giora Yaron as a Director | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Amend Articles Re: Termination of Shareholder Approval for Declaration of Dividends | Management | For | Against |
4 | Approve Authorized Share Capital and Authorize Board to Issue Shares | Management | For | For |
5 | Accept Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AMERICAN INTERNATIONAL GROUP, INC. Meeting Date: MAY 12, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: AIG Security ID: 026874784 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert H. Benmosche | Management | For | For |
1b | Elect Director W. Don Cornwell | Management | For | For |
1c | Elect Director Peter R. Fisher | Management | For | For |
1d | Elect Director John H. Fitzpatrick | Management | For | For |
1e | Elect Director William G. Jurgensen | Management | For | For |
1f | Elect Director Christopher S. Lynch | Management | For | For |
1g | Elect Director Arthur C. Martinez | Management | For | For |
1h | Elect Director George L. Miles, Jr. | Management | For | For |
1i | Elect Director Henry S. Miller | Management | For | For |
1j | Elect Director Robert S. Miller | Management | For | For |
1k | Elect Director Suzanne Nora Johnson | Management | For | For |
1l | Elect Director Ronald A. Rittenmeyer | Management | For | For |
1m | Elect Director Douglas M. Steenland | Management | For | For |
1n | Elect Director Theresa M. Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Certificate of Incorporation to Continue to Restrict Certain Transfers of AIG Common Stock in Order to Protect AIG's Tax Attributes | Management | For | For |
4 | Amend Tax Asset Protection Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
AMGEN INC. Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: AMGN Security ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Baltimore | Management | For | For |
1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.3 | Elect Director Robert A. Bradway | Management | For | For |
1.4 | Elect Director Francois de Carbonnel | Management | For | For |
1.5 | Elect Director Vance D. Coffman | Management | For | For |
1.6 | Elect Director Robert A. Eckert | Management | For | For |
1.7 | Elect Director Greg C. Garland | Management | For | For |
1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
1.9 | Elect Director Frank C. Herringer | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Judith C. Pelham | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
AMTRUST FINANCIAL SERVICES, INC. Meeting Date: MAY 23, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: AFSI Security ID: 032359309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald T. DeCarlo | Management | For | For |
1.2 | Elect Director Susan C. Fisch | Management | For | For |
1.3 | Elect Director Abraham Gulkowitz | Management | For | For |
1.4 | Elect Director George Karfunkel | Management | For | For |
1.5 | Elect Director Michael Karfunkel | Management | For | Withhold |
1.6 | Elect Director Jay J. Miller | Management | For | For |
1.7 | Elect Director Barry D. Zyskind | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
APPLE INC. Meeting Date: FEB 28, 2014 Record Date: DEC 30, 2013 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Campbell | Management | For | For |
1.2 | Elect Director Timothy Cook | Management | For | For |
1.3 | Elect Director Millard Drexler | Management | For | For |
1.4 | Elect Director Al Gore | Management | For | For |
1.5 | Elect Director Robert Iger | Management | For | For |
1.6 | Elect Director Andrea Jung | Management | For | For |
1.7 | Elect Director Arthur Levinson | Management | For | For |
1.8 | Elect Director Ronald Sugar | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Amend Articles to Eliminate Board Blank Check Authority to Issue Preferred Stock | Management | For | For |
4 | Establish a Par Value for Common Stock | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | Against |
8 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
9 | Report on Trade Associations and Organizations that Promote Sustainability Practices | Shareholder | Against | Against |
10 | Advisory Vote to Increase Capital Repurchase Program | Shareholder | Against | Against |
11 | Proxy Access | Shareholder | Against | Against |
ARCHER-DANIELS-MIDLAND COMPANY Meeting Date: MAY 01, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: ADM Security ID: 039483102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director Mollie Hale Carter | Management | For | For |
1.3 | Elect Director Terrell K. Crews | Management | For | For |
1.4 | Elect Director Pierre Dufour | Management | For | For |
1.5 | Elect Director Donald E. Felsinger | Management | For | For |
1.6 | Elect Director Antonio Maciel Neto | Management | For | For |
1.7 | Elect Director Patrick J. Moore | Management | For | For |
1.8 | Elect Director Thomas F. O'Neill | Management | For | For |
1.9 | Elect Director Francisco Sanchez | Management | For | For |
1.10 | Elect Director Daniel Shih | Management | For | For |
1.11 | Elect Director Kelvin R. Westbrook | Management | For | For |
1.12 | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
ASPEN INSURANCE HOLDINGS LIMITED Meeting Date: APR 23, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: AHL Security ID: G05384105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher O'Kane | Management | For | For |
1.2 | Elect Director Liaquat Ahamed | Management | For | For |
1.3 | Elect Director Albert Beer | Management | For | For |
1.4 | Elect Director John Cavoores | Management | For | For |
1.5 | Elect Director Heidi Hutter | Management | For | For |
1.6 | Elect Director Gary Gregg | Management | For | For |
1.7 | Elect Director Bret Pearlman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AT&T INC. Meeting Date: APR 25, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: T Security ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall L. Stephenson | Management | For | For |
1.2 | Elect Director Reuben V. Anderson | Management | For | For |
1.3 | Elect Director Jaime Chico Pardo | Management | For | For |
1.4 | Elect Director Scott T. Ford | Management | For | For |
1.5 | Elect Director James P. Kelly | Management | For | For |
1.6 | Elect Director Jon C. Madonna | Management | For | For |
1.7 | Elect Director Michael B. McCallister | Management | For | For |
1.8 | Elect Director John B. McCoy | Management | For | For |
1.9 | Elect Director Beth E. Mooney | Management | For | For |
1.10 | Elect Director Joyce M. Roche | Management | For | For |
1.11 | Elect Director Matthew K. Rose | Management | For | For |
1.12 | Elect Director Cynthia B. Taylor | Management | For | For |
1.13 | Elect Director Laura D'Andrea Tyson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Severance Agreements/Change-in-Control Agreements | Management | For | For |
5 | Report on Indirect Political Contributions | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Lower Ownership Threshold for Action by Written Consent | Shareholder | Against | Against |
AVON PRODUCTS, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: AVP Security ID: 054303102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas R. Conant | Management | For | For |
1.2 | Elect Director W. Don Cornwell | Management | For | For |
1.3 | Elect Director V. Ann Hailey | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.6 | Elect Director Sara Mathew | Management | For | For |
1.7 | Elect Director Sheri McCoy | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Gary M. Rodkin | Management | For | For |
1.10 | Elect Director Paula Stern | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
5 | Report on Safer Substitutes for Product Ingredients | Shareholder | Against | Against |
BAKER HUGHES INCORPORATED Meeting Date: APR 24, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: BHI Security ID: 057224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry D. Brady | Management | For | For |
1.2 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1.3 | Elect Director Martin S. Craighead | Management | For | For |
1.4 | Elect Director Lynn L. Elsenhans | Management | For | For |
1.5 | Elect Director Anthony G. Fernandes | Management | For | For |
1.6 | Elect Director Claire W. Gargalli | Management | For | For |
1.7 | Elect Director Pierre H. Jungels | Management | For | For |
1.8 | Elect Director James A. Lash | Management | For | For |
1.9 | Elect Director J. Larry Nichols | Management | For | For |
1.10 | Elect Director James W. Stewart | Management | For | Withhold |
1.11 | Elect Director Charles L. Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Omnibus Stock Plan | Management | For | Against |
BALLY TECHNOLOGIES, INC. Meeting Date: DEC 05, 2013 Record Date: OCT 07, 2013 Meeting Type: ANNUAL | ||||
Ticker: BYI Security ID: 05874B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Haddrill | Management | For | For |
1.2 | Elect Director Josephine Linden | Management | For | For |
1.3 | Elect Director Ramesh Srinivasan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
BANK OF AMERICA CORPORATION Meeting Date: MAY 07, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: BAC Security ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sharon L. Allen | Management | For | For |
1.2 | Elect Director Susan S. Bies | Management | For | For |
1.3 | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1.4 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1.5 | Elect Director Pierre J. P. de Weck | Management | For | For |
1.6 | Elect Director Arnold W. Donald | Management | For | For |
1.7 | Elect Director Charles K. Gifford | Management | For | For |
1.8 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1.9 | Elect Director Linda P. Hudson | Management | For | For |
1.10 | Elect Director Monica C. Lozano | Management | For | For |
1.11 | Elect Director Thomas J. May | Management | For | For |
1.12 | Elect Director Brian T. Moynihan | Management | For | For |
1.13 | Elect Director Lionel L. Nowell, III | Management | For | For |
1.14 | Elect Director Clayton S. Rose | Management | For | For |
1.15 | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Certificate of Designations for Series T Preferred Stock | Management | For | For |
5 | Provide for Cumulative Voting | Shareholder | Against | For |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Report on Climate Change Financing Risk | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
BECTON, DICKINSON AND COMPANY Meeting Date: JAN 28, 2014 Record Date: DEC 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: BDX Security ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Henry P. Becton, Jr. | Management | For | For |
1.3 | Elect Director Catherine M. Burzik | Management | For | For |
1.4 | Elect Director Edward F. DeGraan | Management | For | For |
1.5 | Elect Director Vincent A. Forlenza | Management | For | For |
1.6 | Elect Director Claire M. Fraser | Management | For | For |
1.7 | Elect Director Christopher Jones | Management | For | For |
1.8 | Elect Director Marshall O. Larsen | Management | For | For |
1.9 | Elect Director Gary A. Mecklenburg | Management | For | For |
1.10 | Elect Director James F. Orr | Management | For | For |
1.11 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
1.12 | Elect Director Rebecca W. Rimel | Management | For | For |
1.13 | Elect Director Bertram L. Scott | Management | For | For |
1.14 | Elect Director Alfred Sommer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
BERKSHIRE HATHAWAY INC. Meeting Date: MAY 03, 2014 Record Date: MAR 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: BRK.B Security ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Howard G. Buffett | Management | For | For |
1.4 | Elect Director Stephen B. Burke | Management | For | For |
1.5 | Elect Director Susan L. Decker | Management | For | For |
1.6 | Elect Director William H. Gates, III | Management | For | For |
1.7 | Elect Director David S. Gottesman | Management | For | For |
1.8 | Elect Director Charlotte Guyman | Management | For | For |
1.9 | Elect Director Donald R. Keough | Management | For | For |
1.10 | Elect Director Thomas S. Murphy | Management | For | For |
1.11 | Elect Director Ronald L. Olson | Management | For | For |
1.12 | Elect Director Walter Scott, Jr. | Management | For | For |
1.13 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
4 | Adopt Quantitative Goals for GHG and Other Air Emissions | Shareholder | Against | Against |
5 | Approve Annual Dividends | Shareholder | Against | Against |
BIOGEN IDEC INC. Meeting Date: JUN 12, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: BIIB Security ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Caroline D. Dorsa | Management | For | For |
1.2 | Elect Director Stelios Papadopoulos | Management | For | For |
1.3 | Elect Director George A. Scangos | Management | For | For |
1.4 | Elect Director Lynn Schenk | Management | For | For |
1.5 | Elect Director Alexander J. Denner | Management | For | For |
1.6 | Elect Director Nancy L. Leaming | Management | For | For |
1.7 | Elect Director Richard C. Mulligan | Management | For | For |
1.8 | Elect Director Robert W. Pangia | Management | For | For |
1.9 | Elect Director Brian S. Posner | Management | For | For |
1.10 | Elect Director Eric K. Rowinsky | Management | For | For |
1.11 | Elect Director Stephen A. Sherwin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BROADCOM CORPORATION Meeting Date: MAY 13, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: BRCM Security ID: 111320107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
1.2 | Elect Director Nancy H. Handel | Management | For | For |
1.3 | Elect Director Eddy W. Hartenstein | Management | For | For |
1.4 | Elect Director Maria M. Klawe | Management | For | For |
1.5 | Elect Director John E. Major | Management | For | For |
1.6 | Elect Director Scott A. McGregor | Management | For | For |
1.7 | Elect Director William T. Morrow | Management | For | For |
1.8 | Elect Director Henry Samueli | Management | For | For |
1.9 | Elect Director Robert E. Switz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
CA, INC. Meeting Date: JUL 31, 2013 Record Date: JUN 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: CA Security ID: 12673P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jens Alder | Management | For | For |
1B | Elect Director Raymond J. Bromark | Management | For | For |
1C | Elect Director Gary J. Fernandes | Management | For | For |
1D | Elect Director Michael P. Gregoire | Management | For | For |
1E | Elect Director Rohit Kapoor | Management | For | For |
1F | Elect Director Kay Koplovitz | Management | For | For |
1G | Elect Director Christopher B. Lofgren | Management | For | For |
1H | Elect Director Richard Sulpizio | Management | For | For |
1I | Elect Director Laura S. Unger | Management | For | For |
1J | Elect Director Arthur F. Weinbach | Management | For | For |
1K | Elect Director Renato (Ron) Zambonini | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Shareholder Rights Plan (Poison Pill) | Management | For | For |
CASH AMERICA INTERNATIONAL, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: CSH Security ID: 14754D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel E. Berce | Management | For | For |
1.2 | Elect Director Jack R. Daugherty | Management | For | For |
1.3 | Elect Director Daniel R. Feehan | Management | For | For |
1.4 | Elect Director James H. Graves | Management | For | For |
1.5 | Elect Director B.D. Hunter | Management | For | For |
1.6 | Elect Director Timothy J. McKibben | Management | For | For |
1.7 | Elect Director Alfred M. Micallef | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CATERPILLAR INC. Meeting Date: JUN 11, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: CAT Security ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David L. Calhoun | Management | For | For |
1.2 | Elect Director Daniel M. Dickinson | Management | For | For |
1.3 | Elect Director Juan Gallardo | Management | For | For |
1.4 | Elect Director Jesse J. Greene, Jr. | Management | For | For |
1.5 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1.6 | Elect Director Peter A. Magowan | Management | For | For |
1.7 | Elect Director Dennis A. Muilenburg | Management | For | For |
1.8 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.9 | Elect Director William A. Osborn | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Susan C. Schwab | Management | For | For |
1.12 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Review and Amend Human Rights Policies | Shareholder | Against | Against |
7 | Report on Controls to Ensure no Sales to Sudan | Shareholder | Against | Against |
8 | Provide for Cumulative Voting | Shareholder | Against | For |
CHEVRON CORPORATION Meeting Date: MAY 28, 2014 Record Date: APR 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: CVX Security ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linnet F. Deily | Management | For | For |
1b | Elect Director Robert E. Denham | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1f | Elect Director George L. Kirkland | Management | For | For |
1g | Elect Director Charles W. Moorman, IV | Management | For | For |
1h | Elect Director Kevin W. Sharer | Management | For | For |
1i | Elect Director John G. Stumpf | Management | For | For |
1j | Elect Director Ronald D. Sugar | Management | For | For |
1k | Elect Director Carl Ware | Management | For | For |
1l | Elect Director John S. Watson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Charitable Contributions | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
9 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
10 | Adopt Guidelines for Country Selection | Shareholder | Against | Against |
CISCO SYSTEMS, INC. Meeting Date: NOV 19, 2013 Record Date: SEP 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: CSCO Security ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol A. Bartz | Management | For | For |
1b | Elect Director Marc Benioff | Management | For | For |
1c | Elect Director Gregory Q. Brown | Management | For | For |
1d | Elect Director M. Michele Burns | Management | For | For |
1e | Elect Director Michael D. Capellas | Management | For | For |
1f | Elect Director John T. Chambers | Management | For | For |
1g | Elect Director Brian L. Halla | Management | For | For |
1h | Elect Director John L. Hennessy | Management | For | For |
1i | Elect Director Kristina M. Johnson | Management | For | For |
1j | Elect Director Roderick C. McGeary | Management | For | For |
1k | Elect Director Arun Sarin | Management | For | For |
1l | Elect Director Steven M. West | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Approve Proxy Advisor Competition | Shareholder | Against | Against |
CITIGROUP INC. Meeting Date: APR 22, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: C Security ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Duncan P. Hennes | Management | For | For |
1c | Elect Director Franz B. Humer | Management | For | For |
1d | Elect Director Eugene M. McQuade | Management | For | For |
1e | Elect Director Michael E. O'Neill | Management | For | For |
1f | Elect Director Gary M. Reiner | Management | For | For |
1g | Elect Director Judith Rodin | Management | For | For |
1h | Elect Director Robert L. Ryan | Management | For | For |
1i | Elect Director Anthony M. Santomero | Management | For | For |
1j | Elect Director Joan E. Spero | Management | For | For |
1k | Elect Director Diana L. Taylor | Management | For | For |
1l | Elect Director William S. Thompson, Jr. | Management | For | For |
1m | Elect Director James S. Turley | Management | For | For |
1n | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Amend Director Indemnifications Provisions | Shareholder | Against | Against |
8 | Adopt Proxy Access Right | Shareholder | Against | Against |
CRACKER BARREL OLD COUNTRY STORE, INC. Meeting Date: NOV 13, 2013 Record Date: SEP 23, 2013 Meeting Type: PROXY CONTEST | ||||
Ticker: CBRL Security ID: 22410J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director Thomas H. Barr | Management | For | Did Not Vote |
1.2 | Elect Director James W. Bradford | Management | For | Did Not Vote |
1.3 | Elect Director Sandra B. Cochran | Management | For | Did Not Vote |
1.4 | Elect Director Glenn A. Davenport | Management | For | Did Not Vote |
1.5 | Elect Director Richard J. Dobkin | Management | For | Did Not Vote |
1.6 | Elect Director Norman E. Johnson | Management | For | Did Not Vote |
1.7 | Elect Director William W. McCarten | Management | For | Did Not Vote |
1.8 | Elect Director Coleman H. Peterson | Management | For | Did Not Vote |
1.9 | Elect Director Andrea M. Weiss | Management | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
3 | Ratify Auditors | Management | For | Did Not Vote |
4 | Shareholders Express Support for Company's Decision to Work Toward Ending Use of Gestation Crate Pork | Shareholder | For | Did Not Vote |
5 | Approve Special Dividends | Management | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Sardar Biglari | Shareholder | For | Did Not Vote |
1.2 | Elect Director Philip L. Cooley | Shareholder | For | Did Not Vote |
1.3 | Management Nominee - Thomas H. Barr | Shareholder | For | Did Not Vote |
1.4 | Management Nominee - Sandra B. Cochran | Shareholder | For | Did Not Vote |
1.5 | Management Nominee - Glenn A. Davenport | Shareholder | For | Did Not Vote |
1.6 | Management Nominee - Norman E. Johnson | Shareholder | For | Did Not Vote |
1.7 | Management Nominee - William W. McCarten | Shareholder | For | Did Not Vote |
1.8 | Management Nominee - Coleman H. Peterson | Shareholder | For | Did Not Vote |
1.9 | Management Nominee - Andrea M. Weiss | Shareholder | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
3 | Ratify Auditors | Management | None | Did Not Vote |
4 | Shareholders Express Support for Company's Decision to Work Toward Ending Use of Gestation Crate Pork | Shareholder | None | Did Not Vote |
5 | Approve Special Dividends | Management | For | Did Not Vote |
CRACKER BARREL OLD COUNTRY STORE, INC. Meeting Date: APR 23, 2014 Record Date: MAR 10, 2014 Meeting Type: PROXY CONTEST | ||||
Ticker: CBRL Security ID: 22410J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1 | Seek Sale of Company/Assets | Shareholder | Against | Against |
2 | Amend Tennessee Business Corporation Act to Permit Biglari Capital to Engage in Extraordinary Transaction with the Company | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1 | Seek Sale of Company/Assets | Shareholder | For | Did Not Vote |
2 | Amend Tennessee Business Corporation Act to Permit Biglari Capital to Engage in Extraordinary Transaction with the Company | Shareholder | For | Did Not Vote |
DANAHER CORPORATION Meeting Date: MAY 06, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: DHR Security ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
1.2 | Elect Director Donald J. Ehrlich | Management | For | For |
1.3 | Elect Director Linda Hefner Filler | Management | For | For |
1.4 | Elect Director Teri List-Stoll | Management | For | For |
1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.6 | Elect Director Mitchell P. Rales | Management | For | For |
1.7 | Elect Director Steven M. Rales | Management | For | For |
1.8 | Elect Director John T. Schwieters | Management | For | For |
1.9 | Elect Director Alan G. Spoon | Management | For | For |
1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
DECKERS OUTDOOR CORPORATION Meeting Date: JUN 18, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: DECK Security ID: 243537107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angel R. Martinez | Management | For | For |
1.2 | Elect Director John M. Gibbons | Management | For | For |
1.3 | Elect Director John G. Perenchio | Management | For | For |
1.4 | Elect Director Maureen Conners | Management | For | For |
1.5 | Elect Director Karyn O. Barsa | Management | For | For |
1.6 | Elect Director Michael F. Devine, III | Management | For | For |
1.7 | Elect Director James Quinn | Management | For | For |
1.8 | Elect Director Lauri Shanahan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DELTA AIR LINES, INC. Meeting Date: JUN 27, 2014 Record Date: MAY 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: DAL Security ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Edward H. Bastian | Management | For | For |
1c | Elect Director Roy J. Bostock | Management | For | For |
1d | Elect Director John S. Brinzo | Management | For | For |
1e | Elect Director Daniel A. Carp | Management | For | For |
1f | Elect Director David G. DeWalt | Management | For | For |
1g | Elect Director William H. Easter, III | Management | For | For |
1h | Elect Director Mickey P. Foret | Management | For | For |
1i | Elect Director Shirley C. Franklin | Management | For | For |
1j | Elect Director David R. Goode | Management | For | For |
1k | Elect Director George N. Mattson | Management | For | For |
1l | Elect Director Paula Rosput Reynolds | Management | For | For |
1m | Elect Director Kenneth C. Rogers | Management | For | For |
1n | Elect Director Kenneth B. Woodrow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Increase in Size of Board | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
DELUXE CORPORATION Meeting Date: APR 30, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: DLX Security ID: 248019101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald C. Baldwin | Management | For | For |
1.2 | Elect Director Charles A. Haggerty | Management | For | For |
1.3 | Elect Director Cheryl E. Mayberry McKissack | Management | For | For |
1.4 | Elect Director Don J. McGrath | Management | For | For |
1.5 | Elect Director Neil J. Metviner | Management | For | For |
1.6 | Elect Director Stephen P. Nachtsheim | Management | For | For |
1.7 | Elect Director Mary Ann O'Dwyer | Management | For | For |
1.8 | Elect Director Martyn R. Redgrave | Management | For | For |
1.9 | Elect Director Lee J. Schram | Management | For | For |
1.10 | Elect Director Thomas J. Reddin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DILLARD'S, INC. Meeting Date: MAY 17, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: DDS Security ID: 254067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank R. Mori | Management | For | For |
1b | Elect Director Reynie Rutledge | Management | For | For |
1c | Elect Director J.C. Watts, Jr. | Management | For | For |
1d | Elect Director Nick White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DOVER CORPORATION Meeting Date: MAY 01, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: DOV Security ID: 260003108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert W. Cremin | Management | For | For |
1b | Elect Director Jean-Pierre M. Ergas | Management | For | For |
1c | Elect Director Peter T. Francis | Management | For | For |
1d | Elect Director Kristiane C. Graham | Management | For | For |
1e | Elect Director Michael F. Johnston | Management | For | For |
1f | Elect Director Robert A. Livingston | Management | For | For |
1g | Elect Director Richard K. Lochridge | Management | For | For |
1h | Elect Director Bernard G. Rethore | Management | For | For |
1i | Elect Director Michael B. Stubbs | Management | For | For |
1j | Elect Director Stephen M. Todd | Management | For | For |
1k | Elect Director Stephen K. Wagner | Management | For | For |
1l | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Eliminate Supermajority Vote Requirement | Management | For | For |
8 | Provide Right to Call Special Meeting | Management | For | For |
DR PEPPER SNAPPLE GROUP, INC. Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: DPS Security ID: 26138E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John L. Adams | Management | For | For |
1.2 | Elect Director Joyce M. Roche | Management | For | For |
1.3 | Elect Director Ronald G. Rogers | Management | For | For |
1.4 | Elect Director Wayne R. Sanders | Management | For | For |
1.5 | Elect Director Jack L. Stahl | Management | For | For |
1.6 | Elect Director Larry D. Young | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Comprehensive Recycling Strategy for Beverage Containers | Shareholder | Against | Against |
5 | Amend Omnibus Stock Plan | Management | For | For |
EASTMAN CHEMICAL COMPANY Meeting Date: MAY 01, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: EMN Security ID: 277432100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Humberto P. Alfonso | Management | For | For |
1.2 | Elect Director Gary E. Anderson | Management | For | For |
1.3 | Elect Director Brett D. Begemann | Management | For | For |
1.4 | Elect Director Michael P. Connors | Management | For | For |
1.5 | Elect Director Mark J. Costa | Management | For | For |
1.6 | Elect Director Stephen R. Demeritt | Management | For | For |
1.7 | Elect Director Robert M. Hernandez | Management | For | For |
1.8 | Elect Director Julie F. Holder | Management | For | For |
1.9 | Elect Director Renee J. Hornbaker | Management | For | For |
1.10 | Elect Director Lewis M. Kling | Management | For | For |
1.11 | Elect Director David W. Raisbeck | Management | For | For |
1.12 | Elect Director James P. Rogers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
EBAY INC. Meeting Date: MAY 13, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: EBAY Security ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred D. Anderson | Management | For | For |
1.2 | Elect Director Edward W. Barnholt | Management | For | For |
1.3 | Elect Director Scott D. Cook | Management | For | For |
1.4 | Elect Director John J. Donahoe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Vote on Company's Spin Off (Withdrawn) | Shareholder | None | None |
EDISON INTERNATIONAL Meeting Date: APR 24, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: EIX Security ID: 281020107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jagjeet S. Bindra | Management | For | For |
1.2 | Elect Director Vanessa C.L. Chang | Management | For | For |
1.3 | Elect Director France A. Cordova - RESIGNED | Management | None | None |
1.4 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1.5 | Elect Director Bradford M. Freeman | Management | For | For |
1.6 | Elect Director Luis G. Nogales | Management | For | For |
1.7 | Elect Director Richard T. Schlosberg, III | Management | For | For |
1.8 | Elect Director Linda G. Stuntz | Management | For | For |
1.9 | Elect Director Thomas C. Sutton | Management | For | For |
1.10 | Elect Director Ellen O. Tauscher | Management | For | For |
1.11 | Elect Director Peter J. Taylor | Management | For | For |
1.12 | Elect Director Brett White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
ELI LILLY AND COMPANY Meeting Date: MAY 05, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: LLY Security ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Eskew | Management | For | For |
1b | Elect Director Karen N. Horn | Management | For | For |
1c | Elect Director William G. Kaelin, Jr. | Management | For | For |
1d | Elect Director John C. Lechleiter | Management | For | For |
1e | Elect Director Marschall S. Runge | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EMC CORPORATION Meeting Date: APR 30, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: EMC Security ID: 268648102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael W. Brown | Management | For | For |
1b | Elect Director Randolph L. Cowen | Management | For | For |
1c | Elect Director Gail Deegan | Management | For | For |
1d | Elect Director James S. DiStasio | Management | For | For |
1e | Elect Director John R. Egan | Management | For | For |
1f | Elect Director William D. Green | Management | For | For |
1g | Elect Director Edmund F. Kelly | Management | For | For |
1h | Elect Director Jami Miscik | Management | For | For |
1i | Elect Director Paul Sagan | Management | For | For |
1j | Elect Director David N. Strohm | Management | For | For |
1k | Elect Director Joseph M. Tucci | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Screen Political Contributions for Consistency with Corporate Values | Shareholder | Against | Against |
EMERSON ELECTRIC CO. Meeting Date: FEB 04, 2014 Record Date: NOV 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: EMR Security ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. N. Farr | Management | For | For |
1.2 | Elect Director H. Green | Management | For | For |
1.3 | Elect Director C. A. Peters | Management | For | For |
1.4 | Elect Director J. W. Prueher | Management | For | For |
1.5 | Elect Director A.A. Busch, III | Management | For | For |
1.6 | Elect Director J. S. Turley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Sustainability | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
ENDO HEALTH SOLUTIONS INC. Meeting Date: FEB 26, 2014 Record Date: JAN 22, 2014 Meeting Type: SPECIAL | ||||
Ticker: ENDP Security ID: 29264F205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adopt Dividend Reinvestment Plan | Management | For | For |
4 | Adjourn Meeting | Management | For | Against |
ENERGIZER HOLDINGS, INC. Meeting Date: JAN 27, 2014 Record Date: NOV 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: ENR Security ID: 29266R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Johnson | Management | For | For |
1.2 | Elect Director Ward M. Klein | Management | For | For |
1.3 | Elect Director W. Patrick McGinnis | Management | For | For |
1.4 | Elect Director John R. Roberts | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
ESTERLINE TECHNOLOGIES CORPORATION Meeting Date: MAR 05, 2014 Record Date: JAN 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: ESL Security ID: 297425100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony P. Franceschini | Management | For | For |
1.2 | Elect Director James J. Morris | Management | For | For |
1.3 | Elect Director Henry W. Winship, IV | Management | For | For |
1.4 | Elect Director Curtis C. Reusser | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
EVERBANK FINANCIAL CORP Meeting Date: MAY 22, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: EVER Security ID: 29977G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Blake Wilson | Management | For | For |
1.2 | Elect Director Mitchell M. Leidner | Management | For | For |
1.3 | Elect Director William Sanford | Management | For | For |
1.4 | Elect Director Richard P. Schifter | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EVEREST RE GROUP, LTD. Meeting Date: MAY 14, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: RE Security ID: G3223R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dominic J. Addesso | Management | For | For |
1.2 | Elect Director John J. Amore | Management | For | For |
1.3 | Elect Director John R. Dunne | Management | For | For |
1.4 | Elect Director William F. Galtney, Jr. | Management | For | For |
1.5 | Elect Director Roger M. Singer | Management | For | For |
1.6 | Elect Director Joseph V. Taranto | Management | For | For |
1.7 | Elect Director John A. Weber | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
EXXON MOBIL CORPORATION Meeting Date: MAY 28, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: XOM Security ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Boskin | Management | For | For |
1.2 | Elect Director Peter Brabeck-Letmathe | Management | For | For |
1.3 | Elect Director Ursula M. Burns | Management | For | For |
1.4 | Elect Director Larry R. Faulkner | Management | For | For |
1.5 | Elect Director Jay S. Fishman | Management | For | For |
1.6 | Elect Director Henrietta H. Fore | Management | For | For |
1.7 | Elect Director Kenneth C. Frazier | Management | For | For |
1.8 | Elect Director William W. George | Management | For | For |
1.9 | Elect Director Samuel J. Palmisano | Management | For | For |
1.10 | Elect Director Steven S Reinemund | Management | For | For |
1.11 | Elect Director Rex W. Tillerson | Management | For | For |
1.12 | Elect Director William C. Weldon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
5 | Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually | Shareholder | Against | Against |
6 | Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
FINANCIAL ENGINES, INC. Meeting Date: MAY 20, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: FNGN Security ID: 317485100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Blake R. Grossman | Management | For | For |
1.2 | Elect Director Robert A. Huret | Management | For | For |
1.3 | Elect Director Jeffrey N. Maggioncalda | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIRST AMERICAN FINANCIAL CORPORATION Meeting Date: MAY 13, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: FAF Security ID: 31847R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Doti | Management | For | For |
1.2 | Elect Director Michael D. McKee | Management | For | For |
1.3 | Elect Director Thomas V. McKernan | Management | For | For |
1.4 | Elect Director Virginia M. Ueberroth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
FRANKLIN RESOURCES, INC. Meeting Date: MAR 12, 2014 Record Date: JAN 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BEN Security ID: 354613101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel H. Armacost | Management | For | For |
1b | Elect Director Peter K. Barker | Management | For | For |
1c | Elect Director Charles E. Johnson | Management | For | For |
1d | Elect Director Gregory E. Johnson | Management | For | For |
1e | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
1f | Elect Director Mark C. Pigott | Management | For | For |
1g | Elect Director Chutta Ratnathicam | Management | For | For |
1h | Elect Director Laura Stein | Management | For | For |
1i | Elect Director Anne M. Tatlock | Management | For | For |
1j | Elect Director Geoffrey Y. Yang | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
GAMESTOP CORP. Meeting Date: JUN 24, 2014 Record Date: MAY 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: GME Security ID: 36467W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas N. Kelly, Jr. | Management | For | For |
1.2 | Elect Director Gerald R. Szczepanski | Management | For | For |
1.3 | Elect Director Lawrence S. Zilavy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
GENERAL DYNAMICS CORPORATION Meeting Date: MAY 07, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: GD Security ID: 369550108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary T. Barra | Management | For | For |
1.2 | Elect Director Nicholas D. Chabraja | Management | For | For |
1.3 | Elect Director James S. Crown | Management | For | For |
1.4 | Elect Director William P. Fricks | Management | For | For |
1.5 | Elect Director Paul G. Kaminski | Management | For | For |
1.6 | Elect Director John M. Keane | Management | For | For |
1.7 | Elect Director Lester L. Lyles | Management | For | For |
1.8 | Elect Director James N. Mattis | Management | For | For |
1.9 | Elect Director Phebe N. Novakovic | Management | For | For |
1.10 | Elect Director William A. Osborn | Management | For | For |
1.11 | Elect Director Laura J. Schumacher | Management | For | For |
1.12 | Elect Director Robert Walmsley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
GENERAL ELECTRIC COMPANY Meeting Date: APR 23, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: GE Security ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director W. Geoffrey Beattie | Management | For | For |
2 | Elect Director John J. Brennan | Management | For | For |
3 | Elect Director James I. Cash, Jr. | Management | For | For |
4 | Elect Director Francisco D'Souza | Management | For | For |
5 | Elect Director Marijn E. Dekkers | Management | For | For |
6 | Elect Director Ann M. Fudge | Management | For | For |
7 | Elect Director Susan J. Hockfield | Management | For | For |
8 | Elect Director Jeffrey R. Immelt | Management | For | For |
9 | Elect Director Andrea Jung | Management | For | For |
10 | Elect Director Robert W. Lane | Management | For | For |
11 | Elect Director Rochelle B. Lazarus | Management | For | For |
12 | Elect Director James J. Mulva | Management | For | For |
13 | Elect Director James E. Rohr | Management | For | For |
14 | Elect Director Mary L. Schapiro | Management | For | For |
15 | Elect Director Robert J. Swieringa | Management | For | For |
16 | Elect Director James S. Tisch | Management | For | For |
17 | Elect Director Douglas A. Warner, III | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Ratify Auditors | Management | For | For |
20 | Provide for Cumulative Voting | Shareholder | Against | For |
21 | Stock Retention/Holding Period | Shareholder | Against | Against |
22 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
23 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
24 | Cessation of All Stock Options and Bonuses | Shareholder | Against | Against |
25 | Seek Sale of Company | Shareholder | Against | Against |
GENERAL MILLS, INC. Meeting Date: SEP 24, 2013 Record Date: JUL 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: GIS Security ID: 370334104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradbury H. Anderson | Management | For | For |
1b | Elect Director R. Kerry Clark | Management | For | For |
1c | Elect Director Paul Danos | Management | For | For |
1d | Elect Director William T. Esrey | Management | For | For |
1e | Elect Director Raymond V. Gilmartin | Management | For | For |
1f | Elect Director Judith Richards Hope | Management | For | For |
1g | Elect Director Heidi G. Miller | Management | For | For |
1h | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1i | Elect Director Steve Odland | Management | For | For |
1j | Elect Director Kendall J. Powell | Management | For | For |
1k | Elect Director Michael D. Rose | Management | For | For |
1l | Elect Director Robert L. Ryan | Management | For | For |
1m | Elect Director Dorothy A. Terrell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Responsibility for Post-Consumer Product Packaging | Shareholder | Against | Against |
GOOGLE INC. Meeting Date: MAY 14, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: GOOG Security ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | Withhold |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | For |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Paul S. Otellini | Management | For | For |
1.9 | Elect Director K. Ram Shriram | Management | For | For |
1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Adopt Policy and Report on Impact of Tax Strategy | Shareholder | Against | Against |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
GRAHAM HOLDINGS COMPANY Meeting Date: MAY 08, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: GHC Security ID: 384637104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1. | Elect Director Christopher C. Davis | Management | For | For |
1.2 | Elect Director Thomas S. Gayner | Management | For | For |
1.3 | Elect Director Anne M. Mulcahy | Management | For | For |
1.4 | Elect Director Larry D. Thompson | Management | For | For |
GRAN TIERRA ENERGY INC. Meeting Date: JUN 25, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: GTE Security ID: 38500T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dana Coffield | Management | For | For |
1.2 | Elect Director Jeffrey J. Scott | Management | For | For |
1.3 | Elect Director Verne Johnson | Management | For | For |
1.4 | Elect Director Nicholas G. Kirton | Management | For | For |
1.5 | Elect Director J. Scott Price | Management | For | For |
1.6 | Elect Director Gerald Macey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
GUESS?, INC. Meeting Date: JUN 26, 2014 Record Date: MAY 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: GES Security ID: 401617105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kay Isaacson-Leibowitz | Management | For | For |
1.2 | Elect Director Maurice Marciano | Management | For | For |
1.3 | Elect Director Alex Yemenidjian | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
HANESBRANDS INC. Meeting Date: APR 22, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: HBI Security ID: 410345102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bobby J. Griffin | Management | For | For |
1.2 | Elect Director James C. Johnson | Management | For | For |
1.3 | Elect Director Jessica T. Mathews | Management | For | For |
1.4 | Elect Director Robert F. Moran | Management | For | For |
1.5 | Elect Director J. Patrick Mulcahy | Management | For | For |
1.6 | Elect Director Ronald L. Nelson | Management | For | For |
1.7 | Elect Director Richard A. Noll | Management | For | For |
1.8 | Elect Director Andrew J. Schindler | Management | For | For |
1.9 | Elect Director Ann E. Ziegler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
HASBRO, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: HAS Security ID: 418056107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Alan R. Batkin | Management | For | For |
1.3 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.4 | Elect Director Kenneth A. Bronfin | Management | For | For |
1.5 | Elect Director John M. Connors, Jr. | Management | For | For |
1.6 | Elect Director Michael W.O. Garrett | Management | For | For |
1.7 | Elect Director Lisa Gersh | Management | For | For |
1.8 | Elect Director Brian D. Goldner | Management | For | For |
1.9 | Elect Director Jack M. Greenberg | Management | For | For |
1.10 | Elect Director Alan G. Hassenfeld | Management | For | For |
1.11 | Elect Director Tracy A. Leinbach | Management | For | For |
1.12 | Elect Director Edward M. Philip | Management | For | For |
1.13 | Elect Director Richard S. Stoddart | Management | For | For |
1.14 | Elect Director Alfred J. Verrecchia | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
HERBALIFE LTD. Meeting Date: APR 29, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: HLF Security ID: G4412G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael O. Johnson | Management | For | For |
1.2 | Elect Director John Tartol | Management | For | For |
1.3 | Elect Director Hunter C. Gary | Management | For | For |
1.4 | Elect Director Jesse A. Lynn | Management | For | For |
1.5 | Elect Director James L. Nelson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
HEWLETT-PACKARD COMPANY Meeting Date: MAR 19, 2014 Record Date: JAN 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: HPQ Security ID: 428236103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Shumeet Banerji | Management | For | For |
1.3 | Elect Director Robert R. Bennett | Management | For | For |
1.4 | Elect Director Rajiv L. Gupta | Management | For | For |
1.5 | Elect Director Raymond J. Lane | Management | For | For |
1.6 | Elect Director Ann M. Livermore | Management | For | For |
1.7 | Elect Director Raymond E. Ozzie | Management | For | For |
1.8 | Elect Director Gary M. Reiner | Management | For | For |
1.9 | Elect Director Patricia F. Russo | Management | For | For |
1.10 | Elect Director James A. Skinner | Management | For | For |
1.11 | Elect Director Margaret C. Whitman | Management | For | For |
1.12 | Elect Director Ralph V. Whitworth | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 28, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Gordon M. Bethune | Management | For | For |
1B | Elect Director Kevin Burke | Management | For | For |
1C | Elect Director Jaime Chico Pardo | Management | For | For |
1D | Elect Director David M. Cote | Management | For | For |
1E | Elect Director D. Scott Davis | Management | For | For |
1F | Elect Director Linnet F. Deily | Management | For | For |
1G | Elect Director Judd Gregg | Management | For | For |
1H | Elect Director Clive Hollick | Management | For | For |
1I | Elect Director Grace D. Lieblein | Management | For | For |
1J | Elect Director George Paz | Management | For | For |
1K | Elect Director Bradley T. Sheares | Management | For | For |
1L | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
HSN, INC. Meeting Date: MAY 23, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: HSNI Security ID: 404303109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Costello | Management | For | For |
1.2 | Elect Director James M. Follo | Management | For | For |
1.3 | Elect Director Mindy Grossman | Management | For | For |
1.4 | Elect Director Stephanie Kugelman | Management | For | For |
1.5 | Elect Director Arthur C. Martinez | Management | For | For |
1.6 | Elect Director Thomas J. McInerney | Management | For | For |
1.7 | Elect Director John B. (Jay) Morse, Jr. | Management | For | For |
1.8 | Elect Director Matthew E. Rubel | Management | For | For |
1.9 | Elect Director Ann Sarnoff | Management | For | For |
1.10 | Elect Director Courtnee Ulrich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
INTEL CORPORATION Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: INTC Security ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director Andy D. Bryant | Management | For | For |
1c | Elect Director Susan L. Decker | Management | For | For |
1d | Elect Director John J. Donahoe | Management | For | For |
1e | Elect Director Reed E. Hundt | Management | For | For |
1f | Elect Director Brian M. Krzanich | Management | For | For |
1g | Elect Director James D. Plummer | Management | For | For |
1h | Elect Director David S. Pottruck | Management | For | For |
1i | Elect Director Frank D. Yeary | Management | For | For |
1j | Elect Director David B. Yoffie | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTERNATIONAL BUSINESS MACHINES CORPORATION Meeting Date: APR 29, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: IBM Security ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alain J.P. Belda | Management | For | For |
1.2 | Elect Director William R. Brody | Management | For | For |
1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Michael L. Eskew | Management | For | For |
1.5 | Elect Director David N. Farr | Management | For | For |
1.6 | Elect Director Shirley Ann Jackson | Management | For | For |
1.7 | Elect Director Andrew N. Liveris | Management | For | For |
1.8 | Elect Director W. James McNerney, Jr. | Management | For | For |
1.9 | Elect Director James W. Owens | Management | For | For |
1.10 | Elect Director Virginia M. Rometty | Management | For | For |
1.11 | Elect Director Joan E. Spero | Management | For | For |
1.12 | Elect Director Sidney Taurel | Management | For | For |
1.13 | Elect Director Lorenzo H. Zambrano | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
8 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
INTERNATIONAL GAME TECHNOLOGY Meeting Date: MAR 10, 2014 Record Date: JAN 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: IGT Security ID: 459902102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paget L. Alves | Management | For | For |
1b | Elect Director Eric F. Brown | Management | For | For |
1c | Elect Director Janice D. Chaffin | Management | For | For |
1d | Elect Director Greg Creed | Management | For | For |
1e | Elect Director Patti S. Hart | Management | For | For |
1f | Elect Director Robert J. Miller | Management | For | For |
1g | Elect Director Vincent L. Sadusky | Management | For | For |
1h | Elect Director Philip G. Satre | Management | For | For |
1i | Elect Director Tracey D. Weber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
JOHNSON & JOHNSON Meeting Date: APR 24, 2014 Record Date: FEB 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: JNJ Security ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary Sue Coleman | Management | For | For |
1b | Elect Director James G. Cullen | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Susan L. Lindquist | Management | For | For |
1f | Elect Director Mark B. McClellan | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director Leo F. Mullin | Management | For | For |
1i | Elect Director William D. Perez | Management | For | For |
1j | Elect Director Charles Prince | Management | For | For |
1k | Elect Director A. Eugene Washington | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
JPMORGAN CHASE & CO. Meeting Date: MAY 20, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Crandall C. Bowles | Management | For | For |
1d | Elect Director Stephen B. Burke | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1i | Elect Director Michael A. Neal | Management | For | For |
1j | Elect Director Lee R. Raymond | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
6 | Provide for Cumulative Voting | Shareholder | Against | For |
KELLOGG COMPANY Meeting Date: APR 25, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: K Security ID: 487836108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Bryant | Management | For | For |
1.2 | Elect Director Stephanie A. Burns | Management | For | For |
1.3 | Elect Director La June Montgomery Tabron | Management | For | For |
1.4 | Elect Director Rogelio Rebolledo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
KIMBERLY-CLARK CORPORATION Meeting Date: MAY 01, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: KMB Security ID: 494368103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Alm | Management | For | For |
1.2 | Elect Director John F. Bergstrom | Management | For | For |
1.3 | Elect Director Abelardo E. Bru | Management | For | For |
1.4 | Elect Director Robert W. Decherd | Management | For | For |
1.5 | Elect Director Thomas J. Falk | Management | For | For |
1.6 | Elect Director Fabian T. Garcia | Management | For | For |
1.7 | Elect Director Mae C. Jemison | Management | For | For |
1.8 | Elect Director James M. Jenness | Management | For | For |
1.9 | Elect Director Nancy J. Karch | Management | For | For |
1.10 | Elect Director Ian C. Read | Management | For | For |
1.11 | Elect Director Linda Johnson Rice | Management | For | For |
1.12 | Elect Director Marc J. Shapiro | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
KLA-TENCOR CORPORATION Meeting Date: NOV 06, 2013 Record Date: SEP 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: KLAC Security ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward W. Barnholt | Management | For | For |
1.2 | Elect Director Emiko Higashi | Management | For | For |
1.3 | Elect Director Stephen P. Kaufman | Management | For | For |
1.4 | Elect Director Richard P. Wallace | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
LOCKHEED MARTIN CORPORATION Meeting Date: APR 24, 2014 Record Date: FEB 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: LMT Security ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel F. Akerson | Management | For | For |
1.2 | Elect Director Nolan D. Archibald | Management | For | For |
1.3 | Elect Director Rosalind G. Brewer | Management | For | For |
1.4 | Elect Director David B. Burritt | Management | For | For |
1.5 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.6 | Elect Director Thomas J. Falk | Management | For | For |
1.7 | Elect Director Marillyn A. Hewson | Management | For | For |
1.8 | Elect Director Gwendolyn S. King | Management | For | For |
1.9 | Elect Director James M. Loy | Management | For | For |
1.10 | Elect Director Douglas H. McCorkindale | Management | For | For |
1.11 | Elect Director Joseph W. Ralston | Management | For | For |
1.12 | Elect Director Anne Stevens | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Stock Retention/Holding Period | Shareholder | Against | Against |
7 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
LOWE'S COMPANIES, INC. Meeting Date: MAY 30, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: LOW Security ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David W. Bernauer | Management | For | For |
1.3 | Elect Director Leonard L. Berry | Management | For | For |
1.4 | Elect Director Angela F. Braly | Management | For | For |
1.5 | Elect Director Richard W. Dreiling | Management | For | For |
1.6 | Elect Director Dawn E. Hudson | Management | For | For |
1.7 | Elect Director Robert L. Johnson | Management | For | For |
1.8 | Elect Director Marshall O. Larsen | Management | For | For |
1.9 | Elect Director Richard K. Lochridge | Management | For | For |
1.10 | Elect Director Robert A. Niblock | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Report on Data Used to Make Environmental Goals and Costs and Benefits of Sustainability Program | Shareholder | Against | Against |
MAGNA INTERNATIONAL INC. Meeting Date: MAY 08, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: MG Security ID: 559222401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott B. Bonham | Management | For | For |
1.2 | Elect Director Peter G. Bowie | Management | For | For |
1.3 | Elect Director J. Trevor Eyton | Management | For | For |
1.4 | Elect Director V. Peter Harder | Management | For | For |
1.5 | Elect Director Lady Barbara Judge | Management | For | For |
1.6 | Elect Director Kurt J. Lauk | Management | For | For |
1.7 | Elect Director Cynthia A. Niekamp | Management | For | For |
1.8 | Elect Director Indira V. Samarasekera | Management | For | For |
1.9 | Elect Director Donald J. Walker | Management | For | For |
1.10 | Elect Director Lawrence D. Worrall | Management | For | For |
1.11 | Elect Director William L. Young | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
MANPOWERGROUP INC. Meeting Date: APR 29, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: MAN Security ID: 56418H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cari M. Dominguez | Management | For | For |
1.2 | Elect Director Roberto Mendoza | Management | For | For |
1.3 | Elect Director Jonas Prising | Management | For | For |
1.4 | Elect Director Elizabeth P. Sartain | Management | For | For |
1.5 | Elect Director Edward J. Zore | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MARATHON PETROLEUM CORPORATION Meeting Date: APR 30, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: MPC Security ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven A. Davis | Management | For | For |
1b | Elect Director Gary R. Heminger | Management | For | For |
1c | Elect Director John W. Snow | Management | For | For |
1d | Elect Director John P. Surma | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
MEDTRONIC, INC. Meeting Date: AUG 22, 2013 Record Date: JUL 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: MDT Security ID: 585055106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard H. Anderson | Management | For | For |
1.2 | Elect Director Scott C. Donnelly | Management | For | For |
1.3 | Elect Director Victor J. Dzau | Management | For | For |
1.4 | Elect Director Omar Ishrak | Management | For | For |
1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
1.6 | Elect Director Michael O. Leavitt | Management | For | For |
1.7 | Elect Director James T. Lenehan | Management | For | For |
1.8 | Elect Director Denise M. O'Leary | Management | For | For |
1.9 | Elect Director Kendall J. Powell | Management | For | For |
1.10 | Elect Director Robert C. Pozen | Management | For | For |
1.11 | Elect Director Preetha Reddy | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
6 | Reduce Supermajority Vote Requirement for Establishing Range For Board Size | Management | For | For |
7 | Reduce Supermajority Vote Requirement for Removal of Directors | Management | For | For |
8 | Reduce Supermajority Vote Requirement for Amendment of Articles | Management | For | For |
9 | Rescind Fair Price Provision | Management | For | For |
MERCK & CO., INC. Meeting Date: MAY 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Kenneth C. Frazier | Management | For | For |
1d | Elect Director Thomas H. Glocer | Management | For | For |
1e | Elect Director William B. Harrison, Jr. | Management | For | For |
1f | Elect Director C. Robert Kidder | Management | For | For |
1g | Elect Director Rochelle B. Lazarus | Management | For | For |
1h | Elect Director Carlos E. Represas | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Craig B. Thompson | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
1l | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
MICROSOFT CORPORATION Meeting Date: NOV 19, 2013 Record Date: SEP 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven A. Ballmer | Management | For | For |
2 | Elect Director Dina Dublon | Management | For | For |
3 | Elect Director William H. Gates | Management | For | For |
4 | Elect Director Maria M. Klawe | Management | For | For |
5 | Elect Director Stephen J. Luczo | Management | For | For |
6 | Elect Director David F. Marquardt | Management | For | For |
7 | Elect Director Charles H. Noski | Management | For | For |
8 | Elect Director Helmut Panke | Management | For | For |
9 | Elect Director John W. Thompson | Management | For | For |
10 | Amend Executive Incentive Bonus Plan | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
MOODY'S CORPORATION Meeting Date: APR 15, 2014 Record Date: FEB 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: MCO Security ID: 615369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jorge A. Bermudez | Management | For | For |
1.2 | Elect Director Kathryn M. Hill | Management | For | For |
1.3 | Elect Director Leslie F. Seidman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MSCI INC. Meeting Date: APR 30, 2014 Record Date: MAR 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: MSCI Security ID: 55354G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Henry A. Fernandez | Management | For | For |
1b | Elect Director Robert G. Ashe | Management | For | For |
1c | Elect Director Benjamin F. duPont | Management | For | For |
1d | Elect Director Alice W. Handy | Management | For | For |
1e | Elect Director Catherine R. Kinney | Management | For | For |
1f | Elect Director Linda H. Riefier | Management | For | For |
1g | Elect Director George W. Siguler | Management | For | For |
1h | Elect Director Patrick Tierney | Management | For | For |
1i | Elect Director Rodolphe M. Vallee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MYRIAD GENETICS, INC. Meeting Date: DEC 05, 2013 Record Date: OCT 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: MYGN Security ID: 62855J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter D. Meldrum | Management | For | For |
1.2 | Elect Director Heiner Dreismann | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
NABORS INDUSTRIES LTD. Meeting Date: JUN 03, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: NBR Security ID: G6359F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Crane | Management | For | Withhold |
1.2 | Elect Director John P. Kotts | Management | For | For |
1.3 | Elect Director Michael C. Linn | Management | For | Withhold |
1.4 | Elect Director John V. Lombardi | Management | For | Withhold |
1.5 | Elect Director Anthony G. Petrello | Management | For | Withhold |
1.6 | Elect Director Howard Wolf | Management | For | Withhold |
1.7 | Elect Director John Yearwood | Management | For | Withhold |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Shareholder Rights Plan (Poison Pill) | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans | Shareholder | Against | Against |
6 | Adopt Retention Ratio for Executives | Shareholder | Against | Against |
7 | Report on Sustainability | Shareholder | Against | Against |
8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
9 | Adopt Proxy Access Right | Shareholder | Against | For |
10 | Amend Vote-Counting Methodology to Treat Broker Non-Votes as Having No Impact | Shareholder | Against | For |
NEWELL RUBBERMAID INC. Meeting Date: MAY 13, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: NWL Security ID: 651229106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin C. Conroy | Management | For | For |
1b | Elect Director Scott S. Cowen | Management | For | For |
1c | Elect Director Michael T. Cowhig | Management | For | For |
1d | Elect Director Cynthia A. Montgomery | Management | For | For |
1e | Elect Director Jose Ignacio Perez-Lizaur | Management | For | For |
1f | Elect Director Michael B. Polk | Management | For | For |
1g | Elect Director Michael A. Todman | Management | For | For |
1h | Elect Director Raymond G. Viault | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NORTHROP GRUMMAN CORPORATION Meeting Date: MAY 21, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: NOC Security ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wesley G. Bush | Management | For | For |
1.2 | Elect Director Victor H. Fazio | Management | For | For |
1.3 | Elect Director Donald E. Felsinger | Management | For | For |
1.4 | Elect Director Bruce S. Gordon | Management | For | For |
1.5 | Elect Director William H. Hernandez | Management | For | For |
1.6 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.7 | Elect Director Karl J. Krapek | Management | For | For |
1.8 | Elect Director Richard B. Myers | Management | For | For |
1.9 | Elect Director Gary Roughead | Management | For | For |
1.10 | Elect Director Thomas M. Schoewe | Management | For | For |
1.11 | Elect Director Kevin W. Sharer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
OCCIDENTAL PETROLEUM CORPORATION Meeting Date: MAY 02, 2014 Record Date: MAR 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: OXY Security ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Spencer Abraham | Management | For | For |
1.2 | Elect Director Howard I. Atkins | Management | For | For |
1.3 | Elect Director Eugene L. Batchelder | Management | For | For |
1.4 | Elect Director Stephen I. Chazen | Management | For | For |
1.5 | Elect Director Edward P. Djerejian | Management | For | For |
1.6 | Elect Director John E. Feick | Management | For | For |
1.7 | Elect Director Margaret M. Foran | Management | For | For |
1.8 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.9 | Elect Director William R. Klesse | Management | For | For |
1.10 | Elect Director Avedick B. Poladian | Management | For | For |
1.11 | Elect Director Elisse B. Walter | Management | For | For |
2 | Remove Age Restriction for Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Separate the Roles of the Chairman of the Board and the Chief Executive Officer | Management | For | Against |
6 | Ratify Auditors | Management | For | For |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
8 | Review and Assess Membership of Lobbying Organizations | Shareholder | Against | Against |
9 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Against |
10 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Against |
OCWEN FINANCIAL CORPORATION Meeting Date: MAY 14, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: OCN Security ID: 675746309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William C. Erbey | Management | For | For |
1.2 | Elect Director Ronald M. Faris | Management | For | For |
1.3 | Elect Director Ronald J. Korn | Management | For | For |
1.4 | Elect Director William H. Lacy | Management | For | For |
1.5 | Elect Director Wilbur L. Ross, Jr. | Management | For | For |
1.6 | Elect Director Robert A. Salcetti | Management | For | For |
1.7 | Elect Director Barry N. Wish | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OLD REPUBLIC INTERNATIONAL CORPORATION Meeting Date: MAY 23, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: ORI Security ID: 680223104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Hellauer | Management | For | For |
1.2 | Elect Director Arnold L. Steiner | Management | For | For |
1.3 | Elect Director Fredricka Taubitz | Management | For | For |
1.4 | Elect Director Aldo C. Zucaro | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OLIN CORPORATION Meeting Date: APR 24, 2014 Record Date: FEB 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: OLN Security ID: 680665205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gray G. Benoist | Management | For | For |
1.2 | Elect Director Richard M. Rompala | Management | For | For |
1.3 | Elect Director Joseph D. Rupp | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Report on Lobbying and Political Contributions | Shareholder | Against | Against |
ORACLE CORPORATION Meeting Date: OCT 31, 2013 Record Date: SEP 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: ORCL Security ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director H. Raymond Bingham | Management | For | For |
1.3 | Elect Director Michael J. Boskin | Management | For | For |
1.4 | Elect Director Safra A. Catz | Management | For | For |
1.5 | Elect Director Bruce R. Chizen | Management | For | For |
1.6 | Elect Director George H. Conrades | Management | For | For |
1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
1.10 | Elect Director Mark V. Hurd | Management | For | For |
1.11 | Elect Director Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Establish Human Rights Committee | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
8 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Shareholder | Against | For |
9 | Require Shareholder Approval of Quantifiable Performance Metrics | Shareholder | Against | For |
PACKAGING CORPORATION OF AMERICA Meeting Date: MAY 13, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: PKG Security ID: 695156109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl K. Beebe | Management | For | For |
1.2 | Elect Director Hasan Jameel | Management | For | For |
1.3 | Elect Director Mark W. Kowlzan | Management | For | For |
1.4 | Elect Director Robert C. Lyons | Management | For | For |
1.5 | Elect Director Thomas P. Maurer | Management | For | For |
1.6 | Elect Director Samuel M. Mencoff | Management | For | For |
1.7 | Elect Director Roger B. Porter | Management | For | For |
1.8 | Elect Director Thomas S. Souleles | Management | For | For |
1.9 | Elect Director Paul T. Stecko | Management | For | For |
1.10 | Elect Director James D. Woodrum | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PEPSICO, INC. Meeting Date: MAY 07, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: PEP Security ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shona L. Brown | Management | For | For |
1b | Elect Director George W. Buckley | Management | For | For |
1c | Elect Director Ian M. Cook | Management | For | For |
1d | Elect Director Dina Dublon | Management | For | For |
1e | Elect Director Rona A. Fairhead | Management | For | For |
1f | Elect Director Ray L. Hunt | Management | For | For |
1g | Elect Director Alberto Ibarguen | Management | For | For |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director Sharon Percy Rockefeller | Management | For | For |
1j | Elect Director James J. Schiro | Management | For | For |
1k | Elect Director Lloyd G. Trotter | Management | For | For |
1l | Elect Director Daniel Vasella | Management | For | For |
1m | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Require Shareholder Vote to Approve Political Contributions Policy | Shareholder | Against | Against |
6 | Stock Retention/Holding Period | Shareholder | Against | Against |
PETSMART, INC. Meeting Date: JUN 18, 2014 Record Date: APR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: PETM Security ID: 716768106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Angel Cabrera | Management | For | For |
1b | Elect Director Rita V. Foley | Management | For | For |
1c | Elect Director Rakesh Gangwal | Management | For | For |
1d | Elect Director Joseph S. Hardin, Jr. | Management | For | For |
1e | Elect Director Gregory P. Josefowicz | Management | For | For |
1f | Elect Director David K. Lenhardt | Management | For | For |
1g | Elect Director Richard K. Lochridge | Management | For | For |
1h | Elect Director Barbara Munder | Management | For | For |
1i | Elect Director Elizabeth A. Nickels | Management | For | For |
1j | Elect Director Thomas G. Stemberg | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PFIZER INC. Meeting Date: APR 24, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: PFE Security ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director W. Don Cornwell | Management | For | For |
1.3 | Elect Director Frances D. Fergusson | Management | For | For |
1.4 | Elect Director Helen H. Hobbs | Management | For | For |
1.5 | Elect Director Constance J. Horner | Management | For | For |
1.6 | Elect Director James M. Kilts | Management | For | For |
1.7 | Elect Director George A. Lorch | Management | For | For |
1.8 | Elect Director Shantanu Narayen | Management | For | For |
1.9 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.10 | Elect Director Ian C. Read | Management | For | For |
1.11 | Elect Director Stephen W. Sanger | Management | For | For |
1.12 | Elect Director Marc Tessier-Lavigne | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Require Shareholder Vote to Approve Political Contributions Policy | Shareholder | Against | Against |
6 | Review and Assess Membership of Lobbying Organizations | Shareholder | Against | Against |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
PHILIP MORRIS INTERNATIONAL INC. Meeting Date: MAY 07, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PM Security ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
1.3 | Elect Director Louis C. Camilleri | Management | For | For |
1.4 | Elect Director Jennifer Li | Management | For | For |
1.5 | Elect Director Sergio Marchionne | Management | For | For |
1.6 | Elect Director Kalpana Morparia | Management | For | For |
1.7 | Elect Director Lucio A. Noto | Management | For | For |
1.8 | Elect Director Robert B. Polet | Management | For | For |
1.9 | Elect Director Carlos Slim Helu | Management | For | For |
1.10 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Adopt Policy to Restrict Non-Required Animal Testing | Shareholder | Against | Against |
PHILLIPS 66 Meeting Date: MAY 07, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PSX Security ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William R. Loomis, Jr. | Management | For | For |
1b | Elect Director Glenn F. Tilton | Management | For | For |
1c | Elect Director Marna C. Whittington | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Quantitative GHG Goals for Operations | Shareholder | Against | Against |
PILGRIM'S PRIDE CORPORATION Meeting Date: MAY 02, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PPC Security ID: 72147K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gilberto Tomazoni | Management | For | Withhold |
1.2 | Elect Director Joesley Mendonca Batista | Management | For | Withhold |
1.3 | Elect Director Wesley Mendonca Batista | Management | For | Withhold |
1.4 | Elect Director William W. Lovette | Management | For | Withhold |
1.5 | Elect Director Marcus Vinicius Pratini de Moraes | Management | For | For |
1.6 | Elect Director Wallim Cruz De Vasconcellos Junior | Management | For | For |
2.1 | Elect Director David E. Bell | Management | For | For |
2.2 | Elect Director Michael L. Cooper | Management | For | For |
2.3 | Elect Director Charles Macaluso | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | Against |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Ratify Auditors | Management | For | For |
PORTFOLIO RECOVERY ASSOCIATES, INC. Meeting Date: MAY 29, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: PRAA Security ID: 73640Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott M. Tabakin | Management | For | For |
1.2 | Elect Director James M. Voss | Management | For | For |
1.3 | Elect Director Marjorie M. Connelly | Management | For | For |
1.4 | Elect Director James A. Nussle | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PPG INDUSTRIES, INC. Meeting Date: APR 17, 2014 Record Date: FEB 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: PPG Security ID: 693506107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen F. Angel | Management | For | For |
1.2 | Elect Director Hugh Grant | Management | For | For |
1.3 | Elect Director Michele J. Hooper | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Reduce Supermajority Vote Requirement in the Articles of Incorporation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
QUALCOMM INCORPORATED Meeting Date: MAR 04, 2014 Record Date: JAN 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: QCOM Security ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Donald G. Cruickshank | Management | For | For |
1c | Elect Director Raymond V. Dittamore | Management | For | For |
1d | Elect Director Susan Hockfield | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Paul E. Jacobs | Management | For | For |
1g | Elect Director Sherry Lansing | Management | For | For |
1h | Elect Director Steven M. Mollenkopf | Management | For | For |
1i | Elect Director Duane A. Nelles | Management | For | For |
1j | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
1k | Elect Director Francisco Ros | Management | For | For |
1l | Elect Director Jonathan J. Rubinstein | Management | For | For |
1m | Elect Director Brent Scowcroft | Management | For | For |
1n | Elect Director Marc I. Stern | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
RALPH LAUREN CORPORATION Meeting Date: AUG 08, 2013 Record Date: JUN 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: RL Security ID: 751212101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank A. Bennack, Jr. | Management | For | For |
1.2 | Elect Director Joel L. Fleishman | Management | For | For |
1.3 | Elect Director Hubert Joly | Management | For | For |
1.4 | Elect Director Steven P. Murphy | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
RAYTHEON COMPANY Meeting Date: MAY 29, 2014 Record Date: APR 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: RTN Security ID: 755111507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James E. Cartwright | Management | For | For |
1b | Elect Director Vernon E. Clark | Management | For | For |
1c | Elect Director Stephen J. Hadley | Management | For | For |
1d | Elect Director Thomas A. Kennedy | Management | For | For |
1e | Elect Director George R. Oliver | Management | For | For |
1f | Elect Director Michael C. Ruettgers | Management | For | For |
1g | Elect Director Ronald L. Skates | Management | For | For |
1h | Elect Director William R. Spivey | Management | For | For |
1i | Elect Director Linda G. Stuntz | Management | For | For |
1j | Elect Director William H. Swanson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
REGAL ENTERTAINMENT GROUP Meeting Date: MAY 07, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: RGC Security ID: 758766109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen A. Kaplan | Management | For | For |
1.2 | Elect Director Jack Tyrrell | Management | For | For |
1.3 | Elect Director Nestor R. Weigand Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
RENAISSANCERE HOLDINGS LTD. Meeting Date: MAY 20, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: RNR Security ID: G7496G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Bushnell | Management | For | For |
1.2 | Elect Director James L. Gibbons | Management | For | For |
1.3 | Elect Director Jean D. Hamilton | Management | For | For |
1.4 | Elect Director Anthony M. Santomero | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ROCKWELL AUTOMATION, INC. Meeting Date: FEB 04, 2014 Record Date: DEC 09, 2013 Meeting Type: ANNUAL | ||||
Ticker: ROK Security ID: 773903109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director Steven R. Kalmanson | Management | For | Withhold |
A2 | Elect Director James P. Keane | Management | For | Withhold |
A3 | Elect Director Donald R. Parfet | Management | For | Withhold |
B | Ratify Auditors | Management | For | For |
C | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
D | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
RPC, INC. Meeting Date: APR 22, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: RES Security ID: 749660106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Randall Rollins | Management | For | Withhold |
1.2 | Elect Director Henry B. Tippie | Management | For | For |
1.3 | Elect Director James B. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Sustainability | Shareholder | Against | Against |
SCHLUMBERGER LIMITED Meeting Date: APR 09, 2014 Record Date: FEB 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: SLB Security ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter L.S. Currie | Management | For | For |
1b | Elect Director Tony Isaac | Management | For | For |
1c | Elect Director K. Vaman Kamath | Management | For | For |
1d | Elect Director Maureen Kempston Darkes | Management | For | For |
1e | Elect Director Paal Kibsgaard | Management | For | For |
1f | Elect Director Nikolay Kudryavtsev | Management | For | For |
1g | Elect Director Michael E. Marks | Management | For | For |
1h | Elect Director Lubna S. Olayan | Management | For | For |
1i | Elect Director Leo Rafael Reif | Management | For | For |
1j | Elect Director Tore I. Sandvold | Management | For | For |
1k | Elect Director Henri Seydoux | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SEAGATE TECHNOLOGY PLC Meeting Date: OCT 30, 2013 Record Date: SEP 04, 2013 Meeting Type: ANNUAL | ||||
Ticker: STX Security ID: G7945M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen J. Luczo | Management | For | For |
1b | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1c | Elect Director Michael R. Cannon | Management | For | For |
1d | Elect Director Mei-Wei Cheng | Management | For | For |
1e | Elect Director William T. Coleman | Management | For | For |
1f | Elect Director Jay L. Geldmacher | Management | For | For |
1g | Elect Director Seh-Woong Jeong | Management | For | For |
1h | Elect Director Lydia M. Marshall | Management | For | For |
1i | Elect Director Kristen M. Onken | Management | For | For |
1j | Elect Director Chong Sup Park | Management | For | For |
1k | Elect Director Gregorio Reyes | Management | For | For |
1l | Elect Director Edward J. Zander | Management | For | For |
2 | Amend Executive Officer Performance Bonus Plan | Management | For | For |
3 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
4 | Authorize the Holding of the 2014 AGM at a Location Outside Ireland | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6a | Amend Articles Re: Removing Restrictions on Holding AGM Outside the U.S. | Management | For | For |
6b | Amend Articles Re: Clarify Shareholders' Right to Appoint Multiple Proxies | Management | For | For |
6c | Amend Articles Re: Provide for Escheatment in Accordance with U.S. Laws | Management | For | For |
6d | Amend Articles Re: Clarify the Company's Mechanism for Effecting Share Repurchases | Management | For | For |
7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SIGMA-ALDRICH CORPORATION Meeting Date: MAY 06, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: SIAL Security ID: 826552101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rebecca M. Bergman | Management | For | For |
1b | Elect Director George M. Church | Management | For | For |
1c | Elect Director Michael L. Marberry | Management | For | For |
1d | Elect Director W. Lee McCollum | Management | For | For |
1e | Elect Director Avi M. Nash | Management | For | For |
1f | Elect Director Steven M. Paul | Management | For | For |
1g | Elect Director J. Pedro Reinhard | Management | For | For |
1h | Elect Director Rakesh Sachdev | Management | For | For |
1i | Elect Director D. Dean Spatz | Management | For | For |
1j | Elect Director Barrett A. Toan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Authorize New Class of Preferred Stock | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | Against |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SILGAN HOLDINGS INC. Meeting Date: MAY 27, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: SLGN Security ID: 827048109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. Greg Horrigan | Management | For | For |
1.2 | Elect Director John W. Alden | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SNAP-ON INCORPORATED Meeting Date: APR 24, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: SNA Security ID: 833034101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxanne J. Decyk | Management | For | For |
1.2 | Elect Director Nicholas T. Pinchuk | Management | For | For |
1.3 | Elect Director Gregg M. Sherrill | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SONOCO PRODUCTS COMPANY Meeting Date: APR 16, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: SON Security ID: 835495102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harry A. Cockrell | Management | For | For |
1.2 | Elect Director Blythe J. McGarvie | Management | For | For |
1.3 | Elect Director James M. Micali | Management | For | For |
1.4 | Elect Director Lloyd W. Newton | Management | For | For |
1.5 | Elect Director Marc D. Oken | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
SOUTHWEST AIRLINES CO. Meeting Date: MAY 14, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: LUV Security ID: 844741108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David W. Biegler | Management | For | For |
1b | Elect Director J. Veronica Biggins | Management | For | For |
1c | Elect Director Douglas H. Brooks | Management | For | For |
1d | Elect Director William H. Cunningham | Management | For | For |
1e | Elect Director John G. Denison | Management | For | For |
1f | Elect Director Gary C. Kelly | Management | For | For |
1g | Elect Director Nancy B. Loeffler | Management | For | For |
1h | Elect Director John T. Montford | Management | For | For |
1i | Elect Director Thomas M. Nealon | Management | For | For |
1j | Elect Director Daniel D. Villanueva | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SSGA FUNDS Meeting Date: FEB 27, 2014 Record Date: OCT 31, 2013 Meeting Type: SPECIAL | ||||
Ticker: Security ID: 784924300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William L. Marshall | Management | For | For |
1.2 | Elect Director Patrick J. Riley | Management | For | For |
1.3 | Elect Director Richard D. Shirk | Management | For | For |
1.4 | Elect Director Bruce D. Taber | Management | For | For |
1.5 | Elect Director Scott F. Powers | Management | For | For |
1.6 | Elect Director Michael F. Holland | Management | For | For |
1.7 | Elect Director William L. Boyan | Management | For | For |
1.8 | Elect Director Rina K. Spence | Management | For | For |
1.9 | Elect Director Douglas T. Williams | Management | For | For |
1.10 | Elect Director James E. Ross | Management | For | For |
2 | Amend Declaration of Trust for Master Trust | Management | For | For |
3 | Approve Amended and Restated Rule 12b-1 Plan | Management | For | For |
4a | Approve Change of Fundamental Investment Restrictions with Respect to Concentrating Investments in an Industry | Management | For | For |
4b | Approve Change of Fundamental Investment Restrictions with Respect to Borrowing Money and Issuing Securities | Management | For | For |
4c | Approve Change of Fundamental Investment Restrictions with Respect to Making Loans | Management | For | For |
4d | Approve Change of Fundamental Investment Restrictions with Respect to Investment in Commodities and Commodity Contracts | Management | For | For |
4e | Approve Change of Fundamental Investment Restrictions with Respect to Investment in Real Estate | Management | For | For |
4f | Approve Change of Fundamental Investment Restrictions with Respect to Participation in Underwriting of Securities | Management | For | For |
4g | Approve Elimination of Fundamental Investment Restrictions with Respect to Pledging, Mortgaging or Hypothecating Fund Assets | Management | For | For |
4h | Approve Elimination of Fundamental Investment Restrictions with Respect to Purchasing or Selling Puts, Calls or Investing in Straddles, Spreads or Any Combination Thereof | Management | For | For |
4i | Approve Elimination of Fundamental Investment Restrictions with Respect to Making Short Sales or Purchasing Securities on Margin | Management | For | For |
4j | Approve Elimination of Fundamental Investment Restrictions with Respect to Diversification of Investments | Management | For | For |
4k | Approve Elimination of Fundamental Investment Restrictions with Respect to Investing In Illiquid Securities | Management | For | For |
4l | Approve Elimination of Fundamental Investment Restrictions with Respect to Purchasing Interests in Oil, Gas or other Mineral Exploration or Development Programs | Management | For | For |
4m | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments for Control | Management | For | For |
4n | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments if the Investment Company's Officers, Directors, Adviser or any of their Affiliates Beneficially Own a Certain Percent of the Securities of such Issuer | Management | For | For |
4o | Approve Elimination of Fundamental Investment Restrictions with Respect to Investing In New Issuers | Management | For | For |
4p | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments in Securities Issued by Other Investment Companies | Management | For | For |
4q | Approve Elimination of Fundamental Investment Restrictions with Respect to Certain Interested Transactions | Management | For | For |
5 | Change Fundamental Investment Objective to Non-fundamental | Management | For | Against |
ST. JUDE MEDICAL, INC. Meeting Date: MAY 01, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: STJ Security ID: 790849103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard R. Devenuti | Management | For | For |
1.2 | Elect Director Stefan K. Widensohler | Management | For | For |
1.3 | Elect Director Wendy L. Yarno | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Ratify Auditors | Management | For | For |
STAPLES, INC. Meeting Date: JUN 02, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: SPLS Security ID: 855030102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Basil L. Anderson | Management | For | For |
1b | Elect Director Drew G. Faust | Management | For | For |
1c | Elect Director Justin King | Management | For | For |
1d | Elect Director Carol Meyrowitz | Management | For | For |
1e | Elect Director Rowland T. Moriarty | Management | For | For |
1f | Elect Director Robert C. Nakasone | Management | For | For |
1g | Elect Director Ronald L. Sargent | Management | For | For |
1h | Elect Director Robert E. Sulentic | Management | For | For |
1i | Elect Director Raul Vazquez | Management | For | For |
1j | Elect Director Vijay Vishwanath | Management | For | For |
1k | Elect Director Paul F. Walsh | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
STIFEL FINANCIAL CORP. Meeting Date: JUN 11, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: SF Security ID: 860630102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce A. Beda | Management | For | For |
1.2 | Elect Director Fredrick O. Hanser | Management | For | For |
1.3 | Elect Director Ronald J. Kruszewski | Management | For | For |
1.4 | Elect Director Thomas P. Mulroy | Management | For | For |
1.5 | Elect Director Thomas W. Weisel | Management | For | For |
1.6 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
STRYKER CORPORATION Meeting Date: APR 22, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: SYK Security ID: 863667101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Howard E. Cox, Jr. | Management | For | For |
1b | Elect Director Srikant M. Datar | Management | For | For |
1c | Elect Director Roch Doliveux | Management | For | For |
1d | Elect Director Louise L. Francesconi | Management | For | For |
1e | Elect Director Allan C. Golston | Management | For | For |
1f | Elect Director Kevin A. Lobo | Management | For | For |
1g | Elect Director William U. Parfet | Management | For | For |
1h | Elect Director Andrew K. Silvernail | Management | For | For |
1i | Elect Director Ronda E. Stryker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SYNOPSYS, INC. Meeting Date: APR 02, 2014 Record Date: FEB 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: SNPS Security ID: 871607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aart J. de Geus | Management | For | For |
1.2 | Elect Director Chi-Foon Chan | Management | For | For |
1.3 | Elect Director Alfred Castino | Management | For | For |
1.4 | Elect Director Bruce R. Chizen | Management | For | For |
1.5 | Elect Director Deborah A. Coleman | Management | For | For |
1.6 | Elect Director Chrysostomos L. 'Max' Nikias | Management | For | For |
1.7 | Elect Director John G. Schwarz | Management | For | For |
1.8 | Elect Director Roy Vallee | Management | For | For |
1.9 | Elect Director Steven C. Walske | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
TARGET CORPORATION Meeting Date: JUN 11, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: TGT Security ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roxanne S. Austin | Management | For | Against |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director Calvin Darden | Management | For | Against |
1d | Elect Director Henrique De Castro | Management | For | Against |
1e | Elect Director James A. Johnson | Management | For | Against |
1f | Elect Director Mary E. Minnick | Management | For | Against |
1g | Elect Director Anne M. Mulcahy | Management | For | Against |
1h | Elect Director Derica W. Rice | Management | For | Against |
1i | Elect Director Kenneth L. Salazar | Management | For | For |
1j | Elect Director John G. Stumpf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Perquisites | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Cease Discrimination in Hiring, Vendor Contracts, or Customer Relations | Shareholder | Against | Against |
TE CONNECTIVITY LTD. Meeting Date: MAR 04, 2014 Record Date: FEB 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: TEL Security ID: H84989104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pierre R. Brondeau | Management | For | For |
1b | Elect Director Juergen W. Gromer | Management | For | For |
1c | Elect Director William A. Jeffrey | Management | For | For |
1d | Elect Director Thomas J. Lynch | Management | For | For |
1e | Elect Director Yong Nam | Management | For | For |
1f | Elect Director Daniel J. Phelan | Management | For | For |
1g | Elect Director Frederic M. Poses | Management | For | For |
1h | Elect Director Lawrence S. Smith | Management | For | For |
1i | Elect Director Paula A. Sneed | Management | For | For |
1j | Elect Director David P. Steiner | Management | For | For |
1k | Elect Director John C. Van Scoter | Management | For | For |
1l | Elect Director Laura H. Wright | Management | For | For |
2 | Elect Board Chairman Thomas J. Lynch | Management | For | For |
3a | Elect Daniel J. Phelan as Member of Management Development & Compensation Committee | Management | For | For |
3b | Elect Paula A. Sneed as Member of Management Development & Compensation Committee | Management | For | For |
3c | Elect David P. Steiner as Member of Management Development & Compensation Committee | Management | For | For |
4 | Designate Jvo Grundler as Independent Proxy | Management | For | For |
5.1 | Accept Annual Report for Fiscal Year Ended September 27, 2013 | Management | For | For |
5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 27, 2013 | Management | For | For |
5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 27, 2013 | Management | For | For |
6 | Approve Discharge of Board and Senior Management | Management | For | For |
7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 26, 2014 | Management | For | For |
7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | For |
7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Approve Allocation of Available Earnings for Fiscal Year 2013 | Management | For | For |
10 | Approve Declaration of Dividend | Management | For | For |
11 | Authorize Repurchase of Up to USD 1 Billion of Share Capital | Management | For | Against |
12 | Approve Reduction of Share Capital | Management | For | For |
13 | Adjourn Meeting | Management | For | Against |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 17, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1b | Elect Director Mark A. Blinn | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Ronald Kirk | Management | For | For |
1f | Elect Director Pamela H. Patsley | Management | For | For |
1g | Elect Director Robert E. Sanchez | Management | For | For |
1h | Elect Director Wayne R. Sanders | Management | For | For |
1i | Elect Director Ruth J. Simmons | Management | For | For |
1j | Elect Director Richard K. Templeton | Management | For | For |
1k | Elect Director Christine Todd Whitman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
THE BOEING COMPANY Meeting Date: APR 28, 2014 Record Date: FEB 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David L. Calhoun | Management | For | For |
1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1c | Elect Director Linda Z. Cook | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1f | Elect Director Lawrence W. Kellner | Management | For | For |
1g | Elect Director Edward M. Liddy | Management | For | For |
1h | Elect Director W. James McNerney, Jr. | Management | For | For |
1i | Elect Director Susan C. Schwab | Management | For | For |
1j | Elect Director Ronald A. Williams | Management | For | For |
1k | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
THE COCA-COLA COMPANY Meeting Date: APR 23, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: KO Security ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert A. Allen | Management | For | For |
1.2 | Elect Director Ronald W. Allen | Management | For | For |
1.3 | Elect Director Ana Botin | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Richard M. Daley | Management | For | For |
1.6 | Elect Director Barry Diller | Management | For | For |
1.7 | Elect Director Helene D. Gayle | Management | For | For |
1.8 | Elect Director Evan G. Greenberg | Management | For | For |
1.9 | Elect Director Alexis M. Herman | Management | For | For |
1.10 | Elect Director Muhtar Kent | Management | For | For |
1.11 | Elect Director Robert A. Kotick | Management | For | For |
1.12 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.13 | Elect Director Sam Nunn | Management | For | For |
1.14 | Elect Director James D. Robinson, III | Management | For | For |
1.15 | Elect Director Peter V. Ueberroth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
THE DOW CHEMICAL COMPANY Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: DOW Security ID: 260543103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Arnold A. Allemang | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Jacqueline K. Barton | Management | For | For |
1d | Elect Director James A. Bell | Management | For | For |
1e | Elect Director Jeff M. Fettig | Management | For | For |
1f | Elect Director Andrew N. Liveris | Management | For | For |
1g | Elect Director Paul Polman | Management | For | For |
1h | Elect Director Dennis H. Reilley | Management | For | For |
1i | Elect Director James M. Ringler | Management | For | For |
1j | Elect Director Ruth G. Shaw | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Stock Retention/Holding Period | Shareholder | Against | Against |
THE HOME DEPOT, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: HD Security ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Duane Ackerman | Management | For | For |
1b | Elect Director Francis S. Blake | Management | For | For |
1c | Elect Director Ari Bousbib | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Armando Codina | Management | For | For |
1h | Elect Director Helena B. Foulkes | Management | For | For |
1i | Elect Director Wayne M. Hewett | Management | For | For |
1j | Elect Director Karen L. Katen | Management | For | For |
1k | Elect Director Mark Vadon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
5 | Prepare Employment Diversity Report | Shareholder | Against | Against |
THE PROCTER & GAMBLE COMPANY Meeting Date: OCT 08, 2013 Record Date: AUG 09, 2013 Meeting Type: ANNUAL | ||||
Ticker: PG Security ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Angela F. Braly | Management | For | For |
1b | Elect Director Kenneth I. Chenault | Management | For | For |
1c | Elect Director Scott D. Cook | Management | For | For |
1d | Elect Director Susan Desmond-Hellmann | Management | For | For |
1e | Elect Director A.G. Lafley | Management | For | For |
1f | Elect Director Terry J. Lundgren | Management | For | For |
1g | Elect Director W. James McNerney, Jr. | Management | For | For |
1h | Elect Director Margaret C. Whitman | Management | For | For |
1i | Elect Director Mary Agnes Wilderotter | Management | For | For |
1j | Elect Director Patricia A. Woertz | Management | For | For |
1k | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Reduce Supermajority Vote Requirement | Management | For | For |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE TRAVELERS COMPANIES, INC. Meeting Date: MAY 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: TRV Security ID: 89417E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan L. Beller | Management | For | For |
1b | Elect Director John H. Dasburg | Management | For | For |
1c | Elect Director Janet M. Dolan | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Jay S. Fishman | Management | For | For |
1f | Elect Director Patricia L. Higgins | Management | For | For |
1g | Elect Director Thomas R. Hodgson | Management | For | For |
1h | Elect Director William J. Kane | Management | For | For |
1i | Elect Director Cleve L. Killingsworth, Jr. | Management | For | For |
1j | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
1k | Elect Director Donald J. Shepard | Management | For | For |
1l | Elect Director Laurie J. Thomsen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Report on Political Contributions | Shareholder | Against | Against |
TIME WARNER INC. Meeting Date: JUN 13, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: TWX Security ID: 887317303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Barksdale | Management | For | For |
1.2 | Elect Director William P. Barr | Management | For | For |
1.3 | Elect Director Jeffrey L. Bewkes | Management | For | For |
1.4 | Elect Director Stephen F. Bollenbach | Management | For | For |
1.5 | Elect Director Robert C. Clark | Management | For | For |
1.6 | Elect Director Mathias Dopfner | Management | For | For |
1.7 | Elect Director Jessica P. Einhorn | Management | For | For |
1.8 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.9 | Elect Director Fred Hassan | Management | For | For |
1.10 | Elect Director Kenneth J. Novack | Management | For | For |
1.11 | Elect Director Paul D. Wachter | Management | For | For |
1.12 | Elect Director Deborah C. Wright | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
TORCHMARK CORPORATION Meeting Date: APR 24, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: TMK Security ID: 891027104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Adair | Management | For | For |
1.2 | Elect Director Marilyn A. Alexander | Management | For | For |
1.3 | Elect Director David L. Boren | Management | For | For |
1.4 | Elect Director Jane M. Buchan | Management | For | For |
1.5 | Elect Director Gary L. Coleman | Management | For | For |
1.6 | Elect Director Larry M. Hutchison | Management | For | For |
1.7 | Elect Director Robert W. Ingram | Management | For | For |
1.8 | Elect Director Lloyd W. Newton | Management | For | For |
1.9 | Elect Director Darren M. Rebelez | Management | For | For |
1.10 | Elect Director Lamar C. Smith | Management | For | For |
1.11 | Elect Director Paul J. Zucconi | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TYSON FOODS, INC. Meeting Date: JAN 31, 2014 Record Date: DEC 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: TSN Security ID: 902494103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Tyson | Management | For | For |
1b | Elect Director Kathleen M. Bader | Management | For | For |
1c | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
1d | Elect Director Jim Kever | Management | For | For |
1e | Elect Director Kevin M. McNamara | Management | For | For |
1f | Elect Director Brad T. Sauer | Management | For | For |
1g | Elect Director Robert Thurber | Management | For | For |
1h | Elect Director Barbara A. Tyson | Management | For | For |
1i | Elect Director Albert C. Zapanta | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on the Risks Associated with Use of Gestation Crates in Supply | Shareholder | Against | Against |
UNITED PARCEL SERVICE, INC. Meeting Date: MAY 08, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: UPS Security ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Duane Ackerman | Management | For | For |
1b | Elect Director Rodney C. Adkins | Management | For | For |
1c | Elect Director Michael J. Burns | Management | For | For |
1d | Elect Director D. Scott Davis | Management | For | For |
1e | Elect Director Stuart E. Eizenstat | Management | For | For |
1f | Elect Director Michael L. Eskew | Management | For | For |
1g | Elect Director William R. Johnson | Management | For | For |
1h | Elect Director Candace Kendle | Management | For | For |
1i | Elect Director Ann M. Livermore | Management | For | For |
1j | Elect Director Rudy H.P. Markham | Management | For | For |
1k | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
1l | Elect Director Carol B. Tome | Management | For | For |
1m | Elect Director Kevin M. Warsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
UNITED THERAPEUTICS CORPORATION Meeting Date: JUN 26, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: UTHR Security ID: 91307C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond Dwek | Management | For | For |
1.2 | Elect Director Roger Jeffs | Management | For | For |
1.3 | Elect Director Christopher Patusky | Management | For | For |
1.4 | Elect Director Tommy Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
UNIVERSAL CORPORATION Meeting Date: AUG 06, 2013 Record Date: JUN 14, 2013 Meeting Type: ANNUAL | ||||
Ticker: UVV Security ID: 913456109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chester A. Crocker | Management | For | For |
1.2 | Elect Director Charles H. Foster, Jr. | Management | For | For |
1.3 | Elect Director Thomas H. Johnson | Management | For | For |
1.4 | Elect Director Lennart R. Freeman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
VERIZON COMMUNICATIONS INC. Meeting Date: JAN 28, 2014 Record Date: DEC 09, 2013 Meeting Type: SPECIAL | ||||
Ticker: VZ Security ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
VERIZON COMMUNICATIONS INC. Meeting Date: MAY 01, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: VZ Security ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Richard L. Carrion | Management | For | For |
1.3 | Elect Director Melanie L. Healey | Management | For | For |
1.4 | Elect Director M. Frances Keeth | Management | For | For |
1.5 | Elect Director Robert W. Lane | Management | For | For |
1.6 | Elect Director Lowell C. McAdam | Management | For | For |
1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Rodney E. Slater | Management | For | For |
1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
1.11 | Elect Director Gregory D. Wasson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Proxy Access Right | Management | For | For |
5 | Report on Net Neutrality | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
8 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
10 | Approve Proxy Voting Authority | Shareholder | Against | Against |
WALGREEN CO. Meeting Date: JAN 08, 2014 Record Date: NOV 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: WAG Security ID: 931422109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janice M. Babiak | Management | For | For |
1b | Elect Director David J. Brailer | Management | For | For |
1c | Elect Director Steven A. Davis | Management | For | For |
1d | Elect Director William C. Foote | Management | For | For |
1e | Elect Director Mark P. Frissora | Management | For | For |
1f | Elect Director Ginger L. Graham | Management | For | For |
1g | Elect Director Alan G. McNally | Management | For | For |
1h | Elect Director Dominic P. Murphy | Management | For | For |
1i | Elect Director Stefano Pessina | Management | For | For |
1j | Elect Director Nancy M. Schlichting | Management | For | For |
1k | Elect Director Alejandro Silva | Management | For | For |
1l | Elect Director James A. Skinner | Management | For | For |
1m | Elect Director Gregory D. Wasson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
WELLS FARGO & COMPANY Meeting Date: APR 29, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: WFC Security ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director Elaine L. Chao | Management | For | For |
1c | Elect Director John S. Chen | Management | For | For |
1d | Elect Director Lloyd H. Dean | Management | For | For |
1e | Elect Director Susan E. Engel | Management | For | For |
1f | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1g | Elect Director Donald M. James | Management | For | For |
1h | Elect Director Cynthia H. Milligan | Management | For | For |
1i | Elect Director Federico F. Pena | Management | For | For |
1j | Elect Director James H. Quigley | Management | For | For |
1k | Elect Director Judith M. Runstad | Management | For | For |
1l | Elect Director Stephen W. Sanger | Management | For | For |
1m | Elect Director John G. Stumpf | Management | For | For |
1n | Elect Director Susan G. Swenson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Review Fair Housing and Fair Lending Compliance | Shareholder | Against | Against |
WESTERN DIGITAL CORPORATION Meeting Date: NOV 14, 2013 Record Date: SEP 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: WDC Security ID: 958102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathleen A. Cote | Management | For | For |
1b | Elect Director Henry T. DeNero | Management | For | For |
1c | Elect Director William L. Kimsey | Management | For | For |
1d | Elect Director Michael D. Lambert | Management | For | For |
1e | Elect Director Len J. Lauer | Management | For | For |
1f | Elect Director Matthew E. Massengill | Management | For | For |
1g | Elect Director Stephen D. Milligan | Management | For | For |
1h | Elect Director Roger H. Moore | Management | For | For |
1i | Elect Director Thomas E. Pardun | Management | For | For |
1j | Elect Director Arif Shakeel | Management | For | For |
1k | Elect Director Akio Yamamoto | Management | For | For |
1l | Elect Director Masahiro Yamamura | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WHIRLPOOL CORPORATION Meeting Date: APR 15, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: WHR Security ID: 963320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Gary T. DiCamillo | Management | For | For |
1c | Elect Director Diane M. Dietz | Management | For | For |
1d | Elect Director Geraldine T. Elliott | Management | For | For |
1e | Elect Director Jeff M. Fettig | Management | For | For |
1f | Elect Director Michael F. Johnston | Management | For | For |
1g | Elect Director William T. Kerr | Management | For | For |
1h | Elect Director John D. Liu | Management | For | For |
1i | Elect Director Harish Manwani | Management | For | For |
1j | Elect Director William D. Perez | Management | For | For |
1k | Elect Director Michael A. Todman | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
WORTHINGTON INDUSTRIES, INC. Meeting Date: SEP 26, 2013 Record Date: AUG 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: WOR Security ID: 981811102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kerrii B. Anderson | Management | For | For |
1b | Elect Director John P. McConnell | Management | For | For |
1c | Elect Director Mary Schiavo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
Equity Market Neutral
AARON'S, INC. Meeting Date: JUN 10, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: AAN Security ID: 002535300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Ray M. Robinson | Management | For | For |
2.2 | Elect Director Ronald W. Allen | Management | For | For |
2.3 | Elect Director Brian R. Kahn | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ABBVIE INC. Meeting Date: MAY 09, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: ABBV Security ID: 00287Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Edward M. Liddy | Management | For | For |
1.3 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ACTUANT CORPORATION Meeting Date: JAN 14, 2014 Record Date: NOV 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: ATU Security ID: 00508X203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert C. Arzbaecher | Management | For | For |
1.2 | Elect Director Gurminder S. Bedi | Management | For | For |
1.3 | Elect Director Thomas J. Fischer | Management | For | For |
1.4 | Elect Director Mark E. Goldstein | Management | For | For |
1.5 | Elect Director William K. Hall | Management | For | For |
1.6 | Elect Director R. Alan Hunter, Jr. | Management | For | For |
1.7 | Elect Director Robert A. Peterson | Management | For | For |
1.8 | Elect Director Holly A. Van Deursen | Management | For | For |
1.9 | Elect Director Dennis K. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ADTRAN, INC. Meeting Date: MAY 14, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: ADTN Security ID: 00738A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas R. Stanton | Management | For | For |
1.2 | Elect Director H. Fenwick Huss | Management | For | For |
1.3 | Elect Director William L. Marks | Management | For | For |
1.4 | Elect Director James E. Matthews | Management | For | For |
1.5 | Elect Director Balan Nair | Management | For | For |
1.6 | Elect Director Roy J. Nichols | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ADVANCED MICRO DEVICES, INC. Meeting Date: JUL 12, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL | ||||
Ticker: AMD Security ID: 007903107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bruce L. Claflin | Management | For | For |
1b | Elect Director W. Michael Barnes | Management | For | For |
1c | Elect Director John E. Caldwell | Management | For | For |
1d | Elect Director Henry WK Chow | Management | For | For |
1e | Elect Director Nicholas M. Donofrio | Management | For | For |
1f | Elect Director H. Paulett Eberhart | Management | For | For |
1g | Elect Director Martin L. Edelman | Management | For | For |
1h | Elect Director John R. Harding | Management | For | For |
1i | Elect Director Rory P. Read | Management | For | For |
1j | Elect Director Ahmed Yahia | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AECOM TECHNOLOGY CORPORATION Meeting Date: MAR 06, 2014 Record Date: JAN 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: ACM Security ID: 00766T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael S. Burke | Management | For | For |
1.2 | Elect Director David W. Joos | Management | For | For |
1.3 | Elect Director Robert J. Routs | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
AFFILIATED MANAGERS GROUP, INC. Meeting Date: JUN 16, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: AMG Security ID: 008252108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel T. Byrne | Management | For | For |
1b | Elect Director Dwight D. Churchill | Management | For | For |
1c | Elect Director Niall Ferguson | Management | For | For |
1d | Elect Director Sean M. Healey | Management | For | For |
1e | Elect Director Harold J. Meyerman | Management | For | For |
1f | Elect Director William J. Nutt | Management | For | For |
1g | Elect Director Tracy P. Palandjian | Management | For | For |
1h | Elect Director Rita M. Rodriguez | Management | For | For |
1i | Elect Director Patrick T. Ryan | Management | For | For |
1j | Elect Director Jide J. Zeitlin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
AFLAC INCORPORATED Meeting Date: MAY 05, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: AFL Security ID: 001055102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel P. Amos | Management | For | For |
1b | Elect Director John Shelby Amos, II | Management | For | For |
1c | Elect Director Paul S. Amos, II | Management | For | For |
1d | Elect Director W. Paul Bowers | Management | For | For |
1e | Elect Director Kriss Cloninger, III | Management | For | For |
1f | Elect Director Elizabeth J. Hudson | Management | For | For |
1g | Elect Director Douglas W. Johnson | Management | For | For |
1h | Elect Director Robert B. Johnson | Management | For | For |
1i | Elect Director Charles B. Knapp | Management | For | For |
1j | Elect Director Barbara K. Rimer | Management | For | For |
1k | Elect Director Melvin T. Stith | Management | For | For |
1l | Elect Director David Gary Thompson | Management | For | For |
1m | Elect Director Takuro Yoshida | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
AGCO CORPORATION Meeting Date: APR 24, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: AGCO Security ID: 001084102 | ||||
Proposal No | Proposal | Proposed By | ">Management Recommendation | Vote Cast |
1.1 | Elect Director Roy V. Armes | Management | For | For |
1.2 | Elect Director Michael C. Arnold | Management | For | For |
1.3 | Elect Director P. George Benson | Management | For | For |
1.4 | Elect Director Wolfgang Deml | Management | For | For |
1.5 | Elect Director Luiz F. Furlan | Management | For | For |
1.6 | Elect Director George E. Minnich | Management | For | For |
1.7 | Elect Director Martin H. Richenhagen | Management | For | For |
1.8 | Elect Director Gerald L. Shaheen | Management | For | For |
1.9 | Elect Director Mallika Srinivasan | Management | For | For |
1.10 | Elect Director Hendrikus Visser | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ALASKA AIR GROUP, INC. Meeting Date: MAY 08, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: ALK Security ID: 011659109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia M. Bedient | Management | For | For |
1.2 | Elect Director Marion C. Blakey | Management | For | For |
1.3 | Elect Director Phyllis J. Campbell | Management | For | For |
1.4 | Elect Director Jessie J. Knight, Jr. | Management | For | For |
1.5 | Elect Director Dennis F. Madsen | Management | For | For |
1.6 | Elect Director Byron I. Mallott | Management | For | For |
1.7 | Elect Director Helvi K. Sandvik | Management | For | For |
1.8 | Elect Director J. Kenneth Thompson | Management | For | For |
1.9 | Elect Director Bradley D. Tilden | Management | For | For |
1.10 | Elect Director Eric K. Yeaman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Adjust Par Value of Common Stock | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
ALIGN TECHNOLOGY, INC. Meeting Date: MAY 15, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: ALGN Security ID: 016255101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Lacob | Management | For | For |
1.2 | Elect Director C. Raymond Larkin, Jr. | Management | For | For |
1.3 | Elect Director George J. Morrow | Management | For | For |
1.4 | Elect Director David C. Nagel | Management | For | For |
1.5 | Elect Director Thomas M. Prescott | Management | For | For |
1.6 | Elect Director Andrea L. Saia | Management | For | For |
1.7 | Elect Director Greg J. Santora | Management | For | For |
1.8 | Elect Director Warren S. Thaler | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALKERMES PLC Meeting Date: AUG 01, 2013 Record Date: JUN 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: ALKS Security ID: G01767105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David W. Anstice | Management | For | For |
1.2 | Elect Director Robert A. Breyer | Management | For | For |
1.3 | Elect Director Wendy L. Dixon | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Change Location of Annual Meeting | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ALKERMES PLC Meeting Date: MAY 28, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: ALKS Security ID: G01767105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul J. Mitchell | Management | For | For |
1.2 | Elect Director Richard F. Pops | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Change Location of Annual Meeting | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
ALLERGAN, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: AGN Security ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David E.I. Pyott | Management | For | For |
1b | Elect Director Michael R. Gallagher | Management | For | For |
1c | Elect Director Deborah Dunsire | Management | For | For |
1d | Elect Director Trevor M. Jones | Management | For | For |
1e | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
1f | Elect Director Peter J. McDonnell | Management | For | For |
1g | Elect Director Timothy D. Proctor | Management | For | For |
1h | Elect Director Russell T. Ray | Management | For | For |
1i | Elect Director Henri A. Termeer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
ALLIANT TECHSYSTEMS INC. Meeting Date: JUL 31, 2013 Record Date: JUN 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: ATK Security ID: 018804104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxanne J. Decyk | Management | For | For |
1.2 | Elect Director Mark W. DeYoung | Management | For | For |
1.3 | Elect Director Martin C. Faga | Management | For | For |
1.4 | Elect Director Ronald R. Fogleman | Management | For | For |
1.5 | Elect Director April H. Foley | Management | For | For |
1.6 | Elect Director Tig H. Krekel | Management | For | For |
1.7 | Elect Director Douglas L. Maine | Management | For | For |
1.8 | Elect Director Roman Martinez, IV | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
AMDOCS LIMITED Meeting Date: JAN 30, 2014 Record Date: DEC 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: DOX Security ID: G02602103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert A. Minicucci as a Director | Management | For | For |
1.2 | Elect Adrian Gardner as a Director | Management | For | For |
1.3 | Elect John T. McLennan as a Director | Management | For | For |
1.4 | Elect Simon Olswang as a Director | Management | For | For |
1.5 | Elect Zohar Zisapel as a Director | Management | For | For |
1.6 | Elect Julian A. Brodsky as a Director | Management | For | For |
1.7 | Elect Eli Gelman as a Director | Management | For | For |
1.8 | Elect James S. Kahan as a Director | Management | For | For |
1.9 | Elect Richard T.C. LeFave as a Director | Management | For | For |
1.10 | Elect Giora Yaron as a Director | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Amend Articles Re: Termination of Shareholder Approval for Declaration of Dividends | Management | For | Against |
4 | Approve Authorized Share Capital and Authorize Board to Issue Shares | Management | For | For |
5 | Accept Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AMEREN CORPORATION Meeting Date: APR 24, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: AEE Security ID: 023608102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warner L. Baxter | Management | For | For |
1.2 | Elect Director Catherine S. Brune | Management | For | For |
1.3 | Elect Director Ellen M. Fitzsimmons | Management | For | For |
1.4 | Elect Director Walter J. Galvin | Management | For | For |
1.5 | Elect Director Richard J. Harshman | Management | For | For |
1.6 | Elect Director Gayle P. W. Jackson | Management | For | For |
1.7 | Elect Director James C. Johnson | Management | For | For |
1.8 | Elect Director Steven H. Lipstein | Management | For | For |
1.9 | Elect Director Patrick T. Stokes | Management | For | For |
1.10 | Elect Director Thomas R. Voss | Management | For | For |
1.11 | Elect Director Stephen R. Wilson | Management | For | For |
1.12 | Elect Director Jack D. Woodard | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Report on Adoption of Policies to Meet National GHG Reduction Goal | Shareholder | Against | Against |
AMERICAN INTERNATIONAL GROUP, INC. Meeting Date: MAY 12, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: AIG Security ID: 026874784 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert H. Benmosche | Management | For | For |
1b | Elect Director W. Don Cornwell | Management | For | For |
1c | Elect Director Peter R. Fisher | Management | For | For |
1d | Elect Director John H. Fitzpatrick | Management | For | For |
1e | Elect Director William G. Jurgensen | Management | For | For |
1f | Elect Director Christopher S. Lynch | Management | For | For |
1g | Elect Director Arthur C. Martinez | Management | For | For |
1h | Elect Director George L. Miles, Jr. | Management | For | For |
1i | Elect Director Henry S. Miller | Management | For | For |
1j | Elect Director Robert S. Miller | Management | For | For |
1k | Elect Director Suzanne Nora Johnson | Management | For | For |
1l | Elect Director Ronald A. Rittenmeyer | Management | For | For |
1m | Elect Director Douglas M. Steenland | Management | For | For |
1n | Elect Director Theresa M. Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Certificate of Incorporation to Continue to Restrict Certain Transfers of AIG Common Stock in Order to Protect AIG's Tax Attributes | Management | For | For |
4 | Amend Tax Asset Protection Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
AMGEN INC. Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: AMGN Security ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Baltimore | Management | For | For |
1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.3 | Elect Director Robert A. Bradway | Management | For | For |
1.4 | Elect Director Francois de Carbonnel | Management | For | For |
1.5 | Elect Director Vance D. Coffman | Management | For | For |
1.6 | Elect Director Robert A. Eckert | Management | For | For |
1.7 | Elect Director Greg C. Garland | Management | For | For |
1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
1.9 | Elect Director Frank C. Herringer | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Judith C. Pelham | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
AMTRUST FINANCIAL SERVICES, INC. Meeting Date: MAY 23, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: AFSI Security ID: 032359309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald T. DeCarlo | Management | For | For |
1.2 | Elect Director Susan C. Fisch | Management | For | For |
1.3 | Elect Director Abraham Gulkowitz | Management | For | For |
1.4 | Elect Director George Karfunkel | Management | For | For |
1.5 | Elect Director Michael Karfunkel | Management | For | Withhold |
1.6 | Elect Director Jay J. Miller | Management | For | For |
1.7 | Elect Director Barry D. Zyskind | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ANADARKO PETROLEUM CORPORATION Meeting Date: MAY 13, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: APC Security ID: 032511107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony R. Chase | Management | For | For |
1b | Elect Director Kevin P. Chilton | Management | For | For |
1c | Elect Director H. Paulett Eberhart | Management | For | For |
1d | Elect Director Peter J. Fluor | Management | For | For |
1e | Elect Director Richard L. George | Management | For | For |
1f | Elect Director Charles W. Goodyear | Management | For | For |
1g | Elect Director John R. Gordon | Management | For | For |
1h | Elect Director Eric D. Mullins | Management | For | For |
1i | Elect Director R. A. Walker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Report on Financial Risks of Climate Change | Shareholder | Against | Against |
ARCHER-DANIELS-MIDLAND COMPANY Meeting Date: MAY 01, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: ADM Security ID: 039483102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director Mollie Hale Carter | Management | For | For |
1.3 | Elect Director Terrell K. Crews | Management | For | For |
1.4 | Elect Director Pierre Dufour | Management | For | For |
1.5 | Elect Director Donald E. Felsinger | Management | For | For |
1.6 | Elect Director Antonio Maciel Neto | Management | For | For |
1.7 | Elect Director Patrick J. Moore | Management | For | For |
1.8 | Elect Director Thomas F. O'Neill | Management | For | For |
1.9 | Elect Director Francisco Sanchez | Management | For | For |
1.10 | Elect Director Daniel Shih | Management | For | For |
1.11 | Elect Director Kelvin R. Westbrook | Management | For | For |
1.12 | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
ARRIS GROUP, INC. Meeting Date: MAY 14, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: ARRS Security ID: 04270V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alex B. Best | Management | For | For |
1.2 | Elect Director Harry L. Bosco | Management | For | For |
1.3 | Elect Director James A. Chiddix | Management | For | For |
1.4 | Elect Director Andrew T. Heller | Management | For | For |
1.5 | Elect Director Matthew B. Kearney | Management | For | For |
1.6 | Elect Director Robert J. Stanzione | Management | For | For |
1.7 | Elect Director Doreen A. Toben | Management | For | For |
1.8 | Elect Director Debora J. Wilson | Management | For | For |
1.9 | Elect Director David A. Woodle | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ASHLAND INC. Meeting Date: JAN 30, 2014 Record Date: DEC 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: ASH Security ID: 044209104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen F. Kirk | Management | For | For |
1.2 | Elect Director James J. O'Brien | Management | For | For |
1.3 | Elect Director Barry W. Perry | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
ASPEN INSURANCE HOLDINGS LIMITED Meeting Date: APR 23, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: AHL Security ID: G05384105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher O'Kane | Management | For | For |
1.2 | Elect Director Liaquat Ahamed | Management | For | For |
1.3 | Elect Director Albert Beer | Management | For | For |
1.4 | Elect Director John Cavoores | Management | For | For |
1.5 | Elect Director Heidi Hutter | Management | For | For |
1.6 | Elect Director Gary Gregg | Management | For | For |
1.7 | Elect Director Bret Pearlman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ASPEN TECHNOLOGY, INC. Meeting Date: DEC 05, 2013 Record Date: OCT 14, 2013 Meeting Type: ANNUAL | ||||
Ticker: AZPN Security ID: 045327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Whelan, Jr. | Management | For | For |
1.2 | Elect Director Donald P. Casey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AT&T INC. Meeting Date: APR 25, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: T Security ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall L. Stephenson | Management | For | For |
1.2 | Elect Director Reuben V. Anderson | Management | For | For |
1.3 | Elect Director Jaime Chico Pardo | Management | For | For |
1.4 | Elect Director Scott T. Ford | Management | For | For |
1.5 | Elect Director James P. Kelly | Management | For | For |
1.6 | Elect Director Jon C. Madonna | Management | For | For |
1.7 | Elect Director Michael B. McCallister | Management | For | For |
1.8 | Elect Director John B. McCoy | Management | For | For |
1.9 | Elect Director Beth E. Mooney | Management | For | For |
1.10 | Elect Director Joyce M. Roche | Management | For | For |
1.11 | Elect Director Matthew K. Rose | Management | For | For |
1.12 | Elect Director Cynthia B. Taylor | Management | For | For |
1.13 | Elect Director Laura D'Andrea Tyson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Severance Agreements/Change-in-Control Agreements | Management | For | For |
5 | Report on Indirect Political Contributions | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Lower Ownership Threshold for Action by Written Consent | Shareholder | Against | Against |
AVERY DENNISON CORPORATION Meeting Date: APR 24, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: AVY Security ID: 053611109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradley A. Alford | Management | For | For |
1b | Elect Director Anthony K. Anderson | Management | For | For |
1c | Elect Director Peter K. Barker | Management | For | For |
1d | Elect Director Rolf L. Borjesson | Management | For | For |
1e | Elect Director Ken C. Hicks | Management | For | For |
1f | Elect Director Charles H. Noski | Management | For | For |
1g | Elect Director David E. I. Pyott | Management | For | For |
1h | Elect Director Dean A. Scarborough | Management | For | For |
1i | Elect Director Patrick T. Siewert | Management | For | For |
1j | Elect Director Julia A. Stewart | Management | For | For |
1k | Elect Director Martha N. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
AVIS BUDGET GROUP, INC. Meeting Date: MAY 23, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: CAR Security ID: 053774105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Nelson | Management | For | For |
1.2 | Elect Director Alun Cathcart | Management | For | For |
1.3 | Elect Director Mary C. Choksi | Management | For | For |
1.4 | Elect Director Leonard S. Coleman | Management | For | For |
1.5 | Elect Director Jeffrey H. Fox | Management | For | For |
1.6 | Elect Director John D. Hardy, Jr. | Management | For | For |
1.7 | Elect Director Lynn Krominga | Management | For | For |
1.8 | Elect Director Eduardo G. Mestre | Management | For | For |
1.9 | Elect Director F. Robert Salerno | Management | For | For |
1.10 | Elect Director Stender E. Sweeney | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
AVON PRODUCTS, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: AVP Security ID: 054303102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas R. Conant | Management | For | For |
1.2 | Elect Director W. Don Cornwell | Management | For | For |
1.3 | Elect Director V. Ann Hailey | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.6 | Elect Director Sara Mathew | Management | For | For |
1.7 | Elect Director Sheri McCoy | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Gary M. Rodkin | Management | For | For |
1.10 | Elect Director Paula Stern | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
5 | Report on Safer Substitutes for Product Ingredients | Shareholder | Against | Against |
BAKER HUGHES INCORPORATED Meeting Date: APR 24, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: BHI Security ID: 057224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry D. Brady | Management | For | For |
1.2 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1.3 | Elect Director Martin S. Craighead | Management | For | For |
1.4 | Elect Director Lynn L. Elsenhans | Management | For | For |
1.5 | Elect Director Anthony G. Fernandes | Management | For | For |
1.6 | Elect Director Claire W. Gargalli | Management | For | For |
1.7 | Elect Director Pierre H. Jungels | Management | For | For |
1.8 | Elect Director James A. Lash | Management | For | For |
1.9 | Elect Director J. Larry Nichols | Management | For | For |
1.10 | Elect Director James W. Stewart | Management | For | Withhold |
1.11 | Elect Director Charles L. Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Omnibus Stock Plan | Management | For | Against |
BALLY TECHNOLOGIES, INC. Meeting Date: DEC 05, 2013 Record Date: OCT 07, 2013 Meeting Type: ANNUAL | ||||
Ticker: BYI Security ID: 05874B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Haddrill | Management | For | For |
1.2 | Elect Director Josephine Linden | Management | For | For |
1.3 | Elect Director Ramesh Srinivasan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
BANK OF AMERICA CORPORATION Meeting Date: MAY 07, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: BAC Security ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sharon L. Allen | Management | For | For |
1.2 | Elect Director Susan S. Bies | Management | For | For |
1.3 | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1.4 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1.5 | Elect Director Pierre J. P. de Weck | Management | For | For |
1.6 | Elect Director Arnold W. Donald | Management | For | For |
1.7 | Elect Director Charles K. Gifford | Management | For | For |
1.8 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1.9 | Elect Director Linda P. Hudson | Management | For | For |
1.10 | Elect Director Monica C. Lozano | Management | For | For |
1.11 | Elect Director Thomas J. May | Management | For | For |
1.12 | Elect Director Brian T. Moynihan | Management | For | For |
1.13 | Elect Director Lionel L. Nowell, III | Management | For | For |
1.14 | Elect Director Clayton S. Rose | Management | For | For |
1.15 | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Certificate of Designations for Series T Preferred Stock | Management | For | For |
5 | Provide for Cumulative Voting | Shareholder | Against | For |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Report on Climate Change Financing Risk | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
BEST BUY CO., INC. Meeting Date: JUN 10, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BBY Security ID: 086516101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lisa M. Caputo | Management | For | For |
1b | Elect Director Russell P. Fradin | Management | For | For |
1c | Elect Director Kathy J. Higgins Victor | Management | For | For |
1d | Elect Director Hubert Joly | Management | For | For |
1e | Elect Director David W. Kenny | Management | For | For |
1f | Elect Director Thomas L. 'Tommy' Millner | Management | For | For |
1g | Elect Director Gerard R. Vittecoq | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
BOSTON SCIENTIFIC CORPORATION Meeting Date: MAY 06, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BSX Security ID: 101137107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bruce L. Byrnes | Management | For | For |
1b | Elect Director Nelda J. Connors | Management | For | For |
1c | Elect Director Kristina M. Johnson | Management | For | For |
1d | Elect Director Edward J. Ludwig | Management | For | For |
1e | Elect Director Michael F. Mahoney | Management | For | For |
1f | Elect Director Ernest Mario | Management | For | For |
1g | Elect Director N.J. Nicholas, Jr. | Management | For | For |
1h | Elect Director Pete M. Nicholas | Management | For | For |
1i | Elect Director Uwe E. Reinhardt | Management | For | For |
1j | Elect Director David J. Roux | Management | For | For |
1k | Elect Director John E. Sununu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Report on Animal Testing and Plans for Improving Welfare | Shareholder | Against | Against |
BROADRIDGE FINANCIAL SOLUTIONS, INC. Meeting Date: NOV 14, 2013 Record Date: SEP 23, 2013 Meeting Type: ANNUAL | ||||
Ticker: BR Security ID: 11133T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Richard J. Daly | Management | For | For |
1c | Elect Director Robert N. Duelks | Management | For | For |
1d | Elect Director Richard J. Haviland | Management | For | For |
1e | Elect Director Sandra S. Jaffee | Management | For | For |
1f | Elect Director Stuart R. Levine | Management | For | For |
1g | Elect Director Maura A. Markus | Management | For | For |
1h | Elect Director Thomas J. Perna | Management | For | For |
1i | Elect Director Alan J. Weber | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BROCADE COMMUNICATIONS SYSTEMS, INC. Meeting Date: APR 08, 2014 Record Date: FEB 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BRCD Security ID: 111621306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Judy Bruner | Management | For | For |
1.2 | Elect Director Lloyd A. Carney | Management | For | For |
1.3 | Elect Director Renato (Renny) A. DiPentima | Management | For | For |
1.4 | Elect Director Alan L. Earhart | Management | For | For |
1.5 | Elect Director John W. Gerdelman | Management | For | For |
1.6 | Elect Director Dave House | Management | For | For |
1.7 | Elect Director L. William Krause | Management | For | For |
1.8 | Elect Director David E. Roberson | Management | For | For |
1.9 | Elect Director Sanjay Vaswani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
BRUNSWICK CORPORATION Meeting Date: MAY 07, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: BC Security ID: 117043109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nancy E. Cooper | Management | For | Against |
1b | Elect Director Dustan E. McCoy | Management | For | For |
1c | Elect Director Ralph C. Stayer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
C. R. BARD, INC. Meeting Date: APR 16, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: BCR Security ID: 067383109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Barrett | Management | For | For |
1.2 | Elect Director John C. Kelly | Management | For | For |
1.3 | Elect Director David F. Melcher | Management | For | For |
1.4 | Elect Director Gail K. Naughton | Management | For | For |
1.5 | Elect Director John H. Weiland | Management | For | For |
1.6 | Elect Director Anthony Welters | Management | For | For |
1.7 | Elect Director Tony L. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Sustainability | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
CABOT CORPORATION Meeting Date: MAR 13, 2014 Record Date: JAN 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: CBT Security ID: 127055101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Juan Enriquez | Management | For | For |
1.2 | Elect Director William C. Kirby | Management | For | For |
1.3 | Elect Director Henry F. McCance | Management | For | For |
1.4 | Elect Director Patrick M. Prevost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CADENCE DESIGN SYSTEMS, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: CDNS Security ID: 127387108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan L. Bostrom | Management | For | For |
1.2 | Elect Director James D. Plummer | Management | For | For |
1.3 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
1.4 | Elect Director George M. Scalise | Management | For | For |
1.5 | Elect Director John B. Shoven | Management | For | For |
1.6 | Elect Director Roger S. Siboni | Management | For | For |
1.7 | Elect Director Young K. Sohn | Management | For | For |
1.8 | Elect Director Lip-Bu Tan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
CASH AMERICA INTERNATIONAL, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: CSH Security ID: 14754D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel E. Berce | Management | For | For |
1.2 | Elect Director Jack R. Daugherty | Management | For | For |
1.3 | Elect Director Daniel R. Feehan | Management | For | For |
1.4 | Elect Director James H. Graves | Management | For | For |
1.5 | Elect Director B.D. Hunter | Management | For | For |
1.6 | Elect Director Timothy J. McKibben | Management | For | For |
1.7 | Elect Director Alfred M. Micallef | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CATERPILLAR INC. Meeting Date: JUN 11, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: CAT Security ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David L. Calhoun | Management | For | For |
1.2 | Elect Director Daniel M. Dickinson | Management | For | For |
1.3 | Elect Director Juan Gallardo | Management | For | For |
1.4 | Elect Director Jesse J. Greene, Jr. | Management | For | For |
1.5 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1.6 | Elect Director Peter A. Magowan | Management | For | For |
1.7 | Elect Director Dennis A. Muilenburg | Management | For | For |
1.8 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.9 | Elect Director William A. Osborn | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Susan C. Schwab | Management | For | For |
1.12 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Review and Amend Human Rights Policies | Shareholder | Against | Against |
7 | Report on Controls to Ensure no Sales to Sudan | Shareholder | Against | Against |
8 | Provide for Cumulative Voting | Shareholder | Against | For |
CBRE GROUP, INC. Meeting Date: MAY 16, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: CBG Security ID: 12504L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Blum | Management | For | For |
1.2 | Elect Director Brandon B. Boze | Management | For | For |
1.3 | Elect Director Curtis F. Feeny | Management | For | For |
1.4 | Elect Director Bradford M. Freeman | Management | For | For |
1.5 | Elect Director Michael Kantor | Management | For | For |
1.6 | Elect Director Frederic V. Malek | Management | For | For |
1.7 | Elect Director Robert E. Sulentic | Management | For | For |
1.8 | Elect Director Laura D. Tyson | Management | For | For |
1.9 | Elect Director Gary L. Wilson | Management | For | For |
1.10 | Elect Director Ray Wirta | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CELANESE CORPORATION Meeting Date: APR 24, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: CE Security ID: 150870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean S. Blackwell | Management | For | For |
1b | Elect Director Martin G. McGuinn | Management | For | For |
1c | Elect Director Daniel S. Sanders | Management | For | For |
1d | Elect Director John K. Wulff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CELESTICA INC. Meeting Date: APR 23, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: CLS Security ID: 15101Q108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel P. DiMaggio | Management | For | For |
1.2 | Elect Director William A. Etherington | Management | For | For |
1.3 | Elect Director Laurette T. Koellner | Management | For | For |
1.4 | Elect Director Craig H. Muhlhauser | Management | For | For |
1.5 | Elect Director Joseph M. Natale | Management | For | For |
1.6 | Elect Director Carol S. Perry | Management | For | For |
1.7 | Elect Director Eamon J. Ryan | Management | For | For |
1.8 | Elect Director Gerald W. Schwartz | Management | For | For |
1.9 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CENTERPOINT ENERGY, INC. Meeting Date: APR 24, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: CNP Security ID: 15189T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Milton Carroll | Management | For | For |
1b | Elect Director Michael P. Johnson | Management | For | For |
1c | Elect Director Janiece M. Longoria | Management | For | For |
1d | Elect Director Scott J. McLean | Management | For | For |
1e | Elect Director Scott M. Prochazka | Management | For | For |
1f | Elect Director Susan O. Rheney | Management | For | For |
1g | Elect Director Phillip R. Smith | Management | For | For |
1h | Elect Director R. A. Walker | Management | For | For |
1i | Elect Director Peter S. Wareing | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CENTURYLINK, INC. Meeting Date: MAY 28, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: CTL Security ID: 156700106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Virginia Boulet | Management | For | For |
1.2 | Elect Director Peter C. Brown | Management | For | For |
1.3 | Elect Director Richard A. Gephardt | Management | For | For |
1.4 | Elect Director W. Bruce Hanks | Management | For | For |
1.5 | Elect Director Gregory J. McCray | Management | For | For |
1.6 | Elect Director C. G. Melville, Jr. | Management | For | For |
1.7 | Elect Director Fred R. Nichols | Management | For | For |
1.8 | Elect Director William A. Owens | Management | For | For |
1.9 | Elect Director Harvey P. Perry | Management | For | For |
1.10 | Elect Director Glen F. Post, III | Management | For | For |
1.11 | Elect Director Michael J. Roberts | Management | For | For |
1.12 | Elect Director Laurie A. Siegel | Management | For | For |
1.13 | Elect Director Joseph R. Zimmel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Provide Proxy Access Right | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Stock Retention | Shareholder | Against | Against |
CHESAPEAKE ENERGY CORPORATION Meeting Date: JUN 13, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: CHK Security ID: 165167107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vincent J. Intrieri | Management | For | For |
1b | Elect Director Robert D. (Doug) Lawler | Management | For | For |
1c | Elect Director John J. (Jack) Lipinski | Management | For | For |
1d | Elect Director Frederic M. Poses | Management | For | For |
1e | Elect Director Archie W. Dunham | Management | For | For |
1f | Elect Director R. Brad Martin | Management | For | For |
1g | Elect Director Louis A. Raspino | Management | For | For |
1h | Elect Director Merrill A. (Pete) Miller, Jr. | Management | For | For |
1i | Elect Director Thomas L. Ryan | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Approve Increase in Size of Board | Management | For | For |
4 | Provide Proxy Access Right | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | Against |
8 | Ratify Auditors | Management | For | For |
CHURCH & DWIGHT CO., INC. Meeting Date: MAY 01, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: CHD Security ID: 171340102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James R. Craigie | Management | For | For |
1b | Elect Director Robert D. LeBlanc | Management | For | For |
1c | Elect Director Janet S. Vergis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CIENA CORPORATION Meeting Date: APR 10, 2014 Record Date: FEB 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: CIEN Security ID: 171779309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Harvey B. Cash | Management | For | For |
1b | Elect Director Judith M. O'Brien | Management | For | For |
1c | Elect Director Gary B. Smith | Management | For | For |
1d | Elect Director T. Michael Nevens | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CITIGROUP INC. Meeting Date: APR 22, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: C Security ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Duncan P. Hennes | Management | For | For |
1c | Elect Director Franz B. Humer | Management | For | For |
1d | Elect Director Eugene M. McQuade | Management | For | For |
1e | Elect Director Michael E. O'Neill | Management | For | For |
1f | Elect Director Gary M. Reiner | Management | For | For |
1g | Elect Director Judith Rodin | Management | For | For |
1h | Elect Director Robert L. Ryan | Management | For | For |
1i | Elect Director Anthony M. Santomero | Management | For | For |
1j | Elect Director Joan E. Spero | Management | For | For |
1k | Elect Director Diana L. Taylor | Management | For | For |
1l | Elect Director William S. Thompson, Jr. | Management | For | For |
1m | Elect Director James S. Turley | Management | For | For |
1n | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Amend Director Indemnifications Provisions | Shareholder | Against | Against |
8 | Adopt Proxy Access Right | Shareholder | Against | Against |
COMMONWEALTH REIT Meeting Date: MAR 19, 2014 Record Date: FEB 18, 2014 Meeting Type: PROXY CONTEST | ||||
Ticker: CWH Security ID: 203233101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Revoke Consent to Remove Existing Director William A. Lamkin | Shareholder | For | Did Not Vote |
1.2 | Revoke Consent to Remove Existing Director Joseph L. Morea | Shareholder | For | Did Not Vote |
1.3 | Revoke Consent to Remove Existing Director Adam D. Portnoy | Shareholder | For | Did Not Vote |
1.4 | Revoke Consent to Remove Existing Director Barry M. Portnoy | Shareholder | For | Did Not Vote |
1.5 | Revoke Consent to Remove Existing Director Frederick N Zeytoonjian | Shareholder | For | Did Not Vote |
1.6 | Revoke Consent to Remove Existing Director Ronald J. Artinian | Shareholder | For | Did Not Vote |
1.7 | Revoke Consent to Remove Existing Director Ann Logan | Shareholder | For | Did Not Vote |
1.8 | Revoke Consent to Remove Any Other Person | Shareholder | For | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Consent to Remove Existing Director Barry M. Portnoy | Shareholder | For | For |
1.2 | Consent to Remove Existing Director Adam D. Portnoy | Shareholder | For | For |
1.3 | Consent to Remove Existing Director Joseph L. Morea | Shareholder | For | For |
1.4 | Consent to Remove Existing Director William A. Lamkin | Shareholder | For | For |
1.5 | Consent to Remove Existing Director Frederick N Zeytoonjian | Shareholder | For | For |
1.6 | Consent to Remove Existing Director Ronald J. Artinian | Shareholder | For | For |
1.7 | Consent to Remove Existing Director Ann Logan | Shareholder | For | For |
COMMONWEALTH REIT Meeting Date: MAY 23, 2014 Record Date: APR 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: CWH Security ID: 203233101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David Helfand | Shareholder | For | For |
2 | Elect Director Samuel Zell | Shareholder | For | For |
3 | Elect Director James Corl | Shareholder | For | For |
4 | Elect Director Edward Glickman | Shareholder | For | For |
5 | Elect Director Peter Linneman | Shareholder | For | For |
6 | Elect Director Jim Lozier | Shareholder | For | For |
7 | Elect Director Kenneth Shea | Shareholder | For | For |
8 | Adjourn Meeting | Management | For | For |
COMPUTER SCIENCES CORPORATION Meeting Date: AUG 13, 2013 Record Date: JUN 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: CSC Security ID: 205363104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Barram | Management | For | For |
1b | Elect Director Erik Brynjolfsson | Management | For | For |
1c | Elect Director Rodney F. Chase | Management | For | For |
1d | Elect Director Judith R. Haberkorn | Management | For | For |
1e | Elect Director Nancy Killefer | Management | For | For |
1f | Elect Director J. Michael Lawrie | Management | For | For |
1g | Elect Director Brian Patrick MacDonald | Management | For | For |
1h | Elect Director Chong Sup Park | Management | For | For |
1i | Elect Director Lawrence A. Zimmerman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Non-Employee Director Restricted Stock Plan | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
CONVERSANT, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: CNVR Security ID: 21249J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Zarley | Management | For | For |
1.2 | Elect Director David S. Buzby | Management | For | For |
1.3 | Elect Director Brian Smith | Management | For | For |
1.4 | Elect Director Jeffrey F. Rayport | Management | For | For |
1.5 | Elect Director James R. Peters | Management | For | For |
1.6 | Elect Director James A. Crouthamel | Management | For | For |
1.7 | Elect Director John Giuliani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CORE LABORATORIES N.V. Meeting Date: MAY 13, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: CLB Security ID: N22717107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David M. Demshur | Management | For | For |
1b | Elect Director Michael C. Kearney | Management | For | For |
1c | Elect Director Jan Willem Sodderland | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Cancellation of Repurchased Shares | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Grant Board Authority to Issue Ordinary and Preference Shares Up To 10 Percent of Issued Capital | Management | For | For |
8 | Authorize Board to Exclude Preemptive Rights from Issuance | Management | For | For |
9 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | Against |
CORELOGIC, INC. Meeting Date: JUL 30, 2013 Record Date: JUN 04, 2013 Meeting Type: ANNUAL | ||||
Ticker: CLGX Security ID: 21871D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. David Chatham | Management | For | For |
1.2 | Elect Director Douglas C. Curling | Management | For | For |
1.3 | Elect Director John C. Dorman | Management | For | For |
1.4 | Elect Director Paul F. Folino | Management | For | For |
1.5 | Elect Director Anand K. Nallathambi | Management | For | For |
1.6 | Elect Director Thomas C. O'Brien | Management | For | For |
1.7 | Elect Director Jaynie Miller Studenmund | Management | For | For |
1.8 | Elect Director D. Van Skilling | Management | For | For |
1.9 | Elect Director David F. Walker | Management | For | For |
1.10 | Elect Director Mary Lee Widener | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CRACKER BARREL OLD COUNTRY STORE, INC. Meeting Date: NOV 13, 2013 Record Date: SEP 23, 2013 Meeting Type: PROXY CONTEST | ||||
Ticker: CBRL Security ID: 22410J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director Thomas H. Barr | Management | For | Did Not Vote |
1.2 | Elect Director James W. Bradford | Management | For | Did Not Vote |
1.3 | Elect Director Sandra B. Cochran | Management | For | Did Not Vote |
1.4 | Elect Director Glenn A. Davenport | Management | For | Did Not Vote |
1.5 | Elect Director Richard J. Dobkin | Management | For | Did Not Vote |
1.6 | Elect Director Norman E. Johnson | Management | For | Did Not Vote |
1.7 | Elect Director William W. McCarten | Management | For | Did Not Vote |
1.8 | Elect Director Coleman H. Peterson | Management | For | Did Not Vote |
1.9 | Elect Director Andrea M. Weiss | Management | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
3 | Ratify Auditors | Management | For | Did Not Vote |
4 | Shareholders Express Support for Company's Decision to Work Toward Ending Use of Gestation Crate Pork | Shareholder | For | Did Not Vote |
5 | Approve Special Dividends | Management | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Sardar Biglari | Shareholder | For | Did Not Vote |
1.2 | Elect Director Philip L. Cooley | Shareholder | For | Did Not Vote |
1.3 | Management Nominee - Thomas H. Barr | Shareholder | For | Did Not Vote |
1.4 | Management Nominee - Sandra B. Cochran | Shareholder | For | Did Not Vote |
1.5 | Management Nominee - Glenn A. Davenport | Shareholder | For | Did Not Vote |
1.6 | Management Nominee - Norman E. Johnson | Shareholder | For | Did Not Vote |
1.7 | Management Nominee - William W. McCarten | Shareholder | For | Did Not Vote |
1.8 | Management Nominee - Coleman H. Peterson | Shareholder | For | Did Not Vote |
1.9 | Management Nominee - Andrea M. Weiss | Shareholder | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
3 | Ratify Auditors | Management | None | Did Not Vote |
4 | Shareholders Express Support for Company's Decision to Work Toward Ending Use of Gestation Crate Pork | Shareholder | None | Did Not Vote |
5 | Approve Special Dividends | Management | For | Did Not Vote |
CRACKER BARREL OLD COUNTRY STORE, INC. Meeting Date: APR 23, 2014 Record Date: MAR 10, 2014 Meeting Type: PROXY CONTEST | ||||
Ticker: CBRL Security ID: 22410J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1 | Seek Sale of Company/Assets | Shareholder | Against | Against |
2 | Amend Tennessee Business Corporation Act to Permit Biglari Capital to Engage in Extraordinary Transaction with the Company | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1 | Seek Sale of Company/Assets | Shareholder | For | Did Not Vote |
2 | Amend Tennessee Business Corporation Act to Permit Biglari Capital to Engage in Extraordinary Transaction with the Company | Shareholder | For | Did Not Vote |
CREDIT ACCEPTANCE CORPORATION Meeting Date: MAY 15, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: CACC Security ID: 225310101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald A. Foss | Management | For | For |
1.2 | Elect Director Glenda J. Flanagan | Management | For | For |
1.3 | Elect Director Brett A. Roberts | Management | For | For |
1.4 | Elect Director Thomas N. Tryforos | Management | For | For |
1.5 | Elect Director Scott J. Vassalluzzo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DANAHER CORPORATION Meeting Date: MAY 06, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: DHR Security ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
1.2 | Elect Director Donald J. Ehrlich | Management | For | For |
1.3 | Elect Director Linda Hefner Filler | Management | For | For |
1.4 | Elect Director Teri List-Stoll | Management | For | For |
1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.6 | Elect Director Mitchell P. Rales | Management | For | For |
1.7 | Elect Director Steven M. Rales | Management | For | For |
1.8 | Elect Director John T. Schwieters | Management | For | For |
1.9 | Elect Director Alan G. Spoon | Management | For | For |
1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
DECKERS OUTDOOR CORPORATION Meeting Date: JUN 18, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: DECK Security ID: 243537107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angel R. Martinez | Management | For | For |
1.2 | Elect Director John M. Gibbons | Management | For | For |
1.3 | Elect Director John G. Perenchio | Management | For | For |
1.4 | Elect Director Maureen Conners | Management | For | For |
1.5 | Elect Director Karyn O. Barsa | Management | For | For |
1.6 | Elect Director Michael F. Devine, III | Management | For | For |
1.7 | Elect Director James Quinn | Management | For | For |
1.8 | Elect Director Lauri Shanahan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DELTA AIR LINES, INC. Meeting Date: JUN 27, 2014 Record Date: MAY 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: DAL Security ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Edward H. Bastian | Management | For | For |
1c | Elect Director Roy J. Bostock | Management | For | For |
1d | Elect Director John S. Brinzo | Management | For | For |
1e | Elect Director Daniel A. Carp | Management | For | For |
1f | Elect Director David G. DeWalt | Management | For | For |
1g | Elect Director William H. Easter, III | Management | For | For |
1h | Elect Director Mickey P. Foret | Management | For | For |
1i | Elect Director Shirley C. Franklin | Management | For | For |
1j | Elect Director David R. Goode | Management | For | For |
1k | Elect Director George N. Mattson | Management | For | For |
1l | Elect Director Paula Rosput Reynolds | Management | For | For |
1m | Elect Director Kenneth C. Rogers | Management | For | For |
1n | Elect Director Kenneth B. Woodrow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Increase in Size of Board | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
DELUXE CORPORATION Meeting Date: APR 30, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: DLX Security ID: 248019101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald C. Baldwin | Management | For | For |
1.2 | Elect Director Charles A. Haggerty | Management | For | For |
1.3 | Elect Director Cheryl E. Mayberry McKissack | Management | For | For |
1.4 | Elect Director Don J. McGrath | Management | For | For |
1.5 | Elect Director Neil J. Metviner | Management | For | For |
1.6 | Elect Director Stephen P. Nachtsheim | Management | For | For |
1.7 | Elect Director Mary Ann O'Dwyer | Management | For | For |
1.8 | Elect Director Martyn R. Redgrave | Management | For | For |
1.9 | Elect Director Lee J. Schram | Management | For | For |
1.10 | Elect Director Thomas J. Reddin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DEXCOM, INC. Meeting Date: MAY 29, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: DXCM Security ID: 252131107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jonathan T. Lord | Management | For | For |
1b | Elect Director Eric Topol | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DILLARD'S, INC. Meeting Date: MAY 17, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: DDS Security ID: 254067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank R. Mori | Management | For | For |
1b | Elect Director Reynie Rutledge | Management | For | For |
1c | Elect Director J.C. Watts, Jr. | Management | For | For |
1d | Elect Director Nick White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DOLBY LABORATORIES, INC. Meeting Date: FEB 04, 2014 Record Date: DEC 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: DLB Security ID: 25659T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin Yeaman | Management | For | For |
1.2 | Elect Director Peter Gotcher | Management | For | For |
1.3 | Elect Director Micheline Chau | Management | For | For |
1.4 | Elect Director David Dolby | Management | For | For |
1.5 | Elect Director Nicholas Donatiello, Jr. | Management | For | For |
1.6 | Elect Director Bill Jasper | Management | For | For |
1.7 | Elect Director Sanford Robertson | Management | For | For |
1.8 | Elect Director Roger Siboni | Management | For | For |
1.9 | Elect Director Avadis Tevanian, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
DOMINO'S PIZZA, INC. Meeting Date: APR 29, 2014 Record Date: MAR 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: DPZ Security ID: 25754A201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew B. Balson | Management | For | Withhold |
1.2 | Elect Director Vernon 'Bud' O. Hamilton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DOVER CORPORATION Meeting Date: MAY 01, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: DOV Security ID: 260003108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert W. Cremin | Management | For | For |
1b | Elect Director Jean-Pierre M. Ergas | Management | For | For |
1c | Elect Director Peter T. Francis | Management | For | For |
1d | Elect Director Kristiane C. Graham | Management | For | For |
1e | Elect Director Michael F. Johnston | Management | For | For |
1f | Elect Director Robert A. Livingston | Management | For | For |
1g | Elect Director Richard K. Lochridge | Management | For | For |
1h | Elect Director Bernard G. Rethore | Management | For | For |
1i | Elect Director Michael B. Stubbs | Management | For | For |
1j | Elect Director Stephen M. Todd | Management | For | For |
1k | Elect Director Stephen K. Wagner | Management | For | For |
1l | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Eliminate Supermajority Vote Requirement | Management | For | For |
8 | Provide Right to Call Special Meeting | Management | For | For |
DRIL-QUIP, INC. Meeting Date: MAY 16, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: DRQ Security ID: 262037104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Blake T. DeBerry | Management | For | For |
1.2 | Elect Director John V. Lovoi | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Articles to Delete Obsolete Provisions | Management | For | For |
4 | Amend Articles Deleting Exception to Business Combination Provisions for Co-founders | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DSW INC. Meeting Date: OCT 14, 2013 Record Date: AUG 16, 2013 Meeting Type: SPECIAL | ||||
Ticker: DSW Security ID: 23334L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
2 | Approve Stock Split | Management | For | For |
EASTMAN CHEMICAL COMPANY Meeting Date: MAY 01, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: EMN Security ID: 277432100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Humberto P. Alfonso | Management | For | For |
1.2 | Elect Director Gary E. Anderson | Management | For | For |
1.3 | Elect Director Brett D. Begemann | Management | For | For |
1.4 | Elect Director Michael P. Connors | Management | For | For |
1.5 | Elect Director Mark J. Costa | Management | For | For |
1.6 | Elect Director Stephen R. Demeritt | Management | For | For |
1.7 | Elect Director Robert M. Hernandez | Management | For | For |
1.8 | Elect Director Julie F. Holder | Management | For | For |
1.9 | Elect Director Renee J. Hornbaker | Management | For | For |
1.10 | Elect Director Lewis M. Kling | Management | For | For |
1.11 | Elect Director David W. Raisbeck | Management | For | For |
1.12 | Elect Director James P. Rogers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
EDISON INTERNATIONAL Meeting Date: APR 24, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: EIX Security ID: 281020107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jagjeet S. Bindra | Management | For | For |
1.2 | Elect Director Vanessa C.L. Chang | Management | For | For |
1.3 | Elect Director France A. Cordova - RESIGNED | Management | None | None |
1.4 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1.5 | Elect Director Bradford M. Freeman | Management | For | For |
1.6 | Elect Director Luis G. Nogales | Management | For | For |
1.7 | Elect Director Richard T. Schlosberg, III | Management | For | For |
1.8 | Elect Director Linda G. Stuntz | Management | For | For |
1.9 | Elect Director Thomas C. Sutton | Management | For | For |
1.10 | Elect Director Ellen O. Tauscher | Management | For | For |
1.11 | Elect Director Peter J. Taylor | Management | For | For |
1.12 | Elect Director Brett White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
ELI LILLY AND COMPANY Meeting Date: MAY 05, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: LLY Security ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Eskew | Management | For | For |
1b | Elect Director Karen N. Horn | Management | For | For |
1c | Elect Director William G. Kaelin, Jr. | Management | For | For |
1d | Elect Director John C. Lechleiter | Management | For | For |
1e | Elect Director Marschall S. Runge | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EMC CORPORATION Meeting Date: APR 30, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: EMC Security ID: 268648102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael W. Brown | Management | For | For |
1b | Elect Director Randolph L. Cowen | Management | For | For |
1c | Elect Director Gail Deegan | Management | For | For |
1d | Elect Director James S. DiStasio | Management | For | For |
1e | Elect Director John R. Egan | Management | For | For |
1f | Elect Director William D. Green | Management | For | For |
1g | Elect Director Edmund F. Kelly | Management | For | For |
1h | Elect Director Jami Miscik | Management | For | For |
1i | Elect Director Paul Sagan | Management | For | For |
1j | Elect Director David N. Strohm | Management | For | For |
1k | Elect Director Joseph M. Tucci | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Screen Political Contributions for Consistency with Corporate Values | Shareholder | Against | Against |
EMERSON ELECTRIC CO. Meeting Date: FEB 04, 2014 Record Date: NOV 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: EMR Security ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. N. Farr | Management | For | For |
1.2 | Elect Director H. Green | Management | For | For |
1.3 | Elect Director C. A. Peters | Management | For | For |
1.4 | Elect Director J. W. Prueher | Management | For | For |
1.5 | Elect Director A.A. Busch, III | Management | For | For |
1.6 | Elect Director J. S. Turley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Sustainability | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
ENDO HEALTH SOLUTIONS INC. Meeting Date: FEB 26, 2014 Record Date: JAN 22, 2014 Meeting Type: SPECIAL | ||||
Ticker: ENDP Security ID: 29264F205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adopt Dividend Reinvestment Plan | Management | For | For |
4 | Adjourn Meeting | Management | For | Against |
ENERGIZER HOLDINGS, INC. Meeting Date: JAN 27, 2014 Record Date: NOV 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: ENR Security ID: 29266R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Johnson | Management | For | For |
1.2 | Elect Director Ward M. Klein | Management | For | For |
1.3 | Elect Director W. Patrick McGinnis | Management | For | For |
1.4 | Elect Director John R. Roberts | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
ENERSYS Meeting Date: AUG 01, 2013 Record Date: JUN 07, 2013 Meeting Type: ANNUAL | ||||
Ticker: ENS Security ID: 29275Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Craig | Management | For | For |
1.2 | Elect Director Howard I. Hoffen | Management | For | For |
1.3 | Elect Director Joseph C. Muscari | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
ESTERLINE TECHNOLOGIES CORPORATION Meeting Date: MAR 05, 2014 Record Date: JAN 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: ESL Security ID: 297425100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony P. Franceschini | Management | For | For |
1.2 | Elect Director James J. Morris | Management | For | For |
1.3 | Elect Director Henry W. Winship, IV | Management | For | For |
1.4 | Elect Director Curtis C. Reusser | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
EURONET WORLDWIDE, INC. Meeting Date: MAY 21, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: EEFT Security ID: 298736109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrzej Olechowski | Management | For | For |
1.2 | Elect Director Eriberto R. Scocimara | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EVERBANK FINANCIAL CORP Meeting Date: MAY 22, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: EVER Security ID: 29977G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Blake Wilson | Management | For | For |
1.2 | Elect Director Mitchell M. Leidner | Management | For | For |
1.3 | Elect Director William Sanford | Management | For | For |
1.4 | Elect Director Richard P. Schifter | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EVERCORE PARTNERS INC. Meeting Date: JUN 05, 2014 Record Date: APR 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: EVR Security ID: 29977A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger C. Altman | Management | For | Withhold |
1.2 | Elect Director Pedro Aspe | Management | For | Withhold |
1.3 | Elect Director Richard I. Beattie | Management | For | Withhold |
1.4 | Elect Director Francois de Saint Phalle | Management | For | For |
1.5 | Elect Director Gail B. Harris | Management | For | For |
1.6 | Elect Director Curt Hessler | Management | For | For |
1.7 | Elect Director Robert B. Millard | Management | For | For |
1.8 | Elect Director Ralph L. Schlosstein | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
EXPEDIA, INC. Meeting Date: JUN 17, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: EXPE Security ID: 30212P303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. George 'Skip' Battle | Management | For | For |
1.2 | Elect Director Pamela L. Coe | Management | For | Withhold |
1.3 | Elect Director Barry Diller | Management | For | For |
1.4 | Elect Director Jonathan L. Dolgen | Management | For | For |
1.5 | Elect Director Craig A. Jacobson | Management | For | For |
1.6 | Elect Director Victor A. Kaufman | Management | For | For |
1.7 | Elect Director Peter M. Kern | Management | For | For |
1.8 | Elect Director Dara Khosrowshahi | Management | For | For |
1.9 | Elect Director John C. Malone | Management | For | For |
1.10 | Elect Director Jose A. Tazon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
EXTERRAN HOLDINGS, INC. Meeting Date: APR 29, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: EXH Security ID: 30225X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. Bradley Childers | Management | For | For |
1.2 | Elect Director William M. Goodyear | Management | For | For |
1.3 | Elect Director Gordon T. Hall | Management | For | For |
1.4 | Elect Director J.W.G. 'Will' Honeybourne | Management | For | For |
1.5 | Elect Director Mark A. McCollum | Management | For | For |
1.6 | Elect Director Stephen M. Pazuk | Management | For | For |
1.7 | Elect Director John P. Ryan | Management | For | For |
1.8 | Elect Director Christopher T. Seaver | Management | For | For |
1.9 | Elect Director Mark R. Sotir | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
F5 NETWORKS, INC. Meeting Date: MAR 13, 2014 Record Date: JAN 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: FFIV Security ID: 315616102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A. Gary Ames | Management | For | For |
1b | Elect Director Stephen Smith | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FEDEX CORPORATION Meeting Date: SEP 23, 2013 Record Date: JUL 29, 2013 Meeting Type: ANNUAL | ||||
Ticker: FDX Security ID: 31428X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Barksdale | Management | For | For |
1.2 | Elect Director John A. Edwardson | Management | For | For |
1.3 | Elect Director Shirley Ann Jackson | Management | For | For |
1.4 | Elect Director Steven R. Loranger | Management | For | For |
1.5 | Elect Director Gary W. Loveman | Management | For | For |
1.6 | Elect Director R. Brad Martin | Management | For | For |
1.7 | Elect Director Joshua Cooper Ramo | Management | For | For |
1.8 | Elect Director Susan C. Schwab | Management | For | For |
1.9 | Elect Director Frederick W. Smith | Management | For | For |
1.10 | Elect Director David P. Steiner | Management | For | For |
1.11 | Elect Director Paul S. Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Limit Accelerated Vesting of Awards | Shareholder | Against | For |
8 | Adopt Policy Prohibiting Hedging and Pledging Transactions | Shareholder | Against | Against |
9 | Report on Political Contributions | Shareholder | Against | Against |
10 | Adopt Policy to Ensure Consistency between Company Values and Political Contributions | Shareholder | Against | Against |
11 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
FINANCIAL ENGINES, INC. Meeting Date: MAY 20, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: FNGN Security ID: 317485100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Blake R. Grossman | Management | For | For |
1.2 | Elect Director Robert A. Huret | Management | For | For |
1.3 | Elect Director Jeffrey N. Maggioncalda | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIRST AMERICAN FINANCIAL CORPORATION Meeting Date: MAY 13, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: FAF Security ID: 31847R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Doti | Management | For | For |
1.2 | Elect Director Michael D. McKee | Management | For | For |
1.3 | Elect Director Thomas V. McKernan | Management | For | For |
1.4 | Elect Director Virginia M. Ueberroth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
FIRST SOLAR, INC. Meeting Date: MAY 21, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: FSLR Security ID: 336433107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Ahearn | Management | For | For |
1.2 | Elect Director Sharon L. Allen | Management | For | For |
1.3 | Elect Director Richard D. Chapman | Management | For | For |
1.4 | Elect Director George A. ('Chip') Hambro | Management | For | For |
1.5 | Elect Director James A. Hughes | Management | For | For |
1.6 | Elect Director Craig Kennedy | Management | For | For |
1.7 | Elect Director James F. Nolan | Management | For | For |
1.8 | Elect Director William J. Post | Management | For | For |
1.9 | Elect Director J. Thomas Presby | Management | For | For |
1.10 | Elect Director Paul H. Stebbins | Management | For | For |
1.11 | Elect Director Michael Sweeney | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
FRANKLIN RESOURCES, INC. Meeting Date: MAR 12, 2014 Record Date: JAN 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BEN Security ID: 354613101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel H. Armacost | Management | For | For |
1b | Elect Director Peter K. Barker | Management | For | For |
1c | Elect Director Charles E. Johnson | Management | For | For |
1d | Elect Director Gregory E. Johnson | Management | For | For |
1e | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
1f | Elect Director Mark C. Pigott | Management | For | For |
1g | Elect Director Chutta Ratnathicam | Management | For | For |
1h | Elect Director Laura Stein | Management | For | For |
1i | Elect Director Anne M. Tatlock | Management | For | For |
1j | Elect Director Geoffrey Y. Yang | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
FREESCALE SEMICONDUCTOR, LTD. Meeting Date: MAY 08, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: FSL Security ID: G3727Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Krishnan Balasubramanian | Management | For | For |
1.2 | Elect Director Chinh E. Chu | Management | For | Withhold |
1.3 | Elect Director Daniel J. Heneghan | Management | For | For |
1.4 | Elect Director Thomas H. Lister | Management | For | Withhold |
1.5 | Elect Director Gregg A. Lowe | Management | For | Withhold |
1.6 | Elect Director Joanne M. Maguire | Management | For | For |
1.7 | Elect Director John W. Marren | Management | For | Withhold |
1.8 | Elect Director James A. Quella | Management | For | Withhold |
1.9 | Elect Director Peter Smitham | Management | For | Withhold |
1.10 | Elect Director Gregory L. Summe | Management | For | Withhold |
1.11 | Elect Director Claudius E. Watts, IV | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
FRONTIER COMMUNICATIONS CORPORATION Meeting Date: MAY 14, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: FTR Security ID: 35906A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leroy T. Barnes, Jr. | Management | For | For |
1.2 | Elect Director Peter C.B. Bynoe | Management | For | For |
1.3 | Elect Director Edward Fraioli | Management | For | For |
1.4 | Elect Director Daniel J. McCarthy | Management | For | For |
1.5 | Elect Director Pamela D.A. Reeve | Management | For | For |
1.6 | Elect Director Virginia P. Ruesterholz | Management | For | For |
1.7 | Elect Director Howard L. Schrott | Management | For | For |
1.8 | Elect Director Larraine D. Segil | Management | For | For |
1.9 | Elect Director Mark Shapiro | Management | For | For |
1.10 | Elect Director Myron A. Wick, III | Management | For | For |
1.11 | Elect Director Mary Agnes Wilderotter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
FTI CONSULTING, INC. Meeting Date: JUN 04, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: FCN Security ID: 302941109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brenda J. Bacon | Management | For | For |
1.2 | Elect Director Claudio Costamagna | Management | For | For |
1.3 | Elect Director James W. Crownover | Management | For | For |
1.4 | Elect Director Vernon Ellis | Management | For | For |
1.5 | Elect Director Nicholas C. Fanandakis | Management | For | For |
1.6 | Elect Director Steven H. Gunby | Management | For | For |
1.7 | Elect Director Gerard E. Holthaus | Management | For | For |
1.8 | Elect Director Marc Holtzman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GAMESTOP CORP. Meeting Date: JUN 24, 2014 Record Date: MAY 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: GME Security ID: 36467W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas N. Kelly, Jr. | Management | For | For |
1.2 | Elect Director Gerald R. Szczepanski | Management | For | For |
1.3 | Elect Director Lawrence S. Zilavy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
GARMIN LTD. Meeting Date: JUN 06, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: GRMN Security ID: H2906T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Discharge of Board and Senior Management | Management | For | For |
6.1 | Elect Director Donald H. Eller | Management | For | For |
6.2 | Elect Director Joseph J. Hartnett | Management | For | For |
6.3 | Elect Director Min H. Kao | Management | For | For |
6.4 | Elect Director Charles W. Peffer | Management | For | For |
6.5 | Elect Director Clifton A. Pemble | Management | For | For |
6.6 | Elect Director Thomas P. Poberezny | Management | For | For |
7 | Elect Min Kao as Board Chairman | Management | For | For |
8.1 | Appoint Donald H. Eller as Member of the Compensation Committee | Management | For | For |
8.2 | Appoint Joseph J. Hartnett as Member of the Compensation Committee | Management | For | For |
8.3 | Appoint Charles W. Peffer as Member of the Compensation Committee | Management | For | For |
8.4 | Appoint Thomas P. Poberezny as Member of the Compensation Committee | Management | For | For |
9 | Designate Reiss + Preuss LLP as Independent Proxy | Management | For | For |
10 | Ratify Ernst and Young LLP as Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Amend Articles Implementing Requirements Under the Swiss Ordinance Regarding Elections and Certain Other Matters | Management | For | For |
13 | Amend Articles Implementing Requirements Under the Swiss Ordinance Regarding Compensation of the Board and Executive Management and Related Matters | Management | For | For |
14 | Amend Articles Allowing General Meetings to be Held Online | Management | For | For |
GENERAL DYNAMICS CORPORATION Meeting Date: MAY 07, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: GD Security ID: 369550108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary T. Barra | Management | For | For |
1.2 | Elect Director Nicholas D. Chabraja | Management | For | For |
1.3 | Elect Director James S. Crown | Management | For | For |
1.4 | Elect Director William P. Fricks | Management | For | For |
1.5 | Elect Director Paul G. Kaminski | Management | For | For |
1.6 | Elect Director John M. Keane | Management | For | For |
1.7 | Elect Director Lester L. Lyles | Management | For | For |
1.8 | Elect Director James N. Mattis | Management | For | For |
1.9 | Elect Director Phebe N. Novakovic | Management | For | For |
1.10 | Elect Director William A. Osborn | Management | For | For |
1.11 | Elect Director Laura J. Schumacher | Management | For | For |
1.12 | Elect Director Robert Walmsley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
GENTEX CORPORATION Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: GNTX Security ID: 371901109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pete Hoekstra | Management | For | For |
1.2 | Elect Director James Hollars | Management | For | For |
1.3 | Elect Director John Mulder | Management | For | For |
1.4 | Elect Director Mark Newton | Management | For | For |
1.5 | Elect Director Richard Schaum | Management | For | For |
1.6 | Elect Director Frederick Sotok | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Stock Option Plan | Management | For | Against |
6 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
GRACO INC. Meeting Date: APR 25, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: GGG Security ID: 384109104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick J. McHale | Management | For | For |
1b | Elect Director Lee R. Mitau | Management | For | For |
1c | Elect Director Martha A. Morfitt | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GRAHAM HOLDINGS COMPANY Meeting Date: MAY 08, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: GHC Security ID: 384637104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1. | Elect Director Christopher C. Davis | Management | For | For |
1.2 | Elect Director Thomas S. Gayner | Management | For | For |
1.3 | Elect Director Anne M. Mulcahy | Management | For | For |
1.4 | Elect Director Larry D. Thompson | Management | For | For |
GRAN TIERRA ENERGY INC. Meeting Date: JUN 25, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: GTE Security ID: 38500T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dana Coffield | Management | For | For |
1.2 | Elect Director Jeffrey J. Scott | Management | For | For |
1.3 | Elect Director Verne Johnson | Management | For | For |
1.4 | Elect Director Nicholas G. Kirton | Management | For | For |
1.5 | Elect Director J. Scott Price | Management | For | For |
1.6 | Elect Director Gerald Macey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
GREEN MOUNTAIN COFFEE ROASTERS, INC. Meeting Date: MAR 06, 2014 Record Date: JAN 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: GMCR Security ID: 393122106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Hayes | Management | For | For |
1.2 | Elect Director A.D. David Mackay | Management | For | For |
1.3 | Elect Director Michael J. Mardy | Management | For | For |
1.4 | Elect Director David E. Moran | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Change Company Name | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
GUESS?, INC. Meeting Date: JUN 26, 2014 Record Date: MAY 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: GES Security ID: 401617105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kay Isaacson-Leibowitz | Management | For | For |
1.2 | Elect Director Maurice Marciano | Management | For | For |
1.3 | Elect Director Alex Yemenidjian | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
HANESBRANDS INC. Meeting Date: APR 22, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: HBI Security ID: 410345102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bobby J. Griffin | Management | For | For |
1.2 | Elect Director James C. Johnson | Management | For | For |
1.3 | Elect Director Jessica T. Mathews | Management | For | For |
1.4 | Elect Director Robert F. Moran | Management | For | For |
1.5 | Elect Director J. Patrick Mulcahy | Management | For | For |
1.6 | Elect Director Ronald L. Nelson | Management | For | For |
1.7 | Elect Director Richard A. Noll | Management | For | For |
1.8 | Elect Director Andrew J. Schindler | Management | For | For |
1.9 | Elect Director Ann E. Ziegler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
HASBRO, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: HAS Security ID: 418056107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Alan R. Batkin | Management | For | For |
1.3 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.4 | Elect Director Kenneth A. Bronfin | Management | For | For |
1.5 | Elect Director John M. Connors, Jr. | Management | For | For |
1.6 | Elect Director Michael W.O. Garrett | Management | For | For |
1.7 | Elect Director Lisa Gersh | Management | For | For |
1.8 | Elect Director Brian D. Goldner | Management | For | For |
1.9 | Elect Director Jack M. Greenberg | Management | For | For |
1.10 | Elect Director Alan G. Hassenfeld | Management | For | For |
1.11 | Elect Director Tracy A. Leinbach | Management | For | For |
1.12 | Elect Director Edward M. Philip | Management | For | For |
1.13 | Elect Director Richard S. Stoddart | Management | For | For |
1.14 | Elect Director Alfred J. Verrecchia | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
HELMERICH & PAYNE, INC. Meeting Date: MAR 05, 2014 Record Date: JAN 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: HP Security ID: 423452101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hans Helmerich | Management | For | For |
1b | Elect Director John W. Lindsay | Management | For | For |
1c | Elect Director Paula Marshall | Management | For | For |
1d | Elect Director Randy A. Foutch | Management | For | For |
1e | Elect Director John D. Zeglis | Management | For | For |
1f | Elect Director William L. Armstrong | Management | For | For |
1g | Elect Director Thomas A. Petrie | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HERBALIFE LTD. Meeting Date: APR 29, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: HLF Security ID: G4412G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael O. Johnson | Management | For | For |
1.2 | Elect Director John Tartol | Management | For | For |
1.3 | Elect Director Hunter C. Gary | Management | For | For |
1.4 | Elect Director Jesse A. Lynn | Management | For | For |
1.5 | Elect Director James L. Nelson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
HESS CORPORATION Meeting Date: MAY 07, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: HES Security ID: 42809H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terrence J. Checki | Management | For | For |
1.2 | Elect Director Edith E. Holiday | Management | For | For |
1.3 | Elect Director John H. Mullin, III | Management | For | For |
1.4 | Elect Director James H. Quigley | Management | For | For |
1.5 | Elect Director Robert N. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4a | Eliminate Supermajority Vote Requirement in Certificate of Incorporation and Bylaws | Management | For | For |
4b | Eliminate Supermajority Vote Requirement in Certificate of Incorporation | Management | For | For |
5 | Amend Certificate of Incorporation Removing Provisions of $3.50 Cumulative Convertible Preferred Stock | Management | For | For |
6 | Report on Financial Risks of Climate Change | Shareholder | Against | Against |
HEWLETT-PACKARD COMPANY Meeting Date: MAR 19, 2014 Record Date: JAN 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: HPQ Security ID: 428236103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Shumeet Banerji | Management | For | For |
1.3 | Elect Director Robert R. Bennett | Management | For | For |
1.4 | Elect Director Rajiv L. Gupta | Management | For | For |
1.5 | Elect Director Raymond J. Lane | Management | For | For |
1.6 | Elect Director Ann M. Livermore | Management | For | For |
1.7 | Elect Director Raymond E. Ozzie | Management | For | For |
1.8 | Elect Director Gary M. Reiner | Management | For | For |
1.9 | Elect Director Patricia F. Russo | Management | For | For |
1.10 | Elect Director James A. Skinner | Management | For | For |
1.11 | Elect Director Margaret C. Whitman | Management | For | For |
1.12 | Elect Director Ralph V. Whitworth | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
HILL-ROM HOLDINGS, INC. Meeting Date: MAR 07, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: HRC Security ID: 431475102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rolf A. Classon | Management | For | For |
1.2 | Elect Director William G. Dempsey | Management | For | For |
1.3 | Elect Director James R. Giertz | Management | For | For |
1.4 | Elect Director Charles E. Golden | Management | For | For |
1.5 | Elect Director John J. Greisch | Management | For | For |
1.6 | Elect Director William H. Kucheman | Management | For | For |
1.7 | Elect Director Ronald A. Malone | Management | For | For |
1.8 | Elect Director Eduardo R. Menasce | Management | For | For |
1.9 | Elect Director Joanne C. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
HOMEAWAY, INC. Meeting Date: JUN 04, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: AWAY Security ID: 43739Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey D. Brody | Management | For | For |
1.2 | Elect Director Christopher ('Woody') P. Marshall | Management | For | For |
1.3 | Elect Director Kevin Krone | Management | For | For |
2 | Ratify Auditors | Management | For | For |
HSN, INC. Meeting Date: MAY 23, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: HSNI Security ID: 404303109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Costello | Management | For | For |
1.2 | Elect Director James M. Follo | Management | For | For |
1.3 | Elect Director Mindy Grossman | Management | For | For |
1.4 | Elect Director Stephanie Kugelman | Management | For | For |
1.5 | Elect Director Arthur C. Martinez | Management | For | For |
1.6 | Elect Director Thomas J. McInerney | Management | For | For |
1.7 | Elect Director John B. (Jay) Morse, Jr. | Management | For | For |
1.8 | Elect Director Matthew E. Rubel | Management | For | For |
1.9 | Elect Director Ann Sarnoff | Management | For | For |
1.10 | Elect Director Courtnee Ulrich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
ICONIX BRAND GROUP, INC. Meeting Date: JUL 22, 2013 Record Date: MAY 29, 2013 Meeting Type: ANNUAL | ||||
Ticker: ICON Security ID: 451055107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil Cole | Management | For | For |
1.2 | Elect Director Barry Emanuel | Management | For | For |
1.3 | Elect Director Drew Cohen | Management | For | For |
1.4 | Elect Director F. Peter Cuneo | Management | For | For |
1.5 | Elect Director Mark Friedman | Management | For | For |
1.6 | Elect Director James A. Marcum | Management | For | For |
1.7 | Elect Director Laurence N. Charney | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
IDEX CORPORATION Meeting Date: APR 08, 2014 Record Date: FEB 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: IEX Security ID: 45167R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradley J. Bell | Management | For | For |
1.2 | Elect Director Gregory F. Milzcik | Management | For | For |
1.3 | Elect Director Andrew K. Silvernail | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ILLUMINA, INC. Meeting Date: MAY 28, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: ILMN Security ID: 452327109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel M. Bradbury | Management | For | For |
1.2 | Elect Director Robert S. Epstein | Management | For | For |
1.3 | Elect Director Roy A. Whitfield | Management | For | For |
1.4 | Elect Director Francis A. deSouza | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
INTERACTIVE BROKERS GROUP, INC. Meeting Date: APR 24, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: IBKR Security ID: 45841N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Thomas Peterffy | Management | For | Against |
1B | Elect Director Earl H. Nemser | Management | For | Against |
1C | Elect Director Paul J. Brody | Management | For | Against |
1D | Elect Director Milan Galik | Management | For | Against |
1E | Elect Director Lawrence E. Harris | Management | For | For |
1F | Elect Director Hans R. Stoll | Management | For | For |
1G | Elect Director Wayne Wagner | Management | For | For |
1H | Elect Director Richard Gates | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
INTERNATIONAL FLAVORS & FRAGRANCES INC. Meeting Date: MAY 13, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: IFF Security ID: 459506101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marcello V. Bottoli | Management | For | For |
1b | Elect Director Linda B. Buck | Management | For | For |
1c | Elect Director J. Michael Cook | Management | For | For |
1d | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1e | Elect Director Andreas Fibig | Management | For | For |
1f | Elect Director Christina Gold | Management | For | For |
1g | Elect Director Alexandra A. Herzan | Management | For | For |
1h | Elect Director Henry W. Howell, Jr. | Management | For | For |
1i | Elect Director Katherine M. Hudson | Management | For | For |
1j | Elect Director Arthur C. Martinez | Management | For | For |
1k | Elect Director Dale F. Morrison | Management | For | For |
1l | Elect Director Douglas D. Tough | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTERNATIONAL GAME TECHNOLOGY Meeting Date: MAR 10, 2014 Record Date: JAN 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: IGT Security ID: 459902102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paget L. Alves | Management | For | For |
1b | Elect Director Eric F. Brown | Management | For | For |
1c | Elect Director Janice D. Chaffin | Management | For | For |
1d | Elect Director Greg Creed | Management | For | For |
1e | Elect Director Patti S. Hart | Management | For | For |
1f | Elect Director Robert J. Miller | Management | For | For |
1g | Elect Director Vincent L. Sadusky | Management | For | For |
1h | Elect Director Philip G. Satre | Management | For | For |
1i | Elect Director Tracey D. Weber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
INTERNATIONAL PAPER COMPANY Meeting Date: MAY 12, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: IP Security ID: 460146103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Bronczek | Management | For | For |
1b | Elect Director Ahmet C. Dorduncu | Management | For | For |
1c | Elect Director John V. Faraci | Management | For | For |
1d | Elect Director Ilene S. Gordon | Management | For | For |
1e | Elect Director Jay L. Johnson | Management | For | For |
1f | Elect Director Stacey J. Mobley | Management | For | For |
1g | Elect Director Joan E. Spero | Management | For | For |
1h | Elect Director John L. Townsend, III | Management | For | For |
1i | Elect Director John F. Turner | Management | For | For |
1j | Elect Director William G. Walter | Management | For | For |
1k | Elect Director J. Steven Whisler | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
INVESTMENT TECHNOLOGY GROUP, INC. Meeting Date: JUN 12, 2014 Record Date: APR 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: ITG Security ID: 46145F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minder Cheng | Management | For | For |
1.2 | Elect Director Christopher V. Dodds | Management | For | For |
1.3 | Elect Director Robert C. Gasser | Management | For | For |
1.4 | Elect Director Timothy L. Jones | Management | For | For |
1.5 | Elect Director Kevin J.P. O'Hara | Management | For | For |
1.6 | Elect Director Maureen O'Hara | Management | For | For |
1.7 | Elect Director Steven S. Wood | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ISIS PHARMACEUTICALS, INC. Meeting Date: JUN 10, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: ISIS Security ID: 464330109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Spencer R. Berthelsen | Management | For | For |
1.2 | Elect Director B. Lynne Parshall | Management | For | For |
1.3 | Elect Director Joseph H. Wender | Management | For | For |
2 | Ratify Appointment of Director Breaux B. Castleman to Fill Board Vacancy | Management | For | For |
3 | Ratify Appointment of Director Joseph Loscalzo to Fill Board Vacancy | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Non-Employee Director Stock Option Plan | Management | For | Against |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Ratify Auditors | Management | For | For |
ITRON, INC. Meeting Date: MAY 01, 2014 Record Date: FEB 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: ITRI Security ID: 465741106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jon E. Eliassen | Management | For | For |
1.2 | Elect Director Gary E. Pruitt | Management | For | For |
1.3 | Elect Director Michael V. Pulli | Management | For | For |
1.4 | Elect Director Charles H. Gaylord, Jr. | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
JACK HENRY & ASSOCIATES, INC. Meeting Date: NOV 13, 2013 Record Date: SEP 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: JKHY Security ID: 426281101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew C. Flanigan | Management | For | For |
1.2 | Elect Director Wesley A. Brown | Management | For | For |
1.3 | Elect Director Marla K. Shepard | Management | For | For |
1.4 | Elect Director John F. Prim | Management | For | For |
1.5 | Elect Director Thomas H. Wilson | Management | For | For |
1.6 | Elect Director Jacque R. Fiegel | Management | For | For |
1.7 | Elect Director Thomas A. Wimsett | Management | For | For |
1.8 | Elect Director Laura G. Kelly | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
JACOBS ENGINEERING GROUP INC. Meeting Date: JAN 23, 2014 Record Date: DEC 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: JEC Security ID: 469814107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Juan Jose Suarez Coppel | Management | For | For |
1b | Elect Director John F. Coyne | Management | For | For |
1c | Elect Director Linda Fayne Levinson | Management | For | For |
1d | Elect Director Craig L. Martin | Management | For | For |
1e | Elect Director Christopher M.T. Thompson | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
JANUS CAPITAL GROUP INC. Meeting Date: APR 24, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: JNS Security ID: 47102X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy K. Armour | Management | For | For |
1.2 | Elect Director G. Andrew Cox | Management | For | For |
1.3 | Elect Director Jeffrey J. Diermeier | Management | For | For |
1.4 | Elect Director Eugene Flood, Jr. | Management | For | For |
1.5 | Elect Director J. Richard Fredericks | Management | For | For |
1.6 | Elect Director Deborah R. Gatzek | Management | For | For |
1.7 | Elect Director Seiji Inagaki | Management | For | For |
1.8 | Elect Director Lawrence E. Kochard | Management | For | For |
1.9 | Elect Director Glenn S. Schafer | Management | For | For |
1.10 | Elect Director Richard M. Weil | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JETBLUE AIRWAYS CORPORATION Meeting Date: MAY 22, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: JBLU Security ID: 477143101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David Barger | Management | For | For |
1b | Elect Director Jens Bischof | Management | For | For |
1c | Elect Director Peter Boneparth | Management | For | For |
1d | Elect Director David Checketts | Management | For | For |
1e | Elect Director Virginia Gambale | Management | For | For |
1f | Elect Director Stephan Gemkow | Management | For | For |
1g | Elect Director Ellen Jewett | Management | For | For |
1h | Elect Director Stanley McChrystal | Management | For | For |
1i | Elect Director Joel Peterson | Management | For | For |
1j | Elect Director Ann Rhoades | Management | For | For |
1k | Elect Director Frank Sica | Management | For | For |
1l | Elect Director Thomas Winkelmann | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
JOHNSON & JOHNSON Meeting Date: APR 24, 2014 Record Date: FEB 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: JNJ Security ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary Sue Coleman | Management | For | For |
1b | Elect Director James G. Cullen | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Susan L. Lindquist | Management | For | For |
1f | Elect Director Mark B. McClellan | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director Leo F. Mullin | Management | For | For |
1i | Elect Director William D. Perez | Management | For | For |
1j | Elect Director Charles Prince | Management | For | For |
1k | Elect Director A. Eugene Washington | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
KELLOGG COMPANY Meeting Date: APR 25, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: K Security ID: 487836108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Bryant | Management | For | For |
1.2 | Elect Director Stephanie A. Burns | Management | For | For |
1.3 | Elect Director La June Montgomery Tabron | Management | For | For |
1.4 | Elect Director Rogelio Rebolledo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
KIMBERLY-CLARK CORPORATION Meeting Date: MAY 01, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: KMB Security ID: 494368103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Alm | Management | For | For |
1.2 | Elect Director John F. Bergstrom | Management | For | For |
1.3 | Elect Director Abelardo E. Bru | Management | For | For |
1.4 | Elect Director Robert W. Decherd | Management | For | For |
1.5 | Elect Director Thomas J. Falk | Management | For | For |
1.6 | Elect Director Fabian T. Garcia | Management | For | For |
1.7 | Elect Director Mae C. Jemison | Management | For | For |
1.8 | Elect Director James M. Jenness | Management | For | For |
1.9 | Elect Director Nancy J. Karch | Management | For | For |
1.10 | Elect Director Ian C. Read | Management | For | For |
1.11 | Elect Director Linda Johnson Rice | Management | For | For |
1.12 | Elect Director Marc J. Shapiro | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
KLA-TENCOR CORPORATION Meeting Date: NOV 06, 2013 Record Date: SEP 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: KLAC Security ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward W. Barnholt | Management | For | For |
1.2 | Elect Director Emiko Higashi | Management | For | For |
1.3 | Elect Director Stephen P. Kaufman | Management | For | For |
1.4 | Elect Director Richard P. Wallace | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
L-3 COMMUNICATIONS HOLDINGS, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: LLL Security ID: 502424104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ann E. Dunwoody | Management | For | For |
1.2 | Elect Director Vincent Pagano, Jr. | Management | For | For |
1.3 | Elect Director H. Hugh Shelton | Management | For | For |
1.4 | Elect Director Michael T. Strianese | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
LINCOLN ELECTRIC HOLDINGS, INC. Meeting Date: APR 24, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: LECO Security ID: 533900106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David H. Gunning | Management | For | For |
1.2 | Elect Director G. Russell Lincoln | Management | For | For |
1.3 | Elect Director Christopher L. Mapes | Management | For | For |
1.4 | Elect Director Phillip J. Mason | Management | For | For |
1.5 | Elect Director Hellene S. Runtagh | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
LINKEDIN CORPORATION Meeting Date: JUN 10, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: LNKD Security ID: 53578A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reid Hoffman | Management | For | For |
1.2 | Elect Director Stanley J. Meresman | Management | For | Withhold |
1.3 | Elect Director David Sze | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
LIONS GATE ENTERTAINMENT CORP. Meeting Date: SEP 10, 2013 Record Date: JUL 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: LGF Security ID: 535919203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Burns | Management | For | For |
1.2 | Elect Director Gordon Crawford | Management | For | For |
1.3 | Elect Director Arthur Evrensel | Management | For | Withhold |
1.4 | Elect Director Jon Feltheimer | Management | For | For |
1.5 | Elect Director Frank Giustra | Management | For | For |
1.6 | Elect Director Morley Koffman | Management | For | For |
1.7 | Elect Director Harald Ludwig | Management | For | For |
1.8 | Elect Director G. Scott Paterson | Management | For | For |
1.9 | Elect Director Mark H. Rachesky | Management | For | For |
1.10 | Elect Director Daryl Simm | Management | For | For |
1.11 | Elect Director Hardwick Simmons | Management | For | For |
1.12 | Elect Director Phyllis Yaffe | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
LIVE NATION ENTERTAINMENT, INC. Meeting Date: JUN 05, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: LYV Security ID: 538034109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Carleton | Management | For | For |
1.2 | Elect Director Jonathan Dolgen | Management | For | For |
1.3 | Elect Director Ariel Emanuel | Management | For | For |
1.4 | Elect Director Robert Ted Enloe, III | Management | For | For |
1.5 | Elect Director Jeffrey T. Hinson | Management | For | For |
1.6 | Elect Director Margaret "Peggy" Johnson | Management | For | For |
1.7 | Elect Director James S. Kahan | Management | For | For |
1.8 | Elect Director Gregory B. Maffei | Management | For | For |
1.9 | Elect Director Randall T. Mays | Management | For | For |
1.10 | Elect Director Michael Rapino | Management | For | For |
1.11 | Elect Director Mark S. Shapiro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
MACY'S, INC. Meeting Date: MAY 16, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: M Security ID: 55616P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen F. Bollenbach | Management | For | For |
1b | Elect Director Deirdre P. Connelly | Management | For | For |
1c | Elect Director Meyer Feldberg | Management | For | For |
1d | Elect Director Sara Levinson | Management | For | For |
1e | Elect Director Terry J. Lundgren | Management | For | For |
1f | Elect Director Joseph Neubauer | Management | For | For |
1g | Elect Director Joyce M. Roche | Management | For | For |
1h | Elect Director Paul C. Varga | Management | For | For |
1i | Elect Director Craig E. Weatherup | Management | For | For |
1j | Elect Director Marna C. Whittington | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
MAGNA INTERNATIONAL INC. Meeting Date: MAY 08, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: MG Security ID: 559222401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott B. Bonham | Management | For | For |
1.2 | Elect Director Peter G. Bowie | Management | For | For |
1.3 | Elect Director J. Trevor Eyton | Management | For | For |
1.4 | Elect Director V. Peter Harder | Management | For | For |
1.5 | Elect Director Lady Barbara Judge | Management | For | For |
1.6 | Elect Director Kurt J. Lauk | Management | For | For |
1.7 | Elect Director Cynthia A. Niekamp | Management | For | For |
1.8 | Elect Director Indira V. Samarasekera | Management | For | For |
1.9 | Elect Director Donald J. Walker | Management | For | For |
1.10 | Elect Director Lawrence D. Worrall | Management | For | For |
1.11 | Elect Director William L. Young | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
MANHATTAN ASSOCIATES, INC. Meeting Date: MAY 15, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: MANH Security ID: 562750109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian J. Cassidy | Management | For | For |
1.2 | Elect Director Eddie Capel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
MANPOWERGROUP INC. Meeting Date: APR 29, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: MAN Security ID: 56418H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cari M. Dominguez | Management | For | For |
1.2 | Elect Director Roberto Mendoza | Management | For | For |
1.3 | Elect Director Jonas Prising | Management | For | For |
1.4 | Elect Director Elizabeth P. Sartain | Management | For | For |
1.5 | Elect Director Edward J. Zore | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MARATHON PETROLEUM CORPORATION Meeting Date: APR 30, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: MPC Security ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven A. Davis | Management | For | For |
1b | Elect Director Gary R. Heminger | Management | For | For |
1c | Elect Director John W. Snow | Management | For | For |
1d | Elect Director John P. Surma | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
MATSON, INC. Meeting Date: APR 24, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: MATX Security ID: 57686G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Blake Baird | Management | For | For |
1.2 | Elect Director Michael J. Chun | Management | For | For |
1.3 | Elect Director Matthew J. Cox | Management | For | For |
1.4 | Elect Director Walter A. Dods, Jr. | Management | For | For |
1.5 | Elect Director Thomas B. Fargo | Management | For | For |
1.6 | Elect Director Constance H. Lau | Management | For | For |
1.7 | Elect Director Jeffrey N. Watanabe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MATTEL, INC. Meeting Date: MAY 16, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: MAT Security ID: 577081102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Dolan | Management | For | For |
1b | Elect Director Trevor A. Edwards | Management | For | For |
1c | Elect Director Frances D. Fergusson | Management | For | For |
1d | Elect Director Dominic Ng | Management | For | For |
1e | Elect Director Vasant M. Prabhu | Management | For | For |
1f | Elect Director Andrea L. Rich | Management | For | For |
1g | Elect Director Dean A. Scarborough | Management | For | For |
1h | Elect Director Christopher A. Sinclair | Management | For | For |
1i | Elect Director Bryan G. Stockton | Management | For | For |
1j | Elect Director Dirk Van de Put | Management | For | For |
1k | Elect Director Kathy White Loyd | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
MEDNAX, INC. Meeting Date: MAY 08, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: MD Security ID: 58502B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cesar L. Alvarez | Management | For | For |
1.2 | Elect Director Waldemar A. Carlo | Management | For | For |
1.3 | Elect Director Michael B. Fernandez | Management | For | For |
1.4 | Elect Director Roger K. Freeman | Management | For | For |
1.5 | Elect Director Paul G. Gabos | Management | For | For |
1.6 | Elect Director Pascal J. Goldschmidt | Management | For | For |
1.7 | Elect Director Manuel Kadre | Management | For | For |
1.8 | Elect Director Roger J. Medel | Management | For | For |
1.9 | Elect Director Donna E. Shalala | Management | For | For |
1.10 | Elect Director Enrique J. Sosa | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
MEDTRONIC, INC. Meeting Date: AUG 22, 2013 Record Date: JUL 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: MDT Security ID: 585055106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard H. Anderson | Management | For | For |
1.2 | Elect Director Scott C. Donnelly | Management | For | For |
1.3 | Elect Director Victor J. Dzau | Management | For | For |
1.4 | Elect Director Omar Ishrak | Management | For | For |
1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
1.6 | Elect Director Michael O. Leavitt | Management | For | For |
1.7 | Elect Director James T. Lenehan | Management | For | For |
1.8 | Elect Director Denise M. O'Leary | Management | For | For |
1.9 | Elect Director Kendall J. Powell | Management | For | For |
1.10 | Elect Director Robert C. Pozen | Management | For | For |
1.11 | Elect Director Preetha Reddy | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
6 | Reduce Supermajority Vote Requirement for Establishing Range For Board Size | Management | For | For |
7 | Reduce Supermajority Vote Requirement for Removal of Directors | Management | For | For |
8 | Reduce Supermajority Vote Requirement for Amendment of Articles | Management | For | For |
9 | Rescind Fair Price Provision | Management | For | For |
MENTOR GRAPHICS CORPORATION Meeting Date: JUN 11, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: MENT Security ID: 587200106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith L. Barnes | Management | For | For |
1.2 | Elect Director Peter Bonfield | Management | For | For |
1.3 | Elect Director Gregory K. Hinckley | Management | For | For |
1.4 | Elect Director J. Daniel McCranie | Management | For | For |
1.5 | Elect Director Patrick B. McManus | Management | For | For |
1.6 | Elect Director Walden C. Rhines | Management | For | For |
1.7 | Elect Director David S. Schechter | Management | For | For |
1.8 | Elect Director Jeffrey M. Stafeil | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Bundled Compensation Plans | Management | For | For |
6 | Ratify Auditors | Management | For | For |
MERCK & CO., INC. Meeting Date: MAY 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Kenneth C. Frazier | Management | For | For |
1d | Elect Director Thomas H. Glocer | Management | For | For |
1e | Elect Director William B. Harrison, Jr. | Management | For | For |
1f | Elect Director C. Robert Kidder | Management | For | For |
1g | Elect Director Rochelle B. Lazarus | Management | For | For |
1h | Elect Director Carlos E. Represas | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Craig B. Thompson | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
1l | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
MICROSEMI CORPORATION Meeting Date: FEB 11, 2014 Record Date: DEC 16, 2013 Meeting Type: ANNUAL | ||||
Ticker: MSCC Security ID: 595137100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James J. Peterson | Management | For | For |
1.2 | Elect Director Dennis R. Leibel | Management | For | For |
1.3 | Elect Director Thomas R. Anderson | Management | For | For |
1.4 | Elect Director William E. Bendush | Management | For | For |
1.5 | Elect Director Paul F. Folino | Management | For | For |
1.6 | Elect Director William L. Healey | Management | For | For |
1.7 | Elect Director Matthew E. Massengill | Management | For | For |
1.8 | Elect Director James V. Mazzo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
MINERALS TECHNOLOGIES INC. Meeting Date: MAY 14, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: MTX Security ID: 603158106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Duane R. Dunham | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MOLSON COORS BREWING COMPANY Meeting Date: JUN 04, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: TAP Security ID: 60871R209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger G. Eaton | Management | For | For |
1.2 | Elect Director Charles M. Herington | Management | For | For |
1.3 | Elect Director H. Sanford Riley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MOODY'S CORPORATION Meeting Date: APR 15, 2014 Record Date: FEB 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: MCO Security ID: 615369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jorge A. Bermudez | Management | For | For |
1.2 | Elect Director Kathryn M. Hill | Management | For | For |
1.3 | Elect Director Leslie F. Seidman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MORNINGSTAR, INC. Meeting Date: MAY 13, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: MORN Security ID: 617700109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joe Mansueto | Management | For | For |
1b | Elect Director Don Phillips | Management | For | For |
1c | Elect Director Cheryl Francis | Management | For | For |
1d | Elect Director Steve Kaplan | Management | For | For |
1e | Elect Director Gail Landis | Management | For | For |
1f | Elect Director Bill Lyons | Management | For | For |
1g | Elect Director Jack Noonan | Management | For | For |
1h | Elect Director Paul Sturm | Management | For | For |
1i | Elect Director Hugh Zentmyer | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
MRC GLOBAL INC. Meeting Date: APR 29, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: MRC Security ID: 55345K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew R. Lane | Management | For | For |
1.2 | Elect Director Leonard M. Anthony | Management | For | For |
1.3 | Elect Director Rhys J. Best | Management | For | For |
1.4 | Elect Director Peter C. Boylan, III | Management | For | For |
1.5 | Elect Director Henry Cornell | Management | For | For |
1.6 | Elect Director Craig Ketchum | Management | For | For |
1.7 | Elect Director Gerard P. Krans | Management | For | For |
1.8 | Elect Director Cornelis A. Linse | Management | For | For |
1.9 | Elect Director John A. Perkins | Management | For | For |
1.10 | Elect Director H.B. Wehrle, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MSA SAFETY INCORPORATED Meeting Date: MAY 06, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: MSA Security ID: 553498106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Diane M. Pearse | Management | For | For |
1.2 | Elect Director L. Edward Shaw, Jr. | Management | For | For |
1.3 | Elect Director William M. Lambert | Management | For | For |
2.1 | Elect Director Rebecca B. Roberts | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MSCI INC. Meeting Date: APR 30, 2014 Record Date: MAR 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: MSCI Security ID: 55354G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Henry A. Fernandez | Management | For | For |
1b | Elect Director Robert G. Ashe | Management | For | For |
1c | Elect Director Benjamin F. duPont | Management | For | For |
1d | Elect Director Alice W. Handy | Management | For | For |
1e | Elect Director Catherine R. Kinney | Management | For | For |
1f | Elect Director Linda H. Riefier | Management | For | For |
1g | Elect Director George W. Siguler | Management | For | For |
1h | Elect Director Patrick Tierney | Management | For | For |
1i | Elect Director Rodolphe M. Vallee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MYRIAD GENETICS, INC. Meeting Date: DEC 05, 2013 Record Date: OCT 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: MYGN Security ID: 62855J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter D. Meldrum | Management | For | For |
1.2 | Elect Director Heiner Dreismann | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
NABORS INDUSTRIES LTD. Meeting Date: JUN 03, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: NBR Security ID: G6359F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Crane | Management | For | Withhold |
1.2 | Elect Director John P. Kotts | Management | For | For |
1.3 | Elect Director Michael C. Linn | Management | For | Withhold |
1.4 | Elect Director John V. Lombardi | Management | For | Withhold |
1.5 | Elect Director Anthony G. Petrello | Management | For | Withhold |
1.6 | Elect Director Howard Wolf | Management | For | Withhold |
1.7 | Elect Director John Yearwood | Management | For | Withhold |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Shareholder Rights Plan (Poison Pill) | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans | Shareholder | Against | Against |
6 | Adopt Retention Ratio for Executives | Shareholder | Against | Against |
7 | Report on Sustainability | Shareholder | Against | Against |
8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
9 | Adopt Proxy Access Right | Shareholder | Against | For |
10 | Amend Vote-Counting Methodology to Treat Broker Non-Votes as Having No Impact | Shareholder | Against | For |
NEUSTAR, INC. Meeting Date: MAY 28, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: NSR Security ID: 64126X201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James G. Cullen | Management | For | For |
1b | Elect Director Joel P. Friedman | Management | For | For |
1c | Elect Director Mark N. Greene | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
NEWELL RUBBERMAID INC. Meeting Date: MAY 13, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: NWL Security ID: 651229106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin C. Conroy | Management | For | For |
1b | Elect Director Scott S. Cowen | Management | For | For |
1c | Elect Director Michael T. Cowhig | Management | For | For |
1d | Elect Director Cynthia A. Montgomery | Management | For | For |
1e | Elect Director Jose Ignacio Perez-Lizaur | Management | For | For |
1f | Elect Director Michael B. Polk | Management | For | For |
1g | Elect Director Michael A. Todman | Management | For | For |
1h | Elect Director Raymond G. Viault | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NEWMARKET CORPORATION Meeting Date: APR 24, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: NEU Security ID: 651587107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phyllis L. Cothran | Management | For | For |
1.2 | Elect Director Mark M. Gambill | Management | For | For |
1.3 | Elect Director Bruce C. Gottwald | Management | For | For |
1.4 | Elect Director Thomas E. Gottwald | Management | For | For |
1.5 | Elect Director Patrick D. Hanley | Management | For | For |
1.6 | Elect Director James E. Rogers | Management | For | For |
1.7 | Elect Director Charles B. Walker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
NORTHROP GRUMMAN CORPORATION Meeting Date: MAY 21, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: NOC Security ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wesley G. Bush | Management | For | For |
1.2 | Elect Director Victor H. Fazio | Management | For | For |
1.3 | Elect Director Donald E. Felsinger | Management | For | For |
1.4 | Elect Director Bruce S. Gordon | Management | For | For |
1.5 | Elect Director William H. Hernandez | Management | For | For |
1.6 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.7 | Elect Director Karl J. Krapek | Management | For | For |
1.8 | Elect Director Richard B. Myers | Management | For | For |
1.9 | Elect Director Gary Roughead | Management | For | For |
1.10 | Elect Director Thomas M. Schoewe | Management | For | For |
1.11 | Elect Director Kevin W. Sharer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
NU SKIN ENTERPRISES, INC. Meeting Date: JUN 24, 2014 Record Date: MAY 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: NUS Security ID: 67018T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nevin N. Andersen | Management | For | For |
1.2 | Elect Director Daniel W. Campbell | Management | For | For |
1.3 | Elect Director M. Truman Hunt | Management | For | For |
1.4 | Elect Director Andrew D. Lipman | Management | For | For |
1.5 | Elect Director Steven J. Lund | Management | For | For |
1.6 | Elect Director Patricia A. Negron | Management | For | For |
1.7 | Elect Director Neil H. Offen | Management | For | For |
1.8 | Elect Director Thomas R. Pisano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
OCCIDENTAL PETROLEUM CORPORATION Meeting Date: MAY 02, 2014 Record Date: MAR 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: OXY Security ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Spencer Abraham | Management | For | For |
1.2 | Elect Director Howard I. Atkins | Management | For | For |
1.3 | Elect Director Eugene L. Batchelder | Management | For | For |
1.4 | Elect Director Stephen I. Chazen | Management | For | For |
1.5 | Elect Director Edward P. Djerejian | Management | For | For |
1.6 | Elect Director John E. Feick | Management | For | For |
1.7 | Elect Director Margaret M. Foran | Management | For | For |
1.8 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.9 | Elect Director William R. Klesse | Management | For | For |
1.10 | Elect Director Avedick B. Poladian | Management | For | For |
1.11 | Elect Director Elisse B. Walter | Management | For | For |
2 | Remove Age Restriction for Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Separate the Roles of the Chairman of the Board and the Chief Executive Officer | Management | For | Against |
6 | Ratify Auditors | Management | For | For |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
8 | Review and Assess Membership of Lobbying Organizations | Shareholder | Against | Against |
9 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Against |
10 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Against |
OCWEN FINANCIAL CORPORATION Meeting Date: MAY 14, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: OCN Security ID: 675746309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William C. Erbey | Management | For | For |
1.2 | Elect Director Ronald M. Faris | Management | For | For |
1.3 | Elect Director Ronald J. Korn | Management | For | For |
1.4 | Elect Director William H. Lacy | Management | For | For |
1.5 | Elect Director Wilbur L. Ross, Jr. | Management | For | For |
1.6 | Elect Director Robert A. Salcetti | Management | For | For |
1.7 | Elect Director Barry N. Wish | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OLD REPUBLIC INTERNATIONAL CORPORATION Meeting Date: MAY 23, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: ORI Security ID: 680223104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Hellauer | Management | For | For |
1.2 | Elect Director Arnold L. Steiner | Management | For | For |
1.3 | Elect Director Fredricka Taubitz | Management | For | For |
1.4 | Elect Director Aldo C. Zucaro | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OLIN CORPORATION Meeting Date: APR 24, 2014 Record Date: FEB 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: OLN Security ID: 680665205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gray G. Benoist | Management | For | For |
1.2 | Elect Director Richard M. Rompala | Management | For | For |
1.3 | Elect Director Joseph D. Rupp | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Report on Lobbying and Political Contributions | Shareholder | Against | Against |
ON SEMICONDUCTOR CORPORATION Meeting Date: MAY 21, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: ONNN Security ID: 682189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith D. Jackson | Management | For | For |
1.2 | Elect Director Bernard L. Han | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Provide Right to Act by Written Consent | Management | For | For |
OPEN TEXT CORPORATION Meeting Date: SEP 26, 2013 Record Date: AUG 16, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: OTC Security ID: 683715106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director P. Thomas Jenkins | Management | For | For |
1.2 | Elect Director Mark Barrenechea | Management | For | For |
1.3 | Elect Director Randy Fowlie | Management | For | For |
1.4 | Elect Director Gail E. Hamilton | Management | For | For |
1.5 | Elect Director Brian J. Jackman | Management | For | For |
1.6 | Elect Director Stephen J. Sadler | Management | For | For |
1.7 | Elect Director Michael Slaunwhite | Management | For | For |
1.8 | Elect Director Katharine B. Stevenson | Management | For | For |
1.9 | Elect Director Deborah Weinstein | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Amend Bylaws | Management | For | For |
ORACLE CORPORATION Meeting Date: OCT 31, 2013 Record Date: SEP 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: ORCL Security ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director H. Raymond Bingham | Management | For | For |
1.3 | Elect Director Michael J. Boskin | Management | For | For |
1.4 | Elect Director Safra A. Catz | Management | For | For |
1.5 | Elect Director Bruce R. Chizen | Management | For | For |
1.6 | Elect Director George H. Conrades | Management | For | For |
1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
1.10 | Elect Director Mark V. Hurd | Management | For | For |
1.11 | Elect Director Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Establish Human Rights Committee | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
8 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Shareholder | Against | For |
9 | Require Shareholder Approval of Quantifiable Performance Metrics | Shareholder | Against | For |
OSHKOSH CORPORATION Meeting Date: FEB 04, 2014 Record Date: DEC 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: OSK Security ID: 688239201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard M. Donnelly | Management | For | For |
1.2 | Elect Director Peter B. Hamilton | Management | For | For |
1.3 | Elect Director Kathleen J. Hempel | Management | For | For |
1.4 | Elect Director Leslie F. Kenne | Management | For | For |
1.5 | Elect Director Stephen D. Newlin | Management | For | For |
1.6 | Elect Director Craig P. Omtvedt | Management | For | For |
1.7 | Elect Director Duncan J. Palmer | Management | For | For |
1.8 | Elect Director John S. Shiely | Management | For | For |
1.9 | Elect Director Richard G. Sim | Management | For | For |
1.10 | Elect Director Charles L. Szews | Management | For | For |
1.11 | Elect Director William S. Wallace | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Pro-rata Vesting of Equity Plan | Shareholder | Against | For |
OWENS & MINOR, INC. Meeting Date: MAY 01, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: OMI Security ID: 690732102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stuart M. Essig | Management | For | For |
1.2 | Elect Director John W. Gerdelman | Management | For | For |
1.3 | Elect Director Lemuel E. Lewis | Management | For | For |
1.4 | Elect Director Martha H. Marsh | Management | For | For |
1.5 | Elect Director Eddie N. Moore, Jr. | Management | For | For |
1.6 | Elect Director James E. Rogers | Management | For | For |
1.7 | Elect Director David S. Simmons | Management | For | For |
1.8 | Elect Director Robert C. Sledd | Management | For | For |
1.9 | Elect Director Craig R. Smith | Management | For | For |
1.10 | Elect Director Anne Marie Whittemore | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PACKAGING CORPORATION OF AMERICA Meeting Date: MAY 13, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: PKG Security ID: 695156109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl K. Beebe | Management | For | For |
1.2 | Elect Director Hasan Jameel | Management | For | For |
1.3 | Elect Director Mark W. Kowlzan | Management | For | For |
1.4 | Elect Director Robert C. Lyons | Management | For | For |
1.5 | Elect Director Thomas P. Maurer | Management | For | For |
1.6 | Elect Director Samuel M. Mencoff | Management | For | For |
1.7 | Elect Director Roger B. Porter | Management | For | For |
1.8 | Elect Director Thomas S. Souleles | Management | For | For |
1.9 | Elect Director Paul T. Stecko | Management | For | For |
1.10 | Elect Director James D. Woodrum | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PETSMART, INC. Meeting Date: JUN 18, 2014 Record Date: APR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: PETM Security ID: 716768106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Angel Cabrera | Management | For | For |
1b | Elect Director Rita V. Foley | Management | For | For |
1c | Elect Director Rakesh Gangwal | Management | For | For |
1d | Elect Director Joseph S. Hardin, Jr. | Management | For | For |
1e | Elect Director Gregory P. Josefowicz | Management | For | For |
1f | Elect Director David K. Lenhardt | Management | For | For |
1g | Elect Director Richard K. Lochridge | Management | For | For |
1h | Elect Director Barbara Munder | Management | For | For |
1i | Elect Director Elizabeth A. Nickels | Management | For | For |
1j | Elect Director Thomas G. Stemberg | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PFIZER INC. Meeting Date: APR 24, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: PFE Security ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director W. Don Cornwell | Management | For | For |
1.3 | Elect Director Frances D. Fergusson | Management | For | For |
1.4 | Elect Director Helen H. Hobbs | Management | For | For |
1.5 | Elect Director Constance J. Horner | Management | For | For |
1.6 | Elect Director James M. Kilts | Management | For | For |
1.7 | Elect Director George A. Lorch | Management | For | For |
1.8 | Elect Director Shantanu Narayen | Management | For | For |
1.9 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.10 | Elect Director Ian C. Read | Management | For | For |
1.11 | Elect Director Stephen W. Sanger | Management | For | For |
1.12 | Elect Director Marc Tessier-Lavigne | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Require Shareholder Vote to Approve Political Contributions Policy | Shareholder | Against | Against |
6 | Review and Assess Membership of Lobbying Organizations | Shareholder | Against | Against |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
PHILLIPS 66 Meeting Date: MAY 07, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PSX Security ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William R. Loomis, Jr. | Management | For | For |
1b | Elect Director Glenn F. Tilton | Management | For | For |
1c | Elect Director Marna C. Whittington | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Quantitative GHG Goals for Operations | Shareholder | Against | Against |
PILGRIM'S PRIDE CORPORATION Meeting Date: MAY 02, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PPC Security ID: 72147K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gilberto Tomazoni | Management | For | Withhold |
1.2 | Elect Director Joesley Mendonca Batista | Management | For | Withhold |
1.3 | Elect Director Wesley Mendonca Batista | Management | For | Withhold |
1.4 | Elect Director William W. Lovette | Management | For | Withhold |
1.5 | Elect Director Marcus Vinicius Pratini de Moraes | Management | For | For |
1.6 | Elect Director Wallim Cruz De Vasconcellos Junior | Management | For | For |
2.1 | Elect Director David E. Bell | Management | For | For |
2.2 | Elect Director Michael L. Cooper | Management | For | For |
2.3 | Elect Director Charles Macaluso | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | Against |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Ratify Auditors | Management | For | For |
PINNACLE WEST CAPITAL CORPORATION Meeting Date: MAY 21, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PNW Security ID: 723484101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald E. Brandt | Management | For | For |
1.2 | Elect Director Susan Clark-Johnson | Management | For | For |
1.3 | Elect Director Denis A. Cortese | Management | For | For |
1.4 | Elect Director Richard P. Fox | Management | For | For |
1.5 | Elect Director Michael L. Gallagher | Management | For | For |
1.6 | Elect Director Roy A. Herberger, Jr. | Management | For | For |
1.7 | Elect Director Dale E. Klein | Management | For | For |
1.8 | Elect Director Humberto S. Lopez | Management | For | For |
1.9 | Elect Director Kathryn L. Munro | Management | For | For |
1.10 | Elect Director Bruce J. Nordstrom | Management | For | For |
1.11 | Elect Director David P. Wagener | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PITNEY BOWES INC. Meeting Date: MAY 12, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PBI Security ID: 724479100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda G. Alvarado | Management | For | For |
1b | Elect Director Anne M. Busquet | Management | For | For |
1c | Elect Director Roger Fradin | Management | For | For |
1d | Elect Director Anne Sutherland Fuchs | Management | For | For |
1e | Elect Director S. Douglas Hutcheson | Management | For | For |
1f | Elect Director Marc B. Lautenbach | Management | For | For |
1g | Elect Director Eduardo R. Menasce | Management | For | For |
1h | Elect Director Michael I. Roth | Management | For | For |
1i | Elect Director David L. Shedlarz | Management | For | For |
1j | Elect Director David B. Snow, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Non-Employee Director Restricted Stock Plan | Management | For | Against |
PNM RESOURCES, INC. Meeting Date: MAY 15, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: PNM Security ID: 69349H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adelmo E. Archuleta | Management | For | For |
1.2 | Elect Director Patricia K. Collawn | Management | For | For |
1.3 | Elect Director E. Renae Conley | Management | For | For |
1.4 | Elect Director Alan J. Fohrer | Management | For | For |
1.5 | Elect Director Maureen T. Mullarkey | Management | For | For |
1.6 | Elect Director Robert R. Nordhaus | Management | For | For |
1.7 | Elect Director Donald K. Schwanz | Management | For | For |
1.8 | Elect Director Bruce W. Wilkinson | Management | For | For |
1.9 | Elect Director Joan B. Woodard | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PORTFOLIO RECOVERY ASSOCIATES, INC. Meeting Date: MAY 29, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: PRAA Security ID: 73640Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott M. Tabakin | Management | For | For |
1.2 | Elect Director James M. Voss | Management | For | For |
1.3 | Elect Director Marjorie M. Connelly | Management | For | For |
1.4 | Elect Director James A. Nussle | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PPG INDUSTRIES, INC. Meeting Date: APR 17, 2014 Record Date: FEB 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: PPG Security ID: 693506107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen F. Angel | Management | For | For |
1.2 | Elect Director Hugh Grant | Management | For | For |
1.3 | Elect Director Michele J. Hooper | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Reduce Supermajority Vote Requirement in the Articles of Incorporation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
PULTEGROUP, INC. Meeting Date: MAY 07, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: PHM Security ID: 745867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian P. Anderson | Management | For | For |
1.2 | Elect Director Bryce Blair | Management | For | For |
1.3 | Elect Director Richard J. Dugas, Jr. | Management | For | For |
1.4 | Elect Director Thomas J. Folliard | Management | For | For |
1.5 | Elect Director Cheryl W. Grise | Management | For | For |
1.6 | Elect Director Andre J. Hawaux | Management | For | For |
1.7 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.8 | Elect Director Patrick J. O'Leary | Management | For | For |
1.9 | Elect Director James J. Postl | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
5 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | For |
QUALCOMM INCORPORATED Meeting Date: MAR 04, 2014 Record Date: JAN 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: QCOM Security ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Donald G. Cruickshank | Management | For | For |
1c | Elect Director Raymond V. Dittamore | Management | For | For |
1d | Elect Director Susan Hockfield | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Paul E. Jacobs | Management | For | For |
1g | Elect Director Sherry Lansing | Management | For | For |
1h | Elect Director Steven M. Mollenkopf | Management | For | For |
1i | Elect Director Duane A. Nelles | Management | For | For |
1j | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
1k | Elect Director Francisco Ros | Management | For | For |
1l | Elect Director Jonathan J. Rubinstein | Management | For | For |
1m | Elect Director Brent Scowcroft | Management | For | For |
1n | Elect Director Marc I. Stern | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
R. R. DONNELLEY & SONS COMPANY Meeting Date: MAY 22, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: RRD Security ID: 257867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Quinlan, III | Management | For | For |
1.2 | Elect Director Susan M. Cameron | Management | For | For |
1.3 | Elect Director Richard L. Crandall | Management | For | For |
1.4 | Elect Director Susan M. Gianinno | Management | For | For |
1.5 | Elect Director Judith H. Hamilton | Management | For | For |
1.6 | Elect Director Jeffrey M. Katz | Management | For | For |
1.7 | Elect Director Richard K. Palmer | Management | For | For |
1.8 | Elect Director John C. Pope | Management | For | For |
1.9 | Elect Director Michael T. Riordan | Management | For | For |
1.10 | Elect Director Oliver R. Sockwell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
RAYTHEON COMPANY Meeting Date: MAY 29, 2014 Record Date: APR 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: RTN Security ID: 755111507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James E. Cartwright | Management | For | For |
1b | Elect Director Vernon E. Clark | Management | For | For |
1c | Elect Director Stephen J. Hadley | Management | For | For |
1d | Elect Director Thomas A. Kennedy | Management | For | For |
1e | Elect Director George R. Oliver | Management | For | For |
1f | Elect Director Michael C. Ruettgers | Management | For | For |
1g | Elect Director Ronald L. Skates | Management | For | For |
1h | Elect Director William R. Spivey | Management | For | For |
1i | Elect Director Linda G. Stuntz | Management | For | For |
1j | Elect Director William H. Swanson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
REGAL ENTERTAINMENT GROUP Meeting Date: MAY 07, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: RGC Security ID: 758766109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen A. Kaplan | Management | For | For |
1.2 | Elect Director Jack Tyrrell | Management | For | For |
1.3 | Elect Director Nestor R. Weigand Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
REGIONS FINANCIAL CORPORATION Meeting Date: APR 24, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: RF Security ID: 7591EP100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George W. Bryan | Management | For | For |
1b | Elect Director Carolyn H. Byrd | Management | For | For |
1c | Elect Director David J. Cooper, Sr. | Management | For | For |
1d | Elect Director Don DeFosset | Management | For | For |
1e | Elect Director Eric C. Fast | Management | For | For |
1f | Elect Director O.B. Grayson Hall, Jr. | Management | For | For |
1g | Elect Director John D. Johns | Management | For | For |
1h | Elect Director Charles D. McCrary | Management | For | For |
1i | Elect Director James R. Malone | Management | For | For |
1j | Elect Director Ruth Ann Marshall | Management | For | For |
1k | Elect Director Susan W. Matlock | Management | For | For |
1l | Elect Director John E. Maupin, Jr. | Management | For | For |
1m | Elect Director Lee J. Styslinger, III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RELIANCE STEEL & ALUMINUM CO. Meeting Date: MAY 21, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: RS Security ID: 759509102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sarah J. Anderson | Management | For | For |
1.2 | Elect Director John G. Figueroa | Management | For | For |
1.3 | Elect Director Thomas W. Gimbel | Management | For | For |
1.4 | Elect Director David H. Hannah | Management | For | For |
1.5 | Elect Director Douglas M. Hayes | Management | For | For |
1.6 | Elect Director Mark V. Kaminski | Management | For | For |
1.7 | Elect Director Gregg J. Mollins | Management | For | For |
1.8 | Elect Director Andrew G. Sharkey, III | Management | For | For |
1.9 | Elect Director Leslie A. Waite | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
RENAISSANCERE HOLDINGS LTD. Meeting Date: MAY 20, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: RNR Security ID: G7496G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Bushnell | Management | For | For |
1.2 | Elect Director James L. Gibbons | Management | For | For |
1.3 | Elect Director Jean D. Hamilton | Management | For | For |
1.4 | Elect Director Anthony M. Santomero | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
RESEARCH IN MOTION LIMITED Meeting Date: JUL 09, 2013 Record Date: MAY 21, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BB Security ID: 760975102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy Dattels | Management | For | For |
1.2 | Elect Director Thorsten Heins | Management | For | For |
1.3 | Elect Director David Kerr | Management | For | For |
1.4 | Elect Director Claudia Kotchka | Management | For | For |
1.5 | Elect Director Richard Lynch | Management | For | For |
1.6 | Elect Director Roger Martin | Management | For | For |
1.7 | Elect Director Bert Nordberg | Management | For | For |
1.8 | Elect Director Barbara Stymiest | Management | For | For |
1.9 | Elect Director Prem Watsa | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Change Company Name to Blackberry Limited | Management | For | For |
4 | Amend Bylaws | Management | For | For |
5 | Approve Equity Incentive Plan | Management | For | Against |
6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
RITE AID CORPORATION Meeting Date: JUN 19, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: RAD Security ID: 767754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John T. Standley | Management | For | For |
1b | Elect Director Joseph B. Anderson, Jr. | Management | For | For |
1c | Elect Director Bruce G. Bodaken | Management | For | For |
1d | Elect Director David R. Jessick | Management | For | For |
1e | Elect Director Kevin E. Lofton | Management | For | For |
1f | Elect Director Myrtle S. Potter | Management | For | For |
1g | Elect Director Michael N. Regan | Management | For | For |
1h | Elect Director Marcy Syms | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
ROCKWELL AUTOMATION, INC. Meeting Date: FEB 04, 2014 Record Date: DEC 09, 2013 Meeting Type: ANNUAL | ||||
Ticker: ROK Security ID: 773903109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director Steven R. Kalmanson | Management | For | Withhold |
A2 | Elect Director James P. Keane | Management | For | Withhold |
A3 | Elect Director Donald R. Parfet | Management | For | Withhold |
B | Ratify Auditors | Management | For | For |
C | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
D | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
ROCKWELL COLLINS, INC. Meeting Date: FEB 06, 2014 Record Date: DEC 09, 2013 Meeting Type: ANNUAL | ||||
Ticker: COL Security ID: 774341101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chris A. Davis | Management | For | For |
1.2 | Elect Director Ralph E. Eberhart | Management | For | For |
1.3 | Elect Director David Lilley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
ROYAL CARIBBEAN CRUISES LTD. Meeting Date: MAY 12, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: RCL Security ID: V7780T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Brock | Management | For | For |
1b | Elect Director Eyal M. Ofer | Management | For | For |
1c | Elect Director William K. Reilly | Management | For | For |
1d | Elect Director Vagn O. Sorensen | Management | For | For |
1e | Elect Director Arne Alexander Wilhelmsen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
RPC, INC. Meeting Date: APR 22, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: RES Security ID: 749660106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Randall Rollins | Management | For | Withhold |
1.2 | Elect Director Henry B. Tippie | Management | For | For |
1.3 | Elect Director James B. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Sustainability | Shareholder | Against | Against |
SALIX PHARMACEUTICALS, LTD. Meeting Date: JUN 13, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: SLXP Security ID: 795435106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Chappell | Management | For | For |
1.2 | Elect Director Thomas W. D'Alonzo | Management | For | For |
1.3 | Elect Director William P. Keane | Management | For | For |
1.4 | Elect Director Carolyn J. Logan | Management | For | For |
1.5 | Elect Director Mark A. Sirgo | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SANDISK CORPORATION Meeting Date: JUN 19, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: SNDK Security ID: 80004C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael E. Marks | Management | For | For |
1b | Elect Director Irwin Federman | Management | For | For |
1c | Elect Director Steven J. Gomo | Management | For | For |
1d | Elect Director Eddy W. Hartenstein | Management | For | For |
1e | Elect Director Chenming Hu | Management | For | For |
1f | Elect Director Catherine P. Lego | Management | For | For |
1g | Elect Director Sanjay Mehrotra | Management | For | For |
1h | Elect Director D. Scott Mercer | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SANDRIDGE ENERGY, INC. Meeting Date: JUN 05, 2014 Record Date: APR 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: SD Security ID: 80007P307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen C. Beasley | Management | For | For |
1.2 | Elect Director James D. Bennett | Management | For | For |
1.3 | Elect Director Edward W. Moneypenny | Management | For | For |
1.4 | Elect Director Roy T. Oliver, Jr. | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
SCHOLASTIC CORPORATION Meeting Date: SEP 18, 2013 Record Date: JUL 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: SCHL Security ID: 807066105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Barge | Management | For | For |
1.2 | Elect Director Marianne Caponnetto | Management | For | For |
1.3 | Elect Director John L. Davies | Management | For | For |
SEALED AIR CORPORATION Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: SEE Security ID: 81211K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Hank Brown | Management | For | For |
2 | Elect Director Michael Chu | Management | For | For |
3 | Elect Director Lawrence R. Codey | Management | For | For |
4 | Elect Director Patrick Duff | Management | For | For |
5 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
6 | Elect Director Kenneth P. Manning | Management | For | For |
7 | Elect Director William J. Marino | Management | For | For |
8 | Elect Director Jerome A. Peribere | Management | For | For |
9 | Elect Director Richard L. Wambold | Management | For | For |
10 | Elect Director Jerry R. Whitaker | Management | For | For |
11 | Approve Omnibus Stock Plan | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
SEI INVESTMENTS COMPANY Meeting Date: MAY 21, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: SEIC Security ID: 784117103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sarah W. Blumenstein | Management | For | For |
1b | Elect Director Kathryn M. McCarthy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
SEMTECH CORPORATION Meeting Date: JUN 26, 2014 Record Date: MAY 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: SMTC Security ID: 816850101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glen M. Antle | Management | For | For |
1.2 | Elect Director W. Dean Baker | Management | For | For |
1.3 | Elect Director James P. Burra | Management | For | For |
1.4 | Elect Director Bruce C. Edwards | Management | For | For |
1.5 | Elect Director Rockell N. Hankin | Management | For | For |
1.6 | Elect Director James T. Lindstrom | Management | For | For |
1.7 | Elect Director Mohan R. Maheswaran | Management | For | For |
1.8 | Elect Director John L. Piotrowski | Management | For | For |
1.9 | Elect Director Carmelo J. Santoro | Management | For | For |
1.10 | Elect Director Sylvia Summers | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SIGMA-ALDRICH CORPORATION Meeting Date: MAY 06, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: SIAL Security ID: 826552101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rebecca M. Bergman | Management | For | For |
1b | Elect Director George M. Church | Management | For | For |
1c | Elect Director Michael L. Marberry | Management | For | For |
1d | Elect Director W. Lee McCollum | Management | For | For |
1e | Elect Director Avi M. Nash | Management | For | For |
1f | Elect Director Steven M. Paul | Management | For | For |
1g | Elect Director J. Pedro Reinhard | Management | For | For |
1h | Elect Director Rakesh Sachdev | Management | For | For |
1i | Elect Director D. Dean Spatz | Management | For | For |
1j | Elect Director Barrett A. Toan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Authorize New Class of Preferred Stock | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | Against |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SILGAN HOLDINGS INC. Meeting Date: MAY 27, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: SLGN Security ID: 827048109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. Greg Horrigan | Management | For | For |
1.2 | Elect Director John W. Alden | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SILICON LABORATORIES INC. Meeting Date: APR 15, 2014 Record Date: FEB 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: SLAB Security ID: 826919102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Navdeep S. Sooch | Management | For | Withhold |
1.2 | Elect Director Laurence G. Walker | Management | For | For |
1.3 | Elect Director William P. Wood | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
SNAP-ON INCORPORATED Meeting Date: APR 24, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: SNA Security ID: 833034101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxanne J. Decyk | Management | For | For |
1.2 | Elect Director Nicholas T. Pinchuk | Management | For | For |
1.3 | Elect Director Gregg M. Sherrill | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SONOCO PRODUCTS COMPANY Meeting Date: APR 16, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: SON Security ID: 835495102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harry A. Cockrell | Management | For | For |
1.2 | Elect Director Blythe J. McGarvie | Management | For | For |
1.3 | Elect Director James M. Micali | Management | For | For |
1.4 | Elect Director Lloyd W. Newton | Management | For | For |
1.5 | Elect Director Marc D. Oken | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
SOUTHWEST AIRLINES CO. Meeting Date: MAY 14, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: LUV Security ID: 844741108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David W. Biegler | Management | For | For |
1b | Elect Director J. Veronica Biggins | Management | For | For |
1c | Elect Director Douglas H. Brooks | Management | For | For |
1d | Elect Director William H. Cunningham | Management | For | For |
1e | Elect Director John G. Denison | Management | For | For |
1f | Elect Director Gary C. Kelly | Management | For | For |
1g | Elect Director Nancy B. Loeffler | Management | For | For |
1h | Elect Director John T. Montford | Management | For | For |
1i | Elect Director Thomas M. Nealon | Management | For | For |
1j | Elect Director Daniel D. Villanueva | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SSGA FUNDS Meeting Date: FEB 27, 2014 Record Date: OCT 31, 2013 Meeting Type: SPECIAL | ||||
Ticker: Security ID: 784924300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William L. Marshall | Management | For | For |
1.2 | Elect Director Patrick J. Riley | Management | For | For |
1.3 | Elect Director Richard D. Shirk | Management | For | For |
1.4 | Elect Director Bruce D. Taber | Management | For | For |
1.5 | Elect Director Scott F. Powers | Management | For | For |
1.6 | Elect Director Michael F. Holland | Management | For | For |
1.7 | Elect Director William L. Boyan | Management | For | For |
1.8 | Elect Director Rina K. Spence | Management | For | For |
1.9 | Elect Director Douglas T. Williams | Management | For | For |
1.10 | Elect Director James E. Ross | Management | For | For |
2 | Amend Declaration of Trust for Master Trust | Management | For | For |
3 | Approve Amended and Restated Rule 12b-1 Plan | Management | For | For |
4a | Approve Change of Fundamental Investment Restrictions with Respect to Concentrating Investments in an Industry | Management | For | For |
4b | Approve Change of Fundamental Investment Restrictions with Respect to Borrowing Money and Issuing Securities | Management | For | For |
4c | Approve Change of Fundamental Investment Restrictions with Respect to Making Loans | Management | For | For |
4d | Approve Change of Fundamental Investment Restrictions with Respect to Investment in Commodities and Commodity Contracts | Management | For | For |
4e | Approve Change of Fundamental Investment Restrictions with Respect to Investment in Real Estate | Management | For | For |
4f | Approve Change of Fundamental Investment Restrictions with Respect to Participation in Underwriting of Securities | Management | For | For |
4g | Approve Elimination of Fundamental Investment Restrictions with Respect to Pledging, Mortgaging or Hypothecating Fund Assets | Management | For | For |
4h | Approve Elimination of Fundamental Investment Restrictions with Respect to Purchasing or Selling Puts, Calls or Investing in Straddles, Spreads or Any Combination Thereof | Management | For | For |
4i | Approve Elimination of Fundamental Investment Restrictions with Respect to Making Short Sales or Purchasing Securities on Margin | Management | For | For |
4j | Approve Elimination of Fundamental Investment Restrictions with Respect to Diversification of Investments | Management | For | For |
4k | Approve Elimination of Fundamental Investment Restrictions with Respect to Investing In Illiquid Securities | Management | For | For |
4l | Approve Elimination of Fundamental Investment Restrictions with Respect to Purchasing Interests in Oil, Gas or other Mineral Exploration or Development Programs | Management | For | For |
4m | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments for Control | Management | For | For |
4n | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments if the Investment Company's Officers, Directors, Adviser or any of their Affiliates Beneficially Own a Certain Percent of the Securities of such Issuer | Management | For | For |
4o | Approve Elimination of Fundamental Investment Restrictions with Respect to Investing In New Issuers | Management | For | For |
4p | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments in Securities Issued by Other Investment Companies | Management | For | For |
4q | Approve Elimination of Fundamental Investment Restrictions with Respect to Certain Interested Transactions | Management | For | For |
5 | Change Fundamental Investment Objective to Non-fundamental | Management | For | Against |
ST. JUDE MEDICAL, INC. Meeting Date: MAY 01, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: STJ Security ID: 790849103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard R. Devenuti | Management | For | For |
1.2 | Elect Director Stefan K. Widensohler | Management | For | For |
1.3 | Elect Director Wendy L. Yarno | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Ratify Auditors | Management | For | For |
STANCORP FINANCIAL GROUP, INC. Meeting Date: MAY 12, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: SFG Security ID: 852891100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick W. Buckman | Management | For | For |
1.2 | Elect Director J. Greg Ness | Management | For | For |
1.3 | Elect Director Mary F. Sammons | Management | For | For |
1.4 | Elect Director Timothy A. Holt | Management | For | For |
1.5 | Elect Director Kevin M. Murai | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STAPLES, INC. Meeting Date: JUN 02, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: SPLS Security ID: 855030102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Basil L. Anderson | Management | For | For |
1b | Elect Director Drew G. Faust | Management | For | For |
1c | Elect Director Justin King | Management | For | For |
1d | Elect Director Carol Meyrowitz | Management | For | For |
1e | Elect Director Rowland T. Moriarty | Management | For | For |
1f | Elect Director Robert C. Nakasone | Management | For | For |
1g | Elect Director Ronald L. Sargent | Management | For | For |
1h | Elect Director Robert E. Sulentic | Management | For | For |
1i | Elect Director Raul Vazquez | Management | For | For |
1j | Elect Director Vijay Vishwanath | Management | For | For |
1k | Elect Director Paul F. Walsh | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
STARZ Meeting Date: JUN 05, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: STRZA Security ID: 85571Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher P. Albrecht | Management | For | For |
1.2 | Elect Director Daniel E. Sanchez | Management | For | For |
1.3 | Elect Director Robert S. Wiesenthal | Management | For | For |
2 | Ratify Auditors | Management | For | For |
STEELCASE INC. Meeting Date: JUL 17, 2013 Record Date: MAY 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: SCS Security ID: 858155203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence J. Blanford | Management | For | For |
1.2 | Elect Director William P. Crawford | Management | For | For |
1.3 | Elect Director Connie K. Duckworth | Management | For | For |
1.4 | Elect Director James P. Hackett | Management | For | For |
1.5 | Elect Director R. David Hoover | Management | For | For |
1.6 | Elect Director David W. Joos | Management | For | For |
1.7 | Elect Director James P. Keane | Management | For | For |
1.8 | Elect Director Elizabeth Valk Long | Management | For | For |
1.9 | Elect Director Robert C. Pew, III | Management | For | For |
1.10 | Elect Director Cathy D. Ross | Management | For | For |
1.11 | Elect Director P. Craig Welch, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STEVEN MADDEN, LTD. Meeting Date: MAY 23, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: SHOO Security ID: 556269108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward R. Rosenfeld | Management | For | For |
1.2 | Elect Director Rose Peabody Lynch | Management | For | For |
1.3 | Elect Director John L. Madden | Management | For | For |
1.4 | Elect Director Peter Migliorini | Management | For | For |
1.5 | Elect Director Richard P. Randall | Management | For | For |
1.6 | Elect Director Ravi Sachdev | Management | For | For |
1.7 | Elect Director Thomas H. Schwartz | Management | For | For |
1.8 | Elect Director Robert Smith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STIFEL FINANCIAL CORP. Meeting Date: JUN 11, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: SF Security ID: 860630102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce A. Beda | Management | For | For |
1.2 | Elect Director Fredrick O. Hanser | Management | For | For |
1.3 | Elect Director Ronald J. Kruszewski | Management | For | For |
1.4 | Elect Director Thomas P. Mulroy | Management | For | For |
1.5 | Elect Director Thomas W. Weisel | Management | For | For |
1.6 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SWIFT TRANSPORTATION COMPANY Meeting Date: MAY 08, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: SWFT Security ID: 87074U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry Moyes | Management | For | For |
1.2 | Elect Director Richard H. Dozer | Management | For | For |
1.3 | Elect Director David VanderPloeg | Management | For | For |
1.4 | Elect Director Glenn Brown | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
5 | Ratify Auditors | Management | For | For |
SYMANTEC CORPORATION Meeting Date: OCT 22, 2013 Record Date: AUG 23, 2013 Meeting Type: ANNUAL | ||||
Ticker: SYMC Security ID: 871503108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen M. Bennett | Management | For | For |
1b | Elect Director Michael A. Brown | Management | For | For |
1c | Elect Director Frank E. Dangeard | Management | For | For |
1d | Elect Director Geraldine B. Laybourne | Management | For | For |
1e | Elect Director David L. Mahoney | Management | For | For |
1f | Elect Director Robert S. Miller | Management | For | For |
1g | Elect Director Anita M. Sands | Management | For | For |
1h | Elect Director Daniel H. Schulman | Management | For | For |
1i | Elect Director V. Paul Unruh | Management | For | For |
1j | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Amend Executive Incentive Bonus Plan | Management | For | For |
SYNOPSYS, INC. Meeting Date: APR 02, 2014 Record Date: FEB 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: SNPS Security ID: 871607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aart J. de Geus | Management | For | For |
1.2 | Elect Director Chi-Foon Chan | Management | For | For |
1.3 | Elect Director Alfred Castino | Management | For | For |
1.4 | Elect Director Bruce R. Chizen | Management | For | For |
1.5 | Elect Director Deborah A. Coleman | Management | For | For |
1.6 | Elect Director Chrysostomos L. 'Max' Nikias | Management | For | For |
1.7 | Elect Director John G. Schwarz | Management | For | For |
1.8 | Elect Director Roy Vallee | Management | For | For |
1.9 | Elect Director Steven C. Walske | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
TARGET CORPORATION Meeting Date: JUN 11, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: TGT Security ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roxanne S. Austin | Management | For | Against |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director Calvin Darden | Management | For | Against |
1d | Elect Director Henrique De Castro | Management | For | Against |
1e | Elect Director James A. Johnson | Management | For | Against |
1f | Elect Director Mary E. Minnick | Management | For | Against |
1g | Elect Director Anne M. Mulcahy | Management | For | Against |
1h | Elect Director Derica W. Rice | Management | For | Against |
1i | Elect Director Kenneth L. Salazar | Management | For | For |
1j | Elect Director John G. Stumpf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Perquisites | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Cease Discrimination in Hiring, Vendor Contracts, or Customer Relations | Shareholder | Against | Against |
TENNECO INC. Meeting Date: MAY 14, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: TEN Security ID: 880349105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas C. Freyman | Management | For | For |
1.2 | Elect Director Dennis J. Letham | Management | For | For |
1.3 | Elect Director Hari N. Nair | Management | For | For |
1.4 | Elect Director Roger B. Porter | Management | For | For |
1.5 | Elect Director David B. Price, Jr. | Management | For | For |
1.6 | Elect Director Gregg M. Sherrill | Management | For | For |
1.7 | Elect Director Paul T. Stecko | Management | For | For |
1.8 | Elect Director Jane L. Warner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TEREX CORPORATION Meeting Date: MAY 08, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: TEX Security ID: 880779103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald M. DeFeo | Management | For | For |
1b | Elect Director G. Chris Andersen | Management | For | For |
1c | Elect Director Paula H. J. Cholmondeley | Management | For | For |
1d | Elect Director Donald DeFosset | Management | For | For |
1e | Elect Director Thomas J. Hansen | Management | For | For |
1f | Elect Director Raimund Klinkner | Management | For | For |
1g | Elect Director David A. Sachs | Management | For | For |
1h | Elect Director Oren G. Shaffer | Management | For | For |
1i | Elect Director David C. Wang | Management | For | For |
1j | Elect Director Scott W. Wine | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE AES CORPORATION Meeting Date: APR 17, 2014 Record Date: FEB 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: AES Security ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andres R. Gluski | Management | For | For |
1.2 | Elect Director Zhang Guo Bao | Management | For | For |
1.3 | Elect Director Charles L. Harrington | Management | For | For |
1.4 | Elect Director Kristina M. Johnson | Management | For | For |
1.5 | Elect Director Tarun Khanna | Management | For | For |
1.6 | Elect Director Philip Lader | Management | For | For |
1.7 | Elect Director James H. Miller | Management | For | For |
1.8 | Elect Director Sandra O. Moose | Management | For | For |
1.9 | Elect Director John B. Morse, Jr. | Management | For | For |
1.10 | Elect Director Moises Naim | Management | For | For |
1.11 | Elect Director Charles O. Rossotti | Management | For | For |
1.12 | Elect Director Sven Sandstrom | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE BABCOCK & WILCOX COMPANY Meeting Date: MAY 09, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: BWC Security ID: 05615F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. James Ferland | Management | For | For |
1.2 | Elect Director Brian K. Ferraioli | Management | For | For |
1.3 | Elect Director Robert L. Nardelli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
THE BOEING COMPANY Meeting Date: APR 28, 2014 Record Date: FEB 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David L. Calhoun | Management | For | For |
1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1c | Elect Director Linda Z. Cook | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1f | Elect Director Lawrence W. Kellner | Management | For | For |
1g | Elect Director Edward M. Liddy | Management | For | For |
1h | Elect Director W. James McNerney, Jr. | Management | For | For |
1i | Elect Director Susan C. Schwab | Management | For | For |
1j | Elect Director Ronald A. Williams | Management | For | For |
1k | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
THE BUCKLE, INC. Meeting Date: MAY 27, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: BKE Security ID: 118440106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel J. Hirschfeld | Management | For | For |
1.2 | Elect Director Dennis H. Nelson | Management | For | For |
1.3 | Elect Director Karen B. Rhoads | Management | For | For |
1.4 | Elect Director James E. Shada | Management | For | For |
1.5 | Elect Director Robert E. Campbell | Management | For | For |
1.6 | Elect Director Bill L. Fairfield | Management | For | For |
1.7 | Elect Director Bruce L. Hoberman | Management | For | For |
1.8 | Elect Director John P. Peetz, III | Management | For | For |
1.9 | Elect Director Michael E. Huss | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE CLOROX COMPANY Meeting Date: NOV 20, 2013 Record Date: SEP 30, 2013 Meeting Type: ANNUAL | ||||
Ticker: CLX Security ID: 189054109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel Boggan, Jr. | Management | For | For |
1.2 | Elect Director Richard H. Carmona | Management | For | For |
1.3 | Elect Director Tully M. Friedman | Management | For | For |
1.4 | Elect Director George J. Harad | Management | For | For |
1.5 | Elect Director Donald R. Knauss | Management | For | For |
1.6 | Elect Director Esther Lee | Management | For | For |
1.7 | Elect Director Robert W. Matschullat | Management | For | For |
1.8 | Elect Director Jeffrey Noddle | Management | For | For |
1.9 | Elect Director Rogelio Rebolledo | Management | For | For |
1.10 | Elect Director Pamela Thomas-Graham | Management | For | For |
1.11 | Elect Director Carolyn M. Ticknor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
THE DOW CHEMICAL COMPANY Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: DOW Security ID: 260543103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Arnold A. Allemang | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Jacqueline K. Barton | Management | For | For |
1d | Elect Director James A. Bell | Management | For | For |
1e | Elect Director Jeff M. Fettig | Management | For | For |
1f | Elect Director Andrew N. Liveris | Management | For | For |
1g | Elect Director Paul Polman | Management | For | For |
1h | Elect Director Dennis H. Reilley | Management | For | For |
1i | Elect Director James M. Ringler | Management | For | For |
1j | Elect Director Ruth G. Shaw | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Stock Retention/Holding Period | Shareholder | Against | Against |
THE HANOVER INSURANCE GROUP, INC. Meeting Date: MAY 20, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: THG Security ID: 410867105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael P. Angelini | Management | For | For |
1.2 | Elect Director Richard H. Booth | Management | For | For |
1.3 | Elect Director Karen C. Francis | Management | For | For |
1.4 | Elect Director David J. Gallitano | Management | For | For |
1.5 | Elect Director Wendell J. Knox | Management | For | For |
1.6 | Elect Director Robert J. Murray | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Approve Stock-for-Salary/Bonus Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Ratify Auditors | Management | For | For |
THE MANITOWOC COMPANY, INC. Meeting Date: MAY 06, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: MTW Security ID: 563571108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald M. Condon | Management | For | For |
1.2 | Elect Director Keith D. Nosbusch | Management | For | For |
1.3 | Elect Director Glen E. Tellock | Management | For | For |
1.4 | Elect Director Robert G. Bohn | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE TORO COMPANY Meeting Date: MAR 18, 2014 Record Date: JAN 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: TTC Security ID: 891092108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey M. Ettinger | Management | For | For |
1.2 | Elect Director Katherine J. Harless | Management | For | For |
1.3 | Elect Director Michael J. Hoffman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE ULTIMATE SOFTWARE GROUP, INC. Meeting Date: MAY 19, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: ULTI Security ID: 90385D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director LeRoy A. Vander Putten | Management | For | For |
1.2 | Elect Director Robert A. Yanover | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
THE WENDY'S COMPANY Meeting Date: MAY 28, 2014 Record Date: APR 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: WEN Security ID: 95058W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nelson Peltz | Management | For | For |
1.2 | Elect Director Peter W. May | Management | For | For |
1.3 | Elect Director Emil J. Brolick | Management | For | For |
1.4 | Elect Director Edward P. Garden | Management | For | For |
1.5 | Elect Director Janet Hill | Management | For | For |
1.6 | Elect Director Joseph A. Levato | Management | For | For |
1.7 | Elect Director J. Randolph Lewis | Management | For | For |
1.8 | Elect Director Peter H. Rothschild | Management | For | For |
1.9 | Elect Director David E. Schwab, II | Management | For | For |
1.10 | Elect Director Jack G. Wasserman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
THORATEC CORPORATION Meeting Date: MAY 21, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: THOR Security ID: 885175307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil F. Dimick | Management | For | For |
1.2 | Elect Director Gerhard F. Burbach | Management | For | For |
1.3 | Elect Director J. Daniel Cole | Management | For | For |
1.4 | Elect Director Steven H. Collis | Management | For | For |
1.5 | Elect Director D. Keith Grossman | Management | For | For |
1.6 | Elect Director William A. Hawkins, III | Management | For | For |
1.7 | Elect Director Paul A. LaViolette | Management | For | For |
1.8 | Elect Director Martha H. Marsh | Management | For | For |
1.9 | Elect Director Todd C. Schermerhorn | Management | For | For |
2 | Amend Director Liability and Indemnification | Management | For | For |
3 | Issue Updated Indemnification Agreements to Directors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
TOOTSIE ROLL INDUSTRIES, INC. Meeting Date: MAY 05, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: TR Security ID: 890516107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Melvin J. Gordon | Management | For | Withhold |
1.2 | Elect Director Ellen R. Gordon | Management | For | Withhold |
1.3 | Elect Director Lana Jane Lewis-Brent | Management | For | Withhold |
1.4 | Elect Director Barre A. Seibert | Management | For | Withhold |
1.5 | Elect Director Richard P. Bergeman | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
TOWERS WATSON & CO. Meeting Date: NOV 15, 2013 Record Date: SEP 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: TW Security ID: 891894107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Victor F. Ganzi | Management | For | For |
1b | Elect Director John J. Haley | Management | For | For |
1c | Elect Director Leslie S. Heisz | Management | For | For |
1d | Elect Director Brendan R. O'Neill | Management | For | For |
1e | Elect Director Linda D. Rabbitt | Management | For | For |
1f | Elect Director Gilbert T. Ray | Management | For | For |
1g | Elect Director Paul Thomas | Management | For | For |
1h | Elect Director Wilhelm Zeller | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TYSON FOODS, INC. Meeting Date: JAN 31, 2014 Record Date: DEC 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: TSN Security ID: 902494103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Tyson | Management | For | For |
1b | Elect Director Kathleen M. Bader | Management | For | For |
1c | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
1d | Elect Director Jim Kever | Management | For | For |
1e | Elect Director Kevin M. McNamara | Management | For | For |
1f | Elect Director Brad T. Sauer | Management | For | For |
1g | Elect Director Robert Thurber | Management | For | For |
1h | Elect Director Barbara A. Tyson | Management | For | For |
1i | Elect Director Albert C. Zapanta | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on the Risks Associated with Use of Gestation Crates in Supply | Shareholder | Against | Against |
UGI CORPORATION Meeting Date: JAN 30, 2014 Record Date: NOV 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: UGI Security ID: 902681105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lon R. Greenberg | Management | For | For |
1.2 | Elect Director Marvin O. Schlanger | Management | For | For |
1.3 | Elect Director Anne Pol | Management | For | For |
1.4 | Elect Director Ernest E. Jones | Management | For | For |
1.5 | Elect Director John L. Walsh | Management | For | For |
1.6 | Elect Director Roger B. Vincent | Management | For | For |
1.7 | Elect Director M. Shawn Puccio | Management | For | For |
1.8 | Elect Director Richard W. Gochnauer | Management | For | For |
1.9 | Elect Director Frank S. Hermance | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED THERAPEUTICS CORPORATION Meeting Date: JUN 26, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: UTHR Security ID: 91307C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond Dwek | Management | For | For |
1.2 | Elect Director Roger Jeffs | Management | For | For |
1.3 | Elect Director Christopher Patusky | Management | For | For |
1.4 | Elect Director Tommy Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
UNIVERSAL CORPORATION Meeting Date: AUG 06, 2013 Record Date: JUN 14, 2013 Meeting Type: ANNUAL | ||||
Ticker: UVV Security ID: 913456109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chester A. Crocker | Management | For | For |
1.2 | Elect Director Charles H. Foster, Jr. | Management | For | For |
1.3 | Elect Director Thomas H. Johnson | Management | For | For |
1.4 | Elect Director Lennart R. Freeman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
URBAN OUTFITTERS, INC. Meeting Date: MAY 27, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: URBN Security ID: 917047102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward N. Antoian | Management | For | For |
1.2 | Elect Director Scott A. Belair | Management | For | Against |
1.3 | Elect Director Margaret A. Hayne | Management | For | Against |
1.4 | Elect Director Joel S. Lawson, III | Management | For | For |
1.5 | Elect Director Robert H. Strouse | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Policy and Report on Board Diversity | Shareholder | Against | Against |
5 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | For |
VCA ANTECH, INC. Meeting Date: APR 21, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: WOOF Security ID: 918194101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John B. Chickering, Jr. | Management | For | For |
1.2 | Elect Director John Heil | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Change Company Name | Management | For | For |
VERIZON COMMUNICATIONS INC. Meeting Date: MAY 01, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: VZ Security ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Richard L. Carrion | Management | For | For |
1.3 | Elect Director Melanie L. Healey | Management | For | For |
1.4 | Elect Director M. Frances Keeth | Management | For | For |
1.5 | Elect Director Robert W. Lane | Management | For | For |
1.6 | Elect Director Lowell C. McAdam | Management | For | For |
1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Rodney E. Slater | Management | For | For |
1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
1.11 | Elect Director Gregory D. Wasson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Proxy Access Right | Management | For | For |
5 | Report on Net Neutrality | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
8 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
10 | Approve Proxy Voting Authority | Shareholder | Against | Against |
VISTEON CORPORATION Meeting Date: JUN 12, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: VC Security ID: 92839U206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Duncan H. Cocroft | Management | For | For |
1b | Elect Director Jeffrey D. Jones | Management | For | For |
1c | Elect Director Timothy D. Leuliette | Management | For | For |
1d | Elect Director Robert J. Manzo | Management | For | For |
1e | Elect Director Francis M. Scricco | Management | For | For |
1f | Elect Director David L. Treadwell | Management | For | For |
1g | Elect Director Harry J. Wilson | Management | For | For |
1h | Elect Director Kam Ho George Yuen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WABCO HOLDINGS INC. Meeting Date: MAY 22, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: WBC Security ID: 92927K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director G. Peter D'Aloia | Management | For | For |
1.2 | Elect Director Juergen W. Gromer | Management | For | For |
1.3 | Elect Director Mary L. Petrovich | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WESCO INTERNATIONAL, INC. Meeting Date: MAY 29, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: WCC Security ID: 95082P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John K. Morgan | Management | For | For |
1.2 | Elect Director James L. Singleton | Management | For | For |
1.3 | Elect Director Bobby J. Griffin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Ratify Auditors | Management | For | For |
WHIRLPOOL CORPORATION Meeting Date: APR 15, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: WHR Security ID: 963320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Gary T. DiCamillo | Management | For | For |
1c | Elect Director Diane M. Dietz | Management | For | For |
1d | Elect Director Geraldine T. Elliott | Management | For | For |
1e | Elect Director Jeff M. Fettig | Management | For | For |
1f | Elect Director Michael F. Johnston | Management | For | For |
1g | Elect Director William T. Kerr | Management | For | For |
1h | Elect Director John D. Liu | Management | For | For |
1i | Elect Director Harish Manwani | Management | For | For |
1j | Elect Director William D. Perez | Management | For | For |
1k | Elect Director Michael A. Todman | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
WORTHINGTON INDUSTRIES, INC. Meeting Date: SEP 26, 2013 Record Date: AUG 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: WOR Security ID: 981811102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kerrii B. Anderson | Management | For | For |
1b | Elect Director John P. McConnell | Management | For | For |
1c | Elect Director Mary Schiavo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
XL GROUP PLC Meeting Date: APR 25, 2014 Record Date: MAR 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: XL Security ID: G98290102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Michael S. McGavick as Director | Management | For | For |
2.2 | Elect Anne Stevens as Director | Management | For | For |
2.3 | Elect John M. Vereker as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Renew Director's Authority to Issue Shares | Management | For | Against |
6 | Renew Director's Authority to Issue Shares for Cash | Management | For | Against |
7 | Amend Articles of Association | Management | For | Against |
8 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
ZEBRA TECHNOLOGIES CORPORATION Meeting Date: MAY 15, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: ZBRA Security ID: 989207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank B. Modruson | Management | For | For |
1.2 | Elect Director Anders Gustafsson | Management | For | For |
1.3 | Elect Director Andrew K. Ludwick | Management | For | For |
1.4 | Elect Director Janice M. Roberts | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
Global Gold
AGNICO EAGLE MINES LIMITED Meeting Date: MAY 02, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AEM Security ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leanne M. Baker | Management | For | For |
1.2 | Elect Director Sean Boyd | Management | For | For |
1.3 | Elect Director Martine A. Celej | Management | For | For |
1.4 | Elect Director Clifford J. Davis | Management | For | For |
1.5 | Elect Director Robert J. Gemmell | Management | For | For |
1.6 | Elect Director Bernard Kraft | Management | For | For |
1.7 | Elect Director Mel Leiderman | Management | For | For |
1.8 | Elect Director Deborah A. McCombe | Management | For | For |
1.9 | Elect Director James D. Nasso | Management | For | For |
1.10 | Elect Director Sean Riley | Management | For | For |
1.11 | Elect Director J. Merfyn Roberts | Management | For | For |
1.12 | Elect Director Howard R. Stockford | Management | For | For |
1.13 | Elect Director Pertti Voutilainen | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Incentive Share Purchase Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ALACER GOLD CORP. Meeting Date: JUN 27, 2014 Record Date: MAY 02, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ASR Security ID: 010679108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney P. Antal | Management | For | For |
1.2 | Elect Director Thomas R. Bates, Jr. | Management | For | For |
1.3 | Elect Director Jan A. Castro | Management | For | For |
1.4 | Elect Director Edward C. Dowling, Jr. | Management | For | For |
1.5 | Elect Director Richard P. Graff | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Restricted Stock Unit Plan | Management | For | Against |
ALAMOS GOLD INC. Meeting Date: MAY 28, 2014 Record Date: APR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: AGI Security ID: 011527108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Anthony Garson | Management | For | For |
2.2 | Elect Director David Gower | Management | For | For |
2.3 | Elect Director John A. McCluskey | Management | For | For |
2.4 | Elect Director Paul J. Murphy | Management | For | For |
2.5 | Elect Director Kenneth G. Stowe | Management | For | For |
2.6 | Elect Director David Fleck | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ANGLOGOLD ASHANTI LTD Meeting Date: MAY 14, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: ANG Security ID: S04255196 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
2 | Elect Richard Duffy as Director | Management | For | For |
3 | Re-elect Rhidwaan Gasant as Director | Management | For | For |
4 | Re-elect Sipho Pityana as Director | Management | For | Against |
5 | Re-elect Wiseman Nkuhlu as Member of the Audit and Risk Committee | Management | For | For |
6 | Re-elect Michael Kirkwood as Member of the Audit and Risk Committee | Management | For | For |
7 | Re-elect Rhidwaan Gasant as Member of the Audit and Risk Committee | Management | For | For |
8 | Elect Rodney Ruston as Member of the Audit and Risk Committee | Management | For | For |
9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
12 | Approve Non-executive Directors' Remuneration for their Service as Directors | Management | For | For |
13 | Approve Non-executive Directors' Remuneration for Board Committee Meetings | Management | For | For |
14 | Amend Memorandum of Incorporation | Management | For | For |
15 | Amend Long Term Incentive Plan | Management | For | For |
16 | Amend Bonus Share Plan | Management | For | For |
17 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
18 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
19 | Elect David Hodgson as Director | Management | For | For |
ANGLOGOLD ASHANTI LTD Meeting Date: MAY 14, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: ANG Security ID: 035128206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
2 | Elect Richard Duffy as Director | Management | For | For |
3 | Re-elect Rhidwaan Gasant as Director | Management | For | For |
4 | Re-elect Sipho Pityana as Director | Management | For | Against |
5 | Re-elect Wiseman Nkuhlu as Member of the Audit and Risk Committee | Management | For | For |
6 | Re-elect Michael Kirkwood as Member of the Audit and Risk Committee | Management | For | For |
7 | Re-elect Rhidwaan Gasant as Member of the Audit and Risk Committee | Management | For | For |
8 | Elect Rodney Ruston as Member of the Audit and Risk Committee | Management | For | For |
9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
12 | Approve Non-executive Directors' Remuneration for their Service as Directors | Management | For | For |
13 | Approve Non-executive Directors' Remuneration for Board Committee Meetings | Management | For | For |
14 | Amend Memorandum of Incorporation | Management | For | For |
15 | Amend Long Term Incentive Plan | Management | For | For |
16 | Amend Bonus Share Plan | Management | For | For |
17 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
18 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
19 | Elect David Hodgson as Director | Management | For | For |
ARGONAUT GOLD INC Meeting Date: MAY 06, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: AR Security ID: 04016A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter C. Dougherty | Management | For | For |
1.2 | Elect Director Brian J. Kennedy | Management | For | For |
1.3 | Elect Director James E. Kofman | Management | For | For |
1.4 | Elect Director Christopher R. Lattanzi | Management | For | For |
1.5 | Elect Director Peter Mordaunt | Management | For | For |
1.6 | Elect Director Dale C. Peniuk | Management | For | For |
1.7 | Elect Director David H. Watkins | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ATAC RESOURCES LTD. Meeting Date: JUN 24, 2014 Record Date: MAY 13, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ATC Security ID: 046491106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Robert C. Carne | Management | For | Withhold |
2.2 | Elect Director Bruce J. Kenway | Management | For | For |
2.3 | Elect Director Glenn R. Yeadon | Management | For | Withhold |
2.4 | Elect Director Helmut H. Wober | Management | For | For |
2.5 | Elect Director Douglas O. Goss | Management | For | Withhold |
2.6 | Elect Director Bruce A. Youngman | Management | For | For |
3 | Approve Davidson & Company LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | Against |
5 | Approve Advance Notice Policy | Management | For | Against |
6 | Approve Shareholder Rights Plan | Management | For | Against |
7 | Authorize Proxyholder to Vote on Any Amendments to Previous Resolutions and Other Business | Management | For | Against |
AURICO GOLD INC. Meeting Date: MAY 09, 2014 Record Date: APR 09, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AUQ Security ID: 05155C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan R. Edwards | Management | For | For |
1.2 | Elect Director Mark J. Daniel | Management | For | For |
1.3 | Elect Director Scott G. Perry | Management | For | For |
1.4 | Elect Director Luis M. Chavez | Management | For | For |
1.5 | Elect Director Patrick D. Downey | Management | For | For |
1.6 | Elect Director Ronald E. Smith | Management | For | For |
1.7 | Elect Director Richard M. Colterjohn | Management | For | For |
1.8 | Elect Director Joseph G. Spiteri | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | For |
4 | Amend By-Law No. 1 | Management | For | For |
5 | Amend Employee Share Purchase Plan | Management | For | For |
6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
B2GOLD CORP. Meeting Date: JUN 13, 2014 Record Date: MAY 08, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BTO Security ID: 11777Q209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Clive Johnson | Management | For | For |
2.2 | Elect Director Robert Cross | Management | For | For |
2.3 | Elect Director Robert Gayton | Management | For | For |
2.4 | Elect Director Barry Rayment | Management | For | For |
2.5 | Elect Director Jerry Korpan | Management | For | For |
2.6 | Elect Director John Ivany | Management | For | For |
2.7 | Elect Director Bongani Mtshisi | Management | For | For |
2.8 | Elect Director Michael Carrick | Management | For | For |
2.9 | Elect Director Kevin Bullock | Management | For | Withhold |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | Against |
5 | Amend Restricted Share Unit Plan | Management | For | Against |
6 | Approve Advance Notice Policy | Management | For | Against |
BARRICK GOLD CORPORATION Meeting Date: APR 30, 2014 Record Date: MAR 01, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ABX Security ID: 067901108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. William D. Birchall | Management | For | For |
1.2 | Elect Director Gustavo Cisneros | Management | For | For |
1.3 | Elect Director Ned Goodman | Management | For | For |
1.4 | Elect Director J. Brett Harvey | Management | For | For |
1.5 | Elect Director Nancy H.O. Lockhart | Management | For | For |
1.6 | Elect Director Dambisa Moyo | Management | For | For |
1.7 | Elect Director Anthony Munk | Management | For | For |
1.8 | Elect Director David Naylor | Management | For | For |
1.9 | Elect Director Steven J. Shapiro | Management | For | For |
1.10 | Elect Director Jamie C. Sokalsky | Management | For | For |
1.11 | Elect Director John L. Thornton | Management | For | For |
1.12 | Elect Director Ernie L. Thrasher | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
BELO SUN MINING CORP. Meeting Date: MAY 16, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BSX Security ID: 080558109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2a | Elect Director Peter Tagliamonte | Management | For | For |
2b | Elect Director Stan Bharti | Management | For | For |
2c | Elect Director Helio Diniz | Management | For | For |
2d | Elect Director Mark Eaton | Management | For | For |
2e | Elect Director C. Jay Hodgson | Management | For | For |
2f | Elect Director Clay Livingston Hoes | Management | For | For |
2g | Elect Director Rui Botica Santos | Management | For | For |
2h | Elect Director Catherine Stretch | Management | For | For |
3 | Approve Collins Barrow Toronto LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | Against |
COEUR MINING, INC. Meeting Date: MAY 13, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: CDE Security ID: 192108504 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda L. Adamany | Management | For | For |
1.2 | Elect Director Kevin S. Crutchfield | Management | For | For |
1.3 | Elect Director Sebastian Edwards | Management | For | For |
1.4 | Elect Director Randolph E. Gress | Management | For | For |
1.5 | Elect Director Mitchell J. Krebs | Management | For | For |
1.6 | Elect Director Robert E. Mellor | Management | For | For |
1.7 | Elect Director John H. Robinson | Management | For | For |
1.8 | Elect Director J. Kenneth Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
COMPANIA DE MINAS BUENAVENTURA S.A. Meeting Date: MAR 27, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: BUENAVC1 Security ID: 204448104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Appoint Auditors | Management | For | For |
4 | Ratify Amendments to Dividend Policy | Management | For | For |
5 | Approve Dividends | Management | For | For |
6 | Elect Directors | Management | For | Against |
CONTINENTAL GOLD LIMITED Meeting Date: JUN 02, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: CNL Security ID: G23850103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leon Teicher | Management | For | For |
1.2 | Elect Director Ari B. Sussman | Management | For | For |
1.3 | Elect Director Jaime I. Gutierrez | Management | For | For |
1.4 | Elect Director Gustavo J. Koch | Management | For | For |
1.5 | Elect Director Paul J. Murphy | Management | For | For |
1.6 | Elect Director Kenneth G. Thomas | Management | For | For |
1.7 | Elect Director Timothy A. Warman | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Deferred Share Unit Plan | Management | For | Against |
4 | Approve Restricted Share Unit Plan | Management | For | Against |
5 | Amend Bye-laws | Management | For | Against |
DETOUR GOLD CORPORATION Meeting Date: MAY 01, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: DGC Security ID: 250669108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter E. Crossgrove | Management | For | For |
1.2 | Elect Director Louis Dionne | Management | For | For |
1.3 | Elect Director Robert E. Doyle | Management | For | For |
1.4 | Elect Director Andre Falzon | Management | For | For |
1.5 | Elect Director Ingrid J. Hibbard | Management | For | For |
1.6 | Elect Director J. Michael Kenyon | Management | For | For |
1.7 | Elect Director Paul Martin | Management | For | For |
1.8 | Elect Director Alex G. Morrison | Management | For | For |
1.9 | Elect Director Jonathan Rubenstein | Management | For | For |
1.10 | Elect Director Graham Wozniak | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
DUNDEE PRECIOUS METALS INC. Meeting Date: MAY 07, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DPM Security ID: 265269209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Derek H.L. Buntain | Management | For | For |
1.2 | Elect Director R. Peter Gillin | Management | For | For |
1.3 | Elect Director Jonathan Goodman | Management | For | For |
1.4 | Elect Director Richard Howes | Management | For | For |
1.5 | Elect Director Murray John | Management | For | For |
1.6 | Elect Director Jeremy Kinsman | Management | For | For |
1.7 | Elect Director Garth A.C. MacRae | Management | For | For |
1.8 | Elect Director Peter Nixon | Management | For | For |
1.9 | Elect Director Ronald Singer | Management | For | For |
1.10 | Elect Director Anthony P. Walsh | Management | For | For |
1.11 | Elect Director Donald Young | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend By-Law No. 1: Amend Quorum Requirements and Approve Advance Notice Policy | Management | For | For |
ELDORADO GOLD CORPORATION Meeting Date: MAY 01, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ELD Security ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director K. Ross Cory | Management | For | For |
1.2 | Elect Director Robert R. Gilmore | Management | For | For |
1.3 | Elect Director Geoffrey A. Handley | Management | For | For |
1.4 | Elect Directo Michael A. Price | Management | For | For |
1.5 | Elect Director Steven P. Reid | Management | For | For |
1.6 | Elect Director Jonathan A. Rubenstein | Management | For | For |
1.7 | Elect Director Donald M. Shumka | Management | For | For |
1.8 | Elect Director Paul N. Wright | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Adopt By-Law No.1 | Management | For | For |
5 | Eliminate Class of Convertible Non-Voting Shares | Management | For | For |
6 | Amend Officers and Directors Plan | Management | For | Against |
7 | Amend Employee Plan | Management | For | Against |
8 | Approve Performance Share Unit Plan | Management | For | Against |
FIRST MAJESTIC SILVER CORP. Meeting Date: MAY 27, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: FR Security ID: 32076V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Keith Neumeyer | Management | For | For |
2.2 | Elect Director Ramon Davila | Management | For | For |
2.3 | Elect Director Robert A. McCallum | Management | For | For |
2.4 | Elect Director Douglas Penrose | Management | For | For |
2.5 | Elect Director Tony Pezzotti | Management | For | For |
2.6 | Elect Director David Shaw | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | Against |
FRANCO-NEVADA CORPORATION Meeting Date: MAY 07, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FNV Security ID: 351858105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Lassonde | Management | For | For |
1.2 | Elect Director David Harquail | Management | For | For |
1.3 | Elect Director Tom Albanese | Management | For | For |
1.4 | Elect Director Derek W. Evans | Management | For | For |
1.5 | Elect Director Graham Farquharson | Management | For | For |
1.6 | Elect Director Louis Gignac | Management | For | For |
1.7 | Elect Director Randall Oliphant | Management | For | For |
1.8 | Elect Director David R. Peterson | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FRESNILLO PLC Meeting Date: MAY 16, 2014 Record Date: MAY 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: FRES Security ID: G371E2108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Special Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Re-elect Alberto Bailleres as Director | Management | For | Against |
6 | Re-elect Fernando Ruiz as Director | Management | For | For |
7 | Re-elect Guy Wilson as Director | Management | For | For |
8 | Re-elect Juan Bordes as Director | Management | For | For |
9 | Re-elect Arturo Fernandez as Director | Management | For | For |
10 | Re-elect Rafael Mac Gregor as Director | Management | For | For |
11 | Re-elect Jaime Lomelin as Director | Management | For | For |
12 | Re-elect Maria Asuncion Aramburuzabala as Director | Management | For | For |
13 | Re-elect Alejandro Bailleres as Director | Management | For | For |
14 | Elect Barbara Garza Laguera as Director | Management | For | For |
15 | Elect Jaime Serra as Director | Management | For | For |
16 | Elect Charles Jacobs as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
G-RESOURCES GROUP LTD. Meeting Date: DEC 03, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 01051 Security ID: G4111M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2a | Elect Wah Wang Kei, Jackie as Director | Management | For | For |
2b | Elect Ma Yin Fan as Director | Management | For | For |
2c | Elect Leung Hoi Ying as Director | Management | For | Against |
2d | Authorize Board to Fix Directors' Remuneration | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
G-RESOURCES GROUP LTD. Meeting Date: JUN 18, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 01051 Security ID: G4111M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Owen L Hegarty as Director | Management | For | For |
2b | Elect Peter Geoffrey Albert as Director | Management | For | For |
2c | Elect Hui Richard Rui as Director | Management | For | For |
2d | Authorize Board to Fix Directors' Remuneration | Management | For | For |
3 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
7 | Adopt New Share Option Scheme | Management | For | Against |
GOLD FIELDS LTD Meeting Date: MAY 09, 2014 Record Date: APR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: GFI Security ID: S31755101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint KPMG Inc as Auditors of the Company | Management | For | For |
2 | Re-elect Kofi Ansah as Director | Management | For | For |
3 | Re-elect Nick Holland as Director | Management | For | For |
4 | Re-elect Paul Schmidt as Director | Management | For | For |
5 | Re-elect Gayle Wilson as Member of the Audit Committee | Management | For | For |
6 | Re-elect Richard Menell as Member of the Audit Committee | Management | For | For |
7 | Re-elect Donald Ncube as Member of the Audit Committee | Management | For | For |
8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
1 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
2 | Approve Remuneration of Non-Executive Directors | Management | For | For |
3 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
4 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
GOLDCORP INC. Meeting Date: MAY 01, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: G Security ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a1 | Elect Director John P. Bell | Management | For | For |
a2 | Elect Director Beverley A. Briscoe | Management | For | For |
a3 | Elect Director Peter J. Dey | Management | For | For |
a4 | Elect Director Douglas M. Holtby | Management | For | For |
a5 | Elect Director Charles A. Jeannes | Management | For | For |
a6 | Elect Director Clement A. Pelletier | Management | For | For |
a7 | Elect Director P. Randy Reifel | Management | For | For |
a8 | Elect Director Ian W. Telfer | Management | For | For |
a9 | Elect Director Blanca Trevino | Management | For | For |
a10 | Elect Director Kenneth F. Williamson | Management | For | For |
b | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
c | Amend Restricted Share Unit Plan | Management | For | For |
d | Amend Stock Option Plan | Management | For | Against |
e | Advisory Vote on Executive Compensation Approach | Management | For | For |
HARMONY GOLD MINING COMPANY LTD Meeting Date: DEC 05, 2013 Record Date: NOV 29, 2013 Meeting Type: ANNUAL | ||||
Ticker: HAR Security ID: S34320101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Joaquim Chissano as Director | Management | For | Against |
2 | Re-elect Cathie Markus as Director | Management | For | For |
3 | Re-elect Andre Wilkens as Director | Management | For | Against |
4 | Elect Karabo Nondumo as Director | Management | For | For |
5 | Elect Vishnu Pillay as Director | Management | For | For |
6 | Re-elect John Wetton as Member of the Audit and Risk Committee | Management | For | For |
7 | Re-elect Fikile De Buck as Member of the Audit and Risk Committee | Management | For | For |
8 | Re-elect Simo Lushaba as Member of the Audit and Risk Committee | Management | For | For |
9 | Re-elect Modise Motloba as Member of the Audit and Risk Committee | Management | For | For |
10 | Elect Karabo Nondumo as Member of the Audit and Risk Committee | Management | For | For |
11 | Reappoint PricewaterhouseCoopers Incorporated as Auditors of the Company | Management | For | For |
12 | Approve Remuneration Policy | Management | For | Against |
13 | Approve Non-executive Directors' Remuneration | Management | For | For |
14 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
15 | Amend Memorandum of Incorporation | Management | For | For |
HECLA MINING COMPANY Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: HL Security ID: 422704106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phillips S. Baker, Jr. | Management | For | For |
1.2 | Elect Director Anthony P. Taylor | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Provide Right to Call Special Meeting | Management | For | For |
IAMGOLD CORPORATION Meeting Date: MAY 07, 2014 Record Date: APR 02, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: IMG Security ID: 450913108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John E. Caldwell | Management | For | For |
1.2 | Elect Director Donald K. Charter | Management | For | For |
1.3 | Elect Director W. Robert Dengler | Management | For | For |
1.4 | Elect Director Guy G. Dufresne | Management | For | For |
1.5 | Elect Director Richard J. Hall | Management | For | For |
1.6 | Elect Director Stephen J. J. Letwin | Management | For | For |
1.7 | Elect Director Mahendra Naik | Management | For | For |
1.8 | Elect Director William D. Pugliese | Management | For | For |
1.9 | Elect Director John T. Shaw | Management | For | For |
1.10 | Elect Director Timothy R. Snider | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend Share Incentive Plan | Management | For | Against |
KINROSS GOLD CORPORATION Meeting Date: MAY 08, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: K Security ID: 496902404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Brough | Management | For | For |
1.2 | Elect Director John K. Carrington | Management | For | For |
1.3 | Elect Director John M. H. Huxley | Management | For | For |
1.4 | Elect Director Kenneth C. Irving | Management | For | For |
1.5 | Elect Director John A. Keyes | Management | For | For |
1.6 | Elect Director John A. Macken | Management | For | For |
1.7 | Elect Director Catherine McLeod-Seltzer | Management | For | For |
1.8 | Elect Director John E. Oliver | Management | For | For |
1.9 | Elect Director Una M. Power | Management | For | For |
1.10 | Elect Director Terence C. W. Reid | Management | For | For |
1.11 | Elect Director J. Paul Rollinson | Management | For | For |
1.12 | Elect Director Ruth G. Woods | Management | For | Withhold |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Share Option Plan | Management | For | Against |
4 | Amend Restricted Share Plan | Management | For | Against |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
KIRKLAND LAKE GOLD INC. Meeting Date: OCT 29, 2013 Record Date: SEP 17, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: KGI Security ID: 49740P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Brian E. Bayley as Director | Management | For | For |
1.2 | Elect D. Harry W. Dobson as Director | Management | For | For |
1.3 | Elect Trevor M. Gabriel as Director | Management | For | For |
1.4 | Elect Brian A. Hinchcliffe as Director | Management | For | For |
1.5 | Elect Pamela J. Klessig as Director | Management | For | For |
1.6 | Elect Claude F. Lemasson as Director | Management | For | For |
1.7 | Elect Mark S. Tessier as Director | Management | For | For |
1.8 | Elect John S. Thomson as Director | Management | For | For |
1.9 | Elect Dawn P. Whittaker as Director | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Adopt By-Law No. 1 | Management | For | For |
4 | Change Location of Registered Office | Management | For | For |
MCEWEN MINING INC. Meeting Date: MAY 15, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: MUX Security ID: 58039P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. McEwen | Management | For | For |
1.2 | Elect Director Michele L. Ashby | Management | For | For |
1.3 | Elect Director Leanne M. Baker | Management | For | For |
1.4 | Elect Director Donald R.M. Quick | Management | For | For |
1.5 | Elect Director Michael L. Stein | Management | For | For |
1.6 | Elect Director Allen V. Ambrose | Management | For | For |
1.7 | Elect Director Richard. W. Brissenden | Management | For | For |
1.8 | Elect Director Gregory P. Fauquier | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MIDAS GOLD CORP. Meeting Date: MAY 14, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: MAX Security ID: 59562B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors Seven | Management | For | For |
2.1 | Elect Director Stephen Quin | Management | For | For |
2.2 | Elect Director Wayne Hubert | Management | For | For |
2.3 | Elect Director Jerry Korpan | Management | For | For |
2.4 | Elect Director Peter Nixon | Management | For | For |
2.5 | Elect Director Michael Richings | Management | For | For |
2.6 | Elect Director John Wakeford | Management | For | For |
2.7 | Elect Director Donald Young | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | Against |
5 | Other Business | Management | For | Against |
NEVSUN RESOURCES LTD. Meeting Date: MAY 22, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: NSU Security ID: 64156L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director R. Stuart Angus | Management | For | For |
2.2 | Elect Director Ian R. Ashby | Management | For | For |
2.3 | Elect Director Clifford T. Davis | Management | For | For |
2.4 | Elect Director Robert J. Gayton | Management | For | For |
2.5 | Elect Director Gary E. German | Management | For | For |
2.6 | Elect Director Gerard E. Munera | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | Against |
5 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
NEW GOLD INC. Meeting Date: APR 30, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: NGD Security ID: 644535106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Emerson | Management | For | For |
1.2 | Elect Director James Estey | Management | For | For |
1.3 | Elect Director Robert Gallagher | Management | For | For |
1.4 | Elect Director Vahan Kololian | Management | For | For |
1.5 | Elect Director Martyn Konig | Management | For | For |
1.6 | Elect Director Pierre Lassonde | Management | For | For |
1.7 | Elect Director Randall Oliphant | Management | For | For |
1.8 | Elect Director Raymond Threlkeld | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Approve Long Term Incentive Plan | Management | For | Against |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
NEWCREST MINING LTD. Meeting Date: OCT 24, 2013 Record Date: OCT 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: NCM Security ID: Q6651B114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Philip Aiken as Director | Management | For | For |
2b | Elect Peter Hay as Director | Management | For | For |
2c | Elect Richard Lee as Director | Management | For | For |
2d | Elect Tim Poole as Director | Management | For | For |
2e | Elect John Spark as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
NEWMONT MINING CORPORATION Meeting Date: APR 23, 2014 Record Date: FEB 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: NEM Security ID: 651639106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce R. Brook | Management | For | For |
1.2 | Elect Director J. Kofi Bucknor | Management | For | For |
1.3 | Elect Director Vincent A. Calarco | Management | For | For |
1.4 | Elect Director Joseph A. Carrabba | Management | For | For |
1.5 | Elect Director Noreen Doyle | Management | For | For |
1.6 | Elect Director Gary J. Goldberg | Management | For | For |
1.7 | Elect Director Veronica M. Hagen | Management | For | For |
1.8 | Elect Director Jane Nelson | Management | For | For |
1.9 | Elect Director Donald C. Roth | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
OSISKO MINING CORPORATION Meeting Date: MAY 30, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: OSK Security ID: 688278100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Agnico Eagle Mines Limited and Yamana Gold Inc. | Management | For | For |
2 | Approve Out-of-the-Money Consideration Resolution | Management | For | Against |
3 | Approve Stock Option Plan | Management | For | Against |
4 | Approve Shareholder Rights Plan | Management | For | For |
5 | Approve Stock Consolidation | Management | For | For |
6.1 | Elect Director Victor H. Bradley | Management | For | For |
6.2 | Elect Director John F. Burzynski | Management | For | For |
6.3 | Elect Director Marcel Cote | Management | For | For |
6.4 | Elect Director Michele Darling | Management | For | For |
6.5 | Elect Director Joanne Ferstman | Management | For | For |
6.6 | Elect Director Staph Leavenworth Bakali | Management | For | For |
6.7 | Elect Director William A. MacKinnon | Management | For | For |
6.8 | Elect Director Charles E. Page | Management | For | For |
6.9 | Elect Director Sean Roosen | Management | For | For |
6.10 | Elect Director Gary A. Sugar | Management | For | For |
6.11 | Elect Director Serge Vezina | Management | For | For |
7 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Re-approve Employee Share Purchase Plan | Management | For | For |
9 | Re-approve Stock Option Plan | Management | For | Against |
10 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PAN AMERICAN SILVER CORP. Meeting Date: MAY 08, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PAA Security ID: 697900108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ross J. Beaty | Management | For | For |
1.2 | Elect Director Geoffrey A. Burns | Management | For | For |
1.3 | Elect Director Michael L. Carroll | Management | For | For |
1.4 | Elect Director Christopher Noel Dunn | Management | For | For |
1.5 | Elect Director Neil de Gelder | Management | For | For |
1.6 | Elect Director Robert P. Pirooz | Management | For | For |
1.7 | Elect Director David C. Press | Management | For | For |
1.8 | Elect Director Walter T. Segsworth | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PREMIER GOLD MINES LIMITED Meeting Date: JUN 10, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PG Security ID: 74051D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John A. Begeman | Management | For | For |
1b | Elect Director Ewan S. Downie | Management | For | For |
1c | Elect Director Henry J. Knowles | Management | For | For |
1d | Elect Director Claude Lemasson | Management | For | For |
1e | Elect Director Eberhard Scherkus | Management | For | For |
1f | Elect Director John Seaman | Management | For | For |
1g | Elect Director Michael Vitton | Management | For | For |
2 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Share Bonus Plan | Management | For | Against |
PRETIUM RESOURCES INC. Meeting Date: MAY 14, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: PVG Security ID: 74139C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Robert A. Quartermain | Management | For | For |
2.2 | Elect Director C. Noel Dunn | Management | For | For |
2.3 | Elect Director Ross A. Mitchell | Management | For | For |
2.4 | Elect Director Joseph J. Ovsenek | Management | For | For |
2.5 | Elect Director Tom S.Q. Yip | Management | For | For |
2.6 | Elect Director George Paspalas | Management | For | For |
2.7 | Elect Director Peter Birkey | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
PRIMERO MINING CORP. Meeting Date: FEB 27, 2014 Record Date: JAN 27, 2014 Meeting Type: SPECIAL | ||||
Ticker: P Security ID: 74164W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares in Connection with the Acquisition | Management | For | For |
PRIMERO MINING CORP. Meeting Date: MAY 08, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: P Security ID: 74164W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wade Nesmith | Management | For | For |
1.2 | Elect Director Joseph Conway | Management | For | For |
1.3 | Elect Director David Demers | Management | For | For |
1.4 | Elect Director Grant Edey | Management | For | For |
1.5 | Elect Director Rohan Hazelton | Management | For | Withhold |
1.6 | Elect Director Eduardo Luna | Management | For | For |
1.7 | Elect Director Robert Quartermain | Management | For | For |
1.8 | Elect Director Michael Riley | Management | For | For |
1.9 | Elect Director Brad Marchant | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
RANDGOLD RESOURCES LTD Meeting Date: MAY 06, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: RRS Security ID: 752344309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Mark Bristow as Director | Management | For | For |
6 | Re-elect Norborne Cole Jr as Director | Management | For | For |
7 | Re-elect Christopher Coleman as Director | Management | For | For |
8 | Re-elect Kadri Dagdelen as Director | Management | For | For |
9 | Elect Jamil Kassum as Director | Management | For | For |
10 | Re-elect Jeanine Mabunda Lioko as Director | Management | For | For |
11 | Re-elect Andrew Quinn as Director | Management | For | For |
12 | Re-elect Graham Shuttleworth as Director | Management | For | For |
13 | Re-elect Karl Voltaire as Director | Management | For | For |
14 | Reappoint BDO LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Increase in Authorised Ordinary Shares | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
19 | Approve Increase in the Aggregate Limit of Fees Payable to Directors | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Amend Articles of Association | Management | For | For |
23 | Approve Scrip Dividend | Management | For | For |
24 | Authorise the Company to Use Electronic Communications | Management | For | For |
REGIS RESOURCES LTD. Meeting Date: NOV 22, 2013 Record Date: NOV 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: RRL Security ID: Q8059N120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Nick Giorgetta as Director | Management | For | For |
3 | Elect Frank Fergusson as Director | Management | For | For |
ROYAL GOLD, INC. Meeting Date: NOV 20, 2013 Record Date: SEP 23, 2013 Meeting Type: ANNUAL | ||||
Ticker: RGLD Security ID: 780287108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William M. Hayes | Management | For | For |
2 | Elect Director Ronald J. Vance | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
SANDSTORM GOLD LTD. Meeting Date: MAY 16, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SSL Security ID: 80013R206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director Nolan Watson | Management | For | For |
2.2 | Elect Director David Awram | Management | For | For |
2.3 | Elect Director David E. De Witt | Management | For | For |
2.4 | Elect Director Andrew T. Swarthout | Management | For | For |
2.5 | Elect Director John P. A. Budreski | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | Against |
5 | Other Business | Management | For | Against |
SIBANYE GOLD LTD Meeting Date: NOV 05, 2013 Record Date: SEP 30, 2013 Meeting Type: SPECIAL | ||||
Ticker: SGL Security ID: 825724206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of the Consideration Shares to Gold One International Limited | Management | For | For |
2 | Elect Robert Chan as Director | Management | For | For |
3 | Elect Christopher Chadwick as Director | Management | For | For |
SIBANYE GOLD LTD Meeting Date: JUN 17, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: SGL Security ID: 825724206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint KPMG Inc as Auditors of the Company | Management | For | For |
2 | Elect Zola Skweyiya as Director | Management | For | For |
3 | Re-elect Sello Moloko as Director | Management | For | For |
4 | Re-elect Neal Froneman as Director | Management | For | For |
5 | Re-elect Charl Keyter as Director | Management | For | For |
6 | Re-elect Keith Rayner as Director | Management | For | For |
7 | Re-elect Keith Rayner as Chairman of the Audit Committee | Management | For | For |
8 | Re-elect Rick Menell as Member of the Audit Committee | Management | For | For |
9 | Re-elect Nkosemntu Nika as Member of the Audit Committee | Management | For | For |
10 | Re-elect Susan van der Merwe as Member of the Audit Committee | Management | For | For |
11 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
SILVER WHEATON CORP. Meeting Date: MAY 09, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SLW Security ID: 828336107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a1 | Elect Director Lawrence I. Bell | Management | For | For |
a2 | Elect Director George L. Brack | Management | For | For |
a3 | Elect Director John A. Brough | Management | For | For |
a4 | Elect Director R. Peter Gillin | Management | For | For |
a5 | Elect Director Chantal Gosselin | Management | For | For |
a6 | Elect Director Douglas M. Holtby | Management | For | For |
a7 | Elect Director Eduardo Luna | Management | For | For |
a8 | Elect Director Wade D. Nesmith | Management | For | For |
a9 | Elect Director Randy V.J. Smallwood | Management | For | For |
b | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
c | Advisory Vote on Executive Compensation Approach | Management | For | For |
d | Amend Share Option Plan | Management | For | Against |
e | Approve Advance Notice Policy | Management | For | For |
f | Amend Quorum Requirements | Management | For | For |
g | Allow Electronic Distribution of Company Communications | Management | For | For |
SSGA FUNDS Meeting Date: FEB 27, 2014 Record Date: OCT 31, 2013 Meeting Type: SPECIAL | ||||
Ticker: Security ID: 784924300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William L. Marshall | Management | For | For |
1.2 | Elect Director Patrick J. Riley | Management | For | For |
1.3 | Elect Director Richard D. Shirk | Management | For | For |
1.4 | Elect Director Bruce D. Taber | Management | For | For |
1.5 | Elect Director Scott F. Powers | Management | For | For |
1.6 | Elect Director Michael F. Holland | Management | For | For |
1.7 | Elect Director William L. Boyan | Management | For | For |
1.8 | Elect Director Rina K. Spence | Management | For | For |
1.9 | Elect Director Douglas T. Williams | Management | For | For |
1.10 | Elect Director James E. Ross | Management | For | For |
2 | Amend Declaration of Trust for Master Trust | Management | For | For |
3 | Approve Amended and Restated Rule 12b-1 Plan | Management | For | For |
4a | Approve Change of Fundamental Investment Restrictions with Respect to Concentrating Investments in an Industry | Management | For | For |
4b | Approve Change of Fundamental Investment Restrictions with Respect to Borrowing Money and Issuing Securities | Management | For | For |
4c | Approve Change of Fundamental Investment Restrictions with Respect to Making Loans | Management | For | For |
4d | Approve Change of Fundamental Investment Restrictions with Respect to Investment in Commodities and Commodity Contracts | Management | For | For |
4e | Approve Change of Fundamental Investment Restrictions with Respect to Investment in Real Estate | Management | For | For |
4f | Approve Change of Fundamental Investment Restrictions with Respect to Participation in Underwriting of Securities | Management | For | For |
4g | Approve Elimination of Fundamental Investment Restrictions with Respect to Pledging, Mortgaging or Hypothecating Fund Assets | Management | For | For |
4h | Approve Elimination of Fundamental Investment Restrictions with Respect to Purchasing or Selling Puts, Calls or Investing in Straddles, Spreads or Any Combination Thereof | Management | For | For |
4i | Approve Elimination of Fundamental Investment Restrictions with Respect to Making Short Sales or Purchasing Securities on Margin | Management | For | For |
4j | Approve Elimination of Fundamental Investment Restrictions with Respect to Diversification of Investments | Management | For | For |
4k | Approve Elimination of Fundamental Investment Restrictions with Respect to Investing In Illiquid Securities | Management | For | For |
4l | Approve Elimination of Fundamental Investment Restrictions with Respect to Purchasing Interests in Oil, Gas or other Mineral Exploration or Development Programs | Management | For | For |
4m | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments for Control | Management | For | For |
4n | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments if the Investment Company's Officers, Directors, Adviser or any of their Affiliates Beneficially Own a Certain Percent of the Securities of such Issuer | Management | For | For |
4o | Approve Elimination of Fundamental Investment Restrictions with Respect to Investing In New Issuers | Management | For | For |
4p | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments in Securities Issued by Other Investment Companies | Management | For | For |
4q | Approve Elimination of Fundamental Investment Restrictions with Respect to Certain Interested Transactions | Management | For | For |
5 | Change Fundamental Investment Objective to Non-fundamental | Management | For | Against |
TAHOE RESOURCES INC. Meeting Date: MAY 08, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: THO Security ID: 873868103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lorne B. Anderson | Management | For | For |
1.2 | Elect Director John P. Bell | Management | For | For |
1.3 | Elect Director Tanya M. Jakusconek | Management | For | For |
1.4 | Elect Director C. Kevin McArthur | Management | For | For |
1.5 | Elect Director A. Dan Rovig | Management | For | For |
1.6 | Elect Director Paul B. Sweeney | Management | For | For |
1.7 | Elect Director James S. Voorhees | Management | For | For |
1.8 | Elect Director Kenneth F. Williamson | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
TIMMINS GOLD CORP. Meeting Date: JUL 18, 2013 Record Date: JUN 14, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TMM Security ID: 88741P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Bragagnolo | Management | For | Withhold |
1.2 | Elect Director Arturo Bonillas | Management | For | Withhold |
1.3 | Elect Director Miguel Soto | Management | For | Withhold |
1.4 | Elect Director Frank Cordova | Management | For | For |
1.5 | Elect Director Eugene Hodgson | Management | For | Withhold |
1.6 | Elect Director Barry Fraser | Management | For | For |
1.7 | Elect Director Paula Rogers | Management | For | For |
1.8 | Elect Director Keith Peck | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | Against |
4 | Authorize Proxyholder to Vote on Any Amendment to Previous Resolutions and Other Business | Management | For | Against |
TOREX GOLD RESOURCES INC. Meeting Date: JUN 26, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TXG Security ID: 891054108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred Stanford | Management | For | For |
1.2 | Elect Director Michael Murphy | Management | For | For |
1.3 | Elect Director A. Terrance MacGibbon | Management | For | For |
1.4 | Elect Director David Fennell | Management | For | For |
1.5 | Elect Director Andrew Adams | Management | For | For |
1.6 | Elect Director Frank Davis | Management | For | For |
1.7 | Elect Director James Crombie | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
VIRGINIA MINES INC. Meeting Date: JUN 26, 2014 Record Date: MAY 26, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VGQ Security ID: 927864108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andre Gaumond | Management | For | For |
1.2 | Elect Director Andre Lemire | Management | For | For |
1.3 | Elect Director Claude St-Jacques | Management | For | For |
1.4 | Elect Director Mario Jacob | Management | For | For |
1.5 | Elect Director Pierre Labbe | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Withhold |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Approve Stock Option Plan Grants | Management | For | For |
5 | Amend Stock Option Plan | Management | For | Against |
6 | Approve Shareholder Rights Plan | Management | For | Against |
YAMANA GOLD INC. Meeting Date: APR 30, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: YRI Security ID: 98462Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Marrone | Management | For | For |
1.2 | Elect Director Patrick J. Mars | Management | For | For |
1.3 | Elect Director John Begeman | Management | For | For |
1.4 | Elect Director Alexander Davidson | Management | For | For |
1.5 | Elect Director Richard Graff | Management | For | For |
1.6 | Elect Director Nigel Lees | Management | For | For |
1.7 | Elect Director Carl Renzoni | Management | For | For |
1.8 | Elect Director Dino Titaro | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Adopt By-Law No. 1 | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ZHAOJIN MINING INDUSTRY CO., LTD. Meeting Date: NOV 29, 2013 Record Date: OCT 29, 2013 Meeting Type: SPECIAL | ||||
Ticker: 01818 Security ID: Y988A6104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Non-Public Issue of Debt Financial Instruments | Management | For | For |
ZHAOJIN MINING INDUSTRY CO., LTD. Meeting Date: MAY 26, 2014 Record Date: APR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: 01818 Security ID: Y988A6104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Accept Audited Financial Report | Management | For | For |
4 | Declare Final Dividend | Management | For | For |
5 | Reappoint Ernst & Young as the International Auditor and Shulun Pan CPA as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2 | Authorize Repurchase of Up to 10 Percent of Issued H Share Capital | Management | For | For |
3 | Approve Issuance of Non-Financial Corporate Debt Financing Instrument in the Inter-Bank Board Market | Management | For | For |
4 | Approve Issuance of Corporate Bonds in the PRC | Shareholder | For | For |
ZHAOJIN MINING INDUSTRY CO., LTD. Meeting Date: MAY 26, 2014 Record Date: APR 25, 2014 Meeting Type: SPECIAL | ||||
Ticker: 01818 Security ID: Y988A6104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued H Share Capital | Management | For | For |
ZIJIN MINING GROUP CO., LTD. Meeting Date: OCT 25, 2013 Record Date: SEP 24, 2013 Meeting Type: SPECIAL | ||||
Ticker: 601899 Security ID: Y9892H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Chen Jinghe as Director | Management | For | Against |
1b | Elect Wang Jianhua as Director | Management | For | For |
1c | Elect Qiu Xiaohua as Director | Management | For | For |
1d | Elect Lan Fusheng as Director | Management | For | For |
1e | Elect Zou Laichang as Director | Management | For | For |
1f | Elect Lin Hongfu as Director | Management | For | For |
1g | Elect Li Jian as Director | Management | For | For |
1h | Elect Lu Shihua as Director | Management | For | For |
1i | Elect Ding Shida as Director | Management | For | For |
1j | Elect Jiang Yuzhi as Director | Management | For | For |
1k | Elect Sit Hoi Wah, Kenneth as Director | Management | For | For |
2a | Elect Lin Shuiqing as Supervisor | Management | For | For |
2b | Elect Xu Qiang as Supervisor | Management | For | For |
2c | Elect Fan Wensheng as Supervisor | Management | For | For |
3 | Approve Remuneration Proposal of Directors and Supervisors and Authorize Board to Enter into Service Contracts or Appointment Letters with Each Newly Elected Directors and Supervisors Respectively | Management | For | For |
ZIJIN MINING GROUP CO., LTD. Meeting Date: MAY 28, 2014 Record Date: APR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: 601899 Security ID: Y9892H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Completion of Repurchase of H Shares Its Change in the Registered Capital of the Company | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Approve Issuance of Debt Financing Instruments | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued H Share Capital | Management | For | For |
5 | Approve Provision of Guarantee to Overseas Subsidiaries | Management | For | Against |
6 | Accept Report of the Board of Directors | Management | For | For |
7 | Accept Report of Independent Directors | Management | For | For |
8 | Accept Report of Supervisory Committee | Management | For | For |
9 | Accept Company's Financial Report | Management | For | For |
10 | Accept 2013 Annual Report and Summary Report | Management | For | For |
11 | Approve Profit Distribution Proposal | Management | For | For |
12 | Approve Remuneration of Executive Directors and Chairman of the Supervisory Comittee | Management | For | For |
13 | Reappoint Ernst & Young Hua Ming (LLP) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ZIJIN MINING GROUP CO., LTD. Meeting Date: MAY 28, 2014 Record Date: APR 25, 2014 Meeting Type: SPECIAL | ||||
Ticker: 601899 Security ID: Y9892H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued H Share Capital | Management | For | For |
Income & Growth
3M COMPANY Meeting Date: MAY 13, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: MMM Security ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda G. Alvarado | Management | For | For |
1b | Elect Director Thomas 'Tony' K. Brown | Management | For | For |
1c | Elect Director Vance D. Coffman | Management | For | For |
1d | Elect Director Michael L. Eskew | Management | For | For |
1e | Elect Director Herbert L. Henkel | Management | For | For |
1f | Elect Director Muhtar Kent | Management | For | For |
1g | Elect Director Edward M. Liddy | Management | For | For |
1h | Elect Director Inge G. Thulin | Management | For | For |
1i | Elect Director Robert J. Ulrich | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
ABBOTT LABORATORIES Meeting Date: APR 25, 2014 Record Date: FEB 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: ABT Security ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Roxanne S. Austin | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director W. James Farrell | Management | For | For |
1.5 | Elect Director Edward M. Liddy | Management | For | For |
1.6 | Elect Director Nancy McKinstry | Management | For | For |
1.7 | Elect Director Phebe N. Novakovic | Management | For | For |
1.8 | Elect Director William A. Osborn | Management | For | For |
1.9 | Elect Director Samuel C. Scott, III | Management | For | For |
1.10 | Elect Director Glenn F. Tilton | Management | For | For |
1.11 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Label Products with GMO Ingredients | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Cease Compliance Adjustments to Performance Criteria | Shareholder | Against | Against |
ABBVIE INC. Meeting Date: MAY 09, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: ABBV Security ID: 00287Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Edward M. Liddy | Management | For | For |
1.3 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ACCENTURE PLC Meeting Date: JAN 30, 2014 Record Date: DEC 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: ACN Security ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Director Jaime Ardila | Management | For | For |
2b | Elect Director Charles H. Giancarlo | Management | For | For |
2c | Elect Director William L. Kimsey | Management | For | For |
2d | Elect Director Blythe J. McGarvie | Management | For | For |
2e | Elect Director Mark Moody-Stuart | Management | For | For |
2f | Elect Director Pierre Nanterme | Management | For | For |
2g | Elect Director Gilles C. Pelisson | Management | For | For |
2h | Elect Director Wulf von Schimmelmann | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Approve Reduction in Share Capital and Creation of Distributable Reserves | Management | For | For |
8 | Authorize the Holding of the 2015 AGM at a Location Outside Ireland | Management | For | For |
9 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
10 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
AFLAC INCORPORATED Meeting Date: MAY 05, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: AFL Security ID: 001055102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel P. Amos | Management | For | For |
1b | Elect Director John Shelby Amos, II | Management | For | For |
1c | Elect Director Paul S. Amos, II | Management | For | For |
1d | Elect Director W. Paul Bowers | Management | For | For |
1e | Elect Director Kriss Cloninger, III | Management | For | For |
1f | Elect Director Elizabeth J. Hudson | Management | For | For |
1g | Elect Director Douglas W. Johnson | Management | For | For |
1h | Elect Director Robert B. Johnson | Management | For | For |
1i | Elect Director Charles B. Knapp | Management | For | For |
1j | Elect Director Barbara K. Rimer | Management | For | For |
1k | Elect Director Melvin T. Stith | Management | For | For |
1l | Elect Director David Gary Thompson | Management | For | For |
1m | Elect Director Takuro Yoshida | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
ALTRIA GROUP, INC. Meeting Date: MAY 14, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: MO Security ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald L. Baliles | Management | For | For |
1.2 | Elect Director Martin J. Barrington | Management | For | For |
1.3 | Elect Director John T. Casteen, III | Management | For | For |
1.4 | Elect Director Dinyar S. Devitre | Management | For | For |
1.5 | Elect Director Thomas F. Farrell, II | Management | For | For |
1.6 | Elect Director Thomas W. Jones | Management | For | For |
1.7 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.8 | Elect Director W. Leo Kiely, III | Management | For | For |
1.9 | Elect Director Kathryn B. McQuade | Management | For | For |
1.10 | Elect Director George Munoz | Management | For | For |
1.11 | Elect Director Nabil Y. Sakkab | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Inform Poor and Less Educated on Health Consequences of Tobacco | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
AMERICAN INTERNATIONAL GROUP, INC. Meeting Date: MAY 12, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: AIG Security ID: 026874784 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert H. Benmosche | Management | For | For |
1b | Elect Director W. Don Cornwell | Management | For | For |
1c | Elect Director Peter R. Fisher | Management | For | For |
1d | Elect Director John H. Fitzpatrick | Management | For | For |
1e | Elect Director William G. Jurgensen | Management | For | For |
1f | Elect Director Christopher S. Lynch | Management | For | For |
1g | Elect Director Arthur C. Martinez | Management | For | For |
1h | Elect Director George L. Miles, Jr. | Management | For | For |
1i | Elect Director Henry S. Miller | Management | For | For |
1j | Elect Director Robert S. Miller | Management | For | For |
1k | Elect Director Suzanne Nora Johnson | Management | For | For |
1l | Elect Director Ronald A. Rittenmeyer | Management | For | For |
1m | Elect Director Douglas M. Steenland | Management | For | For |
1n | Elect Director Theresa M. Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Certificate of Incorporation to Continue to Restrict Certain Transfers of AIG Common Stock in Order to Protect AIG's Tax Attributes | Management | For | For |
4 | Amend Tax Asset Protection Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
AMGEN INC. Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: AMGN Security ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Baltimore | Management | For | For |
1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.3 | Elect Director Robert A. Bradway | Management | For | For |
1.4 | Elect Director Francois de Carbonnel | Management | For | For |
1.5 | Elect Director Vance D. Coffman | Management | For | For |
1.6 | Elect Director Robert A. Eckert | Management | For | For |
1.7 | Elect Director Greg C. Garland | Management | For | For |
1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
1.9 | Elect Director Frank C. Herringer | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Judith C. Pelham | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
ANALOG DEVICES, INC. Meeting Date: MAR 12, 2014 Record Date: JAN 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: ADI Security ID: 032654105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ray Stata | Management | For | For |
1b | Elect Director Vincent T. Roche | Management | For | For |
1c | Elect Director Richard M. Beyer | Management | For | For |
1d | Elect Director James A. Champy | Management | For | For |
1e | Elect Director John C. Hodgson | Management | For | For |
1f | Elect Director Yves-Andre Istel | Management | For | For |
1g | Elect Director Neil Novich | Management | For | For |
1h | Elect Director F. Grant Saviers | Management | For | For |
1i | Elect Director Kenton J. Sicchitano | Management | For | For |
1j | Elect Director Lisa T. Su | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
APPLE INC. Meeting Date: FEB 28, 2014 Record Date: DEC 30, 2013 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Campbell | Management | For | For |
1.2 | Elect Director Timothy Cook | Management | For | For |
1.3 | Elect Director Millard Drexler | Management | For | For |
1.4 | Elect Director Al Gore | Management | For | For |
1.5 | Elect Director Robert Iger | Management | For | For |
1.6 | Elect Director Andrea Jung | Management | For | For |
1.7 | Elect Director Arthur Levinson | Management | For | For |
1.8 | Elect Director Ronald Sugar | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Amend Articles to Eliminate Board Blank Check Authority to Issue Preferred Stock | Management | For | For |
4 | Establish a Par Value for Common Stock | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | Against |
8 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
9 | Report on Trade Associations and Organizations that Promote Sustainability Practices | Shareholder | Against | Against |
10 | Advisory Vote to Increase Capital Repurchase Program | Shareholder | Against | Against |
11 | Proxy Access | Shareholder | Against | Against |
ARCHER-DANIELS-MIDLAND COMPANY Meeting Date: MAY 01, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: ADM Security ID: 039483102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director Mollie Hale Carter | Management | For | For |
1.3 | Elect Director Terrell K. Crews | Management | For | For |
1.4 | Elect Director Pierre Dufour | Management | For | For |
1.5 | Elect Director Donald E. Felsinger | Management | For | For |
1.6 | Elect Director Antonio Maciel Neto | Management | For | For |
1.7 | Elect Director Patrick J. Moore | Management | For | For |
1.8 | Elect Director Thomas F. O'Neill | Management | For | For |
1.9 | Elect Director Francisco Sanchez | Management | For | For |
1.10 | Elect Director Daniel Shih | Management | For | For |
1.11 | Elect Director Kelvin R. Westbrook | Management | For | For |
1.12 | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
AT&T INC. Meeting Date: APR 25, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: T Security ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall L. Stephenson | Management | For | For |
1.2 | Elect Director Reuben V. Anderson | Management | For | For |
1.3 | Elect Director Jaime Chico Pardo | Management | For | For |
1.4 | Elect Director Scott T. Ford | Management | For | For |
1.5 | Elect Director James P. Kelly | Management | For | For |
1.6 | Elect Director Jon C. Madonna | Management | For | For |
1.7 | Elect Director Michael B. McCallister | Management | For | For |
1.8 | Elect Director John B. McCoy | Management | For | For |
1.9 | Elect Director Beth E. Mooney | Management | For | For |
1.10 | Elect Director Joyce M. Roche | Management | For | For |
1.11 | Elect Director Matthew K. Rose | Management | For | For |
1.12 | Elect Director Cynthia B. Taylor | Management | For | For |
1.13 | Elect Director Laura D'Andrea Tyson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Severance Agreements/Change-in-Control Agreements | Management | For | For |
5 | Report on Indirect Political Contributions | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Lower Ownership Threshold for Action by Written Consent | Shareholder | Against | Against |
AVERY DENNISON CORPORATION Meeting Date: APR 24, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: AVY Security ID: 053611109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradley A. Alford | Management | For | For |
1b | Elect Director Anthony K. Anderson | Management | For | For |
1c | Elect Director Peter K. Barker | Management | For | For |
1d | Elect Director Rolf L. Borjesson | Management | For | For |
1e | Elect Director Ken C. Hicks | Management | For | For |
1f | Elect Director Charles H. Noski | Management | For | For |
1g | Elect Director David E. I. Pyott | Management | For | For |
1h | Elect Director Dean A. Scarborough | Management | For | For |
1i | Elect Director Patrick T. Siewert | Management | For | For |
1j | Elect Director Julia A. Stewart | Management | For | For |
1k | Elect Director Martha N. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
BANK OF AMERICA CORPORATION Meeting Date: MAY 07, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: BAC Security ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sharon L. Allen | Management | For | For |
1.2 | Elect Director Susan S. Bies | Management | For | For |
1.3 | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1.4 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1.5 | Elect Director Pierre J. P. de Weck | Management | For | For |
1.6 | Elect Director Arnold W. Donald | Management | For | For |
1.7 | Elect Director Charles K. Gifford | Management | For | For |
1.8 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1.9 | Elect Director Linda P. Hudson | Management | For | For |
1.10 | Elect Director Monica C. Lozano | Management | For | For |
1.11 | Elect Director Thomas J. May | Management | For | For |
1.12 | Elect Director Brian T. Moynihan | Management | For | For |
1.13 | Elect Director Lionel L. Nowell, III | Management | For | For |
1.14 | Elect Director Clayton S. Rose | Management | For | For |
1.15 | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Certificate of Designations for Series T Preferred Stock | Management | For | For |
5 | Provide for Cumulative Voting | Shareholder | Against | For |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Report on Climate Change Financing Risk | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
BCE INC. Meeting Date: MAY 06, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BCE Security ID: 05534B760 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry K. Allen | Management | For | For |
1.2 | Elect Director Andre Berard | Management | For | For |
1.3 | Elect Director Ronald A. Brenneman | Management | For | For |
1.4 | Elect Director Sophie Brochu | Management | For | For |
1.5 | Elect Director Robert E. Brown | Management | For | For |
1.6 | Elect Director George A. Cope | Management | For | For |
1.7 | Elect Director David F. Denison | Management | For | For |
1.8 | Elect Director Ian Greenberg | Management | For | Withhold |
1.9 | Elect Director Thomas C. O'Neill | Management | For | For |
1.10 | Elect Director James Prentice | Management | For | For |
1.11 | Elect Director Robert C. Simmonds | Management | For | For |
1.12 | Elect Director Carole Taylor | Management | For | For |
1.13 | Elect Director Paul R. Weiss | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4.1 | SP 1: Establish a Separate Risk Management Committee | Shareholder | Against | Against |
4.2 | SP 2: Limit the Individual Total Compensation for each Named Executive Officer to $5,000,000 | Shareholder | Against | Against |
BECTON, DICKINSON AND COMPANY Meeting Date: JAN 28, 2014 Record Date: DEC 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: BDX Security ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Henry P. Becton, Jr. | Management | For | For |
1.3 | Elect Director Catherine M. Burzik | Management | For | For |
1.4 | Elect Director Edward F. DeGraan | Management | For | For |
1.5 | Elect Director Vincent A. Forlenza | Management | For | For |
1.6 | Elect Director Claire M. Fraser | Management | For | For |
1.7 | Elect Director Christopher Jones | Management | For | For |
1.8 | Elect Director Marshall O. Larsen | Management | For | For |
1.9 | Elect Director Gary A. Mecklenburg | Management | For | For |
1.10 | Elect Director James F. Orr | Management | For | For |
1.11 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
1.12 | Elect Director Rebecca W. Rimel | Management | For | For |
1.13 | Elect Director Bertram L. Scott | Management | For | For |
1.14 | Elect Director Alfred Sommer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
BERKSHIRE HATHAWAY INC. Meeting Date: MAY 03, 2014 Record Date: MAR 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: BRK.B Security ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Howard G. Buffett | Management | For | For |
1.4 | Elect Director Stephen B. Burke | Management | For | For |
1.5 | Elect Director Susan L. Decker | Management | For | For |
1.6 | Elect Director William H. Gates, III | Management | For | For |
1.7 | Elect Director David S. Gottesman | Management | For | For |
1.8 | Elect Director Charlotte Guyman | Management | For | For |
1.9 | Elect Director Donald R. Keough | Management | For | For |
1.10 | Elect Director Thomas S. Murphy | Management | For | For |
1.11 | Elect Director Ronald L. Olson | Management | For | For |
1.12 | Elect Director Walter Scott, Jr. | Management | For | For |
1.13 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
4 | Adopt Quantitative Goals for GHG and Other Air Emissions | Shareholder | Against | Against |
5 | Approve Annual Dividends | Shareholder | Against | Against |
BEST BUY CO., INC. Meeting Date: JUN 10, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BBY Security ID: 086516101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lisa M. Caputo | Management | For | For |
1b | Elect Director Russell P. Fradin | Management | For | For |
1c | Elect Director Kathy J. Higgins Victor | Management | For | For |
1d | Elect Director Hubert Joly | Management | For | For |
1e | Elect Director David W. Kenny | Management | For | For |
1f | Elect Director Thomas L. 'Tommy' Millner | Management | For | For |
1g | Elect Director Gerard R. Vittecoq | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
BROADCOM CORPORATION Meeting Date: MAY 13, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: BRCM Security ID: 111320107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
1.2 | Elect Director Nancy H. Handel | Management | For | For |
1.3 | Elect Director Eddy W. Hartenstein | Management | For | For |
1.4 | Elect Director Maria M. Klawe | Management | For | For |
1.5 | Elect Director John E. Major | Management | For | For |
1.6 | Elect Director Scott A. McGregor | Management | For | For |
1.7 | Elect Director William T. Morrow | Management | For | For |
1.8 | Elect Director Henry Samueli | Management | For | For |
1.9 | Elect Director Robert E. Switz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
CA, INC. Meeting Date: JUL 31, 2013 Record Date: JUN 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: CA Security ID: 12673P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jens Alder | Management | For | For |
1B | Elect Director Raymond J. Bromark | Management | For | For |
1C | Elect Director Gary J. Fernandes | Management | For | For |
1D | Elect Director Michael P. Gregoire | Management | For | For |
1E | Elect Director Rohit Kapoor | Management | For | For |
1F | Elect Director Kay Koplovitz | Management | For | For |
1G | Elect Director Christopher B. Lofgren | Management | For | For |
1H | Elect Director Richard Sulpizio | Management | For | For |
1I | Elect Director Laura S. Unger | Management | For | For |
1J | Elect Director Arthur F. Weinbach | Management | For | For |
1K | Elect Director Renato (Ron) Zambonini | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Shareholder Rights Plan (Poison Pill) | Management | For | For |
CAPITAL ONE FINANCIAL CORPORATION Meeting Date: MAY 01, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: COF Security ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard D. Fairbank | Management | For | For |
1b | Elect Director Patrick W. Gross | Management | For | For |
1c | Elect Director Ann Fritz Hackett | Management | For | For |
1d | Elect Director Lewis Hay, III | Management | For | For |
1e | Elect Director Benjamin P. Jenkins, III | Management | For | For |
1f | Elect Director Pierre E. Leroy | Management | For | For |
1g | Elect Director Peter E. Raskind | Management | For | For |
1h | Elect Director Mayo A. Shattuck, III | Management | For | For |
1i | Elect Director Bradford H. Warner | Management | For | For |
1j | Elect Director Catherine G. West | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5a | Reduce Supermajority Vote Requirement | Management | For | For |
5b | Reduce Supermajority Vote Requirement | Management | For | For |
5c | Reduce Supermajority Vote Requirement | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
CATERPILLAR INC. Meeting Date: JUN 11, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: CAT Security ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David L. Calhoun | Management | For | For |
1.2 | Elect Director Daniel M. Dickinson | Management | For | For |
1.3 | Elect Director Juan Gallardo | Management | For | For |
1.4 | Elect Director Jesse J. Greene, Jr. | Management | For | For |
1.5 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1.6 | Elect Director Peter A. Magowan | Management | For | For |
1.7 | Elect Director Dennis A. Muilenburg | Management | For | For |
1.8 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.9 | Elect Director William A. Osborn | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Susan C. Schwab | Management | For | For |
1.12 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Review and Amend Human Rights Policies | Shareholder | Against | Against |
7 | Report on Controls to Ensure no Sales to Sudan | Shareholder | Against | Against |
8 | Provide for Cumulative Voting | Shareholder | Against | For |
CENTERPOINT ENERGY, INC. Meeting Date: APR 24, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: CNP Security ID: 15189T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Milton Carroll | Management | For | For |
1b | Elect Director Michael P. Johnson | Management | For | For |
1c | Elect Director Janiece M. Longoria | Management | For | For |
1d | Elect Director Scott J. McLean | Management | For | For |
1e | Elect Director Scott M. Prochazka | Management | For | For |
1f | Elect Director Susan O. Rheney | Management | For | For |
1g | Elect Director Phillip R. Smith | Management | For | For |
1h | Elect Director R. A. Walker | Management | For | For |
1i | Elect Director Peter S. Wareing | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHEVRON CORPORATION Meeting Date: MAY 28, 2014 Record Date: APR 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: CVX Security ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linnet F. Deily | Management | For | For |
1b | Elect Director Robert E. Denham | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1f | Elect Director George L. Kirkland | Management | For | For |
1g | Elect Director Charles W. Moorman, IV | Management | For | For |
1h | Elect Director Kevin W. Sharer | Management | For | For |
1i | Elect Director John G. Stumpf | Management | For | For |
1j | Elect Director Ronald D. Sugar | Management | For | For |
1k | Elect Director Carl Ware | Management | For | For |
1l | Elect Director John S. Watson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Charitable Contributions | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
9 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
10 | Adopt Guidelines for Country Selection | Shareholder | Against | Against |
CISCO SYSTEMS, INC. Meeting Date: NOV 19, 2013 Record Date: SEP 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: CSCO Security ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol A. Bartz | Management | For | For |
1b | Elect Director Marc Benioff | Management | For | For |
1c | Elect Director Gregory Q. Brown | Management | For | For |
1d | Elect Director M. Michele Burns | Management | For | For |
1e | Elect Director Michael D. Capellas | Management | For | For |
1f | Elect Director John T. Chambers | Management | For | For |
1g | Elect Director Brian L. Halla | Management | For | For |
1h | Elect Director John L. Hennessy | Management | For | For |
1i | Elect Director Kristina M. Johnson | Management | For | For |
1j | Elect Director Roderick C. McGeary | Management | For | For |
1k | Elect Director Arun Sarin | Management | For | For |
1l | Elect Director Steven M. West | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Approve Proxy Advisor Competition | Shareholder | Against | Against |
CITIGROUP INC. Meeting Date: APR 22, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: C Security ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Duncan P. Hennes | Management | For | For |
1c | Elect Director Franz B. Humer | Management | For | For |
1d | Elect Director Eugene M. McQuade | Management | For | For |
1e | Elect Director Michael E. O'Neill | Management | For | For |
1f | Elect Director Gary M. Reiner | Management | For | For |
1g | Elect Director Judith Rodin | Management | For | For |
1h | Elect Director Robert L. Ryan | Management | For | For |
1i | Elect Director Anthony M. Santomero | Management | For | For |
1j | Elect Director Joan E. Spero | Management | For | For |
1k | Elect Director Diana L. Taylor | Management | For | For |
1l | Elect Director William S. Thompson, Jr. | Management | For | For |
1m | Elect Director James S. Turley | Management | For | For |
1n | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Amend Director Indemnifications Provisions | Shareholder | Against | Against |
8 | Adopt Proxy Access Right | Shareholder | Against | Against |
COMPUWARE CORPORATION Meeting Date: MAR 28, 2014 Record Date: FEB 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: CPWR Security ID: 205638109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gurminder S. Bedi | Management | For | For |
1.2 | Elect Director Jeffrey J. Clarke | Management | For | For |
1.3 | Elect Director John G. Freeland | Management | For | For |
1.4 | Elect Director David G. Fubini | Management | For | For |
1.5 | Elect Director William O. Grabe | Management | For | For |
1.6 | Elect Director Frederick A. Henderson | Management | For | For |
1.7 | Elect Director Faye Alexander Nelson | Management | For | For |
1.8 | Elect Director Robert C. Paul | Management | For | For |
1.9 | Elect Director Jennifer J. Raab | Management | For | For |
1.10 | Elect Director Lee D. Roberts | Management | For | For |
1.11 | Elect Director Stephen F. Schuckenbrock | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONOCOPHILLIPS Meeting Date: MAY 13, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: COP Security ID: 20825C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard L. Armitage | Management | For | For |
1b | Elect Director Richard H. Auchinleck | Management | For | For |
1c | Elect Director Charles E. Bunch | Management | For | For |
1d | Elect Director James E. Copeland, Jr. | Management | For | For |
1e | Elect Director Jody L. Freeman | Management | For | For |
1f | Elect Director Gay Huey Evans | Management | For | For |
1g | Elect Director Ryan M. Lance | Management | For | For |
1h | Elect Director Robert A. Niblock | Management | For | For |
1i | Elect Director Harald J. Norvik | Management | For | For |
1j | Elect Director William E. Wade, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Adopt Quantitative GHG Goals for Operations | Shareholder | Against | Against |
CORNING INCORPORATED Meeting Date: APR 29, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: GLW Security ID: 219350105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephanie A. Burns | Management | For | For |
1.2 | Elect Director John A. Canning, Jr. | Management | For | For |
1.3 | Elect Director Richard T. Clark | Management | For | For |
1.4 | Elect Director Robert F. Cummings, Jr. | Management | For | For |
1.5 | Elect Director James B. Flaws | Management | For | For |
1.6 | Elect Director Deborah A. Henretta | Management | For | For |
1.7 | Elect Director Kurt M. Landgraf | Management | For | For |
1.8 | Elect Director Kevin J. Martin | Management | For | For |
1.9 | Elect Director Deborah D. Rieman | Management | For | For |
1.10 | Elect Director Hansel E. Tookes, II | Management | For | For |
1.11 | Elect Director Wendell P. Weeks | Management | For | For |
1.12 | Elect Director Mark S. Wrighton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
DIGITAL REALTY TRUST, INC. Meeting Date: APR 28, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: DLR Security ID: 253868103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Dennis E. Singleton | Management | For | For |
1B | Elect Director Laurence A. Chapman | Management | For | For |
1C | Elect Director Kathleen Earley | Management | For | For |
1D | Elect Director Ruann F. Ernst | Management | For | For |
1E | Elect Director Kevin J. Kennedy | Management | For | For |
1F | Elect Director William G. LaPerch | Management | For | For |
1G | Elect Director Robert H. Zerbst | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DOVER CORPORATION Meeting Date: MAY 01, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: DOV Security ID: 260003108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert W. Cremin | Management | For | For |
1b | Elect Director Jean-Pierre M. Ergas | Management | For | For |
1c | Elect Director Peter T. Francis | Management | For | For |
1d | Elect Director Kristiane C. Graham | Management | For | For |
1e | Elect Director Michael F. Johnston | Management | For | For |
1f | Elect Director Robert A. Livingston | Management | For | For |
1g | Elect Director Richard K. Lochridge | Management | For | For |
1h | Elect Director Bernard G. Rethore | Management | For | For |
1i | Elect Director Michael B. Stubbs | Management | For | For |
1j | Elect Director Stephen M. Todd | Management | For | For |
1k | Elect Director Stephen K. Wagner | Management | For | For |
1l | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Eliminate Supermajority Vote Requirement | Management | For | For |
8 | Provide Right to Call Special Meeting | Management | For | For |
DR PEPPER SNAPPLE GROUP, INC. Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: DPS Security ID: 26138E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John L. Adams | Management | For | For |
1.2 | Elect Director Joyce M. Roche | Management | For | For |
1.3 | Elect Director Ronald G. Rogers | Management | For | For |
1.4 | Elect Director Wayne R. Sanders | Management | For | For |
1.5 | Elect Director Jack L. Stahl | Management | For | For |
1.6 | Elect Director Larry D. Young | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Comprehensive Recycling Strategy for Beverage Containers | Shareholder | Against | Against |
5 | Amend Omnibus Stock Plan | Management | For | For |
E. I. DU PONT DE NEMOURS AND COMPANY Meeting Date: APR 23, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: DD Security ID: 263534109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lamberto Andreotti | Management | For | For |
1b | Elect Director Richard H. Brown | Management | For | For |
1c | Elect Director Robert A. Brown | Management | For | For |
1d | Elect Director Bertrand P. Collomb | Management | For | For |
1e | Elect Director Curtis J. Crawford | Management | For | For |
1f | Elect Director Alexander M. Cutler | Management | For | For |
1g | Elect Director Eleuthere I. du Pont | Management | For | For |
1h | Elect Director Marillyn A. Hewson | Management | For | For |
1i | Elect Director Lois D. Juliber | Management | For | For |
1j | Elect Director Ellen J. Kullman | Management | For | For |
1k | Elect Director Lee M. Thomas | Management | For | For |
1l | Elect Director Patrick J. Ward | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prohibit Political Contributions | Shareholder | Against | Against |
5 | Report on Herbicide Use on GMO Crops | Shareholder | Against | Against |
6 | Establish Committee on Plant Closures | Shareholder | Against | Against |
7 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
EDISON INTERNATIONAL Meeting Date: APR 24, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: EIX Security ID: 281020107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jagjeet S. Bindra | Management | For | For |
1.2 | Elect Director Vanessa C.L. Chang | Management | For | For |
1.3 | Elect Director France A. Cordova - RESIGNED | Management | None | None |
1.4 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1.5 | Elect Director Bradford M. Freeman | Management | For | For |
1.6 | Elect Director Luis G. Nogales | Management | For | For |
1.7 | Elect Director Richard T. Schlosberg, III | Management | For | For |
1.8 | Elect Director Linda G. Stuntz | Management | For | For |
1.9 | Elect Director Thomas C. Sutton | Management | For | For |
1.10 | Elect Director Ellen O. Tauscher | Management | For | For |
1.11 | Elect Director Peter J. Taylor | Management | For | For |
1.12 | Elect Director Brett White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
ELI LILLY AND COMPANY Meeting Date: MAY 05, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: LLY Security ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Eskew | Management | For | For |
1b | Elect Director Karen N. Horn | Management | For | For |
1c | Elect Director William G. Kaelin, Jr. | Management | For | For |
1d | Elect Director John C. Lechleiter | Management | For | For |
1e | Elect Director Marschall S. Runge | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EMERSON ELECTRIC CO. Meeting Date: FEB 04, 2014 Record Date: NOV 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: EMR Security ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. N. Farr | Management | For | For |
1.2 | Elect Director H. Green | Management | For | For |
1.3 | Elect Director C. A. Peters | Management | For | For |
1.4 | Elect Director J. W. Prueher | Management | For | For |
1.5 | Elect Director A.A. Busch, III | Management | For | For |
1.6 | Elect Director J. S. Turley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Sustainability | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
ENERGIZER HOLDINGS, INC. Meeting Date: JAN 27, 2014 Record Date: NOV 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: ENR Security ID: 29266R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Johnson | Management | For | For |
1.2 | Elect Director Ward M. Klein | Management | For | For |
1.3 | Elect Director W. Patrick McGinnis | Management | For | For |
1.4 | Elect Director John R. Roberts | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
ENSCO PLC Meeting Date: MAY 19, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: ESV Security ID: G3157S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Re-elect J. Roderick Clark as Director | Management | For | For |
1b | Re-elect Roxanne J. Decyk as Director | Management | For | For |
1c | Re-elect Mary E. Francis CBE as Director | Management | For | For |
1d | Re-elect C. Christopher Gaut as Director | Management | For | For |
1e | Re-elect Gerald W. Haddock as Director | Management | For | For |
1f | Re-elect Francis S. Kalman as Director | Management | For | For |
1g | Re-elect Daniel W. Rabun as Director | Management | For | For |
1h | Re-elect Keith O. Rattie as Director | Management | For | For |
1i | Re-elect Paul E. Rowsey, III as Director | Management | For | For |
2 | Issue of Equity or Equity-Linked Securities with Pre-emptive Rights | Management | For | For |
3 | Reappoint KPMG LLP as Auditors of the Company | Management | For | For |
4 | Reappoint KPMG Audit Plc as Auditors of the Company | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Capital Reorganisation Converting Undistributable Reserves to Distributable Reserves | Management | For | For |
11 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
EXXON MOBIL CORPORATION Meeting Date: MAY 28, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: XOM Security ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Boskin | Management | For | For |
1.2 | Elect Director Peter Brabeck-Letmathe | Management | For | For |
1.3 | Elect Director Ursula M. Burns | Management | For | For |
1.4 | Elect Director Larry R. Faulkner | Management | For | For |
1.5 | Elect Director Jay S. Fishman | Management | For | For |
1.6 | Elect Director Henrietta H. Fore | Management | For | For |
1.7 | Elect Director Kenneth C. Frazier | Management | For | For |
1.8 | Elect Director William W. George | Management | For | For |
1.9 | Elect Director Samuel J. Palmisano | Management | For | For |
1.10 | Elect Director Steven S Reinemund | Management | For | For |
1.11 | Elect Director Rex W. Tillerson | Management | For | For |
1.12 | Elect Director William C. Weldon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
5 | Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually | Shareholder | Against | Against |
6 | Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
FRANKLIN RESOURCES, INC. Meeting Date: MAR 12, 2014 Record Date: JAN 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BEN Security ID: 354613101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel H. Armacost | Management | For | For |
1b | Elect Director Peter K. Barker | Management | For | For |
1c | Elect Director Charles E. Johnson | Management | For | For |
1d | Elect Director Gregory E. Johnson | Management | For | For |
1e | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
1f | Elect Director Mark C. Pigott | Management | For | For |
1g | Elect Director Chutta Ratnathicam | Management | For | For |
1h | Elect Director Laura Stein | Management | For | For |
1i | Elect Director Anne M. Tatlock | Management | For | For |
1j | Elect Director Geoffrey Y. Yang | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
GAMESTOP CORP. Meeting Date: JUN 24, 2014 Record Date: MAY 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: GME Security ID: 36467W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas N. Kelly, Jr. | Management | For | For |
1.2 | Elect Director Gerald R. Szczepanski | Management | For | For |
1.3 | Elect Director Lawrence S. Zilavy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
GARMIN LTD. Meeting Date: JUN 06, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: GRMN Security ID: H2906T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Discharge of Board and Senior Management | Management | For | For |
6.1 | Elect Director Donald H. Eller | Management | For | For |
6.2 | Elect Director Joseph J. Hartnett | Management | For | For |
6.3 | Elect Director Min H. Kao | Management | For | For |
6.4 | Elect Director Charles W. Peffer | Management | For | For |
6.5 | Elect Director Clifton A. Pemble | Management | For | For |
6.6 | Elect Director Thomas P. Poberezny | Management | For | For |
7 | Elect Min Kao as Board Chairman | Management | For | For |
8.1 | Appoint Donald H. Eller as Member of the Compensation Committee | Management | For | For |
8.2 | Appoint Joseph J. Hartnett as Member of the Compensation Committee | Management | For | For |
8.3 | Appoint Charles W. Peffer as Member of the Compensation Committee | Management | For | For |
8.4 | Appoint Thomas P. Poberezny as Member of the Compensation Committee | Management | For | For |
9 | Designate Reiss + Preuss LLP as Independent Proxy | Management | For | For |
10 | Ratify Ernst and Young LLP as Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Amend Articles Implementing Requirements Under the Swiss Ordinance Regarding Elections and Certain Other Matters | Management | For | For |
13 | Amend Articles Implementing Requirements Under the Swiss Ordinance Regarding Compensation of the Board and Executive Management and Related Matters | Management | For | For |
14 | Amend Articles Allowing General Meetings to be Held Online | Management | For | For |
GENERAL DYNAMICS CORPORATION Meeting Date: MAY 07, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: GD Security ID: 369550108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary T. Barra | Management | For | For |
1.2 | Elect Director Nicholas D. Chabraja | Management | For | For |
1.3 | Elect Director James S. Crown | Management | For | For |
1.4 | Elect Director William P. Fricks | Management | For | For |
1.5 | Elect Director Paul G. Kaminski | Management | For | For |
1.6 | Elect Director John M. Keane | Management | For | For |
1.7 | Elect Director Lester L. Lyles | Management | For | For |
1.8 | Elect Director James N. Mattis | Management | For | For |
1.9 | Elect Director Phebe N. Novakovic | Management | For | For |
1.10 | Elect Director William A. Osborn | Management | For | For |
1.11 | Elect Director Laura J. Schumacher | Management | For | For |
1.12 | Elect Director Robert Walmsley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
GENERAL ELECTRIC COMPANY Meeting Date: APR 23, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: GE Security ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director W. Geoffrey Beattie | Management | For | For |
2 | Elect Director John J. Brennan | Management | For | For |
3 | Elect Director James I. Cash, Jr. | Management | For | For |
4 | Elect Director Francisco D'Souza | Management | For | For |
5 | Elect Director Marijn E. Dekkers | Management | For | For |
6 | Elect Director Ann M. Fudge | Management | For | For |
7 | Elect Director Susan J. Hockfield | Management | For | For |
8 | Elect Director Jeffrey R. Immelt | Management | For | For |
9 | Elect Director Andrea Jung | Management | For | For |
10 | Elect Director Robert W. Lane | Management | For | For |
11 | Elect Director Rochelle B. Lazarus | Management | For | For |
12 | Elect Director James J. Mulva | Management | For | For |
13 | Elect Director James E. Rohr | Management | For | For |
14 | Elect Director Mary L. Schapiro | Management | For | For |
15 | Elect Director Robert J. Swieringa | Management | For | For |
16 | Elect Director James S. Tisch | Management | For | For |
17 | Elect Director Douglas A. Warner, III | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Ratify Auditors | Management | For | For |
20 | Provide for Cumulative Voting | Shareholder | Against | For |
21 | Stock Retention/Holding Period | Shareholder | Against | Against |
22 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
23 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
24 | Cessation of All Stock Options and Bonuses | Shareholder | Against | Against |
25 | Seek Sale of Company | Shareholder | Against | Against |
GENERAL MILLS, INC. Meeting Date: SEP 24, 2013 Record Date: JUL 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: GIS Security ID: 370334104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradbury H. Anderson | Management | For | For |
1b | Elect Director R. Kerry Clark | Management | For | For |
1c | Elect Director Paul Danos | Management | For | For |
1d | Elect Director William T. Esrey | Management | For | For |
1e | Elect Director Raymond V. Gilmartin | Management | For | For |
1f | Elect Director Judith Richards Hope | Management | For | For |
1g | Elect Director Heidi G. Miller | Management | For | For |
1h | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1i | Elect Director Steve Odland | Management | For | For |
1j | Elect Director Kendall J. Powell | Management | For | For |
1k | Elect Director Michael D. Rose | Management | For | For |
1l | Elect Director Robert L. Ryan | Management | For | For |
1m | Elect Director Dorothy A. Terrell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Responsibility for Post-Consumer Product Packaging | Shareholder | Against | Against |
GENTEX CORPORATION Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: GNTX Security ID: 371901109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pete Hoekstra | Management | For | For |
1.2 | Elect Director James Hollars | Management | For | For |
1.3 | Elect Director John Mulder | Management | For | For |
1.4 | Elect Director Mark Newton | Management | For | For |
1.5 | Elect Director Richard Schaum | Management | For | For |
1.6 | Elect Director Frederick Sotok | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Stock Option Plan | Management | For | Against |
6 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
GOOGLE INC. Meeting Date: MAY 14, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: GOOG Security ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | Withhold |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | For |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Paul S. Otellini | Management | For | For |
1.9 | Elect Director K. Ram Shriram | Management | For | For |
1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Adopt Policy and Report on Impact of Tax Strategy | Shareholder | Against | Against |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
HARRIS CORPORATION Meeting Date: OCT 25, 2013 Record Date: AUG 30, 2013 Meeting Type: ANNUAL | ||||
Ticker: HRS Security ID: 413875105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William M. Brown | Management | For | For |
1b | Elect Director Peter W. Chiarelli | Management | For | For |
1c | Elect Director Thomas A. Dattilo | Management | For | For |
1d | Elect Director Terry D. Growcock | Management | For | For |
1e | Elect Director Lewis Hay, III | Management | For | For |
1f | Elect Director Vyomesh I. Joshi | Management | For | For |
1g | Elect Director Karen Katen | Management | For | For |
1h | Elect Director Stephen P. Kaufman | Management | For | For |
1i | Elect Director Leslie F. Kenne | Management | For | For |
1j | Elect Director David B. Rickard | Management | For | For |
1k | Elect Director James C. Stoffel | Management | For | For |
1l | Elect Director Gregory T. Swienton | Management | For | For |
1m | Elect Director Hansel E. Tookes, II | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
HASBRO, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: HAS Security ID: 418056107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Alan R. Batkin | Management | For | For |
1.3 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.4 | Elect Director Kenneth A. Bronfin | Management | For | For |
1.5 | Elect Director John M. Connors, Jr. | Management | For | For |
1.6 | Elect Director Michael W.O. Garrett | Management | For | For |
1.7 | Elect Director Lisa Gersh | Management | For | For |
1.8 | Elect Director Brian D. Goldner | Management | For | For |
1.9 | Elect Director Jack M. Greenberg | Management | For | For |
1.10 | Elect Director Alan G. Hassenfeld | Management | For | For |
1.11 | Elect Director Tracy A. Leinbach | Management | For | For |
1.12 | Elect Director Edward M. Philip | Management | For | For |
1.13 | Elect Director Richard S. Stoddart | Management | For | For |
1.14 | Elect Director Alfred J. Verrecchia | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
HEWLETT-PACKARD COMPANY Meeting Date: MAR 19, 2014 Record Date: JAN 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: HPQ Security ID: 428236103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Shumeet Banerji | Management | For | For |
1.3 | Elect Director Robert R. Bennett | Management | For | For |
1.4 | Elect Director Rajiv L. Gupta | Management | For | For |
1.5 | Elect Director Raymond J. Lane | Management | For | For |
1.6 | Elect Director Ann M. Livermore | Management | For | For |
1.7 | Elect Director Raymond E. Ozzie | Management | For | For |
1.8 | Elect Director Gary M. Reiner | Management | For | For |
1.9 | Elect Director Patricia F. Russo | Management | For | For |
1.10 | Elect Director James A. Skinner | Management | For | For |
1.11 | Elect Director Margaret C. Whitman | Management | For | For |
1.12 | Elect Director Ralph V. Whitworth | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 28, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Gordon M. Bethune | Management | For | For |
1B | Elect Director Kevin Burke | Management | For | For |
1C | Elect Director Jaime Chico Pardo | Management | For | For |
1D | Elect Director David M. Cote | Management | For | For |
1E | Elect Director D. Scott Davis | Management | For | For |
1F | Elect Director Linnet F. Deily | Management | For | For |
1G | Elect Director Judd Gregg | Management | For | For |
1H | Elect Director Clive Hollick | Management | For | For |
1I | Elect Director Grace D. Lieblein | Management | For | For |
1J | Elect Director George Paz | Management | For | For |
1K | Elect Director Bradley T. Sheares | Management | For | For |
1L | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
INTEL CORPORATION Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: INTC Security ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director Andy D. Bryant | Management | For | For |
1c | Elect Director Susan L. Decker | Management | For | For |
1d | Elect Director John J. Donahoe | Management | For | For |
1e | Elect Director Reed E. Hundt | Management | For | For |
1f | Elect Director Brian M. Krzanich | Management | For | For |
1g | Elect Director James D. Plummer | Management | For | For |
1h | Elect Director David S. Pottruck | Management | For | For |
1i | Elect Director Frank D. Yeary | Management | For | For |
1j | Elect Director David B. Yoffie | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTERACTIVE BROKERS GROUP, INC. Meeting Date: APR 24, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: IBKR Security ID: 45841N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Thomas Peterffy | Management | For | Against |
1B | Elect Director Earl H. Nemser | Management | For | Against |
1C | Elect Director Paul J. Brody | Management | For | Against |
1D | Elect Director Milan Galik | Management | For | Against |
1E | Elect Director Lawrence E. Harris | Management | For | For |
1F | Elect Director Hans R. Stoll | Management | For | For |
1G | Elect Director Wayne Wagner | Management | For | For |
1H | Elect Director Richard Gates | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
INTERNATIONAL BUSINESS MACHINES CORPORATION Meeting Date: APR 29, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: IBM Security ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alain J.P. Belda | Management | For | For |
1.2 | Elect Director William R. Brody | Management | For | For |
1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Michael L. Eskew | Management | For | For |
1.5 | Elect Director David N. Farr | Management | For | For |
1.6 | Elect Director Shirley Ann Jackson | Management | For | For |
1.7 | Elect Director Andrew N. Liveris | Management | For | For |
1.8 | Elect Director W. James McNerney, Jr. | Management | For | For |
1.9 | Elect Director James W. Owens | Management | For | For |
1.10 | Elect Director Virginia M. Rometty | Management | For | For |
1.11 | Elect Director Joan E. Spero | Management | For | For |
1.12 | Elect Director Sidney Taurel | Management | For | For |
1.13 | Elect Director Lorenzo H. Zambrano | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
8 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
INTERNATIONAL GAME TECHNOLOGY Meeting Date: MAR 10, 2014 Record Date: JAN 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: IGT Security ID: 459902102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paget L. Alves | Management | For | For |
1b | Elect Director Eric F. Brown | Management | For | For |
1c | Elect Director Janice D. Chaffin | Management | For | For |
1d | Elect Director Greg Creed | Management | For | For |
1e | Elect Director Patti S. Hart | Management | For | For |
1f | Elect Director Robert J. Miller | Management | For | For |
1g | Elect Director Vincent L. Sadusky | Management | For | For |
1h | Elect Director Philip G. Satre | Management | For | For |
1i | Elect Director Tracey D. Weber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
INTERNATIONAL PAPER COMPANY Meeting Date: MAY 12, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: IP Security ID: 460146103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Bronczek | Management | For | For |
1b | Elect Director Ahmet C. Dorduncu | Management | For | For |
1c | Elect Director John V. Faraci | Management | For | For |
1d | Elect Director Ilene S. Gordon | Management | For | For |
1e | Elect Director Jay L. Johnson | Management | For | For |
1f | Elect Director Stacey J. Mobley | Management | For | For |
1g | Elect Director Joan E. Spero | Management | For | For |
1h | Elect Director John L. Townsend, III | Management | For | For |
1i | Elect Director John F. Turner | Management | For | For |
1j | Elect Director William G. Walter | Management | For | For |
1k | Elect Director J. Steven Whisler | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
JANUS CAPITAL GROUP INC. Meeting Date: APR 24, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: JNS Security ID: 47102X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy K. Armour | Management | For | For |
1.2 | Elect Director G. Andrew Cox | Management | For | For |
1.3 | Elect Director Jeffrey J. Diermeier | Management | For | For |
1.4 | Elect Director Eugene Flood, Jr. | Management | For | For |
1.5 | Elect Director J. Richard Fredericks | Management | For | For |
1.6 | Elect Director Deborah R. Gatzek | Management | For | For |
1.7 | Elect Director Seiji Inagaki | Management | For | For |
1.8 | Elect Director Lawrence E. Kochard | Management | For | For |
1.9 | Elect Director Glenn S. Schafer | Management | For | For |
1.10 | Elect Director Richard M. Weil | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JOHNSON & JOHNSON Meeting Date: APR 24, 2014 Record Date: FEB 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: JNJ Security ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary Sue Coleman | Management | For | For |
1b | Elect Director James G. Cullen | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Susan L. Lindquist | Management | For | For |
1f | Elect Director Mark B. McClellan | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director Leo F. Mullin | Management | For | For |
1i | Elect Director William D. Perez | Management | For | For |
1j | Elect Director Charles Prince | Management | For | For |
1k | Elect Director A. Eugene Washington | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
JPMORGAN CHASE & CO. Meeting Date: MAY 20, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Crandall C. Bowles | Management | For | For |
1d | Elect Director Stephen B. Burke | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1i | Elect Director Michael A. Neal | Management | For | For |
1j | Elect Director Lee R. Raymond | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
6 | Provide for Cumulative Voting | Shareholder | Against | For |
KELLOGG COMPANY Meeting Date: APR 25, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: K Security ID: 487836108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Bryant | Management | For | For |
1.2 | Elect Director Stephanie A. Burns | Management | For | For |
1.3 | Elect Director La June Montgomery Tabron | Management | For | For |
1.4 | Elect Director Rogelio Rebolledo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
KIMBERLY-CLARK CORPORATION Meeting Date: MAY 01, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: KMB Security ID: 494368103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Alm | Management | For | For |
1.2 | Elect Director John F. Bergstrom | Management | For | For |
1.3 | Elect Director Abelardo E. Bru | Management | For | For |
1.4 | Elect Director Robert W. Decherd | Management | For | For |
1.5 | Elect Director Thomas J. Falk | Management | For | For |
1.6 | Elect Director Fabian T. Garcia | Management | For | For |
1.7 | Elect Director Mae C. Jemison | Management | For | For |
1.8 | Elect Director James M. Jenness | Management | For | For |
1.9 | Elect Director Nancy J. Karch | Management | For | For |
1.10 | Elect Director Ian C. Read | Management | For | For |
1.11 | Elect Director Linda Johnson Rice | Management | For | For |
1.12 | Elect Director Marc J. Shapiro | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
KLA-TENCOR CORPORATION Meeting Date: NOV 06, 2013 Record Date: SEP 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: KLAC Security ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward W. Barnholt | Management | For | For |
1.2 | Elect Director Emiko Higashi | Management | For | For |
1.3 | Elect Director Stephen P. Kaufman | Management | For | For |
1.4 | Elect Director Richard P. Wallace | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
LEXMARK INTERNATIONAL, INC. Meeting Date: APR 24, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: LXK Security ID: 529771107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph E. Gomory | Management | For | For |
1b | Elect Director Jared L. Cohon | Management | For | For |
1c | Elect Director J. Edward Coleman | Management | For | For |
1d | Elect Director Sandra L. Helton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LOCKHEED MARTIN CORPORATION Meeting Date: APR 24, 2014 Record Date: FEB 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: LMT Security ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel F. Akerson | Management | For | For |
1.2 | Elect Director Nolan D. Archibald | Management | For | For |
1.3 | Elect Director Rosalind G. Brewer | Management | For | For |
1.4 | Elect Director David B. Burritt | Management | For | For |
1.5 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.6 | Elect Director Thomas J. Falk | Management | For | For |
1.7 | Elect Director Marillyn A. Hewson | Management | For | For |
1.8 | Elect Director Gwendolyn S. King | Management | For | For |
1.9 | Elect Director James M. Loy | Management | For | For |
1.10 | Elect Director Douglas H. McCorkindale | Management | For | For |
1.11 | Elect Director Joseph W. Ralston | Management | For | For |
1.12 | Elect Director Anne Stevens | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Stock Retention/Holding Period | Shareholder | Against | Against |
7 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
LORILLARD, INC. Meeting Date: MAY 15, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: LO Security ID: 544147101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dianne Neal Blixt | Management | For | For |
1.2 | Elect Director Andrew H. Card, Jr. | Management | For | For |
1.3 | Elect Director Virgis W. Colbert | Management | For | For |
1.4 | Elect Director David E.R. Dangoor | Management | For | For |
1.5 | Elect Director Murray S. Kessler | Management | For | For |
1.6 | Elect Director Jerry W. Levin | Management | For | For |
1.7 | Elect Director Richard W. Roedel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Inform Poor and Less Educated on Health Consequences of Tobacco | Shareholder | Against | Against |
LOWE'S COMPANIES, INC. Meeting Date: MAY 30, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: LOW Security ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David W. Bernauer | Management | For | For |
1.3 | Elect Director Leonard L. Berry | Management | For | For |
1.4 | Elect Director Angela F. Braly | Management | For | For |
1.5 | Elect Director Richard W. Dreiling | Management | For | For |
1.6 | Elect Director Dawn E. Hudson | Management | For | For |
1.7 | Elect Director Robert L. Johnson | Management | For | For |
1.8 | Elect Director Marshall O. Larsen | Management | For | For |
1.9 | Elect Director Richard K. Lochridge | Management | For | For |
1.10 | Elect Director Robert A. Niblock | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Report on Data Used to Make Environmental Goals and Costs and Benefits of Sustainability Program | Shareholder | Against | Against |
MAGNA INTERNATIONAL INC. Meeting Date: MAY 08, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: MG Security ID: 559222401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott B. Bonham | Management | For | For |
1.2 | Elect Director Peter G. Bowie | Management | For | For |
1.3 | Elect Director J. Trevor Eyton | Management | For | For |
1.4 | Elect Director V. Peter Harder | Management | For | For |
1.5 | Elect Director Lady Barbara Judge | Management | For | For |
1.6 | Elect Director Kurt J. Lauk | Management | For | For |
1.7 | Elect Director Cynthia A. Niekamp | Management | For | For |
1.8 | Elect Director Indira V. Samarasekera | Management | For | For |
1.9 | Elect Director Donald J. Walker | Management | For | For |
1.10 | Elect Director Lawrence D. Worrall | Management | For | For |
1.11 | Elect Director William L. Young | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
MARATHON PETROLEUM CORPORATION Meeting Date: APR 30, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: MPC Security ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven A. Davis | Management | For | For |
1b | Elect Director Gary R. Heminger | Management | For | For |
1c | Elect Director John W. Snow | Management | For | For |
1d | Elect Director John P. Surma | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
MATTEL, INC. Meeting Date: MAY 16, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: MAT Security ID: 577081102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Dolan | Management | For | For |
1b | Elect Director Trevor A. Edwards | Management | For | For |
1c | Elect Director Frances D. Fergusson | Management | For | For |
1d | Elect Director Dominic Ng | Management | For | For |
1e | Elect Director Vasant M. Prabhu | Management | For | For |
1f | Elect Director Andrea L. Rich | Management | For | For |
1g | Elect Director Dean A. Scarborough | Management | For | For |
1h | Elect Director Christopher A. Sinclair | Management | For | For |
1i | Elect Director Bryan G. Stockton | Management | For | For |
1j | Elect Director Dirk Van de Put | Management | For | For |
1k | Elect Director Kathy White Loyd | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
MEDTRONIC, INC. Meeting Date: AUG 22, 2013 Record Date: JUL 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: MDT Security ID: 585055106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard H. Anderson | Management | For | For |
1.2 | Elect Director Scott C. Donnelly | Management | For | For |
1.3 | Elect Director Victor J. Dzau | Management | For | For |
1.4 | Elect Director Omar Ishrak | Management | For | For |
1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
1.6 | Elect Director Michael O. Leavitt | Management | For | For |
1.7 | Elect Director James T. Lenehan | Management | For | For |
1.8 | Elect Director Denise M. O'Leary | Management | For | For |
1.9 | Elect Director Kendall J. Powell | Management | For | For |
1.10 | Elect Director Robert C. Pozen | Management | For | For |
1.11 | Elect Director Preetha Reddy | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
6 | Reduce Supermajority Vote Requirement for Establishing Range For Board Size | Management | For | For |
7 | Reduce Supermajority Vote Requirement for Removal of Directors | Management | For | For |
8 | Reduce Supermajority Vote Requirement for Amendment of Articles | Management | For | For |
9 | Rescind Fair Price Provision | Management | For | For |
MERCK & CO., INC. Meeting Date: MAY 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Kenneth C. Frazier | Management | For | For |
1d | Elect Director Thomas H. Glocer | Management | For | For |
1e | Elect Director William B. Harrison, Jr. | Management | For | For |
1f | Elect Director C. Robert Kidder | Management | For | For |
1g | Elect Director Rochelle B. Lazarus | Management | For | For |
1h | Elect Director Carlos E. Represas | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Craig B. Thompson | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
1l | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
METLIFE, INC. Meeting Date: APR 22, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: MET Security ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl W. Grise | Management | For | For |
1.2 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.3 | Elect Director R. Glenn Hubbard | Management | For | For |
1.4 | Elect Director Steven A. Kandarian | Management | For | For |
1.5 | Elect Director John M. Keane | Management | For | For |
1.6 | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1.7 | Elect Director William E. Kennard | Management | For | For |
1.8 | Elect Director James M. Kilts | Management | For | For |
1.9 | Elect Director Catherine R. Kinney | Management | For | For |
1.10 | Elect Director Denise M. Morrison | Management | For | For |
1.11 | Elect Director Kenton J. Sicchitano | Management | For | For |
1.12 | Elect Director Lulu C. Wang | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
MICROSOFT CORPORATION Meeting Date: NOV 19, 2013 Record Date: SEP 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven A. Ballmer | Management | For | For |
2 | Elect Director Dina Dublon | Management | For | For |
3 | Elect Director William H. Gates | Management | For | For |
4 | Elect Director Maria M. Klawe | Management | For | For |
5 | Elect Director Stephen J. Luczo | Management | For | For |
6 | Elect Director David F. Marquardt | Management | For | For |
7 | Elect Director Charles H. Noski | Management | For | For |
8 | Elect Director Helmut Panke | Management | For | For |
9 | Elect Director John W. Thompson | Management | For | For |
10 | Amend Executive Incentive Bonus Plan | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
NEW YORK COMMUNITY BANCORP, INC. Meeting Date: JUN 04, 2014 Record Date: APR 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: NYCB Security ID: 649445103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dominick Ciampa | Management | For | For |
1b | Elect Director Max L. Kupferberg | Management | For | For |
1c | Elect Director Spiros J. Voutsinas - WITHDRAWN | Management | None | None |
1d | Elect Director Robert Wann | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
NEWELL RUBBERMAID INC. Meeting Date: MAY 13, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: NWL Security ID: 651229106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin C. Conroy | Management | For | For |
1b | Elect Director Scott S. Cowen | Management | For | For |
1c | Elect Director Michael T. Cowhig | Management | For | For |
1d | Elect Director Cynthia A. Montgomery | Management | For | For |
1e | Elect Director Jose Ignacio Perez-Lizaur | Management | For | For |
1f | Elect Director Michael B. Polk | Management | For | For |
1g | Elect Director Michael A. Todman | Management | For | For |
1h | Elect Director Raymond G. Viault | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OCCIDENTAL PETROLEUM CORPORATION Meeting Date: MAY 02, 2014 Record Date: MAR 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: OXY Security ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Spencer Abraham | Management | For | For |
1.2 | Elect Director Howard I. Atkins | Management | For | For |
1.3 | Elect Director Eugene L. Batchelder | Management | For | For |
1.4 | Elect Director Stephen I. Chazen | Management | For | For |
1.5 | Elect Director Edward P. Djerejian | Management | For | For |
1.6 | Elect Director John E. Feick | Management | For | For |
1.7 | Elect Director Margaret M. Foran | Management | For | For |
1.8 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.9 | Elect Director William R. Klesse | Management | For | For |
1.10 | Elect Director Avedick B. Poladian | Management | For | For |
1.11 | Elect Director Elisse B. Walter | Management | For | For |
2 | Remove Age Restriction for Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Separate the Roles of the Chairman of the Board and the Chief Executive Officer | Management | For | Against |
6 | Ratify Auditors | Management | For | For |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
8 | Review and Assess Membership of Lobbying Organizations | Shareholder | Against | Against |
9 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Against |
10 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Against |
OLD REPUBLIC INTERNATIONAL CORPORATION Meeting Date: MAY 23, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: ORI Security ID: 680223104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Hellauer | Management | For | For |
1.2 | Elect Director Arnold L. Steiner | Management | For | For |
1.3 | Elect Director Fredricka Taubitz | Management | For | For |
1.4 | Elect Director Aldo C. Zucaro | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ORACLE CORPORATION Meeting Date: OCT 31, 2013 Record Date: SEP 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: ORCL Security ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director H. Raymond Bingham | Management | For | For |
1.3 | Elect Director Michael J. Boskin | Management | For | For |
1.4 | Elect Director Safra A. Catz | Management | For | For |
1.5 | Elect Director Bruce R. Chizen | Management | For | For |
1.6 | Elect Director George H. Conrades | Management | For | For |
1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
1.10 | Elect Director Mark V. Hurd | Management | For | For |
1.11 | Elect Director Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Establish Human Rights Committee | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
8 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Shareholder | Against | For |
9 | Require Shareholder Approval of Quantifiable Performance Metrics | Shareholder | Against | For |
PACKAGING CORPORATION OF AMERICA Meeting Date: MAY 13, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: PKG Security ID: 695156109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl K. Beebe | Management | For | For |
1.2 | Elect Director Hasan Jameel | Management | For | For |
1.3 | Elect Director Mark W. Kowlzan | Management | For | For |
1.4 | Elect Director Robert C. Lyons | Management | For | For |
1.5 | Elect Director Thomas P. Maurer | Management | For | For |
1.6 | Elect Director Samuel M. Mencoff | Management | For | For |
1.7 | Elect Director Roger B. Porter | Management | For | For |
1.8 | Elect Director Thomas S. Souleles | Management | For | For |
1.9 | Elect Director Paul T. Stecko | Management | For | For |
1.10 | Elect Director James D. Woodrum | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PEPSICO, INC. Meeting Date: MAY 07, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: PEP Security ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shona L. Brown | Management | For | For |
1b | Elect Director George W. Buckley | Management | For | For |
1c | Elect Director Ian M. Cook | Management | For | For |
1d | Elect Director Dina Dublon | Management | For | For |
1e | Elect Director Rona A. Fairhead | Management | For | For |
1f | Elect Director Ray L. Hunt | Management | For | For |
1g | Elect Director Alberto Ibarguen | Management | For | For |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director Sharon Percy Rockefeller | Management | For | For |
1j | Elect Director James J. Schiro | Management | For | For |
1k | Elect Director Lloyd G. Trotter | Management | For | For |
1l | Elect Director Daniel Vasella | Management | For | For |
1m | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Require Shareholder Vote to Approve Political Contributions Policy | Shareholder | Against | Against |
6 | Stock Retention/Holding Period | Shareholder | Against | Against |
PFIZER INC. Meeting Date: APR 24, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: PFE Security ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director W. Don Cornwell | Management | For | For |
1.3 | Elect Director Frances D. Fergusson | Management | For | For |
1.4 | Elect Director Helen H. Hobbs | Management | For | For |
1.5 | Elect Director Constance J. Horner | Management | For | For |
1.6 | Elect Director James M. Kilts | Management | For | For |
1.7 | Elect Director George A. Lorch | Management | For | For |
1.8 | Elect Director Shantanu Narayen | Management | For | For |
1.9 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.10 | Elect Director Ian C. Read | Management | For | For |
1.11 | Elect Director Stephen W. Sanger | Management | For | For |
1.12 | Elect Director Marc Tessier-Lavigne | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Require Shareholder Vote to Approve Political Contributions Policy | Shareholder | Against | Against |
6 | Review and Assess Membership of Lobbying Organizations | Shareholder | Against | Against |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
PHILIP MORRIS INTERNATIONAL INC. Meeting Date: MAY 07, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PM Security ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
1.3 | Elect Director Louis C. Camilleri | Management | For | For |
1.4 | Elect Director Jennifer Li | Management | For | For |
1.5 | Elect Director Sergio Marchionne | Management | For | For |
1.6 | Elect Director Kalpana Morparia | Management | For | For |
1.7 | Elect Director Lucio A. Noto | Management | For | For |
1.8 | Elect Director Robert B. Polet | Management | For | For |
1.9 | Elect Director Carlos Slim Helu | Management | For | For |
1.10 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Adopt Policy to Restrict Non-Required Animal Testing | Shareholder | Against | Against |
PHILLIPS 66 Meeting Date: MAY 07, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PSX Security ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William R. Loomis, Jr. | Management | For | For |
1b | Elect Director Glenn F. Tilton | Management | For | For |
1c | Elect Director Marna C. Whittington | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Quantitative GHG Goals for Operations | Shareholder | Against | Against |
PINNACLE WEST CAPITAL CORPORATION Meeting Date: MAY 21, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PNW Security ID: 723484101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald E. Brandt | Management | For | For |
1.2 | Elect Director Susan Clark-Johnson | Management | For | For |
1.3 | Elect Director Denis A. Cortese | Management | For | For |
1.4 | Elect Director Richard P. Fox | Management | For | For |
1.5 | Elect Director Michael L. Gallagher | Management | For | For |
1.6 | Elect Director Roy A. Herberger, Jr. | Management | For | For |
1.7 | Elect Director Dale E. Klein | Management | For | For |
1.8 | Elect Director Humberto S. Lopez | Management | For | For |
1.9 | Elect Director Kathryn L. Munro | Management | For | For |
1.10 | Elect Director Bruce J. Nordstrom | Management | For | For |
1.11 | Elect Director David P. Wagener | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PITNEY BOWES INC. Meeting Date: MAY 12, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PBI Security ID: 724479100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda G. Alvarado | Management | For | For |
1b | Elect Director Anne M. Busquet | Management | For | For |
1c | Elect Director Roger Fradin | Management | For | For |
1d | Elect Director Anne Sutherland Fuchs | Management | For | For |
1e | Elect Director S. Douglas Hutcheson | Management | For | For |
1f | Elect Director Marc B. Lautenbach | Management | For | For |
1g | Elect Director Eduardo R. Menasce | Management | For | For |
1h | Elect Director Michael I. Roth | Management | For | For |
1i | Elect Director David L. Shedlarz | Management | For | For |
1j | Elect Director David B. Snow, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Non-Employee Director Restricted Stock Plan | Management | For | Against |
POTASH CORPORATION OF SASKATCHEWAN INC. Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: POT Security ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher M. Burley | Management | For | For |
1.2 | Elect Director Donald G. Chynoweth | Management | For | For |
1.3 | Elect Director William J. Doyle | Management | For | For |
1.4 | Elect Director John W. Estey | Management | For | For |
1.5 | Elect Director Gerald W. Grandey | Management | For | For |
1.6 | Elect Director C. Steven Hoffman | Management | For | For |
1.7 | Elect Director Dallas J. Howe | Management | For | For |
1.8 | Elect Director Alice D. Laberge | Management | For | For |
1.9 | Elect Director Consuelo E. Madere | Management | For | For |
1.10 | Elect Director Keith G. Martell | Management | For | For |
1.11 | Elect Director Jeffrey J. McCaig | Management | For | For |
1.12 | Elect Director Mary Mogford | Management | For | For |
1.13 | Elect Director Elena Viyella de Paliza | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Approve 2014 Performance Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
QUALCOMM INCORPORATED Meeting Date: MAR 04, 2014 Record Date: JAN 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: QCOM Security ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Donald G. Cruickshank | Management | For | For |
1c | Elect Director Raymond V. Dittamore | Management | For | For |
1d | Elect Director Susan Hockfield | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Paul E. Jacobs | Management | For | For |
1g | Elect Director Sherry Lansing | Management | For | For |
1h | Elect Director Steven M. Mollenkopf | Management | For | For |
1i | Elect Director Duane A. Nelles | Management | For | For |
1j | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
1k | Elect Director Francisco Ros | Management | For | For |
1l | Elect Director Jonathan J. Rubinstein | Management | For | For |
1m | Elect Director Brent Scowcroft | Management | For | For |
1n | Elect Director Marc I. Stern | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
RAYTHEON COMPANY Meeting Date: MAY 29, 2014 Record Date: APR 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: RTN Security ID: 755111507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James E. Cartwright | Management | For | For |
1b | Elect Director Vernon E. Clark | Management | For | For |
1c | Elect Director Stephen J. Hadley | Management | For | For |
1d | Elect Director Thomas A. Kennedy | Management | For | For |
1e | Elect Director George R. Oliver | Management | For | For |
1f | Elect Director Michael C. Ruettgers | Management | For | For |
1g | Elect Director Ronald L. Skates | Management | For | For |
1h | Elect Director William R. Spivey | Management | For | For |
1i | Elect Director Linda G. Stuntz | Management | For | For |
1j | Elect Director William H. Swanson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
REGAL ENTERTAINMENT GROUP Meeting Date: MAY 07, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: RGC Security ID: 758766109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen A. Kaplan | Management | For | For |
1.2 | Elect Director Jack Tyrrell | Management | For | For |
1.3 | Elect Director Nestor R. Weigand Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
REYNOLDS AMERICAN INC. Meeting Date: MAY 08, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: RAI Security ID: 761713106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan M. Cameron | Management | For | For |
1b | Elect Director Luc Jobin | Management | For | For |
1c | Elect Director Nana Mensah | Management | For | For |
1d | Elect Director Ronald S. Rolfe | Management | For | For |
1e | Elect Director John J. Zillmer | Management | For | For |
1f | Elect Director Nicholas Scheele | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Adopt Policy to Restrict Non-Required Animal Testing | Shareholder | Against | Against |
ROCKWELL AUTOMATION, INC. Meeting Date: FEB 04, 2014 Record Date: DEC 09, 2013 Meeting Type: ANNUAL | ||||
Ticker: ROK Security ID: 773903109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director Steven R. Kalmanson | Management | For | Withhold |
A2 | Elect Director James P. Keane | Management | For | Withhold |
A3 | Elect Director Donald R. Parfet | Management | For | Withhold |
B | Ratify Auditors | Management | For | For |
C | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
D | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
ROCKWELL COLLINS, INC. Meeting Date: FEB 06, 2014 Record Date: DEC 09, 2013 Meeting Type: ANNUAL | ||||
Ticker: COL Security ID: 774341101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chris A. Davis | Management | For | For |
1.2 | Elect Director Ralph E. Eberhart | Management | For | For |
1.3 | Elect Director David Lilley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION Meeting Date: JUN 04, 2014 Record Date: APR 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: SAIC Security ID: 808625107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bedingfield | Management | For | For |
1b | Elect Director Jere A. Drummond | Management | For | For |
1c | Elect Director Thomas F. Frist, III | Management | For | For |
1d | Elect Director John J. Hamre | Management | For | For |
1e | Elect Director Anthony J. Moraco | Management | For | For |
1f | Elect Director Donna S. Morea | Management | For | For |
1g | Elect Director Edward J. Sanderson, Jr. | Management | For | For |
1h | Elect Director Steven R. Shane | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Auditors | Management | For | For |
SEAGATE TECHNOLOGY PLC Meeting Date: OCT 30, 2013 Record Date: SEP 04, 2013 Meeting Type: ANNUAL | ||||
Ticker: STX Security ID: G7945M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen J. Luczo | Management | For | For |
1b | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1c | Elect Director Michael R. Cannon | Management | For | For |
1d | Elect Director Mei-Wei Cheng | Management | For | For |
1e | Elect Director William T. Coleman | Management | For | For |
1f | Elect Director Jay L. Geldmacher | Management | For | For |
1g | Elect Director Seh-Woong Jeong | Management | For | For |
1h | Elect Director Lydia M. Marshall | Management | For | For |
1i | Elect Director Kristen M. Onken | Management | For | For |
1j | Elect Director Chong Sup Park | Management | For | For |
1k | Elect Director Gregorio Reyes | Management | For | For |
1l | Elect Director Edward J. Zander | Management | For | For |
2 | Amend Executive Officer Performance Bonus Plan | Management | For | For |
3 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
4 | Authorize the Holding of the 2014 AGM at a Location Outside Ireland | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6a | Amend Articles Re: Removing Restrictions on Holding AGM Outside the U.S. | Management | For | For |
6b | Amend Articles Re: Clarify Shareholders' Right to Appoint Multiple Proxies | Management | For | For |
6c | Amend Articles Re: Provide for Escheatment in Accordance with U.S. Laws | Management | For | For |
6d | Amend Articles Re: Clarify the Company's Mechanism for Effecting Share Repurchases | Management | For | For |
7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SENIOR HOUSING PROPERTIES TRUST Meeting Date: JUN 05, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: SNH Security ID: 81721M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Frederick N. Zeytoonjian | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
SNAP-ON INCORPORATED Meeting Date: APR 24, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: SNA Security ID: 833034101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxanne J. Decyk | Management | For | For |
1.2 | Elect Director Nicholas T. Pinchuk | Management | For | For |
1.3 | Elect Director Gregg M. Sherrill | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SONOCO PRODUCTS COMPANY Meeting Date: APR 16, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: SON Security ID: 835495102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harry A. Cockrell | Management | For | For |
1.2 | Elect Director Blythe J. McGarvie | Management | For | For |
1.3 | Elect Director James M. Micali | Management | For | For |
1.4 | Elect Director Lloyd W. Newton | Management | For | For |
1.5 | Elect Director Marc D. Oken | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
SSGA FUNDS Meeting Date: FEB 27, 2014 Record Date: OCT 31, 2013 Meeting Type: SPECIAL | ||||
Ticker: Security ID: 784924300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William L. Marshall | Management | For | For |
1.2 | Elect Director Patrick J. Riley | Management | For | For |
1.3 | Elect Director Richard D. Shirk | Management | For | For |
1.4 | Elect Director Bruce D. Taber | Management | For | For |
1.5 | Elect Director Scott F. Powers | Management | For | For |
1.6 | Elect Director Michael F. Holland | Management | For | For |
1.7 | Elect Director William L. Boyan | Management | For | For |
1.8 | Elect Director Rina K. Spence | Management | For | For |
1.9 | Elect Director Douglas T. Williams | Management | For | For |
1.10 | Elect Director James E. Ross | Management | For | For |
2 | Amend Declaration of Trust for Master Trust | Management | For | For |
3 | Approve Amended and Restated Rule 12b-1 Plan | Management | For | For |
4a | Approve Change of Fundamental Investment Restrictions with Respect to Concentrating Investments in an Industry | Management | For | For |
4b | Approve Change of Fundamental Investment Restrictions with Respect to Borrowing Money and Issuing Securities | Management | For | For |
4c | Approve Change of Fundamental Investment Restrictions with Respect to Making Loans | Management | For | For |
4d | Approve Change of Fundamental Investment Restrictions with Respect to Investment in Commodities and Commodity Contracts | Management | For | For |
4e | Approve Change of Fundamental Investment Restrictions with Respect to Investment in Real Estate | Management | For | For |
4f | Approve Change of Fundamental Investment Restrictions with Respect to Participation in Underwriting of Securities | Management | For | For |
4g | Approve Elimination of Fundamental Investment Restrictions with Respect to Pledging, Mortgaging or Hypothecating Fund Assets | Management | For | For |
4h | Approve Elimination of Fundamental Investment Restrictions with Respect to Purchasing or Selling Puts, Calls or Investing in Straddles, Spreads or Any Combination Thereof | Management | For | For |
4i | Approve Elimination of Fundamental Investment Restrictions with Respect to Making Short Sales or Purchasing Securities on Margin | Management | For | For |
4j | Approve Elimination of Fundamental Investment Restrictions with Respect to Diversification of Investments | Management | For | For |
4k | Approve Elimination of Fundamental Investment Restrictions with Respect to Investing In Illiquid Securities | Management | For | For |
4l | Approve Elimination of Fundamental Investment Restrictions with Respect to Purchasing Interests in Oil, Gas or other Mineral Exploration or Development Programs | Management | For | For |
4m | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments for Control | Management | For | For |
4n | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments if the Investment Company's Officers, Directors, Adviser or any of their Affiliates Beneficially Own a Certain Percent of the Securities of such Issuer | Management | For | For |
4o | Approve Elimination of Fundamental Investment Restrictions with Respect to Investing In New Issuers | Management | For | For |
4p | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments in Securities Issued by Other Investment Companies | Management | For | For |
4q | Approve Elimination of Fundamental Investment Restrictions with Respect to Certain Interested Transactions | Management | For | For |
5 | Change Fundamental Investment Objective to Non-fundamental | Management | For | Against |
ST. JUDE MEDICAL, INC. Meeting Date: MAY 01, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: STJ Security ID: 790849103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard R. Devenuti | Management | For | For |
1.2 | Elect Director Stefan K. Widensohler | Management | For | For |
1.3 | Elect Director Wendy L. Yarno | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Ratify Auditors | Management | For | For |
STAPLES, INC. Meeting Date: JUN 02, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: SPLS Security ID: 855030102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Basil L. Anderson | Management | For | For |
1b | Elect Director Drew G. Faust | Management | For | For |
1c | Elect Director Justin King | Management | For | For |
1d | Elect Director Carol Meyrowitz | Management | For | For |
1e | Elect Director Rowland T. Moriarty | Management | For | For |
1f | Elect Director Robert C. Nakasone | Management | For | For |
1g | Elect Director Ronald L. Sargent | Management | For | For |
1h | Elect Director Robert E. Sulentic | Management | For | For |
1i | Elect Director Raul Vazquez | Management | For | For |
1j | Elect Director Vijay Vishwanath | Management | For | For |
1k | Elect Director Paul F. Walsh | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
STRYKER CORPORATION Meeting Date: APR 22, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: SYK Security ID: 863667101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Howard E. Cox, Jr. | Management | For | For |
1b | Elect Director Srikant M. Datar | Management | For | For |
1c | Elect Director Roch Doliveux | Management | For | For |
1d | Elect Director Louise L. Francesconi | Management | For | For |
1e | Elect Director Allan C. Golston | Management | For | For |
1f | Elect Director Kevin A. Lobo | Management | For | For |
1g | Elect Director William U. Parfet | Management | For | For |
1h | Elect Director Andrew K. Silvernail | Management | For | For |
1i | Elect Director Ronda E. Stryker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TARGET CORPORATION Meeting Date: JUN 11, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: TGT Security ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roxanne S. Austin | Management | For | Against |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director Calvin Darden | Management | For | Against |
1d | Elect Director Henrique De Castro | Management | For | Against |
1e | Elect Director James A. Johnson | Management | For | Against |
1f | Elect Director Mary E. Minnick | Management | For | Against |
1g | Elect Director Anne M. Mulcahy | Management | For | Against |
1h | Elect Director Derica W. Rice | Management | For | Against |
1i | Elect Director Kenneth L. Salazar | Management | For | For |
1j | Elect Director John G. Stumpf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Perquisites | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Cease Discrimination in Hiring, Vendor Contracts, or Customer Relations | Shareholder | Against | Against |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 17, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1b | Elect Director Mark A. Blinn | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Ronald Kirk | Management | For | For |
1f | Elect Director Pamela H. Patsley | Management | For | For |
1g | Elect Director Robert E. Sanchez | Management | For | For |
1h | Elect Director Wayne R. Sanders | Management | For | For |
1i | Elect Director Ruth J. Simmons | Management | For | For |
1j | Elect Director Richard K. Templeton | Management | For | For |
1k | Elect Director Christine Todd Whitman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
THE ALLSTATE CORPORATION Meeting Date: MAY 20, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: ALL Security ID: 020002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Duane Ackerman | Management | For | For |
1b | Elect Director Robert D. Beyer | Management | For | For |
1c | Elect Director Kermit R. Crawford | Management | For | For |
1d | Elect Director Jack M. Greenberg | Management | For | For |
1e | Elect Director Herbert L. Henkel | Management | For | For |
1f | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
1g | Elect Director Andrea Redmond | Management | For | For |
1h | Elect Director John W. Rowe | Management | For | For |
1i | Elect Director Judith A. Sprieser | Management | For | For |
1j | Elect Director Mary Alice Taylor | Management | For | For |
1k | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Report on Political Contributions | Shareholder | Against | Against |
THE BOEING COMPANY Meeting Date: APR 28, 2014 Record Date: FEB 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David L. Calhoun | Management | For | For |
1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1c | Elect Director Linda Z. Cook | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1f | Elect Director Lawrence W. Kellner | Management | For | For |
1g | Elect Director Edward M. Liddy | Management | For | For |
1h | Elect Director W. James McNerney, Jr. | Management | For | For |
1i | Elect Director Susan C. Schwab | Management | For | For |
1j | Elect Director Ronald A. Williams | Management | For | For |
1k | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
THE COCA-COLA COMPANY Meeting Date: APR 23, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: KO Security ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert A. Allen | Management | For | For |
1.2 | Elect Director Ronald W. Allen | Management | For | For |
1.3 | Elect Director Ana Botin | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Richard M. Daley | Management | For | For |
1.6 | Elect Director Barry Diller | Management | For | For |
1.7 | Elect Director Helene D. Gayle | Management | For | For |
1.8 | Elect Director Evan G. Greenberg | Management | For | For |
1.9 | Elect Director Alexis M. Herman | Management | For | For |
1.10 | Elect Director Muhtar Kent | Management | For | For |
1.11 | Elect Director Robert A. Kotick | Management | For | For |
1.12 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.13 | Elect Director Sam Nunn | Management | For | For |
1.14 | Elect Director James D. Robinson, III | Management | For | For |
1.15 | Elect Director Peter V. Ueberroth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
THE DOW CHEMICAL COMPANY Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: DOW Security ID: 260543103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Arnold A. Allemang | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Jacqueline K. Barton | Management | For | For |
1d | Elect Director James A. Bell | Management | For | For |
1e | Elect Director Jeff M. Fettig | Management | For | For |
1f | Elect Director Andrew N. Liveris | Management | For | For |
1g | Elect Director Paul Polman | Management | For | For |
1h | Elect Director Dennis H. Reilley | Management | For | For |
1i | Elect Director James M. Ringler | Management | For | For |
1j | Elect Director Ruth G. Shaw | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Stock Retention/Holding Period | Shareholder | Against | Against |
THE PROCTER & GAMBLE COMPANY Meeting Date: OCT 08, 2013 Record Date: AUG 09, 2013 Meeting Type: ANNUAL | ||||
Ticker: PG Security ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Angela F. Braly | Management | For | For |
1b | Elect Director Kenneth I. Chenault | Management | For | For |
1c | Elect Director Scott D. Cook | Management | For | For |
1d | Elect Director Susan Desmond-Hellmann | Management | For | For |
1e | Elect Director A.G. Lafley | Management | For | For |
1f | Elect Director Terry J. Lundgren | Management | For | For |
1g | Elect Director W. James McNerney, Jr. | Management | For | For |
1h | Elect Director Margaret C. Whitman | Management | For | For |
1i | Elect Director Mary Agnes Wilderotter | Management | For | For |
1j | Elect Director Patricia A. Woertz | Management | For | For |
1k | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Reduce Supermajority Vote Requirement | Management | For | For |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE TRAVELERS COMPANIES, INC. Meeting Date: MAY 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: TRV Security ID: 89417E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan L. Beller | Management | For | For |
1b | Elect Director John H. Dasburg | Management | For | For |
1c | Elect Director Janet M. Dolan | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Jay S. Fishman | Management | For | For |
1f | Elect Director Patricia L. Higgins | Management | For | For |
1g | Elect Director Thomas R. Hodgson | Management | For | For |
1h | Elect Director William J. Kane | Management | For | For |
1i | Elect Director Cleve L. Killingsworth, Jr. | Management | For | For |
1j | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
1k | Elect Director Donald J. Shepard | Management | For | For |
1l | Elect Director Laurie J. Thomsen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Report on Political Contributions | Shareholder | Against | Against |
UNITED PARCEL SERVICE, INC. Meeting Date: MAY 08, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: UPS Security ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Duane Ackerman | Management | For | For |
1b | Elect Director Rodney C. Adkins | Management | For | For |
1c | Elect Director Michael J. Burns | Management | For | For |
1d | Elect Director D. Scott Davis | Management | For | For |
1e | Elect Director Stuart E. Eizenstat | Management | For | For |
1f | Elect Director Michael L. Eskew | Management | For | For |
1g | Elect Director William R. Johnson | Management | For | For |
1h | Elect Director Candace Kendle | Management | For | For |
1i | Elect Director Ann M. Livermore | Management | For | For |
1j | Elect Director Rudy H.P. Markham | Management | For | For |
1k | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
1l | Elect Director Carol B. Tome | Management | For | For |
1m | Elect Director Kevin M. Warsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
UNIVERSAL CORPORATION Meeting Date: AUG 06, 2013 Record Date: JUN 14, 2013 Meeting Type: ANNUAL | ||||
Ticker: UVV Security ID: 913456109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chester A. Crocker | Management | For | For |
1.2 | Elect Director Charles H. Foster, Jr. | Management | For | For |
1.3 | Elect Director Thomas H. Johnson | Management | For | For |
1.4 | Elect Director Lennart R. Freeman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
VERIZON COMMUNICATIONS INC. Meeting Date: JAN 28, 2014 Record Date: DEC 09, 2013 Meeting Type: SPECIAL | ||||
Ticker: VZ Security ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
VERIZON COMMUNICATIONS INC. Meeting Date: MAY 01, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: VZ Security ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Richard L. Carrion | Management | For | For |
1.3 | Elect Director Melanie L. Healey | Management | For | For |
1.4 | Elect Director M. Frances Keeth | Management | For | For |
1.5 | Elect Director Robert W. Lane | Management | For | For |
1.6 | Elect Director Lowell C. McAdam | Management | For | For |
1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Rodney E. Slater | Management | For | For |
1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
1.11 | Elect Director Gregory D. Wasson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Proxy Access Right | Management | For | For |
5 | Report on Net Neutrality | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
8 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
10 | Approve Proxy Voting Authority | Shareholder | Against | Against |
WASTE MANAGEMENT, INC. Meeting Date: MAY 13, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: WM Security ID: 94106L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradbury H. Anderson | Management | For | For |
1b | Elect Director Frank M. Clark, Jr. | Management | For | For |
1c | Elect Director Patrick W. Gross | Management | For | For |
1d | Elect Director Victoria M. Holt | Management | For | For |
1e | Elect Director John C. Pope | Management | For | For |
1f | Elect Director W. Robert Reum | Management | For | For |
1g | Elect Director David P. Steiner | Management | For | For |
1h | Elect Director Thomas H. Weidemeyer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
WELLS FARGO & COMPANY Meeting Date: APR 29, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: WFC Security ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director Elaine L. Chao | Management | For | For |
1c | Elect Director John S. Chen | Management | For | For |
1d | Elect Director Lloyd H. Dean | Management | For | For |
1e | Elect Director Susan E. Engel | Management | For | For |
1f | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1g | Elect Director Donald M. James | Management | For | For |
1h | Elect Director Cynthia H. Milligan | Management | For | For |
1i | Elect Director Federico F. Pena | Management | For | For |
1j | Elect Director James H. Quigley | Management | For | For |
1k | Elect Director Judith M. Runstad | Management | For | For |
1l | Elect Director Stephen W. Sanger | Management | For | For |
1m | Elect Director John G. Stumpf | Management | For | For |
1n | Elect Director Susan G. Swenson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Review Fair Housing and Fair Lending Compliance | Shareholder | Against | Against |
WESTERN DIGITAL CORPORATION Meeting Date: NOV 14, 2013 Record Date: SEP 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: WDC Security ID: 958102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathleen A. Cote | Management | For | For |
1b | Elect Director Henry T. DeNero | Management | For | For |
1c | Elect Director William L. Kimsey | Management | For | For |
1d | Elect Director Michael D. Lambert | Management | For | For |
1e | Elect Director Len J. Lauer | Management | For | For |
1f | Elect Director Matthew E. Massengill | Management | For | For |
1g | Elect Director Stephen D. Milligan | Management | For | For |
1h | Elect Director Roger H. Moore | Management | For | For |
1i | Elect Director Thomas E. Pardun | Management | For | For |
1j | Elect Director Arif Shakeel | Management | For | For |
1k | Elect Director Akio Yamamoto | Management | For | For |
1l | Elect Director Masahiro Yamamura | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
International Core Equity
AEON CO. LTD. Meeting Date: MAY 28, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: 8267 Security ID: J00288100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yokoo, Hiroshi | Management | For | For |
1.2 | Elect Director Okada, Motoya | Management | For | For |
1.3 | Elect Director Mori, Yoshiki | Management | For | For |
1.4 | Elect Director Toyoshima, Masaaki | Management | For | For |
1.5 | Elect Director Ikuta, Masaharu | Management | For | For |
1.6 | Elect Director Sueyoshi, Takejiro | Management | For | For |
1.7 | Elect Director Tadaki, Keiichi | Management | For | For |
1.8 | Elect Director Sato, Ken | Management | For | For |
1.9 | Elect Director Uchinaga, Yukako | Management | For | For |
AFREN PLC Meeting Date: JUN 04, 2014 Record Date: JUN 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: AFR Security ID: G01283103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Sheree Bryant as Director | Management | For | For |
5 | Elect Iain McLaren as Director | Management | For | For |
6 | Re-elect Egbert Imomoh as Director | Management | For | Against |
7 | Re-elect Peter Bingham as Director | Management | For | For |
8 | Re-elect John St John as Director | Management | For | Against |
9 | Re-elect Toby Hayward as Director | Management | For | For |
10 | Re-elect Ennio Sganzerla as Director | Management | For | For |
11 | Re-elect Patrick Obath as Director | Management | For | For |
12 | Re-elect Dr Osman Shahenshah as Director | Management | For | For |
13 | Re-elect Shahid Ullah as Director | Management | For | Against |
14 | Re-elect Darra Comyn as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ALLIANZ SE Meeting Date: MAY 07, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ALV Security ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 5.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Elect Jim Hagemann Snabe to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 550 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Creation of EUR 15 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR10 Billion; Approve Creation of EUR 230 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9 | Authorize the Acquisition Treasury Shares for Trading Purposes | Management | For | For |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
12 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
ANTOFAGASTA PLC Meeting Date: MAY 21, 2014 Record Date: MAY 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: ANTO Security ID: G0398N128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | Against |
3 | Approve Remuneration Report | Management | For | Abstain |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Jean-Paul Luksic as Director | Management | For | Against |
6 | Re-elect William Hayes as Director | Management | For | For |
7 | Re-elect Gonzalo Menendez as Director | Management | For | For |
8 | Re-elect Ramon Jara as Director | Management | For | For |
9 | Re-elect Juan Claro as Director | Management | For | For |
10 | Re-elect Hugo Dryland as Director | Management | For | For |
11 | Re-elect Tim Baker as Director | Management | For | For |
12 | Re-elect Manuel De Sousa-Oliveira as Director | Management | For | For |
13 | Re-elect Nelson Pizarro as Director | Management | For | For |
14 | Re-elect Andronico Luksic as Director | Management | For | For |
15 | Elect Vivianne Blanlot as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ASAHI KASEI CORP. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 3407 Security ID: J0242P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Change Location of Head Office - Transfer Authority to Preside over Shareholder Meetings from Chairman to President | Management | For | For |
2.1 | Elect Director Ito, Ichiro | Management | For | For |
2.2 | Elect Director Asano, Toshio | Management | For | For |
2.3 | Elect Director Hirai, Masahito | Management | For | For |
2.4 | Elect Director Kobayashi, Yuuji | Management | For | For |
2.5 | Elect Director Kobori, Hideki | Management | For | For |
2.6 | Elect Director Kobayashi, Hiroshi | Management | For | For |
2.7 | Elect Director Ichino, Norio | Management | For | For |
2.8 | Elect Director Shiraishi, Masumi | Management | For | For |
2.9 | Elect Director Adachi, Kenyu | Management | For | For |
3 | Appoint Statutory Auditor Makabe, Akio | Management | For | Against |
4 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
ASTELLAS PHARMA INC. Meeting Date: JUN 18, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 4503 Security ID: J03393105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Nogimori, Masafumi | Management | For | For |
2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.4 | Elect Director Aikawa, Naoki | Management | For | For |
2.5 | Elect Director Kase, Yutaka | Management | For | For |
2.6 | Elect Director Yasuda, Hironobu | Management | For | For |
2.7 | Elect Director Okajima, Etsuko | Management | For | For |
3.1 | Appoint Statutory Auditor Fujisawa, Tomokazu | Management | For | For |
3.2 | Appoint Statutory Auditor Oka, Toshiko | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
ASTRAZENECA PLC Meeting Date: APR 24, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: AZN Security ID: G0593M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Appoint KPMG LLP as Auditor | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5(a) | Re-elect Leif Johansson as Director | Management | For | For |
5(b) | Re-elect Pascal Soriot as Director | Management | For | For |
5(c) | Elect Marc Dunoyer as Director | Management | For | For |
5(d) | Re-elect Genevieve Berger as Director | Management | For | For |
5(e) | Re-elect Bruce Burlington as Director | Management | For | For |
5(f) | Elect Ann Cairns as Director | Management | For | For |
5(g) | Re-elect Graham Chipchase as Director | Management | For | For |
5(h) | Re-elect Jean-Philippe Courtois as Director | Management | For | Against |
5(i) | Re-elect Rudy Markham as Director | Management | For | For |
5(j) | Re-elect Nancy Rothwell as Director | Management | For | For |
5(k) | Re-elect Shriti Vadera as Director | Management | For | For |
5(l) | Re-elect John Varley as Director | Management | For | For |
5(m) | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7 | Approve Remuneration Policy | Management | For | Abstain |
8 | Authorise EU Political Donations and Expenditure | Management | For | For |
9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
13 | Approve Performance Share Plan | Management | For | For |
ATLANTIA SPA Meeting Date: APR 15, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: ATL Security ID: T05404107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
3 | Approve Remuneration Report | Management | For | For |
4 | Amend Stock Option Plan 2011 and Stock Grant Plan - MBO | Management | For | Against |
5 | Approve Phantom Option Plan 2014 | Management | For | Against |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Meeting Date: DEC 18, 2013 Record Date: DEC 16, 2013 Meeting Type: ANNUAL | ||||
Ticker: ANZ Security ID: Q09504137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Euro Preference Shares Buy-Back Scheme | Management | For | For |
5a | Approve the First Buy-Back Scheme Relating to the Buy-Back of the "September 2008 CPS" | Management | For | For |
5b | Approve the Second Buy-Back Scheme Relating to the Buy-Back of the "September 2008 CPS" | Management | For | For |
6 | Ratify the Past Issuance of ANZ Capital Notes | Management | For | For |
7a | Elect G.R. Liebelt as Director | Management | For | For |
7b | Elect I.J. Macfarlane as Director | Management | For | For |
8 | Elect D.C. Barrow as Director | Shareholder | Against | Against |
AXA Meeting Date: APR 23, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CS Security ID: F06106102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.81 per Share | Management | For | For |
4 | Advisory Vote on Compensation of Henri de Castries, Chairman and CEO | Management | For | For |
5 | Advisory Vote on Compensation of Denis Duverne, Vice CEO | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
7 | Approve Severance Payment Agreement with Henri de Castries | Management | For | Against |
8 | Approve Severance Payment Agreement with Denis Duverne | Management | For | For |
9 | Reelect Henri de Castries as Director | Management | For | For |
10 | Reelect Norbert Dentressangle as Director | Management | For | For |
11 | Reelect Denis Duverne as Director | Management | For | For |
12 | Reelect Isabelle Kocher as Director | Management | For | For |
13 | Reelect Suet Fern Lee as Director | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Subsidiaries | Management | For | For |
18 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Meeting Date: MAR 13, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: BBVA Security ID: E11805103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone and Consolidated Financial Statements, Allocation of Income, and Discharge Directors | Management | For | For |
2.1 | Reelect Tomas Alfaro Drake as Director | Management | For | For |
2.2 | Reelect Carlos Loring Martinez de Irujo as Director | Management | For | For |
2.3 | Reelect Jose Luis Palao Garcia-Suelto as Director | Management | For | For |
2.4 | Reelect Susana Rodriguez Vidarte as Director | Management | For | Against |
2.5 | Ratify Appointment of and Elect Jose Manuel Gonzalez-Paramo Martinez-Murillo as Director | Management | For | Against |
2.6 | Appoint Lourdes Maiz Carro as Director | Management | For | For |
3 | Authorize Share Repurchase Program | Management | For | For |
4.1 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
4.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
4.3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
4.4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
5 | Approve Deferred Share Bonus Plan for FY 2014 | Management | For | For |
6 | Fix Maximum Variable Compensation Ratio | Management | For | For |
7 | Renew Appointment of Deloitte as Auditor | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
BANCO ESPIRITO SANTO Meeting Date: MAY 05, 2014 Record Date: APR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: BES Security ID: X0346X153 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Individual Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Maintenance of Relationship between the Company and its Wholly Owned Subsidiaries | Management | For | For |
7 | Authorize Repurchase and Reissuance of Shares and Debt Instruments | Management | For | For |
8 | Approve Submission of Spanish Branch to Group's Special Tax Regime | Management | For | For |
BANCO SANTANDER S.A. Meeting Date: MAR 27, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: SAN Security ID: E19790109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.A | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.B | Approve Discharge of Board | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.A | Ratify Appointment of and Elect Jose Javier Marin Romano as Director | Management | For | For |
3.B | Ratify Appointment of Juan Miguel Villar Mir as Director | Management | For | For |
3.C | Ratify Appointment of and Elect Sheila Bair as Director | Management | For | For |
3.D | Reelect Ana Patricia Botin-Sanz de Sautuola y O'Shea as Director | Management | For | For |
3.E | Reelect Rodrigo Echenique Gordillo as Director | Management | For | Against |
3.F | Reelect Esther Gimenez-Salinas i Colomer as Director | Management | For | For |
3.G | Reelect Vittorio Corbo Lioi as Director | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
6.A | Amend Articles Re: Board Composition and Director Compensation | Management | For | For |
6.B | Amend Articles Re: Board and Committees | Management | For | For |
7 | Amend Article 18 of General Meeting Regulations Re: Audit Committee | Management | For | For |
8 | Approve Capital Raising of up to EUR 500 Million | Management | For | For |
9 | Authorize Increase in Capital up to 50 Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
10.A | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
10.B | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
10.C | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
10.D | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
11.A | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion | Management | For | For |
11.B | Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion | Management | For | For |
12 | Fix Maximum Variable Compensation Ratio | Management | For | For |
13.A | Approve Deferred Share Bonus Plan | Management | For | For |
13.B | Approve Performance Shares Plan | Management | For | For |
13.C | Approve Employee Stock Purchase Plan | Management | For | For |
13.D | Approve Employee Stock Purchase Plan | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
15 | Advisory Vote on Remuneration Policy Report | Management | For | For |
BANK HAPOALIM LTD. Meeting Date: SEP 12, 2013 Record Date: AUG 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: POLI Security ID: M1586M115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements for 2012 | Management | None | None |
2 | Reappoint Ziv Haft and Somekh Chaikin as Auditors and Discuss Their Fees for 2012 | Management | For | For |
3 | Reelect Mali Baron as External Director for an Additional Three Year Term | Management | For | For |
4 | Reelect Yacov Peer as External Director for an Additional Three Year Term | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
BASF SE Meeting Date: MAY 02, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAS Security ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
6.1 | Elect Alison Carnwath to the Supervisory Board | Management | For | For |
6.2 | Elect Francois Diderich to the Supervisory Board | Management | For | Against |
6.3 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
6.4 | Elect Franz Fehrenbach to the Supervisory Board | Management | For | For |
6.5 | Elect Juergen Hambrecht to the Supervisory Board | Management | For | For |
6.6 | Elect Anke Schaeferkordt to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 500 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8.a | Amend Affiliation Agreements with Subsidiariy BASF Plant Science Company GmbH | Management | For | For |
8.b | Approve Affiliation Agreements with Subsidiary BASF Pigment GmbH | Management | For | For |
8.c | Approve Affiliation Agreements with Subsidiary BASF Immobilien-Gesellschaft mbH | Management | For | For |
8.d | Approve Affiliation Agreements with Subsidiary BASF Handels- und Exportgesellschaft mbH | Management | For | For |
8.e | Approve Affiliation Agreements with Subsidiary LUWOGE GmbH | Management | For | For |
8.f | Approve Affiliation Agreements with Subsidiary BASF Schwarzheide GmbH | Management | For | For |
8.g | Approve Affiliation Agreements with Subsidiary BASF Coatings GmbH | Management | For | For |
8.h | Approve Affiliation Agreements with Subsidiary BASF Polyurethanes GmbH | Management | For | For |
8.i | Approve Affiliation Agreements with Subsidiary BASF New Business GmbH | Management | For | For |
BENDIGO AND ADELAIDE BANK LTD. Meeting Date: OCT 28, 2013 Record Date: OCT 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: BEN Security ID: Q1458B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Robert Hubbard as Director | Management | For | For |
3 | Elect Jim Hazel as Director | Management | For | For |
4 | Elect Robert Johanson as Director | Management | For | Against |
5 | Elect David Matthews as Director | Management | For | Against |
6 | Approve the Remuneration Report | Management | For | For |
7 | Approve the Grant of Performance Shares and Deferred Shares to Mike Hirst | Management | For | For |
BERENDSEN PLC Meeting Date: APR 24, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: BRSN Security ID: G1011R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Peter Ventress as Director | Management | For | Against |
6 | Re-elect Kevin Quinn as Director | Management | For | For |
7 | Re-elect Iain Ferguson as Director | Management | For | For |
8 | Re-elect Lucy Dimes as Director | Management | For | For |
9 | Re-elect David Lowden as Director | Management | For | For |
10 | Re-elect Andrew Wood as Director | Management | For | For |
11 | Elect Maarit Aarni-Sirvio as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHP BILLITON PLC Meeting Date: OCT 24, 2013 Record Date: OCT 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: BLT Security ID: G10877101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Appoint KPMG LLP as Auditors | Management | For | For |
3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For |
4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Long Term Incentive Plan | Management | For | Against |
9 | Approve Grant of Deferred Shares and Performance Shares under the Group's Employee Equity Plans to Andrew Mackenzie | Management | For | For |
10 | Elect Andrew Mackenzie as Director | Management | For | For |
11 | Re-elect Malcolm Broomhead as Director | Management | For | For |
12 | Re-elect Sir John Buchanan as Director | Management | For | For |
13 | Re-elect Carlos Cordeiro as Director | Management | For | For |
14 | Re-elect David Crawford as Director | Management | For | For |
15 | Re-elect Pat Davies as Director | Management | For | For |
16 | Re-elect Carolyn Hewson as Director | Management | For | For |
17 | Re-elect Lindsay Maxsted as Director | Management | For | For |
18 | Re-elect Wayne Murdy as Director | Management | For | For |
19 | Re-elect Keith Rumble as Director | Management | For | For |
20 | Re-elect John Schubert as Director | Management | For | For |
21 | Re-elect Shriti Vadera as Director | Management | For | For |
22 | Re-elect Jac Nasser as Director | Management | For | For |
23 | Elect Ian Dunlop, a Shareholder Nominee to the Board | Shareholder | Against | Against |
BOC HONG KONG (HOLDINGS) LTD. Meeting Date: JUN 11, 2014 Record Date: JUN 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: 02388 Security ID: Y0920U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Tian Guoli as Director | Management | For | For |
3b | Elect He Guangbei as Director | Management | For | For |
3c | Elect Li Zaohang as Director | Management | For | Against |
3d | Elect Zhu Shumin as Director | Management | For | For |
3e | Elect Yue Yi as Director | Management | For | For |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Articles of Association | Management | For | For |
BOC HONG KONG (HOLDINGS) LTD. Meeting Date: JUN 11, 2014 Record Date: JUN 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: 02388 Security ID: Y0920U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transactions with a Related Party | Management | For | For |
BOUYGUES Meeting Date: APR 24, 2014 Record Date: APR 16, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EN Security ID: F11487125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 1.60 per Share (in Cash or Shares) | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Relect Herve Le Bouc as Director | Management | For | For |
6 | Reelect Helman le Pas de Secheval as Director | Management | For | For |
7 | Reelect Nonce Paolini as Director | Management | For | For |
8 | Advisory Vote on Compensation of Martin Bouygues, Chairman and CEO | Management | For | For |
9 | Advisory Vote on Compensation of Olivier Bouygues, Vice CEO | Management | For | For |
10 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
13 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
14 | Allow Board to Use Authorizations and Delegations Granted Under Item 12 Above, and Under Items 17 to 25 and Item 28 of the April 25, 2013 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
15 | Amend Article 13 of Bylaws Re: Employee Representatives | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BP PLC Meeting Date: APR 10, 2014 Record Date: APR 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: BP. Security ID: G12793108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Bob Dudley as Director | Management | For | For |
5 | Re-elect Iain Conn as Director | Management | For | For |
6 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
7 | Re-elect Paul Anderson as Director | Management | For | For |
8 | Re-elect Frank Bowman as Director | Management | For | For |
9 | Re-elect Antony Burgmans as Director | Management | For | For |
10 | Re-elect Cynthia Carroll as Director | Management | For | For |
11 | Re-elect George David as Director | Management | For | For |
12 | Re-elect Ian Davis as Director | Management | For | For |
13 | Re-elect Dame Ann Dowling as Director | Management | For | For |
14 | Re-elect Brendan Nelson as Director | Management | For | For |
15 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
16 | Re-elect Andrew Shilston as Director | Management | For | For |
17 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
19 | Approve Executive Directors' Incentive Plan | Management | For | For |
20 | Approve Remuneration of Non-Executive Directors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BRIDGESTONE CORP. Meeting Date: MAR 25, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 5108 Security ID: J04578126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Tsuya, Masaaki | Management | For | For |
2.2 | Elect Director Nishigai, Kazuhisa | Management | For | For |
2.3 | Elect Director Morimoto, Yoshiyuki | Management | For | For |
2.4 | Elect Director Zaitsu, Narumi | Management | For | For |
2.5 | Elect Director Tachibana Fukushima, Sakie | Management | For | For |
2.6 | Elect Director Murofushi, Kimiko | Management | For | For |
2.7 | Elect Director Scott Trevor Davis | Management | For | For |
2.8 | Elect Director Okina, Yuri | Management | For | For |
3 | Appoint Statutory Auditor Tsuji, Masahito | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
BRITISH AMERICAN TOBACCO PLC Meeting Date: APR 30, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: BATS Security ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Re-elect Richard Burrows as Director | Management | For | For |
8 | Re-elect Karen de Segundo as Director | Management | For | For |
9 | Re-elect Nicandro Durante as Director | Management | For | For |
10 | Re-elect Ann Godbehere as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Re-elect Richard Tubb as Director | Management | For | For |
16 | Elect Savio Kwan as Director | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Approve EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BRITISH SKY BROADCASTING GROUP PLC Meeting Date: NOV 22, 2013 Record Date: NOV 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: BSY Security ID: G15632105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Chase Carey as Director | Management | For | For |
4 | Re-elect Tracy Clarke as Director | Management | For | For |
5 | Re-elect Jeremy Darroch as Director | Management | For | For |
6 | Re-elect David DeVoe as Director | Management | For | For |
7 | Re-elect Nick Ferguson as Director | Management | For | For |
8 | Re-elect Martin Gilbert as Director | Management | For | For |
9 | Elect Adine Grate as Director | Management | For | For |
10 | Re-elect Andrew Griffith as Director | Management | For | For |
11 | Re-elect Andy Higginson as Director | Management | For | For |
12 | Elect Dave Lewis as Director | Management | For | For |
13 | Re-elect James Murdoch as Director | Management | For | For |
14 | Re-elect Matthieu Pigasse as Director | Management | For | For |
15 | Re-elect Danny Rimer as Director | Management | For | For |
16 | Re-elect Arthur Siskind as Director | Management | For | Against |
17 | Elect Andy Sukawaty as Director | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
19 | Approve Remuneration Report | Management | For | Against |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
26 | Approve the Twenty-First Century Fox Agreement as a Related Party Transaction | Management | For | For |
27 | Approve 2013 Sharesave Scheme Rules | Management | For | For |
BRITVIC PLC Meeting Date: JAN 29, 2014 Record Date: JAN 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: BVIC Security ID: G17387104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Joanne Averiss as Director | Management | For | For |
5 | Re-elect Gerald Corbett as Director | Management | For | For |
6 | Re-elect John Gibney as Director | Management | For | For |
7 | Re-elect Ben Gordon as Director | Management | For | For |
8 | Re-elect Bob Ivell as Director | Management | For | For |
9 | Re-elect Simon Litherland as Director | Management | For | For |
10 | Re-elect Michael Shallow as Director | Management | For | For |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | Against |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BT GROUP PLC Meeting Date: JUL 17, 2013 Record Date: JUL 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: BT.A Security ID: G16612106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Michael Rake as Director | Management | For | For |
5 | Re-elect Ian Livingston as Director | Management | For | For |
6 | Re-elect Tony Chanmugam as Director | Management | For | For |
7 | Re-elect Gavin Patterson as Director | Management | For | For |
8 | Re-elect Tony Ball as Director | Management | For | For |
9 | Re-elect Patricia Hewitt as Director | Management | For | For |
10 | Re-elect Phil Hodkinson as Director | Management | For | For |
11 | Re-elect Karen Richardson as Director | Management | For | For |
12 | Re-elect Nick Rose as Director | Management | For | For |
13 | Re-elect Jasmine Whitbread as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Approve EU Political Donations and Expenditure | Management | For | For |
CAIXABANK SA Meeting Date: APR 24, 2014 Record Date: APR 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: CABK Security ID: E2427M123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Ratify Appointment of and Elect Antonio Sainz de Vicuna Barroso as Director | Management | For | For |
5.2 | Reelect David K.P. Li as Director | Management | For | For |
5.3 | Reelect Alain Minc as Director | Management | For | For |
5.4 | Reelect Juan Rosell Lastortras as Director | Management | For | For |
5.5 | Elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
6 | Amend Articles Re: Company Name and Corporate Purpose | Management | For | For |
7.1 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7.3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7.4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve 2014 Variable Remuneration Scheme | Management | For | For |
10 | Fix Maximum Variable Compensation Ratio | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Advisory Vote on Remuneration Policy Report | Management | For | For |
13 | Receive Audited Balance Sheets Re: Capitalization of Reserves | Management | None | None |
CENTRAL JAPAN RAILWAY CO. Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 9022 Security ID: J05523105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Kasai, Yoshiyuki | Management | For | For |
2.2 | Elect Director Yamada, Yoshiomi | Management | For | For |
2.3 | Elect Director Tsuge, Koei | Management | For | For |
2.4 | Elect Director Kaneko, Shin | Management | For | For |
2.5 | Elect Director Yoshikawa, Naotoshi | Management | For | For |
2.6 | Elect Director Osada, Yutaka | Management | For | For |
2.7 | Elect Director Miyazawa, Katsumi | Management | For | For |
2.8 | Elect Director Tanaka, Kimiaki | Management | For | For |
2.9 | Elect Director Shoji, Hideyuki | Management | For | For |
2.10 | Elect Director Suyama, Yoshiki | Management | For | For |
2.11 | Elect Director Igarashi, Kazuhiro | Management | For | For |
2.12 | Elect Director Cho, Fujio | Management | For | For |
2.13 | Elect Director Koroyasu, Kenji | Management | For | For |
2.14 | Elect Director Saeki, Takashi | Management | For | For |
3.1 | Appoint Statutory Auditor Fujii, Hidenori | Management | For | For |
3.2 | Appoint Statutory Auditor Ishizu, Hajime | Management | For | For |
3.3 | Appoint Statutory Auditor Ota, Hiroyuki | Management | For | For |
CENTRICA PLC Meeting Date: MAY 12, 2014 Record Date: MAY 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: CNA Security ID: G2018Z143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Rick Haythornthwaite as Director | Management | For | For |
6 | Re-elect Sam Laidlaw as Director | Management | For | For |
7 | Re-elect Margherita Della Valle as Director | Management | For | For |
8 | Re-elect Mary Francis as Director | Management | For | For |
9 | Re-elect Mark Hanafin as Director | Management | For | For |
10 | Re-elect Lesley Knox as Director | Management | For | For |
11 | Elect Mike Linn as Director | Management | For | For |
12 | Re-elect Nick Luff as Director | Management | For | For |
13 | Re-elect Ian Meakins as Director | Management | For | For |
14 | Re-elect Paul Rayner as Director | Management | For | For |
15 | Re-elect Chris Weston as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
COMMONWEALTH BANK OF AUSTRALIA Meeting Date: NOV 08, 2013 Record Date: NOV 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: CBA Security ID: Q26915100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect John Anderson as Director | Management | For | For |
2b | Elect Brian Long as Director | Management | For | For |
2c | Elect Jane Hemstritch as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Up to 62,966 Reward Rights to Ian Mark Narev, Chief Executive Officer and Managing Director of the Company | Management | For | For |
5a | Approve the Selective Buy-Back Agreements | Management | For | For |
5b | Approve the Selective Reduction of Capital | Management | For | For |
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Meeting Date: MAY 16, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ML Security ID: F61824144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Advisory Vote on Compensation of Jean-Dominique Senard, General Manager | Management | For | For |
7 | Reelect Laurence Parisot as Supervisory Board Member | Management | For | For |
8 | Reelect Pat Cox as Supervisory Board Member | Management | For | For |
9 | Elect Cyrille Poughon as Supervisory Board Member | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 420,000 | Management | For | For |
11 | Approve Issuance of Securities Convertible into Debt, up to an Aggregate Amount of EUR 1 Billion | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 130 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37.15 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 37.15 Million | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers and Future Acquisitions | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 130 Million | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CONTINENTAL AG Meeting Date: APR 25, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: CON Security ID: D16212140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2013 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2013 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2013 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2013 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2013 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Wolfgang Schafer for Fiscal 2013 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2013 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Elke Strathmann for Fiscal 2013 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2013 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2013 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Werner Bischoff for Fiscal 2013 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Michael Deister for Fiscal 2013 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2013 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2013 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Juergen Geissinger for Fiscal 2013 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2013 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2013 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Hans-Olaf Henkel for Fiscal 2013 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2013 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Joerg Koehlinger for Fiscal 2013 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2013 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2013 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Dirk Normann for Fiscal 2013 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2013 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2013 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2013 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler for Fiscal 2013 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2013 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Bernd Voss for Fiscal 2013 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2013 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2013 | Management | For | For |
5 | Ratify KPMG as Auditors for Fiscal 2014 and for Review of Interim Financial Reports | Management | For | For |
6.1 | Elect Gunther Dunkel to the Supervisory Board | Management | For | For |
6.2 | Elect Peter Gutzmer to the Supervisory Board | Management | For | For |
6.3 | Elect Klaus Mangold to the Supervisory Board | Management | For | For |
6.4 | Elect Sabine Neuss to the Supervisory Board | Management | For | For |
6.5 | Elect Rolf Nonnenmacher to the Supervisory Board from October 1, 2014 until the 2019 AGM | Management | For | For |
6.6 | Elect Wolfgang Reizle to the Supervisory Board | Management | For | Against |
6.7 | Elect Klaus Rosenfeld to the Supervisory Board | Management | For | Against |
6.8 | Elect Georg Schaeffler to the Supervisory Board | Management | For | Against |
6.9 | Elect Maria-Elisabeth Schaeffler to the Supervisory Board | Management | For | For |
6.10 | Elect Bernd Voss to the Supervisory Board from the AGM until September 30, 2014 | Management | For | For |
6.11 | Elect Siegfried Wolf to the Supervisory Board | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
CREDIT AGRICOLE SA Meeting Date: MAY 21, 2014 Record Date: MAY 15, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ACA Security ID: F22797108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Amendment to Guarantee Agreement with Regionales Banks (Caisses Regionales de Credit Agricole) | Management | For | Against |
6 | Ratify Appointment of Gerard Ouvrier-Buffet as Director | Management | For | For |
7 | Ratify Appointment of Pascal Celerier as Director | Management | For | Against |
8 | Elect Daniel Epron as Director | Management | For | For |
9 | Elect Jean-Pierre Gaillard as Director | Management | For | For |
10 | Reelect Caroline Catoire as Director | Management | For | For |
11 | Reelect Laurence Dors as Director | Management | For | For |
12 | Reelect Francoise Gri as Director | Management | For | For |
13 | Reelect Jean-Louis Delorme as Director | Management | For | For |
14 | Reelect Gerard Ouvrier-Buffet as Director | Management | For | For |
15 | Reelect Christian Streiff as Director | Management | For | For |
16 | Reelect Francois Veverka as Director | Management | For | For |
17 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.05 Million | Management | For | For |
18 | Advisory Vote on Compensation of Jean-Marie Sander, Chairman | Management | For | For |
19 | Advisory Vote on Compensation of Jean-Paul Chifflet, CEO | Management | For | For |
20 | Advisory Vote on Compensation of Jean-Yves Hocher, Bruno de Laage, Michel Mathieu and Xavier Musca, Vice-CEOs | Management | For | For |
21 | Advisory Vote on the Aggregate Remuneration Granted in 2013 to Senior Management, Responsible Officers and Regulated Risk-Takers | Management | For | For |
22 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
23 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
24 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.75 Billion | Management | For | For |
25 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 750 Million | Management | For | For |
26 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million | Management | For | For |
27 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 24-26, 28-29, 33 and 34 | Management | For | For |
28 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
29 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 25 and/or 26 | Management | For | Against |
30 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3.75 Billion | Management | For | For |
31 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 5 Billion | Management | For | For |
32 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
33 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
34 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
35 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
36 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CREDIT SUISSE GROUP AG Meeting Date: MAY 09, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CSGN Security ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
1.3 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 0.70 per Share from Capital Contributions Reserves | Management | For | For |
4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
5 | Reserve Additional CHF 1.2 Million in Nominal Share Capital for Pool of Conditional Capital without Preemptive Rights for Employee Stock Option Programs | Management | For | Against |
6.1.a | Reelect Urs Rohner as Director and Board Chairman | Management | For | Against |
6.1.b | Reelect Jassim Al Thani as Director | Management | For | For |
6.1.c | Reelect Iris Bohnet as Director | Management | For | For |
6.1.d | Reelect Noreen Doyle as Director | Management | For | For |
6.1.e | Reelect Jean-Daniel Gerber as Director | Management | For | For |
6.1.f | Reelect Andreas Koopmann as Director | Management | For | For |
6.1.g | Reelect Jean Lanier as Director | Management | For | For |
6.1.h | Reelect Kai Nargolwala as Director | Management | For | Against |
6.1.i | Reelect Anton van Rossum as Director | Management | For | For |
6.1.j | Reelect Richard Thornburgh as Director | Management | For | For |
6.1.k | Reelect John Tiner as Director | Management | For | For |
6.1.l | Reelect Severin Schwan as Director | Management | For | For |
6.1.m | Reelect Sebastian Thrun as Director | Management | For | For |
6.2.1 | Appoint Iris Bohnet as Member of the Compensation Committee | Management | For | For |
6.2.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
6.2.3 | Appoint Jean Lanier as Member of the Compensation Committee | Management | For | For |
6.2.4 | Appoint Kai Nargolwala as Member of the Compensation Committee | Management | For | Against |
6.3 | Ratify KPMG AG as Auditors | Management | For | For |
6.4 | Ratify BDO AG as Special Auditors | Management | For | For |
6.5 | Designate Andreas Keller as Independent Proxy | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
DAI NIPPON PRINTING CO. LTD. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 7912 Security ID: J10584100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Kitajima, Yoshitoshi | Management | For | For |
2.2 | Elect Director Takanami, Koichi | Management | For | For |
2.3 | Elect Director Yamada, Masayoshi | Management | For | For |
2.4 | Elect Director Kitajima, Yoshinari | Management | For | For |
2.5 | Elect Director Hakii, Mitsuhiko | Management | For | For |
2.6 | Elect Director Wada, Masahiko | Management | For | For |
2.7 | Elect Director Morino, Tetsuji | Management | For | For |
2.8 | Elect Director Akishige, Kunikazu | Management | For | For |
2.9 | Elect Director Kitajima, Motoharu | Management | For | For |
2.10 | Elect Director Tsukada, Masaki | Management | For | For |
2.11 | Elect Director Hikita, Sakae | Management | For | For |
2.12 | Elect Director Yamazaki, Fujio | Management | For | For |
2.13 | Elect Director Kanda, Tokuji | Management | For | For |
2.14 | Elect Director Saito, Takashi | Management | For | For |
2.15 | Elect Director Hashimoto, Koichi | Management | For | For |
2.16 | Elect Director Inoue, Satoru | Management | For | For |
2.17 | Elect Director Tsukada, Tadao | Management | For | For |
2.18 | Elect Director Miyajima, Tsukasa | Management | For | For |
DAITO TRUST CONSTRUCTION CO. LTD. Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 1878 Security ID: J11151107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 177 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Uchida, Kanitsu | Management | For | For |
3.2 | Elect Director Takeuchi, Kei | Management | For | For |
DELEK GROUP LTD. Meeting Date: JUL 31, 2013 Record Date: JUL 01, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DLEKG Security ID: M27635107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board for 2012 | Management | None | None |
2 | Reappoint Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Reelect Carmit Elroy as Director | Management | For | For |
4 | Approve Compensation of Moshe Amit | Management | For | Against |
5 | Approve bonus of NIS 400,000 to Gabriel Last, CEO | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
DELEK GROUP LTD. Meeting Date: SEP 11, 2013 Record Date: AUG 13, 2013 Meeting Type: SPECIAL | ||||
Ticker: DLEKG Security ID: M27635107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2 | Approve Stock/Cash Award to Asaf (Asi) Bartfeld, CEO | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
DEUTSCHE TELEKOM AG Meeting Date: MAY 15, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DTE Security ID: D2035M136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
6 | Elect Johannes Geismann to the Supervisory Board | Management | For | Against |
7 | Elect Lars Hinrichs to the Supervisory Board | Management | For | For |
8 | Elect Ulrich Schroeder to the Supervisory Board | Management | For | For |
9 | Elect Karl-Heinz Streibich to the Supervisory Board | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6.5 Billion; Approve Creation of EUR 1.1 Billion Pool of Capital to Guarantee Conversion Rights | Management | For | For |
DIRECT LINE INSURANCE GROUP PLC Meeting Date: MAY 15, 2014 Record Date: MAY 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: DLG Security ID: G2871V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Mike Biggs as Director | Management | For | For |
6 | Re-elect Paul Geddes as Director | Management | For | For |
7 | Re-elect Jane Hanson as Director | Management | For | For |
8 | Re-elect Glyn Jones as Director | Management | For | For |
9 | Re-elect Andrew Palmer as Director | Management | For | For |
10 | Re-elect John Reizenstein as Director | Management | For | For |
11 | Re-elect Clare Thompson as Director | Management | For | For |
12 | Re-elect Priscilla Vacassin as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
E.ON SE Meeting Date: APR 30, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EOAN Security ID: D24914133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5a | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 | Management | For | For |
5b | Ratify PricewaterhouseCoopers as Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2014 | Management | For | For |
6 | Ammend Affiliation Agreements with Subsidiary E.ON US Holding GmbH | Management | For | For |
EDP-ENERGIAS DE PORTUGAL S.A Meeting Date: MAY 12, 2014 Record Date: MAY 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: EDP Security ID: X67925119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Approve Discharge of Executive Board | Management | For | For |
3.2 | Approve Discharge of General and Supervisory Board | Management | For | For |
3.3 | Approve Discharge of Statutory Auditor | Management | For | For |
4 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
5 | Authorize Repurchase and Reissuance of Debt Instruments | Management | For | For |
6 | Approve Remuneration Policy for Executive Board | Management | For | For |
7 | Approve Remuneration Policy for Other Corporate Bodies | Management | For | For |
ENI S.P.A. Meeting Date: MAY 08, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ENI Security ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program | Management | For | For |
4 | Amend Articles Re: Director Honorability Requirements | Shareholder | None | Against |
5 | Amend Company Bylaws Re: Shareholder Meetings | Management | For | For |
6 | Fix Number of Directors | Management | For | For |
7 | Fix Board Terms for Directors | Management | For | For |
8.1 | Slate Submitted by the Italian Treasury | Shareholder | None | Did Not Vote |
8.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
9 | Elect Board Chair | Management | None | For |
10 | Approve Remuneration of Directors | Management | For | Against |
11 | Approve Remuneration of Executive Directors | Management | None | For |
12.1 | Slate Submitted by the Italian Treasury | Shareholder | None | Against |
12.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
13 | Appoint Chair of the Board of Statutory Auditors | Shareholder | None | For |
14 | Approve Internal Auditors' Remuneration | Management | For | For |
15 | Approve Compensation of the Judicial Officer of Corte dei Conti Responsible for Eni's Financial Control | Management | For | For |
16 | Approve Long-Term Monetary Incentive Plan 2014-2016 | Management | For | Against |
17 | Approve Remuneration Report | Management | For | For |
EVRAZ PLC Meeting Date: JUN 12, 2014 Record Date: JUN 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: EVR Security ID: G33090104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Special Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Alexander Abramov as Director | Management | For | Against |
6 | Re-elect Duncan Baxter as Director | Management | For | For |
7 | Re-elect Alexander Frolov as Director | Management | For | For |
8 | Re-elect Karl Gruber as Director | Management | For | For |
9 | Re-elect Alexander Izosimov as Director | Management | For | For |
10 | Re-elect Sir Michael Peat as Director | Management | For | For |
11 | Re-elect Olga Pokrovskaya as Director | Management | For | Against |
12 | Re-elect Terry Robinson as Director | Management | For | For |
13 | Re-elect Eugene Shvidler as Director | Management | For | Against |
14 | Re-elect Eugene Tenenbaum as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
FAMILYMART CO. LTD. Meeting Date: MAY 29, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: 8028 Security ID: J13398102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ueda, Junji | Management | For | Against |
1.2 | Elect Director Nakayama, Isamu | Management | For | Against |
1.3 | Elect Director Kato, Toshio | Management | For | For |
1.4 | Elect Director Takada, Motoo | Management | For | For |
1.5 | Elect Director Kosaka, Masaaki | Management | For | For |
1.6 | Elect Director Wada, Akinori | Management | For | For |
1.7 | Elect Director Komatsuzaki, Yukihiko | Management | For | For |
1.8 | Elect Director Tamamaki, Hiroaki | Management | For | For |
1.9 | Elect Director Kitamura, Kimio | Management | For | For |
2 | Appoint Statutory Auditor Tanabe, Noriki | Management | For | Against |
FAURECIA Meeting Date: MAY 27, 2014 Record Date: MAY 21, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EO Security ID: F3445A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transaction | Management | For | For |
5 | Advisory Vote on Compensation of Yann Delabriere, Chairman and CEO | Management | For | For |
6 | Elect Bernadette Spinoy as Director | Management | For | For |
7 | Elect Carlos Tavares as Director | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Amend Articles 16.3, 18.3 and 20.2 of Bylaws Re: Age Limit for Chairman, CEO and Vice-CEOs | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
FIH MOBILE LTD. Meeting Date: NOV 26, 2013 Record Date: NOV 21, 2013 Meeting Type: SPECIAL | ||||
Ticker: 02038 Security ID: G3472Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | Against |
2 | Adopt New Share Scheme and Authorize Board to Issue Shares Under the New Share Scheme | Management | For | For |
3 | Reelect Lau Siu Ki as Director | Management | For | For |
4 | Approve Purchase Transaction, the Supplemental Purchase Agreement, and the Relevant Annual Caps | Management | For | For |
5 | Approve Product Sales Transaction, the Supplemental Product Sales Agreement, and the Relevant Annual Caps | Management | For | For |
6 | Approve Non-real Property Lease Expense Transaction, the Supplemental Non-real Property Lease Expense Agreement, and the Relevant Annual Caps | Management | For | For |
7 | Approve Sub-contracting Income Transaction, the Supplemental Sub-contracting Income Agreement, and the Relevant Annual Caps | Management | For | For |
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A. Meeting Date: JUN 23, 2014 Record Date: JUN 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: FCC Security ID: E52236143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements and Discharge of Board | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Renew Appointment of Deloitte as Auditor | Management | For | For |
4.1 | Elect Claude Serra as Director | Management | For | For |
4.2 | Elect Gonzalo Rodriguez Mourullo as Director | Management | For | For |
4.3 | Elect Gustavo Villapalos Salas as Director | Management | For | For |
4.4 | Elect Olivier Orsini as Director | Management | For | For |
4.5 | Reelect Rafael Montes Sanchez as Director | Management | For | Against |
4.6 | Reelect EAC Inversiones Corporativas SL as Director | Management | For | Against |
5.1 | Approve Remuneration of Directors | Management | For | For |
5.2 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
6 | Approve Issuance of Warrants in Exchange for Debt | Management | For | For |
7 | Approve Extension of Maturity and Reduction in Conversion Price of October 2014 Convertible Bonds and Issuance of Shares to Service Conversion | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Approve Minutes of Meeting | Management | For | For |
FUJI HEAVY INDUSTRIES LTD. Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 7270 Security ID: J14406136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
2 | Amend Articles to Change Location of Head Office | Management | For | For |
3.1 | Elect Director Yoshinaga, Yasuyuki | Management | For | For |
3.2 | Elect Director Kondo, Jun | Management | For | For |
3.3 | Elect Director Mabuchi, Akira | Management | For | For |
3.4 | Elect Director Muto, Naoto | Management | For | For |
3.5 | Elect Director Takahashi, Mitsuru | Management | For | For |
3.6 | Elect Director Tachimori, Takeshi | Management | For | For |
3.7 | Elect Director Arima, Toshio | Management | For | For |
4 | Appoint Alternate Statutory Auditor Tamazawa, Kenji | Management | For | For |
FUJIFILM HOLDINGS CORP. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 4901 Security ID: J14208102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Komori, Shigetaka | Management | For | For |
2.2 | Elect Director Nakajima, Shigehiro | Management | For | For |
2.3 | Elect Director Tamai, Koichi | Management | For | For |
2.4 | Elect Director Toda, Yuuzo | Management | For | For |
2.5 | Elect Director Ishikawa, Takatoshi | Management | For | For |
2.6 | Elect Director Sukeno, Kenji | Management | For | For |
2.7 | Elect Director Furuya, Kazuhiko | Management | For | For |
2.8 | Elect Director Asami, Masahiro | Management | For | For |
2.9 | Elect Director Yamamoto, Tadahito | Management | For | For |
2.10 | Elect Director Kitayama, Teisuke | Management | For | For |
2.11 | Elect Director Takahashi, Toru | Management | For | For |
2.12 | Elect Director Inoue, Hiroshi | Management | For | For |
3 | Appoint Statutory Auditor Kosugi, Takeo | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kobayakawa, Hisayoshi | Management | For | For |
GAS NATURAL SDG S.A Meeting Date: APR 11, 2014 Record Date: APR 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: GAS Security ID: E5499B123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
6.1 | Reelect Antonio Brufau Niubo as Director | Management | For | Against |
6.2 | Reelect Enrique Alcantara-Garcia Irazoqui as Director | Management | For | For |
6.3 | Reelect Luis Suarez de Lezo Mantilla as Director | Management | For | Against |
7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
8 | Approve Segregation of the Hydroelectric, Coal-fired, Oil-fired and Gas-fired Power Generation Business from Company to Fully-Owned Subsidiary Gas Natural Fenosa Generacion SLU | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GDF SUEZ Meeting Date: APR 28, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GSZ Security ID: F42768105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
7 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
8 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
9 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
17 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 265 Million | Management | For | For |
18 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for a few Employees and Corporate Officers | Management | For | For |
22 | Allow Loyalty Dividends to Long-Term Registered Shareholders, and Amend Article 26 Accordingly | Management | For | Against |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
24 | Advisory Vote on Compensation of Gerard Mestrallet, Chairman and CEO | Management | For | Against |
25 | Advisory Vote on Compensation of Jean-Francois Cirelli, Vice-Chairman and Vice-CEO | Management | For | Against |
A | Approve Dividends of EUR 0.83 per Share | Shareholder | Against | Against |
GLAXOSMITHKLINE PLC Meeting Date: MAY 07, 2014 Record Date: MAY 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: GSK Security ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Sir Christopher Gent as Director | Management | For | For |
5 | Re-elect Sir Andrew Witty as Director | Management | For | For |
6 | Re-elect Sir Roy Anderson as Director | Management | For | For |
7 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
8 | Re-elect Stacey Cartwright as Director | Management | For | For |
9 | Re-elect Simon Dingemans as Director | Management | For | For |
10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Tom de Swaan as Director | Management | For | For |
16 | Re-elect Jing Ulrich as Director | Management | For | For |
17 | Re-elect Hans Wijers as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
H & M HENNES & MAURITZ Meeting Date: APR 29, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: HM B Security ID: W41422101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Receive President's Report; Allow Questions | Management | None | None |
4 | Prepare and Approve List of Shareholders | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
7 | Acknowledge Proper Convening of Meeting | Management | For | For |
8a | Receive Financial Statements and Statutory Reports | Management | None | None |
8b | Receive Auditor Report | Management | None | None |
8c | Receive Chairman Report | Management | None | None |
8d | Receive Nominating Committee Report | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of SEK 9.50 Per Share | Management | For | For |
9c | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 1.500,000 for Chairman, SEK 525,000 for the Other Directors; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Anders Dahlvig, Lottie Knutson, Sussi Kvart, Stefan Persson, Melker Schorling, and Christian Sievert; Elect Lena Patriksson Keller, and Niklas Zennstrom as New Directors | Management | For | Against |
13 | Elect Stefan Persson, Lottie Tham, Liselott Ledin, Jan Andersson, and Anders Oscarsson to the Nominating Committee; Approve Nominating Committee Guidelines | Management | For | Against |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Close Meeting | Management | None | None |
H. LUNDBECK A/S Meeting Date: MAR 26, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: LUN Security ID: K4406L129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Preparation of Annual Report Only in English | Management | For | For |
2 | Receive Report of Board | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Remuneration of Directors in the Amount of DKK 900,000 for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 300,000 for Other Members; Approve Remuneration for Committee Work | Management | For | For |
5 | Approve Allocation of Income and Dividends of DKK 2.77 Per Share | Management | For | For |
6.1 | Reelect Hakan Bjorklund as Director | Management | For | For |
6.2 | Reelect Christian Dyvig as Director | Management | For | Abstain |
6.3 | Reelect Thorleif Krarup as Director | Management | For | Abstain |
6.4 | Reelect Melanie Lee as Director | Management | For | For |
6.5 | Reelect Lars Rasmussen as Director | Management | For | For |
6.6 | Elect Terrie Curran as New Director | Management | For | For |
7 | Ratify Deloitte as Auditors | Management | For | Against |
8.1 | Include Additional Financial Information in the Notice Convening the General Meeting | Shareholder | Against | Against |
8.2 | Simplify Access to Financial Reports on Website | Shareholder | Against | Against |
8.3 | Require Provisions of Meals at General Meetings | Shareholder | Against | Against |
8.4 | Amend Guidelines for Compensation for Executive Management and Board | Management | For | Against |
8.5 | Amend Authorization to Increase Share Capital with/without Preemptive Rights | Management | For | For |
8.6 | Authorize Share Repurchase Program | Management | For | For |
8.7 | Authorize Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration | Management | For | For |
9 | Other Business | Management | None | None |
HANG SENG BANK Meeting Date: MAY 09, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 00011 Security ID: Y30327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Raymond K F Ch'ien as Director | Management | For | For |
2b | Elect Nixon L S Chan as Director | Management | For | For |
2c | Elect L Y Chiang as Director | Management | For | For |
2d | Elect Sarah C Legg as Director | Management | For | For |
2e | Elect Kenneth S Y Ng as Director | Management | For | For |
2f | Elect Michael W K Wu as Director | Management | For | For |
3 | Reappoint KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Adopt New Articles of Association | Management | For | For |
HANNOVER RUECKVERSICHERUNG AG Meeting Date: MAY 07, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HNR1 Security ID: D3015J135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5a | Elect Herbert Haas to the Supervisory Board | Management | For | Against |
5b | Elect Klaus Sturany to the Supervisory Board | Management | For | For |
5c | Elect Wolf-Dieter Baumgartl to the Supervisory Board | Management | For | Against |
5d | Elect Andrea Pollak to the Supervisory Board | Management | For | For |
5e | Elect Immo Querner to the Supervisory Board | Management | For | For |
5f | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
6 | Amend Affiliation Agreements with Subsidiary Hannover Rueck Beteiligung Verwaltungs-GmbH | Management | For | For |
HINO MOTORS LTD. Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 7205 Security ID: 433406105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Streamline Board Structure | Management | For | For |
2 | Approve Allocation of Income, With a Final Dividend of JPY 20 | Management | For | For |
3.1 | Elect Director Ichikawa, Masakazu | Management | For | Against |
3.2 | Elect Director Ichihashi, Yasuhiko | Management | For | Against |
3.3 | Elect Director Wagu, Kenji | Management | For | For |
3.4 | Elect Director Ojima, Koichi | Management | For | For |
3.5 | Elect Director Kokaji, Hiroshi | Management | For | For |
3.6 | Elect Director Suzuki, Kenji | Management | For | For |
3.7 | Elect Director Kajikawa, Hiroshi | Management | For | For |
3.8 | Elect Director Mita, Susumu | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
HOYA CORP. Meeting Date: JUN 18, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 7741 Security ID: J22848105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kodama, Yukiharu | Management | For | For |
1.2 | Elect Director Koeda, Itaru | Management | For | For |
1.3 | Elect Director Aso, Yutaka | Management | For | For |
1.4 | Elect Director Uchinaga, Yukako | Management | For | For |
1.5 | Elect Director Urano, Mitsudo | Management | For | For |
1.6 | Elect Director Takasu, Takeo | Management | For | For |
1.7 | Elect Director Suzuki, Hiroshi | Management | For | For |
2.8 | Appoint Shareholder Director Nominee Kubozono, Yu | Shareholder | Against | Against |
2.9 | Appoint Shareholder Director Nominee Yamaguchi, Mitsutaka | Shareholder | Against | Against |
2.10 | Appoint Shareholder Director Nominee Yamanaka, Noriko | Shareholder | Against | Against |
3 | Amend Articles to Prohibit Biased Treatment of Non-Votes on Shareholder vs. Company Proposals | Shareholder | Against | Against |
4 | Amend Articles to Require Disclosure of Individual Director and Executive Officer Compensation | Shareholder | Against | For |
5 | Amend Articles to Require a Non-Executive Board Chairman | Shareholder | Against | For |
6 | Amend Articles to Deny Reappointment of External Audit Firm | Shareholder | Against | Against |
7 | Amend Articles to Increase Disclosure of Director Term Limit | Shareholder | Against | Against |
8 | Amend Articles to Increase Disclosure of Director Age Limit | Shareholder | Against | Against |
9 | Amend Articles to Disclose Board Training Policy | Shareholder | Against | Against |
10 | Amend Articles to Increase Disclosure of Hereditary Succession of Representative Executive Officer and Chief Executive Officer | Shareholder | Against | Against |
11 | Amend Articles to Add Language on Opposing Proposals and Amendment Proposals | Shareholder | Against | Against |
12 | Amend Articles to Add Language on the Length of Time for Explaining Shareholder Proposals | Shareholder | Against | Against |
13 | Amend Articles to Add Language on Advisory Votes | Shareholder | Against | Against |
14 | Amend Articles to Establish Special Investigation Committee regarding Expansion into Ophthalmology-Pharma Business | Shareholder | Against | Against |
15 | Amend Articles to Establish Special Investigation Committee regarding Loss in Enterprise Value from Pentax Acquisition | Shareholder | Against | Against |
16 | Amend Articles to Establish Technology Management Committee | Shareholder | Against | Against |
17 | Amend Articles to Add Language on Say on Pay Proposals | Shareholder | Against | Against |
18 | Amend Articles to Prohibit Creation of False Transcripts of General Shareholder Meeting Proceedings | Shareholder | Against | Against |
HSBC HOLDINGS PLC Meeting Date: MAY 23, 2014 Record Date: MAY 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: G4634U169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Variable Pay Cap | Management | For | For |
5(a) | Elect Kathleen Casey as Director | Management | For | For |
5(b) | Elect Sir Jonathan Evans as Director | Management | For | For |
5(c) | Elect Marc Moses as Director | Management | For | For |
5(d) | Elect Jonathan Symonds as Director | Management | For | For |
5(e) | Re-elect Safra Catz as Director | Management | For | For |
5(f) | Re-elect Laura Cha as Director | Management | For | For |
5(g) | Re-elect Marvin Cheung as Director | Management | For | For |
5(h) | Re-elect Joachim Faber as Director | Management | For | For |
5(i) | Re-elect Rona Fairhead as Director | Management | For | For |
5(j) | Re-elect Renato Fassbind as Director | Management | For | For |
5(k) | Re-elect Douglas Flint as Director | Management | For | For |
5(l) | Re-elect Stuart Gulliver as Director | Management | For | For |
5(m) | Re-elect Sam Laidlaw as Director | Management | For | For |
5(n) | Re-elect John Lipsky as Director | Management | For | For |
5(o) | Re-elect Rachel Lomax as Director | Management | For | For |
5(p) | Re-elect Iain Mackay as Director | Management | For | For |
5(q) | Re-elect Sir Simon Robertson as Director | Management | For | For |
6 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
7 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
IMI PLC Meeting Date: MAY 08, 2014 Record Date: MAY 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: IMI Security ID: G47152114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Mark Selway as Director | Management | For | Against |
6 | Re-elect Douglas Hurt as Director | Management | For | For |
7 | Re-elect Roy Twite as Director | Management | For | For |
8 | Re-elect Phil Bentley as Director | Management | For | For |
9 | Re-elect Carl-Peter Forster as Director | Management | For | For |
10 | Re-elect Anita Frew as Director | Management | For | For |
11 | Re-elect Roberto Quarta as Director | Management | For | For |
12 | Re-elect Birgit Norgaard as Director | Management | For | For |
13 | Re-elect Bob Stack as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Approve EU Political Donations and Expenditure | Management | For | For |
A | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
B | Authorise Market Purchase of Ordinary Shares | Management | For | For |
C | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INDUSTRIVARDEN AB Meeting Date: MAY 06, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: INDU A Security ID: W45430126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7a | Receive Financial Statements and Statutory Reports | Management | None | None |
7b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7c | Receive Board's Dividend Proposal | Management | None | None |
8 | Receive President's Report | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of SEK 5.50 Per Share | Management | For | For |
9c | Approve Record Date for Dividend Payment | Management | For | For |
9d | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 2 Million for Chairman and SEK 600,000 for the Other Directors | Management | For | For |
12 | Reelect Par Boman, Christian Caspar, Boel Flodgren, Stuart Graham, Fredrik Lundberg, Sverker Martin-Lof (Chairman), and Anders Nyren as Directors; Elect Annika Lundius and Nina Linander as New Directors | Management | For | Against |
13 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Approve 2014 Share Matching Plan for Key Employees | Management | For | Against |
18a | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies | Shareholder | None | Against |
18b | Request Board to Take Necessary Action to Create a Shareholders Association | Shareholder | None | Against |
18c | Request Board to Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders | Shareholder | None | Against |
19 | Amend Articles of Association Re: Set Minimum (380 Million) and Maximum (1.52 Billion) Number of Shares, All Carrying Equal Rights | Shareholder | None | Against |
20 | Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act | Shareholder | None | Against |
21 | Close Meeting | Management | None | None |
ING GROEP NV Meeting Date: MAY 12, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: INGA Security ID: N4578E413 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Announcements | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2c | Discuss Remuneration Report | Management | None | None |
2d | Approve Amendments to Remuneration Policy for Management Board Members | Management | For | For |
2e | Adopt Financial Statements | Management | For | For |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4a | Discussion on Company's Corporate Governance Structure | Management | None | None |
4b | Increase Share Capital by EUR 13 Billion by Reduction in Share Premium Reserve and Increase Nominal per Share | Management | For | For |
4c | Decrease Share Capital by EUR 13 Billion by Reduction in Nominal Value per Share and With Repayment of Capital in Kind to Shareholders | Management | For | For |
4d | Amend Articles Re: Representation of the Board | Management | For | For |
5 | Receive Announcements on Sustainability | Management | None | None |
6a | Approve Discharge of Management Board | Management | For | For |
6b | Approve Discharge of Supervisory Board | Management | For | For |
7 | Elect Eric Boyer de la Giroday to Supervisory Board | Management | For | For |
8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
8b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
9a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
10 | Other Business (Non-Voting) and Closing | Management | None | None |
INSURANCE AUSTRALIA GROUP LTD. Meeting Date: OCT 30, 2013 Record Date: OCT 28, 2013 Meeting Type: ANNUAL | ||||
Ticker: IAG Security ID: Q49361100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Approve the Grant of Deferred Award Rights and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer of the Company | Management | For | For |
3 | Elect Peter Bush as Director | Management | For | For |
4 | Elect Brian Schwartz as Director | Management | For | For |
5 | Elect Alison Deans as Director | Management | For | For |
6 | Elect Raymond Lim as Director | Management | For | For |
7 | Elect Nora Scheinkestel as Director | Management | For | For |
8 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
INTERPARFUMS Meeting Date: APR 25, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ITP Security ID: F5262B119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.49 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report Mentioning the Absence of Related-Party Transactions | Management | For | For |
5 | Reelect Philippe Benacin as Director | Management | For | For |
6 | Reelect Philippe Santi as Director | Management | For | For |
7 | Reelect Frederic Garcia-Pelayo as Director | Management | For | For |
8 | Reelect Jean Madar as Director | Management | For | For |
9 | Reelect Maurice Alhadeve as Director | Management | For | For |
10 | Reelect Michel Dyens as Director | Management | For | For |
11 | Reelect Patrick Choel as Director | Management | For | For |
12 | Reelect Chantal Roos as Director | Management | For | For |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 180,000 | Management | For | For |
14 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to Aggregate Nominal Amount of EUR 15 Million | Management | For | Against |
18 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million | Management | For | Against |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Amend Article 8.4 of Bylaws Re: Communication with Shareholders on Paid In Capital | Management | For | For |
22 | Amend Bylaws Re: Share Capital, Paid In Capital, Shareholders' Rights and Information, Share Transfer, Double Voting Rigths, Board Decisions, General Meeting Attendance, Shareholding Thresholds | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
INTESA SANPAOLO SPA Meeting Date: MAY 08, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ISP Security ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income through Partial Distribution of Reserves | Management | For | For |
2a | Approve Remuneration Report | Management | For | For |
2b | Approve Leveraged Employee Co-Investment Plan 2014 | Management | For | Against |
2c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
1 | Amend Company Bylaws Re: Article 5 (Equity-Plan Related) | Management | For | Against |
2 | Approve Equity Plan Financing | Management | For | Against |
INTRUM JUSTITIA AB Meeting Date: APR 23, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: IJ Security ID: W4662R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7a | Receive Report on the Work of the Board | Management | None | None |
7b | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 5.75 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Determine Number of Members (7) and Deputy Members (0) of Board; Receive Report from Nominating Committee | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 840,000 for Chairman, and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Against |
14 | Reelect Lars Lundquist (Chairman), Matts Ekman, Joakim Rubin, Charlotte Stromberg, Synnove Trygg, Fredrik Tragardh, and Magnus Yngen as Directors | Management | For | For |
15 | Ratify Ernst & Young as Auditors | Management | For | For |
16 | Authorize Representatives Five of Company's Largest Shareholders, and One Additional Co-Opted Member to Serve on Nominating Committee | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
18 | Approve Cancellation of 4.8 Million Shares; Approve Bonus Issuance in Order to Restore Par Value | Management | For | For |
19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
20 | Close Meeting | Management | None | None |
INVESTEC PLC Meeting Date: JUL 09, 2013 Record Date: JUL 05, 2013 Meeting Type: SPECIAL | ||||
Ticker: Security ID: G49188116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Share Sale and Option Agreement Between the Company, Between Investec Limited, Investec plc, Investec 1 Limited and Forty Two Point Two | Management | For | For |
2 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Act to Some or All of the Participants in Relation to the Transaction | Management | For | For |
INVESTEC PLC Meeting Date: JUL 09, 2013 Record Date: JUL 05, 2013 Meeting Type: SPECIAL | ||||
Ticker: Security ID: G49188116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cancellation of Class A Variable Rate, Compulsorily Convertible, Non-cumulative Preference Shares | Management | For | For |
2 | Amend Memorandum of Incorporation | Management | For | For |
3 | Approve Increase in Authorised Share Capital by Creation of Redeemable Programme Preference Shares | Management | For | For |
4 | Amend Memorandum of Incorporation | Management | For | For |
5 | Amend Memorandum of Incorporation | Management | For | For |
1 | Authorise Issuance of New Redeemable, Non-Participating Preference Shares | Management | For | For |
INVESTEC PLC Meeting Date: AUG 08, 2013 Record Date: AUG 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: INP Security ID: G49188116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect George Alford as Director | Management | For | Against |
2 | Re-elect Glynn Burger as Director | Management | For | For |
3 | Re-elect Cheryl Carolus as Director | Management | For | For |
4 | Re-elect Peregrine Crosthwaite as Director | Management | For | For |
5 | Re-elect Olivia Dickson as Director | Management | For | For |
6 | Re-elect Hendrik du Toit as Director | Management | For | Against |
7 | Re-elect Bradley Fried as Director | Management | For | Against |
8 | Re-elect Haruko Fukuda as Director | Management | For | For |
9 | Re-elect Bernard Kantor as Director | Management | For | For |
10 | Re-elect Ian Kantor as Director | Management | For | Against |
11 | Re-elect Stephen Koseff as Director | Management | For | For |
12 | Re-elect Peter Malungani as Director | Management | For | Against |
13 | Re-elect Sir David Prosser as Director | Management | For | For |
14 | Re-elect Peter Thomas as Director | Management | For | Against |
15 | Re-elect Fani Titi as Director | Management | For | For |
16 | Elect David Friedland as Director | Management | For | Against |
17 | Approve the DLC Remuneration Report | Management | For | For |
18 | Present the DLC Audit Committee Report | Management | None | None |
19 | Present the DLC Social and Ethics Committee Report | Management | None | None |
20 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
21 | Present Financial Statements and Statutory Reports for the Year Ended 31 March 2013 | Management | None | None |
22 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
23 | Sanction the Interim Dividend on the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
24 | Approve Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
25 | Reappoint Ernst & Young Inc as Joint Auditors of the Company | Management | For | For |
26 | Reappoint KPMG Inc as Joint Auditors of the Company | Management | For | For |
27 | Place Five Percent of the Unissued Ordinary Shares Under Control of Directors | Management | For | For |
28 | Place Unissued Variable Rate, Cumulative, Redeemable Preference Shares Under Control of Directors | Management | For | For |
29 | Place Unissued Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors | Management | For | For |
30 | Place Unissued Special Convertible Redeemable Preference Shares Under Control of Directors | Management | For | For |
31 | Authorise Board to Issue Ordinary Shares for Cash in Respect of Five Percent of the Unissued Ordinary Shares | Management | For | For |
32 | Authorise Repurchase of Up to 20 Percent of Issued Ordinary Shares | Management | For | For |
33 | Approve Financial Assistance to Subsidiaries and Directors | Management | For | For |
34 | Approve Directors' Fees for the Period from 1 April 2013 to 31 March 2014 | Management | For | For |
35 | Amend Memorandum of Incorporation | Management | For | For |
36 | Amend Memorandum of Incorporation | Management | For | For |
37 | Amend Memorandum of Incorporation | Management | For | For |
38 | Approve Increase in Authorised Share Capital | Management | For | For |
39 | Amend Memorandum of Incorporation | Management | For | For |
40 | Amend Memorandum of Incorporation | Management | None | None |
41 | Authorise Directors to Allot and Issue the New Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares | Management | For | For |
42 | Accept Financial Statements and Statutory Reports | Management | For | For |
43 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
44 | Approve Final Dividend | Management | For | For |
45 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
46 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
47 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
48 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
49 | Authorise Market Purchase of Preference Shares | Management | For | For |
50 | Adopt New Articles of Association | Management | For | For |
51 | Authorise EU Political Donations and Expenditure | Management | For | For |
INVESTEC PLC Meeting Date: AUG 08, 2013 Record Date: AUG 06, 2013 Meeting Type: SPECIAL | ||||
Ticker: INP Security ID: G49188116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Executive Incentive Plan | Management | For | Against |
INVESTOR AB Meeting Date: MAY 06, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: INVE B Security ID: W48102128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8 | Receive Board and Board Committee Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Approve Allocation of Income and Dividends of SEK 8.00 Per Share | Management | For | For |
12a | Determine Number of Members (13) and Deputy Members (0) of Board | Management | For | For |
12b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
13a | Approve Remuneration of Directors in the Amount of SEK 2.2 Million for Chairman and SEK 580,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
13b | Approve Remuneration of Auditors | Management | For | For |
14 | Reelect J. Ackermann, G. Brock, S. Carlsson, B. Ekholm, T. Johnstone, G. Skaugen, O. Sexton, H. Straberg, L. Torell, J. Wallenberg, M. Wallenberg, and P. Wallenberg Jr as Directors; Elect Magdalena Gerger as New Director | Management | For | Against |
15 | Ratify Deloitte as Auditors | Management | For | For |
16a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16b | Approve 2014 Long-Term Incentive Program | Management | For | For |
17a | Authorize Repurchase of Issued Share Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors | Management | For | For |
17b | Authorize Reissuance of up to 1.1 Million Repurchased Shares in Support of Long-Term Incentive Program | Management | For | For |
18 | Liquidate Investor AB and Distribute All Shareholdings of the Company to its Shareholders | Shareholder | Against | Against |
19 | Close Meeting | Management | None | None |
ISRAEL CHEMICALS LTD. Meeting Date: AUG 26, 2013 Record Date: JUL 25, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ICL Security ID: M5920A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2 | Update Bonus and Share-Based Payments Employment Agreement of Stefan Borgas, CEO | Management | For | For |
3 | Approve Bonus to Stefan Borgas, CEO | Management | For | For |
4 | Discuss Financial Statements and the Report of the Board for 2012 | Management | None | None |
5 | Reappoint Somekh Chaikin as Auditors and Discuss Compensation of 2012 | Management | For | Against |
6.1 | Reelect Nir Gilad as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.2 | Reelect Avisar Paz as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.3 | Reelect Eran Sarig as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.4 | Reelect Avraham (Baiga) Shochat as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.5 | Reelect Victor Medina as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.6 | Reelect Chaim Erez as Director Until the End of the Next Annual General Meeting | Management | For | Against |
6.7 | Reelect Ovadia Eli as Director Until the End of the Next Annual General Meeting | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
ITO EN LTD. Meeting Date: JUL 25, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL | ||||
Ticker: 2593 Security ID: J25027103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 19 for Ordinary Shares | Management | For | For |
2.1 | Elect Director Uchiki, Hirokazu | Management | For | For |
2.2 | Elect Director Taguchi, Morikazu | Management | For | For |
3.1 | Appoint Statutory Auditor Tanaka, Yutaka | Management | For | For |
3.2 | Appoint Statutory Auditor Nagasawa, Masahiro | Management | For | Against |
JAPAN AIRLINES CO. LTD. Meeting Date: JUN 18, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 9201 Security ID: J25979121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 160 | Management | For | For |
2 | Amend Articles To Update Authorized Capital to Reflect Stock Split | Management | For | For |
3.1 | Elect Director Onishi, Masaru | Management | For | For |
3.2 | Elect Director Ueki, Yoshiharu | Management | For | For |
3.3 | Elect Director Sato, Nobuhiro | Management | For | For |
3.4 | Elect Director Kamikawa, Hirohide | Management | For | For |
3.5 | Elect Director Okawa, Junko | Management | For | For |
3.6 | Elect Director Fujita, Tadashi | Management | For | For |
3.7 | Elect Director Saito, Norikazu | Management | For | For |
3.8 | Elect Director Kainaka, Tatsuo | Management | For | For |
3.9 | Elect Director Iwata, Kimie | Management | For | For |
JGC CORP. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 1963 Security ID: J26945105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 46.5 | Management | For | For |
2.1 | Elect Director Sato, Masayuki | Management | For | For |
2.2 | Elect Director Kawana, Koichi | Management | For | For |
2.3 | Elect Director Ishizuka, Tadashi | Management | For | For |
2.4 | Elect Director Yamazaki, Yutaka | Management | For | For |
2.5 | Elect Director Akabane, Tsutomu | Management | For | For |
2.6 | Elect Director Miura, Hideaki | Management | For | For |
2.7 | Elect Director Sato, Satoshi | Management | For | For |
2.8 | Elect Director Miyoshi, Hiroyuki | Management | For | For |
2.9 | Elect Director Suzuki, Masanori | Management | For | For |
2.10 | Elect Director Endo, Shigeru | Management | For | For |
3 | Appoint Statutory Auditor Ono Koichi | Management | For | For |
KABEL DEUTSCHLAND HOLDING AG Meeting Date: OCT 10, 2013 Record Date: SEP 18, 2013 Meeting Type: ANNUAL | ||||
Ticker: KD8 Security ID: D6424C112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012/2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012/2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012/2013 | Management | For | For |
5 | Ratify Ernst & Young as Auditors for Fiscal 2013/2014 | Management | For | For |
6a | Approve Affiliation Agreements with Kabel Deutschland Holding Erste Beteiligungs GmbH | Management | For | For |
6b | Approve Affiliation Agreements with Kabel Deutschland Holding Zweite Beteiligungs GmbH | Management | For | For |
KBC GROEP NV Meeting Date: APR 30, 2014 Record Date: APR 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: KBC Security ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Directors KBC Global Services For the Period of Jan. 2013 to July 2013 | Management | For | For |
9 | Approve Discharge of Auditors | Management | For | For |
10 | Approve Discharge of Auditors KBC Global Services For the Period of Jan. 2013 to July 2013 | Management | For | For |
11a | Reelect M.De Ceuster as Director | Management | For | Against |
11b | Reelect P. Vanthemsche as Director | Management | For | Against |
11c | Reelect M. Wittemans as Director | Management | For | Against |
11d | Elect J. Kiraly as Director | Management | For | For |
11e | Elect C. Van Rijsseghem as Director | Management | For | For |
11f | Indicate Thomas Leysen as Independent Board Member for his Remaining Term as Director | Management | For | For |
12 | Transact Other Business | Management | None | None |
KDDI CORPORATION Meeting Date: JUN 18, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 9433 Security ID: J31843105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Onodera, Tadashi | Management | For | For |
2.2 | Elect Director Tanaka, Takashi | Management | For | For |
2.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
2.4 | Elect Director Takahashi, Makoto | Management | For | For |
2.5 | Elect Director Ishikawa, Yuuzo | Management | For | For |
2.6 | Elect Director Inoue, Masahiro | Management | For | For |
2.7 | Elect Director Yuasa, Hideo | Management | For | For |
2.8 | Elect Director Fukuzaki, Tsutomu | Management | For | For |
2.9 | Elect Director Tajima, Hidehiko | Management | For | For |
2.10 | Elect Director Uchida, Yoshiaki | Management | For | For |
2.11 | Elect Director Kuba, Tetsuo | Management | For | For |
2.12 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.13 | Elect Director Fukukawa, Shinji | Management | For | For |
3 | Appoint Statutory Auditor Kobayashi, Hiroshi | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
KESKO OYJ Meeting Date: APR 07, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: KESBV Security ID: X44874109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive CEO's Review | Management | None | None |
7 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Dividends of EUR 1.40 Per Share | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 80,000 for Chairman; EUR 50,000 for Deputy Chairman, and EUR 37,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
12 | Fix Number of Directors at Seven | Management | For | For |
13 | Elect Directors (No Election at 2014 AGM) | Management | None | None |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Approve Charitable Donations of up to EUR 300,000 | Management | For | For |
17 | Close Meeting | Management | None | None |
KONICA MINOLTA INC. Meeting Date: JUN 19, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 4902 Security ID: J36060119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matsuzaki, Masatoshi | Management | For | For |
1.2 | Elect Director Yamana, Shoei | Management | For | For |
1.3 | Elect Director Kondo, Shoji | Management | For | For |
1.4 | Elect Director Yoshikawa, Hirokazu | Management | For | For |
1.5 | Elect Director Enomoto, Takashi | Management | For | For |
1.6 | Elect Director Kama, Kazuaki | Management | For | For |
1.7 | Elect Director Kitani, Akio | Management | For | For |
1.8 | Elect Director Ando, Yoshiaki | Management | For | For |
1.9 | Elect Director Sugiyama, Takashi | Management | For | For |
1.10 | Elect Director Osuga, Ken | Management | For | For |
1.11 | Elect Director Hatano, Seiji | Management | For | For |
KONINKLIJKE AHOLD NV Meeting Date: JAN 21, 2014 Record Date: DEC 24, 2013 Meeting Type: SPECIAL | ||||
Ticker: AH Security ID: N0139V142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Capital Reduction with Shareholder Distribution of EUR 1 Billion | Management | For | For |
3 | Close Meeting | Management | None | None |
KONINKLIJKE AHOLD NV Meeting Date: APR 16, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: AH Security ID: N0139V142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
5 | Adopt Financial Statements | Management | For | For |
6 | Approve Dividends of EUR 0.47 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Elect L.J. Hijmans van den Bergh to Executive Board | Management | For | For |
10 | Elect J.A. Sprieser to Supervisory Board | Management | For | For |
11 | Elect D.R. Hooft Graafland to Supervisory Board | Management | For | For |
12 | Approve Remuneration of Supervisory Board | Management | For | For |
13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
14 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
15 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14 | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | For |
18 | Close Meeting | Management | None | None |
LAWSON, INC. Meeting Date: MAY 27, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2651 Security ID: J3871L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 110 | Management | For | For |
2.1 | Elect Director Niinami, Takeshi | Management | For | For |
2.2 | Elect Director Tamatsuka, Genichi | Management | For | For |
2.3 | Elect Director Takemasu, Sadanobu | Management | For | For |
2.4 | Elect Director Gonai, Masakatsu | Management | For | For |
2.5 | Elect Director Yonezawa, Reiko | Management | For | For |
2.6 | Elect Director Kakiuchi, Takehiko | Management | For | For |
2.7 | Elect Director Osono, Emi | Management | For | For |
2.8 | Elect Director Kyoya, Yutaka | Management | For | For |
2.9 | Elect Director Akiyama, Sakie | Management | For | For |
3 | Amend Deep Discount Stock Option Plan Approved at 2006 AGM | Management | For | For |
LI & FUNG LIMITED Meeting Date: MAY 15, 2014 Record Date: MAY 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00494 Security ID: G5485F169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect William Fung Kwok Lun as Director | Management | For | For |
3b | Elect Allan Wong Chi Yun as Director | Management | For | Against |
3c | Elect Paul Edward Selway-Swift as Director | Management | For | For |
4 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Adopt Share Option Scheme | Management | For | Against |
9 | Approve Share Premium Reduction | Management | For | For |
LLOYDS BANKING GROUP PLC Meeting Date: MAY 15, 2014 Record Date: MAY 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: LLOY Security ID: G5533W248 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Juan Colombas as Director | Management | For | For |
3 | Elect Dyfrig John as Director | Management | For | For |
4 | Re-elect Lord Blackwell as Director | Management | For | For |
5 | Re-elect George Culmer as Director | Management | For | For |
6 | Re-elect Carolyn Fairbairn as Director | Management | For | For |
7 | Re-elect Anita Frew as Director | Management | For | For |
8 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
9 | Re-elect Nicholas Luff as Director | Management | For | For |
10 | Re-elect David Roberts as Director | Management | For | For |
11 | Re-elect Anthony Watson as Director | Management | For | For |
12 | Re-elect Sara Weller as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
18 | Approve Scrip Dividend Programme | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
20 | Approve Remuneration Report | Management | For | Against |
21 | Approve Variable Component of Remuneration for Code Staff | Management | For | For |
22 | Amend Articles of Association | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise Market Purchase of Preference Shares | Management | For | For |
27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
28 | Approve Related Party and Class 1 Transaction | Management | For | For |
LONZA GROUP LTD. Meeting Date: APR 16, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LONN Security ID: H50524133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 2.15 per Share | Management | For | For |
5.1a | Reelect Patrick Aebischer as Director | Management | For | For |
5.1b | Reelect Werner Bauer as Director | Management | For | For |
5.1c | Reelect Thomas Ebeling as Director | Management | For | For |
5.1d | Reelect Jean-Daniel Gerber as Director | Management | For | For |
5.1e | Reelect Margot Scheltema as Director | Management | For | For |
5.1f | Reelect Rolf Soiron as Director | Management | For | For |
5.1g | Reelect Antonio Trius as Director | Management | For | For |
5.2a | Elect Barbara Richmond as Director | Management | For | For |
5.2b | Elect Juergen Steinemann as Director | Management | For | For |
5.3 | Elect Rolf Soiron as Board Chairman | Management | For | For |
5.4a | Appoint Thomas Ebeling as Member of the Nomination and Compensation Committee | Management | For | For |
5.4b | Appoint Jean-Daniel Gerber as Member of the Nomination and Compensation Committee | Management | For | For |
5.4c | Appoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | For |
6 | Ratify KPMG Ltd, Zurich, as Auditors | Management | For | For |
7 | Designate Daniel Pluess as Independent Proxy | Management | For | For |
8 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
MAN GROUP PLC Meeting Date: MAY 09, 2014 Record Date: MAY 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: EMG Security ID: G5790V172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Jon Aisbitt as Director | Management | For | For |
6 | Re-elect Phillip Colebatch as Director | Management | For | For |
7 | Elect Andrew Horton as Director | Management | For | For |
8 | Re-elect Matthew Lester as Director | Management | For | For |
9 | Re-elect Emmanuel Roman as Director | Management | For | For |
10 | Elect Dev Sanyal as Director | Management | For | For |
11 | Re-elect Nina Shapiro as Director | Management | For | For |
12 | Re-elect Jonathan Sorrell as Director | Management | For | For |
13 | Appoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Deferred Executive Incentive Plan | Management | For | For |
MAPFRE S.A. Meeting Date: MAR 14, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: MAP Security ID: E3449V125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Ratify Appointment of and Elect Catalina Minarro Brugarolas as Director | Management | For | For |
4 | Reelect Antonio Huertas Mejias as Director | Management | For | Against |
5 | Reelect Francisco Vallejo Vallejo as Director | Management | For | Against |
6 | Reelect Rafael Beca Borrego as Director | Management | For | For |
7 | Reelect Rafael Fontoira Suris as Director | Management | For | For |
8 | Reelect Andres Jimenez Herradon as Director | Management | For | Against |
9 | Reelect Rafael Marquez Osorio as Director | Management | For | Against |
10 | Reelect Francisca Martin Tabernero as Director | Management | For | For |
11 | Reelect Matias Salva Bennasar as Director | Management | For | For |
12 | Approve Allocation of Income and Dividends | Management | For | For |
13 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
14 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
15 | Authorize President and Secretary to Ratify and Execute Approved Resolutions | Management | For | For |
16 | Authorize Board to Clarify or Interpret Previous Agenda Items | Management | For | For |
17 | Thank Individuals Who Loyally Contribute to Company's Management in FY 2013 | Management | For | For |
MEDIASET SPA Meeting Date: APR 29, 2014 Record Date: APR 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: MS Security ID: T6688Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3.1 | Slate Submitted by Fininvest Spa | Shareholder | None | Did Not Vote |
3.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
4 | Approve Internal Auditors' Remuneration | Management | For | For |
5 | Approve Integration of Auditors' Remuneration | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
MERCK KGAA Meeting Date: MAY 09, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: D5357W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.90 per Share | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
7.1 | Elect Wolfgang Buechele to the Supervisory Board | Management | For | For |
7.2 | Elect Michaela Freifrau von Glenck to the Supervisory Board | Management | For | For |
7.3 | Elect Albrecht Merck to the Supervisory Board | Management | For | For |
7.4 | Elect Helga Ruebsamen-Schaeff to the Supervisory Board | Management | For | For |
7.5 | Elect Gregor Schulz to the Supervisory Board | Management | For | For |
7.6 | Elect Theo Siegert to the Supervisory Board | Management | For | For |
8 | Approve 2:1 Stock Split | Management | For | For |
9 | Approve Creation of EUR 56.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 16.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
11 | Amend Articles Re: Exclusion of Shareholder Right to Certify Shares | Management | For | For |
METRO AG Meeting Date: FEB 12, 2014 Record Date: JAN 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: MEO Security ID: D53968125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for the Abbreviated Fiscal Year 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Abbreviated Fiscal Year 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Abbreviated Fiscal Year 2013 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2013/2014 | Management | For | For |
6 | Elect Fredy Raas to the Supervisory Board | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
METROPOLE TELEVISION M6 Meeting Date: MAY 05, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MMT Security ID: F6160D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
5 | Renew Appointment of Ernst and Young as Auditor | Management | For | For |
6 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
7 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
8 | Appoint Jean-Christophe Georghiou as Alternate Auditor | Management | For | For |
9 | Reelect Remy Sautter as Supervisory Board Member | Management | For | Against |
10 | Reelect Guy de Panafieu as Supervisory Board Member | Management | For | For |
11 | Reelect Vincent de Dorlodot as Supervisory Board Member | Management | For | For |
12 | Decision not to Renew Mandate of Gerard Worms as Supervisory Board Member | Management | For | For |
13 | Advisory Vote on Compensation of Nicolas de Tavernost, Chairman of the Management Board | Management | For | For |
14 | Advisory Vote on Compensation of Thomas Valentin, Robin Leproux and Jerome Lefebure, Members of the Management Board | Management | For | For |
15 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Amend Article 16 of Bylaws Re: Length of Mandate for Management Board Members | Management | For | For |
18 | Authorize up to 1,900,000 Shares for Use in Restricted Stock Plans | Management | For | Against |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Amend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | For |
21 | Amend Article 10, 25.2 and 39 of Bylaws Re: Share Form, Related Party Transactions, Financial Statements | Management | For | Against |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
23 | Amend Article 35 of Bylaws Re: Double Voting Rights | Management | For | For |
MITSUBISHI ELECTRIC CORP. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6503 Security ID: J43873116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamanishi, Kenichiro | Management | For | For |
1.2 | Elect Director Sakuyama, Masaki | Management | For | For |
1.3 | Elect Director Yoshimatsu, Hiroki | Management | For | For |
1.4 | Elect Director Hashimoto, Noritomo | Management | For | For |
1.5 | Elect Director Okuma, Nobuyuki | Management | For | For |
1.6 | Elect Director Matsuyama, Akihiro | Management | For | For |
1.7 | Elect Director Sasakawa, Takashi | Management | For | For |
1.8 | Elect Director Sasaki, Mikio | Management | For | Against |
1.9 | Elect Director Miki, Shigemitsu | Management | For | Against |
1.10 | Elect Director Makino, Fujiatsu | Management | For | For |
1.11 | Elect Director Yabunaka, Mitoji | Management | For | For |
1.12 | Elect Director Obayashi, Hiroshi | Management | For | For |
MITSUBISHI MOTORS CORP. Meeting Date: DEC 26, 2013 Record Date: NOV 21, 2013 Meeting Type: SPECIAL | ||||
Ticker: 7211 Security ID: J44131167 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Increase Authorized Capital - Remove Provisions on Classes B through F Preferred Shares | Management | For | For |
2 | Amend Articles To Amend Provisions on Classes A and G Preferred Shares | Management | For | For |
3 | Authorize Classes A and G Preferred Share Repurchase Program | Management | For | For |
4 | Amend Articles To Increase Authorized Capital - Remove Provisions on Classes B through F Preferred Shares | Management | For | For |
5 | Amend Articles To Amend Provisions on Classes A and G Preferred Shares | Management | For | For |
MITSUBISHI MOTORS CORP. Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 7211 Security ID: J44131167 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles To Remove Provisions on Preferred Shares to Reflect Cancellation - Allow Chairman of the Company to Preside over Shareholder Meetings | Management | For | For |
3.1 | Elect Director Masuko, Osamu | Management | For | For |
3.2 | Elect Director Aikawa, Tetsuro | Management | For | For |
3.3 | Elect Director Harunari, Hiroshi | Management | For | For |
3.4 | Elect Director Nakao, Ryuugo | Management | For | For |
3.5 | Elect Director Uesugi, Gayuu | Management | For | For |
3.6 | Elect Director Aoto, Shuuichi | Management | For | For |
3.7 | Elect Director Hattori, Toshihiko | Management | For | For |
3.8 | Elect Director Izumisawa, Seiji | Management | For | For |
3.9 | Elect Director Sasaki, Mikio | Management | For | For |
3.10 | Elect Director Sakamoto, Harumi | Management | For | For |
3.11 | Elect Director Tabata, Yutaka | Management | For | For |
3.12 | Elect Director Ando, Takeshi | Management | For | For |
3.13 | Elect Director Miyanaga, Shunichi | Management | For | For |
3.14 | Elect Director Niinami, Takeshi | Management | For | For |
4.1 | Appoint Statutory Auditor Nagayasu, Katsunori | Management | For | Against |
4.2 | Appoint Statutory Auditor Iwanami, Toshimitsu | Management | For | For |
5 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
6 | Approve Retirement Bonus Payment for Statutory Auditors | Management | For | Against |
7 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
MONDI PLC Meeting Date: MAY 14, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: MNDI Security ID: G6258S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fred Phaswana as Director | Management | For | For |
2 | Re-elect Stephen Harris as Director | Management | For | For |
3 | Re-elect David Hathorn as Director | Management | For | For |
4 | Re-elect Andrew King as Director | Management | For | For |
5 | Re-elect Imogen Mkhize as Director | Management | For | For |
6 | Re-elect John Nicholas as Director | Management | For | For |
7 | Re-elect Peter Oswald as Director | Management | For | For |
8 | Re-elect Anne Quinn as Director | Management | For | For |
9 | Re-elect David Williams as Director | Management | For | For |
10 | Re-elect Stephen Harris as Member of the DLC Audit Committee | Management | For | For |
11 | Re-elect John Nicholas as Member of the DLC Audit Committee | Management | For | For |
12 | Re-elect Anne Quinn as Member of the DLC Audit Committee | Management | For | For |
13 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2013 | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Approve Remuneration of Non-executive Directors | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Reappoint Deloitte & Touche as Auditors of the Company with Bronwyn Kilpatrick as the Registered Auditor | Management | For | For |
18 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
20 | Place Authorised but Unissued Ordinary Shares Under Control of Directors | Management | For | For |
21 | Place Authorised but Unissued Special Converting Shares Under Control of Directors | Management | For | For |
22 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
23 | Authorise Repurchase of Issued Share Capital | Management | For | For |
24 | Accept Financial Statements and Statutory Reports | Management | For | For |
25 | Approve Remuneration Policy | Management | For | For |
26 | Approve Remuneration Report | Management | For | For |
27 | Approve Final Dividend | Management | For | For |
28 | Reappoint Deloitte LLP as Auditors | Management | For | For |
29 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
30 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
31 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
32 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Meeting Date: APR 30, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MUV2 Security ID: D55535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 a | Receive Report of the Supervisory Board, Corporate Governance Report and Remuneration Report for 2013 (Non-Voting) | Management | None | None |
1 b | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 7.25 per Bearer Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
8a | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
8b | Elect Benita Ferrero-Waldner to the Supervisory Board | Management | For | For |
8c | Elect Ursula Gather to the Supervisory Board | Management | For | For |
8d | Elect Peter Gruss to the Supervisory Board | Management | For | For |
8e | Elect Gerd Haeusler to the Supervisory Board | Management | For | For |
8f | Elect Henning Kagermann to the Supervisory Board | Management | For | For |
8g | Elect Wolfgang Mayrhuber to the Supervisory Board | Management | For | For |
8h | Elect Bernd Pischetsrieder to the Supervisory Board | Management | For | For |
8i | Elect Anton van Rossum to the Supervisory Board | Management | For | For |
8j | Elect Ron Sommer to the Supervisory Board | Management | For | For |
9a | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
9b | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
9c | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
9d | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
9e | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
9f | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
9g | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
NATIONAL AUSTRALIA BANK LIMITED Meeting Date: DEC 19, 2013 Record Date: DEC 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: NAB Security ID: Q65336119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Ratify the Past Issuance of NAB Convertible Preference Shares to Subscribers Under a Prospectus | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Performance Rights to Cameron Clyne, Group Chief Executive Officer of the Company | Management | For | For |
5a | Elect Daniel Gilbert as Director | Management | For | For |
5b | Elect Jillian Segal as Director | Management | For | For |
5c | Elect Anthony Kwan Tao Yuen as Director | Management | For | For |
5d | Elect David Barrow as Director | Shareholder | Against | Against |
NESTLE SA Meeting Date: APR 10, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.15 per Share | Management | For | For |
4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
5.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Against |
5.1b | Reelect Paul Bulcke as Director | Management | For | For |
5.1c | Reelect Andreas Koopmann as Director | Management | For | For |
5.1d | Reelect Rolf Haenggi as Director | Management | For | For |
5.1e | Reelect Beat Hess as Director | Management | For | For |
5.1f | Reelect Daniel Borel as Director | Management | For | For |
5.1g | Reelect Steven Hoch as Director | Management | For | For |
5.1h | Reelect Naina Lal Kidwai as Director | Management | For | For |
5.1i | Reelect Titia de Lange as Director | Management | For | For |
5.1j | Reelect Jean-Pierre Roth as Director | Management | For | For |
5.1k | Reelect Ann Veneman as Director | Management | For | For |
5.1l | Reelect Henri de Castries as Director | Management | For | For |
5.1m | Reelect Eva Cheng as Director | Management | For | For |
5.2 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | Against |
5.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
5.3.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | For |
5.3.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
5.3.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
5.4 | Ratify KMPG SA as Auditors | Management | For | For |
5.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 9432 Security ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2.1 | Elect Director Miura, Satoshi | Management | For | For |
2.2 | Elect Director Unoura, Hiroo | Management | For | For |
2.3 | Elect Director Shinohara, Hiromichi | Management | For | For |
2.4 | Elect Director Sawada, Jun | Management | For | For |
2.5 | Elect Director Kobayashi, Mitsuyoshi | Management | For | For |
2.6 | Elect Director Shimada, Akira | Management | For | For |
2.7 | Elect Director Tsujigami, Hiroshi | Management | For | For |
2.8 | Elect Director Okuno, Tsunehisa | Management | For | For |
2.9 | Elect Director Kuriyama, Hiroki | Management | For | For |
2.10 | Elect Director Shirai, Katsuhiko | Management | For | For |
2.11 | Elect Director Sakakibara, Sadayuki | Management | For | For |
3.1 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
3.2 | Appoint Statutory Auditor Iida, Takashi | Management | For | For |
NOKIA CORP. Meeting Date: NOV 19, 2013 Record Date: NOV 07, 2013 Meeting Type: SPECIAL | ||||
Ticker: NOK1V Security ID: X61873133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Approve Sale of the Devices & Services Business | Management | For | For |
7 | Close Meeting | Management | None | None |
NORDEA BANK AB Meeting Date: MAR 20, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: NDA SEK Security ID: W57996105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.43 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
11 | Fix Number of Auditors at One | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of EUR 259,550 for Chairman, EUR 123,250 for Vice Chairman, and EUR 80,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
13 | Reelect Bjorn Wahlroos (Chairman), Marie Ehrling, Elisabeth Grieg, Svein Jacobsen, Tom Knutzen, Lars G Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Robin Lawther as New Director | Management | For | Against |
14 | Ratify KPMG as Auditors | Management | For | For |
15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | For |
17a | Authorize Share Repurchase Program | Management | For | For |
17b | Authorize Reissuance of Repurchased Shares | Management | For | For |
18 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | For |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
20 | Fix Maximum Variable Compensation Ratio | Management | For | For |
21 | Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act | Shareholder | None | Against |
22 | Assign the Board/CEO to Take the Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner | Shareholder | Against | Against |
NOVARTIS AG Meeting Date: FEB 25, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NOVN Security ID: H5820Q150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | Against |
3 | Approve Allocation of Income and Dividends of CHF 2.45 per Share | Management | For | For |
4.1 | Approve Remuneration of Directors in the Amount of CHF 8.0 Million (Non-Binding) | Management | For | Against |
4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 67.7 Million for Performance Cycle 2013 (Non-Binding) | Management | For | For |
5.1 | Reelect Joerg Reinhardt as Director and Chairman of the Board of Directors | Management | For | For |
5.2 | Reelect Dimitri Azar as Director | Management | For | For |
5.3 | Reelect Verena Briner as Director | Management | For | For |
5.4 | Reelect Srikant Datar as Director | Management | For | For |
5.5 | Reelect Ann Fudge as Director | Management | For | For |
5.6 | Reelect Pierre Landolt as Director | Management | For | Against |
5.7 | Reelect Ulrich Lehner as Director | Management | For | Against |
5.8 | Reelect Andreas von Planta as Director | Management | For | For |
5.9 | Reelect Charles Sawyers as Director | Management | For | For |
5.10 | Reelect Enrico Vanni as Director | Management | For | For |
5.11 | Reelect William Winters as Director | Management | For | For |
6.1 | Elect Srikant Datar as Member of the Compensation Committee | Management | For | Against |
6.2 | Elect Ann Fudge as Member of the Compensation Committee | Management | For | For |
6.3 | Elect Ulrich Lehner as Member of the Compensation Committee | Management | For | Against |
6.4 | Elect Enrico Vanni as Member of the Compensation Committee | Management | For | Against |
7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
8 | Designate Peter Andreas Zahn as Independent Proxy | Management | For | For |
NTT DATA CORP. Meeting Date: JUN 18, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 9613 Security ID: J59386102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Homma, Yo | Management | For | For |
2.2 | Elect Director Okamoto, Yukio | Management | For | For |
3 | Appoint Statutory Auditor Ishijima, Yukio | Management | For | Against |
NTT DOCOMO INC. Meeting Date: JUN 19, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 9437 Security ID: J59399121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Kato, Kaoru | Management | For | Against |
2.2 | Elect Director Yoshizawa, Kazuhiro | Management | For | For |
2.3 | Elect Director Sakai, Yoshikiyo | Management | For | For |
2.4 | Elect Director Terasaki, Akira | Management | For | For |
2.5 | Elect Director Onoe, Seizo | Management | For | For |
2.6 | Elect Director Sato, Hirotaka | Management | For | For |
2.7 | Elect Director Takagi, Kazuhiro | Management | For | For |
2.8 | Elect Director Asami, Hiroyasu | Management | For | For |
2.9 | Elect Director Suto, Shoji | Management | For | For |
2.10 | Elect Director Omatsuzawa, Kiyohiro | Management | For | For |
2.11 | Elect Director Nakayama, Toshiki | Management | For | For |
2.12 | Elect Director Kii, Hajime | Management | For | For |
2.13 | Elect Director Tani, Makoto | Management | For | For |
2.14 | Elect Director Murakami, Teruyasu | Management | For | For |
2.15 | Elect Director Nakamura, Takashi | Management | For | For |
3.1 | Appoint Statutory Auditor Kobayashi, Toru | Management | For | For |
3.2 | Appoint Statutory Auditor Okihara, Toshimune | Management | For | Against |
NV BEKAERT SA Meeting Date: MAY 14, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: BEKB Security ID: B6346B111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.85 per Share | Management | For | For |
5.1 | Approve Discharge of Directors | Management | For | For |
5.2 | Approve Discharge of Auditors | Management | For | For |
6.1 | Reelect Alan Begg as Independent Director | Management | For | For |
6.2 | Elect Mei Ye as Independent Director | Management | For | For |
6.3 | Elect Matthew Taylor as Director | Management | For | For |
7.1 | Approve Remuneration of Directors Re: Fixed Fees and Attendance Fees | Management | For | For |
7.2 | Approve Remuneration of Re: Attendance Fees Board Committee Chairman | Management | For | For |
7.3 | Approve Remuneration of Directors Re: Attendance Fees Board Committee Members | Management | For | For |
7.4 | Approve Remuneration of Board Chairman | Management | For | For |
8 | Approve Auditors' Remuneration | Management | For | For |
9 | Approve Change-of-Control Clauses | Management | For | For |
10 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
11 | Appoint Baron Buysse as Honorary Chairman | Management | For | For |
NV BEKAERT SA Meeting Date: MAY 14, 2014 Record Date: APR 30, 2014 Meeting Type: SPECIAL | ||||
Ticker: BEKB Security ID: B6346B111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Special Board Report Re: Company Law Article 604 | Management | None | None |
2 | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm | Management | For | Against |
3 | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
4.a | Insert Transitional Provision in Bylaws Re: Applicability and Expiry of Former Repurchase Authority Following Item 2 | Management | For | For |
4.b | Insert Transitional Provision in Bylaws Re: Applicability and Expiry of Former Capital Increase Authority Following Item 3 | Management | For | For |
OMV AG Meeting Date: MAY 14, 2014 Record Date: MAY 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: OMV Security ID: A51460110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify Ernst & Young as Auditors | Management | For | For |
7.1 | Approve Performance Share Plan for Key Employees | Management | For | Against |
7.2 | Approve Matching Share Plan for Management Board Members | Management | For | Against |
8.1 | Elect Supervisory Board Member Murtadha Al Hashmi | Management | For | Against |
8.2 | Elect Supervisory Board Member Alyazia Ali Saleh Al Kuwaiti | Management | For | Against |
8.3 | Elect Supervisory Board Member Wolfgang C. Berndt | Management | For | For |
8.4 | Elect Supervisory Board Member Elif Bilgi Zapparoli | Management | For | For |
8.5 | Elect Supervisory Board Member Helmut Draxler | Management | For | For |
8.6 | Elect Supervisory Board Member Roy Franklin | Management | For | For |
8.7 | Elect Supervisory Board Member Rudolf Kemler | Management | For | Against |
8.8 | Elect Supervisory Board Member Wolfram Littich | Management | For | For |
8.9 | Elect Supervisory Board Member Herbert Stepic | Management | For | For |
8.10 | Elect Supervisory Board Member Herbert Werner | Management | For | For |
9 | Approve Creation of EUR 32.7 Million Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for Share Plans | Management | For | For |
ORANGE Meeting Date: MAY 27, 2014 Record Date: MAY 21, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ORA Security ID: F6866T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
4 | Approve Transaction with Bernard Dufau Re: Compensation | Management | For | For |
5 | Reelect Stephane Richard as Director | Management | For | For |
6 | Elect Patrice Brunet as Representative of Employee Shareholders to the Board | Management | For | For |
7 | Elect Jean-Luc Burgain as Representative of Employee Shareholders to the Board | Management | For | Against |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 750,000 | Management | For | For |
9 | Advisory Vote on Compensation of Stephane Richard, Chairman and CEO | Management | For | For |
10 | Advisory Vote on Compensation of Gervais Pellissier, Vice-CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Amend Article 15.1 of Bylaws Re: Board Decisions | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PANASONIC CORP Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6752 Security ID: J6354Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagae, Shuusaku | Management | For | For |
1.2 | Elect Director Matsushita, Masayuki | Management | For | For |
1.3 | Elect Director Tsuga, Kazuhiro | Management | For | For |
1.4 | Elect Director Yamada, Yoshihiko | Management | For | For |
1.5 | Elect Director Takami, Kazunori | Management | For | For |
1.6 | Elect Director Kawai, Hideaki | Management | For | For |
1.7 | Elect Director Miyabe, Yoshiyuki | Management | For | For |
1.8 | Elect Director Yoshioka, Tamio | Management | For | For |
1.9 | Elect Director Toyama, Takashi | Management | For | For |
1.10 | Elect Director Yoshida, Mamoru | Management | For | For |
1.11 | Elect Director Nomura, Tsuyoshi | Management | For | For |
1.12 | Elect Director Uno, Ikuo | Management | For | Against |
1.13 | Elect Director Oku, Masayuki | Management | For | For |
1.14 | Elect Director Ota, Hiroko | Management | For | For |
1.15 | Elect Director Ito, Yoshio | Management | For | For |
1.16 | Elect Director Ishii, Jun | Management | For | For |
1.17 | Elect Director Sato, Mototsugu | Management | For | For |
2.1 | Appoint Statutory Auditor Sato, Yoshio | Management | For | Against |
2.2 | Appoint Statutory Auditor Kinoshita, Toshio | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
PROSIEBENSAT.1 MEDIA AG Meeting Date: JUL 23, 2013 Record Date: JUL 01, 2013 Meeting Type: SPECIAL | ||||
Ticker: PSM Security ID: D6216S101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of EUR 109.4 Million Pool of Capital to Guarantee Conversion Rights for Warrants/Bonds with Warrants Attached/Convertible Bonds | Management | For | For |
2 | Approve Conversion of Preferred Shares into Ordinary Shares | Management | For | For |
PROSIEBENSAT.1 MEDIA AG Meeting Date: JUN 26, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PSM Security ID: D6216S143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.47 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
6a | Elect Lawrence Aidem to the Supervisory Board | Management | For | For |
6b | Elect Antoinette Aris to the Supervisory Board | Management | For | For |
6c | Elect Werner Brandt to the Supervisory Board | Management | For | For |
6d | Elect Adam Cahan to the Supervisory Board | Management | For | For |
6e | Elect Stefan Dziarski to the Supervisory Board | Management | For | For |
6f | Elect Philipp Freise to the Supervisory Board | Management | For | For |
6g | Elect Marion Helmes to the Supervisory Board | Management | For | For |
6h | Elect Erik Huggers to the Supervisory Board | Management | For | For |
6i | Elect Harald Wiedmann to the Supervisory Board | Management | For | For |
7 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 65 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9.1 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion | Management | For | For |
9.2 | Approve Creation of EUR 43 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Amend Articles Re: Notification of Significant Shareholdings | Management | For | For |
11.1 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
11.2 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
11.3 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
11.4 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
11.5 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
11.6 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
11.7 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
11.8 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
11.9 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
11.10 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
11.11 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
11.12 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
11.13 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
11.14 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
11.15 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
11.16 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
11.17 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
11.18 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
11.19 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
11.20 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
11.21 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
RAIFFEISEN BANK INTERNATIONAL AG Meeting Date: JUN 04, 2014 Record Date: MAY 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: RBI Security ID: A7111G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
7.1 | Elect Martin Schaller to the Supervisory Board | Management | For | For |
7.2 | Elect Kurt Geiger to the Supervisory Board | Management | For | For |
7.3 | Reelect Martina Selden to the Supervisory Board | Management | For | For |
8 | Approve Creation of Authorized Capital without Preemptive Rights | Management | For | Against |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | For |
11 | Amend Articles Re: Corporate Purpose and Right of Attendance and Voting | Management | For | For |
RECKITT BENCKISER GROUP PLC Meeting Date: MAY 07, 2014 Record Date: MAY 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: RB. Security ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Adrian Bellamy as Director | Management | For | For |
6 | Re-elect Peter Harf as Director | Management | For | For |
7 | Re-elect Adrian Hennah as Director | Management | For | For |
8 | Re-elect Kenneth Hydon as Director | Management | For | For |
9 | Re-elect Rakesh Kapoor as Director | Management | For | For |
10 | Re-elect Andre Lacroix as Director | Management | For | For |
11 | Re-elect Judith Sprieser as Director | Management | For | For |
12 | Re-elect Warren Tucker as Director | Management | For | For |
13 | Elect Nicandro Durante as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
REGIS RESOURCES LTD. Meeting Date: NOV 22, 2013 Record Date: NOV 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: RRL Security ID: Q8059N120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Nick Giorgetta as Director | Management | For | For |
3 | Elect Frank Fergusson as Director | Management | For | For |
RESOLUTE MINING LTD. Meeting Date: NOV 26, 2013 Record Date: NOV 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: RSG Security ID: Q81068100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | Against |
2 | Elect (Bill) Henry Thomas Stuart Price as Director | Management | For | For |
3 | Approve the Grant of Up to 1.23 Million Performance Rights to Peter Sullivan, Chief Executive Officer of the Company | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC Meeting Date: MAY 01, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: RR. Security ID: G76225104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Lee Hsien Yang as Director | Management | For | For |
5 | Elect Warren East as Director | Management | For | For |
6 | Re-elect Ian Davis as Director | Management | For | For |
7 | Re-elect John Rishton as Director | Management | For | For |
8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
9 | Re-elect Lewis Booth as Director | Management | For | For |
10 | Re-elect Sir Frank Chapman as Director | Management | For | For |
11 | Re-elect James Guyette as Director | Management | For | For |
12 | Re-elect John McAdam as Director | Management | For | For |
13 | Re-elect Mark Morris as Director | Management | For | For |
14 | Re-elect John Neill as Director | Management | For | For |
15 | Re-elect Colin Smith as Director | Management | For | For |
16 | Re-elect Jasmin Staiblin as Director | Management | For | For |
17 | Appoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Payment to Shareholders | Management | For | For |
20 | Approve EU Political Donations and Expenditure | Management | For | For |
21 | Approve Performance Share Plan | Management | For | For |
22 | Approve Deferred Share Bonus Plan | Management | For | For |
23 | Approve Increase in Aggregate Compensation Ceiling for Non-executive Directors | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 20, 2014 Record Date: MAY 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: RDSA Security ID: G7690A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Euleen Goh as Director | Management | For | For |
5 | Elect Patricia Woertz as Director | Management | For | For |
6 | Elect Ben van Beurden as Director | Management | For | For |
7 | Re-elect Guy Elliott as Director | Management | For | For |
8 | Re-elect Simon Henry as Director | Management | For | For |
9 | Re-elect Charles Holliday as Director | Management | For | For |
10 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
11 | Re-elect Jorma Ollila as Director | Management | For | For |
12 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
13 | Re-elect Linda Stuntz as Director | Management | For | For |
14 | Re-elect Hans Wijers as Director | Management | For | For |
15 | Re-elect Gerrit Zalm as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve Long Term Incentive Plan | Management | For | Against |
22 | Approve Deferred Bonus Plan | Management | For | Against |
23 | Approve Restricted Share Plan | Management | For | Against |
24 | Approve EU Political Donations and Expenditure | Management | For | For |
RWE AG Meeting Date: APR 16, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: RWE Security ID: D6629K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditors for the First Half of the Fiscal 2014 | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance | Management | For | For |
9 | Approve Creation of EUR 314.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
10 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
SA GROUPE DELHAIZE Meeting Date: MAY 22, 2014 Record Date: MAY 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: DELB Security ID: B33432129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.56 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Reelect Mats Jansson as Director | Management | For | For |
7.2 | Reelect William G. McEwan as Director | Management | For | For |
7.3 | Reelect Jack L. Stahl as Director | Management | For | For |
7.4 | Elect Johnny Thijs as Director | Management | For | For |
8.1 | Indicate Mats Jansson as Independent Board Member | Management | For | For |
8.2 | Indicate William G. McEwan as Independent Board Member | Management | For | For |
8.3 | Indicate Jack L. Stahl as Independent Board Member | Management | For | For |
8.4 | Indicate Johnny Thijs as Independent Board Member | Management | For | For |
9 | Renew Appointment of Deloitte as Auditors | Management | For | For |
10 | Approve Remuneration Report | Management | For | Against |
11 | Approve Remuneration of Directors | Management | For | For |
12 | Approve Delhaize Group 2014 EU Performance Stock Unit Plan | Management | For | Against |
13 | Approve Change-of-Control Clause Re: Item 12 | Management | For | Against |
14 | Approve Change-of-Control Clause Re: Credit Facility | Management | For | For |
15 | Approve Change-of-Control Clause Re: Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes | Management | For | For |
SANDS CHINA LTD. Meeting Date: MAY 30, 2014 Record Date: MAY 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: 01928 Security ID: G7800X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Chiang Yun as Director | Management | For | For |
3b | Elect Iain Ferguson Bruce as Director | Management | For | For |
3c | Elect Charles Daniel Forman as Director | Management | For | For |
3d | Elect Robert Glen Goldstein as Director | Management | For | For |
3e | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SEIKO EPSON CORP. Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6724 Security ID: J7030F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 37 | Management | For | For |
2.1 | Elect Director Usui, Minoru | Management | For | For |
2.2 | Elect Director Hama, Noriyuki | Management | For | For |
2.3 | Elect Director Inoue, Shigeki | Management | For | For |
2.4 | Elect Director Fukushima, Yoneharu | Management | For | For |
2.5 | Elect Director Kubota, Koichi | Management | For | For |
2.6 | Elect Director Okumura, Motonori | Management | For | For |
2.7 | Elect Director Watanabe, Junichi | Management | For | For |
2.8 | Elect Director Kawana, Masayuki | Management | For | For |
2.9 | Elect Director Aoki, Toshiharu | Management | For | For |
2.10 | Elect Director Omiya, Hideaki | Management | For | For |
3.1 | Appoint Statutory Auditor Kubota, Kenji | Management | For | For |
3.2 | Appoint Statutory Auditor Hirano, Seiichi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
SEVEN & I HOLDINGS CO LTD Meeting Date: MAY 22, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: 3382 Security ID: J7165H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2.1 | Elect Director Suzuki, Toshifumi | Management | For | For |
2.2 | Elect Director Murata, Noritoshi | Management | For | For |
2.3 | Elect Director Goto, Katsuhiro | Management | For | For |
2.4 | Elect Director Kobayashi, Tsuyoshi | Management | For | For |
2.5 | Elect Director Ito, Junro | Management | For | For |
2.6 | Elect Director Takahashi, Kunio | Management | For | For |
2.7 | Elect Director Shimizu, Akihiko | Management | For | For |
2.8 | Elect Director Isaka, Ryuichi | Management | For | For |
2.9 | Elect Director Anzai, Takashi | Management | For | For |
2.10 | Elect Director Otaka, Zenko | Management | For | For |
2.11 | Elect Director Scott Trevor Davis | Management | For | For |
2.12 | Elect Director Tsukio, Yoshio | Management | For | For |
2.13 | Elect Director Ito, Kunio | Management | For | For |
2.14 | Elect Director Yonemura, Toshiro | Management | For | For |
3.1 | Appoint Statutory Auditor Nomura, Hideo | Management | For | For |
3.2 | Appoint Statutory Auditor Hayakawa, Tadao | Management | For | For |
3.3 | Appoint Statutory Auditor Suzuki, Yoko | Management | For | For |
3.4 | Appoint Statutory Auditor Fujinuma, Tsuguoki | Management | For | For |
3.5 | Appoint Statutory Auditor Kiriyama, Kazuko | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
SEVEN BANK LTD Meeting Date: JUN 19, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 8410 Security ID: J7164A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anzai, Takashi | Management | For | For |
1.2 | Elect Director Wakasugi, Masatoshi | Management | For | For |
1.3 | Elect Director Futagoishi, Kensuke | Management | For | For |
1.4 | Elect Director Funatake, Yasuaki | Management | For | For |
1.5 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
1.6 | Elect Director Oizumi, Taku | Management | For | For |
1.7 | Elect Director Ohashi, Yoji | Management | For | For |
1.8 | Elect Director Miyazaki, Yuuko | Management | For | For |
1.9 | Elect Director Ohashi, Shuuji | Management | For | For |
1.10 | Elect Director Okina, Yuri | Management | For | For |
1.11 | Elect Director Shimizu, Akihiko | Management | For | For |
2.1 | Appoint Statutory Auditor Katada, Tetsuya | Management | For | For |
2.2 | Appoint Statutory Auditor Hirai, Isamu | Management | For | For |
SEVEN GROUP HOLDINGS LTD. Meeting Date: NOV 19, 2013 Record Date: NOV 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: SVW Security ID: Q84384108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | Against |
3 | Elect Elizabeth Dulcie Boling as Director | Management | For | Against |
4 | Elect Terry James Davis as Director | Management | For | For |
5 | Elect Bruce Ian McWilliam as Director | Management | For | Against |
SHIN-ETSU CHEMICAL CO. LTD. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 4063 Security ID: J72810120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Kanagawa, Chihiro | Management | For | For |
2.2 | Elect Director Mori, Shunzo | Management | For | For |
2.3 | Elect Director Akiya, Fumio | Management | For | For |
2.4 | Elect Director Habata, Kiichi | Management | For | For |
2.5 | Elect Director Todoroki, Masahiko | Management | For | For |
2.6 | Elect Director Akimoto, Toshiya | Management | For | For |
2.7 | Elect Director Arai, Fumio | Management | For | For |
2.8 | Elect Director Kaneko, Masashi | Management | For | For |
2.9 | Elect Director Komiyama, Hiroshi | Management | For | For |
2.10 | Elect Director Ikegami, Kenji | Management | For | For |
2.11 | Elect Director Shiobara, Toshio | Management | For | For |
3 | Appoint Statutory Auditor Kosaka, Yoshihito | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
SHOWA SHELL SEKIYU K.K. Meeting Date: MAR 27, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 5002 Security ID: J75390104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
2.1 | Elect Director Kato, Shigeya | Management | For | For |
2.2 | Elect Director Douglas Wood | Management | For | For |
2.3 | Elect Director Masuda, Yukio | Management | For | For |
2.4 | Elect Director Nakamura, Takashi | Management | For | For |
2.5 | Elect Director Takeda, Minoru | Management | For | For |
2.6 | Elect Director Chiew Nguang-Yong | Management | For | For |
2.7 | Elect Director Ahmed M. Alkhunaini | Management | For | For |
2.8 | Elect Director Nabil A. Al Nuaim | Management | For | For |
3.1 | Appoint Statutory Auditor Miyazaki, Midori | Management | For | For |
3.2 | Appoint Statutory Auditor Hamamoto, Misao | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
SIEMENS AG Meeting Date: JAN 28, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SIE Security ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012/2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012/2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012/2013 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify Ernst & Young as Auditors for Fiscal 2013/2014 | Management | For | For |
7 | Elect Jim Hagemann Snabe to the Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 528.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Approve Cancellation of Capital Authorization | Management | For | For |
11 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | For |
SJM HOLDINGS LTD. Meeting Date: JUN 05, 2014 Record Date: MAY 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00880 Security ID: Y8076V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final and Special Dividend | Management | For | For |
3a | Elect So Shu Fai as Director | Management | For | Against |
3b | Elect Rui Jose da Cunha as Director | Management | For | For |
3c | Elect Leong On Kei, Angela as Director | Management | For | Against |
3d | Elect Fok Tsun Ting, Timothy as Director | Management | For | For |
4 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
5 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Shares and Grant of Options Pursuant under the Share Option Scheme | Management | For | Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
SKANDINAVISKA ENSKILDA BANKEN Meeting Date: MAR 25, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: SEB A Security ID: W25381141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 4.00 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Receive Report on Work of Nomination Committee | Management | None | None |
13 | Determine Number of Members (11); Determine Number of Auditors (1) | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 2.75 Million for Chairman, SEK 750,000 for the Vice Chairmen, and SEK 625,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors | Management | For | For |
15 | Reelect Johan Andresen, Signhild Hansen, Samir Brikho, Annika Falkengren, Winnie Fok, Urban Jansson, Birgitta Kantona, Tomas Nicolin, Sven Nyman, Jesper Ovesen, and Marcus Wallenberg (Chairman) as Directors | Management | For | Against |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18a | Approve Share Deferral Plan for President, Group Executive Committee, and Certain Other Executive Managers | Management | For | For |
18b | Approve Share Matching Plan for Executive Management and Key Employees | Management | For | For |
18c | Approve Profit Sharing Program | Management | For | For |
19a | Authorize Repurchase of up to Two Percent of Issued Shares | Management | For | For |
19b | Authorize Repurchase of Class A and/or Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares in Connection with Long-Term Incentive Plan | Management | For | For |
19c | Authorize Reissuance of Repurchased Class A Shares in Connection with 2014 Long-Term Equity Programmes | Management | For | For |
20 | Fix Maximum Variable Compensation Ratio | Management | For | For |
21 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | For |
22 | Assign the Board/CEO to Take the Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner | Shareholder | None | Against |
23 | Close Meeting | Management | None | None |
SOCIETE GENERALE Meeting Date: MAY 20, 2014 Record Date: MAY 14, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GLE Security ID: F43638141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
4 | Approve Auditors' Special Report Mentioning the Absence of Related-Party Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Frederic Oudea, Chairman and CEO | Management | For | For |
6 | Advisory Vote on Compensation of Severin Cabannes, Jean-Francois Sammarcelli and Bernardo Sanchez Incera, Vice-CEOs | Management | For | For |
7 | Advisory Vote on the Aggregate Remuneration Granted in 2013 to Senior Management, Responsible Officers and Regulated Risk-Takers | Management | For | For |
8 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
9 | Reelect Robert Castaigne as Director | Management | For | For |
10 | Elect Lorenzo Bini Smaghi as Director | Management | For | For |
11 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 399 Million and/or Capitalization of Reserves of up to EUR 550 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 99.839 Million | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
16 | Authorize Issuance of Convertible Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Ammount of EUR 99.839 Million | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
18 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SOCO INTERNATIONAL PLC Meeting Date: SEP 25, 2013 Record Date: SEP 23, 2013 Meeting Type: SPECIAL | ||||
Ticker: SIA Security ID: G8248C127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Return of Cash to Shareholders | Management | For | For |
SOCO INTERNATIONAL PLC Meeting Date: JUN 13, 2014 Record Date: JUN 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: SIA Security ID: G8248C127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Rui de Sousa as Director | Management | For | Against |
5 | Re-elect Edward Story as Director | Management | For | Against |
6 | Re-elect Roger Cagle as Director | Management | For | For |
7 | Re-elect Cynthia Cagle as Director | Management | For | For |
8 | Re-elect Olivier Barbaroux as Director | Management | For | For |
9 | Re-elect Robert Cathery as Director | Management | For | For |
10 | Re-elect Ettore Contini as Director | Management | For | For |
11 | Re-elect John Norton as Director | Management | For | For |
12 | Re-elect Antonio Monteiro as Director | Management | For | For |
13 | Re-elect Michael Watts as Director | Management | For | For |
14 | Elect Robert Gray as Director | Management | For | For |
15 | Elect Marianne Daryabegui as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise the Purchase and Cancellation of the Deferred Shares | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SONY CORPORATION Meeting Date: JUN 19, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6758 Security ID: J76379106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hirai, Kazuo | Management | For | For |
1.2 | Elect Director Yoshida, Kenichiro | Management | For | For |
1.3 | Elect Director Anraku, Kanemitsu | Management | For | For |
1.4 | Elect Director Nagayama, Osamu | Management | For | For |
1.5 | Elect Director Nimura, Takaaki | Management | For | For |
1.6 | Elect Director Harada, Eiko | Management | For | For |
1.7 | Elect Director Ito, Joichi | Management | For | For |
1.8 | Elect Director Tim Schaaff | Management | For | For |
1.9 | Elect Director Matsunaga, Kazuo | Management | For | For |
1.10 | Elect Director Miyata, Koichi | Management | For | For |
1.11 | Elect Director John V.Roos | Management | For | For |
1.12 | Elect Director Sakurai, Eriko | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
SSGA FUNDS Meeting Date: FEB 27, 2014 Record Date: OCT 31, 2013 Meeting Type: SPECIAL | ||||
Ticker: Security ID: 784924300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William L. Marshall | Management | For | For |
1.2 | Elect Director Patrick J. Riley | Management | For | For |
1.3 | Elect Director Richard D. Shirk | Management | For | For |
1.4 | Elect Director Bruce D. Taber | Management | For | For |
1.5 | Elect Director Scott F. Powers | Management | For | For |
1.6 | Elect Director Michael F. Holland | Management | For | For |
1.7 | Elect Director William L. Boyan | Management | For | For |
1.8 | Elect Director Rina K. Spence | Management | For | For |
1.9 | Elect Director Douglas T. Williams | Management | For | For |
1.10 | Elect Director James E. Ross | Management | For | For |
2 | Amend Declaration of Trust for Master Trust | Management | For | For |
3 | Approve Amended and Restated Rule 12b-1 Plan | Management | For | For |
4a | Approve Change of Fundamental Investment Restrictions with Respect to Concentrating Investments in an Industry | Management | For | For |
4b | Approve Change of Fundamental Investment Restrictions with Respect to Borrowing Money and Issuing Securities | Management | For | For |
4c | Approve Change of Fundamental Investment Restrictions with Respect to Making Loans | Management | For | For |
4d | Approve Change of Fundamental Investment Restrictions with Respect to Investment in Commodities and Commodity Contracts | Management | For | For |
4e | Approve Change of Fundamental Investment Restrictions with Respect to Investment in Real Estate | Management | For | For |
4f | Approve Change of Fundamental Investment Restrictions with Respect to Participation in Underwriting of Securities | Management | For | For |
4g | Approve Elimination of Fundamental Investment Restrictions with Respect to Pledging, Mortgaging or Hypothecating Fund Assets | Management | For | For |
4h | Approve Elimination of Fundamental Investment Restrictions with Respect to Purchasing or Selling Puts, Calls or Investing in Straddles, Spreads or Any Combination Thereof | Management | For | For |
4i | Approve Elimination of Fundamental Investment Restrictions with Respect to Making Short Sales or Purchasing Securities on Margin | Management | For | For |
4j | Approve Elimination of Fundamental Investment Restrictions with Respect to Diversification of Investments | Management | For | For |
4k | Approve Elimination of Fundamental Investment Restrictions with Respect to Investing In Illiquid Securities | Management | For | For |
4l | Approve Elimination of Fundamental Investment Restrictions with Respect to Purchasing Interests in Oil, Gas or other Mineral Exploration or Development Programs | Management | For | For |
4m | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments for Control | Management | For | For |
4n | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments if the Investment Company's Officers, Directors, Adviser or any of their Affiliates Beneficially Own a Certain Percent of the Securities of such Issuer | Management | For | For |
4o | Approve Elimination of Fundamental Investment Restrictions with Respect to Investing In New Issuers | Management | For | For |
4p | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments in Securities Issued by Other Investment Companies | Management | For | For |
4q | Approve Elimination of Fundamental Investment Restrictions with Respect to Certain Interested Transactions | Management | For | For |
5 | Change Fundamental Investment Objective to Non-fundamental | Management | For | Against |
ST. JAMES'S PLACE PLC Meeting Date: MAY 14, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: STJ Security ID: G5005D124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Sarah Bates as Director | Management | For | For |
4 | Re-elect Vivian Bazalgette as Director | Management | For | For |
5 | Re-elect David Bellamy as Director | Management | For | For |
6 | Re-elect Iain Cornish as Director | Management | For | For |
7 | Re-elect Andrew Croft as Director | Management | For | For |
8 | Re-elect Ian Gascoigne as Director | Management | For | For |
9 | Re-elect David Lamb as Director | Management | For | For |
10 | Re-elect Baroness Patience Wheatcroft as Director | Management | For | For |
11 | Elect Simon Jeffreys as Director | Management | For | For |
12 | Elect Roger Yates as Director | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
22 | Approve Performance Share Plan | Management | For | For |
STANDARD CHARTERED PLC Meeting Date: MAY 08, 2014 Record Date: MAY 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: STAN Security ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Dr Kurt Campbell as Director | Management | For | For |
6 | Elect Christine Hodgson as Director | Management | For | For |
7 | Elect Naguib Kheraj as Director | Management | For | For |
8 | Re-elect Om Bhatt as Director | Management | For | For |
9 | Re-elect Jaspal Bindra as Director | Management | For | For |
10 | Re-elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Simon Lowth as Director | Management | For | For |
13 | Re-elect Ruth Markland as Director | Management | For | For |
14 | Re-elect John Paynter as Director | Management | For | For |
15 | Re-elect Sir John Peace as Director | Management | For | For |
16 | Re-elect Alun Rees as Director | Management | For | For |
17 | Re-elect Peter Sands as Director | Management | For | For |
18 | Re-elect Viswanathan Shankar as Director | Management | For | For |
19 | Re-elect Paul Skinner as Director | Management | For | For |
20 | Re-elect Dr Lars Thunell as Director | Management | For | For |
21 | Approve Disapplication of the Shareholding Qualification in Relation to Dr Kurt Campbell | Management | For | For |
22 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
23 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
24 | Approve EU Political Donations and Expenditure | Management | For | For |
25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
27 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
28 | Approve Scrip Dividend Program | Management | For | For |
29 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
30 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
31 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
32 | Authorise Market Purchase of Preference Shares | Management | For | For |
33 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
34 | Fix Maximum Variable Compensation Ratio | Management | For | For |
STANDARD LIFE PLC Meeting Date: MAY 13, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: SL. Security ID: G84278103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Executive Long Term Incentive Plan | Management | For | Against |
8A | Re-elect Gerald Grimstone as Director | Management | For | For |
8B | Re-elect Pierre Danon as Director | Management | For | For |
8C | Re-elect Crawford Gillies as Director | Management | For | For |
8D | Re-elect David Grigson as Director | Management | For | For |
8E | Re-elect Noel Harwerth as Director | Management | For | For |
8F | Re-elect David Nish as Director | Management | For | For |
8G | Re-elect John Paynter as Director | Management | For | For |
8H | Re-elect Lynne Peacock as Director | Management | For | For |
8I | Re-elect Keith Skeoch as Director | Management | For | For |
9 | Elect Martin Pike as Director | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
STATOIL ASA Meeting Date: MAY 14, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: STL Security ID: R8413J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share | Management | For | Did Not Vote |
7 | Withdraw Company from Tar Sands Activities in Canada | Shareholder | Against | Did Not Vote |
8 | Withdraw Company from Ice-Laden Activities in the Arctic | Shareholder | Against | Did Not Vote |
9 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12a | Reelect Olaug Svarva as Member of Corporate Assembly | Management | For | Did Not Vote |
12b | Reelect Idar Kreutzer as Member of Corporate Assembly | Management | For | Did Not Vote |
12c | Reelect Karin Aslaksen as Member of Corporate Assembly | Management | For | Did Not Vote |
12d | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | Did Not Vote |
12e | Reelect Steinar Olsen as Member of Corporate Assembly | Management | For | Did Not Vote |
12f | Reelect Ingvald Strommen as Member of Corporate Assembly | Management | For | Did Not Vote |
12g | Reelect Rune Bjerke as Member of Corporate Assembly | Management | For | Did Not Vote |
12h | Reelect Siri Kalvig as Member of Corporate Assembly | Management | For | Did Not Vote |
12i | Reelect Barbro Haetta as Member of Corporate Assembly | Management | For | Did Not Vote |
12j | Elect Terje Venold as Member of Corporate Assembly | Management | For | Did Not Vote |
12k | Elect Tone Lunde Bakker as Member of Corporate Assembly | Management | For | Did Not Vote |
12l | Elect Kjersti Kleven as Member of Corporate Assembly | Management | For | Did Not Vote |
12m | Reelect Arthur Sletteberg as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12n | Reelect Bassim Haj as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12o | Elect Nina Kivijervi as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12p | Elect Birgitte Vartdal as Deputy Members of Corporate Assembly | Management | For | Did Not Vote |
13 | Approve Remuneration of Corporate Assembly in the Amount of NOK 116,400 for the Chairman, NOK 61,400 for the Vice Chairman, NOK 43,100 for Other Members, and NOK 6,100 for Deputy Members | Management | For | Did Not Vote |
14.1 | Reelect Olaug Svarva as Member and Chairman of Nominating Committee | Management | For | Did Not Vote |
14.2 | Reelect Tom Rathe as Member of Nominating Committee | Management | For | Did Not Vote |
14.3 | Reelect Elisabeth Berge as Member of Nominating Committee with Johan Alstad as Personal Deputy | Management | For | Did Not Vote |
14.4 | Elect Tone Bakker as New Member of Nominating Committee | Management | For | Did Not Vote |
15 | Approve Remuneration of Nominating Committee in the Amount of NOK 11,600 for the Chairman and NOK 8,600 for Other Members | Management | For | Did Not Vote |
16 | Approve Quaterly Dividend Payment | Management | For | Did Not Vote |
17 | Approve Equity Plan Financing | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
19 | Terminate Engagement in Angola and Azerbaijan | Shareholder | Against | Did Not Vote |
STRAUMANN HOLDING AG Meeting Date: APR 11, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: STMN Security ID: H8300N119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 3.75 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Amend Articles Re:Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
5.1 | Elect Gilbert Achermann as Director and Board Chairman | Management | For | For |
5.2 | Elect Stefan Meister as Director | Management | For | For |
5.3 | Elect Ulrich Looser as Director | Management | For | For |
5.4 | Elect Beat Luethi as Director | Management | For | For |
5.5 | Elect Sebastian Burckhardt as Director | Management | For | Against |
5.6 | Elect Roland Hess as Director | Management | For | For |
5.7 | Elect Thomas Straumann as Director | Management | For | For |
6.1 | Appoint Stefan Meister as Member of the Compensation Committee | Management | For | For |
6.2 | Appoint Ulrich Looser as Member of the Compensation Committee | Management | For | For |
6.3 | Appoint Beat Luethi as Member of the Compensation Committee | Management | For | For |
7 | Approve Remuneration of Directors in the Amount of CHF 2.9 million | Management | For | For |
8.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4.7 million | Management | For | For |
8.2 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 2.5 million | Management | For | For |
9 | Designate NEOVIUS Schlager & Partner as Independent Proxy | Management | For | For |
10 | Ratify Ernst & Young AG as Auditors | Management | For | Against |
SUEZ ENVIRONNEMENT COMPANY Meeting Date: MAY 22, 2014 Record Date: MAY 16, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SEV Security ID: F4984P118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | For |
4 | Elect Ines Kolmsee as Director | Management | For | For |
5 | Reelect Gilles Benoist as Director | Management | For | For |
6 | Reelect Alain Chaigneau as Director | Management | For | Against |
7 | Reelect Penelope Chalmers Small as Director | Management | For | For |
8 | Reelect Guillaume Pepy as Director | Management | For | For |
9 | Reelect Jerome Tolot as Director | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 700,000 | Management | For | For |
11 | Renew Appointment of Mazars as Auditor | Management | For | For |
12 | Renew Appointment of CBA as Alternate Auditor | Management | For | For |
13 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
14 | Advisory Vote on Compensation of Gerard Mestrallet, Chairman | Management | For | For |
15 | Advisory Vote on Compensation of Jean-Louis Chaussade, CEO | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Amend Articles 11.2 and 17.4 of Bylaws Re: Age Limit for Chairman and for CEO | Management | For | For |
18 | Amend Article 10 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 408 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 204 Million | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements , up to Aggregate Nominal Amount of EUR 204 Million | Management | For | For |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 20 to 22 | Management | For | For |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Authorize Capital Increase of Up to EUR 204 Million for Future Exchange Offers | Management | For | For |
26 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
29 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 408 Million | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SUMITOMO CHEMICAL CO. LTD. Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 4005 Security ID: J77153120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ishitobi, Osamu | Management | For | For |
1.2 | Elect Director Tokura, Masakazu | Management | For | For |
1.3 | Elect Director Takao, Yoshimasa | Management | For | For |
1.4 | Elect Director Deguchi, Toshihisa | Management | For | For |
1.5 | Elect Director Okamoto, Yoshihiko | Management | For | For |
1.6 | Elect Director Nishimoto, Rei | Management | For | For |
1.7 | Elect Director Ono, Tomohisa | Management | For | For |
1.8 | Elect Director Nozaki, Kunio | Management | For | For |
1.9 | Elect Director Ito, Kunio | Management | For | For |
2 | Appoint Statutory Auditor Yokoyama, Shinichi | Management | For | Against |
SUMITOMO MITSUI FINANCIAL GROUP, INC. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 8316 Security ID: J7771X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
2.1 | Elect Director Miyata, Koichi | Management | For | For |
2.2 | Elect Director Kurumatani, Nobuaki | Management | For | For |
2.3 | Elect Director Inoue, Atsuhiko | Management | For | For |
2.4 | Elect Director Ota, Jun | Management | For | For |
2.5 | Elect Director Yokoyama, Yoshinori | Management | For | For |
3 | Appoint Statutory Auditor Nakao, Kazuhiko | Management | For | For |
SUMITOMO MITSUI TRUST HOLDINGS, INC. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 8309 Security ID: J0752J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Tsunekage, Hitoshi | Management | For | For |
2.2 | Elect Director Kitamura, Kunitaro | Management | For | For |
2.3 | Elect Director Otsuka, Akio | Management | For | For |
2.4 | Elect Director Iwasaki, Nobuo | Management | For | For |
2.5 | Elect Director Okubo, Tetsuo | Management | For | For |
2.6 | Elect Director Hashimoto, Masaru | Management | For | For |
2.7 | Elect Director Okuno, Jun | Management | For | For |
2.8 | Elect Director Mukohara, Kiyoshi | Management | For | For |
2.9 | Elect Director Hoshino, Toshio | Management | For | For |
2.10 | Elect Director Shinohara, Soichi | Management | For | For |
3 | Appoint Statutory Auditor Sugita, Teruhiko | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
SUNTORY BEVERAGE & FOOD LIMITED Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 2587 Security ID: J78186103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 58 | Management | For | For |
2.1 | Elect Director Torii, Nobuhiro | Management | For | For |
2.2 | Elect Director Kakimi, Yoshihiko | Management | For | For |
2.3 | Elect Director Kogo, Saburo | Management | For | For |
2.4 | Elect Director Kurihara, Nobuhiro | Management | For | For |
2.5 | Elect Director Hizuka, Shinichiro | Management | For | For |
2.6 | Elect Director Tsuchida, Masato | Management | For | For |
2.7 | Elect Director Kamada, Yasuhiko | Management | For | For |
2.8 | Elect Director Aoyama, Shigehiro | Management | For | For |
2.9 | Elect Director Kashiwaki, Hitoshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Amitani, Mitsuhiro | Management | For | For |
SUZUKI MOTOR CORP. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 7269 Security ID: J78529138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2.1 | Elect Director Suzuki, Osamu | Management | For | For |
2.2 | Elect Director Tamura, Minoru | Management | For | For |
2.3 | Elect Director Honda, Osamu | Management | For | For |
2.4 | Elect Director Suzuki, Toshihiro | Management | For | For |
2.5 | Elect Director Harayama, Yasuhito | Management | For | For |
2.6 | Elect Director Aizawa, Naoki | Management | For | For |
2.7 | Elect Director Mochizuki, Eiji | Management | For | For |
2.8 | Elect Director Iguchi, Masakazu | Management | For | For |
2.9 | Elect Director Tanino, Sakutaro | Management | For | For |
3 | Appoint Statutory Auditor Matsumoto, Shunji | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
SWEDBANK AB Meeting Date: MAR 19, 2014 Record Date: MAR 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: SWED A Security ID: W9423X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7a | Receive Financial Statements and Statutory Reports | Management | None | None |
7b | Receive Auditor's Report | Management | None | None |
7c | Receive President's Report | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Dividends of SEK 10.10 Per Share | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Determine Number of Members `(9) and Deputy Members of Board | Management | For | For |
12 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | For |
13 | Reelect Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom (chair), Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Maj-Charlotte Wallin as New Director | Management | For | Against |
14 | Ratify Deloitte as Auditors | Management | For | For |
15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Amend Articles Re: Remove References to Preference Shares and C Shares | Management | For | For |
18 | Authorize Repurchase Authorization for Trading in Own Shares | Management | For | For |
19 | Authorize General Share Repurchase Program | Management | For | For |
20 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | For |
21a | Approve Common Deferred Share Bonus Plan | Management | For | For |
21b | Approve Deferred Share Bonus Plan for Key Employees | Management | For | For |
21c | Approve Equity Plan Financing to Participants of 2014 and Previous Programs | Management | For | For |
22 | Approve Special Investigation into Carl Erik Stalberg's Time as Chairman as well as the Reasonableness of his Pension Agreement | Shareholder | None | Against |
23 | Approve Formation of a Landskrona-Ven-Copenhagen Integration Institute | Shareholder | None | Against |
24 | Close Meeting | Management | None | None |
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Meeting Date: APR 11, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SREN Security ID: H8431B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Remuneration Report | Management | For | For |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Approve Ordinary Dividends of CHF 3.85 per Share from Capital Contribution Reserves | Management | For | For |
3.2 | Approve Special Dividends of CHF 4.15 per Share from Capital Contribution Reserves | Management | For | For |
4 | Approve Discharge of the Board | Management | For | For |
5.1a | Reelect Walter Kielholz as Director and Board Chairman | Management | For | Against |
5.1b | Reelect Raymund Breu as Director | Management | For | For |
5.1c | Reelect Mathis Cabiallavetta as Director | Management | For | For |
5.1d | Reelect Raymond Ch'ien as Director | Management | For | For |
5.1e | Reelect Renato Fassbind as Director | Management | For | For |
5.1f | Reelect Mary Francis as Director | Management | For | For |
5.1g | Reelect Rajna Gibson Brandon as Director | Management | For | For |
5.1h | Reelect Robert Henrikson as Director | Management | For | For |
5.1i | Reelect Hans Ulrich Marki as Director | Management | For | For |
5.1j | Reelect Carlos Represas as Director | Management | For | For |
5.1k | Reelect Jean-Pierre Roth as Director | Management | For | For |
5.1l | Elect Susan Wagner as Director | Management | For | For |
5.2.1 | Appoint Renato Fassbind as Member of the Compensation Committee | Management | For | For |
5.2.2 | Appoint Robert Henrikson as Member of the Compensation Committee | Management | For | For |
5.2.3 | Appoint Hans Ulrich Marki as Member of the Compensation Committee | Management | For | For |
5.2.4 | Appoint Carlos Represas as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
5.4 | Ratify PricewaterhouseCooperes AG as Auditors | Management | For | For |
6 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
TDK CORP. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6762 Security ID: J82141136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Kamigama, Takehiro | Management | For | For |
2.2 | Elect Director Kobayashi, Atsuo | Management | For | For |
2.3 | Elect Director Uemura, Hiroyuki | Management | For | For |
2.4 | Elect Director Yoneyama, Junji | Management | For | For |
2.5 | Elect Director Yanase, Yukio | Management | For | For |
2.6 | Elect Director Sumita, Makoto | Management | For | For |
2.7 | Elect Director Yoshida, Kazumasa | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
TELECOM CORPORATION OF NEW ZEALAND LTD. Meeting Date: NOV 08, 2013 Record Date: NOV 07, 2013 Meeting Type: ANNUAL | ||||
Ticker: TEL Security ID: Q89499109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
2 | Elect Maury Leyland as Director | Management | For | For |
3 | Elect Charles Sitch as Director | Management | For | For |
4 | Elect Justine Smyth as Director | Management | For | For |
TELECOM ITALIA SPA Meeting Date: APR 16, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TIT Security ID: T92778108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Dividend Distribution to Saving Shares through Use of Reserves | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4.1.1 | Fix Number of Directors at 11 | Management | For | For |
4.1.2 | Fix Number of Directors at 13 | Management | For | Against |
4.2 | Fix Board Term at Three Years | Management | For | For |
4.3 | Approve Remuneration of Directors | Management | For | For |
4.4.1 | Slate Submitted by Telco SpA | Shareholder | None | Did Not Vote |
4.4.2 | Slate Submitted by Findim Group SA | Shareholder | None | Did Not Vote |
4.4.3 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
4.5 | Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies | Management | For | Against |
5.1 | Nomination Submitted by Telco SpA: Elect Giuseppe Recchi as Board Chair | Shareholder | None | For |
5.2 | Nomination Submitted by Findim Group SA: Elect Vito Alfonso Gamberale as Board Chair | Shareholder | None | For |
6 | Approve Internal Auditors' Remuneration | Management | For | For |
7 | Approve Stock Option Plan | Management | For | For |
1 | Approve Capital Increase to Service Stock Option Plan | Management | For | For |
2 | Approve Reduction of Reserve | Management | For | For |
TELENOR ASA Meeting Date: MAY 14, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TEL Security ID: R21882106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share | Management | For | Did Not Vote |
4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
6 | Approve NOK 91.0 Million Reduction in Share Capital via Cancellation of 7.0 Million Shares and Redemption of 8.2 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly | Management | For | Did Not Vote |
7 | Authorize Repurchase of up to 31 Million Issued Shares and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8 | Approve Remuneration of the Members of the Corporate Assembly and the Nomination Committee | Management | For | Did Not Vote |
TELSTRA CORPORATION LIMITED Meeting Date: OCT 15, 2013 Record Date: OCT 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: TLS Security ID: Q8975N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3a | Elect Chin Hu Lim as Director | Management | For | For |
3b | Elect Nora Scheinkestel as Director | Management | For | For |
4 | Approve the Grant of Up to 1.04 Million Performance Rights to David Thodey, Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
TEVA PHARMACEUTICAL INDUSTRIES LTD. Meeting Date: FEB 24, 2014 Record Date: JAN 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: TEVA Security ID: M8769Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Employment Terms of Erez Vigodman, President and Chief Executive Officer-Designate | Management | For | For |
THE LINK REAL ESTATE INVESTMENT TRUST Meeting Date: FEB 18, 2014 Record Date: FEB 12, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00823 Security ID: Y5281M111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Expanded Geographical Investment Scope | Management | For | For |
2 | Amend Trust Deed Re: Investment Scope Trust Deed Amendments | Management | For | For |
3 | Amend Trust Deed Re: Authorized Investments and Related Activities | Management | For | For |
4 | Amend Trust Deed Re: Issuance of Units and/or Convertible Instruments to a Connected Person | Management | For | Against |
5 | Amend Trust Deed Re: Manager's and Trustee's Ability to Borrow or Raise Money for The Link Real Estate Investment Trust | Management | For | For |
6 | Amend Trust Deed Re: Voting by a Show of Hands | Management | For | For |
7 | Amend Trust Deed Re: Other Miscellaneous Amendments | Management | For | For |
THE WHARF (HOLDINGS) LTD. Meeting Date: JUN 09, 2014 Record Date: MAY 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00004 Security ID: Y8800U127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2a | Elect Vincent K. Fang as Director | Management | For | For |
2b | Elect Hans Michael Jebsen as Director | Management | For | For |
2c | Elect Wyman Li as Director | Management | For | For |
2d | Elect David M. Turnbull as Director | Management | For | For |
3 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Adopt Official Chinese Company Name | Management | For | For |
5 | Adopt New Articles of Association | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TOMTOM NV Meeting Date: MAY 01, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: TOM2 Security ID: N87695107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Amend Remuneration Policy for Management Board | Management | For | Against |
9.i | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
9.ii | Grant Board Authority to Issue Shares Up To 10 Percent of Issued in Case of Takeover/Merger | Management | For | For |
10.i | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9.i | Management | For | For |
10.ii | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9.ii | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Approve Granting of Subscription Rights for Ordinary Shares under Employee Stock Option Plan and Management Board Stock Option Plan and Exclude Preemptive Rights | Management | For | Against |
13.i | Elect Tammenoms Bakker to Supervisory Board | Management | For | For |
13.ii | Elect Elbers to Supervisory Board | Management | For | For |
14 | Ratify Deloitte as Auditors | Management | For | For |
15 | Allow Questions | Management | None | None |
16 | Close Meeting | Management | None | None |
TOTAL SA Meeting Date: MAY 16, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FP Security ID: F92124100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.38 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Patricia Barbizet as Director | Management | For | For |
6 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | For |
7 | Reelect Paul Desmarais Jr as Director | Management | For | For |
8 | Reelect Barbara Kux as Director | Management | For | For |
9 | Advisory Vote on Compensation of Christophe de Margerie | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million | Management | For | For |
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 | Management | For | For |
13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
16 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
17 | Amend Article 11 of Bylaws Re: Employee Representatives and Employee Shareholder Representatives | Management | For | For |
18 | Amend Article 12 of Bylaws Re: Age Limit for Chairman of the Board | Management | For | For |
19 | Amend Article 15 of Bylaws Re: Age Limit for CEO | Management | For | For |
20 | Amend Article 17 of Bylaws Re: Proxy Voting | Management | For | For |
A | Amend Board Internal Rules Re: Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives | Shareholder | Against | Against |
B | Amend the Social Criteria that are Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator | Shareholder | Against | Against |
C | Allow Loyalty Dividends to Long-Term Registered Shareholders and Amend Article 20 of Bylaws | Shareholder | Against | Against |
D | Approve Appointment of Employee Representatives to the Board Committees and Amend Article 12.5 of Bylaws | Shareholder | Against | Against |
E | Amend Article 12.7 of Bylaws: Remuneration of Directors | Shareholder | Against | Against |
TOYOTA MOTOR CORP. Meeting Date: JUN 17, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 7203 Security ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.2 | Elect Director Toyoda, Akio | Management | For | For |
2.3 | Elect Director Ozawa, Satoshi | Management | For | For |
2.4 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.5 | Elect Director Kato, Mitsuhisa | Management | For | For |
2.6 | Elect Director Maekawa, Masamoto | Management | For | For |
2.7 | Elect Director Ihara, Yasumori | Management | For | For |
2.8 | Elect Director Sudo, Seiichi | Management | For | For |
2.9 | Elect Director Saga, Koei | Management | For | For |
2.10 | Elect Director Fukuichi, Tokuo | Management | For | For |
2.11 | Elect Director Terashi, Shigeki | Management | For | For |
2.12 | Elect Director Ishii, Yoshimasa | Management | For | For |
2.13 | Elect Director Uno, Ikuo | Management | For | Against |
2.14 | Elect Director Kato, Haruhiko | Management | For | For |
2.15 | Elect Director Mark T. Hogan | Management | For | For |
3.1 | Appoint Statutory Auditor Nakatsugawa, Masaki | Management | For | For |
3.2 | Appoint Statutory Auditor Kitayama, Teisuke | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Sakai, Ryuuji | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Approve Disposal of Treasury Shares for a Private Placement | Management | For | For |
TREND MICRO INC. Meeting Date: MAR 26, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 4704 Security ID: J9298Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 125 | Management | For | For |
TUI TRAVEL PLC Meeting Date: JUL 09, 2013 Record Date: JUL 05, 2013 Meeting Type: SPECIAL | ||||
Ticker: TT. Security ID: G9127H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Purchase of Boeing Aircraft | Management | For | For |
UBISOFT ENTERTAINMENT SA Meeting Date: NOV 20, 2013 Record Date: NOV 14, 2013 Meeting Type: ANNUAL | ||||
Ticker: UBI Security ID: F9396N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Didier Crespel as Director | Management | For | For |
2 | Elect Pascale Mounier as Director | Management | For | For |
3 | Approve Remuneration of Directors in the Aggregate Amount of EUR 450,000 | Management | For | For |
4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
UNITED OVERSEAS BANK LIMITED Meeting Date: APR 24, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: U11 Security ID: Y9T10P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend and Special Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve Fee to the Chairman Emeritus and Adviser of the Bank for the Period from January 2013 to December 2013 | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Wong Meng Meng as Director | Management | For | Against |
7 | Elect Willie Cheng Jue Hiang as Director | Management | For | For |
8 | Elect Wee Cho Yaw as Director | Management | For | Against |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
11 | Approve Issuance of Preference Shares | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
VALEO Meeting Date: MAY 21, 2014 Record Date: MAY 15, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FR Security ID: F96221126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Reelect Daniel Camus as Director | Management | For | For |
4 | Reelect Jerome Contamine as Director | Management | For | For |
5 | Reelect Noelle Lenoir as Director | Management | For | For |
6 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
7 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
8 | Advisory Vote on Compensation of Pascal Colombani, Chairman of the Board | Management | For | For |
9 | Advisory Vote on Compensation of Jacques Aschenbroich, CEO | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 700,000 | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize up to 1,500,000 Shares for Use in Restricted Stock Plan | Management | For | For |
13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VEDANTA RESOURCES PLC Meeting Date: JAN 13, 2014 Record Date: JAN 09, 2014 Meeting Type: SPECIAL | ||||
Ticker: VED Security ID: G9328D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Participation of Cairn Energy plc in the Buy-back by Cairn India Limited of Its Own Equity Shares | Management | For | For |
VERIZON COMMUNICATIONS INC. Meeting Date: MAY 01, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: VZ Security ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Richard L. Carrion | Management | For | For |
1.3 | Elect Director Melanie L. Healey | Management | For | For |
1.4 | Elect Director M. Frances Keeth | Management | For | For |
1.5 | Elect Director Robert W. Lane | Management | For | For |
1.6 | Elect Director Lowell C. McAdam | Management | For | For |
1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Rodney E. Slater | Management | For | For |
1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
1.11 | Elect Director Gregory D. Wasson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Proxy Access Right | Management | For | For |
5 | Report on Net Neutrality | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
8 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
10 | Approve Proxy Voting Authority | Shareholder | Against | Against |
VESTAS WIND SYSTEM A/S Meeting Date: MAR 24, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: VWS Security ID: K9773J128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Omission of Dividend | Management | For | For |
4a | Reelect Bert Nordberg as Director | Management | For | For |
4b | Reelect Carsten Bjerg as Director | Management | For | For |
4c | Reelect Eija Pitkanen as Director | Management | For | For |
4d | Reelect Henrik Andersen as Director | Management | For | For |
4e | Reelect Henry Stenson as Director | Management | For | For |
4f | Reelect Jorn Ankaer Thomsen as Director | Management | For | Abstain |
4g | Reelect Lars Josefsson as Director | Management | For | For |
4h | Elect Lykke Friis as New Director | Management | For | For |
5.1 | Approve Remuneration of Directors for 2013 | Management | For | For |
5.2 | Approve Remuneration of Directors for 2014 | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Abstain |
7.1 | Amend Articles of Association | Management | For | For |
7.2 | Approve Publication of Annual Report in English | Management | For | For |
7.3 | Approve Creation of DKK 22.4 Million Pool of Capital without Preemptive Rights | Management | For | For |
7.4 | Authorize Share Repurchase Program | Management | For | For |
7.5a | Amend Articles Re: Accounting Details in the Notice Convening AGMs | Shareholder | Against | Against |
7.5b | The Company's Financial Reports and Company Announcements Must Be Available in Danish on the Company's Website for At Least Five Years | Shareholder | Against | Against |
7.5c | No More than Two or Three Menu Items Must Be Required on the Website to View the Company's Financial Reports | Shareholder | Against | Against |
7.5d | Refreshments Provided in Connection with AGMs Must Reasonably Match the Outlook for the Coming Year | Shareholder | Against | Against |
8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
VINCI Meeting Date: APR 15, 2014 Record Date: APR 09, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DG Security ID: F5879X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.77 per Share | Management | For | For |
4 | Reelect Xavier Huillard as Director | Management | For | For |
5 | Reelect Yves-Thibault de Silguy as Director | Management | For | Against |
6 | Reelect Henri Saint Olive as Director | Management | For | For |
7 | Reelect Qatari Diar Real Estate Investement Company as Director | Management | For | For |
8 | Elect Marie-Christine Lombard as Director | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Additional Pension Scheme Agreement with Xavier Huillard | Management | For | For |
11 | Approve Severance Payment Agreement with Xavier Huillard | Management | For | Against |
12 | Approve Transaction with YTSeuropaconsultants Re: Services Agreement | Management | For | Against |
13 | Advisory Vote on Compensation of the Chairman and CEO | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | Against |
17 | Amend Article 11 of Bylaws Re: Election of Representative of Employee | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VODAFONE GROUP PLC Meeting Date: JUL 23, 2013 Record Date: JUL 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: VOD Security ID: G93882135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Andy Halford as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Re-elect Renee James as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Re-elect Samuel Jonah as Director | Management | For | For |
9 | Elect Omid Kordestani as Director | Management | For | For |
10 | Re-elect Nick Land as Director | Management | For | For |
11 | Re-elect Anne Lauvergeon as Director | Management | For | For |
12 | Re-elect Luc Vandevelde as Director | Management | For | For |
13 | Re-elect Anthony Watson as Director | Management | For | For |
14 | Re-elect Philip Yea as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VODAFONE GROUP PLC Meeting Date: JAN 28, 2014 Record Date: JAN 26, 2014 Meeting Type: SPECIAL | ||||
Ticker: VOD Security ID: G93882135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of All of the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc | Management | For | For |
2 | Approve Matters Relating to the Return of Value to Shareholders | Management | For | For |
3 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
VODAFONE GROUP PLC Meeting Date: JAN 28, 2014 Record Date: JAN 26, 2014 Meeting Type: COURT | ||||
Ticker: VOD Security ID: G93882135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
WESTPAC BANKING CORPORATION Meeting Date: DEC 13, 2013 Record Date: DEC 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: WBC Security ID: Q97417101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Shares and Performance Share Rights to Gail Patricia Kelly, Managing Director and Chief Executive Officer of the Company | Management | For | For |
4a | Approve the Selective Buy-Back of Westpac Stapled Preferred Securities on Mandatory Conversion Date | Management | For | For |
4b | Approve the Selective Buy-Back of Westpac Stapled Preferred Securities Before Mandatory Conversion Date | Management | For | For |
5a | Elect Elizabeth Bryan as Director | Management | For | For |
5b | Elect Peter Hawkins as Director | Management | For | For |
5c | Elect Ewen Crouch as Director | Management | For | For |
5d | Elect Peter Marriott as Director | Management | For | For |
6 | Elect David Barrow as Director | Shareholder | Against | Against |
YARA INTERNATIONAL ASA Meeting Date: MAY 05, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: YAR Security ID: R9900C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Approve Notice of Meeting and Agenda | Management | For | For |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | For |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 10.00 Per Share | Management | For | For |
4 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
5 | Approve Corporate Governance Statement | Management | For | For |
6 | Approve Remuneration of Auditors | Management | For | For |
7 | Approve Remuneration of Directors in the Amount of NOK 500,000 for the Chairman, NOK 330,000 for the Vice Chairman, and NOK 288,000 for the Other Directors; Approve Committee Fees | Management | For | For |
8 | Approve Remuneration of Nominating Committee in the Amount of NOK 5,500 per Meeting | Management | For | For |
9 | Reelect Hilde Aasheim and Geir Isaksen as Directors; Elect Leif Teksum, Hilde Bakken, and John Thuestad as New Directors | Management | For | Against |
10 | Reelect Thorunn Bakke, Ann Brautaset, and Anne Tanum as Members of Nominating Committee; Elect Tom Knoff as New Member of Nominating Committee | Management | For | For |
11 | Amend Articles Re: Directors' Retirement Age | Management | For | For |
12 | Approve NOK 2.4 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
ZURICH INSURANCE GROUP AG Meeting Date: APR 02, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ZURN Security ID: H9870Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividends of CHF 17.00 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Tom de Swaan as Board Chairman | Management | For | For |
4.1.2 | Reelect Susan Bies as Director | Management | For | For |
4.1.3 | Reelect Alison Carnwath as Director | Management | For | For |
4.1.4 | Reelect Rafael del Pino as Director | Management | For | For |
4.1.5 | Reelect Thomas Escher as Director | Management | For | For |
4.1.6 | Reelect Fred Kindle as Director | Management | For | For |
4.1.7 | Reelect Monica Maechler as Director | Management | For | For |
4.1.8 | Reelect Don Nicolaisen as Director | Management | For | For |
4.1.9 | Elect Christoph Franz as Director | Management | For | For |
4.2.1 | Appoint Alison Carnwath as Member of the Compensation Committee | Management | For | For |
4.2.2 | Appoint Tom de Swaan as Member of the Compensation Committee | Management | For | For |
4.2.3 | Appoint Rafael del Pino as Member of the Compensation Committee | Management | For | For |
4.2.4 | Appoint Thomas Escher as Member of the Compensation Committee | Management | For | For |
4.3 | Designate Andreas Keller as Independent Proxy | Management | For | For |
4.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
5 | Approve Creation of CHF 1 Million Pool of Capital without Preemptive Rights | Management | For | For |
6 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
NT Core Equity Plus
3M COMPANY Meeting Date: MAY 13, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: MMM Security ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda G. Alvarado | Management | For | For |
1b | Elect Director Thomas 'Tony' K. Brown | Management | For | For |
1c | Elect Director Vance D. Coffman | Management | For | For |
1d | Elect Director Michael L. Eskew | Management | For | For |
1e | Elect Director Herbert L. Henkel | Management | For | For |
1f | Elect Director Muhtar Kent | Management | For | For |
1g | Elect Director Edward M. Liddy | Management | For | For |
1h | Elect Director Inge G. Thulin | Management | For | For |
1i | Elect Director Robert J. Ulrich | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
ABBOTT LABORATORIES Meeting Date: APR 25, 2014 Record Date: FEB 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: ABT Security ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Roxanne S. Austin | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director W. James Farrell | Management | For | For |
1.5 | Elect Director Edward M. Liddy | Management | For | For |
1.6 | Elect Director Nancy McKinstry | Management | For | For |
1.7 | Elect Director Phebe N. Novakovic | Management | For | For |
1.8 | Elect Director William A. Osborn | Management | For | For |
1.9 | Elect Director Samuel C. Scott, III | Management | For | For |
1.10 | Elect Director Glenn F. Tilton | Management | For | For |
1.11 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Label Products with GMO Ingredients | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Cease Compliance Adjustments to Performance Criteria | Shareholder | Against | Against |
ABBVIE INC. Meeting Date: MAY 09, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: ABBV Security ID: 00287Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Edward M. Liddy | Management | For | For |
1.3 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ACCENTURE PLC Meeting Date: JAN 30, 2014 Record Date: DEC 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: ACN Security ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Director Jaime Ardila | Management | For | For |
2b | Elect Director Charles H. Giancarlo | Management | For | For |
2c | Elect Director William L. Kimsey | Management | For | For |
2d | Elect Director Blythe J. McGarvie | Management | For | For |
2e | Elect Director Mark Moody-Stuart | Management | For | For |
2f | Elect Director Pierre Nanterme | Management | For | For |
2g | Elect Director Gilles C. Pelisson | Management | For | For |
2h | Elect Director Wulf von Schimmelmann | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Approve Reduction in Share Capital and Creation of Distributable Reserves | Management | For | For |
8 | Authorize the Holding of the 2015 AGM at a Location Outside Ireland | Management | For | For |
9 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
10 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
ACTUANT CORPORATION Meeting Date: JAN 14, 2014 Record Date: NOV 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: ATU Security ID: 00508X203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert C. Arzbaecher | Management | For | For |
1.2 | Elect Director Gurminder S. Bedi | Management | For | For |
1.3 | Elect Director Thomas J. Fischer | Management | For | For |
1.4 | Elect Director Mark E. Goldstein | Management | For | For |
1.5 | Elect Director William K. Hall | Management | For | For |
1.6 | Elect Director R. Alan Hunter, Jr. | Management | For | For |
1.7 | Elect Director Robert A. Peterson | Management | For | For |
1.8 | Elect Director Holly A. Van Deursen | Management | For | For |
1.9 | Elect Director Dennis K. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
AECOM TECHNOLOGY CORPORATION Meeting Date: MAR 06, 2014 Record Date: JAN 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: ACM Security ID: 00766T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael S. Burke | Management | For | For |
1.2 | Elect Director David W. Joos | Management | For | For |
1.3 | Elect Director Robert J. Routs | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
AFFILIATED MANAGERS GROUP, INC. Meeting Date: JUN 16, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: AMG Security ID: 008252108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel T. Byrne | Management | For | For |
1b | Elect Director Dwight D. Churchill | Management | For | For |
1c | Elect Director Niall Ferguson | Management | For | For |
1d | Elect Director Sean M. Healey | Management | For | For |
1e | Elect Director Harold J. Meyerman | Management | For | For |
1f | Elect Director William J. Nutt | Management | For | For |
1g | Elect Director Tracy P. Palandjian | Management | For | For |
1h | Elect Director Rita M. Rodriguez | Management | For | For |
1i | Elect Director Patrick T. Ryan | Management | For | For |
1j | Elect Director Jide J. Zeitlin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
AFLAC INCORPORATED Meeting Date: MAY 05, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: AFL Security ID: 001055102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel P. Amos | Management | For | For |
1b | Elect Director John Shelby Amos, II | Management | For | For |
1c | Elect Director Paul S. Amos, II | Management | For | For |
1d | Elect Director W. Paul Bowers | Management | For | For |
1e | Elect Director Kriss Cloninger, III | Management | For | For |
1f | Elect Director Elizabeth J. Hudson | Management | For | For |
1g | Elect Director Douglas W. Johnson | Management | For | For |
1h | Elect Director Robert B. Johnson | Management | For | For |
1i | Elect Director Charles B. Knapp | Management | For | For |
1j | Elect Director Barbara K. Rimer | Management | For | For |
1k | Elect Director Melvin T. Stith | Management | For | For |
1l | Elect Director David Gary Thompson | Management | For | For |
1m | Elect Director Takuro Yoshida | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
AGCO CORPORATION Meeting Date: APR 24, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: AGCO Security ID: 001084102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roy V. Armes | Management | For | For |
1.2 | Elect Director Michael C. Arnold | Management | For | For |
1.3 | Elect Director P. George Benson | Management | For | For |
1.4 | Elect Director Wolfgang Deml | Management | For | For |
1.5 | Elect Director Luiz F. Furlan | Management | For | For |
1.6 | Elect Director George E. Minnich | Management | For | For |
1.7 | Elect Director Martin H. Richenhagen | Management | For | For |
1.8 | Elect Director Gerald L. Shaheen | Management | For | For |
1.9 | Elect Director Mallika Srinivasan | Management | For | For |
1.10 | Elect Director Hendrikus Visser | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ALEXION PHARMACEUTICALS, INC. Meeting Date: MAY 05, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: ALXN Security ID: 015351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leonard Bell | Management | For | For |
1.2 | Elect Director Max Link | Management | For | For |
1.3 | Elect Director William R. Keller | Management | For | For |
1.4 | Elect Director John T. Mollen | Management | For | For |
1.5 | Elect Director R. Douglas Norby | Management | For | For |
1.6 | Elect Director Alvin S. Parven | Management | For | For |
1.7 | Elect Director Andreas Rummelt | Management | For | For |
1.8 | Elect Director Ann M. Veneman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
ALIGN TECHNOLOGY, INC. Meeting Date: MAY 15, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: ALGN Security ID: 016255101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Lacob | Management | For | For |
1.2 | Elect Director C. Raymond Larkin, Jr. | Management | For | For |
1.3 | Elect Director George J. Morrow | Management | For | For |
1.4 | Elect Director David C. Nagel | Management | For | For |
1.5 | Elect Director Thomas M. Prescott | Management | For | For |
1.6 | Elect Director Andrea L. Saia | Management | For | For |
1.7 | Elect Director Greg J. Santora | Management | For | For |
1.8 | Elect Director Warren S. Thaler | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALLERGAN, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: AGN Security ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David E.I. Pyott | Management | For | For |
1b | Elect Director Michael R. Gallagher | Management | For | For |
1c | Elect Director Deborah Dunsire | Management | For | For |
1d | Elect Director Trevor M. Jones | Management | For | For |
1e | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
1f | Elect Director Peter J. McDonnell | Management | For | For |
1g | Elect Director Timothy D. Proctor | Management | For | For |
1h | Elect Director Russell T. Ray | Management | For | For |
1i | Elect Director Henri A. Termeer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
ALLIANT TECHSYSTEMS INC. Meeting Date: JUL 31, 2013 Record Date: JUN 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: ATK Security ID: 018804104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxanne J. Decyk | Management | For | For |
1.2 | Elect Director Mark W. DeYoung | Management | For | For |
1.3 | Elect Director Martin C. Faga | Management | For | For |
1.4 | Elect Director Ronald R. Fogleman | Management | For | For |
1.5 | Elect Director April H. Foley | Management | For | For |
1.6 | Elect Director Tig H. Krekel | Management | For | For |
1.7 | Elect Director Douglas L. Maine | Management | For | For |
1.8 | Elect Director Roman Martinez, IV | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
AMDOCS LIMITED Meeting Date: JAN 30, 2014 Record Date: DEC 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: DOX Security ID: G02602103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert A. Minicucci as a Director | Management | For | For |
1.2 | Elect Adrian Gardner as a Director | Management | For | For |
1.3 | Elect John T. McLennan as a Director | Management | For | For |
1.4 | Elect Simon Olswang as a Director | Management | For | For |
1.5 | Elect Zohar Zisapel as a Director | Management | For | For |
1.6 | Elect Julian A. Brodsky as a Director | Management | For | For |
1.7 | Elect Eli Gelman as a Director | Management | For | For |
1.8 | Elect James S. Kahan as a Director | Management | For | For |
1.9 | Elect Richard T.C. LeFave as a Director | Management | For | For |
1.10 | Elect Giora Yaron as a Director | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Amend Articles Re: Termination of Shareholder Approval for Declaration of Dividends | Management | For | Against |
4 | Approve Authorized Share Capital and Authorize Board to Issue Shares | Management | For | For |
5 | Accept Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AMERICAN INTERNATIONAL GROUP, INC. Meeting Date: MAY 12, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: AIG Security ID: 026874784 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert H. Benmosche | Management | For | For |
1b | Elect Director W. Don Cornwell | Management | For | For |
1c | Elect Director Peter R. Fisher | Management | For | For |
1d | Elect Director John H. Fitzpatrick | Management | For | For |
1e | Elect Director William G. Jurgensen | Management | For | For |
1f | Elect Director Christopher S. Lynch | Management | For | For |
1g | Elect Director Arthur C. Martinez | Management | For | For |
1h | Elect Director George L. Miles, Jr. | Management | For | For |
1i | Elect Director Henry S. Miller | Management | For | For |
1j | Elect Director Robert S. Miller | Management | For | For |
1k | Elect Director Suzanne Nora Johnson | Management | For | For |
1l | Elect Director Ronald A. Rittenmeyer | Management | For | For |
1m | Elect Director Douglas M. Steenland | Management | For | For |
1n | Elect Director Theresa M. Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Certificate of Incorporation to Continue to Restrict Certain Transfers of AIG Common Stock in Order to Protect AIG's Tax Attributes | Management | For | For |
4 | Amend Tax Asset Protection Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
AMGEN INC. Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: AMGN Security ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Baltimore | Management | For | For |
1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.3 | Elect Director Robert A. Bradway | Management | For | For |
1.4 | Elect Director Francois de Carbonnel | Management | For | For |
1.5 | Elect Director Vance D. Coffman | Management | For | For |
1.6 | Elect Director Robert A. Eckert | Management | For | For |
1.7 | Elect Director Greg C. Garland | Management | For | For |
1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
1.9 | Elect Director Frank C. Herringer | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Judith C. Pelham | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
AMTRUST FINANCIAL SERVICES, INC. Meeting Date: MAY 23, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: AFSI Security ID: 032359309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald T. DeCarlo | Management | For | For |
1.2 | Elect Director Susan C. Fisch | Management | For | For |
1.3 | Elect Director Abraham Gulkowitz | Management | For | For |
1.4 | Elect Director George Karfunkel | Management | For | For |
1.5 | Elect Director Michael Karfunkel | Management | For | Withhold |
1.6 | Elect Director Jay J. Miller | Management | For | For |
1.7 | Elect Director Barry D. Zyskind | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
APPLE INC. Meeting Date: FEB 28, 2014 Record Date: DEC 30, 2013 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Campbell | Management | For | For |
1.2 | Elect Director Timothy Cook | Management | For | For |
1.3 | Elect Director Millard Drexler | Management | For | For |
1.4 | Elect Director Al Gore | Management | For | For |
1.5 | Elect Director Robert Iger | Management | For | For |
1.6 | Elect Director Andrea Jung | Management | For | For |
1.7 | Elect Director Arthur Levinson | Management | For | For |
1.8 | Elect Director Ronald Sugar | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Amend Articles to Eliminate Board Blank Check Authority to Issue Preferred Stock | Management | For | For |
4 | Establish a Par Value for Common Stock | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | Against |
8 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
9 | Report on Trade Associations and Organizations that Promote Sustainability Practices | Shareholder | Against | Against |
10 | Advisory Vote to Increase Capital Repurchase Program | Shareholder | Against | Against |
11 | Proxy Access | Shareholder | Against | Against |
ARCHER-DANIELS-MIDLAND COMPANY Meeting Date: MAY 01, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: ADM Security ID: 039483102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director Mollie Hale Carter | Management | For | For |
1.3 | Elect Director Terrell K. Crews | Management | For | For |
1.4 | Elect Director Pierre Dufour | Management | For | For |
1.5 | Elect Director Donald E. Felsinger | Management | For | For |
1.6 | Elect Director Antonio Maciel Neto | Management | For | For |
1.7 | Elect Director Patrick J. Moore | Management | For | For |
1.8 | Elect Director Thomas F. O'Neill | Management | For | For |
1.9 | Elect Director Francisco Sanchez | Management | For | For |
1.10 | Elect Director Daniel Shih | Management | For | For |
1.11 | Elect Director Kelvin R. Westbrook | Management | For | For |
1.12 | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
ASPEN INSURANCE HOLDINGS LIMITED Meeting Date: APR 23, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: AHL Security ID: G05384105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher O'Kane | Management | For | For |
1.2 | Elect Director Liaquat Ahamed | Management | For | For |
1.3 | Elect Director Albert Beer | Management | For | For |
1.4 | Elect Director John Cavoores | Management | For | For |
1.5 | Elect Director Heidi Hutter | Management | For | For |
1.6 | Elect Director Gary Gregg | Management | For | For |
1.7 | Elect Director Bret Pearlman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AT&T INC. Meeting Date: APR 25, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: T Security ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall L. Stephenson | Management | For | For |
1.2 | Elect Director Reuben V. Anderson | Management | For | For |
1.3 | Elect Director Jaime Chico Pardo | Management | For | For |
1.4 | Elect Director Scott T. Ford | Management | For | For |
1.5 | Elect Director James P. Kelly | Management | For | For |
1.6 | Elect Director Jon C. Madonna | Management | For | For |
1.7 | Elect Director Michael B. McCallister | Management | For | For |
1.8 | Elect Director John B. McCoy | Management | For | For |
1.9 | Elect Director Beth E. Mooney | Management | For | For |
1.10 | Elect Director Joyce M. Roche | Management | For | For |
1.11 | Elect Director Matthew K. Rose | Management | For | For |
1.12 | Elect Director Cynthia B. Taylor | Management | For | For |
1.13 | Elect Director Laura D'Andrea Tyson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Severance Agreements/Change-in-Control Agreements | Management | For | For |
5 | Report on Indirect Political Contributions | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Lower Ownership Threshold for Action by Written Consent | Shareholder | Against | Against |
AVERY DENNISON CORPORATION Meeting Date: APR 24, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: AVY Security ID: 053611109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradley A. Alford | Management | For | For |
1b | Elect Director Anthony K. Anderson | Management | For | For |
1c | Elect Director Peter K. Barker | Management | For | For |
1d | Elect Director Rolf L. Borjesson | Management | For | For |
1e | Elect Director Ken C. Hicks | Management | For | For |
1f | Elect Director Charles H. Noski | Management | For | For |
1g | Elect Director David E. I. Pyott | Management | For | For |
1h | Elect Director Dean A. Scarborough | Management | For | For |
1i | Elect Director Patrick T. Siewert | Management | For | For |
1j | Elect Director Julia A. Stewart | Management | For | For |
1k | Elect Director Martha N. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
AVON PRODUCTS, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: AVP Security ID: 054303102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas R. Conant | Management | For | For |
1.2 | Elect Director W. Don Cornwell | Management | For | For |
1.3 | Elect Director V. Ann Hailey | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.6 | Elect Director Sara Mathew | Management | For | For |
1.7 | Elect Director Sheri McCoy | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Gary M. Rodkin | Management | For | For |
1.10 | Elect Director Paula Stern | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
5 | Report on Safer Substitutes for Product Ingredients | Shareholder | Against | Against |
BAKER HUGHES INCORPORATED Meeting Date: APR 24, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: BHI Security ID: 057224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry D. Brady | Management | For | For |
1.2 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1.3 | Elect Director Martin S. Craighead | Management | For | For |
1.4 | Elect Director Lynn L. Elsenhans | Management | For | For |
1.5 | Elect Director Anthony G. Fernandes | Management | For | For |
1.6 | Elect Director Claire W. Gargalli | Management | For | For |
1.7 | Elect Director Pierre H. Jungels | Management | For | For |
1.8 | Elect Director James A. Lash | Management | For | For |
1.9 | Elect Director J. Larry Nichols | Management | For | For |
1.10 | Elect Director James W. Stewart | Management | For | Withhold |
1.11 | Elect Director Charles L. Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Omnibus Stock Plan | Management | For | Against |
BALLY TECHNOLOGIES, INC. Meeting Date: DEC 05, 2013 Record Date: OCT 07, 2013 Meeting Type: ANNUAL | ||||
Ticker: BYI Security ID: 05874B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Haddrill | Management | For | For |
1.2 | Elect Director Josephine Linden | Management | For | For |
1.3 | Elect Director Ramesh Srinivasan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
BANK OF AMERICA CORPORATION Meeting Date: MAY 07, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: BAC Security ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sharon L. Allen | Management | For | For |
1.2 | Elect Director Susan S. Bies | Management | For | For |
1.3 | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1.4 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1.5 | Elect Director Pierre J. P. de Weck | Management | For | For |
1.6 | Elect Director Arnold W. Donald | Management | For | For |
1.7 | Elect Director Charles K. Gifford | Management | For | For |
1.8 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1.9 | Elect Director Linda P. Hudson | Management | For | For |
1.10 | Elect Director Monica C. Lozano | Management | For | For |
1.11 | Elect Director Thomas J. May | Management | For | For |
1.12 | Elect Director Brian T. Moynihan | Management | For | For |
1.13 | Elect Director Lionel L. Nowell, III | Management | For | For |
1.14 | Elect Director Clayton S. Rose | Management | For | For |
1.15 | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Certificate of Designations for Series T Preferred Stock | Management | For | For |
5 | Provide for Cumulative Voting | Shareholder | Against | For |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Report on Climate Change Financing Risk | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
BECTON, DICKINSON AND COMPANY Meeting Date: JAN 28, 2014 Record Date: DEC 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: BDX Security ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Henry P. Becton, Jr. | Management | For | For |
1.3 | Elect Director Catherine M. Burzik | Management | For | For |
1.4 | Elect Director Edward F. DeGraan | Management | For | For |
1.5 | Elect Director Vincent A. Forlenza | Management | For | For |
1.6 | Elect Director Claire M. Fraser | Management | For | For |
1.7 | Elect Director Christopher Jones | Management | For | For |
1.8 | Elect Director Marshall O. Larsen | Management | For | For |
1.9 | Elect Director Gary A. Mecklenburg | Management | For | For |
1.10 | Elect Director James F. Orr | Management | For | For |
1.11 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
1.12 | Elect Director Rebecca W. Rimel | Management | For | For |
1.13 | Elect Director Bertram L. Scott | Management | For | For |
1.14 | Elect Director Alfred Sommer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
BERKSHIRE HATHAWAY INC. Meeting Date: MAY 03, 2014 Record Date: MAR 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: BRK.B Security ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Howard G. Buffett | Management | For | For |
1.4 | Elect Director Stephen B. Burke | Management | For | For |
1.5 | Elect Director Susan L. Decker | Management | For | For |
1.6 | Elect Director William H. Gates, III | Management | For | For |
1.7 | Elect Director David S. Gottesman | Management | For | For |
1.8 | Elect Director Charlotte Guyman | Management | For | For |
1.9 | Elect Director Donald R. Keough | Management | For | For |
1.10 | Elect Director Thomas S. Murphy | Management | For | For |
1.11 | Elect Director Ronald L. Olson | Management | For | For |
1.12 | Elect Director Walter Scott, Jr. | Management | For | For |
1.13 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
4 | Adopt Quantitative Goals for GHG and Other Air Emissions | Shareholder | Against | Against |
5 | Approve Annual Dividends | Shareholder | Against | Against |
BEST BUY CO., INC. Meeting Date: JUN 10, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BBY Security ID: 086516101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lisa M. Caputo | Management | For | For |
1b | Elect Director Russell P. Fradin | Management | For | For |
1c | Elect Director Kathy J. Higgins Victor | Management | For | For |
1d | Elect Director Hubert Joly | Management | For | For |
1e | Elect Director David W. Kenny | Management | For | For |
1f | Elect Director Thomas L. 'Tommy' Millner | Management | For | For |
1g | Elect Director Gerard R. Vittecoq | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
BIOGEN IDEC INC. Meeting Date: JUN 12, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: BIIB Security ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Caroline D. Dorsa | Management | For | For |
1.2 | Elect Director Stelios Papadopoulos | Management | For | For |
1.3 | Elect Director George A. Scangos | Management | For | For |
1.4 | Elect Director Lynn Schenk | Management | For | For |
1.5 | Elect Director Alexander J. Denner | Management | For | For |
1.6 | Elect Director Nancy L. Leaming | Management | For | For |
1.7 | Elect Director Richard C. Mulligan | Management | For | For |
1.8 | Elect Director Robert W. Pangia | Management | For | For |
1.9 | Elect Director Brian S. Posner | Management | For | For |
1.10 | Elect Director Eric K. Rowinsky | Management | For | For |
1.11 | Elect Director Stephen A. Sherwin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BOSTON SCIENTIFIC CORPORATION Meeting Date: MAY 06, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BSX Security ID: 101137107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bruce L. Byrnes | Management | For | For |
1b | Elect Director Nelda J. Connors | Management | For | For |
1c | Elect Director Kristina M. Johnson | Management | For | For |
1d | Elect Director Edward J. Ludwig | Management | For | For |
1e | Elect Director Michael F. Mahoney | Management | For | For |
1f | Elect Director Ernest Mario | Management | For | For |
1g | Elect Director N.J. Nicholas, Jr. | Management | For | For |
1h | Elect Director Pete M. Nicholas | Management | For | For |
1i | Elect Director Uwe E. Reinhardt | Management | For | For |
1j | Elect Director David J. Roux | Management | For | For |
1k | Elect Director John E. Sununu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Report on Animal Testing and Plans for Improving Welfare | Shareholder | Against | Against |
BROADCOM CORPORATION Meeting Date: MAY 13, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: BRCM Security ID: 111320107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
1.2 | Elect Director Nancy H. Handel | Management | For | For |
1.3 | Elect Director Eddy W. Hartenstein | Management | For | For |
1.4 | Elect Director Maria M. Klawe | Management | For | For |
1.5 | Elect Director John E. Major | Management | For | For |
1.6 | Elect Director Scott A. McGregor | Management | For | For |
1.7 | Elect Director William T. Morrow | Management | For | For |
1.8 | Elect Director Henry Samueli | Management | For | For |
1.9 | Elect Director Robert E. Switz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
BROCADE COMMUNICATIONS SYSTEMS, INC. Meeting Date: APR 08, 2014 Record Date: FEB 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BRCD Security ID: 111621306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Judy Bruner | Management | For | For |
1.2 | Elect Director Lloyd A. Carney | Management | For | For |
1.3 | Elect Director Renato (Renny) A. DiPentima | Management | For | For |
1.4 | Elect Director Alan L. Earhart | Management | For | For |
1.5 | Elect Director John W. Gerdelman | Management | For | For |
1.6 | Elect Director Dave House | Management | For | For |
1.7 | Elect Director L. William Krause | Management | For | For |
1.8 | Elect Director David E. Roberson | Management | For | For |
1.9 | Elect Director Sanjay Vaswani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
CA, INC. Meeting Date: JUL 31, 2013 Record Date: JUN 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: CA Security ID: 12673P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jens Alder | Management | For | For |
1B | Elect Director Raymond J. Bromark | Management | For | For |
1C | Elect Director Gary J. Fernandes | Management | For | For |
1D | Elect Director Michael P. Gregoire | Management | For | For |
1E | Elect Director Rohit Kapoor | Management | For | For |
1F | Elect Director Kay Koplovitz | Management | For | For |
1G | Elect Director Christopher B. Lofgren | Management | For | For |
1H | Elect Director Richard Sulpizio | Management | For | For |
1I | Elect Director Laura S. Unger | Management | For | For |
1J | Elect Director Arthur F. Weinbach | Management | For | For |
1K | Elect Director Renato (Ron) Zambonini | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Shareholder Rights Plan (Poison Pill) | Management | For | For |
CASH AMERICA INTERNATIONAL, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: CSH Security ID: 14754D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel E. Berce | Management | For | For |
1.2 | Elect Director Jack R. Daugherty | Management | For | For |
1.3 | Elect Director Daniel R. Feehan | Management | For | For |
1.4 | Elect Director James H. Graves | Management | For | For |
1.5 | Elect Director B.D. Hunter | Management | For | For |
1.6 | Elect Director Timothy J. McKibben | Management | For | For |
1.7 | Elect Director Alfred M. Micallef | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CATERPILLAR INC. Meeting Date: JUN 11, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: CAT Security ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David L. Calhoun | Management | For | For |
1.2 | Elect Director Daniel M. Dickinson | Management | For | For |
1.3 | Elect Director Juan Gallardo | Management | For | For |
1.4 | Elect Director Jesse J. Greene, Jr. | Management | For | For |
1.5 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1.6 | Elect Director Peter A. Magowan | Management | For | For |
1.7 | Elect Director Dennis A. Muilenburg | Management | For | For |
1.8 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.9 | Elect Director William A. Osborn | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Susan C. Schwab | Management | For | For |
1.12 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Review and Amend Human Rights Policies | Shareholder | Against | Against |
7 | Report on Controls to Ensure no Sales to Sudan | Shareholder | Against | Against |
8 | Provide for Cumulative Voting | Shareholder | Against | For |
CBRE GROUP, INC. Meeting Date: MAY 16, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: CBG Security ID: 12504L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Blum | Management | For | For |
1.2 | Elect Director Brandon B. Boze | Management | For | For |
1.3 | Elect Director Curtis F. Feeny | Management | For | For |
1.4 | Elect Director Bradford M. Freeman | Management | For | For |
1.5 | Elect Director Michael Kantor | Management | For | For |
1.6 | Elect Director Frederic V. Malek | Management | For | For |
1.7 | Elect Director Robert E. Sulentic | Management | For | For |
1.8 | Elect Director Laura D. Tyson | Management | For | For |
1.9 | Elect Director Gary L. Wilson | Management | For | For |
1.10 | Elect Director Ray Wirta | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CELGENE CORPORATION Meeting Date: JUN 18, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: CELG Security ID: 151020104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Hugin | Management | For | For |
1.2 | Elect Director Richard W. Barker | Management | For | For |
1.3 | Elect Director Michael D. Casey | Management | For | For |
1.4 | Elect Director Carrie S. Cox | Management | For | For |
1.5 | Elect Director Rodman L. Drake | Management | For | For |
1.6 | Elect Director Michael A. Friedman | Management | For | For |
1.7 | Elect Director Gilla Kaplan | Management | For | For |
1.8 | Elect Director James J. Loughlin | Management | For | For |
1.9 | Elect Director Ernest Mario | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Increase Authorized Common Stock and Approve Stock Split | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
CHESAPEAKE ENERGY CORPORATION Meeting Date: JUN 13, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: CHK Security ID: 165167107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vincent J. Intrieri | Management | For | For |
1b | Elect Director Robert D. (Doug) Lawler | Management | For | For |
1c | Elect Director John J. (Jack) Lipinski | Management | For | For |
1d | Elect Director Frederic M. Poses | Management | For | For |
1e | Elect Director Archie W. Dunham | Management | For | For |
1f | Elect Director R. Brad Martin | Management | For | For |
1g | Elect Director Louis A. Raspino | Management | For | For |
1h | Elect Director Merrill A. (Pete) Miller, Jr. | Management | For | For |
1i | Elect Director Thomas L. Ryan | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Approve Increase in Size of Board | Management | For | For |
4 | Provide Proxy Access Right | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | Against |
8 | Ratify Auditors | Management | For | For |
CHEVRON CORPORATION Meeting Date: MAY 28, 2014 Record Date: APR 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: CVX Security ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linnet F. Deily | Management | For | For |
1b | Elect Director Robert E. Denham | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1f | Elect Director George L. Kirkland | Management | For | For |
1g | Elect Director Charles W. Moorman, IV | Management | For | For |
1h | Elect Director Kevin W. Sharer | Management | For | For |
1i | Elect Director John G. Stumpf | Management | For | For |
1j | Elect Director Ronald D. Sugar | Management | For | For |
1k | Elect Director Carl Ware | Management | For | For |
1l | Elect Director John S. Watson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Charitable Contributions | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
9 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
10 | Adopt Guidelines for Country Selection | Shareholder | Against | Against |
CIENA CORPORATION Meeting Date: APR 10, 2014 Record Date: FEB 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: CIEN Security ID: 171779309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Harvey B. Cash | Management | For | For |
1b | Elect Director Judith M. O'Brien | Management | For | For |
1c | Elect Director Gary B. Smith | Management | For | For |
1d | Elect Director T. Michael Nevens | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CISCO SYSTEMS, INC. Meeting Date: NOV 19, 2013 Record Date: SEP 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: CSCO Security ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol A. Bartz | Management | For | For |
1b | Elect Director Marc Benioff | Management | For | For |
1c | Elect Director Gregory Q. Brown | Management | For | For |
1d | Elect Director M. Michele Burns | Management | For | For |
1e | Elect Director Michael D. Capellas | Management | For | For |
1f | Elect Director John T. Chambers | Management | For | For |
1g | Elect Director Brian L. Halla | Management | For | For |
1h | Elect Director John L. Hennessy | Management | For | For |
1i | Elect Director Kristina M. Johnson | Management | For | For |
1j | Elect Director Roderick C. McGeary | Management | For | For |
1k | Elect Director Arun Sarin | Management | For | For |
1l | Elect Director Steven M. West | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Approve Proxy Advisor Competition | Shareholder | Against | Against |
CITIGROUP INC. Meeting Date: APR 22, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: C Security ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Duncan P. Hennes | Management | For | For |
1c | Elect Director Franz B. Humer | Management | For | For |
1d | Elect Director Eugene M. McQuade | Management | For | For |
1e | Elect Director Michael E. O'Neill | Management | For | For |
1f | Elect Director Gary M. Reiner | Management | For | For |
1g | Elect Director Judith Rodin | Management | For | For |
1h | Elect Director Robert L. Ryan | Management | For | For |
1i | Elect Director Anthony M. Santomero | Management | For | For |
1j | Elect Director Joan E. Spero | Management | For | For |
1k | Elect Director Diana L. Taylor | Management | For | For |
1l | Elect Director William S. Thompson, Jr. | Management | For | For |
1m | Elect Director James S. Turley | Management | For | For |
1n | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Amend Director Indemnifications Provisions | Shareholder | Against | Against |
8 | Adopt Proxy Access Right | Shareholder | Against | Against |
COMCAST CORPORATION Meeting Date: MAY 21, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: CMCSA Security ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.3 | Elect Director Edward D. Breen | Management | For | For |
1.4 | Elect Director Joseph J. Collins | Management | For | For |
1.5 | Elect Director J. Michael Cook | Management | For | For |
1.6 | Elect Director Gerald L. Hassell | Management | For | For |
1.7 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.8 | Elect Director Eduardo G. Mestre | Management | For | For |
1.9 | Elect Director Brian L. Roberts | Management | For | For |
1.10 | Elect Director Ralph J. Roberts | Management | For | For |
1.11 | Elect Director Johnathan A. Rodgers | Management | For | For |
1.12 | Elect Director Judith Rodin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Pro-rata Vesting of Equity Plans | Shareholder | Against | For |
COMPUTER SCIENCES CORPORATION Meeting Date: AUG 13, 2013 Record Date: JUN 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: CSC Security ID: 205363104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Barram | Management | For | For |
1b | Elect Director Erik Brynjolfsson | Management | For | For |
1c | Elect Director Rodney F. Chase | Management | For | For |
1d | Elect Director Judith R. Haberkorn | Management | For | For |
1e | Elect Director Nancy Killefer | Management | For | For |
1f | Elect Director J. Michael Lawrie | Management | For | For |
1g | Elect Director Brian Patrick MacDonald | Management | For | For |
1h | Elect Director Chong Sup Park | Management | For | For |
1i | Elect Director Lawrence A. Zimmerman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Non-Employee Director Restricted Stock Plan | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
CONOCOPHILLIPS Meeting Date: MAY 13, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: COP Security ID: 20825C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard L. Armitage | Management | For | For |
1b | Elect Director Richard H. Auchinleck | Management | For | For |
1c | Elect Director Charles E. Bunch | Management | For | For |
1d | Elect Director James E. Copeland, Jr. | Management | For | For |
1e | Elect Director Jody L. Freeman | Management | For | For |
1f | Elect Director Gay Huey Evans | Management | For | For |
1g | Elect Director Ryan M. Lance | Management | For | For |
1h | Elect Director Robert A. Niblock | Management | For | For |
1i | Elect Director Harald J. Norvik | Management | For | For |
1j | Elect Director William E. Wade, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Adopt Quantitative GHG Goals for Operations | Shareholder | Against | Against |
CORELOGIC, INC. Meeting Date: JUL 30, 2013 Record Date: JUN 04, 2013 Meeting Type: ANNUAL | ||||
Ticker: CLGX Security ID: 21871D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. David Chatham | Management | For | For |
1.2 | Elect Director Douglas C. Curling | Management | For | For |
1.3 | Elect Director John C. Dorman | Management | For | For |
1.4 | Elect Director Paul F. Folino | Management | For | For |
1.5 | Elect Director Anand K. Nallathambi | Management | For | For |
1.6 | Elect Director Thomas C. O'Brien | Management | For | For |
1.7 | Elect Director Jaynie Miller Studenmund | Management | For | For |
1.8 | Elect Director D. Van Skilling | Management | For | For |
1.9 | Elect Director David F. Walker | Management | For | For |
1.10 | Elect Director Mary Lee Widener | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CRACKER BARREL OLD COUNTRY STORE, INC. Meeting Date: NOV 13, 2013 Record Date: SEP 23, 2013 Meeting Type: PROXY CONTEST | ||||
Ticker: CBRL Security ID: 22410J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director Thomas H. Barr | Management | For | Did Not Vote |
1.2 | Elect Director James W. Bradford | Management | For | Did Not Vote |
1.3 | Elect Director Sandra B. Cochran | Management | For | Did Not Vote |
1.4 | Elect Director Glenn A. Davenport | Management | For | Did Not Vote |
1.5 | Elect Director Richard J. Dobkin | Management | For | Did Not Vote |
1.6 | Elect Director Norman E. Johnson | Management | For | Did Not Vote |
1.7 | Elect Director William W. McCarten | Management | For | Did Not Vote |
1.8 | Elect Director Coleman H. Peterson | Management | For | Did Not Vote |
1.9 | Elect Director Andrea M. Weiss | Management | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
3 | Ratify Auditors | Management | For | Did Not Vote |
4 | Shareholders Express Support for Company's Decision to Work Toward Ending Use of Gestation Crate Pork | Shareholder | For | Did Not Vote |
5 | Approve Special Dividends | Management | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Sardar Biglari | Shareholder | For | Did Not Vote |
1.2 | Elect Director Philip L. Cooley | Shareholder | For | Did Not Vote |
1.3 | Management Nominee - Thomas H. Barr | Shareholder | For | Did Not Vote |
1.4 | Management Nominee - Sandra B. Cochran | Shareholder | For | Did Not Vote |
1.5 | Management Nominee - Glenn A. Davenport | Shareholder | For | Did Not Vote |
1.6 | Management Nominee - Norman E. Johnson | Shareholder | For | Did Not Vote |
1.7 | Management Nominee - William W. McCarten | Shareholder | For | Did Not Vote |
1.8 | Management Nominee - Coleman H. Peterson | Shareholder | For | Did Not Vote |
1.9 | Management Nominee - Andrea M. Weiss | Shareholder | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
3 | Ratify Auditors | Management | None | Did Not Vote |
4 | Shareholders Express Support for Company's Decision to Work Toward Ending Use of Gestation Crate Pork | Shareholder | None | Did Not Vote |
5 | Approve Special Dividends | Management | For | Did Not Vote |
CRACKER BARREL OLD COUNTRY STORE, INC. Meeting Date: APR 23, 2014 Record Date: MAR 10, 2014 Meeting Type: PROXY CONTEST | ||||
Ticker: CBRL Security ID: 22410J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1 | Seek Sale of Company/Assets | Shareholder | Against | Against |
2 | Amend Tennessee Business Corporation Act to Permit Biglari Capital to Engage in Extraordinary Transaction with the Company | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1 | Seek Sale of Company/Assets | Shareholder | For | Did Not Vote |
2 | Amend Tennessee Business Corporation Act to Permit Biglari Capital to Engage in Extraordinary Transaction with the Company | Shareholder | For | Did Not Vote |
CREDIT ACCEPTANCE CORPORATION Meeting Date: MAY 15, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: CACC Security ID: 225310101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald A. Foss | Management | For | For |
1.2 | Elect Director Glenda J. Flanagan | Management | For | For |
1.3 | Elect Director Brett A. Roberts | Management | For | For |
1.4 | Elect Director Thomas N. Tryforos | Management | For | For |
1.5 | Elect Director Scott J. Vassalluzzo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DANAHER CORPORATION Meeting Date: MAY 06, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: DHR Security ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
1.2 | Elect Director Donald J. Ehrlich | Management | For | For |
1.3 | Elect Director Linda Hefner Filler | Management | For | For |
1.4 | Elect Director Teri List-Stoll | Management | For | For |
1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.6 | Elect Director Mitchell P. Rales | Management | For | For |
1.7 | Elect Director Steven M. Rales | Management | For | For |
1.8 | Elect Director John T. Schwieters | Management | For | For |
1.9 | Elect Director Alan G. Spoon | Management | For | For |
1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
DECKERS OUTDOOR CORPORATION Meeting Date: JUN 18, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: DECK Security ID: 243537107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angel R. Martinez | Management | For | For |
1.2 | Elect Director John M. Gibbons | Management | For | For |
1.3 | Elect Director John G. Perenchio | Management | For | For |
1.4 | Elect Director Maureen Conners | Management | For | For |
1.5 | Elect Director Karyn O. Barsa | Management | For | For |
1.6 | Elect Director Michael F. Devine, III | Management | For | For |
1.7 | Elect Director James Quinn | Management | For | For |
1.8 | Elect Director Lauri Shanahan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DELUXE CORPORATION Meeting Date: APR 30, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: DLX Security ID: 248019101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald C. Baldwin | Management | For | For |
1.2 | Elect Director Charles A. Haggerty | Management | For | For |
1.3 | Elect Director Cheryl E. Mayberry McKissack | Management | For | For |
1.4 | Elect Director Don J. McGrath | Management | For | For |
1.5 | Elect Director Neil J. Metviner | Management | For | For |
1.6 | Elect Director Stephen P. Nachtsheim | Management | For | For |
1.7 | Elect Director Mary Ann O'Dwyer | Management | For | For |
1.8 | Elect Director Martyn R. Redgrave | Management | For | For |
1.9 | Elect Director Lee J. Schram | Management | For | For |
1.10 | Elect Director Thomas J. Reddin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DILLARD'S, INC. Meeting Date: MAY 17, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: DDS Security ID: 254067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank R. Mori | Management | For | For |
1b | Elect Director Reynie Rutledge | Management | For | For |
1c | Elect Director J.C. Watts, Jr. | Management | For | For |
1d | Elect Director Nick White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DOVER CORPORATION Meeting Date: MAY 01, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: DOV Security ID: 260003108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert W. Cremin | Management | For | For |
1b | Elect Director Jean-Pierre M. Ergas | Management | For | For |
1c | Elect Director Peter T. Francis | Management | For | For |
1d | Elect Director Kristiane C. Graham | Management | For | For |
1e | Elect Director Michael F. Johnston | Management | For | For |
1f | Elect Director Robert A. Livingston | Management | For | For |
1g | Elect Director Richard K. Lochridge | Management | For | For |
1h | Elect Director Bernard G. Rethore | Management | For | For |
1i | Elect Director Michael B. Stubbs | Management | For | For |
1j | Elect Director Stephen M. Todd | Management | For | For |
1k | Elect Director Stephen K. Wagner | Management | For | For |
1l | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Eliminate Supermajority Vote Requirement | Management | For | For |
8 | Provide Right to Call Special Meeting | Management | For | For |
EASTMAN CHEMICAL COMPANY Meeting Date: MAY 01, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: EMN Security ID: 277432100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Humberto P. Alfonso | Management | For | For |
1.2 | Elect Director Gary E. Anderson | Management | For | For |
1.3 | Elect Director Brett D. Begemann | Management | For | For |
1.4 | Elect Director Michael P. Connors | Management | For | For |
1.5 | Elect Director Mark J. Costa | Management | For | For |
1.6 | Elect Director Stephen R. Demeritt | Management | For | For |
1.7 | Elect Director Robert M. Hernandez | Management | For | For |
1.8 | Elect Director Julie F. Holder | Management | For | For |
1.9 | Elect Director Renee J. Hornbaker | Management | For | For |
1.10 | Elect Director Lewis M. Kling | Management | For | For |
1.11 | Elect Director David W. Raisbeck | Management | For | For |
1.12 | Elect Director James P. Rogers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
EBAY INC. Meeting Date: MAY 13, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: EBAY Security ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred D. Anderson | Management | For | For |
1.2 | Elect Director Edward W. Barnholt | Management | For | For |
1.3 | Elect Director Scott D. Cook | Management | For | For |
1.4 | Elect Director John J. Donahoe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Vote on Company's Spin Off (Withdrawn) | Shareholder | None | None |
EDISON INTERNATIONAL Meeting Date: APR 24, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: EIX Security ID: 281020107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jagjeet S. Bindra | Management | For | For |
1.2 | Elect Director Vanessa C.L. Chang | Management | For | For |
1.3 | Elect Director France A. Cordova - RESIGNED | Management | None | None |
1.4 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1.5 | Elect Director Bradford M. Freeman | Management | For | For |
1.6 | Elect Director Luis G. Nogales | Management | For | For |
1.7 | Elect Director Richard T. Schlosberg, III | Management | For | For |
1.8 | Elect Director Linda G. Stuntz | Management | For | For |
1.9 | Elect Director Thomas C. Sutton | Management | For | For |
1.10 | Elect Director Ellen O. Tauscher | Management | For | For |
1.11 | Elect Director Peter J. Taylor | Management | For | For |
1.12 | Elect Director Brett White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
ELI LILLY AND COMPANY Meeting Date: MAY 05, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: LLY Security ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Eskew | Management | For | For |
1b | Elect Director Karen N. Horn | Management | For | For |
1c | Elect Director William G. Kaelin, Jr. | Management | For | For |
1d | Elect Director John C. Lechleiter | Management | For | For |
1e | Elect Director Marschall S. Runge | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EMC CORPORATION Meeting Date: APR 30, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: EMC Security ID: 268648102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael W. Brown | Management | For | For |
1b | Elect Director Randolph L. Cowen | Management | For | For |
1c | Elect Director Gail Deegan | Management | For | For |
1d | Elect Director James S. DiStasio | Management | For | For |
1e | Elect Director John R. Egan | Management | For | For |
1f | Elect Director William D. Green | Management | For | For |
1g | Elect Director Edmund F. Kelly | Management | For | For |
1h | Elect Director Jami Miscik | Management | For | For |
1i | Elect Director Paul Sagan | Management | For | For |
1j | Elect Director David N. Strohm | Management | For | For |
1k | Elect Director Joseph M. Tucci | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Screen Political Contributions for Consistency with Corporate Values | Shareholder | Against | Against |
EMERSON ELECTRIC CO. Meeting Date: FEB 04, 2014 Record Date: NOV 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: EMR Security ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. N. Farr | Management | For | For |
1.2 | Elect Director H. Green | Management | For | For |
1.3 | Elect Director C. A. Peters | Management | For | For |
1.4 | Elect Director J. W. Prueher | Management | For | For |
1.5 | Elect Director A.A. Busch, III | Management | For | For |
1.6 | Elect Director J. S. Turley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Sustainability | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
ENERGIZER HOLDINGS, INC. Meeting Date: JAN 27, 2014 Record Date: NOV 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: ENR Security ID: 29266R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Johnson | Management | For | For |
1.2 | Elect Director Ward M. Klein | Management | For | For |
1.3 | Elect Director W. Patrick McGinnis | Management | For | For |
1.4 | Elect Director John R. Roberts | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
ENERSYS Meeting Date: AUG 01, 2013 Record Date: JUN 07, 2013 Meeting Type: ANNUAL | ||||
Ticker: ENS Security ID: 29275Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Craig | Management | For | For |
1.2 | Elect Director Howard I. Hoffen | Management | For | For |
1.3 | Elect Director Joseph C. Muscari | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
EOG RESOURCES, INC. Meeting Date: MAY 01, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: EOG Security ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janet F. Clark | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director James C. Day | Management | For | For |
1d | Elect Director Mark G. Papa | Management | For | For |
1e | Elect Director H. Leighton Steward | Management | For | For |
1f | Elect Director Donald F. Textor | Management | For | For |
1g | Elect Director William R. Thomas | Management | For | For |
1h | Elect Director Frank G. Wisner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Against |
5 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Against |
ESTERLINE TECHNOLOGIES CORPORATION Meeting Date: MAR 05, 2014 Record Date: JAN 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: ESL Security ID: 297425100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony P. Franceschini | Management | For | For |
1.2 | Elect Director James J. Morris | Management | For | For |
1.3 | Elect Director Henry W. Winship, IV | Management | For | For |
1.4 | Elect Director Curtis C. Reusser | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
EURONET WORLDWIDE, INC. Meeting Date: MAY 21, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: EEFT Security ID: 298736109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrzej Olechowski | Management | For | For |
1.2 | Elect Director Eriberto R. Scocimara | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXPEDIA, INC. Meeting Date: JUN 17, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: EXPE Security ID: 30212P303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. George 'Skip' Battle | Management | For | For |
1.2 | Elect Director Pamela L. Coe | Management | For | Withhold |
1.3 | Elect Director Barry Diller | Management | For | For |
1.4 | Elect Director Jonathan L. Dolgen | Management | For | For |
1.5 | Elect Director Craig A. Jacobson | Management | For | For |
1.6 | Elect Director Victor A. Kaufman | Management | For | For |
1.7 | Elect Director Peter M. Kern | Management | For | For |
1.8 | Elect Director Dara Khosrowshahi | Management | For | For |
1.9 | Elect Director John C. Malone | Management | For | For |
1.10 | Elect Director Jose A. Tazon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
EXPRESS SCRIPTS HOLDING COMPANY Meeting Date: MAY 07, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: ESRX Security ID: 30219G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary G. Benanav | Management | For | For |
1b | Elect Director Maura C. Breen | Management | For | For |
1c | Elect Director William J. DeLaney | Management | For | For |
1d | Elect Director Nicholas J. LaHowchic | Management | For | For |
1e | Elect Director Thomas P. Mac Mahon | Management | For | For |
1f | Elect Director Frank Mergenthaler | Management | For | For |
1g | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
1h | Elect Director John O. Parker, Jr. | Management | For | For |
1i | Elect Director George Paz | Management | For | For |
1j | Elect Director William L. Roper | Management | For | For |
1k | Elect Director Seymour Sternberg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXXON MOBIL CORPORATION Meeting Date: MAY 28, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: XOM Security ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Boskin | Management | For | For |
1.2 | Elect Director Peter Brabeck-Letmathe | Management | For | For |
1.3 | Elect Director Ursula M. Burns | Management | For | For |
1.4 | Elect Director Larry R. Faulkner | Management | For | For |
1.5 | Elect Director Jay S. Fishman | Management | For | For |
1.6 | Elect Director Henrietta H. Fore | Management | For | For |
1.7 | Elect Director Kenneth C. Frazier | Management | For | For |
1.8 | Elect Director William W. George | Management | For | For |
1.9 | Elect Director Samuel J. Palmisano | Management | For | For |
1.10 | Elect Director Steven S Reinemund | Management | For | For |
1.11 | Elect Director Rex W. Tillerson | Management | For | For |
1.12 | Elect Director William C. Weldon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
5 | Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually | Shareholder | Against | Against |
6 | Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
FINANCIAL ENGINES, INC. Meeting Date: MAY 20, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: FNGN Security ID: 317485100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Blake R. Grossman | Management | For | For |
1.2 | Elect Director Robert A. Huret | Management | For | For |
1.3 | Elect Director Jeffrey N. Maggioncalda | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIRST AMERICAN FINANCIAL CORPORATION Meeting Date: MAY 13, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: FAF Security ID: 31847R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Doti | Management | For | For |
1.2 | Elect Director Michael D. McKee | Management | For | For |
1.3 | Elect Director Thomas V. McKernan | Management | For | For |
1.4 | Elect Director Virginia M. Ueberroth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
FIRST SOLAR, INC. Meeting Date: MAY 21, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: FSLR Security ID: 336433107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Ahearn | Management | For | For |
1.2 | Elect Director Sharon L. Allen | Management | For | For |
1.3 | Elect Director Richard D. Chapman | Management | For | For |
1.4 | Elect Director George A. ('Chip') Hambro | Management | For | For |
1.5 | Elect Director James A. Hughes | Management | For | For |
1.6 | Elect Director Craig Kennedy | Management | For | For |
1.7 | Elect Director James F. Nolan | Management | For | For |
1.8 | Elect Director William J. Post | Management | For | For |
1.9 | Elect Director J. Thomas Presby | Management | For | For |
1.10 | Elect Director Paul H. Stebbins | Management | For | For |
1.11 | Elect Director Michael Sweeney | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
FRANKLIN RESOURCES, INC. Meeting Date: MAR 12, 2014 Record Date: JAN 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BEN Security ID: 354613101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel H. Armacost | Management | For | For |
1b | Elect Director Peter K. Barker | Management | For | For |
1c | Elect Director Charles E. Johnson | Management | For | For |
1d | Elect Director Gregory E. Johnson | Management | For | For |
1e | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
1f | Elect Director Mark C. Pigott | Management | For | For |
1g | Elect Director Chutta Ratnathicam | Management | For | For |
1h | Elect Director Laura Stein | Management | For | For |
1i | Elect Director Anne M. Tatlock | Management | For | For |
1j | Elect Director Geoffrey Y. Yang | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
FTI CONSULTING, INC. Meeting Date: JUN 04, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: FCN Security ID: 302941109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brenda J. Bacon | Management | For | For |
1.2 | Elect Director Claudio Costamagna | Management | For | For |
1.3 | Elect Director James W. Crownover | Management | For | For |
1.4 | Elect Director Vernon Ellis | Management | For | For |
1.5 | Elect Director Nicholas C. Fanandakis | Management | For | For |
1.6 | Elect Director Steven H. Gunby | Management | For | For |
1.7 | Elect Director Gerard E. Holthaus | Management | For | For |
1.8 | Elect Director Marc Holtzman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GAMESTOP CORP. Meeting Date: JUN 24, 2014 Record Date: MAY 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: GME Security ID: 36467W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas N. Kelly, Jr. | Management | For | For |
1.2 | Elect Director Gerald R. Szczepanski | Management | For | For |
1.3 | Elect Director Lawrence S. Zilavy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
GENERAL DYNAMICS CORPORATION Meeting Date: MAY 07, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: GD Security ID: 369550108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary T. Barra | Management | For | For |
1.2 | Elect Director Nicholas D. Chabraja | Management | For | For |
1.3 | Elect Director James S. Crown | Management | For | For |
1.4 | Elect Director William P. Fricks | Management | For | For |
1.5 | Elect Director Paul G. Kaminski | Management | For | For |
1.6 | Elect Director John M. Keane | Management | For | For |
1.7 | Elect Director Lester L. Lyles | Management | For | For |
1.8 | Elect Director James N. Mattis | Management | For | For |
1.9 | Elect Director Phebe N. Novakovic | Management | For | For |
1.10 | Elect Director William A. Osborn | Management | For | For |
1.11 | Elect Director Laura J. Schumacher | Management | For | For |
1.12 | Elect Director Robert Walmsley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
GENERAL ELECTRIC COMPANY Meeting Date: APR 23, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: GE Security ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director W. Geoffrey Beattie | Management | For | For |
2 | Elect Director John J. Brennan | Management | For | For |
3 | Elect Director James I. Cash, Jr. | Management | For | For |
4 | Elect Director Francisco D'Souza | Management | For | For |
5 | Elect Director Marijn E. Dekkers | Management | For | For |
6 | Elect Director Ann M. Fudge | Management | For | For |
7 | Elect Director Susan J. Hockfield | Management | For | For |
8 | Elect Director Jeffrey R. Immelt | Management | For | For |
9 | Elect Director Andrea Jung | Management | For | For |
10 | Elect Director Robert W. Lane | Management | For | For |
11 | Elect Director Rochelle B. Lazarus | Management | For | For |
12 | Elect Director James J. Mulva | Management | For | For |
13 | Elect Director James E. Rohr | Management | For | For |
14 | Elect Director Mary L. Schapiro | Management | For | For |
15 | Elect Director Robert J. Swieringa | Management | For | For |
16 | Elect Director James S. Tisch | Management | For | For |
17 | Elect Director Douglas A. Warner, III | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Ratify Auditors | Management | For | For |
20 | Provide for Cumulative Voting | Shareholder | Against | For |
21 | Stock Retention/Holding Period | Shareholder | Against | Against |
22 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
23 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
24 | Cessation of All Stock Options and Bonuses | Shareholder | Against | Against |
25 | Seek Sale of Company | Shareholder | Against | Against |
GENERAL MILLS, INC. Meeting Date: SEP 24, 2013 Record Date: JUL 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: GIS Security ID: 370334104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradbury H. Anderson | Management | For | For |
1b | Elect Director R. Kerry Clark | Management | For | For |
1c | Elect Director Paul Danos | Management | For | For |
1d | Elect Director William T. Esrey | Management | For | For |
1e | Elect Director Raymond V. Gilmartin | Management | For | For |
1f | Elect Director Judith Richards Hope | Management | For | For |
1g | Elect Director Heidi G. Miller | Management | For | For |
1h | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1i | Elect Director Steve Odland | Management | For | For |
1j | Elect Director Kendall J. Powell | Management | For | For |
1k | Elect Director Michael D. Rose | Management | For | For |
1l | Elect Director Robert L. Ryan | Management | For | For |
1m | Elect Director Dorothy A. Terrell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Responsibility for Post-Consumer Product Packaging | Shareholder | Against | Against |
GENTEX CORPORATION Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: GNTX Security ID: 371901109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pete Hoekstra | Management | For | For |
1.2 | Elect Director James Hollars | Management | For | For |
1.3 | Elect Director John Mulder | Management | For | For |
1.4 | Elect Director Mark Newton | Management | For | For |
1.5 | Elect Director Richard Schaum | Management | For | For |
1.6 | Elect Director Frederick Sotok | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Stock Option Plan | Management | For | Against |
6 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
GILEAD SCIENCES, INC. Meeting Date: MAY 07, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: GILD Security ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Cogan | Management | For | For |
1b | Elect Director Etienne F. Davignon | Management | For | For |
1c | Elect Director Carla A. Hills | Management | For | For |
1d | Elect Director Kevin E. Lofton | Management | For | For |
1e | Elect Director John W. Madigan | Management | For | For |
1f | Elect Director John C. Martin | Management | For | For |
1g | Elect Director Nicholas G. Moore | Management | For | For |
1h | Elect Director Richard J. Whitley | Management | For | For |
1i | Elect Director Gayle E. Wilson | Management | For | For |
1j | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Amendment to Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Link CEO Compensation to Patient Access to the Company's Medicine | Shareholder | Against | Against |
GOOGLE INC. Meeting Date: MAY 14, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: GOOG Security ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | Withhold |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | For |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Paul S. Otellini | Management | For | For |
1.9 | Elect Director K. Ram Shriram | Management | For | For |
1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Adopt Policy and Report on Impact of Tax Strategy | Shareholder | Against | Against |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
GRAN TIERRA ENERGY INC. Meeting Date: JUN 25, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: GTE Security ID: 38500T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dana Coffield | Management | For | For |
1.2 | Elect Director Jeffrey J. Scott | Management | For | For |
1.3 | Elect Director Verne Johnson | Management | For | For |
1.4 | Elect Director Nicholas G. Kirton | Management | For | For |
1.5 | Elect Director J. Scott Price | Management | For | For |
1.6 | Elect Director Gerald Macey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
GREEN MOUNTAIN COFFEE ROASTERS, INC. Meeting Date: MAR 06, 2014 Record Date: JAN 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: GMCR Security ID: 393122106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Hayes | Management | For | For |
1.2 | Elect Director A.D. David Mackay | Management | For | For |
1.3 | Elect Director Michael J. Mardy | Management | For | For |
1.4 | Elect Director David E. Moran | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Change Company Name | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
GUESS?, INC. Meeting Date: JUN 26, 2014 Record Date: MAY 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: GES Security ID: 401617105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kay Isaacson-Leibowitz | Management | For | For |
1.2 | Elect Director Maurice Marciano | Management | For | For |
1.3 | Elect Director Alex Yemenidjian | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
HANESBRANDS INC. Meeting Date: APR 22, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: HBI Security ID: 410345102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bobby J. Griffin | Management | For | For |
1.2 | Elect Director James C. Johnson | Management | For | For |
1.3 | Elect Director Jessica T. Mathews | Management | For | For |
1.4 | Elect Director Robert F. Moran | Management | For | For |
1.5 | Elect Director J. Patrick Mulcahy | Management | For | For |
1.6 | Elect Director Ronald L. Nelson | Management | For | For |
1.7 | Elect Director Richard A. Noll | Management | For | For |
1.8 | Elect Director Andrew J. Schindler | Management | For | For |
1.9 | Elect Director Ann E. Ziegler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
HASBRO, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: HAS Security ID: 418056107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Alan R. Batkin | Management | For | For |
1.3 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.4 | Elect Director Kenneth A. Bronfin | Management | For | For |
1.5 | Elect Director John M. Connors, Jr. | Management | For | For |
1.6 | Elect Director Michael W.O. Garrett | Management | For | For |
1.7 | Elect Director Lisa Gersh | Management | For | For |
1.8 | Elect Director Brian D. Goldner | Management | For | For |
1.9 | Elect Director Jack M. Greenberg | Management | For | For |
1.10 | Elect Director Alan G. Hassenfeld | Management | For | For |
1.11 | Elect Director Tracy A. Leinbach | Management | For | For |
1.12 | Elect Director Edward M. Philip | Management | For | For |
1.13 | Elect Director Richard S. Stoddart | Management | For | For |
1.14 | Elect Director Alfred J. Verrecchia | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
HELMERICH & PAYNE, INC. Meeting Date: MAR 05, 2014 Record Date: JAN 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: HP Security ID: 423452101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hans Helmerich | Management | For | For |
1b | Elect Director John W. Lindsay | Management | For | For |
1c | Elect Director Paula Marshall | Management | For | For |
1d | Elect Director Randy A. Foutch | Management | For | For |
1e | Elect Director John D. Zeglis | Management | For | For |
1f | Elect Director William L. Armstrong | Management | For | For |
1g | Elect Director Thomas A. Petrie | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HERBALIFE LTD. Meeting Date: APR 29, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: HLF Security ID: G4412G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael O. Johnson | Management | For | For |
1.2 | Elect Director John Tartol | Management | For | For |
1.3 | Elect Director Hunter C. Gary | Management | For | For |
1.4 | Elect Director Jesse A. Lynn | Management | For | For |
1.5 | Elect Director James L. Nelson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
HEWLETT-PACKARD COMPANY Meeting Date: MAR 19, 2014 Record Date: JAN 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: HPQ Security ID: 428236103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Shumeet Banerji | Management | For | For |
1.3 | Elect Director Robert R. Bennett | Management | For | For |
1.4 | Elect Director Rajiv L. Gupta | Management | For | For |
1.5 | Elect Director Raymond J. Lane | Management | For | For |
1.6 | Elect Director Ann M. Livermore | Management | For | For |
1.7 | Elect Director Raymond E. Ozzie | Management | For | For |
1.8 | Elect Director Gary M. Reiner | Management | For | For |
1.9 | Elect Director Patricia F. Russo | Management | For | For |
1.10 | Elect Director James A. Skinner | Management | For | For |
1.11 | Elect Director Margaret C. Whitman | Management | For | For |
1.12 | Elect Director Ralph V. Whitworth | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
HOMEAWAY, INC. Meeting Date: JUN 04, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: AWAY Security ID: 43739Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey D. Brody | Management | For | For |
1.2 | Elect Director Christopher ('Woody') P. Marshall | Management | For | For |
1.3 | Elect Director Kevin Krone | Management | For | For |
2 | Ratify Auditors | Management | For | For |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 28, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Gordon M. Bethune | Management | For | For |
1B | Elect Director Kevin Burke | Management | For | For |
1C | Elect Director Jaime Chico Pardo | Management | For | For |
1D | Elect Director David M. Cote | Management | For | For |
1E | Elect Director D. Scott Davis | Management | For | For |
1F | Elect Director Linnet F. Deily | Management | For | For |
1G | Elect Director Judd Gregg | Management | For | For |
1H | Elect Director Clive Hollick | Management | For | For |
1I | Elect Director Grace D. Lieblein | Management | For | For |
1J | Elect Director George Paz | Management | For | For |
1K | Elect Director Bradley T. Sheares | Management | For | For |
1L | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
HSN, INC. Meeting Date: MAY 23, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: HSNI Security ID: 404303109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Costello | Management | For | For |
1.2 | Elect Director James M. Follo | Management | For | For |
1.3 | Elect Director Mindy Grossman | Management | For | For |
1.4 | Elect Director Stephanie Kugelman | Management | For | For |
1.5 | Elect Director Arthur C. Martinez | Management | For | For |
1.6 | Elect Director Thomas J. McInerney | Management | For | For |
1.7 | Elect Director John B. (Jay) Morse, Jr. | Management | For | For |
1.8 | Elect Director Matthew E. Rubel | Management | For | For |
1.9 | Elect Director Ann Sarnoff | Management | For | For |
1.10 | Elect Director Courtnee Ulrich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
ICONIX BRAND GROUP, INC. Meeting Date: JUL 22, 2013 Record Date: MAY 29, 2013 Meeting Type: ANNUAL | ||||
Ticker: ICON Security ID: 451055107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil Cole | Management | For | For |
1.2 | Elect Director Barry Emanuel | Management | For | For |
1.3 | Elect Director Drew Cohen | Management | For | For |
1.4 | Elect Director F. Peter Cuneo | Management | For | For |
1.5 | Elect Director Mark Friedman | Management | For | For |
1.6 | Elect Director James A. Marcum | Management | For | For |
1.7 | Elect Director Laurence N. Charney | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
INTEL CORPORATION Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: INTC Security ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director Andy D. Bryant | Management | For | For |
1c | Elect Director Susan L. Decker | Management | For | For |
1d | Elect Director John J. Donahoe | Management | For | For |
1e | Elect Director Reed E. Hundt | Management | For | For |
1f | Elect Director Brian M. Krzanich | Management | For | For |
1g | Elect Director James D. Plummer | Management | For | For |
1h | Elect Director David S. Pottruck | Management | For | For |
1i | Elect Director Frank D. Yeary | Management | For | For |
1j | Elect Director David B. Yoffie | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTERNATIONAL BUSINESS MACHINES CORPORATION Meeting Date: APR 29, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: IBM Security ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alain J.P. Belda | Management | For | For |
1.2 | Elect Director William R. Brody | Management | For | For |
1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Michael L. Eskew | Management | For | For |
1.5 | Elect Director David N. Farr | Management | For | For |
1.6 | Elect Director Shirley Ann Jackson | Management | For | For |
1.7 | Elect Director Andrew N. Liveris | Management | For | For |
1.8 | Elect Director W. James McNerney, Jr. | Management | For | For |
1.9 | Elect Director James W. Owens | Management | For | For |
1.10 | Elect Director Virginia M. Rometty | Management | For | For |
1.11 | Elect Director Joan E. Spero | Management | For | For |
1.12 | Elect Director Sidney Taurel | Management | For | For |
1.13 | Elect Director Lorenzo H. Zambrano | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
8 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
INTERNATIONAL GAME TECHNOLOGY Meeting Date: MAR 10, 2014 Record Date: JAN 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: IGT Security ID: 459902102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paget L. Alves | Management | For | For |
1b | Elect Director Eric F. Brown | Management | For | For |
1c | Elect Director Janice D. Chaffin | Management | For | For |
1d | Elect Director Greg Creed | Management | For | For |
1e | Elect Director Patti S. Hart | Management | For | For |
1f | Elect Director Robert J. Miller | Management | For | For |
1g | Elect Director Vincent L. Sadusky | Management | For | For |
1h | Elect Director Philip G. Satre | Management | For | For |
1i | Elect Director Tracey D. Weber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
INTUIT INC. Meeting Date: JAN 23, 2014 Record Date: NOV 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: INTU Security ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher W. Brody | Management | For | For |
1b | Elect Director William V. Campbell | Management | For | For |
1c | Elect Director Scott D. Cook | Management | For | For |
1d | Elect Director Diane B. Greene | Management | For | For |
1e | Elect Director Edward A. Kangas | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Brad D. Smith | Management | For | For |
1i | Elect Director Jeff Weiner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JANUS CAPITAL GROUP INC. Meeting Date: APR 24, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: JNS Security ID: 47102X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy K. Armour | Management | For | For |
1.2 | Elect Director G. Andrew Cox | Management | For | For |
1.3 | Elect Director Jeffrey J. Diermeier | Management | For | For |
1.4 | Elect Director Eugene Flood, Jr. | Management | For | For |
1.5 | Elect Director J. Richard Fredericks | Management | For | For |
1.6 | Elect Director Deborah R. Gatzek | Management | For | For |
1.7 | Elect Director Seiji Inagaki | Management | For | For |
1.8 | Elect Director Lawrence E. Kochard | Management | For | For |
1.9 | Elect Director Glenn S. Schafer | Management | For | For |
1.10 | Elect Director Richard M. Weil | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JETBLUE AIRWAYS CORPORATION Meeting Date: MAY 22, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: JBLU Security ID: 477143101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David Barger | Management | For | For |
1b | Elect Director Jens Bischof | Management | For | For |
1c | Elect Director Peter Boneparth | Management | For | For |
1d | Elect Director David Checketts | Management | For | For |
1e | Elect Director Virginia Gambale | Management | For | For |
1f | Elect Director Stephan Gemkow | Management | For | For |
1g | Elect Director Ellen Jewett | Management | For | For |
1h | Elect Director Stanley McChrystal | Management | For | For |
1i | Elect Director Joel Peterson | Management | For | For |
1j | Elect Director Ann Rhoades | Management | For | For |
1k | Elect Director Frank Sica | Management | For | For |
1l | Elect Director Thomas Winkelmann | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
JOHNSON & JOHNSON Meeting Date: APR 24, 2014 Record Date: FEB 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: JNJ Security ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary Sue Coleman | Management | For | For |
1b | Elect Director James G. Cullen | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Susan L. Lindquist | Management | For | For |
1f | Elect Director Mark B. McClellan | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director Leo F. Mullin | Management | For | For |
1i | Elect Director William D. Perez | Management | For | For |
1j | Elect Director Charles Prince | Management | For | For |
1k | Elect Director A. Eugene Washington | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
JPMORGAN CHASE & CO. Meeting Date: MAY 20, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Crandall C. Bowles | Management | For | For |
1d | Elect Director Stephen B. Burke | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1i | Elect Director Michael A. Neal | Management | For | For |
1j | Elect Director Lee R. Raymond | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
6 | Provide for Cumulative Voting | Shareholder | Against | For |
KELLOGG COMPANY Meeting Date: APR 25, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: K Security ID: 487836108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Bryant | Management | For | For |
1.2 | Elect Director Stephanie A. Burns | Management | For | For |
1.3 | Elect Director La June Montgomery Tabron | Management | For | For |
1.4 | Elect Director Rogelio Rebolledo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
KIMBERLY-CLARK CORPORATION Meeting Date: MAY 01, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: KMB Security ID: 494368103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Alm | Management | For | For |
1.2 | Elect Director John F. Bergstrom | Management | For | For |
1.3 | Elect Director Abelardo E. Bru | Management | For | For |
1.4 | Elect Director Robert W. Decherd | Management | For | For |
1.5 | Elect Director Thomas J. Falk | Management | For | For |
1.6 | Elect Director Fabian T. Garcia | Management | For | For |
1.7 | Elect Director Mae C. Jemison | Management | For | For |
1.8 | Elect Director James M. Jenness | Management | For | For |
1.9 | Elect Director Nancy J. Karch | Management | For | For |
1.10 | Elect Director Ian C. Read | Management | For | For |
1.11 | Elect Director Linda Johnson Rice | Management | For | For |
1.12 | Elect Director Marc J. Shapiro | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
KLA-TENCOR CORPORATION Meeting Date: NOV 06, 2013 Record Date: SEP 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: KLAC Security ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward W. Barnholt | Management | For | For |
1.2 | Elect Director Emiko Higashi | Management | For | For |
1.3 | Elect Director Stephen P. Kaufman | Management | For | For |
1.4 | Elect Director Richard P. Wallace | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
L-3 COMMUNICATIONS HOLDINGS, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: LLL Security ID: 502424104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ann E. Dunwoody | Management | For | For |
1.2 | Elect Director Vincent Pagano, Jr. | Management | For | For |
1.3 | Elect Director H. Hugh Shelton | Management | For | For |
1.4 | Elect Director Michael T. Strianese | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
LIONS GATE ENTERTAINMENT CORP. Meeting Date: SEP 10, 2013 Record Date: JUL 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: LGF Security ID: 535919203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Burns | Management | For | For |
1.2 | Elect Director Gordon Crawford | Management | For | For |
1.3 | Elect Director Arthur Evrensel | Management | For | Withhold |
1.4 | Elect Director Jon Feltheimer | Management | For | For |
1.5 | Elect Director Frank Giustra | Management | For | For |
1.6 | Elect Director Morley Koffman | Management | For | For |
1.7 | Elect Director Harald Ludwig | Management | For | For |
1.8 | Elect Director G. Scott Paterson | Management | For | For |
1.9 | Elect Director Mark H. Rachesky | Management | For | For |
1.10 | Elect Director Daryl Simm | Management | For | For |
1.11 | Elect Director Hardwick Simmons | Management | For | For |
1.12 | Elect Director Phyllis Yaffe | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
LOCKHEED MARTIN CORPORATION Meeting Date: APR 24, 2014 Record Date: FEB 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: LMT Security ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel F. Akerson | Management | For | For |
1.2 | Elect Director Nolan D. Archibald | Management | For | For |
1.3 | Elect Director Rosalind G. Brewer | Management | For | For |
1.4 | Elect Director David B. Burritt | Management | For | For |
1.5 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.6 | Elect Director Thomas J. Falk | Management | For | For |
1.7 | Elect Director Marillyn A. Hewson | Management | For | For |
1.8 | Elect Director Gwendolyn S. King | Management | For | For |
1.9 | Elect Director James M. Loy | Management | For | For |
1.10 | Elect Director Douglas H. McCorkindale | Management | For | For |
1.11 | Elect Director Joseph W. Ralston | Management | For | For |
1.12 | Elect Director Anne Stevens | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Stock Retention/Holding Period | Shareholder | Against | Against |
7 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
LOWE'S COMPANIES, INC. Meeting Date: MAY 30, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: LOW Security ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David W. Bernauer | Management | For | For |
1.3 | Elect Director Leonard L. Berry | Management | For | For |
1.4 | Elect Director Angela F. Braly | Management | For | For |
1.5 | Elect Director Richard W. Dreiling | Management | For | For |
1.6 | Elect Director Dawn E. Hudson | Management | For | For |
1.7 | Elect Director Robert L. Johnson | Management | For | For |
1.8 | Elect Director Marshall O. Larsen | Management | For | For |
1.9 | Elect Director Richard K. Lochridge | Management | For | For |
1.10 | Elect Director Robert A. Niblock | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Report on Data Used to Make Environmental Goals and Costs and Benefits of Sustainability Program | Shareholder | Against | Against |
MACY'S, INC. Meeting Date: MAY 16, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: M Security ID: 55616P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen F. Bollenbach | Management | For | For |
1b | Elect Director Deirdre P. Connelly | Management | For | For |
1c | Elect Director Meyer Feldberg | Management | For | For |
1d | Elect Director Sara Levinson | Management | For | For |
1e | Elect Director Terry J. Lundgren | Management | For | For |
1f | Elect Director Joseph Neubauer | Management | For | For |
1g | Elect Director Joyce M. Roche | Management | For | For |
1h | Elect Director Paul C. Varga | Management | For | For |
1i | Elect Director Craig E. Weatherup | Management | For | For |
1j | Elect Director Marna C. Whittington | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
MAGNA INTERNATIONAL INC. Meeting Date: MAY 08, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: MG Security ID: 559222401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott B. Bonham | Management | For | For |
1.2 | Elect Director Peter G. Bowie | Management | For | For |
1.3 | Elect Director J. Trevor Eyton | Management | For | For |
1.4 | Elect Director V. Peter Harder | Management | For | For |
1.5 | Elect Director Lady Barbara Judge | Management | For | For |
1.6 | Elect Director Kurt J. Lauk | Management | For | For |
1.7 | Elect Director Cynthia A. Niekamp | Management | For | For |
1.8 | Elect Director Indira V. Samarasekera | Management | For | For |
1.9 | Elect Director Donald J. Walker | Management | For | For |
1.10 | Elect Director Lawrence D. Worrall | Management | For | For |
1.11 | Elect Director William L. Young | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
MANPOWERGROUP INC. Meeting Date: APR 29, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: MAN Security ID: 56418H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cari M. Dominguez | Management | For | For |
1.2 | Elect Director Roberto Mendoza | Management | For | For |
1.3 | Elect Director Jonas Prising | Management | For | For |
1.4 | Elect Director Elizabeth P. Sartain | Management | For | For |
1.5 | Elect Director Edward J. Zore | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MARATHON PETROLEUM CORPORATION Meeting Date: APR 30, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: MPC Security ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven A. Davis | Management | For | For |
1b | Elect Director Gary R. Heminger | Management | For | For |
1c | Elect Director John W. Snow | Management | For | For |
1d | Elect Director John P. Surma | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
MATSON, INC. Meeting Date: APR 24, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: MATX Security ID: 57686G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Blake Baird | Management | For | For |
1.2 | Elect Director Michael J. Chun | Management | For | For |
1.3 | Elect Director Matthew J. Cox | Management | For | For |
1.4 | Elect Director Walter A. Dods, Jr. | Management | For | For |
1.5 | Elect Director Thomas B. Fargo | Management | For | For |
1.6 | Elect Director Constance H. Lau | Management | For | For |
1.7 | Elect Director Jeffrey N. Watanabe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MATTEL, INC. Meeting Date: MAY 16, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: MAT Security ID: 577081102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Dolan | Management | For | For |
1b | Elect Director Trevor A. Edwards | Management | For | For |
1c | Elect Director Frances D. Fergusson | Management | For | For |
1d | Elect Director Dominic Ng | Management | For | For |
1e | Elect Director Vasant M. Prabhu | Management | For | For |
1f | Elect Director Andrea L. Rich | Management | For | For |
1g | Elect Director Dean A. Scarborough | Management | For | For |
1h | Elect Director Christopher A. Sinclair | Management | For | For |
1i | Elect Director Bryan G. Stockton | Management | For | For |
1j | Elect Director Dirk Van de Put | Management | For | For |
1k | Elect Director Kathy White Loyd | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
MEDTRONIC, INC. Meeting Date: AUG 22, 2013 Record Date: JUL 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: MDT Security ID: 585055106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard H. Anderson | Management | For | For |
1.2 | Elect Director Scott C. Donnelly | Management | For | For |
1.3 | Elect Director Victor J. Dzau | Management | For | For |
1.4 | Elect Director Omar Ishrak | Management | For | For |
1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
1.6 | Elect Director Michael O. Leavitt | Management | For | For |
1.7 | Elect Director James T. Lenehan | Management | For | For |
1.8 | Elect Director Denise M. O'Leary | Management | For | For |
1.9 | Elect Director Kendall J. Powell | Management | For | For |
1.10 | Elect Director Robert C. Pozen | Management | For | For |
1.11 | Elect Director Preetha Reddy | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
6 | Reduce Supermajority Vote Requirement for Establishing Range For Board Size | Management | For | For |
7 | Reduce Supermajority Vote Requirement for Removal of Directors | Management | For | For |
8 | Reduce Supermajority Vote Requirement for Amendment of Articles | Management | For | For |
9 | Rescind Fair Price Provision | Management | For | For |
MENTOR GRAPHICS CORPORATION Meeting Date: JUN 11, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: MENT Security ID: 587200106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith L. Barnes | Management | For | For |
1.2 | Elect Director Peter Bonfield | Management | For | For |
1.3 | Elect Director Gregory K. Hinckley | Management | For | For |
1.4 | Elect Director J. Daniel McCranie | Management | For | For |
1.5 | Elect Director Patrick B. McManus | Management | For | For |
1.6 | Elect Director Walden C. Rhines | Management | For | For |
1.7 | Elect Director David S. Schechter | Management | For | For |
1.8 | Elect Director Jeffrey M. Stafeil | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Bundled Compensation Plans | Management | For | For |
6 | Ratify Auditors | Management | For | For |
MERCK & CO., INC. Meeting Date: MAY 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Kenneth C. Frazier | Management | For | For |
1d | Elect Director Thomas H. Glocer | Management | For | For |
1e | Elect Director William B. Harrison, Jr. | Management | For | For |
1f | Elect Director C. Robert Kidder | Management | For | For |
1g | Elect Director Rochelle B. Lazarus | Management | For | For |
1h | Elect Director Carlos E. Represas | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Craig B. Thompson | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
1l | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
MICROSOFT CORPORATION Meeting Date: NOV 19, 2013 Record Date: SEP 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven A. Ballmer | Management | For | For |
2 | Elect Director Dina Dublon | Management | For | For |
3 | Elect Director William H. Gates | Management | For | For |
4 | Elect Director Maria M. Klawe | Management | For | For |
5 | Elect Director Stephen J. Luczo | Management | For | For |
6 | Elect Director David F. Marquardt | Management | For | For |
7 | Elect Director Charles H. Noski | Management | For | For |
8 | Elect Director Helmut Panke | Management | For | For |
9 | Elect Director John W. Thompson | Management | For | For |
10 | Amend Executive Incentive Bonus Plan | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
MOODY'S CORPORATION Meeting Date: APR 15, 2014 Record Date: FEB 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: MCO Security ID: 615369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jorge A. Bermudez | Management | For | For |
1.2 | Elect Director Kathryn M. Hill | Management | For | For |
1.3 | Elect Director Leslie F. Seidman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MRC GLOBAL INC. Meeting Date: APR 29, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: MRC Security ID: 55345K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew R. Lane | Management | For | For |
1.2 | Elect Director Leonard M. Anthony | Management | For | For |
1.3 | Elect Director Rhys J. Best | Management | For | For |
1.4 | Elect Director Peter C. Boylan, III | Management | For | For |
1.5 | Elect Director Henry Cornell | Management | For | For |
1.6 | Elect Director Craig Ketchum | Management | For | For |
1.7 | Elect Director Gerard P. Krans | Management | For | For |
1.8 | Elect Director Cornelis A. Linse | Management | For | For |
1.9 | Elect Director John A. Perkins | Management | For | For |
1.10 | Elect Director H.B. Wehrle, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MSCI INC. Meeting Date: APR 30, 2014 Record Date: MAR 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: MSCI Security ID: 55354G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Henry A. Fernandez | Management | For | For |
1b | Elect Director Robert G. Ashe | Management | For | For |
1c | Elect Director Benjamin F. duPont | Management | For | For |
1d | Elect Director Alice W. Handy | Management | For | For |
1e | Elect Director Catherine R. Kinney | Management | For | For |
1f | Elect Director Linda H. Riefier | Management | For | For |
1g | Elect Director George W. Siguler | Management | For | For |
1h | Elect Director Patrick Tierney | Management | For | For |
1i | Elect Director Rodolphe M. Vallee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MYRIAD GENETICS, INC. Meeting Date: DEC 05, 2013 Record Date: OCT 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: MYGN Security ID: 62855J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter D. Meldrum | Management | For | For |
1.2 | Elect Director Heiner Dreismann | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
NABORS INDUSTRIES LTD. Meeting Date: JUN 03, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: NBR Security ID: G6359F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Crane | Management | For | Withhold |
1.2 | Elect Director John P. Kotts | Management | For | For |
1.3 | Elect Director Michael C. Linn | Management | For | Withhold |
1.4 | Elect Director John V. Lombardi | Management | For | Withhold |
1.5 | Elect Director Anthony G. Petrello | Management | For | Withhold |
1.6 | Elect Director Howard Wolf | Management | For | Withhold |
1.7 | Elect Director John Yearwood | Management | For | Withhold |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Shareholder Rights Plan (Poison Pill) | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans | Shareholder | Against | Against |
6 | Adopt Retention Ratio for Executives | Shareholder | Against | Against |
7 | Report on Sustainability | Shareholder | Against | Against |
8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
9 | Adopt Proxy Access Right | Shareholder | Against | For |
10 | Amend Vote-Counting Methodology to Treat Broker Non-Votes as Having No Impact | Shareholder | Against | For |
NEWELL RUBBERMAID INC. Meeting Date: MAY 13, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: NWL Security ID: 651229106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin C. Conroy | Management | For | For |
1b | Elect Director Scott S. Cowen | Management | For | For |
1c | Elect Director Michael T. Cowhig | Management | For | For |
1d | Elect Director Cynthia A. Montgomery | Management | For | For |
1e | Elect Director Jose Ignacio Perez-Lizaur | Management | For | For |
1f | Elect Director Michael B. Polk | Management | For | For |
1g | Elect Director Michael A. Todman | Management | For | For |
1h | Elect Director Raymond G. Viault | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NORTHROP GRUMMAN CORPORATION Meeting Date: MAY 21, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: NOC Security ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wesley G. Bush | Management | For | For |
1.2 | Elect Director Victor H. Fazio | Management | For | For |
1.3 | Elect Director Donald E. Felsinger | Management | For | For |
1.4 | Elect Director Bruce S. Gordon | Management | For | For |
1.5 | Elect Director William H. Hernandez | Management | For | For |
1.6 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.7 | Elect Director Karl J. Krapek | Management | For | For |
1.8 | Elect Director Richard B. Myers | Management | For | For |
1.9 | Elect Director Gary Roughead | Management | For | For |
1.10 | Elect Director Thomas M. Schoewe | Management | For | For |
1.11 | Elect Director Kevin W. Sharer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
OCCIDENTAL PETROLEUM CORPORATION Meeting Date: MAY 02, 2014 Record Date: MAR 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: OXY Security ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Spencer Abraham | Management | For | For |
1.2 | Elect Director Howard I. Atkins | Management | For | For |
1.3 | Elect Director Eugene L. Batchelder | Management | For | For |
1.4 | Elect Director Stephen I. Chazen | Management | For | For |
1.5 | Elect Director Edward P. Djerejian | Management | For | For |
1.6 | Elect Director John E. Feick | Management | For | For |
1.7 | Elect Director Margaret M. Foran | Management | For | For |
1.8 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.9 | Elect Director William R. Klesse | Management | For | For |
1.10 | Elect Director Avedick B. Poladian | Management | For | For |
1.11 | Elect Director Elisse B. Walter | Management | For | For |
2 | Remove Age Restriction for Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Separate the Roles of the Chairman of the Board and the Chief Executive Officer | Management | For | Against |
6 | Ratify Auditors | Management | For | For |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
8 | Review and Assess Membership of Lobbying Organizations | Shareholder | Against | Against |
9 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Against |
10 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Against |
OCWEN FINANCIAL CORPORATION Meeting Date: MAY 14, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: OCN Security ID: 675746309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William C. Erbey | Management | For | For |
1.2 | Elect Director Ronald M. Faris | Management | For | For |
1.3 | Elect Director Ronald J. Korn | Management | For | For |
1.4 | Elect Director William H. Lacy | Management | For | For |
1.5 | Elect Director Wilbur L. Ross, Jr. | Management | For | For |
1.6 | Elect Director Robert A. Salcetti | Management | For | For |
1.7 | Elect Director Barry N. Wish | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OLD REPUBLIC INTERNATIONAL CORPORATION Meeting Date: MAY 23, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: ORI Security ID: 680223104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Hellauer | Management | For | For |
1.2 | Elect Director Arnold L. Steiner | Management | For | For |
1.3 | Elect Director Fredricka Taubitz | Management | For | For |
1.4 | Elect Director Aldo C. Zucaro | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OLIN CORPORATION Meeting Date: APR 24, 2014 Record Date: FEB 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: OLN Security ID: 680665205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gray G. Benoist | Management | For | For |
1.2 | Elect Director Richard M. Rompala | Management | For | For |
1.3 | Elect Director Joseph D. Rupp | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Report on Lobbying and Political Contributions | Shareholder | Against | Against |
ORACLE CORPORATION Meeting Date: OCT 31, 2013 Record Date: SEP 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: ORCL Security ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director H. Raymond Bingham | Management | For | For |
1.3 | Elect Director Michael J. Boskin | Management | For | For |
1.4 | Elect Director Safra A. Catz | Management | For | For |
1.5 | Elect Director Bruce R. Chizen | Management | For | For |
1.6 | Elect Director George H. Conrades | Management | For | For |
1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
1.10 | Elect Director Mark V. Hurd | Management | For | For |
1.11 | Elect Director Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Establish Human Rights Committee | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
8 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Shareholder | Against | For |
9 | Require Shareholder Approval of Quantifiable Performance Metrics | Shareholder | Against | For |
OSHKOSH CORPORATION Meeting Date: FEB 04, 2014 Record Date: DEC 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: OSK Security ID: 688239201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard M. Donnelly | Management | For | For |
1.2 | Elect Director Peter B. Hamilton | Management | For | For |
1.3 | Elect Director Kathleen J. Hempel | Management | For | For |
1.4 | Elect Director Leslie F. Kenne | Management | For | For |
1.5 | Elect Director Stephen D. Newlin | Management | For | For |
1.6 | Elect Director Craig P. Omtvedt | Management | For | For |
1.7 | Elect Director Duncan J. Palmer | Management | For | For |
1.8 | Elect Director John S. Shiely | Management | For | For |
1.9 | Elect Director Richard G. Sim | Management | For | For |
1.10 | Elect Director Charles L. Szews | Management | For | For |
1.11 | Elect Director William S. Wallace | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Pro-rata Vesting of Equity Plan | Shareholder | Against | For |
OWENS-ILLINOIS, INC. Meeting Date: MAY 15, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: OI Security ID: 690768403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jay L. Geldmacher | Management | For | For |
1.2 | Elect Director Peter S. Hellman | Management | For | For |
1.3 | Elect Director Anastasia D. Kelly | Management | For | For |
1.4 | Elect Director John J. McMackin, Jr. | Management | For | For |
1.5 | Elect Director Hari N. Nair | Management | For | For |
1.6 | Elect Director Hugh H. Roberts | Management | For | For |
1.7 | Elect Director Albert P. L. Stroucken | Management | For | For |
1.8 | Elect Director Carol A. Williams | Management | For | For |
1.9 | Elect Director Dennis K. Williams | Management | For | For |
1.10 | Elect Director Thomas L. Young | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
PACKAGING CORPORATION OF AMERICA Meeting Date: MAY 13, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: PKG Security ID: 695156109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl K. Beebe | Management | For | For |
1.2 | Elect Director Hasan Jameel | Management | For | For |
1.3 | Elect Director Mark W. Kowlzan | Management | For | For |
1.4 | Elect Director Robert C. Lyons | Management | For | For |
1.5 | Elect Director Thomas P. Maurer | Management | For | For |
1.6 | Elect Director Samuel M. Mencoff | Management | For | For |
1.7 | Elect Director Roger B. Porter | Management | For | For |
1.8 | Elect Director Thomas S. Souleles | Management | For | For |
1.9 | Elect Director Paul T. Stecko | Management | For | For |
1.10 | Elect Director James D. Woodrum | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PEPSICO, INC. Meeting Date: MAY 07, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: PEP Security ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shona L. Brown | Management | For | For |
1b | Elect Director George W. Buckley | Management | For | For |
1c | Elect Director Ian M. Cook | Management | For | For |
1d | Elect Director Dina Dublon | Management | For | For |
1e | Elect Director Rona A. Fairhead | Management | For | For |
1f | Elect Director Ray L. Hunt | Management | For | For |
1g | Elect Director Alberto Ibarguen | Management | For | For |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director Sharon Percy Rockefeller | Management | For | For |
1j | Elect Director James J. Schiro | Management | For | For |
1k | Elect Director Lloyd G. Trotter | Management | For | For |
1l | Elect Director Daniel Vasella | Management | For | For |
1m | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Require Shareholder Vote to Approve Political Contributions Policy | Shareholder | Against | Against |
6 | Stock Retention/Holding Period | Shareholder | Against | Against |
PETSMART, INC. Meeting Date: JUN 18, 2014 Record Date: APR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: PETM Security ID: 716768106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Angel Cabrera | Management | For | For |
1b | Elect Director Rita V. Foley | Management | For | For |
1c | Elect Director Rakesh Gangwal | Management | For | For |
1d | Elect Director Joseph S. Hardin, Jr. | Management | For | For |
1e | Elect Director Gregory P. Josefowicz | Management | For | For |
1f | Elect Director David K. Lenhardt | Management | For | For |
1g | Elect Director Richard K. Lochridge | Management | For | For |
1h | Elect Director Barbara Munder | Management | For | For |
1i | Elect Director Elizabeth A. Nickels | Management | For | For |
1j | Elect Director Thomas G. Stemberg | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PFIZER INC. Meeting Date: APR 24, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: PFE Security ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director W. Don Cornwell | Management | For | For |
1.3 | Elect Director Frances D. Fergusson | Management | For | For |
1.4 | Elect Director Helen H. Hobbs | Management | For | For |
1.5 | Elect Director Constance J. Horner | Management | For | For |
1.6 | Elect Director James M. Kilts | Management | For | For |
1.7 | Elect Director George A. Lorch | Management | For | For |
1.8 | Elect Director Shantanu Narayen | Management | For | For |
1.9 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.10 | Elect Director Ian C. Read | Management | For | For |
1.11 | Elect Director Stephen W. Sanger | Management | For | For |
1.12 | Elect Director Marc Tessier-Lavigne | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Require Shareholder Vote to Approve Political Contributions Policy | Shareholder | Against | Against |
6 | Review and Assess Membership of Lobbying Organizations | Shareholder | Against | Against |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
PHILLIPS 66 Meeting Date: MAY 07, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PSX Security ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William R. Loomis, Jr. | Management | For | For |
1b | Elect Director Glenn F. Tilton | Management | For | For |
1c | Elect Director Marna C. Whittington | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Quantitative GHG Goals for Operations | Shareholder | Against | Against |
PILGRIM'S PRIDE CORPORATION Meeting Date: MAY 02, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PPC Security ID: 72147K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gilberto Tomazoni | Management | For | Withhold |
1.2 | Elect Director Joesley Mendonca Batista | Management | For | Withhold |
1.3 | Elect Director Wesley Mendonca Batista | Management | For | Withhold |
1.4 | Elect Director William W. Lovette | Management | For | Withhold |
1.5 | Elect Director Marcus Vinicius Pratini de Moraes | Management | For | For |
1.6 | Elect Director Wallim Cruz De Vasconcellos Junior | Management | For | For |
2.1 | Elect Director David E. Bell | Management | For | For |
2.2 | Elect Director Michael L. Cooper | Management | For | For |
2.3 | Elect Director Charles Macaluso | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | Against |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Ratify Auditors | Management | For | For |
PORTFOLIO RECOVERY ASSOCIATES, INC. Meeting Date: MAY 29, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: PRAA Security ID: 73640Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott M. Tabakin | Management | For | For |
1.2 | Elect Director James M. Voss | Management | For | For |
1.3 | Elect Director Marjorie M. Connelly | Management | For | For |
1.4 | Elect Director James A. Nussle | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PPG INDUSTRIES, INC. Meeting Date: APR 17, 2014 Record Date: FEB 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: PPG Security ID: 693506107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen F. Angel | Management | For | For |
1.2 | Elect Director Hugh Grant | Management | For | For |
1.3 | Elect Director Michele J. Hooper | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Reduce Supermajority Vote Requirement in the Articles of Incorporation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
PULTEGROUP, INC. Meeting Date: MAY 07, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: PHM Security ID: 745867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian P. Anderson | Management | For | For |
1.2 | Elect Director Bryce Blair | Management | For | For |
1.3 | Elect Director Richard J. Dugas, Jr. | Management | For | For |
1.4 | Elect Director Thomas J. Folliard | Management | For | For |
1.5 | Elect Director Cheryl W. Grise | Management | For | For |
1.6 | Elect Director Andre J. Hawaux | Management | For | For |
1.7 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.8 | Elect Director Patrick J. O'Leary | Management | For | For |
1.9 | Elect Director James J. Postl | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
5 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | For |
QUALCOMM INCORPORATED Meeting Date: MAR 04, 2014 Record Date: JAN 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: QCOM Security ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Donald G. Cruickshank | Management | For | For |
1c | Elect Director Raymond V. Dittamore | Management | For | For |
1d | Elect Director Susan Hockfield | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Paul E. Jacobs | Management | For | For |
1g | Elect Director Sherry Lansing | Management | For | For |
1h | Elect Director Steven M. Mollenkopf | Management | For | For |
1i | Elect Director Duane A. Nelles | Management | For | For |
1j | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
1k | Elect Director Francisco Ros | Management | For | For |
1l | Elect Director Jonathan J. Rubinstein | Management | For | For |
1m | Elect Director Brent Scowcroft | Management | For | For |
1n | Elect Director Marc I. Stern | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
R. R. DONNELLEY & SONS COMPANY Meeting Date: MAY 22, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: RRD Security ID: 257867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Quinlan, III | Management | For | For |
1.2 | Elect Director Susan M. Cameron | Management | For | For |
1.3 | Elect Director Richard L. Crandall | Management | For | For |
1.4 | Elect Director Susan M. Gianinno | Management | For | For |
1.5 | Elect Director Judith H. Hamilton | Management | For | For |
1.6 | Elect Director Jeffrey M. Katz | Management | For | For |
1.7 | Elect Director Richard K. Palmer | Management | For | For |
1.8 | Elect Director John C. Pope | Management | For | For |
1.9 | Elect Director Michael T. Riordan | Management | For | For |
1.10 | Elect Director Oliver R. Sockwell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
RAYTHEON COMPANY Meeting Date: MAY 29, 2014 Record Date: APR 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: RTN Security ID: 755111507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James E. Cartwright | Management | For | For |
1b | Elect Director Vernon E. Clark | Management | For | For |
1c | Elect Director Stephen J. Hadley | Management | For | For |
1d | Elect Director Thomas A. Kennedy | Management | For | For |
1e | Elect Director George R. Oliver | Management | For | For |
1f | Elect Director Michael C. Ruettgers | Management | For | For |
1g | Elect Director Ronald L. Skates | Management | For | For |
1h | Elect Director William R. Spivey | Management | For | For |
1i | Elect Director Linda G. Stuntz | Management | For | For |
1j | Elect Director William H. Swanson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
REGAL ENTERTAINMENT GROUP Meeting Date: MAY 07, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: RGC Security ID: 758766109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen A. Kaplan | Management | For | For |
1.2 | Elect Director Jack Tyrrell | Management | For | For |
1.3 | Elect Director Nestor R. Weigand Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
RENAISSANCERE HOLDINGS LTD. Meeting Date: MAY 20, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: RNR Security ID: G7496G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Bushnell | Management | For | For |
1.2 | Elect Director James L. Gibbons | Management | For | For |
1.3 | Elect Director Jean D. Hamilton | Management | For | For |
1.4 | Elect Director Anthony M. Santomero | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
RESEARCH IN MOTION LIMITED Meeting Date: JUL 09, 2013 Record Date: MAY 21, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BB Security ID: 760975102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy Dattels | Management | For | For |
1.2 | Elect Director Thorsten Heins | Management | For | For |
1.3 | Elect Director David Kerr | Management | For | For |
1.4 | Elect Director Claudia Kotchka | Management | For | For |
1.5 | Elect Director Richard Lynch | Management | For | For |
1.6 | Elect Director Roger Martin | Management | For | For |
1.7 | Elect Director Bert Nordberg | Management | For | For |
1.8 | Elect Director Barbara Stymiest | Management | For | For |
1.9 | Elect Director Prem Watsa | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Change Company Name to Blackberry Limited | Management | For | For |
4 | Amend Bylaws | Management | For | For |
5 | Approve Equity Incentive Plan | Management | For | Against |
6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
RITE AID CORPORATION Meeting Date: JUN 19, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: RAD Security ID: 767754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John T. Standley | Management | For | For |
1b | Elect Director Joseph B. Anderson, Jr. | Management | For | For |
1c | Elect Director Bruce G. Bodaken | Management | For | For |
1d | Elect Director David R. Jessick | Management | For | For |
1e | Elect Director Kevin E. Lofton | Management | For | For |
1f | Elect Director Myrtle S. Potter | Management | For | For |
1g | Elect Director Michael N. Regan | Management | For | For |
1h | Elect Director Marcy Syms | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
ROCKWELL AUTOMATION, INC. Meeting Date: FEB 04, 2014 Record Date: DEC 09, 2013 Meeting Type: ANNUAL | ||||
Ticker: ROK Security ID: 773903109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director Steven R. Kalmanson | Management | For | Withhold |
A2 | Elect Director James P. Keane | Management | For | Withhold |
A3 | Elect Director Donald R. Parfet | Management | For | Withhold |
B | Ratify Auditors | Management | For | For |
C | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
D | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
ROCKWELL COLLINS, INC. Meeting Date: FEB 06, 2014 Record Date: DEC 09, 2013 Meeting Type: ANNUAL | ||||
Ticker: COL Security ID: 774341101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chris A. Davis | Management | For | For |
1.2 | Elect Director Ralph E. Eberhart | Management | For | For |
1.3 | Elect Director David Lilley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
RPC, INC. Meeting Date: APR 22, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: RES Security ID: 749660106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Randall Rollins | Management | For | Withhold |
1.2 | Elect Director Henry B. Tippie | Management | For | For |
1.3 | Elect Director James B. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Sustainability | Shareholder | Against | Against |
SALIX PHARMACEUTICALS, LTD. Meeting Date: JUN 13, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: SLXP Security ID: 795435106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Chappell | Management | For | For |
1.2 | Elect Director Thomas W. D'Alonzo | Management | For | For |
1.3 | Elect Director William P. Keane | Management | For | For |
1.4 | Elect Director Carolyn J. Logan | Management | For | For |
1.5 | Elect Director Mark A. Sirgo | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SCHLUMBERGER LIMITED Meeting Date: APR 09, 2014 Record Date: FEB 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: SLB Security ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter L.S. Currie | Management | For | For |
1b | Elect Director Tony Isaac | Management | For | For |
1c | Elect Director K. Vaman Kamath | Management | For | For |
1d | Elect Director Maureen Kempston Darkes | Management | For | For |
1e | Elect Director Paal Kibsgaard | Management | For | For |
1f | Elect Director Nikolay Kudryavtsev | Management | For | For |
1g | Elect Director Michael E. Marks | Management | For | For |
1h | Elect Director Lubna S. Olayan | Management | For | For |
1i | Elect Director Leo Rafael Reif | Management | For | For |
1j | Elect Director Tore I. Sandvold | Management | For | For |
1k | Elect Director Henri Seydoux | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SCHOLASTIC CORPORATION Meeting Date: SEP 18, 2013 Record Date: JUL 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: SCHL Security ID: 807066105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Barge | Management | For | For |
1.2 | Elect Director Marianne Caponnetto | Management | For | For |
1.3 | Elect Director John L. Davies | Management | For | For |
SEAGATE TECHNOLOGY PLC Meeting Date: OCT 30, 2013 Record Date: SEP 04, 2013 Meeting Type: ANNUAL | ||||
Ticker: STX Security ID: G7945M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen J. Luczo | Management | For | For |
1b | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1c | Elect Director Michael R. Cannon | Management | For | For |
1d | Elect Director Mei-Wei Cheng | Management | For | For |
1e | Elect Director William T. Coleman | Management | For | For |
1f | Elect Director Jay L. Geldmacher | Management | For | For |
1g | Elect Director Seh-Woong Jeong | Management | For | For |
1h | Elect Director Lydia M. Marshall | Management | For | For |
1i | Elect Director Kristen M. Onken | Management | For | For |
1j | Elect Director Chong Sup Park | Management | For | For |
1k | Elect Director Gregorio Reyes | Management | For | For |
1l | Elect Director Edward J. Zander | Management | For | For |
2 | Amend Executive Officer Performance Bonus Plan | Management | For | For |
3 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
4 | Authorize the Holding of the 2014 AGM at a Location Outside Ireland | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6a | Amend Articles Re: Removing Restrictions on Holding AGM Outside the U.S. | Management | For | For |
6b | Amend Articles Re: Clarify Shareholders' Right to Appoint Multiple Proxies | Management | For | For |
6c | Amend Articles Re: Provide for Escheatment in Accordance with U.S. Laws | Management | For | For |
6d | Amend Articles Re: Clarify the Company's Mechanism for Effecting Share Repurchases | Management | For | For |
7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SEALED AIR CORPORATION Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: SEE Security ID: 81211K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Hank Brown | Management | For | For |
2 | Elect Director Michael Chu | Management | For | For |
3 | Elect Director Lawrence R. Codey | Management | For | For |
4 | Elect Director Patrick Duff | Management | For | For |
5 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
6 | Elect Director Kenneth P. Manning | Management | For | For |
7 | Elect Director William J. Marino | Management | For | For |
8 | Elect Director Jerome A. Peribere | Management | For | For |
9 | Elect Director Richard L. Wambold | Management | For | For |
10 | Elect Director Jerry R. Whitaker | Management | For | For |
11 | Approve Omnibus Stock Plan | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
SEI INVESTMENTS COMPANY Meeting Date: MAY 21, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: SEIC Security ID: 784117103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sarah W. Blumenstein | Management | For | For |
1b | Elect Director Kathryn M. McCarthy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
SIGMA-ALDRICH CORPORATION Meeting Date: MAY 06, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: SIAL Security ID: 826552101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rebecca M. Bergman | Management | For | For |
1b | Elect Director George M. Church | Management | For | For |
1c | Elect Director Michael L. Marberry | Management | For | For |
1d | Elect Director W. Lee McCollum | Management | For | For |
1e | Elect Director Avi M. Nash | Management | For | For |
1f | Elect Director Steven M. Paul | Management | For | For |
1g | Elect Director J. Pedro Reinhard | Management | For | For |
1h | Elect Director Rakesh Sachdev | Management | For | For |
1i | Elect Director D. Dean Spatz | Management | For | For |
1j | Elect Director Barrett A. Toan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Authorize New Class of Preferred Stock | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | Against |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SILGAN HOLDINGS INC. Meeting Date: MAY 27, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: SLGN Security ID: 827048109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. Greg Horrigan | Management | For | For |
1.2 | Elect Director John W. Alden | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SNAP-ON INCORPORATED Meeting Date: APR 24, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: SNA Security ID: 833034101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxanne J. Decyk | Management | For | For |
1.2 | Elect Director Nicholas T. Pinchuk | Management | For | For |
1.3 | Elect Director Gregg M. Sherrill | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SONOCO PRODUCTS COMPANY Meeting Date: APR 16, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: SON Security ID: 835495102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harry A. Cockrell | Management | For | For |
1.2 | Elect Director Blythe J. McGarvie | Management | For | For |
1.3 | Elect Director James M. Micali | Management | For | For |
1.4 | Elect Director Lloyd W. Newton | Management | For | For |
1.5 | Elect Director Marc D. Oken | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
SOUTHWEST AIRLINES CO. Meeting Date: MAY 14, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: LUV Security ID: 844741108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David W. Biegler | Management | For | For |
1b | Elect Director J. Veronica Biggins | Management | For | For |
1c | Elect Director Douglas H. Brooks | Management | For | For |
1d | Elect Director William H. Cunningham | Management | For | For |
1e | Elect Director John G. Denison | Management | For | For |
1f | Elect Director Gary C. Kelly | Management | For | For |
1g | Elect Director Nancy B. Loeffler | Management | For | For |
1h | Elect Director John T. Montford | Management | For | For |
1i | Elect Director Thomas M. Nealon | Management | For | For |
1j | Elect Director Daniel D. Villanueva | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SSGA FUNDS Meeting Date: FEB 27, 2014 Record Date: OCT 31, 2013 Meeting Type: SPECIAL | ||||
Ticker: Security ID: 784924300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William L. Marshall | Management | For | For |
1.2 | Elect Director Patrick J. Riley | Management | For | For |
1.3 | Elect Director Richard D. Shirk | Management | For | For |
1.4 | Elect Director Bruce D. Taber | Management | For | For |
1.5 | Elect Director Scott F. Powers | Management | For | For |
1.6 | Elect Director Michael F. Holland | Management | For | For |
1.7 | Elect Director William L. Boyan | Management | For | For |
1.8 | Elect Director Rina K. Spence | Management | For | For |
1.9 | Elect Director Douglas T. Williams | Management | For | For |
1.10 | Elect Director James E. Ross | Management | For | For |
2 | Amend Declaration of Trust for Master Trust | Management | For | For |
3 | Approve Amended and Restated Rule 12b-1 Plan | Management | For | For |
4a | Approve Change of Fundamental Investment Restrictions with Respect to Concentrating Investments in an Industry | Management | For | For |
4b | Approve Change of Fundamental Investment Restrictions with Respect to Borrowing Money and Issuing Securities | Management | For | For |
4c | Approve Change of Fundamental Investment Restrictions with Respect to Making Loans | Management | For | For |
4d | Approve Change of Fundamental Investment Restrictions with Respect to Investment in Commodities and Commodity Contracts | Management | For | For |
4e | Approve Change of Fundamental Investment Restrictions with Respect to Investment in Real Estate | Management | For | For |
4f | Approve Change of Fundamental Investment Restrictions with Respect to Participation in Underwriting of Securities | Management | For | For |
4g | Approve Elimination of Fundamental Investment Restrictions with Respect to Pledging, Mortgaging or Hypothecating Fund Assets | Management | For | For |
4h | Approve Elimination of Fundamental Investment Restrictions with Respect to Purchasing or Selling Puts, Calls or Investing in Straddles, Spreads or Any Combination Thereof | Management | For | For |
4i | Approve Elimination of Fundamental Investment Restrictions with Respect to Making Short Sales or Purchasing Securities on Margin | Management | For | For |
4j | Approve Elimination of Fundamental Investment Restrictions with Respect to Diversification of Investments | Management | For | For |
4k | Approve Elimination of Fundamental Investment Restrictions with Respect to Investing In Illiquid Securities | Management | For | For |
4l | Approve Elimination of Fundamental Investment Restrictions with Respect to Purchasing Interests in Oil, Gas or other Mineral Exploration or Development Programs | Management | For | For |
4m | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments for Control | Management | For | For |
4n | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments if the Investment Company's Officers, Directors, Adviser or any of their Affiliates Beneficially Own a Certain Percent of the Securities of such Issuer | Management | For | For |
4o | Approve Elimination of Fundamental Investment Restrictions with Respect to Investing In New Issuers | Management | For | For |
4p | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments in Securities Issued by Other Investment Companies | Management | For | For |
4q | Approve Elimination of Fundamental Investment Restrictions with Respect to Certain Interested Transactions | Management | For | For |
5 | Change Fundamental Investment Objective to Non-fundamental | Management | For | Against |
ST. JUDE MEDICAL, INC. Meeting Date: MAY 01, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: STJ Security ID: 790849103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard R. Devenuti | Management | For | For |
1.2 | Elect Director Stefan K. Widensohler | Management | For | For |
1.3 | Elect Director Wendy L. Yarno | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Ratify Auditors | Management | For | For |
STAPLES, INC. Meeting Date: JUN 02, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: SPLS Security ID: 855030102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Basil L. Anderson | Management | For | For |
1b | Elect Director Drew G. Faust | Management | For | For |
1c | Elect Director Justin King | Management | For | For |
1d | Elect Director Carol Meyrowitz | Management | For | For |
1e | Elect Director Rowland T. Moriarty | Management | For | For |
1f | Elect Director Robert C. Nakasone | Management | For | For |
1g | Elect Director Ronald L. Sargent | Management | For | For |
1h | Elect Director Robert E. Sulentic | Management | For | For |
1i | Elect Director Raul Vazquez | Management | For | For |
1j | Elect Director Vijay Vishwanath | Management | For | For |
1k | Elect Director Paul F. Walsh | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
STARZ Meeting Date: JUN 05, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: STRZA Security ID: 85571Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher P. Albrecht | Management | For | For |
1.2 | Elect Director Daniel E. Sanchez | Management | For | For |
1.3 | Elect Director Robert S. Wiesenthal | Management | For | For |
2 | Ratify Auditors | Management | For | For |
STRYKER CORPORATION Meeting Date: APR 22, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: SYK Security ID: 863667101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Howard E. Cox, Jr. | Management | For | For |
1b | Elect Director Srikant M. Datar | Management | For | For |
1c | Elect Director Roch Doliveux | Management | For | For |
1d | Elect Director Louise L. Francesconi | Management | For | For |
1e | Elect Director Allan C. Golston | Management | For | For |
1f | Elect Director Kevin A. Lobo | Management | For | For |
1g | Elect Director William U. Parfet | Management | For | For |
1h | Elect Director Andrew K. Silvernail | Management | For | For |
1i | Elect Director Ronda E. Stryker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SYMANTEC CORPORATION Meeting Date: OCT 22, 2013 Record Date: AUG 23, 2013 Meeting Type: ANNUAL | ||||
Ticker: SYMC Security ID: 871503108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen M. Bennett | Management | For | For |
1b | Elect Director Michael A. Brown | Management | For | For |
1c | Elect Director Frank E. Dangeard | Management | For | For |
1d | Elect Director Geraldine B. Laybourne | Management | For | For |
1e | Elect Director David L. Mahoney | Management | For | For |
1f | Elect Director Robert S. Miller | Management | For | For |
1g | Elect Director Anita M. Sands | Management | For | For |
1h | Elect Director Daniel H. Schulman | Management | For | For |
1i | Elect Director V. Paul Unruh | Management | For | For |
1j | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Amend Executive Incentive Bonus Plan | Management | For | For |
SYNOPSYS, INC. Meeting Date: APR 02, 2014 Record Date: FEB 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: SNPS Security ID: 871607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aart J. de Geus | Management | For | For |
1.2 | Elect Director Chi-Foon Chan | Management | For | For |
1.3 | Elect Director Alfred Castino | Management | For | For |
1.4 | Elect Director Bruce R. Chizen | Management | For | For |
1.5 | Elect Director Deborah A. Coleman | Management | For | For |
1.6 | Elect Director Chrysostomos L. 'Max' Nikias | Management | For | For |
1.7 | Elect Director John G. Schwarz | Management | For | For |
1.8 | Elect Director Roy Vallee | Management | For | For |
1.9 | Elect Director Steven C. Walske | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
TARGET CORPORATION Meeting Date: JUN 11, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: TGT Security ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roxanne S. Austin | Management | For | Against |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director Calvin Darden | Management | For | Against |
1d | Elect Director Henrique De Castro | Management | For | Against |
1e | Elect Director James A. Johnson | Management | For | Against |
1f | Elect Director Mary E. Minnick | Management | For | Against |
1g | Elect Director Anne M. Mulcahy | Management | For | Against |
1h | Elect Director Derica W. Rice | Management | For | Against |
1i | Elect Director Kenneth L. Salazar | Management | For | For |
1j | Elect Director John G. Stumpf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Perquisites | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Cease Discrimination in Hiring, Vendor Contracts, or Customer Relations | Shareholder | Against | Against |
TE CONNECTIVITY LTD. Meeting Date: MAR 04, 2014 Record Date: FEB 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: TEL Security ID: H84989104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pierre R. Brondeau | Management | For | For |
1b | Elect Director Juergen W. Gromer | Management | For | For |
1c | Elect Director William A. Jeffrey | Management | For | For |
1d | Elect Director Thomas J. Lynch | Management | For | For |
1e | Elect Director Yong Nam | Management | For | For |
1f | Elect Director Daniel J. Phelan | Management | For | For |
1g | Elect Director Frederic M. Poses | Management | For | For |
1h | Elect Director Lawrence S. Smith | Management | For | For |
1i | Elect Director Paula A. Sneed | Management | For | For |
1j | Elect Director David P. Steiner | Management | For | For |
1k | Elect Director John C. Van Scoter | Management | For | For |
1l | Elect Director Laura H. Wright | Management | For | For |
2 | Elect Board Chairman Thomas J. Lynch | Management | For | For |
3a | Elect Daniel J. Phelan as Member of Management Development & Compensation Committee | Management | For | For |
3b | Elect Paula A. Sneed as Member of Management Development & Compensation Committee | Management | For | For |
3c | Elect David P. Steiner as Member of Management Development & Compensation Committee | Management | For | For |
4 | Designate Jvo Grundler as Independent Proxy | Management | For | For |
5.1 | Accept Annual Report for Fiscal Year Ended September 27, 2013 | Management | For | For |
5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 27, 2013 | Management | For | For |
5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 27, 2013 | Management | For | For |
6 | Approve Discharge of Board and Senior Management | Management | For | For |
7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 26, 2014 | Management | For | For |
7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | For |
7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Approve Allocation of Available Earnings for Fiscal Year 2013 | Management | For | For |
10 | Approve Declaration of Dividend | Management | For | For |
11 | Authorize Repurchase of Up to USD 1 Billion of Share Capital | Management | For | Against |
12 | Approve Reduction of Share Capital | Management | For | For |
13 | Adjourn Meeting | Management | For | Against |
TENNECO INC. Meeting Date: MAY 14, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: TEN Security ID: 880349105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas C. Freyman | Management | For | For |
1.2 | Elect Director Dennis J. Letham | Management | For | For |
1.3 | Elect Director Hari N. Nair | Management | For | For |
1.4 | Elect Director Roger B. Porter | Management | For | For |
1.5 | Elect Director David B. Price, Jr. | Management | For | For |
1.6 | Elect Director Gregg M. Sherrill | Management | For | For |
1.7 | Elect Director Paul T. Stecko | Management | For | For |
1.8 | Elect Director Jane L. Warner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 17, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1b | Elect Director Mark A. Blinn | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Ronald Kirk | Management | For | For |
1f | Elect Director Pamela H. Patsley | Management | For | For |
1g | Elect Director Robert E. Sanchez | Management | For | For |
1h | Elect Director Wayne R. Sanders | Management | For | For |
1i | Elect Director Ruth J. Simmons | Management | For | For |
1j | Elect Director Richard K. Templeton | Management | For | For |
1k | Elect Director Christine Todd Whitman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
THE AES CORPORATION Meeting Date: APR 17, 2014 Record Date: FEB 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: AES Security ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andres R. Gluski | Management | For | For |
1.2 | Elect Director Zhang Guo Bao | Management | For | For |
1.3 | Elect Director Charles L. Harrington | Management | For | For |
1.4 | Elect Director Kristina M. Johnson | Management | For | For |
1.5 | Elect Director Tarun Khanna | Management | For | For |
1.6 | Elect Director Philip Lader | Management | For | For |
1.7 | Elect Director James H. Miller | Management | For | For |
1.8 | Elect Director Sandra O. Moose | Management | For | For |
1.9 | Elect Director John B. Morse, Jr. | Management | For | For |
1.10 | Elect Director Moises Naim | Management | For | For |
1.11 | Elect Director Charles O. Rossotti | Management | For | For |
1.12 | Elect Director Sven Sandstrom | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE ALLSTATE CORPORATION Meeting Date: MAY 20, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: ALL Security ID: 020002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Duane Ackerman | Management | For | For |
1b | Elect Director Robert D. Beyer | Management | For | For |
1c | Elect Director Kermit R. Crawford | Management | For | For |
1d | Elect Director Jack M. Greenberg | Management | For | For |
1e | Elect Director Herbert L. Henkel | Management | For | For |
1f | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
1g | Elect Director Andrea Redmond | Management | For | For |
1h | Elect Director John W. Rowe | Management | For | For |
1i | Elect Director Judith A. Sprieser | Management | For | For |
1j | Elect Director Mary Alice Taylor | Management | For | For |
1k | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Report on Political Contributions | Shareholder | Against | Against |
THE BOEING COMPANY Meeting Date: APR 28, 2014 Record Date: FEB 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David L. Calhoun | Management | For | For |
1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1c | Elect Director Linda Z. Cook | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1f | Elect Director Lawrence W. Kellner | Management | For | For |
1g | Elect Director Edward M. Liddy | Management | For | For |
1h | Elect Director W. James McNerney, Jr. | Management | For | For |
1i | Elect Director Susan C. Schwab | Management | For | For |
1j | Elect Director Ronald A. Williams | Management | For | For |
1k | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
THE BUCKLE, INC. Meeting Date: MAY 27, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: BKE Security ID: 118440106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel J. Hirschfeld | Management | For | For |
1.2 | Elect Director Dennis H. Nelson | Management | For | For |
1.3 | Elect Director Karen B. Rhoads | Management | For | For |
1.4 | Elect Director James E. Shada | Management | For | For |
1.5 | Elect Director Robert E. Campbell | Management | For | For |
1.6 | Elect Director Bill L. Fairfield | Management | For | For |
1.7 | Elect Director Bruce L. Hoberman | Management | For | For |
1.8 | Elect Director John P. Peetz, III | Management | For | For |
1.9 | Elect Director Michael E. Huss | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE COCA-COLA COMPANY Meeting Date: APR 23, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: KO Security ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert A. Allen | Management | For | For |
1.2 | Elect Director Ronald W. Allen | Management | For | For |
1.3 | Elect Director Ana Botin | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Richard M. Daley | Management | For | For |
1.6 | Elect Director Barry Diller | Management | For | For |
1.7 | Elect Director Helene D. Gayle | Management | For | For |
1.8 | Elect Director Evan G. Greenberg | Management | For | For |
1.9 | Elect Director Alexis M. Herman | Management | For | For |
1.10 | Elect Director Muhtar Kent | Management | For | For |
1.11 | Elect Director Robert A. Kotick | Management | For | For |
1.12 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.13 | Elect Director Sam Nunn | Management | For | For |
1.14 | Elect Director James D. Robinson, III | Management | For | For |
1.15 | Elect Director Peter V. Ueberroth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
THE DOW CHEMICAL COMPANY Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: DOW Security ID: 260543103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Arnold A. Allemang | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Jacqueline K. Barton | Management | For | For |
1d | Elect Director James A. Bell | Management | For | For |
1e | Elect Director Jeff M. Fettig | Management | For | For |
1f | Elect Director Andrew N. Liveris | Management | For | For |
1g | Elect Director Paul Polman | Management | For | For |
1h | Elect Director Dennis H. Reilley | Management | For | For |
1i | Elect Director James M. Ringler | Management | For | For |
1j | Elect Director Ruth G. Shaw | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Stock Retention/Holding Period | Shareholder | Against | Against |
THE HANOVER INSURANCE GROUP, INC. Meeting Date: MAY 20, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: THG Security ID: 410867105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael P. Angelini | Management | For | For |
1.2 | Elect Director Richard H. Booth | Management | For | For |
1.3 | Elect Director Karen C. Francis | Management | For | For |
1.4 | Elect Director David J. Gallitano | Management | For | For |
1.5 | Elect Director Wendell J. Knox | Management | For | For |
1.6 | Elect Director Robert J. Murray | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Approve Stock-for-Salary/Bonus Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Ratify Auditors | Management | For | For |
THE HOME DEPOT, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: HD Security ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Duane Ackerman | Management | For | For |
1b | Elect Director Francis S. Blake | Management | For | For |
1c | Elect Director Ari Bousbib | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Armando Codina | Management | For | For |
1h | Elect Director Helena B. Foulkes | Management | For | For |
1i | Elect Director Wayne M. Hewett | Management | For | For |
1j | Elect Director Karen L. Katen | Management | For | For |
1k | Elect Director Mark Vadon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
5 | Prepare Employment Diversity Report | Shareholder | Against | Against |
THE PROCTER & GAMBLE COMPANY Meeting Date: OCT 08, 2013 Record Date: AUG 09, 2013 Meeting Type: ANNUAL | ||||
Ticker: PG Security ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Angela F. Braly | Management | For | For |
1b | Elect Director Kenneth I. Chenault | Management | For | For |
1c | Elect Director Scott D. Cook | Management | For | For |
1d | Elect Director Susan Desmond-Hellmann | Management | For | For |
1e | Elect Director A.G. Lafley | Management | For | For |
1f | Elect Director Terry J. Lundgren | Management | For | For |
1g | Elect Director W. James McNerney, Jr. | Management | For | For |
1h | Elect Director Margaret C. Whitman | Management | For | For |
1i | Elect Director Mary Agnes Wilderotter | Management | For | For |
1j | Elect Director Patricia A. Woertz | Management | For | For |
1k | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Reduce Supermajority Vote Requirement | Management | For | For |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE TORO COMPANY Meeting Date: MAR 18, 2014 Record Date: JAN 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: TTC Security ID: 891092108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey M. Ettinger | Management | For | For |
1.2 | Elect Director Katherine J. Harless | Management | For | For |
1.3 | Elect Director Michael J. Hoffman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TORCHMARK CORPORATION Meeting Date: APR 24, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: TMK Security ID: 891027104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Adair | Management | For | For |
1.2 | Elect Director Marilyn A. Alexander | Management | For | For |
1.3 | Elect Director David L. Boren | Management | For | For |
1.4 | Elect Director Jane M. Buchan | Management | For | For |
1.5 | Elect Director Gary L. Coleman | Management | For | For |
1.6 | Elect Director Larry M. Hutchison | Management | For | For |
1.7 | Elect Director Robert W. Ingram | Management | For | For |
1.8 | Elect Director Lloyd W. Newton | Management | For | For |
1.9 | Elect Director Darren M. Rebelez | Management | For | For |
1.10 | Elect Director Lamar C. Smith | Management | For | For |
1.11 | Elect Director Paul J. Zucconi | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TYSON FOODS, INC. Meeting Date: JAN 31, 2014 Record Date: DEC 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: TSN Security ID: 902494103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Tyson | Management | For | For |
1b | Elect Director Kathleen M. Bader | Management | For | For |
1c | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
1d | Elect Director Jim Kever | Management | For | For |
1e | Elect Director Kevin M. McNamara | Management | For | For |
1f | Elect Director Brad T. Sauer | Management | For | For |
1g | Elect Director Robert Thurber | Management | For | For |
1h | Elect Director Barbara A. Tyson | Management | For | For |
1i | Elect Director Albert C. Zapanta | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on the Risks Associated with Use of Gestation Crates in Supply | Shareholder | Against | Against |
UGI CORPORATION Meeting Date: JAN 30, 2014 Record Date: NOV 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: UGI Security ID: 902681105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lon R. Greenberg | Management | For | For |
1.2 | Elect Director Marvin O. Schlanger | Management | For | For |
1.3 | Elect Director Anne Pol | Management | For | For |
1.4 | Elect Director Ernest E. Jones | Management | For | For |
1.5 | Elect Director John L. Walsh | Management | For | For |
1.6 | Elect Director Roger B. Vincent | Management | For | For |
1.7 | Elect Director M. Shawn Puccio | Management | For | For |
1.8 | Elect Director Richard W. Gochnauer | Management | For | For |
1.9 | Elect Director Frank S. Hermance | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED ONLINE, INC. Meeting Date: SEP 05, 2013 Record Date: JUL 19, 2013 Meeting Type: SPECIAL | ||||
Ticker: UNTD Security ID: 911268100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split | Management | For | For |
2 | Amend Articles | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
UNITED PARCEL SERVICE, INC. Meeting Date: MAY 08, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: UPS Security ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Duane Ackerman | Management | For | For |
1b | Elect Director Rodney C. Adkins | Management | For | For |
1c | Elect Director Michael J. Burns | Management | For | For |
1d | Elect Director D. Scott Davis | Management | For | For |
1e | Elect Director Stuart E. Eizenstat | Management | For | For |
1f | Elect Director Michael L. Eskew | Management | For | For |
1g | Elect Director William R. Johnson | Management | For | For |
1h | Elect Director Candace Kendle | Management | For | For |
1i | Elect Director Ann M. Livermore | Management | For | For |
1j | Elect Director Rudy H.P. Markham | Management | For | For |
1k | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
1l | Elect Director Carol B. Tome | Management | For | For |
1m | Elect Director Kevin M. Warsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
UNITED THERAPEUTICS CORPORATION Meeting Date: JUN 26, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: UTHR Security ID: 91307C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond Dwek | Management | For | For |
1.2 | Elect Director Roger Jeffs | Management | For | For |
1.3 | Elect Director Christopher Patusky | Management | For | For |
1.4 | Elect Director Tommy Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
VERIZON COMMUNICATIONS INC. Meeting Date: JAN 28, 2014 Record Date: DEC 09, 2013 Meeting Type: SPECIAL | ||||
Ticker: VZ Security ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
VERIZON COMMUNICATIONS INC. Meeting Date: MAY 01, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: VZ Security ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Richard L. Carrion | Management | For | For |
1.3 | Elect Director Melanie L. Healey | Management | For | For |
1.4 | Elect Director M. Frances Keeth | Management | For | For |
1.5 | Elect Director Robert W. Lane | Management | For | For |
1.6 | Elect Director Lowell C. McAdam | Management | For | For |
1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Rodney E. Slater | Management | For | For |
1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
1.11 | Elect Director Gregory D. Wasson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Proxy Access Right | Management | For | For |
5 | Report on Net Neutrality | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
8 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
10 | Approve Proxy Voting Authority | Shareholder | Against | Against |
WABCO HOLDINGS INC. Meeting Date: MAY 22, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: WBC Security ID: 92927K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director G. Peter D'Aloia | Management | For | For |
1.2 | Elect Director Juergen W. Gromer | Management | For | For |
1.3 | Elect Director Mary L. Petrovich | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WELLS FARGO & COMPANY Meeting Date: APR 29, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: WFC Security ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director Elaine L. Chao | Management | For | For |
1c | Elect Director John S. Chen | Management | For | For |
1d | Elect Director Lloyd H. Dean | Management | For | For |
1e | Elect Director Susan E. Engel | Management | For | For |
1f | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1g | Elect Director Donald M. James | Management | For | For |
1h | Elect Director Cynthia H. Milligan | Management | For | For |
1i | Elect Director Federico F. Pena | Management | For | For |
1j | Elect Director James H. Quigley | Management | For | For |
1k | Elect Director Judith M. Runstad | Management | For | For |
1l | Elect Director Stephen W. Sanger | Management | For | For |
1m | Elect Director John G. Stumpf | Management | For | For |
1n | Elect Director Susan G. Swenson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Review Fair Housing and Fair Lending Compliance | Shareholder | Against | Against |
WESCO INTERNATIONAL, INC. Meeting Date: MAY 29, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: WCC Security ID: 95082P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John K. Morgan | Management | For | For |
1.2 | Elect Director James L. Singleton | Management | For | For |
1.3 | Elect Director Bobby J. Griffin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Ratify Auditors | Management | For | For |
WESTERN DIGITAL CORPORATION Meeting Date: NOV 14, 2013 Record Date: SEP 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: WDC Security ID: 958102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathleen A. Cote | Management | For | For |
1b | Elect Director Henry T. DeNero | Management | For | For |
1c | Elect Director William L. Kimsey | Management | For | For |
1d | Elect Director Michael D. Lambert | Management | For | For |
1e | Elect Director Len J. Lauer | Management | For | For |
1f | Elect Director Matthew E. Massengill | Management | For | For |
1g | Elect Director Stephen D. Milligan | Management | For | For |
1h | Elect Director Roger H. Moore | Management | For | For |
1i | Elect Director Thomas E. Pardun | Management | For | For |
1j | Elect Director Arif Shakeel | Management | For | For |
1k | Elect Director Akio Yamamoto | Management | For | For |
1l | Elect Director Masahiro Yamamura | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WHIRLPOOL CORPORATION Meeting Date: APR 15, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: WHR Security ID: 963320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Gary T. DiCamillo | Management | For | For |
1c | Elect Director Diane M. Dietz | Management | For | For |
1d | Elect Director Geraldine T. Elliott | Management | For | For |
1e | Elect Director Jeff M. Fettig | Management | For | For |
1f | Elect Director Michael F. Johnston | Management | For | For |
1g | Elect Director William T. Kerr | Management | For | For |
1h | Elect Director John D. Liu | Management | For | For |
1i | Elect Director Harish Manwani | Management | For | For |
1j | Elect Director William D. Perez | Management | For | For |
1k | Elect Director Michael A. Todman | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
WORTHINGTON INDUSTRIES, INC. Meeting Date: SEP 26, 2013 Record Date: AUG 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: WOR Security ID: 981811102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kerrii B. Anderson | Management | For | For |
1b | Elect Director John P. McConnell | Management | For | For |
1c | Elect Director Mary Schiavo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
XL GROUP PLC Meeting Date: APR 25, 2014 Record Date: MAR 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: XL Security ID: G98290102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Michael S. McGavick as Director | Management | For | For |
2.2 | Elect Anne Stevens as Director | Management | For | For |
2.3 | Elect John M. Vereker as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Renew Director's Authority to Issue Shares | Management | For | Against |
6 | Renew Director's Authority to Issue Shares for Cash | Management | For | Against |
7 | Amend Articles of Association | Management | For | Against |
8 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
NT Equity Growth
ABBOTT LABORATORIES Meeting Date: APR 25, 2014 Record Date: FEB 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: ABT Security ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Roxanne S. Austin | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director W. James Farrell | Management | For | For |
1.5 | Elect Director Edward M. Liddy | Management | For | For |
1.6 | Elect Director Nancy McKinstry | Management | For | For |
1.7 | Elect Director Phebe N. Novakovic | Management | For | For |
1.8 | Elect Director William A. Osborn | Management | For | For |
1.9 | Elect Director Samuel C. Scott, III | Management | For | For |
1.10 | Elect Director Glenn F. Tilton | Management | For | For |
1.11 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Label Products with GMO Ingredients | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Cease Compliance Adjustments to Performance Criteria | Shareholder | Against | Against |
ABBVIE INC. Meeting Date: MAY 09, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: ABBV Security ID: 00287Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Edward M. Liddy | Management | For | For |
1.3 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ACCENTURE PLC Meeting Date: JAN 30, 2014 Record Date: DEC 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: ACN Security ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Director Jaime Ardila | Management | For | For |
2b | Elect Director Charles H. Giancarlo | Management | For | For |
2c | Elect Director William L. Kimsey | Management | For | For |
2d | Elect Director Blythe J. McGarvie | Management | For | For |
2e | Elect Director Mark Moody-Stuart | Management | For | For |
2f | Elect Director Pierre Nanterme | Management | For | For |
2g | Elect Director Gilles C. Pelisson | Management | For | For |
2h | Elect Director Wulf von Schimmelmann | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Approve Reduction in Share Capital and Creation of Distributable Reserves | Management | For | For |
8 | Authorize the Holding of the 2015 AGM at a Location Outside Ireland | Management | For | For |
9 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
10 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
AFFILIATED MANAGERS GROUP, INC. Meeting Date: JUN 16, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: AMG Security ID: 008252108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel T. Byrne | Management | For | For |
1b | Elect Director Dwight D. Churchill | Management | For | For |
1c | Elect Director Niall Ferguson | Management | For | For |
1d | Elect Director Sean M. Healey | Management | For | For |
1e | Elect Director Harold J. Meyerman | Management | For | For |
1f | Elect Director William J. Nutt | Management | For | For |
1g | Elect Director Tracy P. Palandjian | Management | For | For |
1h | Elect Director Rita M. Rodriguez | Management | For | For |
1i | Elect Director Patrick T. Ryan | Management | For | For |
1j | Elect Director Jide J. Zeitlin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
AFLAC INCORPORATED Meeting Date: MAY 05, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: AFL Security ID: 001055102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel P. Amos | Management | For | For |
1b | Elect Director John Shelby Amos, II | Management | For | For |
1c | Elect Director Paul S. Amos, II | Management | For | For |
1d | Elect Director W. Paul Bowers | Management | For | For |
1e | Elect Director Kriss Cloninger, III | Management | For | For |
1f | Elect Director Elizabeth J. Hudson | Management | For | For |
1g | Elect Director Douglas W. Johnson | Management | For | For |
1h | Elect Director Robert B. Johnson | Management | For | For |
1i | Elect Director Charles B. Knapp | Management | For | For |
1j | Elect Director Barbara K. Rimer | Management | For | For |
1k | Elect Director Melvin T. Stith | Management | For | For |
1l | Elect Director David Gary Thompson | Management | For | For |
1m | Elect Director Takuro Yoshida | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
AMDOCS LIMITED Meeting Date: JAN 30, 2014 Record Date: DEC 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: DOX Security ID: G02602103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert A. Minicucci as a Director | Management | For | For |
1.2 | Elect Adrian Gardner as a Director | Management | For | For |
1.3 | Elect John T. McLennan as a Director | Management | For | For |
1.4 | Elect Simon Olswang as a Director | Management | For | For |
1.5 | Elect Zohar Zisapel as a Director | Management | For | For |
1.6 | Elect Julian A. Brodsky as a Director | Management | For | For |
1.7 | Elect Eli Gelman as a Director | Management | For | For |
1.8 | Elect James S. Kahan as a Director | Management | For | For |
1.9 | Elect Richard T.C. LeFave as a Director | Management | For | For |
1.10 | Elect Giora Yaron as a Director | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Amend Articles Re: Termination of Shareholder Approval for Declaration of Dividends | Management | For | Against |
4 | Approve Authorized Share Capital and Authorize Board to Issue Shares | Management | For | For |
5 | Accept Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AMERICAN INTERNATIONAL GROUP, INC. Meeting Date: MAY 12, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: AIG Security ID: 026874784 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert H. Benmosche | Management | For | For |
1b | Elect Director W. Don Cornwell | Management | For | For |
1c | Elect Director Peter R. Fisher | Management | For | For |
1d | Elect Director John H. Fitzpatrick | Management | For | For |
1e | Elect Director William G. Jurgensen | Management | For | For |
1f | Elect Director Christopher S. Lynch | Management | For | For |
1g | Elect Director Arthur C. Martinez | Management | For | For |
1h | Elect Director George L. Miles, Jr. | Management | For | For |
1i | Elect Director Henry S. Miller | Management | For | For |
1j | Elect Director Robert S. Miller | Management | For | For |
1k | Elect Director Suzanne Nora Johnson | Management | For | For |
1l | Elect Director Ronald A. Rittenmeyer | Management | For | For |
1m | Elect Director Douglas M. Steenland | Management | For | For |
1n | Elect Director Theresa M. Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Certificate of Incorporation to Continue to Restrict Certain Transfers of AIG Common Stock in Order to Protect AIG's Tax Attributes | Management | For | For |
4 | Amend Tax Asset Protection Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
AMGEN INC. Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: AMGN Security ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Baltimore | Management | For | For |
1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.3 | Elect Director Robert A. Bradway | Management | For | For |
1.4 | Elect Director Francois de Carbonnel | Management | For | For |
1.5 | Elect Director Vance D. Coffman | Management | For | For |
1.6 | Elect Director Robert A. Eckert | Management | For | For |
1.7 | Elect Director Greg C. Garland | Management | For | For |
1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
1.9 | Elect Director Frank C. Herringer | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Judith C. Pelham | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
AMTRUST FINANCIAL SERVICES, INC. Meeting Date: MAY 23, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: AFSI Security ID: 032359309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald T. DeCarlo | Management | For | For |
1.2 | Elect Director Susan C. Fisch | Management | For | For |
1.3 | Elect Director Abraham Gulkowitz | Management | For | For |
1.4 | Elect Director George Karfunkel | Management | For | For |
1.5 | Elect Director Michael Karfunkel | Management | For | Withhold |
1.6 | Elect Director Jay J. Miller | Management | For | For |
1.7 | Elect Director Barry D. Zyskind | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
APPLE INC. Meeting Date: FEB 28, 2014 Record Date: DEC 30, 2013 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Campbell | Management | For | For |
1.2 | Elect Director Timothy Cook | Management | For | For |
1.3 | Elect Director Millard Drexler | Management | For | For |
1.4 | Elect Director Al Gore | Management | For | For |
1.5 | Elect Director Robert Iger | Management | For | For |
1.6 | Elect Director Andrea Jung | Management | For | For |
1.7 | Elect Director Arthur Levinson | Management | For | For |
1.8 | Elect Director Ronald Sugar | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Amend Articles to Eliminate Board Blank Check Authority to Issue Preferred Stock | Management | For | For |
4 | Establish a Par Value for Common Stock | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | Against |
8 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
9 | Report on Trade Associations and Organizations that Promote Sustainability Practices | Shareholder | Against | Against |
10 | Advisory Vote to Increase Capital Repurchase Program | Shareholder | Against | Against |
11 | Proxy Access | Shareholder | Against | Against |
ARCHER-DANIELS-MIDLAND COMPANY Meeting Date: MAY 01, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: ADM Security ID: 039483102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director Mollie Hale Carter | Management | For | For |
1.3 | Elect Director Terrell K. Crews | Management | For | For |
1.4 | Elect Director Pierre Dufour | Management | For | For |
1.5 | Elect Director Donald E. Felsinger | Management | For | For |
1.6 | Elect Director Antonio Maciel Neto | Management | For | For |
1.7 | Elect Director Patrick J. Moore | Management | For | For |
1.8 | Elect Director Thomas F. O'Neill | Management | For | For |
1.9 | Elect Director Francisco Sanchez | Management | For | For |
1.10 | Elect Director Daniel Shih | Management | For | For |
1.11 | Elect Director Kelvin R. Westbrook | Management | For | For |
1.12 | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
ASPEN INSURANCE HOLDINGS LIMITED Meeting Date: APR 23, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: AHL Security ID: G05384105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher O'Kane | Management | For | For |
1.2 | Elect Director Liaquat Ahamed | Management | For | For |
1.3 | Elect Director Albert Beer | Management | For | For |
1.4 | Elect Director John Cavoores | Management | For | For |
1.5 | Elect Director Heidi Hutter | Management | For | For |
1.6 | Elect Director Gary Gregg | Management | For | For |
1.7 | Elect Director Bret Pearlman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AT&T INC. Meeting Date: APR 25, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: T Security ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall L. Stephenson | Management | For | For |
1.2 | Elect Director Reuben V. Anderson | Management | For | For |
1.3 | Elect Director Jaime Chico Pardo | Management | For | For |
1.4 | Elect Director Scott T. Ford | Management | For | For |
1.5 | Elect Director James P. Kelly | Management | For | For |
1.6 | Elect Director Jon C. Madonna | Management | For | For |
1.7 | Elect Director Michael B. McCallister | Management | For | For |
1.8 | Elect Director John B. McCoy | Management | For | For |
1.9 | Elect Director Beth E. Mooney | Management | For | For |
1.10 | Elect Director Joyce M. Roche | Management | For | For |
1.11 | Elect Director Matthew K. Rose | Management | For | For |
1.12 | Elect Director Cynthia B. Taylor | Management | For | For |
1.13 | Elect Director Laura D'Andrea Tyson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Severance Agreements/Change-in-Control Agreements | Management | For | For |
5 | Report on Indirect Political Contributions | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Lower Ownership Threshold for Action by Written Consent | Shareholder | Against | Against |
AVON PRODUCTS, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: AVP Security ID: 054303102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas R. Conant | Management | For | For |
1.2 | Elect Director W. Don Cornwell | Management | For | For |
1.3 | Elect Director V. Ann Hailey | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.6 | Elect Director Sara Mathew | Management | For | For |
1.7 | Elect Director Sheri McCoy | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Gary M. Rodkin | Management | For | For |
1.10 | Elect Director Paula Stern | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
5 | Report on Safer Substitutes for Product Ingredients | Shareholder | Against | Against |
BAKER HUGHES INCORPORATED Meeting Date: APR 24, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: BHI Security ID: 057224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry D. Brady | Management | For | For |
1.2 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1.3 | Elect Director Martin S. Craighead | Management | For | For |
1.4 | Elect Director Lynn L. Elsenhans | Management | For | For |
1.5 | Elect Director Anthony G. Fernandes | Management | For | For |
1.6 | Elect Director Claire W. Gargalli | Management | For | For |
1.7 | Elect Director Pierre H. Jungels | Management | For | For |
1.8 | Elect Director James A. Lash | Management | For | For |
1.9 | Elect Director J. Larry Nichols | Management | For | For |
1.10 | Elect Director James W. Stewart | Management | For | Withhold |
1.11 | Elect Director Charles L. Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Omnibus Stock Plan | Management | For | Against |
BALLY TECHNOLOGIES, INC. Meeting Date: DEC 05, 2013 Record Date: OCT 07, 2013 Meeting Type: ANNUAL | ||||
Ticker: BYI Security ID: 05874B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Haddrill | Management | For | For |
1.2 | Elect Director Josephine Linden | Management | For | For |
1.3 | Elect Director Ramesh Srinivasan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
BANK OF AMERICA CORPORATION Meeting Date: MAY 07, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: BAC Security ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sharon L. Allen | Management | For | For |
1.2 | Elect Director Susan S. Bies | Management | For | For |
1.3 | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1.4 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1.5 | Elect Director Pierre J. P. de Weck | Management | For | For |
1.6 | Elect Director Arnold W. Donald | Management | For | For |
1.7 | Elect Director Charles K. Gifford | Management | For | For |
1.8 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1.9 | Elect Director Linda P. Hudson | Management | For | For |
1.10 | Elect Director Monica C. Lozano | Management | For | For |
1.11 | Elect Director Thomas J. May | Management | For | For |
1.12 | Elect Director Brian T. Moynihan | Management | For | For |
1.13 | Elect Director Lionel L. Nowell, III | Management | For | For |
1.14 | Elect Director Clayton S. Rose | Management | For | For |
1.15 | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Certificate of Designations for Series T Preferred Stock | Management | For | For |
5 | Provide for Cumulative Voting | Shareholder | Against | For |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Report on Climate Change Financing Risk | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
BECTON, DICKINSON AND COMPANY Meeting Date: JAN 28, 2014 Record Date: DEC 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: BDX Security ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Henry P. Becton, Jr. | Management | For | For |
1.3 | Elect Director Catherine M. Burzik | Management | For | For |
1.4 | Elect Director Edward F. DeGraan | Management | For | For |
1.5 | Elect Director Vincent A. Forlenza | Management | For | For |
1.6 | Elect Director Claire M. Fraser | Management | For | For |
1.7 | Elect Director Christopher Jones | Management | For | For |
1.8 | Elect Director Marshall O. Larsen | Management | For | For |
1.9 | Elect Director Gary A. Mecklenburg | Management | For | For |
1.10 | Elect Director James F. Orr | Management | For | For |
1.11 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
1.12 | Elect Director Rebecca W. Rimel | Management | For | For |
1.13 | Elect Director Bertram L. Scott | Management | For | For |
1.14 | Elect Director Alfred Sommer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
BERKSHIRE HATHAWAY INC. Meeting Date: MAY 03, 2014 Record Date: MAR 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: BRK.B Security ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Howard G. Buffett | Management | For | For |
1.4 | Elect Director Stephen B. Burke | Management | For | For |
1.5 | Elect Director Susan L. Decker | Management | For | For |
1.6 | Elect Director William H. Gates, III | Management | For | For |
1.7 | Elect Director David S. Gottesman | Management | For | For |
1.8 | Elect Director Charlotte Guyman | Management | For | For |
1.9 | Elect Director Donald R. Keough | Management | For | For |
1.10 | Elect Director Thomas S. Murphy | Management | For | For |
1.11 | Elect Director Ronald L. Olson | Management | For | For |
1.12 | Elect Director Walter Scott, Jr. | Management | For | For |
1.13 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
4 | Adopt Quantitative Goals for GHG and Other Air Emissions | Shareholder | Against | Against |
5 | Approve Annual Dividends | Shareholder | Against | Against |
BIOGEN IDEC INC. Meeting Date: JUN 12, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: BIIB Security ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Caroline D. Dorsa | Management | For | For |
1.2 | Elect Director Stelios Papadopoulos | Management | For | For |
1.3 | Elect Director George A. Scangos | Management | For | For |
1.4 | Elect Director Lynn Schenk | Management | For | For |
1.5 | Elect Director Alexander J. Denner | Management | For | For |
1.6 | Elect Director Nancy L. Leaming | Management | For | For |
1.7 | Elect Director Richard C. Mulligan | Management | For | For |
1.8 | Elect Director Robert W. Pangia | Management | For | For |
1.9 | Elect Director Brian S. Posner | Management | For | For |
1.10 | Elect Director Eric K. Rowinsky | Management | For | For |
1.11 | Elect Director Stephen A. Sherwin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BROADCOM CORPORATION Meeting Date: MAY 13, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: BRCM Security ID: 111320107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
1.2 | Elect Director Nancy H. Handel | Management | For | For |
1.3 | Elect Director Eddy W. Hartenstein | Management | For | For |
1.4 | Elect Director Maria M. Klawe | Management | For | For |
1.5 | Elect Director John E. Major | Management | For | For |
1.6 | Elect Director Scott A. McGregor | Management | For | For |
1.7 | Elect Director William T. Morrow | Management | For | For |
1.8 | Elect Director Henry Samueli | Management | For | For |
1.9 | Elect Director Robert E. Switz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
CA, INC. Meeting Date: JUL 31, 2013 Record Date: JUN 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: CA Security ID: 12673P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jens Alder | Management | For | For |
1B | Elect Director Raymond J. Bromark | Management | For | For |
1C | Elect Director Gary J. Fernandes | Management | For | For |
1D | Elect Director Michael P. Gregoire | Management | For | For |
1E | Elect Director Rohit Kapoor | Management | For | For |
1F | Elect Director Kay Koplovitz | Management | For | For |
1G | Elect Director Christopher B. Lofgren | Management | For | For |
1H | Elect Director Richard Sulpizio | Management | For | For |
1I | Elect Director Laura S. Unger | Management | For | For |
1J | Elect Director Arthur F. Weinbach | Management | For | For |
1K | Elect Director Renato (Ron) Zambonini | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Shareholder Rights Plan (Poison Pill) | Management | For | For |
CASH AMERICA INTERNATIONAL, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: CSH Security ID: 14754D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel E. Berce | Management | For | For |
1.2 | Elect Director Jack R. Daugherty | Management | For | For |
1.3 | Elect Director Daniel R. Feehan | Management | For | For |
1.4 | Elect Director James H. Graves | Management | For | For |
1.5 | Elect Director B.D. Hunter | Management | For | For |
1.6 | Elect Director Timothy J. McKibben | Management | For | For |
1.7 | Elect Director Alfred M. Micallef | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CATERPILLAR INC. Meeting Date: JUN 11, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: CAT Security ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David L. Calhoun | Management | For | For |
1.2 | Elect Director Daniel M. Dickinson | Management | For | For |
1.3 | Elect Director Juan Gallardo | Management | For | For |
1.4 | Elect Director Jesse J. Greene, Jr. | Management | For | For |
1.5 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1.6 | Elect Director Peter A. Magowan | Management | For | For |
1.7 | Elect Director Dennis A. Muilenburg | Management | For | For |
1.8 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.9 | Elect Director William A. Osborn | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Susan C. Schwab | Management | For | For |
1.12 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Review and Amend Human Rights Policies | Shareholder | Against | Against |
7 | Report on Controls to Ensure no Sales to Sudan | Shareholder | Against | Against |
8 | Provide for Cumulative Voting | Shareholder | Against | For |
CHEVRON CORPORATION Meeting Date: MAY 28, 2014 Record Date: APR 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: CVX Security ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linnet F. Deily | Management | For | For |
1b | Elect Director Robert E. Denham | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1f | Elect Director George L. Kirkland | Management | For | For |
1g | Elect Director Charles W. Moorman, IV | Management | For | For |
1h | Elect Director Kevin W. Sharer | Management | For | For |
1i | Elect Director John G. Stumpf | Management | For | For |
1j | Elect Director Ronald D. Sugar | Management | For | For |
1k | Elect Director Carl Ware | Management | For | For |
1l | Elect Director John S. Watson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Charitable Contributions | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
9 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
10 | Adopt Guidelines for Country Selection | Shareholder | Against | Against |
CISCO SYSTEMS, INC. Meeting Date: NOV 19, 2013 Record Date: SEP 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: CSCO Security ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol A. Bartz | Management | For | For |
1b | Elect Director Marc Benioff | Management | For | For |
1c | Elect Director Gregory Q. Brown | Management | For | For |
1d | Elect Director M. Michele Burns | Management | For | For |
1e | Elect Director Michael D. Capellas | Management | For | For |
1f | Elect Director John T. Chambers | Management | For | For |
1g | Elect Director Brian L. Halla | Management | For | For |
1h | Elect Director John L. Hennessy | Management | For | For |
1i | Elect Director Kristina M. Johnson | Management | For | For |
1j | Elect Director Roderick C. McGeary | Management | For | For |
1k | Elect Director Arun Sarin | Management | For | For |
1l | Elect Director Steven M. West | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Approve Proxy Advisor Competition | Shareholder | Against | Against |
CITIGROUP INC. Meeting Date: APR 22, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: C Security ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Duncan P. Hennes | Management | For | For |
1c | Elect Director Franz B. Humer | Management | For | For |
1d | Elect Director Eugene M. McQuade | Management | For | For |
1e | Elect Director Michael E. O'Neill | Management | For | For |
1f | Elect Director Gary M. Reiner | Management | For | For |
1g | Elect Director Judith Rodin | Management | For | For |
1h | Elect Director Robert L. Ryan | Management | For | For |
1i | Elect Director Anthony M. Santomero | Management | For | For |
1j | Elect Director Joan E. Spero | Management | For | For |
1k | Elect Director Diana L. Taylor | Management | For | For |
1l | Elect Director William S. Thompson, Jr. | Management | For | For |
1m | Elect Director James S. Turley | Management | For | For |
1n | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Amend Director Indemnifications Provisions | Shareholder | Against | Against |
8 | Adopt Proxy Access Right | Shareholder | Against | Against |
CRACKER BARREL OLD COUNTRY STORE, INC. Meeting Date: NOV 13, 2013 Record Date: SEP 23, 2013 Meeting Type: PROXY CONTEST | ||||
Ticker: CBRL Security ID: 22410J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director Thomas H. Barr | Management | For | Did Not Vote |
1.2 | Elect Director James W. Bradford | Management | For | Did Not Vote |
1.3 | Elect Director Sandra B. Cochran | Management | For | Did Not Vote |
1.4 | Elect Director Glenn A. Davenport | Management | For | Did Not Vote |
1.5 | Elect Director Richard J. Dobkin | Management | For | Did Not Vote |
1.6 | Elect Director Norman E. Johnson | Management | For | Did Not Vote |
1.7 | Elect Director William W. McCarten | Management | For | Did Not Vote |
1.8 | Elect Director Coleman H. Peterson | Management | For | Did Not Vote |
1.9 | Elect Director Andrea M. Weiss | Management | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
3 | Ratify Auditors | Management | For | Did Not Vote |
4 | Shareholders Express Support for Company's Decision to Work Toward Ending Use of Gestation Crate Pork | Shareholder | For | Did Not Vote |
5 | Approve Special Dividends | Management | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Sardar Biglari | Shareholder | For | Did Not Vote |
1.2 | Elect Director Philip L. Cooley | Shareholder | For | Did Not Vote |
1.3 | Management Nominee - Thomas H. Barr | Shareholder | For | Did Not Vote |
1.4 | Management Nominee - Sandra B. Cochran | Shareholder | For | Did Not Vote |
1.5 | Management Nominee - Glenn A. Davenport | Shareholder | For | Did Not Vote |
1.6 | Management Nominee - Norman E. Johnson | Shareholder | For | Did Not Vote |
1.7 | Management Nominee - William W. McCarten | Shareholder | For | Did Not Vote |
1.8 | Management Nominee - Coleman H. Peterson | Shareholder | For | Did Not Vote |
1.9 | Management Nominee - Andrea M. Weiss | Shareholder | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
3 | Ratify Auditors | Management | None | Did Not Vote |
4 | Shareholders Express Support for Company's Decision to Work Toward Ending Use of Gestation Crate Pork | Shareholder | None | Did Not Vote |
5 | Approve Special Dividends | Management | For | Did Not Vote |
CRACKER BARREL OLD COUNTRY STORE, INC. Meeting Date: APR 23, 2014 Record Date: MAR 10, 2014 Meeting Type: PROXY CONTEST | ||||
Ticker: CBRL Security ID: 22410J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1 | Seek Sale of Company/Assets | Shareholder | Against | Against |
2 | Amend Tennessee Business Corporation Act to Permit Biglari Capital to Engage in Extraordinary Transaction with the Company | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1 | Seek Sale of Company/Assets | Shareholder | For | Did Not Vote |
2 | Amend Tennessee Business Corporation Act to Permit Biglari Capital to Engage in Extraordinary Transaction with the Company | Shareholder | For | Did Not Vote |
DANAHER CORPORATION Meeting Date: MAY 06, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: DHR Security ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
1.2 | Elect Director Donald J. Ehrlich | Management | For | For |
1.3 | Elect Director Linda Hefner Filler | Management | For | For |
1.4 | Elect Director Teri List-Stoll | Management | For | For |
1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.6 | Elect Director Mitchell P. Rales | Management | For | For |
1.7 | Elect Director Steven M. Rales | Management | For | For |
1.8 | Elect Director John T. Schwieters | Management | For | For |
1.9 | Elect Director Alan G. Spoon | Management | For | For |
1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
DECKERS OUTDOOR CORPORATION Meeting Date: JUN 18, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: DECK Security ID: 243537107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angel R. Martinez | Management | For | For |
1.2 | Elect Director John M. Gibbons | Management | For | For |
1.3 | Elect Director John G. Perenchio | Management | For | For |
1.4 | Elect Director Maureen Conners | Management | For | For |
1.5 | Elect Director Karyn O. Barsa | Management | For | For |
1.6 | Elect Director Michael F. Devine, III | Management | For | For |
1.7 | Elect Director James Quinn | Management | For | For |
1.8 | Elect Director Lauri Shanahan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DELTA AIR LINES, INC. Meeting Date: JUN 27, 2014 Record Date: MAY 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: DAL Security ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Edward H. Bastian | Management | For | For |
1c | Elect Director Roy J. Bostock | Management | For | For |
1d | Elect Director John S. Brinzo | Management | For | For |
1e | Elect Director Daniel A. Carp | Management | For | For |
1f | Elect Director David G. DeWalt | Management | For | For |
1g | Elect Director William H. Easter, III | Management | For | For |
1h | Elect Director Mickey P. Foret | Management | For | For |
1i | Elect Director Shirley C. Franklin | Management | For | For |
1j | Elect Director David R. Goode | Management | For | For |
1k | Elect Director George N. Mattson | Management | For | For |
1l | Elect Director Paula Rosput Reynolds | Management | For | For |
1m | Elect Director Kenneth C. Rogers | Management | For | For |
1n | Elect Director Kenneth B. Woodrow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Increase in Size of Board | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
DELUXE CORPORATION Meeting Date: APR 30, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: DLX Security ID: 248019101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald C. Baldwin | Management | For | For |
1.2 | Elect Director Charles A. Haggerty | Management | For | For |
1.3 | Elect Director Cheryl E. Mayberry McKissack | Management | For | For |
1.4 | Elect Director Don J. McGrath | Management | For | For |
1.5 | Elect Director Neil J. Metviner | Management | For | For |
1.6 | Elect Director Stephen P. Nachtsheim | Management | For | For |
1.7 | Elect Director Mary Ann O'Dwyer | Management | For | For |
1.8 | Elect Director Martyn R. Redgrave | Management | For | For |
1.9 | Elect Director Lee J. Schram | Management | For | For |
1.10 | Elect Director Thomas J. Reddin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DILLARD'S, INC. Meeting Date: MAY 17, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: DDS Security ID: 254067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank R. Mori | Management | For | For |
1b | Elect Director Reynie Rutledge | Management | For | For |
1c | Elect Director J.C. Watts, Jr. | Management | For | For |
1d | Elect Director Nick White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DOVER CORPORATION Meeting Date: MAY 01, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: DOV Security ID: 260003108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert W. Cremin | Management | For | For |
1b | Elect Director Jean-Pierre M. Ergas | Management | For | For |
1c | Elect Director Peter T. Francis | Management | For | For |
1d | Elect Director Kristiane C. Graham | Management | For | For |
1e | Elect Director Michael F. Johnston | Management | For | For |
1f | Elect Director Robert A. Livingston | Management | For | For |
1g | Elect Director Richard K. Lochridge | Management | For | For |
1h | Elect Director Bernard G. Rethore | Management | For | For |
1i | Elect Director Michael B. Stubbs | Management | For | For |
1j | Elect Director Stephen M. Todd | Management | For | For |
1k | Elect Director Stephen K. Wagner | Management | For | For |
1l | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Eliminate Supermajority Vote Requirement | Management | For | For |
8 | Provide Right to Call Special Meeting | Management | For | For |
DR PEPPER SNAPPLE GROUP, INC. Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: DPS Security ID: 26138E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John L. Adams | Management | For | For |
1.2 | Elect Director Joyce M. Roche | Management | For | For |
1.3 | Elect Director Ronald G. Rogers | Management | For | For |
1.4 | Elect Director Wayne R. Sanders | Management | For | For |
1.5 | Elect Director Jack L. Stahl | Management | For | For |
1.6 | Elect Director Larry D. Young | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Comprehensive Recycling Strategy for Beverage Containers | Shareholder | Against | Against |
5 | Amend Omnibus Stock Plan | Management | For | For |
EASTMAN CHEMICAL COMPANY Meeting Date: MAY 01, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: EMN Security ID: 277432100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Humberto P. Alfonso | Management | For | For |
1.2 | Elect Director Gary E. Anderson | Management | For | For |
1.3 | Elect Director Brett D. Begemann | Management | For | For |
1.4 | Elect Director Michael P. Connors | Management | For | For |
1.5 | Elect Director Mark J. Costa | Management | For | For |
1.6 | Elect Director Stephen R. Demeritt | Management | For | For |
1.7 | Elect Director Robert M. Hernandez | Management | For | For |
1.8 | Elect Director Julie F. Holder | Management | For | For |
1.9 | Elect Director Renee J. Hornbaker | Management | For | For |
1.10 | Elect Director Lewis M. Kling | Management | For | For |
1.11 | Elect Director David W. Raisbeck | Management | For | For |
1.12 | Elect Director James P. Rogers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
EBAY INC. Meeting Date: MAY 13, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: EBAY Security ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred D. Anderson | Management | For | For |
1.2 | Elect Director Edward W. Barnholt | Management | For | For |
1.3 | Elect Director Scott D. Cook | Management | For | For |
1.4 | Elect Director John J. Donahoe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Vote on Company's Spin Off (Withdrawn) | Shareholder | None | None |
EDISON INTERNATIONAL Meeting Date: APR 24, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: EIX Security ID: 281020107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jagjeet S. Bindra | Management | For | For |
1.2 | Elect Director Vanessa C.L. Chang | Management | For | For |
1.3 | Elect Director France A. Cordova - RESIGNED | Management | None | None |
1.4 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1.5 | Elect Director Bradford M. Freeman | Management | For | For |
1.6 | Elect Director Luis G. Nogales | Management | For | For |
1.7 | Elect Director Richard T. Schlosberg, III | Management | For | For |
1.8 | Elect Director Linda G. Stuntz | Management | For | For |
1.9 | Elect Director Thomas C. Sutton | Management | For | For |
1.10 | Elect Director Ellen O. Tauscher | Management | For | For |
1.11 | Elect Director Peter J. Taylor | Management | For | For |
1.12 | Elect Director Brett White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
ELI LILLY AND COMPANY Meeting Date: MAY 05, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: LLY Security ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Eskew | Management | For | For |
1b | Elect Director Karen N. Horn | Management | For | For |
1c | Elect Director William G. Kaelin, Jr. | Management | For | For |
1d | Elect Director John C. Lechleiter | Management | For | For |
1e | Elect Director Marschall S. Runge | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EMC CORPORATION Meeting Date: APR 30, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: EMC Security ID: 268648102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael W. Brown | Management | For | For |
1b | Elect Director Randolph L. Cowen | Management | For | For |
1c | Elect Director Gail Deegan | Management | For | For |
1d | Elect Director James S. DiStasio | Management | For | For |
1e | Elect Director John R. Egan | Management | For | For |
1f | Elect Director William D. Green | Management | For | For |
1g | Elect Director Edmund F. Kelly | Management | For | For |
1h | Elect Director Jami Miscik | Management | For | For |
1i | Elect Director Paul Sagan | Management | For | For |
1j | Elect Director David N. Strohm | Management | For | For |
1k | Elect Director Joseph M. Tucci | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Screen Political Contributions for Consistency with Corporate Values | Shareholder | Against | Against |
EMERSON ELECTRIC CO. Meeting Date: FEB 04, 2014 Record Date: NOV 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: EMR Security ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. N. Farr | Management | For | For |
1.2 | Elect Director H. Green | Management | For | For |
1.3 | Elect Director C. A. Peters | Management | For | For |
1.4 | Elect Director J. W. Prueher | Management | For | For |
1.5 | Elect Director A.A. Busch, III | Management | For | For |
1.6 | Elect Director J. S. Turley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Sustainability | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
ENDO HEALTH SOLUTIONS INC. Meeting Date: FEB 26, 2014 Record Date: JAN 22, 2014 Meeting Type: SPECIAL | ||||
Ticker: ENDP Security ID: 29264F205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adopt Dividend Reinvestment Plan | Management | For | For |
4 | Adjourn Meeting | Management | For | Against |
ENERGIZER HOLDINGS, INC. Meeting Date: JAN 27, 2014 Record Date: NOV 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: ENR Security ID: 29266R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Johnson | Management | For | For |
1.2 | Elect Director Ward M. Klein | Management | For | For |
1.3 | Elect Director W. Patrick McGinnis | Management | For | For |
1.4 | Elect Director John R. Roberts | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
ESTERLINE TECHNOLOGIES CORPORATION Meeting Date: MAR 05, 2014 Record Date: JAN 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: ESL Security ID: 297425100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony P. Franceschini | Management | For | For |
1.2 | Elect Director James J. Morris | Management | For | For |
1.3 | Elect Director Henry W. Winship, IV | Management | For | For |
1.4 | Elect Director Curtis C. Reusser | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
EVERBANK FINANCIAL CORP Meeting Date: MAY 22, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: EVER Security ID: 29977G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Blake Wilson | Management | For | For |
1.2 | Elect Director Mitchell M. Leidner | Management | For | For |
1.3 | Elect Director William Sanford | Management | For | For |
1.4 | Elect Director Richard P. Schifter | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EVEREST RE GROUP, LTD. Meeting Date: MAY 14, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: RE Security ID: G3223R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dominic J. Addesso | Management | For | For |
1.2 | Elect Director John J. Amore | Management | For | For |
1.3 | Elect Director John R. Dunne | Management | For | For |
1.4 | Elect Director William F. Galtney, Jr. | Management | For | For |
1.5 | Elect Director Roger M. Singer | Management | For | For |
1.6 | Elect Director Joseph V. Taranto | Management | For | For |
1.7 | Elect Director John A. Weber | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
EXXON MOBIL CORPORATION Meeting Date: MAY 28, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: XOM Security ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Boskin | Management | For | For |
1.2 | Elect Director Peter Brabeck-Letmathe | Management | For | For |
1.3 | Elect Director Ursula M. Burns | Management | For | For |
1.4 | Elect Director Larry R. Faulkner | Management | For | For |
1.5 | Elect Director Jay S. Fishman | Management | For | For |
1.6 | Elect Director Henrietta H. Fore | Management | For | For |
1.7 | Elect Director Kenneth C. Frazier | Management | For | For |
1.8 | Elect Director William W. George | Management | For | For |
1.9 | Elect Director Samuel J. Palmisano | Management | For | For |
1.10 | Elect Director Steven S Reinemund | Management | For | For |
1.11 | Elect Director Rex W. Tillerson | Management | For | For |
1.12 | Elect Director William C. Weldon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
5 | Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually | Shareholder | Against | Against |
6 | Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
FINANCIAL ENGINES, INC. Meeting Date: MAY 20, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: FNGN Security ID: 317485100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Blake R. Grossman | Management | For | For |
1.2 | Elect Director Robert A. Huret | Management | For | For |
1.3 | Elect Director Jeffrey N. Maggioncalda | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIRST AMERICAN FINANCIAL CORPORATION Meeting Date: MAY 13, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: FAF Security ID: 31847R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Doti | Management | For | For |
1.2 | Elect Director Michael D. McKee | Management | For | For |
1.3 | Elect Director Thomas V. McKernan | Management | For | For |
1.4 | Elect Director Virginia M. Ueberroth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
FRANKLIN RESOURCES, INC. Meeting Date: MAR 12, 2014 Record Date: JAN 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BEN Security ID: 354613101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel H. Armacost | Management | For | For |
1b | Elect Director Peter K. Barker | Management | For | For |
1c | Elect Director Charles E. Johnson | Management | For | For |
1d | Elect Director Gregory E. Johnson | Management | For | For |
1e | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
1f | Elect Director Mark C. Pigott | Management | For | For |
1g | Elect Director Chutta Ratnathicam | Management | For | For |
1h | Elect Director Laura Stein | Management | For | For |
1i | Elect Director Anne M. Tatlock | Management | For | For |
1j | Elect Director Geoffrey Y. Yang | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
GAMESTOP CORP. Meeting Date: JUN 24, 2014 Record Date: MAY 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: GME Security ID: 36467W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas N. Kelly, Jr. | Management | For | For |
1.2 | Elect Director Gerald R. Szczepanski | Management | For | For |
1.3 | Elect Director Lawrence S. Zilavy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
GENERAL DYNAMICS CORPORATION Meeting Date: MAY 07, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: GD Security ID: 369550108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary T. Barra | Management | For | For |
1.2 | Elect Director Nicholas D. Chabraja | Management | For | For |
1.3 | Elect Director James S. Crown | Management | For | For |
1.4 | Elect Director William P. Fricks | Management | For | For |
1.5 | Elect Director Paul G. Kaminski | Management | For | For |
1.6 | Elect Director John M. Keane | Management | For | For |
1.7 | Elect Director Lester L. Lyles | Management | For | For |
1.8 | Elect Director James N. Mattis | Management | For | For |
1.9 | Elect Director Phebe N. Novakovic | Management | For | For |
1.10 | Elect Director William A. Osborn | Management | For | For |
1.11 | Elect Director Laura J. Schumacher | Management | For | For |
1.12 | Elect Director Robert Walmsley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
GENERAL ELECTRIC COMPANY Meeting Date: APR 23, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: GE Security ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director W. Geoffrey Beattie | Management | For | For |
2 | Elect Director John J. Brennan | Management | For | For |
3 | Elect Director James I. Cash, Jr. | Management | For | For |
4 | Elect Director Francisco D'Souza | Management | For | For |
5 | Elect Director Marijn E. Dekkers | Management | For | For |
6 | Elect Director Ann M. Fudge | Management | For | For |
7 | Elect Director Susan J. Hockfield | Management | For | For |
8 | Elect Director Jeffrey R. Immelt | Management | For | For |
9 | Elect Director Andrea Jung | Management | For | For |
10 | Elect Director Robert W. Lane | Management | For | For |
11 | Elect Director Rochelle B. Lazarus | Management | For | For |
12 | Elect Director James J. Mulva | Management | For | For |
13 | Elect Director James E. Rohr | Management | For | For |
14 | Elect Director Mary L. Schapiro | Management | For | For |
15 | Elect Director Robert J. Swieringa | Management | For | For |
16 | Elect Director James S. Tisch | Management | For | For |
17 | Elect Director Douglas A. Warner, III | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Ratify Auditors | Management | For | For |
20 | Provide for Cumulative Voting | Shareholder | Against | For |
21 | Stock Retention/Holding Period | Shareholder | Against | Against |
22 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
23 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
24 | Cessation of All Stock Options and Bonuses | Shareholder | Against | Against |
25 | Seek Sale of Company | Shareholder | Against | Against |
GENERAL MILLS, INC. Meeting Date: SEP 24, 2013 Record Date: JUL 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: GIS Security ID: 370334104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradbury H. Anderson | Management | For | For |
1b | Elect Director R. Kerry Clark | Management | For | For |
1c | Elect Director Paul Danos | Management | For | For |
1d | Elect Director William T. Esrey | Management | For | For |
1e | Elect Director Raymond V. Gilmartin | Management | For | For |
1f | Elect Director Judith Richards Hope | Management | For | For |
1g | Elect Director Heidi G. Miller | Management | For | For |
1h | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1i | Elect Director Steve Odland | Management | For | For |
1j | Elect Director Kendall J. Powell | Management | For | For |
1k | Elect Director Michael D. Rose | Management | For | For |
1l | Elect Director Robert L. Ryan | Management | For | For |
1m | Elect Director Dorothy A. Terrell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Responsibility for Post-Consumer Product Packaging | Shareholder | Against | Against |
GOOGLE INC. Meeting Date: MAY 14, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: GOOG Security ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | Withhold |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | For |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Paul S. Otellini | Management | For | For |
1.9 | Elect Director K. Ram Shriram | Management | For | For |
1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Adopt Policy and Report on Impact of Tax Strategy | Shareholder | Against | Against |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
GRAHAM HOLDINGS COMPANY Meeting Date: MAY 08, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: GHC Security ID: 384637104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1. | Elect Director Christopher C. Davis | Management | For | For |
1.2 | Elect Director Thomas S. Gayner | Management | For | For |
1.3 | Elect Director Anne M. Mulcahy | Management | For | For |
1.4 | Elect Director Larry D. Thompson | Management | For | For |
GRAN TIERRA ENERGY INC. Meeting Date: JUN 25, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: GTE Security ID: 38500T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dana Coffield | Management | For | For |
1.2 | Elect Director Jeffrey J. Scott | Management | For | For |
1.3 | Elect Director Verne Johnson | Management | For | For |
1.4 | Elect Director Nicholas G. Kirton | Management | For | For |
1.5 | Elect Director J. Scott Price | Management | For | For |
1.6 | Elect Director Gerald Macey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
GUESS?, INC. Meeting Date: JUN 26, 2014 Record Date: MAY 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: GES Security ID: 401617105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kay Isaacson-Leibowitz | Management | For | For |
1.2 | Elect Director Maurice Marciano | Management | For | For |
1.3 | Elect Director Alex Yemenidjian | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
HANESBRANDS INC. Meeting Date: APR 22, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: HBI Security ID: 410345102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bobby J. Griffin | Management | For | For |
1.2 | Elect Director James C. Johnson | Management | For | For |
1.3 | Elect Director Jessica T. Mathews | Management | For | For |
1.4 | Elect Director Robert F. Moran | Management | For | For |
1.5 | Elect Director J. Patrick Mulcahy | Management | For | For |
1.6 | Elect Director Ronald L. Nelson | Management | For | For |
1.7 | Elect Director Richard A. Noll | Management | For | For |
1.8 | Elect Director Andrew J. Schindler | Management | For | For |
1.9 | Elect Director Ann E. Ziegler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
HASBRO, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: HAS Security ID: 418056107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Alan R. Batkin | Management | For | For |
1.3 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.4 | Elect Director Kenneth A. Bronfin | Management | For | For |
1.5 | Elect Director John M. Connors, Jr. | Management | For | For |
1.6 | Elect Director Michael W.O. Garrett | Management | For | For |
1.7 | Elect Director Lisa Gersh | Management | For | For |
1.8 | Elect Director Brian D. Goldner | Management | For | For |
1.9 | Elect Director Jack M. Greenberg | Management | For | For |
1.10 | Elect Director Alan G. Hassenfeld | Management | For | For |
1.11 | Elect Director Tracy A. Leinbach | Management | For | For |
1.12 | Elect Director Edward M. Philip | Management | For | For |
1.13 | Elect Director Richard S. Stoddart | Management | For | For |
1.14 | Elect Director Alfred J. Verrecchia | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
HERBALIFE LTD. Meeting Date: APR 29, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: HLF Security ID: G4412G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael O. Johnson | Management | For | For |
1.2 | Elect Director John Tartol | Management | For | For |
1.3 | Elect Director Hunter C. Gary | Management | For | For |
1.4 | Elect Director Jesse A. Lynn | Management | For | For |
1.5 | Elect Director James L. Nelson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
HEWLETT-PACKARD COMPANY Meeting Date: MAR 19, 2014 Record Date: JAN 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: HPQ Security ID: 428236103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Shumeet Banerji | Management | For | For |
1.3 | Elect Director Robert R. Bennett | Management | For | For |
1.4 | Elect Director Rajiv L. Gupta | Management | For | For |
1.5 | Elect Director Raymond J. Lane | Management | For | For |
1.6 | Elect Director Ann M. Livermore | Management | For | For |
1.7 | Elect Director Raymond E. Ozzie | Management | For | For |
1.8 | Elect Director Gary M. Reiner | Management | For | For |
1.9 | Elect Director Patricia F. Russo | Management | For | For |
1.10 | Elect Director James A. Skinner | Management | For | For |
1.11 | Elect Director Margaret C. Whitman | Management | For | For |
1.12 | Elect Director Ralph V. Whitworth | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 28, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Gordon M. Bethune | Management | For | For |
1B | Elect Director Kevin Burke | Management | For | For |
1C | Elect Director Jaime Chico Pardo | Management | For | For |
1D | Elect Director David M. Cote | Management | For | For |
1E | Elect Director D. Scott Davis | Management | For | For |
1F | Elect Director Linnet F. Deily | Management | For | For |
1G | Elect Director Judd Gregg | Management | For | For |
1H | Elect Director Clive Hollick | Management | For | For |
1I | Elect Director Grace D. Lieblein | Management | For | For |
1J | Elect Director George Paz | Management | For | For |
1K | Elect Director Bradley T. Sheares | Management | For | For |
1L | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
HSN, INC. Meeting Date: MAY 23, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: HSNI Security ID: 404303109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Costello | Management | For | For |
1.2 | Elect Director James M. Follo | Management | For | For |
1.3 | Elect Director Mindy Grossman | Management | For | For |
1.4 | Elect Director Stephanie Kugelman | Management | For | For |
1.5 | Elect Director Arthur C. Martinez | Management | For | For |
1.6 | Elect Director Thomas J. McInerney | Management | For | For |
1.7 | Elect Director John B. (Jay) Morse, Jr. | Management | For | For |
1.8 | Elect Director Matthew E. Rubel | Management | For | For |
1.9 | Elect Director Ann Sarnoff | Management | For | For |
1.10 | Elect Director Courtnee Ulrich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
INTEL CORPORATION Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: INTC Security ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director Andy D. Bryant | Management | For | For |
1c | Elect Director Susan L. Decker | Management | For | For |
1d | Elect Director John J. Donahoe | Management | For | For |
1e | Elect Director Reed E. Hundt | Management | For | For |
1f | Elect Director Brian M. Krzanich | Management | For | For |
1g | Elect Director James D. Plummer | Management | For | For |
1h | Elect Director David S. Pottruck | Management | For | For |
1i | Elect Director Frank D. Yeary | Management | For | For |
1j | Elect Director David B. Yoffie | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTERNATIONAL BUSINESS MACHINES CORPORATION Meeting Date: APR 29, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: IBM Security ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alain J.P. Belda | Management | For | For |
1.2 | Elect Director William R. Brody | Management | For | For |
1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Michael L. Eskew | Management | For | For |
1.5 | Elect Director David N. Farr | Management | For | For |
1.6 | Elect Director Shirley Ann Jackson | Management | For | For |
1.7 | Elect Director Andrew N. Liveris | Management | For | For |
1.8 | Elect Director W. James McNerney, Jr. | Management | For | For |
1.9 | Elect Director James W. Owens | Management | For | For |
1.10 | Elect Director Virginia M. Rometty | Management | For | For |
1.11 | Elect Director Joan E. Spero | Management | For | For |
1.12 | Elect Director Sidney Taurel | Management | For | For |
1.13 | Elect Director Lorenzo H. Zambrano | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
8 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
INTERNATIONAL GAME TECHNOLOGY Meeting Date: MAR 10, 2014 Record Date: JAN 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: IGT Security ID: 459902102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paget L. Alves | Management | For | For |
1b | Elect Director Eric F. Brown | Management | For | For |
1c | Elect Director Janice D. Chaffin | Management | For | For |
1d | Elect Director Greg Creed | Management | For | For |
1e | Elect Director Patti S. Hart | Management | For | For |
1f | Elect Director Robert J. Miller | Management | For | For |
1g | Elect Director Vincent L. Sadusky | Management | For | For |
1h | Elect Director Philip G. Satre | Management | For | For |
1i | Elect Director Tracey D. Weber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
JOHNSON & JOHNSON Meeting Date: APR 24, 2014 Record Date: FEB 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: JNJ Security ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary Sue Coleman | Management | For | For |
1b | Elect Director James G. Cullen | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Susan L. Lindquist | Management | For | For |
1f | Elect Director Mark B. McClellan | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director Leo F. Mullin | Management | For | For |
1i | Elect Director William D. Perez | Management | For | For |
1j | Elect Director Charles Prince | Management | For | For |
1k | Elect Director A. Eugene Washington | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
JPMORGAN CHASE & CO. Meeting Date: MAY 20, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Crandall C. Bowles | Management | For | For |
1d | Elect Director Stephen B. Burke | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1i | Elect Director Michael A. Neal | Management | For | For |
1j | Elect Director Lee R. Raymond | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
6 | Provide for Cumulative Voting | Shareholder | Against | For |
KELLOGG COMPANY Meeting Date: APR 25, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: K Security ID: 487836108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Bryant | Management | For | For |
1.2 | Elect Director Stephanie A. Burns | Management | For | For |
1.3 | Elect Director La June Montgomery Tabron | Management | For | For |
1.4 | Elect Director Rogelio Rebolledo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
KIMBERLY-CLARK CORPORATION Meeting Date: MAY 01, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: KMB Security ID: 494368103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Alm | Management | For | For |
1.2 | Elect Director John F. Bergstrom | Management | For | For |
1.3 | Elect Director Abelardo E. Bru | Management | For | For |
1.4 | Elect Director Robert W. Decherd | Management | For | For |
1.5 | Elect Director Thomas J. Falk | Management | For | For |
1.6 | Elect Director Fabian T. Garcia | Management | For | For |
1.7 | Elect Director Mae C. Jemison | Management | For | For |
1.8 | Elect Director James M. Jenness | Management | For | For |
1.9 | Elect Director Nancy J. Karch | Management | For | For |
1.10 | Elect Director Ian C. Read | Management | For | For |
1.11 | Elect Director Linda Johnson Rice | Management | For | For |
1.12 | Elect Director Marc J. Shapiro | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
KLA-TENCOR CORPORATION Meeting Date: NOV 06, 2013 Record Date: SEP 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: KLAC Security ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward W. Barnholt | Management | For | For |
1.2 | Elect Director Emiko Higashi | Management | For | For |
1.3 | Elect Director Stephen P. Kaufman | Management | For | For |
1.4 | Elect Director Richard P. Wallace | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
LOCKHEED MARTIN CORPORATION Meeting Date: APR 24, 2014 Record Date: FEB 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: LMT Security ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel F. Akerson | Management | For | For |
1.2 | Elect Director Nolan D. Archibald | Management | For | For |
1.3 | Elect Director Rosalind G. Brewer | Management | For | For |
1.4 | Elect Director David B. Burritt | Management | For | For |
1.5 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.6 | Elect Director Thomas J. Falk | Management | For | For |
1.7 | Elect Director Marillyn A. Hewson | Management | For | For |
1.8 | Elect Director Gwendolyn S. King | Management | For | For |
1.9 | Elect Director James M. Loy | Management | For | For |
1.10 | Elect Director Douglas H. McCorkindale | Management | For | For |
1.11 | Elect Director Joseph W. Ralston | Management | For | For |
1.12 | Elect Director Anne Stevens | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Stock Retention/Holding Period | Shareholder | Against | Against |
7 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
LOWE'S COMPANIES, INC. Meeting Date: MAY 30, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: LOW Security ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David W. Bernauer | Management | For | For |
1.3 | Elect Director Leonard L. Berry | Management | For | For |
1.4 | Elect Director Angela F. Braly | Management | For | For |
1.5 | Elect Director Richard W. Dreiling | Management | For | For |
1.6 | Elect Director Dawn E. Hudson | Management | For | For |
1.7 | Elect Director Robert L. Johnson | Management | For | For |
1.8 | Elect Director Marshall O. Larsen | Management | For | For |
1.9 | Elect Director Richard K. Lochridge | Management | For | For |
1.10 | Elect Director Robert A. Niblock | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Report on Data Used to Make Environmental Goals and Costs and Benefits of Sustainability Program | Shareholder | Against | Against |
MAGNA INTERNATIONAL INC. Meeting Date: MAY 08, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: MG Security ID: 559222401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott B. Bonham | Management | For | For |
1.2 | Elect Director Peter G. Bowie | Management | For | For |
1.3 | Elect Director J. Trevor Eyton | Management | For | For |
1.4 | Elect Director V. Peter Harder | Management | For | For |
1.5 | Elect Director Lady Barbara Judge | Management | For | For |
1.6 | Elect Director Kurt J. Lauk | Management | For | For |
1.7 | Elect Director Cynthia A. Niekamp | Management | For | For |
1.8 | Elect Director Indira V. Samarasekera | Management | For | For |
1.9 | Elect Director Donald J. Walker | Management | For | For |
1.10 | Elect Director Lawrence D. Worrall | Management | For | For |
1.11 | Elect Director William L. Young | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
MANPOWERGROUP INC. Meeting Date: APR 29, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: MAN Security ID: 56418H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cari M. Dominguez | Management | For | For |
1.2 | Elect Director Roberto Mendoza | Management | For | For |
1.3 | Elect Director Jonas Prising | Management | For | For |
1.4 | Elect Director Elizabeth P. Sartain | Management | For | For |
1.5 | Elect Director Edward J. Zore | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MARATHON PETROLEUM CORPORATION Meeting Date: APR 30, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: MPC Security ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven A. Davis | Management | For | For |
1b | Elect Director Gary R. Heminger | Management | For | For |
1c | Elect Director John W. Snow | Management | For | For |
1d | Elect Director John P. Surma | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
MEDTRONIC, INC. Meeting Date: AUG 22, 2013 Record Date: JUL 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: MDT Security ID: 585055106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard H. Anderson | Management | For | For |
1.2 | Elect Director Scott C. Donnelly | Management | For | For |
1.3 | Elect Director Victor J. Dzau | Management | For | For |
1.4 | Elect Director Omar Ishrak | Management | For | For |
1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
1.6 | Elect Director Michael O. Leavitt | Management | For | For |
1.7 | Elect Director James T. Lenehan | Management | For | For |
1.8 | Elect Director Denise M. O'Leary | Management | For | For |
1.9 | Elect Director Kendall J. Powell | Management | For | For |
1.10 | Elect Director Robert C. Pozen | Management | For | For |
1.11 | Elect Director Preetha Reddy | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
6 | Reduce Supermajority Vote Requirement for Establishing Range For Board Size | Management | For | For |
7 | Reduce Supermajority Vote Requirement for Removal of Directors | Management | For | For |
8 | Reduce Supermajority Vote Requirement for Amendment of Articles | Management | For | For |
9 | Rescind Fair Price Provision | Management | For | For |
MERCK & CO., INC. Meeting Date: MAY 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Kenneth C. Frazier | Management | For | For |
1d | Elect Director Thomas H. Glocer | Management | For | For |
1e | Elect Director William B. Harrison, Jr. | Management | For | For |
1f | Elect Director C. Robert Kidder | Management | For | For |
1g | Elect Director Rochelle B. Lazarus | Management | For | For |
1h | Elect Director Carlos E. Represas | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Craig B. Thompson | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
1l | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
MICROSOFT CORPORATION Meeting Date: NOV 19, 2013 Record Date: SEP 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven A. Ballmer | Management | For | For |
2 | Elect Director Dina Dublon | Management | For | For |
3 | Elect Director William H. Gates | Management | For | For |
4 | Elect Director Maria M. Klawe | Management | For | For |
5 | Elect Director Stephen J. Luczo | Management | For | For |
6 | Elect Director David F. Marquardt | Management | For | For |
7 | Elect Director Charles H. Noski | Management | For | For |
8 | Elect Director Helmut Panke | Management | For | For |
9 | Elect Director John W. Thompson | Management | For | For |
10 | Amend Executive Incentive Bonus Plan | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
MOODY'S CORPORATION Meeting Date: APR 15, 2014 Record Date: FEB 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: MCO Security ID: 615369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jorge A. Bermudez | Management | For | For |
1.2 | Elect Director Kathryn M. Hill | Management | For | For |
1.3 | Elect Director Leslie F. Seidman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MSCI INC. Meeting Date: APR 30, 2014 Record Date: MAR 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: MSCI Security ID: 55354G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Henry A. Fernandez | Management | For | For |
1b | Elect Director Robert G. Ashe | Management | For | For |
1c | Elect Director Benjamin F. duPont | Management | For | For |
1d | Elect Director Alice W. Handy | Management | For | For |
1e | Elect Director Catherine R. Kinney | Management | For | For |
1f | Elect Director Linda H. Riefier | Management | For | For |
1g | Elect Director George W. Siguler | Management | For | For |
1h | Elect Director Patrick Tierney | Management | For | For |
1i | Elect Director Rodolphe M. Vallee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MYRIAD GENETICS, INC. Meeting Date: DEC 05, 2013 Record Date: OCT 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: MYGN Security ID: 62855J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter D. Meldrum | Management | For | For |
1.2 | Elect Director Heiner Dreismann | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
NABORS INDUSTRIES LTD. Meeting Date: JUN 03, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: NBR Security ID: G6359F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Crane | Management | For | Withhold |
1.2 | Elect Director John P. Kotts | Management | For | For |
1.3 | Elect Director Michael C. Linn | Management | For | Withhold |
1.4 | Elect Director John V. Lombardi | Management | For | Withhold |
1.5 | Elect Director Anthony G. Petrello | Management | For | Withhold |
1.6 | Elect Director Howard Wolf | Management | For | Withhold |
1.7 | Elect Director John Yearwood | Management | For | Withhold |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Shareholder Rights Plan (Poison Pill) | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans | Shareholder | Against | Against |
6 | Adopt Retention Ratio for Executives | Shareholder | Against | Against |
7 | Report on Sustainability | Shareholder | Against | Against |
8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
9 | Adopt Proxy Access Right | Shareholder | Against | For |
10 | Amend Vote-Counting Methodology to Treat Broker Non-Votes as Having No Impact | Shareholder | Against | For |
NEWELL RUBBERMAID INC. Meeting Date: MAY 13, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: NWL Security ID: 651229106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin C. Conroy | Management | For | For |
1b | Elect Director Scott S. Cowen | Management | For | For |
1c | Elect Director Michael T. Cowhig | Management | For | For |
1d | Elect Director Cynthia A. Montgomery | Management | For | For |
1e | Elect Director Jose Ignacio Perez-Lizaur | Management | For | For |
1f | Elect Director Michael B. Polk | Management | For | For |
1g | Elect Director Michael A. Todman | Management | For | For |
1h | Elect Director Raymond G. Viault | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NORTHROP GRUMMAN CORPORATION Meeting Date: MAY 21, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: NOC Security ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wesley G. Bush | Management | For | For |
1.2 | Elect Director Victor H. Fazio | Management | For | For |
1.3 | Elect Director Donald E. Felsinger | Management | For | For |
1.4 | Elect Director Bruce S. Gordon | Management | For | For |
1.5 | Elect Director William H. Hernandez | Management | For | For |
1.6 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.7 | Elect Director Karl J. Krapek | Management | For | For |
1.8 | Elect Director Richard B. Myers | Management | For | For |
1.9 | Elect Director Gary Roughead | Management | For | For |
1.10 | Elect Director Thomas M. Schoewe | Management | For | For |
1.11 | Elect Director Kevin W. Sharer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
OCCIDENTAL PETROLEUM CORPORATION Meeting Date: MAY 02, 2014 Record Date: MAR 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: OXY Security ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Spencer Abraham | Management | For | For |
1.2 | Elect Director Howard I. Atkins | Management | For | For |
1.3 | Elect Director Eugene L. Batchelder | Management | For | For |
1.4 | Elect Director Stephen I. Chazen | Management | For | For |
1.5 | Elect Director Edward P. Djerejian | Management | For | For |
1.6 | Elect Director John E. Feick | Management | For | For |
1.7 | Elect Director Margaret M. Foran | Management | For | For |
1.8 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.9 | Elect Director William R. Klesse | Management | For | For |
1.10 | Elect Director Avedick B. Poladian | Management | For | For |
1.11 | Elect Director Elisse B. Walter | Management | For | For |
2 | Remove Age Restriction for Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Separate the Roles of the Chairman of the Board and the Chief Executive Officer | Management | For | Against |
6 | Ratify Auditors | Management | For | For |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
8 | Review and Assess Membership of Lobbying Organizations | Shareholder | Against | Against |
9 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Against |
10 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Against |
OCWEN FINANCIAL CORPORATION Meeting Date: MAY 14, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: OCN Security ID: 675746309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William C. Erbey | Management | For | For |
1.2 | Elect Director Ronald M. Faris | Management | For | For |
1.3 | Elect Director Ronald J. Korn | Management | For | For |
1.4 | Elect Director William H. Lacy | Management | For | For |
1.5 | Elect Director Wilbur L. Ross, Jr. | Management | For | For |
1.6 | Elect Director Robert A. Salcetti | Management | For | For |
1.7 | Elect Director Barry N. Wish | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OLD REPUBLIC INTERNATIONAL CORPORATION Meeting Date: MAY 23, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: ORI Security ID: 680223104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Hellauer | Management | For | For |
1.2 | Elect Director Arnold L. Steiner | Management | For | For |
1.3 | Elect Director Fredricka Taubitz | Management | For | For |
1.4 | Elect Director Aldo C. Zucaro | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OLIN CORPORATION Meeting Date: APR 24, 2014 Record Date: FEB 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: OLN Security ID: 680665205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gray G. Benoist | Management | For | For |
1.2 | Elect Director Richard M. Rompala | Management | For | For |
1.3 | Elect Director Joseph D. Rupp | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Report on Lobbying and Political Contributions | Shareholder | Against | Against |
ORACLE CORPORATION Meeting Date: OCT 31, 2013 Record Date: SEP 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: ORCL Security ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director H. Raymond Bingham | Management | For | For |
1.3 | Elect Director Michael J. Boskin | Management | For | For |
1.4 | Elect Director Safra A. Catz | Management | For | For |
1.5 | Elect Director Bruce R. Chizen | Management | For | For |
1.6 | Elect Director George H. Conrades | Management | For | For |
1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
1.10 | Elect Director Mark V. Hurd | Management | For | For |
1.11 | Elect Director Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Establish Human Rights Committee | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
8 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Shareholder | Against | For |
9 | Require Shareholder Approval of Quantifiable Performance Metrics | Shareholder | Against | For |
PACKAGING CORPORATION OF AMERICA Meeting Date: MAY 13, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: PKG Security ID: 695156109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl K. Beebe | Management | For | For |
1.2 | Elect Director Hasan Jameel | Management | For | For |
1.3 | Elect Director Mark W. Kowlzan | Management | For | For |
1.4 | Elect Director Robert C. Lyons | Management | For | For |
1.5 | Elect Director Thomas P. Maurer | Management | For | For |
1.6 | Elect Director Samuel M. Mencoff | Management | For | For |
1.7 | Elect Director Roger B. Porter | Management | For | For |
1.8 | Elect Director Thomas S. Souleles | Management | For | For |
1.9 | Elect Director Paul T. Stecko | Management | For | For |
1.10 | Elect Director James D. Woodrum | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PEPSICO, INC. Meeting Date: MAY 07, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: PEP Security ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shona L. Brown | Management | For | For |
1b | Elect Director George W. Buckley | Management | For | For |
1c | Elect Director Ian M. Cook | Management | For | For |
1d | Elect Director Dina Dublon | Management | For | For |
1e | Elect Director Rona A. Fairhead | Management | For | For |
1f | Elect Director Ray L. Hunt | Management | For | For |
1g | Elect Director Alberto Ibarguen | Management | For | For |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director Sharon Percy Rockefeller | Management | For | For |
1j | Elect Director James J. Schiro | Management | For | For |
1k | Elect Director Lloyd G. Trotter | Management | For | For |
1l | Elect Director Daniel Vasella | Management | For | For |
1m | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Require Shareholder Vote to Approve Political Contributions Policy | Shareholder | Against | Against |
6 | Stock Retention/Holding Period | Shareholder | Against | Against |
PETSMART, INC. Meeting Date: JUN 18, 2014 Record Date: APR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: PETM Security ID: 716768106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Angel Cabrera | Management | For | For |
1b | Elect Director Rita V. Foley | Management | For | For |
1c | Elect Director Rakesh Gangwal | Management | For | For |
1d | Elect Director Joseph S. Hardin, Jr. | Management | For | For |
1e | Elect Director Gregory P. Josefowicz | Management | For | For |
1f | Elect Director David K. Lenhardt | Management | For | For |
1g | Elect Director Richard K. Lochridge | Management | For | For |
1h | Elect Director Barbara Munder | Management | For | For |
1i | Elect Director Elizabeth A. Nickels | Management | For | For |
1j | Elect Director Thomas G. Stemberg | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PFIZER INC. Meeting Date: APR 24, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: PFE Security ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director W. Don Cornwell | Management | For | For |
1.3 | Elect Director Frances D. Fergusson | Management | For | For |
1.4 | Elect Director Helen H. Hobbs | Management | For | For |
1.5 | Elect Director Constance J. Horner | Management | For | For |
1.6 | Elect Director James M. Kilts | Management | For | For |
1.7 | Elect Director George A. Lorch | Management | For | For |
1.8 | Elect Director Shantanu Narayen | Management | For | For |
1.9 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.10 | Elect Director Ian C. Read | Management | For | For |
1.11 | Elect Director Stephen W. Sanger | Management | For | For |
1.12 | Elect Director Marc Tessier-Lavigne | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Require Shareholder Vote to Approve Political Contributions Policy | Shareholder | Against | Against |
6 | Review and Assess Membership of Lobbying Organizations | Shareholder | Against | Against |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
PHILLIPS 66 Meeting Date: MAY 07, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PSX Security ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William R. Loomis, Jr. | Management | For | For |
1b | Elect Director Glenn F. Tilton | Management | For | For |
1c | Elect Director Marna C. Whittington | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Quantitative GHG Goals for Operations | Shareholder | Against | Against |
PILGRIM'S PRIDE CORPORATION Meeting Date: MAY 02, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PPC Security ID: 72147K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gilberto Tomazoni | Management | For | Withhold |
1.2 | Elect Director Joesley Mendonca Batista | Management | For | Withhold |
1.3 | Elect Director Wesley Mendonca Batista | Management | For | Withhold |
1.4 | Elect Director William W. Lovette | Management | For | Withhold |
1.5 | Elect Director Marcus Vinicius Pratini de Moraes | Management | For | For |
1.6 | Elect Director Wallim Cruz De Vasconcellos Junior | Management | For | For |
2.1 | Elect Director David E. Bell | Management | For | For |
2.2 | Elect Director Michael L. Cooper | Management | For | For |
2.3 | Elect Director Charles Macaluso | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | Against |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Ratify Auditors | Management | For | For |
PORTFOLIO RECOVERY ASSOCIATES, INC. Meeting Date: MAY 29, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: PRAA Security ID: 73640Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott M. Tabakin | Management | For | For |
1.2 | Elect Director James M. Voss | Management | For | For |
1.3 | Elect Director Marjorie M. Connelly | Management | For | For |
1.4 | Elect Director James A. Nussle | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PPG INDUSTRIES, INC. Meeting Date: APR 17, 2014 Record Date: FEB 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: PPG Security ID: 693506107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen F. Angel | Management | For | For |
1.2 | Elect Director Hugh Grant | Management | For | For |
1.3 | Elect Director Michele J. Hooper | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Reduce Supermajority Vote Requirement in the Articles of Incorporation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
QUALCOMM INCORPORATED Meeting Date: MAR 04, 2014 Record Date: JAN 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: QCOM Security ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Donald G. Cruickshank | Management | For | For |
1c | Elect Director Raymond V. Dittamore | Management | For | For |
1d | Elect Director Susan Hockfield | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Paul E. Jacobs | Management | For | For |
1g | Elect Director Sherry Lansing | Management | For | For |
1h | Elect Director Steven M. Mollenkopf | Management | For | For |
1i | Elect Director Duane A. Nelles | Management | For | For |
1j | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
1k | Elect Director Francisco Ros | Management | For | For |
1l | Elect Director Jonathan J. Rubinstein | Management | For | For |
1m | Elect Director Brent Scowcroft | Management | For | For |
1n | Elect Director Marc I. Stern | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
RALPH LAUREN CORPORATION Meeting Date: AUG 08, 2013 Record Date: JUN 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: RL Security ID: 751212101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank A. Bennack, Jr. | Management | For | For |
1.2 | Elect Director Joel L. Fleishman | Management | For | For |
1.3 | Elect Director Hubert Joly | Management | For | For |
1.4 | Elect Director Steven P. Murphy | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
RAYTHEON COMPANY Meeting Date: MAY 29, 2014 Record Date: APR 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: RTN Security ID: 755111507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James E. Cartwright | Management | For | For |
1b | Elect Director Vernon E. Clark | Management | For | For |
1c | Elect Director Stephen J. Hadley | Management | For | For |
1d | Elect Director Thomas A. Kennedy | Management | For | For |
1e | Elect Director George R. Oliver | Management | For | For |
1f | Elect Director Michael C. Ruettgers | Management | For | For |
1g | Elect Director Ronald L. Skates | Management | For | For |
1h | Elect Director William R. Spivey | Management | For | For |
1i | Elect Director Linda G. Stuntz | Management | For | For |
1j | Elect Director William H. Swanson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
REGAL ENTERTAINMENT GROUP Meeting Date: MAY 07, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: RGC Security ID: 758766109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen A. Kaplan | Management | For | For |
1.2 | Elect Director Jack Tyrrell | Management | For | For |
1.3 | Elect Director Nestor R. Weigand Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
RENAISSANCERE HOLDINGS LTD. Meeting Date: MAY 20, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: RNR Security ID: G7496G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Bushnell | Management | For | For |
1.2 | Elect Director James L. Gibbons | Management | For | For |
1.3 | Elect Director Jean D. Hamilton | Management | For | For |
1.4 | Elect Director Anthony M. Santomero | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ROCKWELL AUTOMATION, INC. Meeting Date: FEB 04, 2014 Record Date: DEC 09, 2013 Meeting Type: ANNUAL | ||||
Ticker: ROK Security ID: 773903109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director Steven R. Kalmanson | Management | For | Withhold |
A2 | Elect Director James P. Keane | Management | For | Withhold |
A3 | Elect Director Donald R. Parfet | Management | For | Withhold |
B | Ratify Auditors | Management | For | For |
C | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
D | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
RPC, INC. Meeting Date: APR 22, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: RES Security ID: 749660106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Randall Rollins | Management | For | Withhold |
1.2 | Elect Director Henry B. Tippie | Management | For | For |
1.3 | Elect Director James B. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Sustainability | Shareholder | Against | Against |
SCHLUMBERGER LIMITED Meeting Date: APR 09, 2014 Record Date: FEB 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: SLB Security ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter L.S. Currie | Management | For | For |
1b | Elect Director Tony Isaac | Management | For | For |
1c | Elect Director K. Vaman Kamath | Management | For | For |
1d | Elect Director Maureen Kempston Darkes | Management | For | For |
1e | Elect Director Paal Kibsgaard | Management | For | For |
1f | Elect Director Nikolay Kudryavtsev | Management | For | For |
1g | Elect Director Michael E. Marks | Management | For | For |
1h | Elect Director Lubna S. Olayan | Management | For | For |
1i | Elect Director Leo Rafael Reif | Management | For | For |
1j | Elect Director Tore I. Sandvold | Management | For | For |
1k | Elect Director Henri Seydoux | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SEAGATE TECHNOLOGY PLC Meeting Date: OCT 30, 2013 Record Date: SEP 04, 2013 Meeting Type: ANNUAL | ||||
Ticker: STX Security ID: G7945M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen J. Luczo | Management | For | For |
1b | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1c | Elect Director Michael R. Cannon | Management | For | For |
1d | Elect Director Mei-Wei Cheng | Management | For | For |
1e | Elect Director William T. Coleman | Management | For | For |
1f | Elect Director Jay L. Geldmacher | Management | For | For |
1g | Elect Director Seh-Woong Jeong | Management | For | For |
1h | Elect Director Lydia M. Marshall | Management | For | For |
1i | Elect Director Kristen M. Onken | Management | For | For |
1j | Elect Director Chong Sup Park | Management | For | For |
1k | Elect Director Gregorio Reyes | Management | For | For |
1l | Elect Director Edward J. Zander | Management | For | For |
2 | Amend Executive Officer Performance Bonus Plan | Management | For | For |
3 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
4 | Authorize the Holding of the 2014 AGM at a Location Outside Ireland | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6a | Amend Articles Re: Removing Restrictions on Holding AGM Outside the U.S. | Management | For | For |
6b | Amend Articles Re: Clarify Shareholders' Right to Appoint Multiple Proxies | Management | For | For |
6c | Amend Articles Re: Provide for Escheatment in Accordance with U.S. Laws | Management | For | For |
6d | Amend Articles Re: Clarify the Company's Mechanism for Effecting Share Repurchases | Management | For | For |
7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SIGMA-ALDRICH CORPORATION Meeting Date: MAY 06, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: SIAL Security ID: 826552101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rebecca M. Bergman | Management | For | For |
1b | Elect Director George M. Church | Management | For | For |
1c | Elect Director Michael L. Marberry | Management | For | For |
1d | Elect Director W. Lee McCollum | Management | For | For |
1e | Elect Director Avi M. Nash | Management | For | For |
1f | Elect Director Steven M. Paul | Management | For | For |
1g | Elect Director J. Pedro Reinhard | Management | For | For |
1h | Elect Director Rakesh Sachdev | Management | For | For |
1i | Elect Director D. Dean Spatz | Management | For | For |
1j | Elect Director Barrett A. Toan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Authorize New Class of Preferred Stock | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | Against |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SILGAN HOLDINGS INC. Meeting Date: MAY 27, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: SLGN Security ID: 827048109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. Greg Horrigan | Management | For | For |
1.2 | Elect Director John W. Alden | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SNAP-ON INCORPORATED Meeting Date: APR 24, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: SNA Security ID: 833034101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxanne J. Decyk | Management | For | For |
1.2 | Elect Director Nicholas T. Pinchuk | Management | For | For |
1.3 | Elect Director Gregg M. Sherrill | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SONOCO PRODUCTS COMPANY Meeting Date: APR 16, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: SON Security ID: 835495102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harry A. Cockrell | Management | For | For |
1.2 | Elect Director Blythe J. McGarvie | Management | For | For |
1.3 | Elect Director James M. Micali | Management | For | For |
1.4 | Elect Director Lloyd W. Newton | Management | For | For |
1.5 | Elect Director Marc D. Oken | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
SOUTHWEST AIRLINES CO. Meeting Date: MAY 14, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: LUV Security ID: 844741108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David W. Biegler | Management | For | For |
1b | Elect Director J. Veronica Biggins | Management | For | For |
1c | Elect Director Douglas H. Brooks | Management | For | For |
1d | Elect Director William H. Cunningham | Management | For | For |
1e | Elect Director John G. Denison | Management | For | For |
1f | Elect Director Gary C. Kelly | Management | For | For |
1g | Elect Director Nancy B. Loeffler | Management | For | For |
1h | Elect Director John T. Montford | Management | For | For |
1i | Elect Director Thomas M. Nealon | Management | For | For |
1j | Elect Director Daniel D. Villanueva | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SSGA FUNDS Meeting Date: FEB 27, 2014 Record Date: OCT 31, 2013 Meeting Type: SPECIAL | ||||
Ticker: Security ID: 784924300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William L. Marshall | Management | For | For |
1.2 | Elect Director Patrick J. Riley | Management | For | For |
1.3 | Elect Director Richard D. Shirk | Management | For | For |
1.4 | Elect Director Bruce D. Taber | Management | For | For |
1.5 | Elect Director Scott F. Powers | Management | For | For |
1.6 | Elect Director Michael F. Holland | Management | For | For |
1.7 | Elect Director William L. Boyan | Management | For | For |
1.8 | Elect Director Rina K. Spence | Management | For | For |
1.9 | Elect Director Douglas T. Williams | Management | For | For |
1.10 | Elect Director James E. Ross | Management | For | For |
2 | Amend Declaration of Trust for Master Trust | Management | For | For |
3 | Approve Amended and Restated Rule 12b-1 Plan | Management | For | For |
4a | Approve Change of Fundamental Investment Restrictions with Respect to Concentrating Investments in an Industry | Management | For | For |
4b | Approve Change of Fundamental Investment Restrictions with Respect to Borrowing Money and Issuing Securities | Management | For | For |
4c | Approve Change of Fundamental Investment Restrictions with Respect to Making Loans | Management | For | For |
4d | Approve Change of Fundamental Investment Restrictions with Respect to Investment in Commodities and Commodity Contracts | Management | For | For |
4e | Approve Change of Fundamental Investment Restrictions with Respect to Investment in Real Estate | Management | For | For |
4f | Approve Change of Fundamental Investment Restrictions with Respect to Participation in Underwriting of Securities | Management | For | For |
4g | Approve Elimination of Fundamental Investment Restrictions with Respect to Pledging, Mortgaging or Hypothecating Fund Assets | Management | For | For |
4h | Approve Elimination of Fundamental Investment Restrictions with Respect to Purchasing or Selling Puts, Calls or Investing in Straddles, Spreads or Any Combination Thereof | Management | For | For |
4i | Approve Elimination of Fundamental Investment Restrictions with Respect to Making Short Sales or Purchasing Securities on Margin | Management | For | For |
4j | Approve Elimination of Fundamental Investment Restrictions with Respect to Diversification of Investments | Management | For | For |
4k | Approve Elimination of Fundamental Investment Restrictions with Respect to Investing In Illiquid Securities | Management | For | For |
4l | Approve Elimination of Fundamental Investment Restrictions with Respect to Purchasing Interests in Oil, Gas or other Mineral Exploration or Development Programs | Management | For | For |
4m | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments for Control | Management | For | For |
4n | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments if the Investment Company's Officers, Directors, Adviser or any of their Affiliates Beneficially Own a Certain Percent of the Securities of such Issuer | Management | For | For |
4o | Approve Elimination of Fundamental Investment Restrictions with Respect to Investing In New Issuers | Management | For | For |
4p | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments in Securities Issued by Other Investment Companies | Management | For | For |
4q | Approve Elimination of Fundamental Investment Restrictions with Respect to Certain Interested Transactions | Management | For | For |
5 | Change Fundamental Investment Objective to Non-fundamental | Management | For | Against |
ST. JUDE MEDICAL, INC. Meeting Date: MAY 01, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: STJ Security ID: 790849103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard R. Devenuti | Management | For | For |
1.2 | Elect Director Stefan K. Widensohler | Management | For | For |
1.3 | Elect Director Wendy L. Yarno | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Ratify Auditors | Management | For | For |
STAPLES, INC. Meeting Date: JUN 02, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: SPLS Security ID: 855030102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Basil L. Anderson | Management | For | For |
1b | Elect Director Drew G. Faust | Management | For | For |
1c | Elect Director Justin King | Management | For | For |
1d | Elect Director Carol Meyrowitz | Management | For | For |
1e | Elect Director Rowland T. Moriarty | Management | For | For |
1f | Elect Director Robert C. Nakasone | Management | For | For |
1g | Elect Director Ronald L. Sargent | Management | For | For |
1h | Elect Director Robert E. Sulentic | Management | For | For |
1i | Elect Director Raul Vazquez | Management | For | For |
1j | Elect Director Vijay Vishwanath | Management | For | For |
1k | Elect Director Paul F. Walsh | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
STIFEL FINANCIAL CORP. Meeting Date: JUN 11, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: SF Security ID: 860630102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce A. Beda | Management | For | For |
1.2 | Elect Director Fredrick O. Hanser | Management | For | For |
1.3 | Elect Director Ronald J. Kruszewski | Management | For | For |
1.4 | Elect Director Thomas P. Mulroy | Management | For | For |
1.5 | Elect Director Thomas W. Weisel | Management | For | For |
1.6 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
STRYKER CORPORATION Meeting Date: APR 22, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: SYK Security ID: 863667101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Howard E. Cox, Jr. | Management | For | For |
1b | Elect Director Srikant M. Datar | Management | For | For |
1c | Elect Director Roch Doliveux | Management | For | For |
1d | Elect Director Louise L. Francesconi | Management | For | For |
1e | Elect Director Allan C. Golston | Management | For | For |
1f | Elect Director Kevin A. Lobo | Management | For | For |
1g | Elect Director William U. Parfet | Management | For | For |
1h | Elect Director Andrew K. Silvernail | Management | For | For |
1i | Elect Director Ronda E. Stryker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SYNOPSYS, INC. Meeting Date: APR 02, 2014 Record Date: FEB 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: SNPS Security ID: 871607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aart J. de Geus | Management | For | For |
1.2 | Elect Director Chi-Foon Chan | Management | For | For |
1.3 | Elect Director Alfred Castino | Management | For | For |
1.4 | Elect Director Bruce R. Chizen | Management | For | For |
1.5 | Elect Director Deborah A. Coleman | Management | For | For |
1.6 | Elect Director Chrysostomos L. 'Max' Nikias | Management | For | For |
1.7 | Elect Director John G. Schwarz | Management | For | For |
1.8 | Elect Director Roy Vallee | Management | For | For |
1.9 | Elect Director Steven C. Walske | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
TARGET CORPORATION Meeting Date: JUN 11, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: TGT Security ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roxanne S. Austin | Management | For | Against |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director Calvin Darden | Management | For | Against |
1d | Elect Director Henrique De Castro | Management | For | Against |
1e | Elect Director James A. Johnson | Management | For | Against |
1f | Elect Director Mary E. Minnick | Management | For | Against |
1g | Elect Director Anne M. Mulcahy | Management | For | Against |
1h | Elect Director Derica W. Rice | Management | For | Against |
1i | Elect Director Kenneth L. Salazar | Management | For | For |
1j | Elect Director John G. Stumpf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Perquisites | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Cease Discrimination in Hiring, Vendor Contracts, or Customer Relations | Shareholder | Against | Against |
TE CONNECTIVITY LTD. Meeting Date: MAR 04, 2014 Record Date: FEB 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: TEL Security ID: H84989104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pierre R. Brondeau | Management | For | For |
1b | Elect Director Juergen W. Gromer | Management | For | For |
1c | Elect Director William A. Jeffrey | Management | For | For |
1d | Elect Director Thomas J. Lynch | Management | For | For |
1e | Elect Director Yong Nam | Management | For | For |
1f | Elect Director Daniel J. Phelan | Management | For | For |
1g | Elect Director Frederic M. Poses | Management | For | For |
1h | Elect Director Lawrence S. Smith | Management | For | For |
1i | Elect Director Paula A. Sneed | Management | For | For |
1j | Elect Director David P. Steiner | Management | For | For |
1k | Elect Director John C. Van Scoter | Management | For | For |
1l | Elect Director Laura H. Wright | Management | For | For |
2 | Elect Board Chairman Thomas J. Lynch | Management | For | For |
3a | Elect Daniel J. Phelan as Member of Management Development & Compensation Committee | Management | For | For |
3b | Elect Paula A. Sneed as Member of Management Development & Compensation Committee | Management | For | For |
3c | Elect David P. Steiner as Member of Management Development & Compensation Committee | Management | For | For |
4 | Designate Jvo Grundler as Independent Proxy | Management | For | For |
5.1 | Accept Annual Report for Fiscal Year Ended September 27, 2013 | Management | For | For |
5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 27, 2013 | Management | For | For |
5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 27, 2013 | Management | For | For |
6 | Approve Discharge of Board and Senior Management | Management | For | For |
7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 26, 2014 | Management | For | For |
7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | For |
7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Approve Allocation of Available Earnings for Fiscal Year 2013 | Management | For | For |
10 | Approve Declaration of Dividend | Management | For | For |
11 | Authorize Repurchase of Up to USD 1 Billion of Share Capital | Management | For | Against |
12 | Approve Reduction of Share Capital | Management | For | For |
13 | Adjourn Meeting | Management | For | Against |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 17, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1b | Elect Director Mark A. Blinn | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Ronald Kirk | Management | For | For |
1f | Elect Director Pamela H. Patsley | Management | For | For |
1g | Elect Director Robert E. Sanchez | Management | For | For |
1h | Elect Director Wayne R. Sanders | Management | For | For |
1i | Elect Director Ruth J. Simmons | Management | For | For |
1j | Elect Director Richard K. Templeton | Management | For | For |
1k | Elect Director Christine Todd Whitman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
THE BOEING COMPANY Meeting Date: APR 28, 2014 Record Date: FEB 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David L. Calhoun | Management | For | For |
1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1c | Elect Director Linda Z. Cook | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1f | Elect Director Lawrence W. Kellner | Management | For | For |
1g | Elect Director Edward M. Liddy | Management | For | For |
1h | Elect Director W. James McNerney, Jr. | Management | For | For |
1i | Elect Director Susan C. Schwab | Management | For | For |
1j | Elect Director Ronald A. Williams | Management | For | For |
1k | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
THE COCA-COLA COMPANY Meeting Date: APR 23, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: KO Security ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert A. Allen | Management | For | For |
1.2 | Elect Director Ronald W. Allen | Management | For | For |
1.3 | Elect Director Ana Botin | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Richard M. Daley | Management | For | For |
1.6 | Elect Director Barry Diller | Management | For | For |
1.7 | Elect Director Helene D. Gayle | Management | For | For |
1.8 | Elect Director Evan G. Greenberg | Management | For | For |
1.9 | Elect Director Alexis M. Herman | Management | For | For |
1.10 | Elect Director Muhtar Kent | Management | For | For |
1.11 | Elect Director Robert A. Kotick | Management | For | For |
1.12 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.13 | Elect Director Sam Nunn | Management | For | For |
1.14 | Elect Director James D. Robinson, III | Management | For | For |
1.15 | Elect Director Peter V. Ueberroth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
THE DOW CHEMICAL COMPANY Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: DOW Security ID: 260543103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Arnold A. Allemang | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Jacqueline K. Barton | Management | For | For |
1d | Elect Director James A. Bell | Management | For | For |
1e | Elect Director Jeff M. Fettig | Management | For | For |
1f | Elect Director Andrew N. Liveris | Management | For | For |
1g | Elect Director Paul Polman | Management | For | For |
1h | Elect Director Dennis H. Reilley | Management | For | For |
1i | Elect Director James M. Ringler | Management | For | For |
1j | Elect Director Ruth G. Shaw | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Stock Retention/Holding Period | Shareholder | Against | Against |
THE HOME DEPOT, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: HD Security ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Duane Ackerman | Management | For | For |
1b | Elect Director Francis S. Blake | Management | For | For |
1c | Elect Director Ari Bousbib | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Armando Codina | Management | For | For |
1h | Elect Director Helena B. Foulkes | Management | For | For |
1i | Elect Director Wayne M. Hewett | Management | For | For |
1j | Elect Director Karen L. Katen | Management | For | For |
1k | Elect Director Mark Vadon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
5 | Prepare Employment Diversity Report | Shareholder | Against | Against |
THE PROCTER & GAMBLE COMPANY Meeting Date: OCT 08, 2013 Record Date: AUG 09, 2013 Meeting Type: ANNUAL | ||||
Ticker: PG Security ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Angela F. Braly | Management | For | For |
1b | Elect Director Kenneth I. Chenault | Management | For | For |
1c | Elect Director Scott D. Cook | Management | For | For |
1d | Elect Director Susan Desmond-Hellmann | Management | For | For |
1e | Elect Director A.G. Lafley | Management | For | For |
1f | Elect Director Terry J. Lundgren | Management | For | For |
1g | Elect Director W. James McNerney, Jr. | Management | For | For |
1h | Elect Director Margaret C. Whitman | Management | For | For |
1i | Elect Director Mary Agnes Wilderotter | Management | For | For |
1j | Elect Director Patricia A. Woertz | Management | For | For |
1k | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Reduce Supermajority Vote Requirement | Management | For | For |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE TRAVELERS COMPANIES, INC. Meeting Date: MAY 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: TRV Security ID: 89417E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan L. Beller | Management | For | For |
1b | Elect Director John H. Dasburg | Management | For | For |
1c | Elect Director Janet M. Dolan | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Jay S. Fishman | Management | For | For |
1f | Elect Director Patricia L. Higgins | Management | For | For |
1g | Elect Director Thomas R. Hodgson | Management | For | For |
1h | Elect Director William J. Kane | Management | For | For |
1i | Elect Director Cleve L. Killingsworth, Jr. | Management | For | For |
1j | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
1k | Elect Director Donald J. Shepard | Management | For | For |
1l | Elect Director Laurie J. Thomsen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Report on Political Contributions | Shareholder | Against | Against |
TIME WARNER INC. Meeting Date: JUN 13, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: TWX Security ID: 887317303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Barksdale | Management | For | For |
1.2 | Elect Director William P. Barr | Management | For | For |
1.3 | Elect Director Jeffrey L. Bewkes | Management | For | For |
1.4 | Elect Director Stephen F. Bollenbach | Management | For | For |
1.5 | Elect Director Robert C. Clark | Management | For | For |
1.6 | Elect Director Mathias Dopfner | Management | For | For |
1.7 | Elect Director Jessica P. Einhorn | Management | For | For |
1.8 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.9 | Elect Director Fred Hassan | Management | For | For |
1.10 | Elect Director Kenneth J. Novack | Management | For | For |
1.11 | Elect Director Paul D. Wachter | Management | For | For |
1.12 | Elect Director Deborah C. Wright | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
TORCHMARK CORPORATION Meeting Date: APR 24, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: TMK Security ID: 891027104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Adair | Management | For | For |
1.2 | Elect Director Marilyn A. Alexander | Management | For | For |
1.3 | Elect Director David L. Boren | Management | For | For |
1.4 | Elect Director Jane M. Buchan | Management | For | For |
1.5 | Elect Director Gary L. Coleman | Management | For | For |
1.6 | Elect Director Larry M. Hutchison | Management | For | For |
1.7 | Elect Director Robert W. Ingram | Management | For | For |
1.8 | Elect Director Lloyd W. Newton | Management | For | For |
1.9 | Elect Director Darren M. Rebelez | Management | For | For |
1.10 | Elect Director Lamar C. Smith | Management | For | For |
1.11 | Elect Director Paul J. Zucconi | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TYSON FOODS, INC. Meeting Date: JAN 31, 2014 Record Date: DEC 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: TSN Security ID: 902494103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Tyson | Management | For | For |
1b | Elect Director Kathleen M. Bader | Management | For | For |
1c | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
1d | Elect Director Jim Kever | Management | For | For |
1e | Elect Director Kevin M. McNamara | Management | For | For |
1f | Elect Director Brad T. Sauer | Management | For | For |
1g | Elect Director Robert Thurber | Management | For | For |
1h | Elect Director Barbara A. Tyson | Management | For | For |
1i | Elect Director Albert C. Zapanta | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on the Risks Associated with Use of Gestation Crates in Supply | Shareholder | Against | Against |
UNITED PARCEL SERVICE, INC. Meeting Date: MAY 08, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: UPS Security ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Duane Ackerman | Management | For | For |
1b | Elect Director Rodney C. Adkins | Management | For | For |
1c | Elect Director Michael J. Burns | Management | For | For |
1d | Elect Director D. Scott Davis | Management | For | For |
1e | Elect Director Stuart E. Eizenstat | Management | For | For |
1f | Elect Director Michael L. Eskew | Management | For | For |
1g | Elect Director William R. Johnson | Management | For | For |
1h | Elect Director Candace Kendle | Management | For | For |
1i | Elect Director Ann M. Livermore | Management | For | For |
1j | Elect Director Rudy H.P. Markham | Management | For | For |
1k | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
1l | Elect Director Carol B. Tome | Management | For | For |
1m | Elect Director Kevin M. Warsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
UNITED THERAPEUTICS CORPORATION Meeting Date: JUN 26, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: UTHR Security ID: 91307C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond Dwek | Management | For | For |
1.2 | Elect Director Roger Jeffs | Management | For | For |
1.3 | Elect Director Christopher Patusky | Management | For | For |
1.4 | Elect Director Tommy Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
VERIZON COMMUNICATIONS INC. Meeting Date: JAN 28, 2014 Record Date: DEC 09, 2013 Meeting Type: SPECIAL | ||||
Ticker: VZ Security ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
VERIZON COMMUNICATIONS INC. Meeting Date: MAY 01, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: VZ Security ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Richard L. Carrion | Management | For | For |
1.3 | Elect Director Melanie L. Healey | Management | For | For |
1.4 | Elect Director M. Frances Keeth | Management | For | For |
1.5 | Elect Director Robert W. Lane | Management | For | For |
1.6 | Elect Director Lowell C. McAdam | Management | For | For |
1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Rodney E. Slater | Management | For | For |
1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
1.11 | Elect Director Gregory D. Wasson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Proxy Access Right | Management | For | For |
5 | Report on Net Neutrality | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
8 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
10 | Approve Proxy Voting Authority | Shareholder | Against | Against |
WALGREEN CO. Meeting Date: JAN 08, 2014 Record Date: NOV 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: WAG Security ID: 931422109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janice M. Babiak | Management | For | For |
1b | Elect Director David J. Brailer | Management | For | For |
1c | Elect Director Steven A. Davis | Management | For | For |
1d | Elect Director William C. Foote | Management | For | For |
1e | Elect Director Mark P. Frissora | Management | For | For |
1f | Elect Director Ginger L. Graham | Management | For | For |
1g | Elect Director Alan G. McNally | Management | For | For |
1h | Elect Director Dominic P. Murphy | Management | For | For |
1i | Elect Director Stefano Pessina | Management | For | For |
1j | Elect Director Nancy M. Schlichting | Management | For | For |
1k | Elect Director Alejandro Silva | Management | For | For |
1l | Elect Director James A. Skinner | Management | For | For |
1m | Elect Director Gregory D. Wasson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
WELLS FARGO & COMPANY Meeting Date: APR 29, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: WFC Security ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director Elaine L. Chao | Management | For | For |
1c | Elect Director John S. Chen | Management | For | For |
1d | Elect Director Lloyd H. Dean | Management | For | For |
1e | Elect Director Susan E. Engel | Management | For | For |
1f | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1g | Elect Director Donald M. James | Management | For | For |
1h | Elect Director Cynthia H. Milligan | Management | For | For |
1i | Elect Director Federico F. Pena | Management | For | For |
1j | Elect Director James H. Quigley | Management | For | For |
1k | Elect Director Judith M. Runstad | Management | For | For |
1l | Elect Director Stephen W. Sanger | Management | For | For |
1m | Elect Director John G. Stumpf | Management | For | For |
1n | Elect Director Susan G. Swenson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Review Fair Housing and Fair Lending Compliance | Shareholder | Against | Against |
WESTERN DIGITAL CORPORATION Meeting Date: NOV 14, 2013 Record Date: SEP 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: WDC Security ID: 958102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathleen A. Cote | Management | For | For |
1b | Elect Director Henry T. DeNero | Management | For | For |
1c | Elect Director William L. Kimsey | Management | For | For |
1d | Elect Director Michael D. Lambert | Management | For | For |
1e | Elect Director Len J. Lauer | Management | For | For |
1f | Elect Director Matthew E. Massengill | Management | For | For |
1g | Elect Director Stephen D. Milligan | Management | For | For |
1h | Elect Director Roger H. Moore | Management | For | For |
1i | Elect Director Thomas E. Pardun | Management | For | For |
1j | Elect Director Arif Shakeel | Management | For | For |
1k | Elect Director Akio Yamamoto | Management | For | For |
1l | Elect Director Masahiro Yamamura | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WHIRLPOOL CORPORATION Meeting Date: APR 15, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: WHR Security ID: 963320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Gary T. DiCamillo | Management | For | For |
1c | Elect Director Diane M. Dietz | Management | For | For |
1d | Elect Director Geraldine T. Elliott | Management | For | For |
1e | Elect Director Jeff M. Fettig | Management | For | For |
1f | Elect Director Michael F. Johnston | Management | For | For |
1g | Elect Director William T. Kerr | Management | For | For |
1h | Elect Director John D. Liu | Management | For | For |
1i | Elect Director Harish Manwani | Management | For | For |
1j | Elect Director William D. Perez | Management | For | For |
1k | Elect Director Michael A. Todman | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
WORTHINGTON INDUSTRIES, INC. Meeting Date: SEP 26, 2013 Record Date: AUG 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: WOR Security ID: 981811102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kerrii B. Anderson | Management | For | For |
1b | Elect Director John P. McConnell | Management | For | For |
1c | Elect Director Mary Schiavo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
NT Small Company
AAR CORP. Meeting Date: OCT 09, 2013 Record Date: AUG 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: AIR Security ID: 000361105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norman R. Bobins | Management | For | For |
1.2 | Elect Director Ronald R. Fogleman | Management | For | For |
1.3 | Elect Director James E. Goodwin | Management | For | For |
1.4 | Elect Director Marc J. Walfish | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
ABRAXAS PETROLEUM CORPORATION Meeting Date: MAY 06, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: AXAS Security ID: 003830106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph F. Cox | Management | For | Withhold |
1.2 | Elect Director Dennis E. Logue | Management | For | Withhold |
1.3 | Elect Director Robert L.G. Watson | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ACTUANT CORPORATION Meeting Date: JAN 14, 2014 Record Date: NOV 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: ATU Security ID: 00508X203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert C. Arzbaecher | Management | For | For |
1.2 | Elect Director Gurminder S. Bedi | Management | For | For |
1.3 | Elect Director Thomas J. Fischer | Management | For | For |
1.4 | Elect Director Mark E. Goldstein | Management | For | For |
1.5 | Elect Director William K. Hall | Management | For | For |
1.6 | Elect Director R. Alan Hunter, Jr. | Management | For | For |
1.7 | Elect Director Robert A. Peterson | Management | For | For |
1.8 | Elect Director Holly A. Van Deursen | Management | For | For |
1.9 | Elect Director Dennis K. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ADDUS HOMECARE CORPORATION Meeting Date: JUN 18, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: ADUS Security ID: 006739106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven I. Geringer | Management | For | For |
1.2 | Elect Director Michael Earley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
ADVENT SOFTWARE, INC. Meeting Date: MAY 07, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: ADVS Security ID: 007974108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephanie G. DiMarco | Management | For | For |
1b | Elect Director David Peter F. Hess Jr. | Management | For | For |
1c | Elect Director James D. Kirsner | Management | For | For |
1d | Elect Director Wendell G. Van Auken | Management | For | For |
1e | Elect Director Asiff S. Hirji | Management | For | For |
1f | Elect Director Robert M. Tarkoff | Management | For | For |
1g | Elect Director Michael L. Frandsen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AGILYSYS, INC. Meeting Date: NOV 20, 2013 Record Date: OCT 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: AGYS Security ID: 00847J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Max Carnecchia | Management | For | For |
1.2 | Elect Director R. Andrew Cueva | Management | For | For |
1.3 | Elect Director Keith M. Kolerus | Management | For | For |
1.4 | Elect Director Peter F. Sinisgalli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ALASKA AIR GROUP, INC. Meeting Date: MAY 08, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: ALK Security ID: 011659109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia M. Bedient | Management | For | For |
1.2 | Elect Director Marion C. Blakey | Management | For | For |
1.3 | Elect Director Phyllis J. Campbell | Management | For | For |
1.4 | Elect Director Jessie J. Knight, Jr. | Management | For | For |
1.5 | Elect Director Dennis F. Madsen | Management | For | For |
1.6 | Elect Director Byron I. Mallott | Management | For | For |
1.7 | Elect Director Helvi K. Sandvik | Management | For | For |
1.8 | Elect Director J. Kenneth Thompson | Management | For | For |
1.9 | Elect Director Bradley D. Tilden | Management | For | For |
1.10 | Elect Director Eric K. Yeaman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Adjust Par Value of Common Stock | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
ALBANY MOLECULAR RESEARCH, INC. Meeting Date: JUN 04, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: AMRI Security ID: 012423109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Una S. Ryan | Management | For | Withhold |
1.2 | Elect Director Arthur J. Roth | Management | For | Withhold |
1.3 | Elect Director Gabriel Leung | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALEXANDER'S, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: ALX Security ID: 014752109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil Underberg | Management | For | Withhold |
1.2 | Elect Director Russell B. Wight, Jr. | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALIGN TECHNOLOGY, INC. Meeting Date: MAY 15, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: ALGN Security ID: 016255101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Lacob | Management | For | For |
1.2 | Elect Director C. Raymond Larkin, Jr. | Management | For | For |
1.3 | Elect Director George J. Morrow | Management | For | For |
1.4 | Elect Director David C. Nagel | Management | For | For |
1.5 | Elect Director Thomas M. Prescott | Management | For | For |
1.6 | Elect Director Andrea L. Saia | Management | For | For |
1.7 | Elect Director Greg J. Santora | Management | For | For |
1.8 | Elect Director Warren S. Thaler | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALKERMES PLC Meeting Date: AUG 01, 2013 Record Date: JUN 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: ALKS Security ID: G01767105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David W. Anstice | Management | For | For |
1.2 | Elect Director Robert A. Breyer | Management | For | For |
1.3 | Elect Director Wendy L. Dixon | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Change Location of Annual Meeting | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ALLIANT TECHSYSTEMS INC. Meeting Date: JUL 31, 2013 Record Date: JUN 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: ATK Security ID: 018804104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxanne J. Decyk | Management | For | For |
1.2 | Elect Director Mark W. DeYoung | Management | For | For |
1.3 | Elect Director Martin C. Faga | Management | For | For |
1.4 | Elect Director Ronald R. Fogleman | Management | For | For |
1.5 | Elect Director April H. Foley | Management | For | For |
1.6 | Elect Director Tig H. Krekel | Management | For | For |
1.7 | Elect Director Douglas L. Maine | Management | For | For |
1.8 | Elect Director Roman Martinez, IV | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
ALON USA ENERGY, INC. Meeting Date: MAY 01, 2014 Record Date: APR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: ALJ Security ID: 020520102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Wiessman | Management | For | Withhold |
1.2 | Elect Director Boaz Biran | Management | For | Withhold |
1.3 | Elect Director Ron W. Haddock | Management | For | For |
1.4 | Elect Director Itzhak Bader | Management | For | Withhold |
1.5 | Elect Director Jeff D. Morris | Management | For | Withhold |
1.6 | Elect Director Yeshayahu Pery | Management | For | Withhold |
1.7 | Elect Director Zalman Segal | Management | For | For |
1.8 | Elect Director Ilan Cohen | Management | For | For |
1.9 | Elect Director Yonel Cohen | Management | For | For |
1.10 | Elect Director Oded Rubinstein | Management | For | Withhold |
1.11 | Elect Director Shraga Biran | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ALTRA INDUSTRIAL MOTION CORP. Meeting Date: APR 24, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: AIMC Security ID: 02208R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edmund M. Carpenter | Management | For | For |
1.2 | Elect Director Carl R. Christenson | Management | For | For |
1.3 | Elect Director Lyle G. Ganske | Management | For | For |
1.4 | Elect Director Michael S. Lipscomb | Management | For | For |
1.5 | Elect Director Larry McPherson | Management | For | For |
1.6 | Elect Director Thomas W. Swidarski | Management | For | For |
1.7 | Elect Director James H. Woodward, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERCO Meeting Date: AUG 29, 2013 Record Date: JUL 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: UHAL Security ID: 023586100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Amend Articles to Add Mandatory Director, Officer and Agent Indemnification Provision | Management | For | Against |
3 | Amend Articles to Eliminate Any Specific Terms or Conditions of Any Preferred Stock or Serial Common Stock | Management | For | For |
4 | Amend Articles to Update the Conflict of Interest and Interested Transaction Provision | Management | For | For |
5 | Amend Articles To Correct Typographical Errors and to Make Non-Substantive Stylistic Changes | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Ratify Auditors | Management | For | For |
8 | Allow Shareholder Proposals Requesting Ratification of Decisions and Actions Taken by the Board | Shareholder | For | Against |
9.1 | Elect Director Edward J. 'Joe' Shoen | Management | For | For |
9.2 | Elect Director James E. Acridge | Management | For | For |
9.3 | Elect Director Charles J. Bayer | Management | For | For |
9.4 | Elect Director John P. Brogan | Management | For | For |
9.5 | Elect Director John M. Dodds | Management | For | For |
9.6 | Elect Director Michael L. Gallagher | Management | For | For |
9.7 | Elect Director Daniel R. Mullen | Management | For | For |
9.8 | Elect Director James P. Shoen | Management | For | For |
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY Meeting Date: JUN 05, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: AEL Security ID: 025676206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joyce A. Chapman | Management | For | For |
1.2 | Elect Director James M. Gerlach | Management | For | For |
1.3 | Elect Director Robert L. Howe | Management | For | For |
1.4 | Elect Director Debra J. Richardson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN PACIFIC CORPORATION Meeting Date: MAR 11, 2014 Record Date: JAN 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: APFC Security ID: 028740108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara Smith Campbell | Management | For | For |
1.2 | Elect Director C. Keith Rooker | Management | For | For |
1.3 | Elect Director Charlotte E. Sibley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
AMERICAN SAFETY INSURANCE HOLDINGS, LTD. Meeting Date: AUG 26, 2013 Record Date: JUL 15, 2013 Meeting Type: SPECIAL | ||||
Ticker: ASI Security ID: G02995101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
AMERISAFE, INC. Meeting Date: JUN 13, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: AMSF Security ID: 03071H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Allen Bradley, Jr. | Management | For | For |
1.2 | Elect Director Austin P. Young, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
AMN HEALTHCARE SERVICES, INC. Meeting Date: APR 23, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: AHS Security ID: 001744101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark G. Foletta | Management | For | For |
1b | Elect Director R. Jeffrey Harris | Management | For | For |
1c | Elect Director Michael M.E. Johns | Management | For | For |
1d | Elect Director Martha H. Marsh | Management | For | For |
1e | Elect Director Susan R. Salka | Management | For | For |
1f | Elect Director Andrew M. Stern | Management | For | For |
1g | Elect Director Paul E. Weaver | Management | For | For |
1h | Elect Director Douglas D. Wheat | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
AMSURG CORP. Meeting Date: MAY 20, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: AMSG Security ID: 03232P405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Henry D. Herr | Management | For | For |
1.2 | Elect Director Christopher A. Holden | Management | For | For |
1.3 | Elect Director Joey A. Jacobs | Management | For | For |
1.4 | Elect Director Kevin P. Lavender | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Report on Sustainability | Shareholder | Against | Against |
AMTRUST FINANCIAL SERVICES, INC. Meeting Date: MAY 23, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: AFSI Security ID: 032359309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald T. DeCarlo | Management | For | For |
1.2 | Elect Director Susan C. Fisch | Management | For | For |
1.3 | Elect Director Abraham Gulkowitz | Management | For | For |
1.4 | Elect Director George Karfunkel | Management | For | For |
1.5 | Elect Director Michael Karfunkel | Management | For | Withhold |
1.6 | Elect Director Jay J. Miller | Management | For | For |
1.7 | Elect Director Barry D. Zyskind | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ANIKA THERAPEUTICS, INC. Meeting Date: JUN 05, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: ANIK Security ID: 035255108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven E. Wheeler | Management | For | For |
1.2 | Elect Director Charles H. Sherwood | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARCTIC CAT INC. Meeting Date: AUG 08, 2013 Record Date: JUN 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: ACAT Security ID: 039670104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Claude J. Jordan | Management | For | For |
1.2 | Elect Director Susan E. Lester | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
ARKANSAS BEST CORPORATION Meeting Date: APR 23, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: ABFS Security ID: 040790107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Alden | Management | For | For |
1.2 | Elect Director Fred A. Allardyce | Management | For | For |
1.3 | Elect Director William M. Legg | Management | For | For |
1.4 | Elect Director Judy R. McReynolds | Management | For | For |
1.5 | Elect Director John H. Morris | Management | For | For |
1.6 | Elect Director Craig E. Philip | Management | For | For |
1.7 | Elect Director Steven L. Spinner | Management | For | For |
1.8 | Elect Director Janice E. Stipp | Management | For | For |
1.9 | Elect Director Robert A. Young, III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Omnibus Stock Plan | Management | For | For |
ARRIS GROUP, INC. Meeting Date: MAY 14, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: ARRS Security ID: 04270V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alex B. Best | Management | For | For |
1.2 | Elect Director Harry L. Bosco | Management | For | For |
1.3 | Elect Director James A. Chiddix | Management | For | For |
1.4 | Elect Director Andrew T. Heller | Management | For | For |
1.5 | Elect Director Matthew B. Kearney | Management | For | For |
1.6 | Elect Director Robert J. Stanzione | Management | For | For |
1.7 | Elect Director Doreen A. Toben | Management | For | For |
1.8 | Elect Director Debora J. Wilson | Management | For | For |
1.9 | Elect Director David A. Woodle | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ASPEN TECHNOLOGY, INC. Meeting Date: DEC 05, 2013 Record Date: OCT 14, 2013 Meeting Type: ANNUAL | ||||
Ticker: AZPN Security ID: 045327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Whelan, Jr. | Management | For | For |
1.2 | Elect Director Donald P. Casey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ATLANTIC TELE-NETWORK, INC. Meeting Date: JUN 17, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: ATNI Security ID: 049079205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin L. Budd | Management | For | For |
1.2 | Elect Director Michael T. Flynn | Management | For | For |
1.3 | Elect Director Liane J. Pelletier | Management | For | For |
1.4 | Elect Director Cornelius B. Prior, Jr. | Management | For | For |
1.5 | Elect Director Michael T. Prior | Management | For | For |
1.6 | Elect Director Charles J. Roesslein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
BARNES GROUP INC. Meeting Date: MAY 09, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: B Security ID: 067806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William S. Bristow, Jr. | Management | For | For |
1.2 | Elect Director Patrick J. Dempsey | Management | For | For |
1.3 | Elect Director Hassell H. McClellan | Management | For | For |
1.4 | Elect Director JoAnna Sohovich | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
BARRETT BUSINESS SERVICES, INC. Meeting Date: MAY 28, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: BBSI Security ID: 068463108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Carley | Management | For | For |
1.2 | Elect Director Michael L. Elich | Management | For | For |
1.3 | Elect Director James B. Hicks | Management | For | For |
1.4 | Elect Director Roger L. Johnson | Management | For | For |
1.5 | Elect Director Jon L. Justesen | Management | For | For |
1.6 | Elect Director Anthony Meeker | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BENCHMARK ELECTRONICS, INC. Meeting Date: MAY 07, 2014 Record Date: MAR 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: BHE Security ID: 08160H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael R. Dawson | Management | For | For |
1.2 | Elect Director Gayla J. Delly | Management | For | For |
1.3 | Elect Director Peter G. Dorflinger | Management | For | For |
1.4 | Elect Director Douglas G. Duncan | Management | For | For |
1.5 | Elect Director Kenneth T. Lamneck | Management | For | For |
1.6 | Elect Director David W. Scheible | Management | For | For |
1.7 | Elect Director Bernee D.L. Strom | Management | For | For |
1.8 | Elect Director Clay C. Williams | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
BERRY PLASTICS GROUP, INC. Meeting Date: MAR 11, 2014 Record Date: JAN 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: BERY Security ID: 08579W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director B. Evan Bayh | Management | For | Withhold |
1.2 | Elect Director Anthony M. Civale | Management | For | Withhold |
1.3 | Elect Director Ronald S. Rolfe | Management | For | For |
2 | Ratify Auditors | Management | For | For |
BIG 5 SPORTING GOODS CORPORATION Meeting Date: JUN 05, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: BGFV Security ID: 08915P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jennifer H. Dunbar | Management | For | For |
1.2 | Elect Director Steven G. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
BIO-REFERENCE LABORATORIES, INC. Meeting Date: JUL 11, 2013 Record Date: MAY 23, 2013 Meeting Type: ANNUAL | ||||
Ticker: BRLI Security ID: 09057G602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc D. Grodman | Management | For | For |
1.2 | Elect Director Howard Dubinett | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
BIODELIVERY SCIENCES INTERNATIONAL, INC. Meeting Date: JUL 18, 2013 Record Date: JUN 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: BDSI Security ID: 09060J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Sirgo | Management | For | For |
1.2 | Elect Director John J. Shea | Management | For | For |
1.3 | Elect Director Thomas W. D'Alonzo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Two Years |
5 | Amend Omnibus Stock Plan | Management | For | Against |
BLACK HILLS CORPORATION Meeting Date: APR 29, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: BKH Security ID: 092113109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Emery | Management | For | For |
1.2 | Elect Director Rebecca B. Roberts | Management | For | For |
1.3 | Elect Director Warren L. Robinson | Management | For | For |
1.4 | Elect Director John B. Vering | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BROCADE COMMUNICATIONS SYSTEMS, INC. Meeting Date: APR 08, 2014 Record Date: FEB 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BRCD Security ID: 111621306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Judy Bruner | Management | For | For |
1.2 | Elect Director Lloyd A. Carney | Management | For | For |
1.3 | Elect Director Renato (Renny) A. DiPentima | Management | For | For |
1.4 | Elect Director Alan L. Earhart | Management | For | For |
1.5 | Elect Director John W. Gerdelman | Management | For | For |
1.6 | Elect Director Dave House | Management | For | For |
1.7 | Elect Director L. William Krause | Management | For | For |
1.8 | Elect Director David E. Roberson | Management | For | For |
1.9 | Elect Director Sanjay Vaswani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
BROWN SHOE COMPANY, INC. Meeting Date: MAY 29, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: BWS Security ID: 115736100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Lee Capps, III | Management | For | For |
1.2 | Elect Director Carla Hendra | Management | For | For |
1.3 | Elect Director Patricia G. McGinnis | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BRUNSWICK CORPORATION Meeting Date: MAY 07, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: BC Security ID: 117043109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nancy E. Cooper | Management | For | Against |
1b | Elect Director Dustan E. McCoy | Management | For | For |
1c | Elect Director Ralph C. Stayer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
CABOT MICROELECTRONICS CORPORATION Meeting Date: MAR 04, 2014 Record Date: JAN 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: CCMP Security ID: 12709P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Birgeneau | Management | For | For |
1.2 | Elect Director Steven V. Wilkinson | Management | For | For |
1.3 | Elect Director Bailing Xia | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CACI INTERNATIONAL INC Meeting Date: NOV 14, 2013 Record Date: SEP 16, 2013 Meeting Type: ANNUAL | ||||
Ticker: CACI Security ID: 127190304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth Asbury | Management | For | For |
1.2 | Elect Director Michael A. Daniels | Management | For | For |
1.3 | Elect Director James S. Gilmore, III | Management | For | For |
1.4 | Elect Director William L. Jews | Management | For | For |
1.5 | Elect Director Gregory G. Johnson | Management | For | For |
1.6 | Elect Director J. Phillip London | Management | For | For |
1.7 | Elect Director James L. Pavitt | Management | For | For |
1.8 | Elect Director Warren R. Phillips | Management | For | For |
1.9 | Elect Director Charles P. Revoile | Management | For | For |
1.10 | Elect Director William S. Wallace | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
CADENCE DESIGN SYSTEMS, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: CDNS Security ID: 127387108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan L. Bostrom | Management | For | For |
1.2 | Elect Director James D. Plummer | Management | For | For |
1.3 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
1.4 | Elect Director George M. Scalise | Management | For | For |
1.5 | Elect Director John B. Shoven | Management | For | For |
1.6 | Elect Director Roger S. Siboni | Management | For | For |
1.7 | Elect Director Young K. Sohn | Management | For | For |
1.8 | Elect Director Lip-Bu Tan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
CALAMOS ASSET MANAGEMENT, INC. Meeting Date: JUN 03, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: CLMS Security ID: 12811R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary D. Black | Management | For | For |
1.2 | Elect Director Thomas F. Eggers | Management | For | For |
1.3 | Elect Director Richard W. Gilbert | Management | For | For |
1.4 | Elect Director Keith M. Schappert | Management | For | For |
1.5 | Elect Director William N. Shiebler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
CALAMP CORP. Meeting Date: JUL 25, 2013 Record Date: JUN 05, 2013 Meeting Type: ANNUAL | ||||
Ticker: CAMP Security ID: 128126109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank Perna, Jr. | Management | For | For |
1.2 | Elect Director Kimberly Alexy | Management | For | For |
1.3 | Elect Director Michael Burdiek | Management | For | For |
1.4 | Elect Director A.J. 'Bert' Moyer | Management | For | For |
1.5 | Elect Director Thomas Pardun | Management | For | For |
1.6 | Elect Director Larry Wolfe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Other Business | Management | For | Against |
CALLIDUS SOFTWARE INC. Meeting Date: JUN 11, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: CALD Security ID: 13123E500 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William B. Binch | Management | For | For |
1b | Elect Director Kevin M. Klausmeyer | Management | For | For |
1c | Elect Director Michele Vion | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
CAPELLA EDUCATION COMPANY Meeting Date: MAY 06, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: CPLA Security ID: 139594105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Kevin Gilligan | Management | For | For |
1.2 | Elect Director Michael A. Linton | Management | For | For |
1.3 | Elect Director Michael L. Lomax | Management | For | For |
1.4 | Elect Director Jody G. Miller | Management | For | For |
1.5 | Elect Director Stephen G. Shank | Management | For | For |
1.6 | Elect Director Andrew M. Slavitt | Management | For | For |
1.7 | Elect Director David W. Smith | Management | For | For |
1.8 | Elect Director Jeffrey W. Taylor | Management | For | For |
1.9 | Elect Director Darrell R. Tukua | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
CARDINAL FINANCIAL CORPORATION Meeting Date: APR 25, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: CFNL Security ID: 14149F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara B. Lang | Management | For | For |
1.2 | Elect Director B. G. Beck | Management | For | For |
1.3 | Elect Director William G. Buck | Management | For | For |
1.4 | Elect Director Sidney O. Dewberry | Management | For | For |
1.5 | Elect Director William E. Peterson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
CASH AMERICA INTERNATIONAL, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: CSH Security ID: 14754D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel E. Berce | Management | For | For |
1.2 | Elect Director Jack R. Daugherty | Management | For | For |
1.3 | Elect Director Daniel R. Feehan | Management | For | For |
1.4 | Elect Director James H. Graves | Management | For | For |
1.5 | Elect Director B.D. Hunter | Management | For | For |
1.6 | Elect Director Timothy J. McKibben | Management | For | For |
1.7 | Elect Director Alfred M. Micallef | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CATHAY GENERAL BANCORP Meeting Date: MAY 12, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: CATY Security ID: 149150104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nelson Chung | Management | For | For |
1.2 | Elect Director Felix S. Fernandez | Management | For | For |
1.3 | Elect Director Patrick S.D. Lee | Management | For | For |
1.4 | Elect Director Ting Y. Liu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
CENTENE CORPORATION Meeting Date: APR 22, 2014 Record Date: FEB 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: CNC Security ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael F. Neidorff | Management | For | For |
1.2 | Elect Director Richard A. Gephardt | Management | For | For |
1.3 | Elect Director John R. Roberts | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Ratify Auditors | Management | For | For |
CENVEO, INC. Meeting Date: MAY 01, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: CVO Security ID: 15670S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert G. Burton, Sr. | Management | For | For |
1.2 | Elect Director Gerald S. Armstrong | Management | For | For |
1.3 | Elect Director Robert G. Burton, Jr. | Management | For | For |
1.4 | Elect Director Mark J. Griffin | Management | For | For |
1.5 | Elect Director Susan Herbst | Management | For | For |
1.6 | Elect Director Robert B. Obernier | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: CRL Security ID: 159864107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Foster | Management | For | For |
1.2 | Elect Director Robert J. Bertolini | Management | For | For |
1.3 | Elect Director Stephen D. Chubb | Management | For | For |
1.4 | Elect Director Deborah T. Kochevar | Management | For | For |
1.5 | Elect Director George E. Massaro | Management | For | For |
1.6 | Elect Director George M. Milne, Jr. | Management | For | For |
1.7 | Elect Director C. Richard Reese | Management | For | For |
1.8 | Elect Director Craig B. Thompson | Management | For | For |
1.9 | Elect Director Richard F. Wallman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CHECKPOINT SYSTEMS, INC. Meeting Date: JUN 04, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: CKP Security ID: 162825103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harald Einsmann | Management | For | For |
1.2 | Elect Director Marc T. Giles | Management | For | For |
1.3 | Elect Director Jack W. Partridge | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CHEMED CORPORATION Meeting Date: MAY 19, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: CHE Security ID: 16359R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin J. McNamara | Management | For | For |
1.2 | Elect Director Joel F. Gemunder | Management | For | For |
1.3 | Elect Director Patrick P. Grace | Management | For | For |
1.4 | Elect Director Thomas C. Hutton | Management | For | For |
1.5 | Elect Director Walter L. Krebs | Management | For | For |
1.6 | Elect Director Andrea R. Lindell | Management | For | For |
1.7 | Elect Director Thomas P. Rice | Management | For | For |
1.8 | Elect Director Donald E. Saunders | Management | For | For |
1.9 | Elect Director George J. Walsh, III | Management | For | For |
1.10 | Elect Director Frank E. Wood | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHIQUITA BRANDS INTERNATIONAL, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: CQB Security ID: 170032809 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kerrii B. Anderson | Management | For | For |
1b | Elect Director Howard W. Barker, Jr. | Management | For | For |
1c | Elect Director Clare M. Hasler-Lewis | Management | For | For |
1d | Elect Director Craig E. Huss | Management | For | For |
1e | Elect Director Edward F. Lonergan | Management | For | For |
1f | Elect Director Jeffrey N. Simmons | Management | For | For |
1g | Elect Director Steven P. Stanbrook | Management | For | For |
1h | Elect Director Ronald V. Waters, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
CIENA CORPORATION Meeting Date: APR 10, 2014 Record Date: FEB 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: CIEN Security ID: 171779309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Harvey B. Cash | Management | For | For |
1b | Elect Director Judith M. O'Brien | Management | For | For |
1c | Elect Director Gary B. Smith | Management | For | For |
1d | Elect Director T. Michael Nevens | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CIRCOR INTERNATIONAL, INC. Meeting Date: APR 30, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: CIR Security ID: 17273K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott A. Buckhout | Management | For | For |
1.2 | Elect Director John (Andy) O'Donnell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
CLECO CORPORATION Meeting Date: APR 25, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: CNL Security ID: 12561W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William L. Marks | Management | For | For |
1.2 | Elect Director Peter M. Scott, III | Management | For | For |
1.3 | Elect Director William H. Walker, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
CNO FINANCIAL GROUP, INC. Meeting Date: MAY 07, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: CNO Security ID: 12621E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward J. Bonach | Management | For | For |
1b | Elect Director Ellyn L. Brown | Management | For | For |
1c | Elect Director Robert C. Greving | Management | For | For |
1d | Elect Director Mary R. (Nina) Henderson | Management | For | For |
1e | Elect Director R. Keith Long | Management | For | For |
1f | Elect Director Neal C. Schneider | Management | For | For |
1g | Elect Director Frederick J. Sievert | Management | For | For |
1h | Elect Director Michael T. Tokarz | Management | For | For |
1i | Elect Director John G. Turner | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COHERENT, INC. Meeting Date: FEB 26, 2014 Record Date: JAN 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: COHR Security ID: 192479103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Ambroseo | Management | For | For |
1.2 | Elect Director Jay T. Flatley | Management | For | For |
1.3 | Elect Director Susan M. James | Management | For | For |
1.4 | Elect Director L. William Krause | Management | For | For |
1.5 | Elect Director Garry W. Rogerson | Management | For | For |
1.6 | Elect Director Steve Skaggs | Management | For | For |
1.7 | Elect Director Sandeep Vij | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COLUMBUS MCKINNON CORPORATION Meeting Date: JUL 22, 2013 Record Date: JUN 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: CMCO Security ID: 199333105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ernest R. Verebelyi | Management | For | For |
1.2 | Elect Director Timothy T. Tevens | Management | For | For |
1.3 | Elect Director Richard H. Fleming | Management | For | For |
1.4 | Elect Director Stephen Rabinowitz | Management | For | For |
1.5 | Elect Director Linda A. Goodspeed | Management | For | For |
1.6 | Elect Director Nicholas T. Pinchuk | Management | For | For |
1.7 | Elect Director Liam G. McCarthy | Management | For | For |
1.8 | Elect Director Stephanie K. Kushner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMMVAULT SYSTEMS, INC. Meeting Date: AUG 21, 2013 Record Date: JUL 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: CVLT Security ID: 204166102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Armando Geday | Management | For | For |
1.2 | Elect Director F. Robert Kurimsky | Management | For | For |
1.3 | Elect Director David F. Walker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMSTOCK RESOURCES, INC. Meeting Date: MAY 08, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: CRK Security ID: 205768203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Jay Allison | Management | For | For |
1.2 | Elect Director David W. Sledge | Management | For | For |
1.3 | Elect Director Jim L. Turner | Management | For | For |
1.4 | Elect Director Elizabeth B. Davis | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
COMVERSE, INC. Meeting Date: JUN 25, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: CNSI Security ID: 20585P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan D. Bowick | Management | For | For |
1b | Elect Director James Budge | Management | For | For |
1c | Elect Director Matthew A. Drapkin | Management | For | For |
1d | Elect Director Doron Inbar | Management | For | For |
1e | Elect Director Neil Montefiore | Management | For | For |
1f | Elect Director Henry R. Nothhaft | Management | For | For |
1g | Elect Director Philippe Tartavull | Management | For | For |
1h | Elect Director Mark C. Terrell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
CONSOLIDATED GRAPHICS, INC. Meeting Date: AUG 08, 2013 Record Date: JUN 21, 2013 Meeting Type: ANNUAL | ||||
Ticker: CGX Security ID: 209341106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary L. Forbes | Management | For | For |
1.2 | Elect Director James H. Limmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
CONVERSANT, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: CNVR Security ID: 21249J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Zarley | Management | For | For |
1.2 | Elect Director David S. Buzby | Management | For | For |
1.3 | Elect Director Brian Smith | Management | For | For |
1.4 | Elect Director Jeffrey F. Rayport | Management | For | For |
1.5 | Elect Director James R. Peters | Management | For | For |
1.6 | Elect Director James A. Crouthamel | Management | For | For |
1.7 | Elect Director John Giuliani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COOPER TIRE & RUBBER COMPANY Meeting Date: MAY 23, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: CTB Security ID: 216831107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roy V. Armes | Management | For | For |
1.2 | Elect Director Thomas P. Capo | Management | For | For |
1.3 | Elect Director Steven M. Chapman | Management | For | For |
1.4 | Elect Director John J. Holland | Management | For | For |
1.5 | Elect Director John F. Meier | Management | For | For |
1.6 | Elect Director John H. Shuey | Management | For | For |
1.7 | Elect Director Richard L. Wambold | Management | For | For |
1.8 | Elect Director Robert D. Welding | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COSTAR GROUP, INC. Meeting Date: JUN 02, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: CSGP Security ID: 22160N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael R. Klein | Management | For | For |
1.2 | Elect Director Andrew C. Florance | Management | For | For |
1.3 | Elect Director David Bonderman | Management | For | For |
1.4 | Elect Director Michael J. Glosserman | Management | For | For |
1.5 | Elect Director Warren H. Haber | Management | For | For |
1.6 | Elect Director John W. Hill | Management | For | For |
1.7 | Elect Director Christopher J. Nassetta | Management | For | For |
1.8 | Elect Director David J. Steinberg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
CRACKER BARREL OLD COUNTRY STORE, INC. Meeting Date: NOV 13, 2013 Record Date: SEP 23, 2013 Meeting Type: PROXY CONTEST | ||||
Ticker: CBRL Security ID: 22410J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director Thomas H. Barr | Management | For | Did Not Vote |
1.2 | Elect Director James W. Bradford | Management | For | Did Not Vote |
1.3 | Elect Director Sandra B. Cochran | Management | For | Did Not Vote |
1.4 | Elect Director Glenn A. Davenport | Management | For | Did Not Vote |
1.5 | Elect Director Richard J. Dobkin | Management | For | Did Not Vote |
1.6 | Elect Director Norman E. Johnson | Management | For | Did Not Vote |
1.7 | Elect Director William W. McCarten | Management | For | Did Not Vote |
1.8 | Elect Director Coleman H. Peterson | Management | For | Did Not Vote |
1.9 | Elect Director Andrea M. Weiss | Management | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
3 | Ratify Auditors | Management | For | Did Not Vote |
4 | Shareholders Express Support for Company's Decision to Work Toward Ending Use of Gestation Crate Pork | Shareholder | For | Did Not Vote |
5 | Approve Special Dividends | Management | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Sardar Biglari | Shareholder | For | Did Not Vote |
1.2 | Elect Director Philip L. Cooley | Shareholder | For | Did Not Vote |
1.3 | Management Nominee - Thomas H. Barr | Shareholder | For | Did Not Vote |
1.4 | Management Nominee - Sandra B. Cochran | Shareholder | For | Did Not Vote |
1.5 | Management Nominee - Glenn A. Davenport | Shareholder | For | Did Not Vote |
1.6 | Management Nominee - Norman E. Johnson | Shareholder | For | Did Not Vote |
1.7 | Management Nominee - William W. McCarten | Shareholder | For | Did Not Vote |
1.8 | Management Nominee - Coleman H. Peterson | Shareholder | For | Did Not Vote |
1.9 | Management Nominee - Andrea M. Weiss | Shareholder | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
3 | Ratify Auditors | Management | None | Did Not Vote |
4 | Shareholders Express Support for Company's Decision to Work Toward Ending Use of Gestation Crate Pork | Shareholder | None | Did Not Vote |
5 | Approve Special Dividends | Management | For | Did Not Vote |
CRACKER BARREL OLD COUNTRY STORE, INC. Meeting Date: APR 23, 2014 Record Date: MAR 10, 2014 Meeting Type: PROXY CONTEST | ||||
Ticker: CBRL Security ID: 22410J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1 | Seek Sale of Company/Assets | Shareholder | Against | Against |
2 | Amend Tennessee Business Corporation Act to Permit Biglari Capital to Engage in Extraordinary Transaction with the Company | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1 | Seek Sale of Company/Assets | Shareholder | For | Did Not Vote |
2 | Amend Tennessee Business Corporation Act to Permit Biglari Capital to Engage in Extraordinary Transaction with the Company | Shareholder | For | Did Not Vote |
CREDIT ACCEPTANCE CORPORATION Meeting Date: MAY 15, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: CACC Security ID: 225310101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald A. Foss | Management | For | For |
1.2 | Elect Director Glenda J. Flanagan | Management | For | For |
1.3 | Elect Director Brett A. Roberts | Management | For | For |
1.4 | Elect Director Thomas N. Tryforos | Management | For | For |
1.5 | Elect Director Scott J. Vassalluzzo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CROSS COUNTRY HEALTHCARE, INC. Meeting Date: MAY 13, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: CCRN Security ID: 227483104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Grubbs | Management | For | For |
1.2 | Elect Director W. Larry Cash | Management | For | For |
1.3 | Elect Director Thomas C. Dircks | Management | For | For |
1.4 | Elect Director Gale Fitzgerald | Management | For | For |
1.5 | Elect Director Richard M. Mastaler | Management | For | For |
1.6 | Elect Director Joseph A. Trunfio | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CSG SYSTEMS INTERNATIONAL, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: CSGS Security ID: 126349109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David G. Barnes | Management | For | For |
1.2 | Elect Director John L. M. Hughes | Management | For | For |
1.3 | Elect Director Donald V. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
CSS INDUSTRIES, INC. Meeting Date: JUL 30, 2013 Record Date: JUN 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: CSS Security ID: 125906107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott A. Beaumont | Management | For | For |
1.2 | Elect Director James H. Bromley | Management | For | For |
1.3 | Elect Director Robert E. Chappell | Management | For | For |
1.4 | Elect Director Jack Farber | Management | For | For |
1.5 | Elect Director Elam M. Hitchner, III | Management | For | For |
1.6 | Elect Director Rebecca C. Matthias | Management | For | For |
1.7 | Elect Director Christopher J. Munyan | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CUBESMART Meeting Date: MAY 28, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: CUBE Security ID: 229663109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William M. Diefenderfer, III | Management | For | For |
1.2 | Elect Director Piero Bussani | Management | For | For |
1.3 | Elect Director Christopher P. Marr | Management | For | For |
1.4 | Elect Director Marianne M. Keler | Management | For | For |
1.5 | Elect Director Deborah R. Salzberg | Management | For | For |
1.6 | Elect Director John F. Remondi | Management | For | For |
1.7 | Elect Director Jeffrey F. Rogatz | Management | For | For |
1.8 | Elect Director John W. Fain | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CULP, INC. Meeting Date: SEP 17, 2013 Record Date: JUL 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: CFI Security ID: 230215105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert G. Culp, III | Management | For | For |
1.2 | Elect Director Patrick B. Flavin | Management | For | For |
1.3 | Elect Director Kenneth R. Larson | Management | For | For |
1.4 | Elect Director Kenneth W. McAllister | Management | For | For |
1.5 | Elect Director Franklin N. Saxon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CUMULUS MEDIA INC. Meeting Date: MAY 22, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: CMLS Security ID: 231082108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lewis W. Dickey, Jr. | Management | For | For |
1.2 | Elect Director Brian Cassidy | Management | For | For |
1.3 | Elect Director Ralph B. Everett | Management | For | For |
1.4 | Elect Director Alexis Glick | Management | For | For |
1.5 | Elect Director Jeffrey A. Marcus | Management | For | For |
1.6 | Elect Director Robert H. Sheridan, III | Management | For | For |
1.7 | Elect Director David M. Tolley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
CUSTOMERS BANCORP, INC. Meeting Date: MAY 15, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: CUBI Security ID: 23204G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director T. Lawrence Way | Management | For | For |
1.2 | Elect Director Steven J. Zuckerman | Management | For | Withhold |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
CYBERONICS, INC. Meeting Date: SEP 19, 2013 Record Date: JUL 29, 2013 Meeting Type: ANNUAL | ||||
Ticker: CYBX Security ID: 23251P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Guy C. Jackson | Management | For | For |
1.2 | Elect Director Joseph E. Laptewicz, Jr. | Management | For | For |
1.3 | Elect Director Daniel J. Moore | Management | For | For |
1.4 | Elect Director Hugh M. Morrison | Management | For | For |
1.5 | Elect Director Alfred J. Novak | Management | For | For |
1.6 | Elect Director Arthur L. Rosenthal | Management | For | For |
1.7 | Elect Director Jon T. Tremmel | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CYS INVESTMENTS, INC. Meeting Date: MAY 09, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: CYS Security ID: 12673A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin E. Grant | Management | For | For |
1.2 | Elect Director Tanya S. Beder | Management | For | For |
1.3 | Elect Director Douglas Crocker, II | Management | For | For |
1.4 | Elect Director Jeffrey P. Hughes | Management | For | For |
1.5 | Elect Director Stephen P. Jonas | Management | For | For |
1.6 | Elect Director Raymond A. Redlingshafer, Jr. | Management | For | For |
1.7 | Elect Director James A. Stern | Management | For | For |
1.8 | Elect Director David A. Tyson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
DAWSON GEOPHYSICAL COMPANY Meeting Date: JAN 21, 2014 Record Date: NOV 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: DWSN Security ID: 239359102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig W. Cooper | Management | For | For |
1.2 | Elect Director Gary M. Hoover | Management | For | For |
1.3 | Elect Director Stephen C. Jumper | Management | For | For |
1.4 | Elect Director Ted R. North | Management | For | For |
1.5 | Elect Director Tim C. Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DELUXE CORPORATION Meeting Date: APR 30, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: DLX Security ID: 248019101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald C. Baldwin | Management | For | For |
1.2 | Elect Director Charles A. Haggerty | Management | For | For |
1.3 | Elect Director Cheryl E. Mayberry McKissack | Management | For | For |
1.4 | Elect Director Don J. McGrath | Management | For | For |
1.5 | Elect Director Neil J. Metviner | Management | For | For |
1.6 | Elect Director Stephen P. Nachtsheim | Management | For | For |
1.7 | Elect Director Mary Ann O'Dwyer | Management | For | For |
1.8 | Elect Director Martyn R. Redgrave | Management | For | For |
1.9 | Elect Director Lee J. Schram | Management | For | For |
1.10 | Elect Director Thomas J. Reddin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DESTINATION MATERNITY CORPORATION Meeting Date: JAN 24, 2014 Record Date: DEC 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: DEST Security ID: 25065D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnaud Ajdler | Management | For | For |
1.2 | Elect Director Michael J. Blitzer | Management | For | For |
1.3 | Elect Director Barry Erdos | Management | For | For |
1.4 | Elect Director Joseph A. Goldblum | Management | For | For |
1.5 | Elect Director Edward M. Krell | Management | For | For |
1.6 | Elect Director Melissa Payner-Gregor | Management | For | For |
1.7 | Elect Director William A. Schwartz, Jr. | Management | For | For |
1.8 | Elect Director B. Allen Weinstein | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DFC GLOBAL CORP. Meeting Date: NOV 07, 2013 Record Date: SEP 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: DLLR Security ID: 23324T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clive Kahn | Management | For | For |
1.2 | Elect Director John Gavin | Management | For | For |
1.3 | Elect Director Edward A. Evans | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
DFC GLOBAL CORP. Meeting Date: JUN 06, 2014 Record Date: APR 29, 2014 Meeting Type: SPECIAL | ||||
Ticker: DLLR Security ID: 23324T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | Against |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
DIAMOND HILL INVESTMENT GROUP, INC. Meeting Date: APR 30, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: DHIL Security ID: 25264R207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. H. Dillon | Management | For | For |
1.2 | Elect Director Randolph J. Fortener | Management | For | For |
1.3 | Elect Director James F. Laird | Management | For | For |
1.4 | Elect Director Donald B. Shackelford | Management | For | For |
1.5 | Elect Director Bradley C. Shoup | Management | For | For |
1.6 | Elect Director Frances A. Skinner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Amend Code of Regulations to Separate the Positions of President and Chief Executive Officer | Management | For | For |
5 | Amend Code of Regulations to Permit the Board to Amend the Code of Regulations in Accordance with Ohio Law | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DIGITAL GENERATION, INC. Meeting Date: FEB 03, 2014 Record Date: JAN 03, 2014 Meeting Type: SPECIAL | ||||
Ticker: DGIT Security ID: 25400B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
DILLARD'S, INC. Meeting Date: MAY 17, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: DDS Security ID: 254067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank R. Mori | Management | For | For |
1b | Elect Director Reynie Rutledge | Management | For | For |
1c | Elect Director J.C. Watts, Jr. | Management | For | For |
1d | Elect Director Nick White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DUCOMMUN INCORPORATED Meeting Date: MAY 07, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: DCO Security ID: 264147109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. Baldridge | Management | For | For |
1.2 | Elect Director Joseph C. Berenato | Management | For | For |
1.3 | Elect Director Robert D. Paulson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
EAGLE BANCORP, INC. Meeting Date: MAY 15, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: EGBN Security ID: 268948106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie M. Alperstein | Management | For | For |
1.2 | Elect Director Dudley C. Dworken | Management | For | For |
1.3 | Elect Director Harvey M. Goodman | Management | For | For |
1.4 | Elect Director Ronald D. Paul | Management | For | For |
1.5 | Elect Director Robert P. Pincus | Management | For | Withhold |
1.6 | Elect Director Norman R. Pozez | Management | For | For |
1.7 | Elect Director Donald R. Rogers | Management | For | Withhold |
1.8 | Elect Director Leland M. Weinstein | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
EMERGENT BIOSOLUTIONS INC. Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: EBS Security ID: 29089Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Zsolt Harsanyi | Management | For | For |
1.2 | Elect Director George Joulwan | Management | For | For |
1.3 | Elect Director Louis W. Sullivan | Management | For | For |
1.4 | Elect Director Marvin L. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ENERSYS Meeting Date: AUG 01, 2013 Record Date: JUN 07, 2013 Meeting Type: ANNUAL | ||||
Ticker: ENS Security ID: 29275Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Craig | Management | For | For |
1.2 | Elect Director Howard I. Hoffen | Management | For | For |
1.3 | Elect Director Joseph C. Muscari | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
ENGILITY HOLDINGS, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: EGL Security ID: 29285W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony Principi | Management | For | For |
1.2 | Elect Director David A. Savner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ENNIS, INC. Meeting Date: JUL 25, 2013 Record Date: MAY 24, 2013 Meeting Type: ANNUAL | ||||
Ticker: EBF Security ID: 293389102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth G. Pritchett | Management | For | For |
1.2 | Elect Director James C. Taylor | Management | For | For |
1.3 | Elect Director Michael J. Schaefer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
ENPHASE ENERGY, INC. Meeting Date: MAY 01, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: ENPH Security ID: 29355A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neal Dempsey | Management | For | For |
1.2 | Elect Director Benjamin Kortlang | Management | For | For |
1.3 | Elect Director Robert Schwartz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ENTERCOM COMMUNICATIONS CORP. Meeting Date: MAY 05, 2014 Record Date: MAR 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: ETM Security ID: 293639100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Berkman | Management | For | For |
1.2 | Elect Director Joel Hollander | Management | For | For |
2.1 | Elect Director Joseph M. Field | Management | For | For |
2.2 | Elect Director David J. Field | Management | For | For |
2.3 | Elect Director Mark R. LaNeve | Management | For | For |
2.4 | Elect Director Robert S. Wiesenthal | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
ESTERLINE TECHNOLOGIES CORPORATION Meeting Date: MAR 05, 2014 Record Date: JAN 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: ESL Security ID: 297425100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony P. Franceschini | Management | For | For |
1.2 | Elect Director James J. Morris | Management | For | For |
1.3 | Elect Director Henry W. Winship, IV | Management | For | For |
1.4 | Elect Director Curtis C. Reusser | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
EURONET WORLDWIDE, INC. Meeting Date: MAY 21, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: EEFT Security ID: 298736109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrzej Olechowski | Management | For | For |
1.2 | Elect Director Eriberto R. Scocimara | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EVERBANK FINANCIAL CORP Meeting Date: MAY 22, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: EVER Security ID: 29977G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Blake Wilson | Management | For | For |
1.2 | Elect Director Mitchell M. Leidner | Management | For | For |
1.3 | Elect Director William Sanford | Management | For | For |
1.4 | Elect Director Richard P. Schifter | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EVERCORE PARTNERS INC. Meeting Date: JUN 05, 2014 Record Date: APR 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: EVR Security ID: 29977A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger C. Altman | Management | For | Withhold |
1.2 | Elect Director Pedro Aspe | Management | For | Withhold |
1.3 | Elect Director Richard I. Beattie | Management | For | Withhold |
1.4 | Elect Director Francois de Saint Phalle | Management | For | For |
1.5 | Elect Director Gail B. Harris | Management | For | For |
1.6 | Elect Director Curt Hessler | Management | For | For |
1.7 | Elect Director Robert B. Millard | Management | For | For |
1.8 | Elect Director Ralph L. Schlosstein | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
EXAR CORPORATION Meeting Date: SEP 05, 2013 Record Date: JUL 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: EXAR Security ID: 300645108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Behrooz Abdi | Management | For | For |
1.2 | Elect Director Izak Bencuya | Management | For | For |
1.3 | Elect Director Louis DiNardo | Management | For | For |
1.4 | Elect Director Pierre Guilbault | Management | For | For |
1.5 | Elect Director Brian Hilton | Management | For | For |
1.6 | Elect Director Richard L. Leza | Management | For | For |
1.7 | Elect Director Gary Meyers | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXLSERVICE HOLDINGS, INC. Meeting Date: JUN 20, 2014 Record Date: MAY 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: EXLS Security ID: 302081104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David B. Kelso | Management | For | For |
1.2 | Elect Director Clyde W. Ostler | Management | For | For |
1.3 | Elect Director Som Mittal | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
EXTERRAN HOLDINGS, INC. Meeting Date: APR 29, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: EXH Security ID: 30225X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. Bradley Childers | Management | For | For |
1.2 | Elect Director William M. Goodyear | Management | For | For |
1.3 | Elect Director Gordon T. Hall | Management | For | For |
1.4 | Elect Director J.W.G. 'Will' Honeybourne | Management | For | For |
1.5 | Elect Director Mark A. McCollum | Management | For | For |
1.6 | Elect Director Stephen M. Pazuk | Management | For | For |
1.7 | Elect Director John P. Ryan | Management | For | For |
1.8 | Elect Director Christopher T. Seaver | Management | For | For |
1.9 | Elect Director Mark R. Sotir | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FAIRPOINT COMMUNICATIONS, INC. Meeting Date: MAY 12, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: FRP Security ID: 305560302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter D. Aquino | Management | For | For |
1.2 | Elect Director Dennis J. Austin | Management | For | For |
1.3 | Elect Director Peter C. Gingold | Management | For | For |
1.4 | Elect Director Edward D. Horowitz | Management | For | For |
1.5 | Elect Director Michael J. Mahoney | Management | For | For |
1.6 | Elect Director Michael K. Robinson | Management | For | For |
1.7 | Elect Director Paul H. Sunu | Management | For | For |
1.8 | Elect Director David L. Treadwell | Management | For | For |
1.9 | Elect Director Wayne Wilson | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
FBL FINANCIAL GROUP, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: FFG Security ID: 30239F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James P. Brannen | Management | For | Withhold |
1.2 | Elect Director Roger K. Brooks | Management | For | For |
1.3 | Elect Director Jerry L. Chicoine | Management | For | For |
1.4 | Elect Director Paul E. Larson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
FBR & CO. Meeting Date: OCT 22, 2013 Record Date: SEP 23, 2013 Meeting Type: SPECIAL | ||||
Ticker: FBRC Security ID: 30247C400 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | Against |
FBR & CO. Meeting Date: JUN 03, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: FBRC Security ID: 30247C400 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reena Aggarwal | Management | For | For |
1.2 | Elect Director Richard J. Hendrix | Management | For | For |
1.3 | Elect Director Thomas J. Hynes, Jr. | Management | For | For |
1.4 | Elect Director Richard A. Kraemer | Management | For | For |
1.5 | Elect Director Arthur J. Reimers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
FELCOR LODGING TRUST INCORPORATED Meeting Date: MAY 19, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: FCH Security ID: 31430F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Corcoran, Jr. | Management | For | For |
1.2 | Elect Director Robert F. Cotter | Management | For | For |
1.3 | Elect Director Thomas C. Hendrick | Management | For | For |
1.4 | Elect Director Mark D. Rozells | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
FINANCIAL ENGINES, INC. Meeting Date: MAY 20, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: FNGN Security ID: 317485100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Blake R. Grossman | Management | For | For |
1.2 | Elect Director Robert A. Huret | Management | For | For |
1.3 | Elect Director Jeffrey N. Maggioncalda | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIRST AMERICAN FINANCIAL CORPORATION Meeting Date: MAY 13, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: FAF Security ID: 31847R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Doti | Management | For | For |
1.2 | Elect Director Michael D. McKee | Management | For | For |
1.3 | Elect Director Thomas V. McKernan | Management | For | For |
1.4 | Elect Director Virginia M. Ueberroth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
FIRST BANCORP. Meeting Date: MAY 29, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: FBP Security ID: 318672706 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aurelio Aleman-Bermudez | Management | For | For |
1b | Elect Director Thomas M. Hagerty | Management | For | For |
1c | Elect Director Michael P. Harmon | Management | For | For |
1d | Elect Director Roberto R. Herencia | Management | For | Against |
1e | Elect Director David I. Matson | Management | For | For |
1f | Elect Director Jose Menendez-Cortada | Management | For | For |
1g | Elect Director Fernando Rodriguez-Amaro | Management | For | For |
1h | Elect Director Robert T. Gormley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
FIRST INTERSTATE BANCSYSTEM, INC. Meeting Date: MAY 21, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: FIBK Security ID: 32055Y201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven J. Corning | Management | For | Against |
1.2 | Elect Director Dana Filip-Crandall | Management | For | For |
1.3 | Elect Director Charles E. Hart | Management | For | Against |
1.4 | Elect Director Charles M. Heyneman | Management | For | Against |
1.5 | Elect Director Thomas W. Scott | Management | For | Against |
1.6 | Elect Director Michael J. Sullivan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
FIRST MIDWEST BANCORP, INC. Meeting Date: MAY 21, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: FMBI Security ID: 320867104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Chlebowski, Jr. | Management | For | For |
1b | Elect Director Phupinder S. Gill | Management | For | For |
1c | Elect Director Peter J. Henseler | Management | For | For |
1d | Elect Director Ellen A. Rudnick | Management | For | For |
1e | Elect Director Michael J. Small | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
FIRST SOLAR, INC. Meeting Date: MAY 21, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: FSLR Security ID: 336433107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Ahearn | Management | For | For |
1.2 | Elect Director Sharon L. Allen | Management | For | For |
1.3 | Elect Director Richard D. Chapman | Management | For | For |
1.4 | Elect Director George A. ('Chip') Hambro | Management | For | For |
1.5 | Elect Director James A. Hughes | Management | For | For |
1.6 | Elect Director Craig Kennedy | Management | For | For |
1.7 | Elect Director James F. Nolan | Management | For | For |
1.8 | Elect Director William J. Post | Management | For | For |
1.9 | Elect Director J. Thomas Presby | Management | For | For |
1.10 | Elect Director Paul H. Stebbins | Management | For | For |
1.11 | Elect Director Michael Sweeney | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
FRANCESCA'S HOLDING CORPORATION Meeting Date: JUL 09, 2013 Record Date: MAY 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: FRAN Security ID: 351793104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Emmett | Management | For | Withhold |
1.2 | Elect Director Richard Kunes | Management | For | For |
1.3 | Elect Director Richard Zannino | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
FTI CONSULTING, INC. Meeting Date: JUN 04, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: FCN Security ID: 302941109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brenda J. Bacon | Management | For | For |
1.2 | Elect Director Claudio Costamagna | Management | For | For |
1.3 | Elect Director James W. Crownover | Management | For | For |
1.4 | Elect Director Vernon Ellis | Management | For | For |
1.5 | Elect Director Nicholas C. Fanandakis | Management | For | For |
1.6 | Elect Director Steven H. Gunby | Management | For | For |
1.7 | Elect Director Gerard E. Holthaus | Management | For | For |
1.8 | Elect Director Marc Holtzman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FUEL SYSTEMS SOLUTIONS, INC. Meeting Date: MAY 28, 2014 Record Date: APR 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: FSYS Security ID: 35952W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph E. Pompeo | Management | For | For |
1.2 | Elect Director Colin S. Johnston | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FXCM INC. Meeting Date: JUN 11, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: FXCM Security ID: 302693106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Ahdout | Management | For | For |
1.2 | Elect Director James G. Brown | Management | For | For |
1.3 | Elect Director Robin Davis | Management | For | For |
1.4 | Elect Director Perry Fish | Management | For | For |
1.5 | Elect Director Kenneth Grossman | Management | For | For |
1.6 | Elect Director Arthur Gruen | Management | For | For |
1.7 | Elect Director Eric LeGoff | Management | For | For |
1.8 | Elect Director Dror (Drew) Niv | Management | For | For |
1.9 | Elect Director David Sakhai | Management | For | For |
1.10 | Elect Director Ryan Silverman | Management | For | For |
1.11 | Elect Director Eduard Yusupov | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GAMESTOP CORP. Meeting Date: JUN 24, 2014 Record Date: MAY 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: GME Security ID: 36467W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas N. Kelly, Jr. | Management | For | For |
1.2 | Elect Director Gerald R. Szczepanski | Management | For | For |
1.3 | Elect Director Lawrence S. Zilavy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
GENTIVA HEALTH SERVICES, INC. Meeting Date: MAY 07, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: GTIV Security ID: 37247A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert S. Forman, Jr. | Management | For | For |
1.2 | Elect Director Victor F. Ganzi | Management | For | For |
1.3 | Elect Director R. Steven Hicks | Management | For | For |
1.4 | Elect Director Philip R. Lochner, Jr. | Management | For | For |
1.5 | Elect Director Stuart Olsten | Management | For | For |
1.6 | Elect Director Sheldon M. Retchin | Management | For | For |
1.7 | Elect Director Tony Strange | Management | For | For |
1.8 | Elect Director Raymond S. Troubh | Management | For | For |
1.9 | Elect Director Rodney D. Windley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GLOBAL CASH ACCESS HOLDINGS, INC. Meeting Date: MAY 15, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: GCA Security ID: 378967103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ram Chary | Management | For | For |
1.2 | Elect Director Fred C. Enlow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
GRAMERCY PROPERTY TRUST INC. Meeting Date: JUN 26, 2014 Record Date: APR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: GPT Security ID: 38489R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Allan J. Baum | Management | For | For |
1.2 | Elect Director Gordon F. DuGan | Management | For | For |
1.3 | Elect Director Marc Holliday | Management | For | For |
1.4 | Elect Director Gregory F. Hughes | Management | For | For |
1.5 | Elect Director Jeffrey E. Kelter | Management | For | For |
1.6 | Elect Director Charles S. Laven | Management | For | For |
1.7 | Elect Director William H. Lenehan | Management | For | For |
2 | Approve Conversion of Securities | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Other Business | Management | For | Against |
GREATBATCH, INC. Meeting Date: MAY 16, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: GB Security ID: 39153L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela G. Bailey | Management | For | For |
1.2 | Elect Director Anthony P. Bihl, III | Management | For | For |
1.3 | Elect Director Joseph W. Dziedzic | Management | For | For |
1.4 | Elect Director Thomas J. Hook | Management | For | For |
1.5 | Elect Director Kevin C. Melia | Management | For | For |
1.6 | Elect Director Joseph A. Miller, Jr. | Management | For | For |
1.7 | Elect Director Bill R. Sanford | Management | For | For |
1.8 | Elect Director Peter H. Soderberg | Management | For | For |
1.9 | Elect Director William B. Summers, Jr. | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GREEN DOT CORPORATION Meeting Date: MAY 21, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: GDOT Security ID: 39304D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Samuel Altman | Management | For | For |
1.2 | Elect Director Mary J. Dent | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
GREEN PLAINS RENEWABLE ENERGY, INC. Meeting Date: MAY 14, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: GPRE Security ID: 393222104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jim Anderson | Management | For | For |
1.2 | Elect Director Wayne Hoovestol | Management | For | For |
2 | Change Company Name | Management | For | For |
3 | Approve Conversion of Securities | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GSI GROUP INC. Meeting Date: MAY 15, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GSIG Security ID: 36191C205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen W. Bershad | Management | For | For |
1.2 | Elect Director Harry L. Bosco | Management | For | For |
1.3 | Elect Director Dennis J. Fortino | Management | For | For |
1.4 | Elect Director Ira J. Lamel | Management | For | For |
1.5 | Elect Director Dominic A. Romeo | Management | For | For |
1.6 | Elect Director John A. Roush | Management | For | For |
1.7 | Elect Director Thomas N. Secor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HANCOCK HOLDING COMPANY Meeting Date: APR 15, 2014 Record Date: FEB 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: HBHC Security ID: 410120109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank E. Bertucci | Management | For | For |
1.2 | Elect Director Carl J. Chaney | Management | For | For |
1.3 | Elect Director Terence E. Hall | Management | For | For |
1.4 | Elect Director Thomas H. Olinde | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
HANDY & HARMAN LTD. Meeting Date: MAY 13, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: HNH Security ID: 410315105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren G. Lichtenstein | Management | For | Withhold |
1.2 | Elect Director Robert Frankfurt | Management | For | For |
1.3 | Elect Director Jack L. Howard | Management | For | Withhold |
1.4 | Elect Director Glen M. Kassan | Management | For | Withhold |
1.5 | Elect Director John H. McNamara, Jr. | Management | For | Withhold |
1.6 | Elect Director Patrick A. DeMarco | Management | For | For |
1.7 | Elect Director Garen W. Smith | Management | For | For |
1.8 | Elect Director Jeffrey A. Svoboda | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
HARMONIC INC. Meeting Date: AUG 14, 2013 Record Date: JUN 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: HLIT Security ID: 413160102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick J. Harshman | Management | For | For |
1.2 | Elect Director Patrick Gallagher | Management | For | For |
1.3 | Elect Director Harold Covert | Management | For | For |
1.4 | Elect Director E. Floyd Kvamme | Management | For | For |
1.5 | Elect Director Mitzi Reaugh | Management | For | For |
1.6 | Elect Director William F. Reddersen | Management | For | For |
1.7 | Elect Director Susan G. Swenson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
HARTE-HANKS, INC. Meeting Date: MAY 14, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: HHS Security ID: 416196103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Judy C. Odom | Management | For | For |
1.2 | Elect Director Robert A. Philpott | Management | For | For |
1.3 | Elect Director Karen A. Puckett | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
HCI GROUP, INC. Meeting Date: MAY 22, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: HCI Security ID: 40416E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wayne Burks | Management | For | Withhold |
1.2 | Elect Director Sanjay Madhu | Management | For | Withhold |
1.3 | Elect Director Anthony Saravanos | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
HEADWATERS INCORPORATED Meeting Date: FEB 27, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: HW Security ID: 42210P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kirk A. Benson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HEARTLAND PAYMENT SYSTEMS, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: HPY Security ID: 42235N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert O. Carr | Management | For | For |
1.2 | Elect Director Robert H. Niehaus | Management | For | For |
1.3 | Elect Director Jonathan J. Palmer | Management | For | For |
1.4 | Elect Director Maureen Breakiron-Evans | Management | For | For |
1.5 | Elect Director Marc J. Ostro | Management | For | For |
1.6 | Elect Director Richard W. Vague | Management | For | For |
1.7 | Elect Director Mitchell L. Hollin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HILL-ROM HOLDINGS, INC. Meeting Date: MAR 07, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: HRC Security ID: 431475102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rolf A. Classon | Management | For | For |
1.2 | Elect Director William G. Dempsey | Management | For | For |
1.3 | Elect Director James R. Giertz | Management | For | For |
1.4 | Elect Director Charles E. Golden | Management | For | For |
1.5 | Elect Director John J. Greisch | Management | For | For |
1.6 | Elect Director William H. Kucheman | Management | For | For |
1.7 | Elect Director Ronald A. Malone | Management | For | For |
1.8 | Elect Director Eduardo R. Menasce | Management | For | For |
1.9 | Elect Director Joanne C. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
HOME BANCSHARES, INC. Meeting Date: OCT 23, 2013 Record Date: SEP 26, 2013 Meeting Type: SPECIAL | ||||
Ticker: HOMB Security ID: 436893200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
HOME BANCSHARES, INC. Meeting Date: APR 17, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: HOMB Security ID: 436893200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Allison | Management | For | For |
1.2 | Elect Director C. Randall Sims | Management | For | For |
1.3 | Elect Director Randy E. Mayor | Management | For | For |
1.4 | Elect Director Milburn Adams | Management | For | For |
1.5 | Elect Director Robert H. Adcock, Jr. | Management | For | Withhold |
1.6 | Elect Director Richard H. Ashley | Management | For | For |
1.7 | Elect Director Dale A. Bruns | Management | For | For |
1.8 | Elect Director Richard A. Buckheim | Management | For | For |
1.9 | Elect Director Jack E. Engelkes | Management | For | For |
1.10 | Elect Director James G. Hinkle | Management | For | For |
1.11 | Elect Director Alex R. Lieblong | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
HSN, INC. Meeting Date: MAY 23, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: HSNI Security ID: 404303109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Costello | Management | For | For |
1.2 | Elect Director James M. Follo | Management | For | For |
1.3 | Elect Director Mindy Grossman | Management | For | For |
1.4 | Elect Director Stephanie Kugelman | Management | For | For |
1.5 | Elect Director Arthur C. Martinez | Management | For | For |
1.6 | Elect Director Thomas J. McInerney | Management | For | For |
1.7 | Elect Director John B. (Jay) Morse, Jr. | Management | For | For |
1.8 | Elect Director Matthew E. Rubel | Management | For | For |
1.9 | Elect Director Ann Sarnoff | Management | For | For |
1.10 | Elect Director Courtnee Ulrich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
HURON CONSULTING GROUP INC. Meeting Date: MAY 02, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: HURN Security ID: 447462102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director H. Eugene Lockhart | Management | For | For |
1.2 | Elect Director George E. Massaro | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
HYSTER-YALE MATERIALS HANDLING, INC. Meeting Date: MAY 07, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: HY Security ID: 449172105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J.C. Butler, Jr. | Management | For | For |
1.2 | Elect Director Carolyn Corvi | Management | For | For |
1.3 | Elect Director John P. Jumper | Management | For | For |
1.4 | Elect Director Dennis W. LaBarre | Management | For | For |
1.5 | Elect Director F. Joseph Loughrey | Management | For | For |
1.6 | Elect Director Alfred M. Rankin, Jr. | Management | For | For |
1.7 | Elect Director Claiborne R. Rankin | Management | For | For |
1.8 | Elect Director Michael E. Shannon | Management | For | For |
1.9 | Elect Director John M. Stropki | Management | For | For |
1.10 | Elect Director Britton T. Taplin | Management | For | For |
1.11 | Elect Director Eugene Wong | Management | For | For |
2 | Ratify Auditors | Management | For | For |
IBERIABANK CORPORATION Meeting Date: MAY 05, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: IBKC Security ID: 450828108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harry V. Barton, Jr. | Management | For | For |
1.2 | Elect Director E. Stewart Shea, III | Management | For | For |
1.3 | Elect Director David H. Welch | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ICF INTERNATIONAL, INC. Meeting Date: JUN 06, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: ICFI Security ID: 44925C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward H. Bersoff | Management | For | For |
1.2 | Elect Director Sudhakar Kesavan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ICONIX BRAND GROUP, INC. Meeting Date: JUL 22, 2013 Record Date: MAY 29, 2013 Meeting Type: ANNUAL | ||||
Ticker: ICON Security ID: 451055107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil Cole | Management | For | For |
1.2 | Elect Director Barry Emanuel | Management | For | For |
1.3 | Elect Director Drew Cohen | Management | For | For |
1.4 | Elect Director F. Peter Cuneo | Management | For | For |
1.5 | Elect Director Mark Friedman | Management | For | For |
1.6 | Elect Director James A. Marcum | Management | For | For |
1.7 | Elect Director Laurence N. Charney | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
IDT CORPORATION Meeting Date: DEC 16, 2013 Record Date: OCT 21, 2013 Meeting Type: ANNUAL | ||||
Ticker: IDT Security ID: 448947507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Chenkin | Management | For | For |
1.2 | Elect Director Eric F. Cosentino | Management | For | For |
1.3 | Elect Director Howard S. Jonas | Management | For | Against |
1.4 | Elect Director Bill Pereira | Management | For | For |
1.5 | Elect Director Judah Schorr | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
INFINITY PROPERTY AND CASUALTY CORPORATION Meeting Date: MAY 20, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: IPCC Security ID: 45665Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angela Brock-Kyle | Management | For | For |
1.2 | Elect Director Teresa A. Canida | Management | For | For |
1.3 | Elect Director Jorge G. Castro | Management | For | For |
1.4 | Elect Director James R. Gober | Management | For | For |
1.5 | Elect Director Harold E. Layman | Management | For | For |
1.6 | Elect Director E. Robert Meaney | Management | For | For |
1.7 | Elect Director Drayton Nabers, Jr. | Management | For | For |
1.8 | Elect Director William Stancil Starnes | Management | For | For |
1.9 | Elect Director Samuel J. Weinhoff | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INSIGHT ENTERPRISES, INC. Meeting Date: MAY 14, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: NSIT Security ID: 45765U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry A. Gunning | Management | For | For |
1.2 | Elect Director Robertson C. Jones | Management | For | For |
1.3 | Elect Director Kenneth T. Lamneck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | None | For |
INSTEEL INDUSTRIES, INC. Meeting Date: FEB 12, 2014 Record Date: DEC 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: IIIN Security ID: 45774W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary L. Pechota | Management | For | For |
1.2 | Elect Director W. Allen Rogers, II | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
INTELIQUENT, INC. Meeting Date: MAY 20, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: IQNT Security ID: 45825N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James P. Hynes | Management | For | For |
1.2 | Elect Director Joseph A. Beatty | Management | For | For |
1.3 | Elect Director G. Edward Evans | Management | For | For |
1.4 | Elect Director Edward M. Greenberg | Management | For | For |
1.5 | Elect Director Lawrence M. Ingeneri | Management | For | For |
1.6 | Elect Director Timothy A. Samples | Management | For | For |
1.7 | Elect Director Rian J. Wren | Management | For | For |
1.8 | Elect Director Lauren F. Wright | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
INTERACTIVE BROKERS GROUP, INC. Meeting Date: APR 24, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: IBKR Security ID: 45841N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Thomas Peterffy | Management | For | Against |
1B | Elect Director Earl H. Nemser | Management | For | Against |
1C | Elect Director Paul J. Brody | Management | For | Against |
1D | Elect Director Milan Galik | Management | For | Against |
1E | Elect Director Lawrence E. Harris | Management | For | For |
1F | Elect Director Hans R. Stoll | Management | For | For |
1G | Elect Director Wayne Wagner | Management | For | For |
1H | Elect Director Richard Gates | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
INTERNATIONAL RECTIFIER CORPORATION Meeting Date: NOV 04, 2013 Record Date: SEP 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: IRF Security ID: 460254105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert S. Attiyeh | Management | For | For |
1.2 | Elect Director Mary B. Cranston | Management | For | For |
1.3 | Elect Director Richard J. Dahl | Management | For | For |
1.4 | Elect Director Dwight W. Decker | Management | For | For |
1.5 | Elect Director Didier Hirsch | Management | For | For |
1.6 | Elect Director Oleg Khaykin | Management | For | For |
1.7 | Elect Director Thomas A. Lacey | Management | For | For |
1.8 | Elect Director James D. Plummer | Management | For | For |
1.9 | Elect Director Barbara L. Rambo | Management | For | For |
1.10 | Elect Director Rochus E. Vogt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
INTERSECTIONS INC. Meeting Date: MAY 14, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: INTX Security ID: 460981301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael R. Stanfield | Management | For | For |
1.2 | Elect Director John M. Albertine | Management | For | For |
1.3 | Elect Director Thomas G. Amato | Management | For | For |
1.4 | Elect Director James L. Kempner | Management | For | For |
1.5 | Elect Director Thomas L. Kempner | Management | For | For |
1.6 | Elect Director David A. McGough | Management | For | For |
1.7 | Elect Director William J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Other Business | Management | For | Against |
INTERVAL LEISURE GROUP, INC. Meeting Date: MAY 12, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: IILG Security ID: 46113M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig M. Nash | Management | For | For |
1.2 | Elect Director David Flowers | Management | For | For |
1.3 | Elect Director Victoria L. Freed | Management | For | For |
1.4 | Elect Director Gary S. Howard | Management | For | For |
1.5 | Elect Director Lewis J. Korman | Management | For | For |
1.6 | Elect Director Thomas J. Kuhn | Management | For | For |
1.7 | Elect Director Thomas J. McInerney | Management | For | For |
1.8 | Elect Director Thomas P. Murphy, Jr. | Management | For | For |
1.9 | Elect Director Avy H. Stein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
INVENSENSE, INC. Meeting Date: SEP 13, 2013 Record Date: JUL 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: INVN Security ID: 46123D205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Douglas Norby | Management | For | For |
1.2 | Elect Director Tim Wilson | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
INVESTMENT TECHNOLOGY GROUP, INC. Meeting Date: JUN 12, 2014 Record Date: APR 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: ITG Security ID: 46145F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minder Cheng | Management | For | For |
1.2 | Elect Director Christopher V. Dodds | Management | For | For |
1.3 | Elect Director Robert C. Gasser | Management | For | For |
1.4 | Elect Director Timothy L. Jones | Management | For | For |
1.5 | Elect Director Kevin J.P. O'Hara | Management | For | For |
1.6 | Elect Director Maureen O'Hara | Management | For | For |
1.7 | Elect Director Steven S. Wood | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IROBOT CORPORATION Meeting Date: MAY 20, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: IRBT Security ID: 462726100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gail Deegan | Management | For | For |
1.2 | Elect Director Andrea Geisser | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Shareholder | None | For |
ISIS PHARMACEUTICALS, INC. Meeting Date: JUN 10, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: ISIS Security ID: 464330109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Spencer R. Berthelsen | Management | For | For |
1.2 | Elect Director B. Lynne Parshall | Management | For | For |
1.3 | Elect Director Joseph H. Wender | Management | For | For |
2 | Ratify Appointment of Director Breaux B. Castleman to Fill Board Vacancy | Management | For | For |
3 | Ratify Appointment of Director Joseph Loscalzo to Fill Board Vacancy | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Non-Employee Director Stock Option Plan | Management | For | Against |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Ratify Auditors | Management | For | For |
ITRON, INC. Meeting Date: MAY 01, 2014 Record Date: FEB 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: ITRI Security ID: 465741106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jon E. Eliassen | Management | For | For |
1.2 | Elect Director Gary E. Pruitt | Management | For | For |
1.3 | Elect Director Michael V. Pulli | Management | For | For |
1.4 | Elect Director Charles H. Gaylord, Jr. | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
JACK IN THE BOX INC. Meeting Date: FEB 14, 2014 Record Date: DEC 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: JACK Security ID: 466367109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard A. Comma | Management | For | For |
1b | Elect Director David L. Goebel | Management | For | For |
1c | Elect Director Madeleine A. Kleiner | Management | For | For |
1d | Elect Director Michael W. Murphy | Management | For | For |
1e | Elect Director James M. Myers | Management | For | For |
1f | Elect Director David M. Tehle | Management | For | For |
1g | Elect Director John T. Wyatt | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JANUS CAPITAL GROUP INC. Meeting Date: APR 24, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: JNS Security ID: 47102X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy K. Armour | Management | For | For |
1.2 | Elect Director G. Andrew Cox | Management | For | For |
1.3 | Elect Director Jeffrey J. Diermeier | Management | For | For |
1.4 | Elect Director Eugene Flood, Jr. | Management | For | For |
1.5 | Elect Director J. Richard Fredericks | Management | For | For |
1.6 | Elect Director Deborah R. Gatzek | Management | For | For |
1.7 | Elect Director Seiji Inagaki | Management | For | For |
1.8 | Elect Director Lawrence E. Kochard | Management | For | For |
1.9 | Elect Director Glenn S. Schafer | Management | For | For |
1.10 | Elect Director Richard M. Weil | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JETBLUE AIRWAYS CORPORATION Meeting Date: MAY 22, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: JBLU Security ID: 477143101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David Barger | Management | For | For |
1b | Elect Director Jens Bischof | Management | For | For |
1c | Elect Director Peter Boneparth | Management | For | For |
1d | Elect Director David Checketts | Management | For | For |
1e | Elect Director Virginia Gambale | Management | For | For |
1f | Elect Director Stephan Gemkow | Management | For | For |
1g | Elect Director Ellen Jewett | Management | For | For |
1h | Elect Director Stanley McChrystal | Management | For | For |
1i | Elect Director Joel Peterson | Management | For | For |
1j | Elect Director Ann Rhoades | Management | For | For |
1k | Elect Director Frank Sica | Management | For | For |
1l | Elect Director Thomas Winkelmann | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
K12 INC. Meeting Date: DEC 05, 2013 Record Date: OCT 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: LRN Security ID: 48273U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig R. Barrett | Management | For | For |
1.2 | Elect Director Guillermo Bron | Management | For | For |
1.3 | Elect Director Adam L. Cohn | Management | For | For |
1.4 | Elect Director Nathaniel A. Davis | Management | For | For |
1.5 | Elect Director John M. Engler | Management | For | For |
1.6 | Elect Director Steven B. Fink | Management | For | For |
1.7 | Elect Director Mary H. Futrell | Management | For | For |
1.8 | Elect Director Ronald J. Packard | Management | For | For |
1.9 | Elect Director Jon Q. Reynolds, Jr. | Management | For | For |
1.10 | Elect Director Andrew H. Tisch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
KADANT INC. Meeting Date: MAY 20, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: KAI Security ID: 48282T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Albertine | Management | For | For |
1.2 | Elect Director Thomas C. Leonard | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
KFORCE INC. Meeting Date: APR 10, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: KFRC Security ID: 493732101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John N. Allred | Management | For | For |
1.2 | Elect Director Richard M. Cocchiaro | Management | For | For |
1.3 | Elect Director A. Gordon Tunstall | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KIMBALL INTERNATIONAL, INC. Meeting Date: OCT 15, 2013 Record Date: AUG 12, 2013 Meeting Type: ANNUAL | ||||
Ticker: KBALB Security ID: 494274103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jack R. Wentworth | Management | For | For |
KINDRED HEALTHCARE, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: KND Security ID: 494580103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joel Ackerman | Management | For | For |
1b | Elect Director Jonathan D. Blum | Management | For | For |
1c | Elect Director Thomas P. Cooper | Management | For | For |
1d | Elect Director Paul J. Diaz | Management | For | For |
1e | Elect Director Heyward R. Donigan | Management | For | For |
1f | Elect Director Richard Goodman | Management | For | For |
1g | Elect Director Christopher T. Hjelm | Management | For | For |
1h | Elect Director Frederick J. Kleisner | Management | For | For |
1i | Elect Director John H. Short | Management | For | For |
1j | Elect Director Phyllis R. Yale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
KIRKLAND'S, INC. Meeting Date: JUN 11, 2014 Record Date: APR 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: KIRK Security ID: 497498105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert E. Alderson | Management | For | For |
1.2 | Elect Director Carl T. Kirkland | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
KNIGHTSBRIDGE TANKERS LTD Meeting Date: SEP 20, 2013 Record Date: JUL 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: VLCCF Security ID: G5299G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Ola Lorentzon as Director | Management | For | For |
2 | Reelect David M. White as Director | Management | For | For |
3 | Reelect Hans Petter Aas as Director | Management | For | For |
4 | Reelect Herman Billung as Director | Management | For | For |
5 | Elect Robert D. Somerville as Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers AS as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
KULICKE AND SOFFA INDUSTRIES, INC. Meeting Date: FEB 18, 2014 Record Date: DEC 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: KLIC Security ID: 501242101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director MacDonell Roehm, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LANNETT COMPANY, INC. Meeting Date: JAN 22, 2014 Record Date: DEC 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: LCI Security ID: 516012101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey Farber | Management | For | For |
1.2 | Elect Director Arthur P. Bedrosian | Management | For | For |
1.3 | Elect Director James M. Maher | Management | For | For |
1.4 | Elect Director David Drabik | Management | For | For |
1.5 | Elect Director Paul Taveira | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Increase Authorized Common Stock | Management | For | For |
LIBBEY INC. Meeting Date: MAY 13, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: LBY Security ID: 529898108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William A. Foley | Management | For | For |
1.2 | Elect Director Theo Killion | Management | For | For |
1.3 | Elect Director Deborah G. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
LIGAND PHARMACEUTICALS INCORPORATED Meeting Date: JUN 04, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: LGND Security ID: 53220K504 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jason M. Aryeh | Management | For | For |
1.2 | Elect Director Todd C. Davis | Management | For | For |
1.3 | Elect Director John L. Higgins | Management | For | For |
1.4 | Elect Director David M. Knott | Management | For | For |
1.5 | Elect Director John W. Kozarich | Management | For | For |
1.6 | Elect Director John L. LaMattina | Management | For | For |
1.7 | Elect Director Sunil Patel | Management | For | For |
1.8 | Elect Director Stephen L. Sabba | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Spin-off Agreement | Shareholder | Against | Against |
LINDSAY CORPORATION Meeting Date: JAN 27, 2014 Record Date: DEC 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: LNN Security ID: 535555106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael N. Christodolou | Management | For | For |
1.2 | Elect Director W. Thomas Jagodinski | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
LOUISIANA-PACIFIC CORPORATION Meeting Date: MAY 01, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: LPX Security ID: 546347105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director E. Gary Cook | Management | For | For |
1b | Elect Director Kurt M. Landgraf | Management | For | For |
1c | Elect Director John W. Weaver | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
LTC PROPERTIES, INC. Meeting Date: JUN 10, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: LTC Security ID: 502175102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Boyd W. Hendrickson | Management | For | For |
1.2 | Elect Director Edmund C. King | Management | For | For |
1.3 | Elect Director James J. Pieczynski | Management | For | For |
1.4 | Elect Director Devra G. Shapiro | Management | For | For |
1.5 | Elect Director Wendy L. Simpson | Management | For | For |
1.6 | Elect Director Timothy J. Triche | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
LYDALL, INC. Meeting Date: APR 25, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: LDL Security ID: 550819106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dale G. Barnhart | Management | For | For |
1.2 | Elect Director Kathleen Burdett | Management | For | For |
1.3 | Elect Director W. Leslie Duffy | Management | For | For |
1.4 | Elect Director Matthew T. Farrell | Management | For | For |
1.5 | Elect Director Marc T. Giles | Management | For | For |
1.6 | Elect Director William D. Gurley | Management | For | For |
1.7 | Elect Director Suzanne Hammett | Management | For | For |
1.8 | Elect Director S. Carl Soderstrom, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MAGICJACK VOCALTEC LTD. Meeting Date: JUL 03, 2013 Record Date: MAY 24, 2013 Meeting Type: ANNUAL | ||||
Ticker: CALL Security ID: M6787E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald A. Burns | Management | For | For |
1.2 | Elect Director Richard Harris | Management | For | For |
1.3 | Elect Director Yuen Wah Sing | Management | For | For |
1.4 | Elect Director Gerald Vento | Management | For | For |
2 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
3 | Approve Employment Agreements with Gerald Vento | Management | For | Against |
4 | Approve Share Grant Arrangement with Richard Harris | Management | For | Against |
5 | Approve Omnibus Stock Plan | Management | For | Against |
6 | Approve Omnibus Stock Plan | Management | For | Against |
7 | Reappoint BDO USA, LLP and BDO Ziv Haft, Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
MAIDEN HOLDINGS, LTD. Meeting Date: MAY 06, 2014 Record Date: MAR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: MHLD Security ID: G5753U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Barry D. Zyskind as Director of Maiden Holdings, Ltd. | Management | For | For |
1.2 | Elect Simcha G. Lyons as Director of Maiden Holdings, Ltd. | Management | For | For |
1.3 | Elect Raymond M. Neff as Director of Maiden Holdings, Ltd. | Management | For | For |
1.4 | Elect Yehuda L. Neuberger as Director of Maiden Holdings, Ltd. | Management | For | For |
1.5 | Elect Steven H. Nigro as Director of Maiden Holdings, Ltd. | Management | For | For |
2.6 | Elect Patrick J. Haveron as Director of Maiden Insurance Company Ltd. | Management | For | For |
2.7 | Elect David A. Lamneck as Director of Maiden Insurance Company Ltd. | Management | For | For |
2.8 | Elect John M. Marshaleck as Director of Maiden Insurance Company Ltd. | Management | For | For |
2.9 | Elect Lawrence F. Metz as Director of Maiden Insurance Company Ltd. | Management | For | For |
2.10 | Elect Arturo M. Raschbaum as Director of Maiden Insurance Company Ltd. | Management | For | For |
2.11 | Elect Karen L. Schmitt as Director of Maiden Insurance Company Ltd. | Management | For | For |
3.12 | Elect Patrick J. Haveron as Director of Maiden Global Holdings, Ltd. | Management | For | For |
3.13 | Elect John M. Marshaleck as Director of Maiden Global Holdings, Ltd. | Management | For | For |
3.14 | Elect Lawrence F. Metz as Director of Maiden Global Holdings, Ltd. | Management | For | For |
3.15 | Elect Arturo M. Raschbaum as Director of Maiden Global Holdings, Ltd. | Management | For | For |
3.16 | Elect Maxwell Reid as Director of Maiden Global Holdings, Ltd. | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Change Subsidiary Name to Maiden Reinsurance Ltd. | Management | For | For |
6 | Ratify BDO USA, LLP as Auditors | Management | For | For |
MANHATTAN ASSOCIATES, INC. Meeting Date: MAY 15, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: MANH Security ID: 562750109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian J. Cassidy | Management | For | For |
1.2 | Elect Director Eddie Capel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
MANNING & NAPIER, INC. Meeting Date: JUN 18, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: MN Security ID: 56382Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Manning | Management | For | For |
1.2 | Elect Director Patrick Cunningham | Management | For | For |
1.3 | Elect Director Richard Goldberg | Management | For | For |
1.4 | Elect Director Barbara Goodstein | Management | For | For |
1.5 | Elect Director Richard M. Hurwitz | Management | For | Withhold |
1.6 | Elect Director Edward J. Pettinella | Management | For | For |
1.7 | Elect Director Robert M. Zak | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
MATSON, INC. Meeting Date: APR 24, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: MATX Security ID: 57686G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Blake Baird | Management | For | For |
1.2 | Elect Director Michael J. Chun | Management | For | For |
1.3 | Elect Director Matthew J. Cox | Management | For | For |
1.4 | Elect Director Walter A. Dods, Jr. | Management | For | For |
1.5 | Elect Director Thomas B. Fargo | Management | For | For |
1.6 | Elect Director Constance H. Lau | Management | For | For |
1.7 | Elect Director Jeffrey N. Watanabe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MAXLINEAR, INC. Meeting Date: MAY 20, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: MXL Security ID: 57776J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert J. Moyer | Management | For | For |
1.2 | Elect Director Donald E. Schrock | Management | For | For |
2.3 | Elect Director Curtis Ling | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
MAXWELL TECHNOLOGIES, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: MXWL Security ID: 577767106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Guyett | Management | For | For |
1.2 | Elect Director Yon Yoon Jorden | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MEDASSETS, INC. Meeting Date: JUN 12, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: MDAS Security ID: 584045108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rand A. Ballard | Management | For | Withhold |
1.2 | Elect Director Vernon R. Loucks, Jr. | Management | For | Withhold |
1.3 | Elect Director R. Halsey Wise | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MEDIFAST INC. Meeting Date: SEP 17, 2013 Record Date: JUL 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: MED Security ID: 58470H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles P. Connolly | Management | For | For |
1.2 | Elect Director Jason L. Groves | Management | For | For |
1.3 | Elect Director John P. McDaniel | Management | For | For |
1.4 | Elect Director Donald F. Reilly | Management | For | For |
1.5 | Elect Director Carl E. Sassano | Management | For | For |
1.6 | Elect Director Michael C. MacDonald | Management | For | For |
1.7 | Elect Director Margaret E. Sheetz | Management | For | For |
1.8 | Elect Director Harvey C. Barnum | Management | For | For |
1.9 | Elect Director Jerry D. Reece | Management | For | For |
2 | Ratify Auditors | Management | For | For |
MEDIFAST INC. Meeting Date: JUN 17, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: MED Security ID: 58470H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles P. Connolly | Management | For | For |
1.2 | Elect Director Jason L. Groves | Management | For | For |
1.3 | Elect Director John P. McDaniel | Management | For | For |
1.4 | Elect Director Donald F. Reilly | Management | For | For |
1.5 | Elect Director Carl E. Sassano | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
MENTOR GRAPHICS CORPORATION Meeting Date: JUN 11, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: MENT Security ID: 587200106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith L. Barnes | Management | For | For |
1.2 | Elect Director Peter Bonfield | Management | For | For |
1.3 | Elect Director Gregory K. Hinckley | Management | For | For |
1.4 | Elect Director J. Daniel McCranie | Management | For | For |
1.5 | Elect Director Patrick B. McManus | Management | For | For |
1.6 | Elect Director Walden C. Rhines | Management | For | For |
1.7 | Elect Director David S. Schechter | Management | For | For |
1.8 | Elect Director Jeffrey M. Stafeil | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Bundled Compensation Plans | Management | For | For |
6 | Ratify Auditors | Management | For | For |
MEREDITH CORPORATION Meeting Date: NOV 06, 2013 Record Date: SEP 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: MDP Security ID: 589433101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen M. Lacy | Management | For | For |
1.2 | Elect Director D. Mell Meredith Frazier | Management | For | Withhold |
1.3 | Elect Director Mary Sue Coleman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MICROSEMI CORPORATION Meeting Date: FEB 11, 2014 Record Date: DEC 16, 2013 Meeting Type: ANNUAL | ||||
Ticker: MSCC Security ID: 595137100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James J. Peterson | Management | For | For |
1.2 | Elect Director Dennis R. Leibel | Management | For | For |
1.3 | Elect Director Thomas R. Anderson | Management | For | For |
1.4 | Elect Director William E. Bendush | Management | For | For |
1.5 | Elect Director Paul F. Folino | Management | For | For |
1.6 | Elect Director William L. Healey | Management | For | For |
1.7 | Elect Director Matthew E. Massengill | Management | For | For |
1.8 | Elect Director James V. Mazzo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
MINERALS TECHNOLOGIES INC. Meeting Date: MAY 14, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: MTX Security ID: 603158106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Duane R. Dunham | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MONARCH CASINO & RESORT, INC. Meeting Date: MAY 21, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: MCRI Security ID: 609027107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Farahi | Management | For | For |
1.2 | Elect Director Craig F. Sullivan | Management | For | For |
1.3 | Elect Director Paul Andrews | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
MONEYGRAM INTERNATIONAL, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: MGI Security ID: 60935Y208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Coley Clark | Management | For | For |
1.2 | Elect Director Victor W. Dahir | Management | For | For |
1.3 | Elect Director Antonio O. Garza | Management | For | For |
1.4 | Elect Director Thomas M. Hagerty | Management | For | Against |
1.5 | Elect Director Seth W. Lawry | Management | For | Against |
1.6 | Elect Director Pamela H. Patsley | Management | For | For |
1.7 | Elect Director Ganesh B. Rao | Management | For | For |
1.8 | Elect Director W. Bruce Turner | Management | For | For |
1.9 | Elect Director Peggy Vaughan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MSA SAFETY INCORPORATED Meeting Date: MAY 06, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: MSA Security ID: 553498106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Diane M. Pearse | Management | For | For |
1.2 | Elect Director L. Edward Shaw, Jr. | Management | For | For |
1.3 | Elect Director William M. Lambert | Management | For | For |
2.1 | Elect Director Rebecca B. Roberts | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MUELLER WATER PRODUCTS, INC. Meeting Date: JAN 29, 2014 Record Date: DEC 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: MWA Security ID: 624758108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shirley C. Franklin | Management | For | For |
1.2 | Elect Director Thomas J. Hansen | Management | For | For |
1.3 | Elect Director Gregory E. Hyland | Management | For | For |
1.4 | Elect Director Jerry W. Kolb | Management | For | For |
1.5 | Elect Director Joseph B. Leonard | Management | For | For |
1.6 | Elect Director Mark J. O'Brien | Management | For | For |
1.7 | Elect Director Bernard G. Rethore | Management | For | For |
1.8 | Elect Director Neil A. Springer | Management | For | For |
1.9 | Elect Director Lydia W. Thomas | Management | For | For |
1.10 | Elect Director Michael T. Tokarz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MYERS INDUSTRIES, INC. Meeting Date: APR 25, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: MYE Security ID: 628464109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vincent C. Byrd | Management | For | For |
1.2 | Elect Director Sarah R. Coffin | Management | For | For |
1.3 | Elect Director John B. Crowe | Management | For | For |
1.4 | Elect Director William A. Foley | Management | For | For |
1.5 | Elect Director Robert B. Heisler, Jr. | Management | For | For |
1.6 | Elect Director Richard P. Johnston | Management | For | For |
1.7 | Elect Director Edward W. Kissel | Management | For | For |
1.8 | Elect Director John C. Orr | Management | For | For |
1.9 | Elect Director Robert A. Stefanko | Management | For | For |
1.10 | Elect Director Daniel R. Lee | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NAVIGANT CONSULTING, INC. Meeting Date: MAY 15, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: NCI Security ID: 63935N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd H. Dean | Management | For | For |
1b | Elect Director Julie M. Howard | Management | For | For |
1c | Elect Director Stephan A. James | Management | For | For |
1d | Elect Director Samuel K. Skinner | Management | For | For |
1e | Elect Director James R. Thompson | Management | For | For |
1f | Elect Director Michael L. Tipsord | Management | For | For |
2 | Approve Increase in Size of Board | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
NEKTAR THERAPEUTICS Meeting Date: JUN 25, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: NKTR Security ID: 640268108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph J. Krivulka | Management | For | For |
1b | Elect Director Howard W. Robin | Management | For | For |
1c | Elect Director Dennis L. Winger | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NETSCOUT SYSTEMS, INC. Meeting Date: AUG 26, 2013 Record Date: JUL 09, 2013 Meeting Type: ANNUAL | ||||
Ticker: NTCT Security ID: 64115T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anil K. Singhal | Management | For | For |
1.2 | Elect Director John R. Egan | Management | For | For |
1.3 | Elect Director Robert E. Donahue | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NEW RESIDENTIAL INVESTMENT CORP. Meeting Date: MAY 28, 2014 Record Date: APR 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: NRZ Security ID: 64828T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Tyson | Management | For | For |
1.2 | Elect Director David Saltzman | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
NEWPARK RESOURCES, INC. Meeting Date: MAY 22, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: NR Security ID: 651718504 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Anderson | Management | For | For |
1.2 | Elect Director Anthony J. Best | Management | For | For |
1.3 | Elect Director G. Stephen Finley | Management | For | For |
1.4 | Elect Director Paul L. Howes | Management | For | For |
1.5 | Elect Director Roderick A. Larson | Management | For | For |
1.6 | Elect Director James W. McFarland | Management | For | For |
1.7 | Elect Director Gary L. Warren | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
NEWPORT CORPORATION Meeting Date: MAY 20, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: NEWP Security ID: 651824104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher Cox | Management | For | For |
1.2 | Elect Director Oleg Khaykin | Management | For | For |
1.3 | Elect Director Cherry A. Murray | Management | For | For |
1.4 | Elect Director Robert J. Phillippy | Management | For | For |
1.5 | Elect Director Kenneth F. Potashner | Management | For | For |
1.6 | Elect Director Peter J. Simone | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NN, INC. Meeting Date: MAY 15, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: NNBR Security ID: 629337106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director G. Ronald Morris | Management | For | For |
1.2 | Elect Director Steven T. Warshaw | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
NPS PHARMACEUTICALS, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: NPSP Security ID: 62936P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael W. Bonney | Management | For | For |
1.2 | Elect Director Colin Broom | Management | For | For |
1.3 | Elect Director Georges Gemayel | Management | For | For |
1.4 | Elect Director Pedro Granadillo | Management | For | For |
1.5 | Elect Director James G. Groninger | Management | For | For |
1.6 | Elect Director Francois Nader | Management | For | For |
1.7 | Elect Director Rachel R. Selisker | Management | For | For |
1.8 | Elect Director Peter G. Tombros | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
NTELOS HOLDINGS CORP. Meeting Date: MAY 01, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: NTLS Security ID: 67020Q305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Chorney | Management | For | For |
1.2 | Elect Director Rodney D. Dir | Management | For | For |
1.3 | Elect Director Stephen C. Duggan | Management | For | For |
1.4 | Elect Director Daniel J. Heneghan | Management | For | For |
1.5 | Elect Director Michael Huber | Management | For | For |
1.6 | Elect Director James A. Hyde | Management | For | For |
1.7 | Elect Director Ellen O'Connor Vos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
NUVASIVE, INC. Meeting Date: MAY 14, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: NUVA Security ID: 670704105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory T. Lucier | Management | For | For |
1b | Elect Director Leslie V. Norwalk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
OCWEN FINANCIAL CORPORATION Meeting Date: MAY 14, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: OCN Security ID: 675746309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William C. Erbey | Management | For | For |
1.2 | Elect Director Ronald M. Faris | Management | For | For |
1.3 | Elect Director Ronald J. Korn | Management | For | For |
1.4 | Elect Director William H. Lacy | Management | For | For |
1.5 | Elect Director Wilbur L. Ross, Jr. | Management | For | For |
1.6 | Elect Director Robert A. Salcetti | Management | For | For |
1.7 | Elect Director Barry N. Wish | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OFG BANCORP Meeting Date: APR 23, 2014 Record Date: FEB 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: OFG Security ID: 67103X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Juan C. Aguayo | Management | For | For |
1.2 | Elect Director Rafael F. Martinez | Management | For | For |
1.3 | Elect Director Francisco Arrivi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OLIN CORPORATION Meeting Date: APR 24, 2014 Record Date: FEB 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: OLN Security ID: 680665205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gray G. Benoist | Management | For | For |
1.2 | Elect Director Richard M. Rompala | Management | For | For |
1.3 | Elect Director Joseph D. Rupp | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Report on Lobbying and Political Contributions | Shareholder | Against | Against |
OLYMPIC STEEL, INC. Meeting Date: APR 30, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: ZEUS Security ID: 68162K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Wolfort | Management | For | For |
1.2 | Elect Director Ralph M. Della Ratta | Management | For | For |
1.3 | Elect Director Howard L. Goldstein | Management | For | For |
1.4 | Elect Director Dirk A. Kempthorne | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
OMEGA PROTEIN CORPORATION Meeting Date: JUN 19, 2014 Record Date: APR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: OME Security ID: 68210P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary L. Allee | Management | For | For |
1.2 | Elect Director David A. Owen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ONEBEACON INSURANCE GROUP, LTD. Meeting Date: MAY 21, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: OB Security ID: G67742109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David T. Foy | Management | For | Withhold |
1.2 | Elect Director Richard P. Howard | Management | For | For |
1.3 | Elect Director Ira H. Malis | Management | For | For |
1.4 | Elect Director Patrick A. Thiele | Management | For | For |
2 | Elect Directors Christopher G. Garrod, Sarah A. Kolar, Sheila E. Nicoll, and John C. Treacy to the Board of Directors of Split Rock Insurance, Ltd | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ORBITZ WORLDWIDE, INC. Meeting Date: JUN 10, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: OWW Security ID: 68557K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Britton | Management | For | For |
1.2 | Elect Director Brad Gerstner | Management | For | For |
1.3 | Elect Director Kris Leslie | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ORCHIDS PAPER PRODUCTS COMPANY Meeting Date: APR 09, 2014 Record Date: MAR 04, 2014 Meeting Type: SPECIAL | ||||
Ticker: TIS Security ID: 68572N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan Grants to Jeffrey S. Schoen | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
ORCHIDS PAPER PRODUCTS COMPANY Meeting Date: MAY 13, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: TIS Security ID: 68572N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven R. Berlin | Management | For | For |
1.2 | Elect Director John C. Guttilla | Management | For | For |
1.3 | Elect Director Douglas E. Hailey | Management | For | For |
1.4 | Elect Director Mark H. Ravich | Management | For | For |
1.5 | Elect Director Elaine MacDonald | Management | For | For |
1.6 | Elect Director Jeffrey S. Schoen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
OVERSTOCK.COM, INC. Meeting Date: MAY 07, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: OSTK Security ID: 690370101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Allison H. Abraham | Management | For | For |
1.2 | Elect Director Stormy D. Simon | Management | For | For |
1.3 | Elect Director Samuel A. Mitchell | Management | For | For |
2 | Approve Amendment to Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OWENS & MINOR, INC. Meeting Date: MAY 01, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: OMI Security ID: 690732102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stuart M. Essig | Management | For | For |
1.2 | Elect Director John W. Gerdelman | Management | For | For |
1.3 | Elect Director Lemuel E. Lewis | Management | For | For |
1.4 | Elect Director Martha H. Marsh | Management | For | For |
1.5 | Elect Director Eddie N. Moore, Jr. | Management | For | For |
1.6 | Elect Director James E. Rogers | Management | For | For |
1.7 | Elect Director David S. Simmons | Management | For | For |
1.8 | Elect Director Robert C. Sledd | Management | For | For |
1.9 | Elect Director Craig R. Smith | Management | For | For |
1.10 | Elect Director Anne Marie Whittemore | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PAREXEL INTERNATIONAL CORPORATION Meeting Date: DEC 05, 2013 Record Date: OCT 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: PRXL Security ID: 699462107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Dana Callow, Jr. | Management | For | For |
1.2 | Elect Director Christopher J. Lindop | Management | For | For |
1.3 | Elect Director Josef H. von Rickenbach | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
PC CONNECTION, INC. Meeting Date: MAY 21, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: PCCC Security ID: 69318J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia Gallup | Management | For | Withhold |
1.2 | Elect Director David Hall | Management | For | Withhold |
1.3 | Elect Director Joseph Baute | Management | For | For |
1.4 | Elect Director David Beffa-Negrini | Management | For | Withhold |
1.5 | Elect Director Barbara Duckett | Management | For | For |
1.6 | Elect Director Donald Weatherson | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
PDL BIOPHARMA, INC. Meeting Date: MAY 28, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: PDLI Security ID: 69329Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David W. Gryska | Management | For | For |
1.2 | Elect Director Paul W. Sandman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
PEGASYSTEMS INC. Meeting Date: MAY 20, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PEGA Security ID: 705573103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Gyenes | Management | For | For |
1.2 | Elect Director Richard H. Jones | Management | For | For |
1.3 | Elect Director Steven F. Kaplan | Management | For | For |
1.4 | Elect Director James P. O'Halloran | Management | For | For |
1.5 | Elect Director Alan Trefler | Management | For | For |
1.6 | Elect Director Larry Weber | Management | For | For |
1.7 | Elect Director William W. Wyman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Auditors | Management | For | For |
PETMED EXPRESS, INC. Meeting Date: JUL 26, 2013 Record Date: MAY 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: PETS Security ID: 716382106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Menderes Akdag | Management | For | For |
1.2 | Elect Director Frank J. Formica | Management | For | For |
1.3 | Elect Director Gian M. Fulgoni | Management | For | For |
1.4 | Elect Director Ronald J. Korn | Management | For | For |
1.5 | Elect Director Robert C. Schweitzer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
PHARMERICA CORPORATION Meeting Date: JUN 17, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: PMC Security ID: 71714F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory S. Weishar | Management | For | For |
1.2 | Elect Director W. Robert Dahl, Jr. | Management | For | For |
1.3 | Elect Director Frank E. Collins | Management | For | For |
1.4 | Elect Director Thomas P. Mac Mahon | Management | For | For |
1.5 | Elect Director Marjorie W. Dorr | Management | For | For |
1.6 | Elect Director Thomas P. Gerrity | Management | For | For |
1.7 | Elect Director Robert A. Oakley | Management | For | For |
1.8 | Elect Director Geoffrey G. Meyers | Management | For | For |
1.9 | Elect Director Patrick G. LePore | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PHH CORPORATION Meeting Date: MAY 22, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: PHH Security ID: 693320202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane D. Carlin | Management | For | For |
1.2 | Elect Director James O. Egan | Management | For | For |
1.3 | Elect Director Thomas P. Gibbons | Management | For | For |
1.4 | Elect Director Allan Z. Loren | Management | For | For |
1.5 | Elect Director Glen A. Messina | Management | For | For |
1.6 | Elect Director Gregory J. Parseghian | Management | For | For |
1.7 | Elect Director Charles P. Pizzi | Management | For | For |
1.8 | Elect Director Deborah M. Reif | Management | For | For |
1.9 | Elect Director Carroll R. Wetzel, Jr. | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PHOTOMEDEX, INC. Meeting Date: AUG 01, 2013 Record Date: JUN 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: PHMD Security ID: 719358301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lewis C. Pell | Management | For | For |
1.2 | Elect Director Yoav Ben-Dror | Management | For | Withhold |
1.3 | Elect Director Dolev Rafaeli | Management | For | For |
1.4 | Elect Director Dennis M. McGrath | Management | For | For |
1.5 | Elect Director Nahum Melumad | Management | For | For |
1.6 | Elect Director James W. Sight | Management | For | For |
1.7 | Elect Director Stephen P. Connelly | Management | For | For |
1.8 | Elect Director Katsumi Oneda | Management | For | For |
2 | Ratify Auditors | Management | For | For |
PILGRIM'S PRIDE CORPORATION Meeting Date: MAY 02, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PPC Security ID: 72147K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gilberto Tomazoni | Management | For | Withhold |
1.2 | Elect Director Joesley Mendonca Batista | Management | For | Withhold |
1.3 | Elect Director Wesley Mendonca Batista | Management | For | Withhold |
1.4 | Elect Director William W. Lovette | Management | For | Withhold |
1.5 | Elect Director Marcus Vinicius Pratini de Moraes | Management | For | For |
1.6 | Elect Director Wallim Cruz De Vasconcellos Junior | Management | For | For |
2.1 | Elect Director David E. Bell | Management | For | For |
2.2 | Elect Director Michael L. Cooper | Management | For | For |
2.3 | Elect Director Charles Macaluso | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | Against |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Ratify Auditors | Management | For | For |
PLEXUS CORP. Meeting Date: FEB 12, 2014 Record Date: DEC 05, 2013 Meeting Type: ANNUAL | ||||
Ticker: PLXS Security ID: 729132100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralf R. Boer | Management | For | For |
1.2 | Elect Director Stephen P. Cortinovis | Management | For | For |
1.3 | Elect Director David J. Drury | Management | For | For |
1.4 | Elect Director Dean A. Foate | Management | For | For |
1.5 | Elect Director Rainer Jueckstock | Management | For | For |
1.6 | Elect Director Peter Kelly | Management | For | For |
1.7 | Elect Director Phil R. Martens | Management | For | For |
1.8 | Elect Director Michael V. Schrock | Management | For | For |
1.9 | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PLX TECHNOLOGY, INC. Meeting Date: DEC 18, 2013 Record Date: NOV 11, 2013 Meeting Type: PROXY CONTEST | ||||
Ticker: PLXT Security ID: 693417107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director D. James Guzy | Management | For | Did Not Vote |
1.2 | Elect Director John H. Hart | Management | For | Did Not Vote |
1.3 | Elect Director Thomas Riordan | Management | For | Did Not Vote |
1.4 | Elect Director Michael J. Salameh | Management | For | Did Not Vote |
1.5 | Elect Director Ralph H. Schmitt | Management | For | Did Not Vote |
1.6 | Elect Director Robert H. Smith | Management | For | Did Not Vote |
1.7 | Elect Director Patrick Verderico | Management | For | Did Not Vote |
1.8 | Elect Director David K. Raun | Management | For | Did Not Vote |
2 | Ratify Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Martin Colombatto | Shareholder | For | For |
1.2 | Elect Director Stephen Domenik | Shareholder | For | For |
1.3 | Elect Director Eric Singer | Shareholder | For | For |
1.4 | Management Nominee - John H. Hart | Shareholder | For | For |
1.5 | Management Nominee - Michael J. Salameh | Shareholder | For | For |
1.6 | Management Nominee - Ralph H. Schmitt | Shareholder | For | For |
1.7 | Management Nominee - Patrick Verderico | Shareholder | For | For |
1.8 | Management Nominee - David K. Raun | Shareholder | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
PNM RESOURCES, INC. Meeting Date: MAY 15, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: PNM Security ID: 69349H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adelmo E. Archuleta | Management | For | For |
1.2 | Elect Director Patricia K. Collawn | Management | For | For |
1.3 | Elect Director E. Renae Conley | Management | For | For |
1.4 | Elect Director Alan J. Fohrer | Management | For | For |
1.5 | Elect Director Maureen T. Mullarkey | Management | For | For |
1.6 | Elect Director Robert R. Nordhaus | Management | For | For |
1.7 | Elect Director Donald K. Schwanz | Management | For | For |
1.8 | Elect Director Bruce W. Wilkinson | Management | For | For |
1.9 | Elect Director Joan B. Woodard | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PORTFOLIO RECOVERY ASSOCIATES, INC. Meeting Date: MAY 29, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: PRAA Security ID: 73640Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott M. Tabakin | Management | For | For |
1.2 | Elect Director James M. Voss | Management | For | For |
1.3 | Elect Director Marjorie M. Connelly | Management | For | For |
1.4 | Elect Director James A. Nussle | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
POTLATCH CORPORATION Meeting Date: MAY 05, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PCH Security ID: 737630103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John S. Moody | Management | For | For |
1.2 | Elect Director Lawrence S. Peiros | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Restricted Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
POWER INTEGRATIONS, INC. Meeting Date: MAY 19, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: POWI Security ID: 739276103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Balu Balakrishnan | Management | For | For |
1.2 | Elect Director Alan D. Bickell | Management | For | For |
1.3 | Elect Director Nicholas E. Brathwaite | Management | For | For |
1.4 | Elect Director William George | Management | For | For |
1.5 | Elect Director Balakrishnan S. Iyer | Management | For | For |
1.6 | Elect Director E. Floyd Kvamme | Management | For | For |
1.7 | Elect Director Steven J. Sharp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PREMIERE GLOBAL SERVICES, INC. Meeting Date: JUN 18, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: PGI Security ID: 740585104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Boland T. Jones | Management | For | For |
1.2 | Elect Director Wilkie S. Colyer | Management | For | For |
1.3 | Elect Director K. Robert Draughon | Management | For | For |
1.4 | Elect Director John R. Harris | Management | For | For |
1.5 | Elect Director W. Steven Jones | Management | For | For |
1.6 | Elect Director Raymond H. Pirtle, Jr. | Management | For | For |
1.7 | Elect Director J. Walker Smith, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
PRGX GLOBAL, INC. Meeting Date: JUN 24, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: PRGX Security ID: 69357C503 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Cole | Management | For | For |
1.2 | Elect Director Archelle Georgiou Feldshon | Management | For | For |
1.3 | Elect Director Philip J. Mazzilli, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
PRIVATEBANCORP, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: PVTB Security ID: 742962103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Coleman | Management | For | For |
1.2 | Elect Director James M. Guyette | Management | For | For |
1.3 | Elect Director Ralph B. Mandell | Management | For | For |
1.4 | Elect Director Cheryl Mayberry McKissack | Management | For | For |
1.5 | Elect Director Edward W. Rabin | Management | For | For |
1.6 | Elect Director Larry D. Richman | Management | For | For |
1.7 | Elect Director Collin E. Roche | Management | For | For |
1.8 | Elect Director William R. Rybak | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
PS BUSINESS PARKS, INC. Meeting Date: APR 28, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: PSB Security ID: 69360J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Joseph D. Russell, Jr. | Management | For | For |
1.3 | Elect Director Jennifer Holden Dunbar | Management | For | For |
1.4 | Elect Director James H. Kropp | Management | For | For |
1.5 | Elect Director Sara Grootwassink Lewis | Management | For | For |
1.6 | Elect Director Michael V. McGee | Management | For | For |
1.7 | Elect Director Gary E. Pruitt | Management | For | For |
1.8 | Elect Director Robert S. Rollo | Management | For | For |
1.9 | Elect Director Peter Schultz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PTC INC. Meeting Date: MAR 05, 2014 Record Date: JAN 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: PTC Security ID: 69370C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janice D. Chaffin | Management | For | For |
1.2 | Elect Director James E. Heppelmann | Management | For | For |
1.3 | Elect Director Paul A. Lacy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
PZENA INVESTMENT MANAGEMENT, INC. Meeting Date: MAY 13, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: PZN Security ID: 74731Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard S. Pzena | Management | For | For |
1.2 | Elect Director John P. Goetz | Management | For | For |
1.3 | Elect Director William L. Lipsey | Management | For | For |
1.4 | Elect Director Steven M. Galbraith | Management | For | For |
1.5 | Elect Director Joel M. Greenblatt | Management | For | For |
1.6 | Elect Director Richard P. Meyerowich | Management | For | For |
1.7 | Elect Director Charles D. Johnston | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QUAD/GRAPHICS, INC. Meeting Date: MAY 19, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: QUAD Security ID: 747301109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Abraham, Jr. | Management | For | Withhold |
1.2 | Elect Director Douglas P. Buth | Management | For | For |
1.3 | Elect Director Christopher B. Harned | Management | For | Withhold |
1.4 | Elect Director J. Joel Quadracci | Management | For | Withhold |
1.5 | Elect Director Kathryn Quadracci Flores | Management | For | Withhold |
1.6 | Elect Director Thomas O. Ryder | Management | For | For |
1.7 | Elect Director John S. Shiely | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QUAKER CHEMICAL CORPORATION Meeting Date: MAY 07, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: KWR Security ID: 747316107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael F. Barry | Management | For | For |
1.2 | Elect Director Robert E. Chappell | Management | For | For |
1.3 | Elect Director Robert H. Rock | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
QUALITY DISTRIBUTION, INC. Meeting Date: MAY 29, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: QLTY Security ID: 74756M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary R. Enzor | Management | For | For |
1.2 | Elect Director Richard B. Marchese | Management | For | For |
1.3 | Elect Director Thomas R. Miklich | Management | For | For |
1.4 | Elect Director Annette M. Sandberg | Management | For | For |
1.5 | Elect Director Alan H. Schumacher | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
R.G. BARRY CORPORATION Meeting Date: OCT 30, 2013 Record Date: SEP 05, 2013 Meeting Type: ANNUAL | ||||
Ticker: DFZ Security ID: 068798107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Lauer | Management | For | For |
1.2 | Elect Director David Nichols | Management | For | For |
1.3 | Elect Director Thomas Von Lehman | Management | For | For |
1.4 | Elect Director Gordon Zacks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
RAMBUS INC. Meeting Date: APR 24, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: RMBS Security ID: 750917106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J. Thomas Bentley | Management | For | For |
1b | Elect Director Charles Kissner | Management | For | For |
1c | Elect Director David Shrigley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
REACHLOCAL, INC. Meeting Date: MAY 22, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: RLOC Security ID: 75525F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Carlick | Management | For | For |
1.2 | Elect Director Edward Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REGULUS THERAPEUTICS INC. Meeting Date: MAY 22, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: RGLS Security ID: 75915K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Baltimore | Management | For | Withhold |
1.2 | Elect Director Bruce L.A. Carter | Management | For | For |
1.3 | Elect Director Mark G. Foletta | Management | For | For |
1.4 | Elect Director Stelios Papadopoulos | Management | For | For |
1.5 | Elect Director B. Lynne Parshall | Management | For | Withhold |
1.6 | Elect Director William H. Rastetter | Management | For | For |
1.7 | Elect Director Douglas Williams | Management | For | Withhold |
1.8 | Elect Director Kleanthis G. Xanthopoulos | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
RENEWABLE ENERGY GROUP, INC. Meeting Date: MAY 15, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: REGI Security ID: 75972A301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey Stroburg | Management | For | For |
1.2 | Elect Director Christopher D. Sorrells | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
REPUBLIC AIRWAYS HOLDINGS INC. Meeting Date: SEP 17, 2013 Record Date: JUL 29, 2013 Meeting Type: ANNUAL | ||||
Ticker: RJET Security ID: 760276105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bryan K. Bedford | Management | For | For |
1.2 | Elect Director Lawrence J. Cohen | Management | For | For |
1.3 | Elect Director Neal S. Cohen | Management | For | For |
1.4 | Elect Director Douglas J. Lambert | Management | For | For |
1.5 | Elect Director Mark L. Plaumann | Management | For | For |
1.6 | Elect Director Richard P. Schifter | Management | For | For |
1.7 | Elect Director David N. Siegel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
REX AMERICAN RESOURCES CORPORATION Meeting Date: JUN 03, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: REX Security ID: 761624105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stuart A. Rose | Management | For | Against |
1.2 | Elect Director Lawrence Tomchin | Management | For | Against |
1.3 | Elect Director Robert Davidoff | Management | For | For |
1.4 | Elect Director Edward M. Kress | Management | For | Against |
1.5 | Elect Director Charles A. Elcan | Management | For | Against |
1.6 | Elect Director David S. Harris | Management | For | For |
1.7 | Elect Director Mervyn L. Alphonso | Management | For | For |
1.8 | Elect Director Lee Fisher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RITE AID CORPORATION Meeting Date: JUN 19, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: RAD Security ID: 767754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John T. Standley | Management | For | For |
1b | Elect Director Joseph B. Anderson, Jr. | Management | For | For |
1c | Elect Director Bruce G. Bodaken | Management | For | For |
1d | Elect Director David R. Jessick | Management | For | For |
1e | Elect Director Kevin E. Lofton | Management | For | For |
1f | Elect Director Myrtle S. Potter | Management | For | For |
1g | Elect Director Michael N. Regan | Management | For | For |
1h | Elect Director Marcy Syms | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
RLJ LODGING TRUST Meeting Date: MAY 02, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: RLJ Security ID: 74965L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Johnson | Management | For | For |
1.2 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1.3 | Elect Director Evan Bayh | Management | For | For |
1.4 | Elect Director Nathaniel A. Davis | Management | For | For |
1.5 | Elect Director Robert M. La Forgia | Management | For | For |
1.6 | Elect Director Glenda G. McNeal | Management | For | For |
1.7 | Elect Director Joseph Ryan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROUNDY'S, INC. Meeting Date: MAY 15, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: RNDY Security ID: 779268101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph W. Drayer | Management | For | For |
1.2 | Elect Director Christopher F. Larson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROUSE PROPERTIES, INC. Meeting Date: MAY 09, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: RSE Security ID: 779287101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey Blidner | Management | For | For |
1.2 | Elect Director Richard Clark | Management | For | For |
1.3 | Elect Director Christopher Haley | Management | For | For |
1.4 | Elect Director Michael Hegarty | Management | For | For |
1.5 | Elect Director Brian Kingston | Management | For | For |
1.6 | Elect Director David Kruth | Management | For | For |
1.7 | Elect Director Michael Mullen | Management | For | For |
1.8 | Elect Director Andrew Silberfein | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
RPX CORPORATION Meeting Date: JUN 17, 2014 Record Date: APR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: RPXC Security ID: 74972G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shelby W. Bonnie | Management | For | For |
1.2 | Elect Director Sanford R. Robertson | Management | For | For |
1.3 | Elect Director Thomas O. Ryder | Management | For | For |
2 | Ratify Auditors | Management | For | For |
RUTH'S HOSPITALITY GROUP, INC. Meeting Date: MAY 29, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: RUTH Security ID: 783332109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael P. O'Donnell | Management | For | For |
1.2 | Elect Director Robin P. Selati | Management | For | For |
1.3 | Elect Director Carla R. Cooper | Management | For | For |
1.4 | Elect Director Bannus B. Hudson | Management | For | For |
1.5 | Elect Director Robert S. Merritt | Management | For | For |
1.6 | Elect Director Alan Vituli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SABRA HEALTH CARE REIT, INC. Meeting Date: JUN 24, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: SBRA Security ID: 78573L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig A. Barbarosh | Management | For | For |
1b | Elect Director Robert A. Ettl | Management | For | For |
1c | Elect Director Michael J. Foster | Management | For | For |
1d | Elect Director Richard K. Matros | Management | For | For |
1e | Elect Director Milton J. Walters | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SAFETY INSURANCE GROUP, INC. Meeting Date: MAY 23, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: SAFT Security ID: 78648T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David F. Brussard | Management | For | For |
1.2 | Elect Director A. Richard Caputo, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SANDERSON FARMS, INC. Meeting Date: FEB 13, 2014 Record Date: DEC 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: SAFM Security ID: 800013104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lampkin Butts | Management | For | For |
1.2 | Elect Director Beverly Hogan | Management | For | For |
1.3 | Elect Director Phil K. Livingston | Management | For | For |
1.4 | Elect Director Charles W. Ritter, Jr | Management | For | For |
1.5 | Elect Director Joe F. Sanderson, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
4 | Ratify Auditors | Management | For | For |
SANMINA CORPORATION Meeting Date: MAR 10, 2014 Record Date: JAN 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: SANM Security ID: 801056102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Neil R. Bonke | Management | For | For |
1b | Elect Director Michael J. Clarke | Management | For | For |
1c | Elect Director Eugene A. Delaney | Management | For | For |
1d | Elect Director John P. Goldsberry | Management | For | For |
1e | Elect Director Joseph G. Licata, Jr. | Management | For | For |
1f | Elect Director Mario M. Rosati | Management | For | For |
1g | Elect Director Wayne Shortridge | Management | For | For |
1h | Elect Director Jure Sola | Management | For | For |
1i | Elect Director Jackie M. Ward | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SAPIENT CORPORATION Meeting Date: MAY 28, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: SAPE Security ID: 803062108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Benson | Management | For | For |
1.2 | Elect Director Jerry A. Greenberg | Management | For | For |
1.3 | Elect Director Alan J. Herrick | Management | For | For |
1.4 | Elect Director Silvia Lagnado | Management | For | For |
1.5 | Elect Director J. Stuart Moore | Management | For | For |
1.6 | Elect Director Robert L. Rosen | Management | For | For |
1.7 | Elect Director Eva M. Sage-Gavin | Management | For | For |
1.8 | Elect Director Ashok Shah | Management | For | For |
1.9 | Elect Director Vijay Singal | Management | For | For |
1.10 | Elect Director Curtis R. Welling | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SCHOLASTIC CORPORATION Meeting Date: SEP 18, 2013 Record Date: JUL 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: SCHL Security ID: 807066105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Barge | Management | For | For |
1.2 | Elect Director Marianne Caponnetto | Management | For | For |
1.3 | Elect Director John L. Davies | Management | For | For |
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Meeting Date: APR 24, 2014 Record Date: FEB 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: SWM Security ID: 808541106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Claire L. Arnold | Management | For | For |
1.2 | Elect Director Heinrich Fischer | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
SCICLONE PHARMACEUTICALS, INC. Meeting Date: JUN 12, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: SCLN Security ID: 80862K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jon S. Saxe | Management | For | Withhold |
1.2 | Elect Director Friedhelm Blobel | Management | For | For |
1.3 | Elect Director Richard J. Hawkins | Management | For | Withhold |
1.4 | Elect Director Gregg Anthony Lapointe | Management | For | Withhold |
1.5 | Elect Director Simon Li | Management | For | Withhold |
1.6 | Elect Director Nancy T. Chang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SEACOR HOLDINGS INC. Meeting Date: MAY 28, 2014 Record Date: APR 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: CKH Security ID: 811904101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Fabrikant | Management | For | For |
1.2 | Elect Director David R. Berz | Management | For | For |
1.3 | Elect Director Pierre de Demandolx | Management | For | For |
1.4 | Elect Director Oivind Lorentzen | Management | For | For |
1.5 | Elect Director Andrew R. Morse | Management | For | For |
1.6 | Elect Director R. Christopher Regan | Management | For | For |
1.7 | Elect Director Steven J. Wisch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
SELECTIVE INSURANCE GROUP, INC. Meeting Date: APR 23, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: SIGI Security ID: 816300107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul D. Bauer | Management | For | For |
1.2 | Elect Director Annabelle G. Bexiga | Management | For | For |
1.3 | Elect Director A. David Brown | Management | For | For |
1.4 | Elect Director John C. Burville | Management | For | For |
1.5 | Elect Director Joan M. Lamm-Tennant | Management | For | For |
1.6 | Elect Director Michael J. Morrissey | Management | For | For |
1.7 | Elect Director Gregory E. Murphy | Management | For | For |
1.8 | Elect Director Cynthia S. Nicholson | Management | For | For |
1.9 | Elect Director Ronald L. O'Kelley | Management | For | For |
1.10 | Elect Director William M. Rue | Management | For | For |
1.11 | Elect Director J. Brian Thebault | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
SEMTECH CORPORATION Meeting Date: JUN 26, 2014 Record Date: MAY 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: SMTC Security ID: 816850101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glen M. Antle | Management | For | For |
1.2 | Elect Director W. Dean Baker | Management | For | For |
1.3 | Elect Director James P. Burra | Management | For | For |
1.4 | Elect Director Bruce C. Edwards | Management | For | For |
1.5 | Elect Director Rockell N. Hankin | Management | For | For |
1.6 | Elect Director James T. Lindstrom | Management | For | For |
1.7 | Elect Director Mohan R. Maheswaran | Management | For | For |
1.8 | Elect Director John L. Piotrowski | Management | For | For |
1.9 | Elect Director Carmelo J. Santoro | Management | For | For |
1.10 | Elect Director Sylvia Summers | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SILICON GRAPHICS INTERNATIONAL CORP. Meeting Date: DEC 09, 2013 Record Date: OCT 18, 2013 Meeting Type: ANNUAL | ||||
Ticker: SGI Security ID: 82706L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jorge L. Titinger | Management | For | For |
1.2 | Elect Director Michael W. Hagee | Management | For | For |
1.3 | Elect Director Charles M. Boesenberg | Management | For | For |
1.4 | Elect Director Gary A. Griffiths | Management | For | For |
1.5 | Elect Director Hagi Schwartz | Management | For | For |
1.6 | Elect Director Ronald D. Verdoorn | Management | For | For |
1.7 | Elect Director Douglas R. King | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SKILLED HEALTHCARE GROUP, INC. Meeting Date: MAY 08, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: SKH Security ID: 83066R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenn S. Schafer | Management | For | For |
1.2 | Elect Director M. Bernard Puckett | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SKULLCANDY, INC. Meeting Date: MAY 14, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: SKUL Security ID: 83083J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rick Alden | Management | For | For |
1.2 | Elect Director Doug Collier | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | Against |
SKYWEST, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: SKYW Security ID: 830879102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry C. Atkin | Management | For | For |
1.2 | Elect Director J. Ralph Atkin | Management | For | For |
1.3 | Elect Director W. Steve Albrecht | Management | For | For |
1.4 | Elect Director Margaret S. Billson | Management | For | For |
1.5 | Elect Director Henry J. Eyring | Management | For | For |
1.6 | Elect Director Ronald J. Mittelstaedt | Management | For | For |
1.7 | Elect Director Robert G. Sarver | Management | For | For |
1.8 | Elect Director Keith E. Smith | Management | For | For |
1.9 | Elect Director Steven F. Udvar-Hazy | Management | For | For |
1.10 | Elect Director James L. Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
SMITH & WESSON HOLDING CORPORATION Meeting Date: SEP 23, 2013 Record Date: AUG 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: SWHC Security ID: 831756101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry M. Monheit | Management | For | For |
1.2 | Elect Director Robert L. Scott | Management | For | For |
1.3 | Elect Director Michael F. Golden | Management | For | For |
1.4 | Elect Director Robert H. Brust | Management | For | For |
1.5 | Elect Director P. James Debney | Management | For | For |
1.6 | Elect Director John B. Furman | Management | For | For |
1.7 | Elect Director Mitchell A. Saltz | Management | For | For |
1.8 | Elect Director I. Marie Wadecki | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
SOVRAN SELF STORAGE, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: SSS Security ID: 84610H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Attea | Management | For | For |
1.2 | Elect Director Kenneth F. Myszka | Management | For | For |
1.3 | Elect Director Anthony P. Gammie | Management | For | For |
1.4 | Elect Director Charles E. Lannon | Management | For | For |
1.5 | Elect Director James R. Boldt | Management | For | For |
1.6 | Elect Director Stephen R. Rusmisel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SPARTAN STORES, INC. Meeting Date: JUL 30, 2013 Record Date: JUN 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: SPTN Security ID: 846822104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Shan Atkins | Management | For | For |
1.2 | Elect Director Wendy A. Beck | Management | For | For |
1.3 | Elect Director Dennis Eidson | Management | For | For |
1.4 | Elect Director Frank M. Gambino | Management | For | For |
1.5 | Elect Director Yvonne R. Jackson | Management | For | For |
1.6 | Elect Director Frederick J. Morganthall, II | Management | For | For |
1.7 | Elect Director Elizabeth A. Nickels | Management | For | For |
1.8 | Elect Director Timothy J. O'Donovan | Management | For | For |
1.9 | Elect Director Craig C. Sturken | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SS&C TECHNOLOGIES HOLDINGS, INC. Meeting Date: MAY 29, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: SSNC Security ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Normand A. Boulanger | Management | For | For |
1.2 | Elect Director David A. Varsano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Stock Option Plan | Management | For | Against |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
SSGA FUNDS Meeting Date: FEB 27, 2014 Record Date: OCT 31, 2013 Meeting Type: SPECIAL | ||||
Ticker: Security ID: 784924300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William L. Marshall | Management | For | For |
1.2 | Elect Director Patrick J. Riley | Management | For | For |
1.3 | Elect Director Richard D. Shirk | Management | For | For |
1.4 | Elect Director Bruce D. Taber | Management | For | For |
1.5 | Elect Director Scott F. Powers | Management | For | For |
1.6 | Elect Director Michael F. Holland | Management | For | For |
1.7 | Elect Director William L. Boyan | Management | For | For |
1.8 | Elect Director Rina K. Spence | Management | For | For |
1.9 | Elect Director Douglas T. Williams | Management | For | For |
1.10 | Elect Director James E. Ross | Management | For | For |
2 | Amend Declaration of Trust for Master Trust | Management | For | For |
3 | Approve Amended and Restated Rule 12b-1 Plan | Management | For | For |
4a | Approve Change of Fundamental Investment Restrictions with Respect to Concentrating Investments in an Industry | Management | For | For |
4b | Approve Change of Fundamental Investment Restrictions with Respect to Borrowing Money and Issuing Securities | Management | For | For |
4c | Approve Change of Fundamental Investment Restrictions with Respect to Making Loans | Management | For | For |
4d | Approve Change of Fundamental Investment Restrictions with Respect to Investment in Commodities and Commodity Contracts | Management | For | For |
4e | Approve Change of Fundamental Investment Restrictions with Respect to Investment in Real Estate | Management | For | For |
4f | Approve Change of Fundamental Investment Restrictions with Respect to Participation in Underwriting of Securities | Management | For | For |
4g | Approve Elimination of Fundamental Investment Restrictions with Respect to Pledging, Mortgaging or Hypothecating Fund Assets | Management | For | For |
4h | Approve Elimination of Fundamental Investment Restrictions with Respect to Purchasing or Selling Puts, Calls or Investing in Straddles, Spreads or Any Combination Thereof | Management | For | For |
4i | Approve Elimination of Fundamental Investment Restrictions with Respect to Making Short Sales or Purchasing Securities on Margin | Management | For | For |
4j | Approve Elimination of Fundamental Investment Restrictions with Respect to Diversification of Investments | Management | For | For |
4k | Approve Elimination of Fundamental Investment Restrictions with Respect to Investing In Illiquid Securities | Management | For | For |
4l | Approve Elimination of Fundamental Investment Restrictions with Respect to Purchasing Interests in Oil, Gas or other Mineral Exploration or Development Programs | Management | For | For |
4m | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments for Control | Management | For | For |
4n | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments if the Investment Company's Officers, Directors, Adviser or any of their Affiliates Beneficially Own a Certain Percent of the Securities of such Issuer | Management | For | For |
4o | Approve Elimination of Fundamental Investment Restrictions with Respect to Investing In New Issuers | Management | For | For |
4p | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments in Securities Issued by Other Investment Companies | Management | For | For |
4q | Approve Elimination of Fundamental Investment Restrictions with Respect to Certain Interested Transactions | Management | For | For |
5 | Change Fundamental Investment Objective to Non-fundamental | Management | For | Against |
STATE BANK FINANCIAL CORPORATION Meeting Date: MAY 28, 2014 Record Date: APR 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: STBZ Security ID: 856190103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James R. Balkcom, Jr. | Management | For | For |
1b | Elect Director Kelly H. Barrett | Management | For | For |
1c | Elect Director Archie L. Bransford, Jr. | Management | For | For |
1d | Elect Director Kim M. Childers | Management | For | For |
1e | Elect Director Ann Q. Curry | Management | For | For |
1f | Elect Director Joseph W. Evans | Management | For | For |
1g | Elect Director Virginia A. Hepner | Management | For | For |
1h | Elect Director John D. Houser | Management | For | For |
1i | Elect Director Robert H. McMahon | Management | For | For |
1j | Elect Director J. Daniel Speight, Jr. | Management | For | For |
1k | Elect Director J. Thomas Wiley, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
STEELCASE INC. Meeting Date: JUL 17, 2013 Record Date: MAY 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: SCS Security ID: 858155203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence J. Blanford | Management | For | For |
1.2 | Elect Director William P. Crawford | Management | For | For |
1.3 | Elect Director Connie K. Duckworth | Management | For | For |
1.4 | Elect Director James P. Hackett | Management | For | For |
1.5 | Elect Director R. David Hoover | Management | For | For |
1.6 | Elect Director David W. Joos | Management | For | For |
1.7 | Elect Director James P. Keane | Management | For | For |
1.8 | Elect Director Elizabeth Valk Long | Management | For | For |
1.9 | Elect Director Robert C. Pew, III | Management | For | For |
1.10 | Elect Director Cathy D. Ross | Management | For | For |
1.11 | Elect Director P. Craig Welch, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STEVEN MADDEN, LTD. Meeting Date: MAY 23, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: SHOO Security ID: 556269108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward R. Rosenfeld | Management | For | For |
1.2 | Elect Director Rose Peabody Lynch | Management | For | For |
1.3 | Elect Director John L. Madden | Management | For | For |
1.4 | Elect Director Peter Migliorini | Management | For | For |
1.5 | Elect Director Richard P. Randall | Management | For | For |
1.6 | Elect Director Ravi Sachdev | Management | For | For |
1.7 | Elect Director Thomas H. Schwartz | Management | For | For |
1.8 | Elect Director Robert Smith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STEWART INFORMATION SERVICES CORPORATION Meeting Date: MAY 02, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: STC Security ID: 860372101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnaud Ajdler | Management | For | For |
1.2 | Elect Director Glenn C. Christenson | Management | For | For |
1.3 | Elect Director Robert L. Clarke | Management | For | For |
1.4 | Elect Director Laurie C. Moore | Management | For | For |
1.5 | Elect Director W. Arthur Porter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Eliminate Cumulative Voting | Management | For | Against |
STIFEL FINANCIAL CORP. Meeting Date: JUN 11, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: SF Security ID: 860630102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce A. Beda | Management | For | For |
1.2 | Elect Director Fredrick O. Hanser | Management | For | For |
1.3 | Elect Director Ronald J. Kruszewski | Management | For | For |
1.4 | Elect Director Thomas P. Mulroy | Management | For | For |
1.5 | Elect Director Thomas W. Weisel | Management | For | For |
1.6 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
STONERIDGE, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: SRI Security ID: 86183P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Corey | Management | For | For |
1.2 | Elect Director Jeffrey P. Draime | Management | For | For |
1.3 | Elect Director Douglas C. Jacobs | Management | For | For |
1.4 | Elect Director Ira C. Kaplan | Management | For | For |
1.5 | Elect Director Kim Korth | Management | For | For |
1.6 | Elect Director William M. Lasky | Management | For | For |
1.7 | Elect Director George S. Mayes, Jr. | Management | For | Withhold |
1.8 | Elect Director Paul J. Schlather | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STRAYER EDUCATION, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: STRA Security ID: 863236105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert S. Silberman | Management | For | For |
1.2 | Elect Director John T. Casteen, III | Management | For | For |
1.3 | Elect Director Charlotte F. Beason | Management | For | For |
1.4 | Elect Director William E. Brock | Management | For | For |
1.5 | Elect Director Robert R. Grusky | Management | For | For |
1.6 | Elect Director Robert L. Johnson | Management | For | For |
1.7 | Elect Director Karl McDonnell | Management | For | For |
1.8 | Elect Director Todd A. Milano | Management | For | For |
1.9 | Elect Director G. Thomas Waite, III | Management | For | For |
1.10 | Elect Director J. David Wargo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STURM, RUGER & COMPANY, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: RGR Security ID: 864159108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Michael Jacobi | Management | For | For |
1.2 | Elect Director John A. Cosentino, Jr. | Management | For | For |
1.3 | Elect Director Amir P. Rosenthal | Management | For | For |
1.4 | Elect Director Ronald C. Whitaker | Management | For | For |
1.5 | Elect Director Phillip C. Widman | Management | For | For |
1.6 | Elect Director Michael O. Fifer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SUNSTONE HOTEL INVESTORS, INC. Meeting Date: MAY 01, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: SHO Security ID: 867892101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John V. Arabia | Management | For | For |
1.2 | Elect Director Andrew Batinovich | Management | For | For |
1.3 | Elect Director Z. Jamie Behar | Management | For | For |
1.4 | Elect Director Kenneth E. Cruse | Management | For | For |
1.5 | Elect Director Thomas A. Lewis, Jr. | Management | For | For |
1.6 | Elect Director Keith M. Locker | Management | For | For |
1.7 | Elect Director Douglas M. Pasquale | Management | For | For |
1.8 | Elect Director Keith P. Russell | Management | For | For |
1.9 | Elect Director Lewis N. Wolff | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
SUPPORT.COM, INC. Meeting Date: JUN 04, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: SPRT Security ID: 86858W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shawn Farshchi | Management | For | For |
1.2 | Elect Director Mark Fries | Management | For | For |
1.3 | Elect Director J. Martin O'Malley | Management | For | For |
1.4 | Elect Director Toni Portmann | Management | For | For |
1.5 | Elect Director Jim Stephens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SWIFT TRANSPORTATION COMPANY Meeting Date: MAY 08, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: SWFT Security ID: 87074U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry Moyes | Management | For | For |
1.2 | Elect Director Richard H. Dozer | Management | For | For |
1.3 | Elect Director David VanderPloeg | Management | For | For |
1.4 | Elect Director Glenn Brown | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
5 | Ratify Auditors | Management | For | For |
SYMMETRY MEDICAL INC. Meeting Date: APR 25, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: SMA Security ID: 871546206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Francis T. Nusspickel | Management | For | For |
1.2 | Elect Director Thomas J. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SYNAPTICS INCORPORATED Meeting Date: OCT 22, 2013 Record Date: AUG 30, 2013 Meeting Type: ANNUAL | ||||
Ticker: SYNA Security ID: 87157D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. Bergman | Management | For | For |
1.2 | Elect Director Russell J. Knittel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
SYNNEX CORPORATION Meeting Date: MAR 25, 2014 Record Date: FEB 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: SNX Security ID: 87162W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dwight Steffensen | Management | For | For |
1.2 | Elect Director Kevin Murai | Management | For | For |
1.3 | Elect Director Fred Breidenbach | Management | For | For |
1.4 | Elect Director Hau Lee | Management | For | For |
1.5 | Elect Director Matthew Miau | Management | For | For |
1.6 | Elect Director Dennis Polk | Management | For | For |
1.7 | Elect Director Gregory Quesnel | Management | For | For |
1.8 | Elect Director Thomas Wurster | Management | For | For |
1.9 | Elect Director Duane Zitzner | Management | For | For |
1.10 | Elect Director Andrea Zulberti | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
TELENAV, INC. Meeting Date: DEC 03, 2013 Record Date: OCT 04, 2013 Meeting Type: ANNUAL | ||||
Ticker: TNAV Security ID: 879455103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Samuel Chen | Management | For | For |
1.2 | Elect Director Hon Jane (Jason) Chiu | Management | For | For |
2 | Ratify Auditors | Management | For | For |
TENNECO INC. Meeting Date: MAY 14, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: TEN Security ID: 880349105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas C. Freyman | Management | For | For |
1.2 | Elect Director Dennis J. Letham | Management | For | For |
1.3 | Elect Director Hari N. Nair | Management | For | For |
1.4 | Elect Director Roger B. Porter | Management | For | For |
1.5 | Elect Director David B. Price, Jr. | Management | For | For |
1.6 | Elect Director Gregg M. Sherrill | Management | For | For |
1.7 | Elect Director Paul T. Stecko | Management | For | For |
1.8 | Elect Director Jane L. Warner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TGC INDUSTRIES, INC. Meeting Date: JUN 03, 2014 Record Date: APR 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: TGE Security ID: 872417308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wayne A. Whitener | Management | For | Withhold |
1.2 | Elect Director William J. Barrett | Management | For | Withhold |
1.3 | Elect Director Herbert M. Gardner | Management | For | Withhold |
1.4 | Elect Director Allen T. McInnes | Management | For | Withhold |
1.5 | Elect Director Edward L. Flynn | Management | For | For |
1.6 | Elect Director Stephanie P. Hurtt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
THE ANDERSONS, INC. Meeting Date: MAY 02, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: ANDE Security ID: 034164103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Anderson | Management | For | For |
1.2 | Elect Director Gerard M. Anderson | Management | For | For |
1.3 | Elect Director Catherine M. Kilbane | Management | For | For |
1.4 | Elect Director Robert J. King, Jr. | Management | For | For |
1.5 | Elect Director Ross W. Manire | Management | For | For |
1.6 | Elect Director Donald L. Mennel | Management | For | For |
1.7 | Elect Director Patrick S. Mullin | Management | For | For |
1.8 | Elect Director John T. Stout, Jr. | Management | For | For |
1.9 | Elect Director Jacqueline F. Woods | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
THE BUCKLE, INC. Meeting Date: MAY 27, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: BKE Security ID: 118440106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel J. Hirschfeld | Management | For | For |
1.2 | Elect Director Dennis H. Nelson | Management | For | For |
1.3 | Elect Director Karen B. Rhoads | Management | For | For |
1.4 | Elect Director James E. Shada | Management | For | For |
1.5 | Elect Director Robert E. Campbell | Management | For | For |
1.6 | Elect Director Bill L. Fairfield | Management | For | For |
1.7 | Elect Director Bruce L. Hoberman | Management | For | For |
1.8 | Elect Director John P. Peetz, III | Management | For | For |
1.9 | Elect Director Michael E. Huss | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE CHILDREN'S PLACE RETAIL STORES, INC. Meeting Date: JUN 04, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: PLCE Security ID: 168905107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Alutto | Management | For | For |
1.2 | Elect Director Joseph Gromek | Management | For | For |
1.3 | Elect Director Susan Sobbott | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Declassify the Board of Directors | Management | For | For |
5 | Amend Certificate of Incorporation to Provide Directors May be Removed With or Without Cause | Management | For | For |
6 | Change Company Name | Management | For | For |
THE GREENBRIER COMPANIES, INC. Meeting Date: JAN 08, 2014 Record Date: NOV 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: GBX Security ID: 393657101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Graeme A. Jack | Management | For | For |
1.2 | Elect Director Victoria McManus | Management | For | For |
1.3 | Elect Director Wendy L. Teramoto | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
THE HACKETT GROUP, INC. Meeting Date: MAY 02, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: HCKT Security ID: 404609109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Harris | Management | For | For |
1.2 | Elect Director Edwin A. Huston | Management | For | For |
2 | Amend Omnibus Stock Plan - WITHDRAWN | Management | None | None |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
THE PANTRY, INC. Meeting Date: MAR 13, 2014 Record Date: JAN 16, 2014 Meeting Type: PROXY CONTEST | ||||
Ticker: PTRY Security ID: 698657103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director Robert F. Bernstock | Management | For | Did Not Vote |
1.2 | Elect Director Thomas W. Dickson | Management | For | Did Not Vote |
1.3 | Elect Director Wilfred A. Finnegan | Management | For | Did Not Vote |
1.4 | Elect Director Kathleen Guion | Management | For | Did Not Vote |
1.5 | Elect Director Dennis G. Hatchell | Management | For | Did Not Vote |
1.6 | Elect Director Edwin J. Holman | Management | For | Did Not Vote |
1.7 | Elect Director Terry L. McElroy | Management | For | Did Not Vote |
1.8 | Elect Director Mark D. Miles | Management | For | Did Not Vote |
1.9 | Elect Director Thomas M. Murnane | Management | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
3 | Ratify Auditors | Management | For | Did Not Vote |
4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Directors Todd E. Diener | Shareholder | For | For |
1.2 | Elect Directors James C. Pappas | Shareholder | For | For |
1.3 | Elect Directors Joshua E. Schechter | Shareholder | For | Withhold |
1.4 | Management Nominee - Thomas W. Dickson | Shareholder | For | For |
1.5 | Management Nominee - Wilfred A. Finnegan | Shareholder | For | For |
1.6 | Management Nominee - Kathleen Guion | Shareholder | For | For |
1.7 | Management Nominee - Dennis G. Hatchell | Shareholder | For | For |
1.8 | Management Nominee - Terry L. McElroy | Shareholder | For | For |
1.9 | Management Nominee - Mark D. Miles | Shareholder | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
3 | Ratify Auditors | Management | None | For |
4 | Report on Human Rights Risk Assessment Process | Shareholder | None | Against |
THRESHOLD PHARMACEUTICALS, INC. Meeting Date: MAY 16, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: THLD Security ID: 885807206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey W. Bird | Management | For | For |
1.2 | Elect Director Harold E. Selick | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
TOWER INTERNATIONAL, INC. Meeting Date: APR 25, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: TOWR Security ID: 891826109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank E. English, Jr. | Management | For | For |
1.2 | Elect Director Jonathan Gallen | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
TOWN SPORTS INTERNATIONAL HOLDINGS, INC. Meeting Date: MAY 08, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: CLUB Security ID: 89214A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Giardina | Management | For | For |
1.2 | Elect Director Paul N. Arnold | Management | For | For |
1.3 | Elect Director Bruce C. Bruckmann | Management | For | For |
1.4 | Elect Director J. Rice Edmonds | Management | For | For |
1.5 | Elect Director John H. Flood, III | Management | For | For |
1.6 | Elect Director Thomas J. Galligan, III | Management | For | For |
1.7 | Elect Director Kevin McCall | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TREE.COM, INC. Meeting Date: JUN 11, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: TREE Security ID: 894675107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neal Dermer | Management | For | For |
1.2 | Elect Director Peter Horan | Management | For | For |
1.3 | Elect Director W. Mac Lackey | Management | For | For |
1.4 | Elect Director Douglas Lebda | Management | For | For |
1.5 | Elect Director Joseph Levin | Management | For | For |
1.6 | Elect Director Steven Ozonian | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ULTRA CLEAN HOLDINGS, INC. Meeting Date: MAY 21, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: UCTT Security ID: 90385V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clarence L. Granger | Management | For | For |
1.2 | Elect Director Susan H. Billat | Management | For | For |
1.3 | Elect Director John Chenault | Management | For | For |
1.4 | Elect Director David T. ibnAle | Management | For | For |
1.5 | Elect Director Leonid Mezhvinsky | Management | For | For |
1.6 | Elect Director Emily Maddox Liggett | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNIFI, INC. Meeting Date: OCT 23, 2013 Record Date: SEP 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: UFI Security ID: 904677200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Armfield, IV | Management | For | For |
1.2 | Elect Director R. Roger Berrier, Jr. | Management | For | For |
1.3 | Elect Director Archibald Cox, Jr. | Management | For | For |
1.4 | Elect Director William L. Jasper | Management | For | For |
1.5 | Elect Director Kenneth G. Langone | Management | For | Withhold |
1.6 | Elect Director George R. Perkins, Jr. | Management | For | For |
1.7 | Elect Director Suzanne M. Present | Management | For | For |
1.8 | Elect Director G. Alfred Webster | Management | For | For |
1.9 | Elect Director Mitchel Weinberger | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
UNITED COMMUNITY BANKS, INC. Meeting Date: MAY 14, 2014 Record Date: MAR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: UCBI Security ID: 90984P303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. C. Nelson, Jr. | Management | For | For |
1.2 | Elect Director Jimmy C. Tallent | Management | For | For |
1.3 | Elect Director Robert H. Blalock | Management | For | For |
1.4 | Elect Director Clifford V. Brokaw | Management | For | For |
1.5 | Elect Director L. Cathy Cox | Management | For | For |
1.6 | Elect Director Steven J. Goldstein | Management | For | For |
1.7 | Elect Director Thomas A. Richlovsky | Management | For | For |
1.8 | Elect Director Tim R. Wallis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
UNITED FIRE GROUP, INC. Meeting Date: MAY 21, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: UFCS Security ID: 910340108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott L. Carlton | Management | For | For |
1.2 | Elect Director Douglas M. Hultquist | Management | For | For |
1.3 | Elect Director Casey D. Mahon | Management | For | For |
1.4 | Elect Director Randy A. Ramlo | Management | For | For |
1.5 | Elect Director Susan E. Voss | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED ONLINE, INC. Meeting Date: SEP 05, 2013 Record Date: JUL 19, 2013 Meeting Type: SPECIAL | ||||
Ticker: UNTD Security ID: 911268100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split | Management | For | For |
2 | Amend Articles | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
UNITED ONLINE, INC. Meeting Date: JUN 12, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: UNTD Security ID: 911268209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francis Lobo | Management | For | For |
1b | Elect Director Howard G. Phanstiel | Management | For | For |
1c | Elect Director Carol A. Scott | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNIVERSAL ELECTRONICS INC. Meeting Date: JUN 12, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: UEIC Security ID: 913483103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul D. Arling | Management | For | For |
1.2 | Elect Director Satjiv S. Chahil | Management | For | For |
1.3 | Elect Director William C. Mulligan | Management | For | For |
1.4 | Elect Director J.C. Sparkman | Management | For | For |
1.5 | Elect Director Gregory P. Stapleton | Management | For | For |
1.6 | Elect Director Carl E. Vogel | Management | For | For |
1.7 | Elect Director Edward K. Zinser | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
UNIVERSAL INSURANCE HOLDINGS, INC. Meeting Date: JUN 05, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: UVE Security ID: 91359V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott P. Callahan | Management | For | Withhold |
1.2 | Elect Director Sean P. Downes | Management | For | For |
1.3 | Elect Director Darryl L. Lewis | Management | For | For |
1.4 | Elect Director Ralph J. Palmieri | Management | For | For |
1.5 | Elect Director Richard D. Peterson | Management | For | For |
1.6 | Elect Director Michael A. Pietrangelo | Management | For | For |
1.7 | Elect Director Ozzie A. Schindler | Management | For | For |
1.8 | Elect Director Jon W. Springer | Management | For | For |
1.9 | Elect Director Joel M. Wilentz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
USA MOBILITY, INC. Meeting Date: JUL 23, 2013 Record Date: MAY 28, 2013 Meeting Type: ANNUAL | ||||
Ticker: USMO Security ID: 90341G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director N. Blair Butterfield | Management | For | For |
1.2 | Elect Director Nicholas A. Gallopo | Management | For | For |
1.3 | Elect Director Vincent D. Kelly | Management | For | For |
1.4 | Elect Director Brian O'Reilly | Management | For | For |
1.5 | Elect Director Matthew Oristano | Management | For | For |
1.6 | Elect Director Samme L. Thompson | Management | For | For |
1.7 | Elect Director Royce Yudkoff | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
USA MOBILITY, INC. Meeting Date: MAY 28, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: USMO Security ID: 90341G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director N. Blair Butterfield | Management | For | For |
1.2 | Elect Director Nicholas A. Gallopo | Management | For | For |
1.3 | Elect Director Vincent D. Kelly | Management | For | For |
1.4 | Elect Director Brian O'Reilly | Management | For | For |
1.5 | Elect Director Matthew Oristano | Management | For | For |
1.6 | Elect Director Samme L. Thompson | Management | For | For |
1.7 | Elect Director Royce Yudkoff | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
USANA HEALTH SCIENCES, INC. Meeting Date: APR 30, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: USNA Security ID: 90328M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Anciaux | Management | For | For |
1.2 | Elect Director Gilbert A. Fuller | Management | For | For |
1.3 | Elect Director Jerry G. McClain | Management | For | For |
1.4 | Elect Director Ronald S. Poelman | Management | For | Withhold |
1.5 | Elect Director Myron W. Wentz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VERINT SYSTEMS INC. Meeting Date: JUN 26, 2014 Record Date: MAY 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: VRNT Security ID: 92343X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan Bodner | Management | For | For |
1.2 | Elect Director Victor DeMarines | Management | For | For |
1.3 | Elect Director John Egan | Management | For | For |
1.4 | Elect Director Larry Myers | Management | For | For |
1.5 | Elect Director Richard Nottenburg | Management | For | For |
1.6 | Elect Director Howard Safir | Management | For | For |
1.7 | Elect Director Earl Shanks | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VIEWPOINT FINANCIAL GROUP, INC. Meeting Date: MAY 19, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: VPFG Security ID: 92672A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James Brian McCall | Management | For | For |
1.2 | Elect Director Karen H. O'Shea | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
VSE CORPORATION Meeting Date: MAY 06, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: VSEC Security ID: 918284100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph E. Eberhart | Management | For | For |
1.2 | Elect Director Maurice A. Gauthier | Management | For | For |
1.3 | Elect Director Clifford M. Kendall | Management | For | For |
1.4 | Elect Director Calvin S. Koonce | Management | For | For |
1.5 | Elect Director James F. Lafond | Management | For | For |
1.6 | Elect Director David M. Osnos | Management | For | For |
1.7 | Elect Director Jack E. Potter | Management | For | For |
1.8 | Elect Director Jack C. Stultz | Management | For | For |
1.9 | Elect Director Bonnie K. Wachtel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Restricted Stock Plan | Management | For | For |
4 | Approve Outside Director Stock Awards in Lieu of Cash | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
WABASH NATIONAL CORPORATION Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: WNC Security ID: 929566107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard J. Giromini | Management | For | For |
2 | Elect Director Martin C. Jischke | Management | For | For |
3 | Elect Director James D. Kelly | Management | For | For |
4 | Elect Director John E. Kunz | Management | For | For |
5 | Elect Director Larry J. Magee | Management | For | For |
6 | Elect Director Ann D. Murtlow | Management | For | For |
7 | Elect Director Scott K. Sorensen | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Ratify Auditors | Management | For | For |
WABCO HOLDINGS INC. Meeting Date: MAY 22, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: WBC Security ID: 92927K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director G. Peter D'Aloia | Management | For | For |
1.2 | Elect Director Juergen W. Gromer | Management | For | For |
1.3 | Elect Director Mary L. Petrovich | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WALKER & DUNLOP, INC. Meeting Date: JUN 05, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: WD Security ID: 93148P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan J. Bowers | Management | For | For |
1.2 | Elect Director Andrew C. Florance | Management | For | For |
1.3 | Elect Director Cynthia A. Hallenbeck | Management | For | For |
1.4 | Elect Director Michael D. Malone | Management | For | For |
1.5 | Elect Director John Rice | Management | For | For |
1.6 | Elect Director Dana L. Schmaltz | Management | For | For |
1.7 | Elect Director Howard W. Smith, III | Management | For | For |
1.8 | Elect Director William M. Walker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WARREN RESOURCES, INC. Meeting Date: JUN 10, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: WRES Security ID: 93564A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chet Borgida | Management | For | For |
1.2 | Elect Director Marcus C. Rowland | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Other Business | Management | For | Against |
WILSHIRE BANCORP, INC. Meeting Date: MAY 28, 2014 Record Date: APR 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: WIBC Security ID: 97186T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald Byun | Management | For | For |
1.2 | Elect Director Lawrence Jeon | Management | For | For |
1.3 | Elect Director Steven Koh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WINTRUST FINANCIAL CORPORATION Meeting Date: MAY 22, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: WTFC Security ID: 97650W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter D. Crist | Management | For | For |
1.2 | Elect Director Bruce K. Crowther | Management | For | For |
1.3 | Elect Director Joseph F. Damico | Management | For | For |
1.4 | Elect Director Bert A. Getz, Jr. | Management | For | For |
1.5 | Elect Director H. Patrick Hackett, Jr. | Management | For | For |
1.6 | Elect Director Scott K. Heitmann | Management | For | For |
1.7 | Elect Director Charles H. James, III | Management | For | For |
1.8 | Elect Director Albin F. Moschner | Management | For | For |
1.9 | Elect Director Thomas J. Neis | Management | For | For |
1.10 | Elect Director Christopher J. Perry | Management | For | For |
1.11 | Elect Director Ingrid S. Stafford | Management | For | For |
1.12 | Elect Director Sheila G. Talton | Management | For | For |
1.13 | Elect Director Edward J. Wehmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WISDOMTREE INVESTMENTS, INC. Meeting Date: JUL 24, 2013 Record Date: MAY 29, 2013 Meeting Type: ANNUAL | ||||
Ticker: WETF Security ID: 97717P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven L. Begleiter | Management | For | For |
1.2 | Elect Director Win Neuger | Management | For | For |
2 | Ratify Auditors | Management | For | For |
WISDOMTREE INVESTMENTS, INC. Meeting Date: JUN 27, 2014 Record Date: MAY 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: WETF Security ID: 97717P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director R. Jarrett Lilien | Management | For | For |
1b | Elect Director Frank Salerno | Management | For | For |
1c | Elect Director Jonathan L. Steinberg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
WORLD ACCEPTANCE CORPORATION Meeting Date: AUG 29, 2013 Record Date: JUN 21, 2013 Meeting Type: ANNUAL | ||||
Ticker: WRLD Security ID: 981419104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Alexander McLean, III | Management | For | For |
1.2 | Elect Director James R. Gilreath | Management | For | For |
1.3 | Elect Director William S. Hummers, III | Management | For | Withhold |
1.4 | Elect Director Charles D. Way | Management | For | Withhold |
1.5 | Elect Director Ken R. Bramlett, Jr. | Management | For | Withhold |
1.6 | Elect Director Scott J. Vassalluzzo | Management | For | Withhold |
1.7 | Elect Director Darrell E. Whitaker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WORTHINGTON INDUSTRIES, INC. Meeting Date: SEP 26, 2013 Record Date: AUG 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: WOR Security ID: 981811102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kerrii B. Anderson | Management | For | For |
1b | Elect Director John P. McConnell | Management | For | For |
1c | Elect Director Mary Schiavo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
XERIUM TECHNOLOGIES, INC. Meeting Date: JUN 12, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: XRM Security ID: 98416J118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger A. Bailey | Management | For | For |
1.2 | Elect Director Harold C. Bevis | Management | For | For |
1.3 | Elect Director David A. Bloss, Sr. | Management | For | For |
1.4 | Elect Director April H. Foley | Management | For | For |
1.5 | Elect Director Jay J. Gurandiano | Management | For | For |
1.6 | Elect Director John F. McGovern | Management | For | For |
1.7 | Elect Director James F. Wilson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
XO GROUP INC. Meeting Date: MAY 28, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: XOXO Security ID: 983772104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Liu | Management | For | For |
1.2 | Elect Director Elizabeth Schimel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
YADKIN FINANCIAL CORPORATION Meeting Date: JUN 19, 2014 Record Date: MAY 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: YDKN Security ID: 984305102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Elect Director Nolan G. Brown | Management | For | For |
4 | Elect Director Harry M. Davis | Management | For | For |
5 | Elect Director Thomas J. Hall | Management | For | For |
6 | Elect Director James A. Harrell, Jr. | Management | For | For |
7 | Elect Director Larry S. Helms | Management | For | For |
8 | Elect Director Dan W. Hill, III | Management | For | For |
9 | Elect Director Alison J. Smith | Management | For | For |
10 | Elect Director Harry C. Spell | Management | For | For |
11 | Elect Director Joseph H. Towell | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Adjourn Meeting | Management | For | Against |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Golden Parachutes | Management | For | For |
Small Company
AAR CORP. Meeting Date: OCT 09, 2013 Record Date: AUG 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: AIR Security ID: 000361105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norman R. Bobins | Management | For | For |
1.2 | Elect Director Ronald R. Fogleman | Management | For | For |
1.3 | Elect Director James E. Goodwin | Management | For | For |
1.4 | Elect Director Marc J. Walfish | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
ABRAXAS PETROLEUM CORPORATION Meeting Date: MAY 06, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: AXAS Security ID: 003830106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph F. Cox | Management | For | Withhold |
1.2 | Elect Director Dennis E. Logue | Management | For | Withhold |
1.3 | Elect Director Robert L.G. Watson | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ACTUANT CORPORATION Meeting Date: JAN 14, 2014 Record Date: NOV 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: ATU Security ID: 00508X203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert C. Arzbaecher | Management | For | For |
1.2 | Elect Director Gurminder S. Bedi | Management | For | For |
1.3 | Elect Director Thomas J. Fischer | Management | For | For |
1.4 | Elect Director Mark E. Goldstein | Management | For | For |
1.5 | Elect Director William K. Hall | Management | For | For |
1.6 | Elect Director R. Alan Hunter, Jr. | Management | For | For |
1.7 | Elect Director Robert A. Peterson | Management | For | For |
1.8 | Elect Director Holly A. Van Deursen | Management | For | For |
1.9 | Elect Director Dennis K. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ADDUS HOMECARE CORPORATION Meeting Date: JUN 18, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: ADUS Security ID: 006739106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven I. Geringer | Management | For | For |
1.2 | Elect Director Michael Earley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
ADVENT SOFTWARE, INC. Meeting Date: MAY 07, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: ADVS Security ID: 007974108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephanie G. DiMarco | Management | For | For |
1b | Elect Director David Peter F. Hess Jr. | Management | For | For |
1c | Elect Director James D. Kirsner | Management | For | For |
1d | Elect Director Wendell G. Van Auken | Management | For | For |
1e | Elect Director Asiff S. Hirji | Management | For | For |
1f | Elect Director Robert M. Tarkoff | Management | For | For |
1g | Elect Director Michael L. Frandsen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AGILYSYS, INC. Meeting Date: NOV 20, 2013 Record Date: OCT 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: AGYS Security ID: 00847J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Max Carnecchia | Management | For | For |
1.2 | Elect Director R. Andrew Cueva | Management | For | For |
1.3 | Elect Director Keith M. Kolerus | Management | For | For |
1.4 | Elect Director Peter F. Sinisgalli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ALASKA AIR GROUP, INC. Meeting Date: MAY 08, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: ALK Security ID: 011659109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia M. Bedient | Management | For | For |
1.2 | Elect Director Marion C. Blakey | Management | For | For |
1.3 | Elect Director Phyllis J. Campbell | Management | For | For |
1.4 | Elect Director Jessie J. Knight, Jr. | Management | For | For |
1.5 | Elect Director Dennis F. Madsen | Management | For | For |
1.6 | Elect Director Byron I. Mallott | Management | For | For |
1.7 | Elect Director Helvi K. Sandvik | Management | For | For |
1.8 | Elect Director J. Kenneth Thompson | Management | For | For |
1.9 | Elect Director Bradley D. Tilden | Management | For | For |
1.10 | Elect Director Eric K. Yeaman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Adjust Par Value of Common Stock | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
ALBANY MOLECULAR RESEARCH, INC. Meeting Date: JUN 04, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: AMRI Security ID: 012423109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Una S. Ryan | Management | For | Withhold |
1.2 | Elect Director Arthur J. Roth | Management | For | Withhold |
1.3 | Elect Director Gabriel Leung | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALEXANDER'S, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: ALX Security ID: 014752109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil Underberg | Management | For | Withhold |
1.2 | Elect Director Russell B. Wight, Jr. | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALIGN TECHNOLOGY, INC. Meeting Date: MAY 15, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: ALGN Security ID: 016255101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Lacob | Management | For | For |
1.2 | Elect Director C. Raymond Larkin, Jr. | Management | For | For |
1.3 | Elect Director George J. Morrow | Management | For | For |
1.4 | Elect Director David C. Nagel | Management | For | For |
1.5 | Elect Director Thomas M. Prescott | Management | For | For |
1.6 | Elect Director Andrea L. Saia | Management | For | For |
1.7 | Elect Director Greg J. Santora | Management | For | For |
1.8 | Elect Director Warren S. Thaler | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALKERMES PLC Meeting Date: AUG 01, 2013 Record Date: JUN 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: ALKS Security ID: G01767105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David W. Anstice | Management | For | For |
1.2 | Elect Director Robert A. Breyer | Management | For | For |
1.3 | Elect Director Wendy L. Dixon | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Change Location of Annual Meeting | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ALLIANT TECHSYSTEMS INC. Meeting Date: JUL 31, 2013 Record Date: JUN 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: ATK Security ID: 018804104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxanne J. Decyk | Management | For | For |
1.2 | Elect Director Mark W. DeYoung | Management | For | For |
1.3 | Elect Director Martin C. Faga | Management | For | For |
1.4 | Elect Director Ronald R. Fogleman | Management | For | For |
1.5 | Elect Director April H. Foley | Management | For | For |
1.6 | Elect Director Tig H. Krekel | Management | For | For |
1.7 | Elect Director Douglas L. Maine | Management | For | For |
1.8 | Elect Director Roman Martinez, IV | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
ALON USA ENERGY, INC. Meeting Date: MAY 01, 2014 Record Date: APR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: ALJ Security ID: 020520102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Wiessman | Management | For | Withhold |
1.2 | Elect Director Boaz Biran | Management | For | Withhold |
1.3 | Elect Director Ron W. Haddock | Management | For | For |
1.4 | Elect Director Itzhak Bader | Management | For | Withhold |
1.5 | Elect Director Jeff D. Morris | Management | For | Withhold |
1.6 | Elect Director Yeshayahu Pery | Management | For | Withhold |
1.7 | Elect Director Zalman Segal | Management | For | For |
1.8 | Elect Director Ilan Cohen | Management | For | For |
1.9 | Elect Director Yonel Cohen | Management | For | For |
1.10 | Elect Director Oded Rubinstein | Management | For | Withhold |
1.11 | Elect Director Shraga Biran | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ALTRA INDUSTRIAL MOTION CORP. Meeting Date: APR 24, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: AIMC Security ID: 02208R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edmund M. Carpenter | Management | For | For |
1.2 | Elect Director Carl R. Christenson | Management | For | For |
1.3 | Elect Director Lyle G. Ganske | Management | For | For |
1.4 | Elect Director Michael S. Lipscomb | Management | For | For |
1.5 | Elect Director Larry McPherson | Management | For | For |
1.6 | Elect Director Thomas W. Swidarski | Management | For | For |
1.7 | Elect Director James H. Woodward, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERCO Meeting Date: AUG 29, 2013 Record Date: JUL 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: UHAL Security ID: 023586100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Amend Articles to Add Mandatory Director, Officer and Agent Indemnification Provision | Management | For | Against |
3 | Amend Articles to Eliminate Any Specific Terms or Conditions of Any Preferred Stock or Serial Common Stock | Management | For | For |
4 | Amend Articles to Update the Conflict of Interest and Interested Transaction Provision | Management | For | For |
5 | Amend Articles To Correct Typographical Errors and to Make Non-Substantive Stylistic Changes | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Ratify Auditors | Management | For | For |
8 | Allow Shareholder Proposals Requesting Ratification of Decisions and Actions Taken by the Board | Shareholder | For | Against |
9.1 | Elect Director Edward J. 'Joe' Shoen | Management | For | For |
9.2 | Elect Director James E. Acridge | Management | For | For |
9.3 | Elect Director Charles J. Bayer | Management | For | For |
9.4 | Elect Director John P. Brogan | Management | For | For |
9.5 | Elect Director John M. Dodds | Management | For | For |
9.6 | Elect Director Michael L. Gallagher | Management | For | For |
9.7 | Elect Director Daniel R. Mullen | Management | For | For |
9.8 | Elect Director James P. Shoen | Management | For | For |
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY Meeting Date: JUN 05, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: AEL Security ID: 025676206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joyce A. Chapman | Management | For | For |
1.2 | Elect Director James M. Gerlach | Management | For | For |
1.3 | Elect Director Robert L. Howe | Management | For | For |
1.4 | Elect Director Debra J. Richardson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN PACIFIC CORPORATION Meeting Date: MAR 11, 2014 Record Date: JAN 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: APFC Security ID: 028740108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara Smith Campbell | Management | For | For |
1.2 | Elect Director C. Keith Rooker | Management | For | For |
1.3 | Elect Director Charlotte E. Sibley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
AMERICAN SAFETY INSURANCE HOLDINGS, LTD. Meeting Date: AUG 26, 2013 Record Date: JUL 15, 2013 Meeting Type: SPECIAL | ||||
Ticker: ASI Security ID: G02995101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
AMERISAFE, INC. Meeting Date: JUN 13, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: AMSF Security ID: 03071H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Allen Bradley, Jr. | Management | For | For |
1.2 | Elect Director Austin P. Young, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
AMN HEALTHCARE SERVICES, INC. Meeting Date: APR 23, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: AHS Security ID: 001744101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark G. Foletta | Management | For | For |
1b | Elect Director R. Jeffrey Harris | Management | For | For |
1c | Elect Director Michael M.E. Johns | Management | For | For |
1d | Elect Director Martha H. Marsh | Management | For | For |
1e | Elect Director Susan R. Salka | Management | For | For |
1f | Elect Director Andrew M. Stern | Management | For | For |
1g | Elect Director Paul E. Weaver | Management | For | For |
1h | Elect Director Douglas D. Wheat | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
AMSURG CORP. Meeting Date: MAY 20, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: AMSG Security ID: 03232P405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Henry D. Herr | Management | For | For |
1.2 | Elect Director Christopher A. Holden | Management | For | For |
1.3 | Elect Director Joey A. Jacobs | Management | For | For |
1.4 | Elect Director Kevin P. Lavender | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Report on Sustainability | Shareholder | Against | Against |
AMTRUST FINANCIAL SERVICES, INC. Meeting Date: MAY 23, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: AFSI Security ID: 032359309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald T. DeCarlo | Management | For | For |
1.2 | Elect Director Susan C. Fisch | Management | For | For |
1.3 | Elect Director Abraham Gulkowitz | Management | For | For |
1.4 | Elect Director George Karfunkel | Management | For | For |
1.5 | Elect Director Michael Karfunkel | Management | For | Withhold |
1.6 | Elect Director Jay J. Miller | Management | For | For |
1.7 | Elect Director Barry D. Zyskind | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ANIKA THERAPEUTICS, INC. Meeting Date: JUN 05, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: ANIK Security ID: 035255108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven E. Wheeler | Management | For | For |
1.2 | Elect Director Charles H. Sherwood | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARCTIC CAT INC. Meeting Date: AUG 08, 2013 Record Date: JUN 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: ACAT Security ID: 039670104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Claude J. Jordan | Management | For | For |
1.2 | Elect Director Susan E. Lester | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
ARKANSAS BEST CORPORATION Meeting Date: APR 23, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: ABFS Security ID: 040790107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Alden | Management | For | For |
1.2 | Elect Director Fred A. Allardyce | Management | For | For |
1.3 | Elect Director William M. Legg | Management | For | For |
1.4 | Elect Director Judy R. McReynolds | Management | For | For |
1.5 | Elect Director John H. Morris | Management | For | For |
1.6 | Elect Director Craig E. Philip | Management | For | For |
1.7 | Elect Director Steven L. Spinner | Management | For | For |
1.8 | Elect Director Janice E. Stipp | Management | For | For |
1.9 | Elect Director Robert A. Young, III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Omnibus Stock Plan | Management | For | For |
ARRIS GROUP, INC. Meeting Date: MAY 14, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: ARRS Security ID: 04270V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alex B. Best | Management | For | For |
1.2 | Elect Director Harry L. Bosco | Management | For | For |
1.3 | Elect Director James A. Chiddix | Management | For | For |
1.4 | Elect Director Andrew T. Heller | Management | For | For |
1.5 | Elect Director Matthew B. Kearney | Management | For | For |
1.6 | Elect Director Robert J. Stanzione | Management | For | For |
1.7 | Elect Director Doreen A. Toben | Management | For | For |
1.8 | Elect Director Debora J. Wilson | Management | For | For |
1.9 | Elect Director David A. Woodle | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ASPEN TECHNOLOGY, INC. Meeting Date: DEC 05, 2013 Record Date: OCT 14, 2013 Meeting Type: ANNUAL | ||||
Ticker: AZPN Security ID: 045327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Whelan, Jr. | Management | For | For |
1.2 | Elect Director Donald P. Casey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ATLANTIC TELE-NETWORK, INC. Meeting Date: JUN 17, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: ATNI Security ID: 049079205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin L. Budd | Management | For | For |
1.2 | Elect Director Michael T. Flynn | Management | For | For |
1.3 | Elect Director Liane J. Pelletier | Management | For | For |
1.4 | Elect Director Cornelius B. Prior, Jr. | Management | For | For |
1.5 | Elect Director Michael T. Prior | Management | For | For |
1.6 | Elect Director Charles J. Roesslein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
BARNES GROUP INC. Meeting Date: MAY 09, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: B Security ID: 067806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William S. Bristow, Jr. | Management | For | For |
1.2 | Elect Director Patrick J. Dempsey | Management | For | For |
1.3 | Elect Director Hassell H. McClellan | Management | For | For |
1.4 | Elect Director JoAnna Sohovich | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
BARRETT BUSINESS SERVICES, INC. Meeting Date: MAY 28, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: BBSI Security ID: 068463108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Carley | Management | For | For |
1.2 | Elect Director Michael L. Elich | Management | For | For |
1.3 | Elect Director James B. Hicks | Management | For | For |
1.4 | Elect Director Roger L. Johnson | Management | For | For |
1.5 | Elect Director Jon L. Justesen | Management | For | For |
1.6 | Elect Director Anthony Meeker | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BENCHMARK ELECTRONICS, INC. Meeting Date: MAY 07, 2014 Record Date: MAR 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: BHE Security ID: 08160H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael R. Dawson | Management | For | For |
1.2 | Elect Director Gayla J. Delly | Management | For | For |
1.3 | Elect Director Peter G. Dorflinger | Management | For | For |
1.4 | Elect Director Douglas G. Duncan | Management | For | For |
1.5 | Elect Director Kenneth T. Lamneck | Management | For | For |
1.6 | Elect Director David W. Scheible | Management | For | For |
1.7 | Elect Director Bernee D.L. Strom | Management | For | For |
1.8 | Elect Director Clay C. Williams | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
BERRY PLASTICS GROUP, INC. Meeting Date: MAR 11, 2014 Record Date: JAN 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: BERY Security ID: 08579W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director B. Evan Bayh | Management | For | Withhold |
1.2 | Elect Director Anthony M. Civale | Management | For | Withhold |
1.3 | Elect Director Ronald S. Rolfe | Management | For | For |
2 | Ratify Auditors | Management | For | For |
BIG 5 SPORTING GOODS CORPORATION Meeting Date: JUN 05, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: BGFV Security ID: 08915P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jennifer H. Dunbar | Management | For | For |
1.2 | Elect Director Steven G. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
BIO-REFERENCE LABORATORIES, INC. Meeting Date: JUL 11, 2013 Record Date: MAY 23, 2013 Meeting Type: ANNUAL | ||||
Ticker: BRLI Security ID: 09057G602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc D. Grodman | Management | For | For |
1.2 | Elect Director Howard Dubinett | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
BIODELIVERY SCIENCES INTERNATIONAL, INC. Meeting Date: JUL 18, 2013 Record Date: JUN 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: BDSI Security ID: 09060J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Sirgo | Management | For | For |
1.2 | Elect Director John J. Shea | Management | For | For |
1.3 | Elect Director Thomas W. D'Alonzo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Two Years |
5 | Amend Omnibus Stock Plan | Management | For | Against |
BLACK HILLS CORPORATION Meeting Date: APR 29, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: BKH Security ID: 092113109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Emery | Management | For | For |
1.2 | Elect Director Rebecca B. Roberts | Management | For | For |
1.3 | Elect Director Warren L. Robinson | Management | For | For |
1.4 | Elect Director John B. Vering | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BROCADE COMMUNICATIONS SYSTEMS, INC. Meeting Date: APR 08, 2014 Record Date: FEB 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BRCD Security ID: 111621306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Judy Bruner | Management | For | For |
1.2 | Elect Director Lloyd A. Carney | Management | For | For |
1.3 | Elect Director Renato (Renny) A. DiPentima | Management | For | For |
1.4 | Elect Director Alan L. Earhart | Management | For | For |
1.5 | Elect Director John W. Gerdelman | Management | For | For |
1.6 | Elect Director Dave House | Management | For | For |
1.7 | Elect Director L. William Krause | Management | For | For |
1.8 | Elect Director David E. Roberson | Management | For | For |
1.9 | Elect Director Sanjay Vaswani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
BROWN SHOE COMPANY, INC. Meeting Date: MAY 29, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: BWS Security ID: 115736100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Lee Capps, III | Management | For | For |
1.2 | Elect Director Carla Hendra | Management | For | For |
1.3 | Elect Director Patricia G. McGinnis | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BRUNSWICK CORPORATION Meeting Date: MAY 07, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: BC Security ID: 117043109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nancy E. Cooper | Management | For | Against |
1b | Elect Director Dustan E. McCoy | Management | For | For |
1c | Elect Director Ralph C. Stayer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
CABOT MICROELECTRONICS CORPORATION Meeting Date: MAR 04, 2014 Record Date: JAN 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: CCMP Security ID: 12709P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Birgeneau | Management | For | For |
1.2 | Elect Director Steven V. Wilkinson | Management | For | For |
1.3 | Elect Director Bailing Xia | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CACI INTERNATIONAL INC Meeting Date: NOV 14, 2013 Record Date: SEP 16, 2013 Meeting Type: ANNUAL | ||||
Ticker: CACI Security ID: 127190304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth Asbury | Management | For | For |
1.2 | Elect Director Michael A. Daniels | Management | For | For |
1.3 | Elect Director James S. Gilmore, III | Management | For | For |
1.4 | Elect Director William L. Jews | Management | For | For |
1.5 | Elect Director Gregory G. Johnson | Management | For | For |
1.6 | Elect Director J. Phillip London | Management | For | For |
1.7 | Elect Director James L. Pavitt | Management | For | For |
1.8 | Elect Director Warren R. Phillips | Management | For | For |
1.9 | Elect Director Charles P. Revoile | Management | For | For |
1.10 | Elect Director William S. Wallace | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
CADENCE DESIGN SYSTEMS, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: CDNS Security ID: 127387108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan L. Bostrom | Management | For | For |
1.2 | Elect Director James D. Plummer | Management | For | For |
1.3 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
1.4 | Elect Director George M. Scalise | Management | For | For |
1.5 | Elect Director John B. Shoven | Management | For | For |
1.6 | Elect Director Roger S. Siboni | Management | For | For |
1.7 | Elect Director Young K. Sohn | Management | For | For |
1.8 | Elect Director Lip-Bu Tan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
CALAMOS ASSET MANAGEMENT, INC. Meeting Date: JUN 03, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: CLMS Security ID: 12811R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary D. Black | Management | For | For |
1.2 | Elect Director Thomas F. Eggers | Management | For | For |
1.3 | Elect Director Richard W. Gilbert | Management | For | For |
1.4 | Elect Director Keith M. Schappert | Management | For | For |
1.5 | Elect Director William N. Shiebler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
CALAMP CORP. Meeting Date: JUL 25, 2013 Record Date: JUN 05, 2013 Meeting Type: ANNUAL | ||||
Ticker: CAMP Security ID: 128126109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank Perna, Jr. | Management | For | For |
1.2 | Elect Director Kimberly Alexy | Management | For | For |
1.3 | Elect Director Michael Burdiek | Management | For | For |
1.4 | Elect Director A.J. 'Bert' Moyer | Management | For | For |
1.5 | Elect Director Thomas Pardun | Management | For | For |
1.6 | Elect Director Larry Wolfe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Other Business | Management | For | Against |
CALLIDUS SOFTWARE INC. Meeting Date: JUN 11, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: CALD Security ID: 13123E500 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William B. Binch | Management | For | For |
1b | Elect Director Kevin M. Klausmeyer | Management | For | For |
1c | Elect Director Michele Vion | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
CAPELLA EDUCATION COMPANY Meeting Date: MAY 06, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: CPLA Security ID: 139594105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Kevin Gilligan | Management | For | For |
1.2 | Elect Director Michael A. Linton | Management | For | For |
1.3 | Elect Director Michael L. Lomax | Management | For | For |
1.4 | Elect Director Jody G. Miller | Management | For | For |
1.5 | Elect Director Stephen G. Shank | Management | For | For |
1.6 | Elect Director Andrew M. Slavitt | Management | For | For |
1.7 | Elect Director David W. Smith | Management | For | For |
1.8 | Elect Director Jeffrey W. Taylor | Management | For | For |
1.9 | Elect Director Darrell R. Tukua | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
CARDINAL FINANCIAL CORPORATION Meeting Date: APR 25, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: CFNL Security ID: 14149F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara B. Lang | Management | For | For |
1.2 | Elect Director B. G. Beck | Management | For | For |
1.3 | Elect Director William G. Buck | Management | For | For |
1.4 | Elect Director Sidney O. Dewberry | Management | For | For |
1.5 | Elect Director William E. Peterson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
CASH AMERICA INTERNATIONAL, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: CSH Security ID: 14754D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel E. Berce | Management | For | For |
1.2 | Elect Director Jack R. Daugherty | Management | For | For |
1.3 | Elect Director Daniel R. Feehan | Management | For | For |
1.4 | Elect Director James H. Graves | Management | For | For |
1.5 | Elect Director B.D. Hunter | Management | For | For |
1.6 | Elect Director Timothy J. McKibben | Management | For | For |
1.7 | Elect Director Alfred M. Micallef | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CATHAY GENERAL BANCORP Meeting Date: MAY 12, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: CATY Security ID: 149150104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nelson Chung | Management | For | For |
1.2 | Elect Director Felix S. Fernandez | Management | For | For |
1.3 | Elect Director Patrick S.D. Lee | Management | For | For |
1.4 | Elect Director Ting Y. Liu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
CENTENE CORPORATION Meeting Date: APR 22, 2014 Record Date: FEB 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: CNC Security ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael F. Neidorff | Management | For | For |
1.2 | Elect Director Richard A. Gephardt | Management | For | For |
1.3 | Elect Director John R. Roberts | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Ratify Auditors | Management | For | For |
CENVEO, INC. Meeting Date: MAY 01, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: CVO Security ID: 15670S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert G. Burton, Sr. | Management | For | For |
1.2 | Elect Director Gerald S. Armstrong | Management | For | For |
1.3 | Elect Director Robert G. Burton, Jr. | Management | For | For |
1.4 | Elect Director Mark J. Griffin | Management | For | For |
1.5 | Elect Director Susan Herbst | Management | For | For |
1.6 | Elect Director Robert B. Obernier | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: CRL Security ID: 159864107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Foster | Management | For | For |
1.2 | Elect Director Robert J. Bertolini | Management | For | For |
1.3 | Elect Director Stephen D. Chubb | Management | For | For |
1.4 | Elect Director Deborah T. Kochevar | Management | For | For |
1.5 | Elect Director George E. Massaro | Management | For | For |
1.6 | Elect Director George M. Milne, Jr. | Management | For | For |
1.7 | Elect Director C. Richard Reese | Management | For | For |
1.8 | Elect Director Craig B. Thompson | Management | For | For |
1.9 | Elect Director Richard F. Wallman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CHECKPOINT SYSTEMS, INC. Meeting Date: JUN 04, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: CKP Security ID: 162825103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harald Einsmann | Management | For | For |
1.2 | Elect Director Marc T. Giles | Management | For | For |
1.3 | Elect Director Jack W. Partridge | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CHEMED CORPORATION Meeting Date: MAY 19, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: CHE Security ID: 16359R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin J. McNamara | Management | For | For |
1.2 | Elect Director Joel F. Gemunder | Management | For | For |
1.3 | Elect Director Patrick P. Grace | Management | For | For |
1.4 | Elect Director Thomas C. Hutton | Management | For | For |
1.5 | Elect Director Walter L. Krebs | Management | For | For |
1.6 | Elect Director Andrea R. Lindell | Management | For | For |
1.7 | Elect Director Thomas P. Rice | Management | For | For |
1.8 | Elect Director Donald E. Saunders | Management | For | For |
1.9 | Elect Director George J. Walsh, III | Management | For | For |
1.10 | Elect Director Frank E. Wood | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHIQUITA BRANDS INTERNATIONAL, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: CQB Security ID: 170032809 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kerrii B. Anderson | Management | For | For |
1b | Elect Director Howard W. Barker, Jr. | Management | For | For |
1c | Elect Director Clare M. Hasler-Lewis | Management | For | For |
1d | Elect Director Craig E. Huss | Management | For | For |
1e | Elect Director Edward F. Lonergan | Management | For | For |
1f | Elect Director Jeffrey N. Simmons | Management | For | For |
1g | Elect Director Steven P. Stanbrook | Management | For | For |
1h | Elect Director Ronald V. Waters, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
CIENA CORPORATION Meeting Date: APR 10, 2014 Record Date: FEB 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: CIEN Security ID: 171779309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Harvey B. Cash | Management | For | For |
1b | Elect Director Judith M. O'Brien | Management | For | For |
1c | Elect Director Gary B. Smith | Management | For | For |
1d | Elect Director T. Michael Nevens | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CIRCOR INTERNATIONAL, INC. Meeting Date: APR 30, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: CIR Security ID: 17273K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott A. Buckhout | Management | For | For |
1.2 | Elect Director John (Andy) O'Donnell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
CLECO CORPORATION Meeting Date: APR 25, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: CNL Security ID: 12561W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William L. Marks | Management | For | For |
1.2 | Elect Director Peter M. Scott, III | Management | For | For |
1.3 | Elect Director William H. Walker, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
CNO FINANCIAL GROUP, INC. Meeting Date: MAY 07, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: CNO Security ID: 12621E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward J. Bonach | Management | For | For |
1b | Elect Director Ellyn L. Brown | Management | For | For |
1c | Elect Director Robert C. Greving | Management | For | For |
1d | Elect Director Mary R. (Nina) Henderson | Management | For | For |
1e | Elect Director R. Keith Long | Management | For | For |
1f | Elect Director Neal C. Schneider | Management | For | For |
1g | Elect Director Frederick J. Sievert | Management | For | For |
1h | Elect Director Michael T. Tokarz | Management | For | For |
1i | Elect Director John G. Turner | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COHERENT, INC. Meeting Date: FEB 26, 2014 Record Date: JAN 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: COHR Security ID: 192479103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Ambroseo | Management | For | For |
1.2 | Elect Director Jay T. Flatley | Management | For | For |
1.3 | Elect Director Susan M. James | Management | For | For |
1.4 | Elect Director L. William Krause | Management | For | For |
1.5 | Elect Director Garry W. Rogerson | Management | For | For |
1.6 | Elect Director Steve Skaggs | Management | For | For |
1.7 | Elect Director Sandeep Vij | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COLUMBUS MCKINNON CORPORATION Meeting Date: JUL 22, 2013 Record Date: JUN 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: CMCO Security ID: 199333105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ernest R. Verebelyi | Management | For | For |
1.2 | Elect Director Timothy T. Tevens | Management | For | For |
1.3 | Elect Director Richard H. Fleming | Management | For | For |
1.4 | Elect Director Stephen Rabinowitz | Management | For | For |
1.5 | Elect Director Linda A. Goodspeed | Management | For | For |
1.6 | Elect Director Nicholas T. Pinchuk | Management | For | For |
1.7 | Elect Director Liam G. McCarthy | Management | For | For |
1.8 | Elect Director Stephanie K. Kushner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMMVAULT SYSTEMS, INC. Meeting Date: AUG 21, 2013 Record Date: JUL 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: CVLT Security ID: 204166102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Armando Geday | Management | For | For |
1.2 | Elect Director F. Robert Kurimsky | Management | For | For |
1.3 | Elect Director David F. Walker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMSTOCK RESOURCES, INC. Meeting Date: MAY 08, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: CRK Security ID: 205768203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Jay Allison | Management | For | For |
1.2 | Elect Director David W. Sledge | Management | For | For |
1.3 | Elect Director Jim L. Turner | Management | For | For |
1.4 | Elect Director Elizabeth B. Davis | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
COMVERSE, INC. Meeting Date: JUN 25, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: CNSI Security ID: 20585P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan D. Bowick | Management | For | For |
1b | Elect Director James Budge | Management | For | For |
1c | Elect Director Matthew A. Drapkin | Management | For | For |
1d | Elect Director Doron Inbar | Management | For | For |
1e | Elect Director Neil Montefiore | Management | For | For |
1f | Elect Director Henry R. Nothhaft | Management | For | For |
1g | Elect Director Philippe Tartavull | Management | For | For |
1h | Elect Director Mark C. Terrell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
CONSOLIDATED GRAPHICS, INC. Meeting Date: AUG 08, 2013 Record Date: JUN 21, 2013 Meeting Type: ANNUAL | ||||
Ticker: CGX Security ID: 209341106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary L. Forbes | Management | For | For |
1.2 | Elect Director James H. Limmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
CONVERSANT, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: CNVR Security ID: 21249J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Zarley | Management | For | For |
1.2 | Elect Director David S. Buzby | Management | For | For |
1.3 | Elect Director Brian Smith | Management | For | For |
1.4 | Elect Director Jeffrey F. Rayport | Management | For | For |
1.5 | Elect Director James R. Peters | Management | For | For |
1.6 | Elect Director James A. Crouthamel | Management | For | For |
1.7 | Elect Director John Giuliani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COOPER TIRE & RUBBER COMPANY Meeting Date: MAY 23, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: CTB Security ID: 216831107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roy V. Armes | Management | For | For |
1.2 | Elect Director Thomas P. Capo | Management | For | For |
1.3 | Elect Director Steven M. Chapman | Management | For | For |
1.4 | Elect Director John J. Holland | Management | For | For |
1.5 | Elect Director John F. Meier | Management | For | For |
1.6 | Elect Director John H. Shuey | Management | For | For |
1.7 | Elect Director Richard L. Wambold | Management | For | For |
1.8 | Elect Director Robert D. Welding | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COSTAR GROUP, INC. Meeting Date: JUN 02, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: CSGP Security ID: 22160N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael R. Klein | Management | For | For |
1.2 | Elect Director Andrew C. Florance | Management | For | For |
1.3 | Elect Director David Bonderman | Management | For | For |
1.4 | Elect Director Michael J. Glosserman | Management | For | For |
1.5 | Elect Director Warren H. Haber | Management | For | For |
1.6 | Elect Director John W. Hill | Management | For | For |
1.7 | Elect Director Christopher J. Nassetta | Management | For | For |
1.8 | Elect Director David J. Steinberg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
CRACKER BARREL OLD COUNTRY STORE, INC. Meeting Date: NOV 13, 2013 Record Date: SEP 23, 2013 Meeting Type: PROXY CONTEST | ||||
Ticker: CBRL Security ID: 22410J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director Thomas H. Barr | Management | For | Did Not Vote |
1.2 | Elect Director James W. Bradford | Management | For | Did Not Vote |
1.3 | Elect Director Sandra B. Cochran | Management | For | Did Not Vote |
1.4 | Elect Director Glenn A. Davenport | Management | For | Did Not Vote |
1.5 | Elect Director Richard J. Dobkin | Management | For | Did Not Vote |
1.6 | Elect Director Norman E. Johnson | Management | For | Did Not Vote |
1.7 | Elect Director William W. McCarten | Management | For | Did Not Vote |
1.8 | Elect Director Coleman H. Peterson | Management | For | Did Not Vote |
1.9 | Elect Director Andrea M. Weiss | Management | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
3 | Ratify Auditors | Management | For | Did Not Vote |
4 | Shareholders Express Support for Company's Decision to Work Toward Ending Use of Gestation Crate Pork | Shareholder | For | Did Not Vote |
5 | Approve Special Dividends | Management | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Sardar Biglari | Shareholder | For | Did Not Vote |
1.2 | Elect Director Philip L. Cooley | Shareholder | For | Did Not Vote |
1.3 | Management Nominee - Thomas H. Barr | Shareholder | For | Did Not Vote |
1.4 | Management Nominee - Sandra B. Cochran | Shareholder | For | Did Not Vote |
1.5 | Management Nominee - Glenn A. Davenport | Shareholder | For | Did Not Vote |
1.6 | Management Nominee - Norman E. Johnson | Shareholder | For | Did Not Vote |
1.7 | Management Nominee - William W. McCarten | Shareholder | For | Did Not Vote |
1.8 | Management Nominee - Coleman H. Peterson | Shareholder | For | Did Not Vote |
1.9 | Management Nominee - Andrea M. Weiss | Shareholder | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
3 | Ratify Auditors | Management | None | Did Not Vote |
4 | Shareholders Express Support for Company's Decision to Work Toward Ending Use of Gestation Crate Pork | Shareholder | None | Did Not Vote |
5 | Approve Special Dividends | Management | For | Did Not Vote |
CRACKER BARREL OLD COUNTRY STORE, INC. Meeting Date: APR 23, 2014 Record Date: MAR 10, 2014 Meeting Type: PROXY CONTEST | ||||
Ticker: CBRL Security ID: 22410J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1 | Seek Sale of Company/Assets | Shareholder | Against | Against |
2 | Amend Tennessee Business Corporation Act to Permit Biglari Capital to Engage in Extraordinary Transaction with the Company | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1 | Seek Sale of Company/Assets | Shareholder | For | Did Not Vote |
2 | Amend Tennessee Business Corporation Act to Permit Biglari Capital to Engage in Extraordinary Transaction with the Company | Shareholder | For | Did Not Vote |
CREDIT ACCEPTANCE CORPORATION Meeting Date: MAY 15, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: CACC Security ID: 225310101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald A. Foss | Management | For | For |
1.2 | Elect Director Glenda J. Flanagan | Management | For | For |
1.3 | Elect Director Brett A. Roberts | Management | For | For |
1.4 | Elect Director Thomas N. Tryforos | Management | For | For |
1.5 | Elect Director Scott J. Vassalluzzo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CROSS COUNTRY HEALTHCARE, INC. Meeting Date: MAY 13, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: CCRN Security ID: 227483104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Grubbs | Management | For | For |
1.2 | Elect Director W. Larry Cash | Management | For | For |
1.3 | Elect Director Thomas C. Dircks | Management | For | For |
1.4 | Elect Director Gale Fitzgerald | Management | For | For |
1.5 | Elect Director Richard M. Mastaler | Management | For | For |
1.6 | Elect Director Joseph A. Trunfio | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CSG SYSTEMS INTERNATIONAL, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: CSGS Security ID: 126349109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David G. Barnes | Management | For | For |
1.2 | Elect Director John L. M. Hughes | Management | For | For |
1.3 | Elect Director Donald V. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
CSS INDUSTRIES, INC. Meeting Date: JUL 30, 2013 Record Date: JUN 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: CSS Security ID: 125906107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott A. Beaumont | Management | For | For |
1.2 | Elect Director James H. Bromley | Management | For | For |
1.3 | Elect Director Robert E. Chappell | Management | For | For |
1.4 | Elect Director Jack Farber | Management | For | For |
1.5 | Elect Director Elam M. Hitchner, III | Management | For | For |
1.6 | Elect Director Rebecca C. Matthias | Management | For | For |
1.7 | Elect Director Christopher J. Munyan | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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CUBESMART Meeting Date: MAY 28, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: CUBE Security ID: 229663109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William M. Diefenderfer, III | Management | For | For |
1.2 | Elect Director Piero Bussani | Management | For | For |
1.3 | Elect Director Christopher P. Marr | Management | For | For |
1.4 | Elect Director Marianne M. Keler | Management | For | For |
1.5 | Elect Director Deborah R. Salzberg | Management | For | For |
1.6 | Elect Director John F. Remondi | Management | For | For |
1.7 | Elect Director Jeffrey F. Rogatz | Management | For | For |
1.8 | Elect Director John W. Fain | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CULP, INC. Meeting Date: SEP 17, 2013 Record Date: JUL 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: CFI Security ID: 230215105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert G. Culp, III | Management | For | For |
1.2 | Elect Director Patrick B. Flavin | Management | For | For |
1.3 | Elect Director Kenneth R. Larson | Management | For | For |
1.4 | Elect Director Kenneth W. McAllister | Management | For | For |
1.5 | Elect Director Franklin N. Saxon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CUMULUS MEDIA INC. Meeting Date: MAY 22, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: CMLS Security ID: 231082108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lewis W. Dickey, Jr. | Management | For | For |
1.2 | Elect Director Brian Cassidy | Management | For | For |
1.3 | Elect Director Ralph B. Everett | Management | For | For |
1.4 | Elect Director Alexis Glick | Management | For | For |
1.5 | Elect Director Jeffrey A. Marcus | Management | For | For |
1.6 | Elect Director Robert H. Sheridan, III | Management | For | For |
1.7 | Elect Director David M. Tolley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
CUSTOMERS BANCORP, INC. Meeting Date: MAY 15, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: CUBI Security ID: 23204G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director T. Lawrence Way | Management | For | For |
1.2 | Elect Director Steven J. Zuckerman | Management | For | Withhold |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
CYBERONICS, INC. Meeting Date: SEP 19, 2013 Record Date: JUL 29, 2013 Meeting Type: ANNUAL | ||||
Ticker: CYBX Security ID: 23251P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Guy C. Jackson | Management | For | For |
1.2 | Elect Director Joseph E. Laptewicz, Jr. | Management | For | For |
1.3 | Elect Director Daniel J. Moore | Management | For | For |
1.4 | Elect Director Hugh M. Morrison | Management | For | For |
1.5 | Elect Director Alfred J. Novak | Management | For | For |
1.6 | Elect Director Arthur L. Rosenthal | Management | For | For |
1.7 | Elect Director Jon T. Tremmel | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CYS INVESTMENTS, INC. Meeting Date: MAY 09, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: CYS Security ID: 12673A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin E. Grant | Management | For | For |
1.2 | Elect Director Tanya S. Beder | Management | For | For |
1.3 | Elect Director Douglas Crocker, II | Management | For | For |
1.4 | Elect Director Jeffrey P. Hughes | Management | For | For |
1.5 | Elect Director Stephen P. Jonas | Management | For | For |
1.6 | Elect Director Raymond A. Redlingshafer, Jr. | Management | For | For |
1.7 | Elect Director James A. Stern | Management | For | For |
1.8 | Elect Director David A. Tyson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
DAWSON GEOPHYSICAL COMPANY Meeting Date: JAN 21, 2014 Record Date: NOV 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: DWSN Security ID: 239359102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig W. Cooper | Management | For | For |
1.2 | Elect Director Gary M. Hoover | Management | For | For |
1.3 | Elect Director Stephen C. Jumper | Management | For | For |
1.4 | Elect Director Ted R. North | Management | For | For |
1.5 | Elect Director Tim C. Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DELUXE CORPORATION Meeting Date: APR 30, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: DLX Security ID: 248019101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald C. Baldwin | Management | For | For |
1.2 | Elect Director Charles A. Haggerty | Management | For | For |
1.3 | Elect Director Cheryl E. Mayberry McKissack | Management | For | For |
1.4 | Elect Director Don J. McGrath | Management | For | For |
1.5 | Elect Director Neil J. Metviner | Management | For | For |
1.6 | Elect Director Stephen P. Nachtsheim | Management | For | For |
1.7 | Elect Director Mary Ann O'Dwyer | Management | For | For |
1.8 | Elect Director Martyn R. Redgrave | Management | For | For |
1.9 | Elect Director Lee J. Schram | Management | For | For |
1.10 | Elect Director Thomas J. Reddin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DESTINATION MATERNITY CORPORATION Meeting Date: JAN 24, 2014 Record Date: DEC 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: DEST Security ID: 25065D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnaud Ajdler | Management | For | For |
1.2 | Elect Director Michael J. Blitzer | Management | For | For |
1.3 | Elect Director Barry Erdos | Management | For | For |
1.4 | Elect Director Joseph A. Goldblum | Management | For | For |
1.5 | Elect Director Edward M. Krell | Management | For | For |
1.6 | Elect Director Melissa Payner-Gregor | Management | For | For |
1.7 | Elect Director William A. Schwartz, Jr. | Management | For | For |
1.8 | Elect Director B. Allen Weinstein | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DFC GLOBAL CORP. Meeting Date: NOV 07, 2013 Record Date: SEP 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: DLLR Security ID: 23324T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clive Kahn | Management | For | For |
1.2 | Elect Director John Gavin | Management | For | For |
1.3 | Elect Director Edward A. Evans | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
DFC GLOBAL CORP. Meeting Date: JUN 06, 2014 Record Date: APR 29, 2014 Meeting Type: SPECIAL | ||||
Ticker: DLLR Security ID: 23324T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | Against |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
DIAMOND HILL INVESTMENT GROUP, INC. Meeting Date: APR 30, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: DHIL Security ID: 25264R207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. H. Dillon | Management | For | For |
1.2 | Elect Director Randolph J. Fortener | Management | For | For |
1.3 | Elect Director James F. Laird | Management | For | For |
1.4 | Elect Director Donald B. Shackelford | Management | For | For |
1.5 | Elect Director Bradley C. Shoup | Management | For | For |
1.6 | Elect Director Frances A. Skinner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Amend Code of Regulations to Separate the Positions of President and Chief Executive Officer | Management | For | For |
5 | Amend Code of Regulations to Permit the Board to Amend the Code of Regulations in Accordance with Ohio Law | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DIGITAL GENERATION, INC. Meeting Date: FEB 03, 2014 Record Date: JAN 03, 2014 Meeting Type: SPECIAL | ||||
Ticker: DGIT Security ID: 25400B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
DILLARD'S, INC. Meeting Date: MAY 17, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: DDS Security ID: 254067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank R. Mori | Management | For | For |
1b | Elect Director Reynie Rutledge | Management | For | For |
1c | Elect Director J.C. Watts, Jr. | Management | For | For |
1d | Elect Director Nick White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DUCOMMUN INCORPORATED Meeting Date: MAY 07, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: DCO Security ID: 264147109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. Baldridge | Management | For | For |
1.2 | Elect Director Joseph C. Berenato | Management | For | For |
1.3 | Elect Director Robert D. Paulson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
EAGLE BANCORP, INC. Meeting Date: MAY 15, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: EGBN Security ID: 268948106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie M. Alperstein | Management | For | For |
1.2 | Elect Director Dudley C. Dworken | Management | For | For |
1.3 | Elect Director Harvey M. Goodman | Management | For | For |
1.4 | Elect Director Ronald D. Paul | Management | For | For |
1.5 | Elect Director Robert P. Pincus | Management | For | Withhold |
1.6 | Elect Director Norman R. Pozez | Management | For | For |
1.7 | Elect Director Donald R. Rogers | Management | For | Withhold |
1.8 | Elect Director Leland M. Weinstein | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
EMERGENT BIOSOLUTIONS INC. Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: EBS Security ID: 29089Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Zsolt Harsanyi | Management | For | For |
1.2 | Elect Director George Joulwan | Management | For | For |
1.3 | Elect Director Louis W. Sullivan | Management | For | For |
1.4 | Elect Director Marvin L. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ENERSYS Meeting Date: AUG 01, 2013 Record Date: JUN 07, 2013 Meeting Type: ANNUAL | ||||
Ticker: ENS Security ID: 29275Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Craig | Management | For | For |
1.2 | Elect Director Howard I. Hoffen | Management | For | For |
1.3 | Elect Director Joseph C. Muscari | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
ENGILITY HOLDINGS, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: EGL Security ID: 29285W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony Principi | Management | For | For |
1.2 | Elect Director David A. Savner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ENNIS, INC. Meeting Date: JUL 25, 2013 Record Date: MAY 24, 2013 Meeting Type: ANNUAL | ||||
Ticker: EBF Security ID: 293389102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth G. Pritchett | Management | For | For |
1.2 | Elect Director James C. Taylor | Management | For | For |
1.3 | Elect Director Michael J. Schaefer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
ENPHASE ENERGY, INC. Meeting Date: MAY 01, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: ENPH Security ID: 29355A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neal Dempsey | Management | For | For |
1.2 | Elect Director Benjamin Kortlang | Management | For | For |
1.3 | Elect Director Robert Schwartz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ENTERCOM COMMUNICATIONS CORP. Meeting Date: MAY 05, 2014 Record Date: MAR 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: ETM Security ID: 293639100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Berkman | Management | For | For |
1.2 | Elect Director Joel Hollander | Management | For | For |
2.1 | Elect Director Joseph M. Field | Management | For | For |
2.2 | Elect Director David J. Field | Management | For | For |
2.3 | Elect Director Mark R. LaNeve | Management | For | For |
2.4 | Elect Director Robert S. Wiesenthal | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
ESTERLINE TECHNOLOGIES CORPORATION Meeting Date: MAR 05, 2014 Record Date: JAN 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: ESL Security ID: 297425100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony P. Franceschini | Management | For | For |
1.2 | Elect Director James J. Morris | Management | For | For |
1.3 | Elect Director Henry W. Winship, IV | Management | For | For |
1.4 | Elect Director Curtis C. Reusser | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
EURONET WORLDWIDE, INC. Meeting Date: MAY 21, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: EEFT Security ID: 298736109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrzej Olechowski | Management | For | For |
1.2 | Elect Director Eriberto R. Scocimara | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EVERBANK FINANCIAL CORP Meeting Date: MAY 22, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: EVER Security ID: 29977G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Blake Wilson | Management | For | For |
1.2 | Elect Director Mitchell M. Leidner | Management | For | For |
1.3 | Elect Director William Sanford | Management | For | For |
1.4 | Elect Director Richard P. Schifter | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EVERCORE PARTNERS INC. Meeting Date: JUN 05, 2014 Record Date: APR 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: EVR Security ID: 29977A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger C. Altman | Management | For | Withhold |
1.2 | Elect Director Pedro Aspe | Management | For | Withhold |
1.3 | Elect Director Richard I. Beattie | Management | For | Withhold |
1.4 | Elect Director Francois de Saint Phalle | Management | For | For |
1.5 | Elect Director Gail B. Harris | Management | For | For |
1.6 | Elect Director Curt Hessler | Management | For | For |
1.7 | Elect Director Robert B. Millard | Management | For | For |
1.8 | Elect Director Ralph L. Schlosstein | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
EXAR CORPORATION Meeting Date: SEP 05, 2013 Record Date: JUL 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: EXAR Security ID: 300645108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Behrooz Abdi | Management | For | For |
1.2 | Elect Director Izak Bencuya | Management | For | For |
1.3 | Elect Director Louis DiNardo | Management | For | For |
1.4 | Elect Director Pierre Guilbault | Management | For | For |
1.5 | Elect Director Brian Hilton | Management | For | For |
1.6 | Elect Director Richard L. Leza | Management | For | For |
1.7 | Elect Director Gary Meyers | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXLSERVICE HOLDINGS, INC. Meeting Date: JUN 20, 2014 Record Date: MAY 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: EXLS Security ID: 302081104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David B. Kelso | Management | For | For |
1.2 | Elect Director Clyde W. Ostler | Management | For | For |
1.3 | Elect Director Som Mittal | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
EXTERRAN HOLDINGS, INC. Meeting Date: APR 29, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: EXH Security ID: 30225X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. Bradley Childers | Management | For | For |
1.2 | Elect Director William M. Goodyear | Management | For | For |
1.3 | Elect Director Gordon T. Hall | Management | For | For |
1.4 | Elect Director J.W.G. 'Will' Honeybourne | Management | For | For |
1.5 | Elect Director Mark A. McCollum | Management | For | For |
1.6 | Elect Director Stephen M. Pazuk | Management | For | For |
1.7 | Elect Director John P. Ryan | Management | For | For |
1.8 | Elect Director Christopher T. Seaver | Management | For | For |
1.9 | Elect Director Mark R. Sotir | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FAIRPOINT COMMUNICATIONS, INC. Meeting Date: MAY 12, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: FRP Security ID: 305560302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter D. Aquino | Management | For | For |
1.2 | Elect Director Dennis J. Austin | Management | For | For |
1.3 | Elect Director Peter C. Gingold | Management | For | For |
1.4 | Elect Director Edward D. Horowitz | Management | For | For |
1.5 | Elect Director Michael J. Mahoney | Management | For | For |
1.6 | Elect Director Michael K. Robinson | Management | For | For |
1.7 | Elect Director Paul H. Sunu | Management | For | For |
1.8 | Elect Director David L. Treadwell | Management | For | For |
1.9 | Elect Director Wayne Wilson | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
FBL FINANCIAL GROUP, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: FFG Security ID: 30239F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James P. Brannen | Management | For | Withhold |
1.2 | Elect Director Roger K. Brooks | Management | For | For |
1.3 | Elect Director Jerry L. Chicoine | Management | For | For |
1.4 | Elect Director Paul E. Larson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
FBR & CO. Meeting Date: OCT 22, 2013 Record Date: SEP 23, 2013 Meeting Type: SPECIAL | ||||
Ticker: FBRC Security ID: 30247C400 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | Against |
FBR & CO. Meeting Date: JUN 03, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: FBRC Security ID: 30247C400 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reena Aggarwal | Management | For | For |
1.2 | Elect Director Richard J. Hendrix | Management | For | For |
1.3 | Elect Director Thomas J. Hynes, Jr. | Management | For | For |
1.4 | Elect Director Richard A. Kraemer | Management | For | For |
1.5 | Elect Director Arthur J. Reimers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
FELCOR LODGING TRUST INCORPORATED Meeting Date: MAY 19, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: FCH Security ID: 31430F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Corcoran, Jr. | Management | For | For |
1.2 | Elect Director Robert F. Cotter | Management | For | For |
1.3 | Elect Director Thomas C. Hendrick | Management | For | For |
1.4 | Elect Director Mark D. Rozells | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
FINANCIAL ENGINES, INC. Meeting Date: MAY 20, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: FNGN Security ID: 317485100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Blake R. Grossman | Management | For | For |
1.2 | Elect Director Robert A. Huret | Management | For | For |
1.3 | Elect Director Jeffrey N. Maggioncalda | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIRST AMERICAN FINANCIAL CORPORATION Meeting Date: MAY 13, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: FAF Security ID: 31847R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Doti | Management | For | For |
1.2 | Elect Director Michael D. McKee | Management | For | For |
1.3 | Elect Director Thomas V. McKernan | Management | For | For |
1.4 | Elect Director Virginia M. Ueberroth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
FIRST BANCORP. Meeting Date: MAY 29, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: FBP Security ID: 318672706 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aurelio Aleman-Bermudez | Management | For | For |
1b | Elect Director Thomas M. Hagerty | Management | For | For |
1c | Elect Director Michael P. Harmon | Management | For | For |
1d | Elect Director Roberto R. Herencia | Management | For | Against |
1e | Elect Director David I. Matson | Management | For | For |
1f | Elect Director Jose Menendez-Cortada | Management | For | For |
1g | Elect Director Fernando Rodriguez-Amaro | Management | For | For |
1h | Elect Director Robert T. Gormley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
FIRST INTERSTATE BANCSYSTEM, INC. Meeting Date: MAY 21, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: FIBK Security ID: 32055Y201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven J. Corning | Management | For | Against |
1.2 | Elect Director Dana Filip-Crandall | Management | For | For |
1.3 | Elect Director Charles E. Hart | Management | For | Against |
1.4 | Elect Director Charles M. Heyneman | Management | For | Against |
1.5 | Elect Director Thomas W. Scott | Management | For | Against |
1.6 | Elect Director Michael J. Sullivan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
FIRST MIDWEST BANCORP, INC. Meeting Date: MAY 21, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: FMBI Security ID: 320867104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Chlebowski, Jr. | Management | For | For |
1b | Elect Director Phupinder S. Gill | Management | For | For |
1c | Elect Director Peter J. Henseler | Management | For | For |
1d | Elect Director Ellen A. Rudnick | Management | For | For |
1e | Elect Director Michael J. Small | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
FIRST SOLAR, INC. Meeting Date: MAY 21, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: FSLR Security ID: 336433107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Ahearn | Management | For | For |
1.2 | Elect Director Sharon L. Allen | Management | For | For |
1.3 | Elect Director Richard D. Chapman | Management | For | For |
1.4 | Elect Director George A. ('Chip') Hambro | Management | For | For |
1.5 | Elect Director James A. Hughes | Management | For | For |
1.6 | Elect Director Craig Kennedy | Management | For | For |
1.7 | Elect Director James F. Nolan | Management | For | For |
1.8 | Elect Director William J. Post | Management | For | For |
1.9 | Elect Director J. Thomas Presby | Management | For | For |
1.10 | Elect Director Paul H. Stebbins | Management | For | For |
1.11 | Elect Director Michael Sweeney | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
FRANCESCA'S HOLDING CORPORATION Meeting Date: JUL 09, 2013 Record Date: MAY 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: FRAN Security ID: 351793104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Emmett | Management | For | Withhold |
1.2 | Elect Director Richard Kunes | Management | For | For |
1.3 | Elect Director Richard Zannino | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
FTI CONSULTING, INC. Meeting Date: JUN 04, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: FCN Security ID: 302941109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brenda J. Bacon | Management | For | For |
1.2 | Elect Director Claudio Costamagna | Management | For | For |
1.3 | Elect Director James W. Crownover | Management | For | For |
1.4 | Elect Director Vernon Ellis | Management | For | For |
1.5 | Elect Director Nicholas C. Fanandakis | Management | For | For |
1.6 | Elect Director Steven H. Gunby | Management | For | For |
1.7 | Elect Director Gerard E. Holthaus | Management | For | For |
1.8 | Elect Director Marc Holtzman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FUEL SYSTEMS SOLUTIONS, INC. Meeting Date: MAY 28, 2014 Record Date: APR 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: FSYS Security ID: 35952W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph E. Pompeo | Management | For | For |
1.2 | Elect Director Colin S. Johnston | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FXCM INC. Meeting Date: JUN 11, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: FXCM Security ID: 302693106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Ahdout | Management | For | For |
1.2 | Elect Director James G. Brown | Management | For | For |
1.3 | Elect Director Robin Davis | Management | For | For |
1.4 | Elect Director Perry Fish | Management | For | For |
1.5 | Elect Director Kenneth Grossman | Management | For | For |
1.6 | Elect Director Arthur Gruen | Management | For | For |
1.7 | Elect Director Eric LeGoff | Management | For | For |
1.8 | Elect Director Dror (Drew) Niv | Management | For | For |
1.9 | Elect Director David Sakhai | Management | For | For |
1.10 | Elect Director Ryan Silverman | Management | For | For |
1.11 | Elect Director Eduard Yusupov | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GAMESTOP CORP. Meeting Date: JUN 24, 2014 Record Date: MAY 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: GME Security ID: 36467W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas N. Kelly, Jr. | Management | For | For |
1.2 | Elect Director Gerald R. Szczepanski | Management | For | For |
1.3 | Elect Director Lawrence S. Zilavy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
GENTIVA HEALTH SERVICES, INC. Meeting Date: MAY 07, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: GTIV Security ID: 37247A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert S. Forman, Jr. | Management | For | For |
1.2 | Elect Director Victor F. Ganzi | Management | For | For |
1.3 | Elect Director R. Steven Hicks | Management | For | For |
1.4 | Elect Director Philip R. Lochner, Jr. | Management | For | For |
1.5 | Elect Director Stuart Olsten | Management | For | For |
1.6 | Elect Director Sheldon M. Retchin | Management | For | For |
1.7 | Elect Director Tony Strange | Management | For | For |
1.8 | Elect Director Raymond S. Troubh | Management | For | For |
1.9 | Elect Director Rodney D. Windley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GLOBAL CASH ACCESS HOLDINGS, INC. Meeting Date: MAY 15, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: GCA Security ID: 378967103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ram Chary | Management | For | For |
1.2 | Elect Director Fred C. Enlow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
GRAMERCY PROPERTY TRUST INC. Meeting Date: JUN 26, 2014 Record Date: APR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: GPT Security ID: 38489R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Allan J. Baum | Management | For | For |
1.2 | Elect Director Gordon F. DuGan | Management | For | For |
1.3 | Elect Director Marc Holliday | Management | For | For |
1.4 | Elect Director Gregory F. Hughes | Management | For | For |
1.5 | Elect Director Jeffrey E. Kelter | Management | For | For |
1.6 | Elect Director Charles S. Laven | Management | For | For |
1.7 | Elect Director William H. Lenehan | Management | For | For |
2 | Approve Conversion of Securities | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Other Business | Management | For | Against |
GREATBATCH, INC. Meeting Date: MAY 16, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: GB Security ID: 39153L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela G. Bailey | Management | For | For |
1.2 | Elect Director Anthony P. Bihl, III | Management | For | For |
1.3 | Elect Director Joseph W. Dziedzic | Management | For | For |
1.4 | Elect Director Thomas J. Hook | Management | For | For |
1.5 | Elect Director Kevin C. Melia | Management | For | For |
1.6 | Elect Director Joseph A. Miller, Jr. | Management | For | For |
1.7 | Elect Director Bill R. Sanford | Management | For | For |
1.8 | Elect Director Peter H. Soderberg | Management | For | For |
1.9 | Elect Director William B. Summers, Jr. | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GREEN DOT CORPORATION Meeting Date: MAY 21, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: GDOT Security ID: 39304D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Samuel Altman | Management | For | For |
1.2 | Elect Director Mary J. Dent | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
GREEN PLAINS RENEWABLE ENERGY, INC. Meeting Date: MAY 14, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: GPRE Security ID: 393222104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jim Anderson | Management | For | For |
1.2 | Elect Director Wayne Hoovestol | Management | For | For |
2 | Change Company Name | Management | For | For |
3 | Approve Conversion of Securities | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GSI GROUP INC. Meeting Date: MAY 15, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GSIG Security ID: 36191C205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen W. Bershad | Management | For | For |
1.2 | Elect Director Harry L. Bosco | Management | For | For |
1.3 | Elect Director Dennis J. Fortino | Management | For | For |
1.4 | Elect Director Ira J. Lamel | Management | For | For |
1.5 | Elect Director Dominic A. Romeo | Management | For | For |
1.6 | Elect Director John A. Roush | Management | For | For |
1.7 | Elect Director Thomas N. Secor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HANCOCK HOLDING COMPANY Meeting Date: APR 15, 2014 Record Date: FEB 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: HBHC Security ID: 410120109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank E. Bertucci | Management | For | For |
1.2 | Elect Director Carl J. Chaney | Management | For | For |
1.3 | Elect Director Terence E. Hall | Management | For | For |
1.4 | Elect Director Thomas H. Olinde | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
HANDY & HARMAN LTD. Meeting Date: MAY 13, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: HNH Security ID: 410315105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren G. Lichtenstein | Management | For | Withhold |
1.2 | Elect Director Robert Frankfurt | Management | For | For |
1.3 | Elect Director Jack L. Howard | Management | For | Withhold |
1.4 | Elect Director Glen M. Kassan | Management | For | Withhold |
1.5 | Elect Director John H. McNamara, Jr. | Management | For | Withhold |
1.6 | Elect Director Patrick A. DeMarco | Management | For | For |
1.7 | Elect Director Garen W. Smith | Management | For | For |
1.8 | Elect Director Jeffrey A. Svoboda | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
HARMONIC INC. Meeting Date: AUG 14, 2013 Record Date: JUN 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: HLIT Security ID: 413160102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick J. Harshman | Management | For | For |
1.2 | Elect Director Patrick Gallagher | Management | For | For |
1.3 | Elect Director Harold Covert | Management | For | For |
1.4 | Elect Director E. Floyd Kvamme | Management | For | For |
1.5 | Elect Director Mitzi Reaugh | Management | For | For |
1.6 | Elect Director William F. Reddersen | Management | For | For |
1.7 | Elect Director Susan G. Swenson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
HARTE-HANKS, INC. Meeting Date: MAY 14, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: HHS Security ID: 416196103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Judy C. Odom | Management | For | For |
1.2 | Elect Director Robert A. Philpott | Management | For | For |
1.3 | Elect Director Karen A. Puckett | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
HCI GROUP, INC. Meeting Date: MAY 22, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: HCI Security ID: 40416E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wayne Burks | Management | For | Withhold |
1.2 | Elect Director Sanjay Madhu | Management | For | Withhold |
1.3 | Elect Director Anthony Saravanos | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
HEADWATERS INCORPORATED Meeting Date: FEB 27, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: HW Security ID: 42210P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kirk A. Benson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HEARTLAND PAYMENT SYSTEMS, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: HPY Security ID: 42235N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert O. Carr | Management | For | For |
1.2 | Elect Director Robert H. Niehaus | Management | For | For |
1.3 | Elect Director Jonathan J. Palmer | Management | For | For |
1.4 | Elect Director Maureen Breakiron-Evans | Management | For | For |
1.5 | Elect Director Marc J. Ostro | Management | For | For |
1.6 | Elect Director Richard W. Vague | Management | For | For |
1.7 | Elect Director Mitchell L. Hollin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HILL-ROM HOLDINGS, INC. Meeting Date: MAR 07, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: HRC Security ID: 431475102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rolf A. Classon | Management | For | For |
1.2 | Elect Director William G. Dempsey | Management | For | For |
1.3 | Elect Director James R. Giertz | Management | For | For |
1.4 | Elect Director Charles E. Golden | Management | For | For |
1.5 | Elect Director John J. Greisch | Management | For | For |
1.6 | Elect Director William H. Kucheman | Management | For | For |
1.7 | Elect Director Ronald A. Malone | Management | For | For |
1.8 | Elect Director Eduardo R. Menasce | Management | For | For |
1.9 | Elect Director Joanne C. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
HOME BANCSHARES, INC. Meeting Date: OCT 23, 2013 Record Date: SEP 26, 2013 Meeting Type: SPECIAL | ||||
Ticker: HOMB Security ID: 436893200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
HOME BANCSHARES, INC. Meeting Date: APR 17, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: HOMB Security ID: 436893200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Allison | Management | For | For |
1.2 | Elect Director C. Randall Sims | Management | For | For |
1.3 | Elect Director Randy E. Mayor | Management | For | For |
1.4 | Elect Director Milburn Adams | Management | For | For |
1.5 | Elect Director Robert H. Adcock, Jr. | Management | For | Withhold |
1.6 | Elect Director Richard H. Ashley | Management | For | For |
1.7 | Elect Director Dale A. Bruns | Management | For | For |
1.8 | Elect Director Richard A. Buckheim | Management | For | For |
1.9 | Elect Director Jack E. Engelkes | Management | For | For |
1.10 | Elect Director James G. Hinkle | Management | For | For |
1.11 | Elect Director Alex R. Lieblong | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
HSN, INC. Meeting Date: MAY 23, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: HSNI Security ID: 404303109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Costello | Management | For | For |
1.2 | Elect Director James M. Follo | Management | For | For |
1.3 | Elect Director Mindy Grossman | Management | For | For |
1.4 | Elect Director Stephanie Kugelman | Management | For | For |
1.5 | Elect Director Arthur C. Martinez | Management | For | For |
1.6 | Elect Director Thomas J. McInerney | Management | For | For |
1.7 | Elect Director John B. (Jay) Morse, Jr. | Management | For | For |
1.8 | Elect Director Matthew E. Rubel | Management | For | For |
1.9 | Elect Director Ann Sarnoff | Management | For | For |
1.10 | Elect Director Courtnee Ulrich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
HURON CONSULTING GROUP INC. Meeting Date: MAY 02, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: HURN Security ID: 447462102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director H. Eugene Lockhart | Management | For | For |
1.2 | Elect Director George E. Massaro | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
HYSTER-YALE MATERIALS HANDLING, INC. Meeting Date: MAY 07, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: HY Security ID: 449172105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J.C. Butler, Jr. | Management | For | For |
1.2 | Elect Director Carolyn Corvi | Management | For | For |
1.3 | Elect Director John P. Jumper | Management | For | For |
1.4 | Elect Director Dennis W. LaBarre | Management | For | For |
1.5 | Elect Director F. Joseph Loughrey | Management | For | For |
1.6 | Elect Director Alfred M. Rankin, Jr. | Management | For | For |
1.7 | Elect Director Claiborne R. Rankin | Management | For | For |
1.8 | Elect Director Michael E. Shannon | Management | For | For |
1.9 | Elect Director John M. Stropki | Management | For | For |
1.10 | Elect Director Britton T. Taplin | Management | For | For |
1.11 | Elect Director Eugene Wong | Management | For | For |
2 | Ratify Auditors | Management | For | For |
IBERIABANK CORPORATION Meeting Date: MAY 05, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: IBKC Security ID: 450828108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harry V. Barton, Jr. | Management | For | For |
1.2 | Elect Director E. Stewart Shea, III | Management | For | For |
1.3 | Elect Director David H. Welch | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ICF INTERNATIONAL, INC. Meeting Date: JUN 06, 2014 Record Date:�� APR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: ICFI Security ID: 44925C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward H. Bersoff | Management | For | For |
1.2 | Elect Director Sudhakar Kesavan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ICONIX BRAND GROUP, INC. Meeting Date: JUL 22, 2013 Record Date: MAY 29, 2013 Meeting Type: ANNUAL | ||||
Ticker: ICON Security ID: 451055107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil Cole | Management | For | For |
1.2 | Elect Director Barry Emanuel | Management | For | For |
1.3 | Elect Director Drew Cohen | Management | For | For |
1.4 | Elect Director F. Peter Cuneo | Management | For | For |
1.5 | Elect Director Mark Friedman | Management | For | For |
1.6 | Elect Director James A. Marcum | Management | For | For |
1.7 | Elect Director Laurence N. Charney | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
IDT CORPORATION Meeting Date: DEC 16, 2013 Record Date: OCT 21, 2013 Meeting Type: ANNUAL | ||||
Ticker: IDT Security ID: 448947507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Chenkin | Management | For | For |
1.2 | Elect Director Eric F. Cosentino | Management | For | For |
1.3 | Elect Director Howard S. Jonas | Management | For | Against |
1.4 | Elect Director Bill Pereira | Management | For | For |
1.5 | Elect Director Judah Schorr | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
INFINITY PROPERTY AND CASUALTY CORPORATION Meeting Date: MAY 20, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: IPCC Security ID: 45665Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angela Brock-Kyle | Management | For | For |
1.2 | Elect Director Teresa A. Canida | Management | For | For |
1.3 | Elect Director Jorge G. Castro | Management | For | For |
1.4 | Elect Director James R. Gober | Management | For | For |
1.5 | Elect Director Harold E. Layman | Management | For | For |
1.6 | Elect Director E. Robert Meaney | Management | For | For |
1.7 | Elect Director Drayton Nabers, Jr. | Management | For | For |
1.8 | Elect Director William Stancil Starnes | Management | For | For |
1.9 | Elect Director Samuel J. Weinhoff | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INSIGHT ENTERPRISES, INC. Meeting Date: MAY 14, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: NSIT Security ID: 45765U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry A. Gunning | Management | For | For |
1.2 | Elect Director Robertson C. Jones | Management | For | For |
1.3 | Elect Director Kenneth T. Lamneck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | None | For |
INSTEEL INDUSTRIES, INC. Meeting Date: FEB 12, 2014 Record Date: DEC 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: IIIN Security ID: 45774W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary L. Pechota | Management | For | For |
1.2 | Elect Director W. Allen Rogers, II | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
INTELIQUENT, INC. Meeting Date: MAY 20, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: IQNT Security ID: 45825N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James P. Hynes | Management | For | For |
1.2 | Elect Director Joseph A. Beatty | Management | For | For |
1.3 | Elect Director G. Edward Evans | Management | For | For |
1.4 | Elect Director Edward M. Greenberg | Management | For | For |
1.5 | Elect Director Lawrence M. Ingeneri | Management | For | For |
1.6 | Elect Director Timothy A. Samples | Management | For | For |
1.7 | Elect Director Rian J. Wren | Management | For | For |
1.8 | Elect Director Lauren F. Wright | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
INTERACTIVE BROKERS GROUP, INC. Meeting Date: APR 24, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: IBKR Security ID: 45841N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Thomas Peterffy | Management | For | Against |
1B | Elect Director Earl H. Nemser | Management | For | Against |
1C | Elect Director Paul J. Brody | Management | For | Against |
1D | Elect Director Milan Galik | Management | For | Against |
1E | Elect Director Lawrence E. Harris | Management | For | For |
1F | Elect Director Hans R. Stoll | Management | For | For |
1G | Elect Director Wayne Wagner | Management | For | For |
1H | Elect Director Richard Gates | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
INTERNATIONAL RECTIFIER CORPORATION Meeting Date: NOV 04, 2013 Record Date: SEP 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: IRF Security ID: 460254105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert S. Attiyeh | Management | For | For |
1.2 | Elect Director Mary B. Cranston | Management | For | For |
1.3 | Elect Director Richard J. Dahl | Management | For | For |
1.4 | Elect Director Dwight W. Decker | Management | For | For |
1.5 | Elect Director Didier Hirsch | Management | For | For |
1.6 | Elect Director Oleg Khaykin | Management | For | For |
1.7 | Elect Director Thomas A. Lacey | Management | For | For |
1.8 | Elect Director James D. Plummer | Management | For | For |
1.9 | Elect Director Barbara L. Rambo | Management | For | For |
1.10 | Elect Director Rochus E. Vogt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
INTERSECTIONS INC. Meeting Date: MAY 14, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: INTX Security ID: 460981301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael R. Stanfield | Management | For | For |
1.2 | Elect Director John M. Albertine | Management | For | For |
1.3 | Elect Director Thomas G. Amato | Management | For | For |
1.4 | Elect Director James L. Kempner | Management | For | For |
1.5 | Elect Director Thomas L. Kempner | Management | For | For |
1.6 | Elect Director David A. McGough | Management | For | For |
1.7 | Elect Director William J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Other Business | Management | For | Against |
INTERVAL LEISURE GROUP, INC. Meeting Date: MAY 12, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: IILG Security ID: 46113M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig M. Nash | Management | For | For |
1.2 | Elect Director David Flowers | Management | For | For |
1.3 | Elect Director Victoria L. Freed | Management | For | For |
1.4 | Elect Director Gary S. Howard | Management | For | For |
1.5 | Elect Director Lewis J. Korman | Management | For | For |
1.6 | Elect Director Thomas J. Kuhn | Management | For | For |
1.7 | Elect Director Thomas J. McInerney | Management | For | For |
1.8 | Elect Director Thomas P. Murphy, Jr. | Management | For | For |
1.9 | Elect Director Avy H. Stein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
INVENSENSE, INC. Meeting Date: SEP 13, 2013 Record Date: JUL 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: INVN Security ID: 46123D205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Douglas Norby | Management | For | For |
1.2 | Elect Director Tim Wilson | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
INVESTMENT TECHNOLOGY GROUP, INC. Meeting Date: JUN 12, 2014 Record Date: APR 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: ITG Security ID: 46145F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minder Cheng | Management | For | For |
1.2 | Elect Director Christopher V. Dodds | Management | For | For |
1.3 | Elect Director Robert C. Gasser | Management | For | For |
1.4 | Elect Director Timothy L. Jones | Management | For | For |
1.5 | Elect Director Kevin J.P. O'Hara | Management | For | For |
1.6 | Elect Director Maureen O'Hara | Management | For | For |
1.7 | Elect Director Steven S. Wood | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IROBOT CORPORATION Meeting Date: MAY 20, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: IRBT Security ID: 462726100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gail Deegan | Management | For | For |
1.2 | Elect Director Andrea Geisser | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Shareholder | None | For |
ISIS PHARMACEUTICALS, INC. Meeting Date: JUN 10, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: ISIS Security ID: 464330109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Spencer R. Berthelsen | Management | For | For |
1.2 | Elect Director B. Lynne Parshall | Management | For | For |
1.3 | Elect Director Joseph H. Wender | Management | For | For |
2 | Ratify Appointment of Director Breaux B. Castleman to Fill Board Vacancy | Management | For | For |
3 | Ratify Appointment of Director Joseph Loscalzo to Fill Board Vacancy | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Non-Employee Director Stock Option Plan | Management | For | Against |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Ratify Auditors | Management | For | For |
ITRON, INC. Meeting Date: MAY 01, 2014 Record Date: FEB 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: ITRI Security ID: 465741106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jon E. Eliassen | Management | For | For |
1.2 | Elect Director Gary E. Pruitt | Management | For | For |
1.3 | Elect Director Michael V. Pulli | Management | For | For |
1.4 | Elect Director Charles H. Gaylord, Jr. | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
JACK IN THE BOX INC. Meeting Date: FEB 14, 2014 Record Date: DEC 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: JACK Security ID: 466367109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard A. Comma | Management | For | For |
1b | Elect Director David L. Goebel | Management | For | For |
1c | Elect Director Madeleine A. Kleiner | Management | For | For |
1d | Elect Director Michael W. Murphy | Management | For | For |
1e | Elect Director James M. Myers | Management | For | For |
1f | Elect Director David M. Tehle | Management | For | For |
1g | Elect Director John T. Wyatt | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JANUS CAPITAL GROUP INC. Meeting Date: APR 24, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: JNS Security ID: 47102X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy K. Armour | Management | For | For |
1.2 | Elect Director G. Andrew Cox | Management | For | For |
1.3 | Elect Director Jeffrey J. Diermeier | Management | For | For |
1.4 | Elect Director Eugene Flood, Jr. | Management | For | For |
1.5 | Elect Director J. Richard Fredericks | Management | For | For |
1.6 | Elect Director Deborah R. Gatzek | Management | For | For |
1.7 | Elect Director Seiji Inagaki | Management | For | For |
1.8 | Elect Director Lawrence E. Kochard | Management | For | For |
1.9 | Elect Director Glenn S. Schafer | Management | For | For |
1.10 | Elect Director Richard M. Weil | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JETBLUE AIRWAYS CORPORATION Meeting Date: MAY 22, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: JBLU Security ID: 477143101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David Barger | Management | For | For |
1b | Elect Director Jens Bischof | Management | For | For |
1c | Elect Director Peter Boneparth | Management | For | For |
1d | Elect Director David Checketts | Management | For | For |
1e | Elect Director Virginia Gambale | Management | For | For |
1f | Elect Director Stephan Gemkow | Management | For | For |
1g | Elect Director Ellen Jewett | Management | For | For |
1h | Elect Director Stanley McChrystal | Management | For | For |
1i | Elect Director Joel Peterson | Management | For | For |
1j | Elect Director Ann Rhoades | Management | For | For |
1k | Elect Director Frank Sica | Management | For | For |
1l | Elect Director Thomas Winkelmann | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
K12 INC. Meeting Date: DEC 05, 2013 Record Date: OCT 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: LRN Security ID: 48273U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig R. Barrett | Management | For | For |
1.2 | Elect Director Guillermo Bron | Management | For | For |
1.3 | Elect Director Adam L. Cohn | Management | For | For |
1.4 | Elect Director Nathaniel A. Davis | Management | For | For |
1.5 | Elect Director John M. Engler | Management | For | For |
1.6 | Elect Director Steven B. Fink | Management | For | For |
1.7 | Elect Director Mary H. Futrell | Management | For | For |
1.8 | Elect Director Ronald J. Packard | Management | For | For |
1.9 | Elect Director Jon Q. Reynolds, Jr. | Management | For | For |
1.10 | Elect Director Andrew H. Tisch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
KADANT INC. Meeting Date: MAY 20, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: KAI Security ID: 48282T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Albertine | Management | For | For |
1.2 | Elect Director Thomas C. Leonard | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
KFORCE INC. Meeting Date: APR 10, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: KFRC Security ID: 493732101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John N. Allred | Management | For | For |
1.2 | Elect Director Richard M. Cocchiaro | Management | For | For |
1.3 | Elect Director A. Gordon Tunstall | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KIMBALL INTERNATIONAL, INC. Meeting Date: OCT 15, 2013 Record Date: AUG 12, 2013 Meeting Type: ANNUAL | ||||
Ticker: KBALB Security ID: 494274103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jack R. Wentworth | Management | For | For |
KINDRED HEALTHCARE, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: KND Security ID: 494580103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joel Ackerman | Management | For | For |
1b | Elect Director Jonathan D. Blum | Management | For | For |
1c | Elect Director Thomas P. Cooper | Management | For | For |
1d | Elect Director Paul J. Diaz | Management | For | For |
1e | Elect Director Heyward R. Donigan | Management | For | For |
1f | Elect Director Richard Goodman | Management | For | For |
1g | Elect Director Christopher T. Hjelm | Management | For | For |
1h | Elect Director Frederick J. Kleisner | Management | For | For |
1i | Elect Director John H. Short | Management | For | For |
1j | Elect Director Phyllis R. Yale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
KIRKLAND'S, INC. Meeting Date: JUN 11, 2014 Record Date: APR 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: KIRK Security ID: 497498105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert E. Alderson | Management | For | For |
1.2 | Elect Director Carl T. Kirkland | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
KNIGHTSBRIDGE TANKERS LTD Meeting Date: SEP 20, 2013 Record Date: JUL 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: VLCCF Security ID: G5299G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Ola Lorentzon as Director | Management | For | For |
2 | Reelect David M. White as Director | Management | For | For |
3 | Reelect Hans Petter Aas as Director | Management | For | For |
4 | Reelect Herman Billung as Director | Management | For | For |
5 | Elect Robert D. Somerville as Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers AS as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
KULICKE AND SOFFA INDUSTRIES, INC. Meeting Date: FEB 18, 2014 Record Date: DEC 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: KLIC Security ID: 501242101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director MacDonell Roehm, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LANNETT COMPANY, INC. Meeting Date: JAN 22, 2014 Record Date: DEC 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: LCI Security ID: 516012101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey Farber | Management | For | For |
1.2 | Elect Director Arthur P. Bedrosian | Management | For | For |
1.3 | Elect Director James M. Maher | Management | For | For |
1.4 | Elect Director David Drabik | Management | For | For |
1.5 | Elect Director Paul Taveira | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Increase Authorized Common Stock | Management | For | For |
LIBBEY INC. Meeting Date: MAY 13, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: LBY Security ID: 529898108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William A. Foley | Management | For | For |
1.2 | Elect Director Theo Killion | Management | For | For |
1.3 | Elect Director Deborah G. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
LIGAND PHARMACEUTICALS INCORPORATED Meeting Date: JUN 04, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: LGND Security ID: 53220K504 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jason M. Aryeh | Management | For | For |
1.2 | Elect Director Todd C. Davis | Management | For | For |
1.3 | Elect Director John L. Higgins | Management | For | For |
1.4 | Elect Director David M. Knott | Management | For | For |
1.5 | Elect Director John W. Kozarich | Management | For | For |
1.6 | Elect Director John L. LaMattina | Management | For | For |
1.7 | Elect Director Sunil Patel | Management | For | For |
1.8 | Elect Director Stephen L. Sabba | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Spin-off Agreement | Shareholder | Against | Against |
LINDSAY CORPORATION Meeting Date: JAN 27, 2014 Record Date: DEC 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: LNN Security ID: 535555106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael N. Christodolou | Management | For | For |
1.2 | Elect Director W. Thomas Jagodinski | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
LOUISIANA-PACIFIC CORPORATION Meeting Date: MAY 01, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: LPX Security ID: 546347105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director E. Gary Cook | Management | For | For |
1b | Elect Director Kurt M. Landgraf | Management | For | For |
1c | Elect Director John W. Weaver | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
LTC PROPERTIES, INC. Meeting Date: JUN 10, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: LTC Security ID: 502175102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Boyd W. Hendrickson | Management | For | For |
1.2 | Elect Director Edmund C. King | Management | For | For |
1.3 | Elect Director James J. Pieczynski | Management | For | For |
1.4 | Elect Director Devra G. Shapiro | Management | For | For |
1.5 | Elect Director Wendy L. Simpson | Management | For | For |
1.6 | Elect Director Timothy J. Triche | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
LYDALL, INC. Meeting Date: APR 25, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: LDL Security ID: 550819106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dale G. Barnhart | Management | For | For |
1.2 | Elect Director Kathleen Burdett | Management | For | For |
1.3 | Elect Director W. Leslie Duffy | Management | For | For |
1.4 | Elect Director Matthew T. Farrell | Management | For | For |
1.5 | Elect Director Marc T. Giles | Management | For | For |
1.6 | Elect Director William D. Gurley | Management | For | For |
1.7 | Elect Director Suzanne Hammett | Management | For | For |
1.8 | Elect Director S. Carl Soderstrom, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MAGICJACK VOCALTEC LTD. Meeting Date: JUL 03, 2013 Record Date: MAY 24, 2013 Meeting Type: ANNUAL | ||||
Ticker: CALL Security ID: M6787E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald A. Burns | Management | For | For |
1.2 | Elect Director Richard Harris | Management | For | For |
1.3 | Elect Director Yuen Wah Sing | Management | For | For |
1.4 | Elect Director Gerald Vento | Management | For | For |
2 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
3 | Approve Employment Agreements with Gerald Vento | Management | For | Against |
4 | Approve Share Grant Arrangement with Richard Harris | Management | For | Against |
5 | Approve Omnibus Stock Plan | Management | For | Against |
6 | Approve Omnibus Stock Plan | Management | For | Against |
7 | Reappoint BDO USA, LLP and BDO Ziv Haft, Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
MAIDEN HOLDINGS, LTD. Meeting Date: MAY 06, 2014 Record Date: MAR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: MHLD Security ID: G5753U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Barry D. Zyskind as Director of Maiden Holdings, Ltd. | Management | For | For |
1.2 | Elect Simcha G. Lyons as Director of Maiden Holdings, Ltd. | Management | For | For |
1.3 | Elect Raymond M. Neff as Director of Maiden Holdings, Ltd. | Management | For | For |
1.4 | Elect Yehuda L. Neuberger as Director of Maiden Holdings, Ltd. | Management | For | For |
1.5 | Elect Steven H. Nigro as Director of Maiden Holdings, Ltd. | Management | For | For |
2.6 | Elect Patrick J. Haveron as Director of Maiden Insurance Company Ltd. | Management | For | For |
2.7 | Elect David A. Lamneck as Director of Maiden Insurance Company Ltd. | Management | For | For |
2.8 | Elect John M. Marshaleck as Director of Maiden Insurance Company Ltd. | Management | For | For |
2.9 | Elect Lawrence F. Metz as Director of Maiden Insurance Company Ltd. | Management | For | For |
2.10 | Elect Arturo M. Raschbaum as Director of Maiden Insurance Company Ltd. | Management | For | For |
2.11 | Elect Karen L. Schmitt as Director of Maiden Insurance Company Ltd. | Management | For | For |
3.12 | Elect Patrick J. Haveron as Director of Maiden Global Holdings, Ltd. | Management | For | For |
3.13 | Elect John M. Marshaleck as Director of Maiden Global Holdings, Ltd. | Management | For | For |
3.14 | Elect Lawrence F. Metz as Director of Maiden Global Holdings, Ltd. | Management | For | For |
3.15 | Elect Arturo M. Raschbaum as Director of Maiden Global Holdings, Ltd. | Management | For | For |
3.16 | Elect Maxwell Reid as Director of Maiden Global Holdings, Ltd. | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Change Subsidiary Name to Maiden Reinsurance Ltd. | Management | For | For |
6 | Ratify BDO USA, LLP as Auditors | Management | For | For |
MANHATTAN ASSOCIATES, INC. Meeting Date: MAY 15, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: MANH Security ID: 562750109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian J. Cassidy | Management | For | For |
1.2 | Elect Director Eddie Capel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
MANNING & NAPIER, INC. Meeting Date: JUN 18, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: MN Security ID: 56382Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Manning | Management | For | For |
1.2 | Elect Director Patrick Cunningham | Management | For | For |
1.3 | Elect Director Richard Goldberg | Management | For | For |
1.4 | Elect Director Barbara Goodstein | Management | For | For |
1.5 | Elect Director Richard M. Hurwitz | Management | For | Withhold |
1.6 | Elect Director Edward J. Pettinella | Management | For | For |
1.7 | Elect Director Robert M. Zak | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
MATSON, INC. Meeting Date: APR 24, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: MATX Security ID: 57686G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Blake Baird | Management | For | For |
1.2 | Elect Director Michael J. Chun | Management | For | For |
1.3 | Elect Director Matthew J. Cox | Management | For | For |
1.4 | Elect Director Walter A. Dods, Jr. | Management | For | For |
1.5 | Elect Director Thomas B. Fargo | Management | For | For |
1.6 | Elect Director Constance H. Lau | Management | For | For |
1.7 | Elect Director Jeffrey N. Watanabe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MAXLINEAR, INC. Meeting Date: MAY 20, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: MXL Security ID: 57776J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert J. Moyer | Management | For | For |
1.2 | Elect Director Donald E. Schrock | Management | For | For |
2.3 | Elect Director Curtis Ling | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
MAXWELL TECHNOLOGIES, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: MXWL Security ID: 577767106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Guyett | Management | For | For |
1.2 | Elect Director Yon Yoon Jorden | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MEDASSETS, INC. Meeting Date: JUN 12, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: MDAS Security ID: 584045108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rand A. Ballard | Management | For | Withhold |
1.2 | Elect Director Vernon R. Loucks, Jr. | Management | For | Withhold |
1.3 | Elect Director R. Halsey Wise | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MEDIFAST INC. Meeting Date: SEP 17, 2013 Record Date: JUL 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: MED Security ID: 58470H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles P. Connolly | Management | For | For |
1.2 | Elect Director Jason L. Groves | Management | For | For |
1.3 | Elect Director John P. McDaniel | Management | For | For |
1.4 | Elect Director Donald F. Reilly | Management | For | For |
1.5 | Elect Director Carl E. Sassano | Management | For | For |
1.6 | Elect Director Michael C. MacDonald | Management | For | For |
1.7 | Elect Director Margaret E. Sheetz | Management | For | For |
1.8 | Elect Director Harvey C. Barnum | Management | For | For |
1.9 | Elect Director Jerry D. Reece | Management | For | For |
2 | Ratify Auditors | Management | For | For |
MEDIFAST INC. Meeting Date: JUN 17, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: MED Security ID: 58470H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles P. Connolly | Management | For | For |
1.2 | Elect Director Jason L. Groves | Management | For | For |
1.3 | Elect Director John P. McDaniel | Management | For | For |
1.4 | Elect Director Donald F. Reilly | Management | For | For |
1.5 | Elect Director Carl E. Sassano | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
MENTOR GRAPHICS CORPORATION Meeting Date: JUN 11, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: MENT Security ID: 587200106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith L. Barnes | Management | For | For |
1.2 | Elect Director Peter Bonfield | Management | For | For |
1.3 | Elect Director Gregory K. Hinckley | Management | For | For |
1.4 | Elect Director J. Daniel McCranie | Management | For | For |
1.5 | Elect Director Patrick B. McManus | Management | For | For |
1.6 | Elect Director Walden C. Rhines | Management | For | For |
1.7 | Elect Director David S. Schechter | Management | For | For |
1.8 | Elect Director Jeffrey M. Stafeil | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Bundled Compensation Plans | Management | For | For |
6 | Ratify Auditors | Management | For | For |
MEREDITH CORPORATION Meeting Date: NOV 06, 2013 Record Date: SEP 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: MDP Security ID: 589433101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen M. Lacy | Management | For | For |
1.2 | Elect Director D. Mell Meredith Frazier | Management | For | Withhold |
1.3 | Elect Director Mary Sue Coleman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MICROSEMI CORPORATION Meeting Date: FEB 11, 2014 Record Date: DEC 16, 2013 Meeting Type: ANNUAL | ||||
Ticker: MSCC Security ID: 595137100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James J. Peterson | Management | For | For |
1.2 | Elect Director Dennis R. Leibel | Management | For | For |
1.3 | Elect Director Thomas R. Anderson | Management | For | For |
1.4 | Elect Director William E. Bendush | Management | For | For |
1.5 | Elect Director Paul F. Folino | Management | For | For |
1.6 | Elect Director William L. Healey | Management | For | For |
1.7 | Elect Director Matthew E. Massengill | Management | For | For |
1.8 | Elect Director James V. Mazzo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
MINERALS TECHNOLOGIES INC. Meeting Date: MAY 14, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: MTX Security ID: 603158106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Duane R. Dunham | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MONARCH CASINO & RESORT, INC. Meeting Date: MAY 21, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: MCRI Security ID: 609027107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Farahi | Management | For | For |
1.2 | Elect Director Craig F. Sullivan | Management | For | For |
1.3 | Elect Director Paul Andrews | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
MONEYGRAM INTERNATIONAL, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: MGI Security ID: 60935Y208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Coley Clark | Management | For | For |
1.2 | Elect Director Victor W. Dahir | Management | For | For |
1.3 | Elect Director Antonio O. Garza | Management | For | For |
1.4 | Elect Director Thomas M. Hagerty | Management | For | Against |
1.5 | Elect Director Seth W. Lawry | Management | For | Against |
1.6 | Elect Director Pamela H. Patsley | Management | For | For |
1.7 | Elect Director Ganesh B. Rao | Management | For | For |
1.8 | Elect Director W. Bruce Turner | Management | For | For |
1.9 | Elect Director Peggy Vaughan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MSA SAFETY INCORPORATED Meeting Date: MAY 06, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: MSA Security ID: 553498106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Diane M. Pearse | Management | For | For |
1.2 | Elect Director L. Edward Shaw, Jr. | Management | For | For |
1.3 | Elect Director William M. Lambert | Management | For | For |
2.1 | Elect Director Rebecca B. Roberts | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MUELLER WATER PRODUCTS, INC. Meeting Date: JAN 29, 2014 Record Date: DEC 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: MWA Security ID: 624758108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shirley C. Franklin | Management | For | For |
1.2 | Elect Director Thomas J. Hansen | Management | For | For |
1.3 | Elect Director Gregory E. Hyland | Management | For | For |
1.4 | Elect Director Jerry W. Kolb | Management | For | For |
1.5 | Elect Director Joseph B. Leonard | Management | For | For |
1.6 | Elect Director Mark J. O'Brien | Management | For | For |
1.7 | Elect Director Bernard G. Rethore | Management | For | For |
1.8 | Elect Director Neil A. Springer | Management | For | For |
1.9 | Elect Director Lydia W. Thomas | Management | For | For |
1.10 | Elect Director Michael T. Tokarz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MYERS INDUSTRIES, INC. Meeting Date: APR 25, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: MYE Security ID: 628464109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vincent C. Byrd | Management | For | For |
1.2 | Elect Director Sarah R. Coffin | Management | For | For |
1.3 | Elect Director John B. Crowe | Management | For | For |
1.4 | Elect Director William A. Foley | Management | For | For |
1.5 | Elect Director Robert B. Heisler, Jr. | Management | For | For |
1.6 | Elect Director Richard P. Johnston | Management | For | For |
1.7 | Elect Director Edward W. Kissel | Management | For | For |
1.8 | Elect Director John C. Orr | Management | For | For |
1.9 | Elect Director Robert A. Stefanko | Management | For | For |
1.10 | Elect Director Daniel R. Lee | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NAVIGANT CONSULTING, INC. Meeting Date: MAY 15, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: NCI Security ID: 63935N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd H. Dean | Management | For | For |
1b | Elect Director Julie M. Howard | Management | For | For |
1c | Elect Director Stephan A. James | Management | For | For |
1d | Elect Director Samuel K. Skinner | Management | For | For |
1e | Elect Director James R. Thompson | Management | For | For |
1f | Elect Director Michael L. Tipsord | Management | For | For |
2 | Approve Increase in Size of Board | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
NEKTAR THERAPEUTICS Meeting Date: JUN 25, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: NKTR Security ID: 640268108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph J. Krivulka | Management | For | For |
1b | Elect Director Howard W. Robin | Management | For | For |
1c | Elect Director Dennis L. Winger | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NETSCOUT SYSTEMS, INC. Meeting Date: AUG 26, 2013 Record Date: JUL 09, 2013 Meeting Type: ANNUAL | ||||
Ticker: NTCT Security ID: 64115T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anil K. Singhal | Management | For | For |
1.2 | Elect Director John R. Egan | Management | For | For |
1.3 | Elect Director Robert E. Donahue | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NEW RESIDENTIAL INVESTMENT CORP. Meeting Date: MAY 28, 2014 Record Date: APR 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: NRZ Security ID: 64828T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Tyson | Management | For | For |
1.2 | Elect Director David Saltzman | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
NEWPARK RESOURCES, INC. Meeting Date: MAY 22, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: NR Security ID: 651718504 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Anderson | Management | For | For |
1.2 | Elect Director Anthony J. Best | Management | For | For |
1.3 | Elect Director G. Stephen Finley | Management | For | For |
1.4 | Elect Director Paul L. Howes | Management | For | For |
1.5 | Elect Director Roderick A. Larson | Management | For | For |
1.6 | Elect Director James W. McFarland | Management | For | For |
1.7 | Elect Director Gary L. Warren | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
NEWPORT CORPORATION Meeting Date: MAY 20, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: NEWP Security ID: 651824104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher Cox | Management | For | For |
1.2 | Elect Director Oleg Khaykin | Management | For | For |
1.3 | Elect Director Cherry A. Murray | Management | For | For |
1.4 | Elect Director Robert J. Phillippy | Management | For | For |
1.5 | Elect Director Kenneth F. Potashner | Management | For | For |
1.6 | Elect Director Peter J. Simone | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NN, INC. Meeting Date: MAY 15, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: NNBR Security ID: 629337106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director G. Ronald Morris | Management | For | For |
1.2 | Elect Director Steven T. Warshaw | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
NPS PHARMACEUTICALS, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: NPSP Security ID: 62936P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael W. Bonney | Management | For | For |
1.2 | Elect Director Colin Broom | Management | For | For |
1.3 | Elect Director Georges Gemayel | Management | For | For |
1.4 | Elect Director Pedro Granadillo | Management | For | For |
1.5 | Elect Director James G. Groninger | Management | For | For |
1.6 | Elect Director Francois Nader | Management | For | For |
1.7 | Elect Director Rachel R. Selisker | Management | For | For |
1.8 | Elect Director Peter G. Tombros | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
NTELOS HOLDINGS CORP. Meeting Date: MAY 01, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: NTLS Security ID: 67020Q305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Chorney | Management | For | For |
1.2 | Elect Director Rodney D. Dir | Management | For | For |
1.3 | Elect Director Stephen C. Duggan | Management | For | For |
1.4 | Elect Director Daniel J. Heneghan | Management | For | For |
1.5 | Elect Director Michael Huber | Management | For | For |
1.6 | Elect Director James A. Hyde | Management | For | For |
1.7 | Elect Director Ellen O'Connor Vos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
NUVASIVE, INC. Meeting Date: MAY 14, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: NUVA Security ID: 670704105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory T. Lucier | Management | For | For |
1b | Elect Director Leslie V. Norwalk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
OCWEN FINANCIAL CORPORATION Meeting Date: MAY 14, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: OCN Security ID: 675746309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William C. Erbey | Management | For | For |
1.2 | Elect Director Ronald M. Faris | Management | For | For |
1.3 | Elect Director Ronald J. Korn | Management | For | For |
1.4 | Elect Director William H. Lacy | Management | For | For |
1.5 | Elect Director Wilbur L. Ross, Jr. | Management | For | For |
1.6 | Elect Director Robert A. Salcetti | Management | For | For |
1.7 | Elect Director Barry N. Wish | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OFG BANCORP Meeting Date: APR 23, 2014 Record Date: FEB 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: OFG Security ID: 67103X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Juan C. Aguayo | Management | For | For |
1.2 | Elect Director Rafael F. Martinez | Management | For | For |
1.3 | Elect Director Francisco Arrivi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OLIN CORPORATION Meeting Date: APR 24, 2014 Record Date: FEB 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: OLN Security ID: 680665205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gray G. Benoist | Management | For | For |
1.2 | Elect Director Richard M. Rompala | Management | For | For |
1.3 | Elect Director Joseph D. Rupp | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Report on Lobbying and Political Contributions | Shareholder | Against | Against |
OLYMPIC STEEL, INC. Meeting Date: APR 30, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: ZEUS Security ID: 68162K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Wolfort | Management | For | For |
1.2 | Elect Director Ralph M. Della Ratta | Management | For | For |
1.3 | Elect Director Howard L. Goldstein | Management | For | For |
1.4 | Elect Director Dirk A. Kempthorne | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
OMEGA PROTEIN CORPORATION Meeting Date: JUN 19, 2014 Record Date: APR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: OME Security ID: 68210P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary L. Allee | Management | For | For |
1.2 | Elect Director David A. Owen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ONEBEACON INSURANCE GROUP, LTD. Meeting Date: MAY 21, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: OB Security ID: G67742109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David T. Foy | Management | For | Withhold |
1.2 | Elect Director Richard P. Howard | Management | For | For |
1.3 | Elect Director Ira H. Malis | Management | For | For |
1.4 | Elect Director Patrick A. Thiele | Management | For | For |
2 | Elect Directors Christopher G. Garrod, Sarah A. Kolar, Sheila E. Nicoll, and John C. Treacy to the Board of Directors of Split Rock Insurance, Ltd | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ORBITZ WORLDWIDE, INC. Meeting Date: JUN 10, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: OWW Security ID: 68557K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Britton | Management | For | For |
1.2 | Elect Director Brad Gerstner | Management | For | For |
1.3 | Elect Director Kris Leslie | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ORCHIDS PAPER PRODUCTS COMPANY Meeting Date: APR 09, 2014 Record Date: MAR 04, 2014 Meeting Type: SPECIAL | ||||
Ticker: TIS Security ID: 68572N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan Grants to Jeffrey S. Schoen | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
ORCHIDS PAPER PRODUCTS COMPANY Meeting Date: MAY 13, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: TIS Security ID: 68572N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven R. Berlin | Management | For | For |
1.2 | Elect Director John C. Guttilla | Management | For | For |
1.3 | Elect Director Douglas E. Hailey | Management | For | For |
1.4 | Elect Director Mark H. Ravich | Management | For | For |
1.5 | Elect Director Elaine MacDonald | Management | For | For |
1.6 | Elect Director Jeffrey S. Schoen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
OVERSTOCK.COM, INC. Meeting Date: MAY 07, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: OSTK Security ID: 690370101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Allison H. Abraham | Management | For | For |
1.2 | Elect Director Stormy D. Simon | Management | For | For |
1.3 | Elect Director Samuel A. Mitchell | Management | For | For |
2 | Approve Amendment to Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OWENS & MINOR, INC. Meeting Date: MAY 01, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: OMI Security ID: 690732102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stuart M. Essig | Management | For | For |
1.2 | Elect Director John W. Gerdelman | Management | For | For |
1.3 | Elect Director Lemuel E. Lewis | Management | For | For |
1.4 | Elect Director Martha H. Marsh | Management | For | For |
1.5 | Elect Director Eddie N. Moore, Jr. | Management | For | For |
1.6 | Elect Director James E. Rogers | Management | For | For |
1.7 | Elect Director David S. Simmons | Management | For | For |
1.8 | Elect Director Robert C. Sledd | Management | For | For |
1.9 | Elect Director Craig R. Smith | Management | For | For |
1.10 | Elect Director Anne Marie Whittemore | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PAREXEL INTERNATIONAL CORPORATION Meeting Date: DEC 05, 2013 Record Date: OCT 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: PRXL Security ID: 699462107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Dana Callow, Jr. | Management | For | For |
1.2 | Elect Director Christopher J. Lindop | Management | For | For |
1.3 | Elect Director Josef H. von Rickenbach | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
PC CONNECTION, INC. Meeting Date: MAY 21, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: PCCC Security ID: 69318J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia Gallup | Management | For | Withhold |
1.2 | Elect Director David Hall | Management | For | Withhold |
1.3 | Elect Director Joseph Baute | Management | For | For |
1.4 | Elect Director David Beffa-Negrini | Management | For | Withhold |
1.5 | Elect Director Barbara Duckett | Management | For | For |
1.6 | Elect Director Donald Weatherson | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
PDL BIOPHARMA, INC. Meeting Date: MAY 28, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: PDLI Security ID: 69329Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David W. Gryska | Management | For | For |
1.2 | Elect Director Paul W. Sandman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
PEGASYSTEMS INC. Meeting Date: MAY 20, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PEGA Security ID: 705573103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Gyenes | Management | For | For |
1.2 | Elect Director Richard H. Jones | Management | For | For |
1.3 | Elect Director Steven F. Kaplan | Management | For | For |
1.4 | Elect Director James P. O'Halloran | Management | For | For |
1.5 | Elect Director Alan Trefler | Management | For | For |
1.6 | Elect Director Larry Weber | Management | For | For |
1.7 | Elect Director William W. Wyman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Auditors | Management | For | For |
PETMED EXPRESS, INC. Meeting Date: JUL 26, 2013 Record Date: MAY 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: PETS Security ID: 716382106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Menderes Akdag | Management | For | For |
1.2 | Elect Director Frank J. Formica | Management | For | For |
1.3 | Elect Director Gian M. Fulgoni | Management | For | For |
1.4 | Elect Director Ronald J. Korn | Management | For | For |
1.5 | Elect Director Robert C. Schweitzer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
PHARMERICA CORPORATION Meeting Date: JUN 17, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: PMC Security ID: 71714F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory S. Weishar | Management | For | For |
1.2 | Elect Director W. Robert Dahl, Jr. | Management | For | For |
1.3 | Elect Director Frank E. Collins | Management | For | For |
1.4 | Elect Director Thomas P. Mac Mahon | Management | For | For |
1.5 | Elect Director Marjorie W. Dorr | Management | For | For |
1.6 | Elect Director Thomas P. Gerrity | Management | For | For |
1.7 | Elect Director Robert A. Oakley | Management | For | For |
1.8 | Elect Director Geoffrey G. Meyers | Management | For | For |
1.9 | Elect Director Patrick G. LePore | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PHH CORPORATION Meeting Date: MAY 22, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: PHH Security ID: 693320202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane D. Carlin | Management | For | For |
1.2 | Elect Director James O. Egan | Management | For | For |
1.3 | Elect Director Thomas P. Gibbons | Management | For | For |
1.4 | Elect Director Allan Z. Loren | Management | For | For |
1.5 | Elect Director Glen A. Messina | Management | For | For |
1.6 | Elect Director Gregory J. Parseghian | Management | For | For |
1.7 | Elect Director Charles P. Pizzi | Management | For | For |
1.8 | Elect Director Deborah M. Reif | Management | For | For |
1.9 | Elect Director Carroll R. Wetzel, Jr. | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PHOTOMEDEX, INC. Meeting Date: AUG 01, 2013 Record Date: JUN 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: PHMD Security ID: 719358301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lewis C. Pell | Management | For | For |
1.2 | Elect Director Yoav Ben-Dror | Management | For | Withhold |
1.3 | Elect Director Dolev Rafaeli | Management | For | For |
1.4 | Elect Director Dennis M. McGrath | Management | For | For |
1.5 | Elect Director Nahum Melumad | Management | For | For |
1.6 | Elect Director James W. Sight | Management | For | For |
1.7 | Elect Director Stephen P. Connelly | Management | For | For |
1.8 | Elect Director Katsumi Oneda | Management | For | For |
2 | Ratify Auditors | Management | For | For |
PILGRIM'S PRIDE CORPORATION Meeting Date: MAY 02, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PPC Security ID: 72147K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gilberto Tomazoni | Management | For | Withhold |
1.2 | Elect Director Joesley Mendonca Batista | Management | For | Withhold |
1.3 | Elect Director Wesley Mendonca Batista | Management | For | Withhold |
1.4 | Elect Director William W. Lovette | Management | For | Withhold |
1.5 | Elect Director Marcus Vinicius Pratini de Moraes | Management | For | For |
1.6 | Elect Director Wallim Cruz De Vasconcellos Junior | Management | For | For |
2.1 | Elect Director David E. Bell | Management | For | For |
2.2 | Elect Director Michael L. Cooper | Management | For | For |
2.3 | Elect Director Charles Macaluso | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | Against |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Ratify Auditors | Management | For | For |
PLEXUS CORP. Meeting Date: FEB 12, 2014 Record Date: DEC 05, 2013 Meeting Type: ANNUAL | ||||
Ticker: PLXS Security ID: 729132100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralf R. Boer | Management | For | For |
1.2 | Elect Director Stephen P. Cortinovis | Management | For | For |
1.3 | Elect Director David J. Drury | Management | For | For |
1.4 | Elect Director Dean A. Foate | Management | For | For |
1.5 | Elect Director Rainer Jueckstock | Management | For | For |
1.6 | Elect Director Peter Kelly | Management | For | For |
1.7 | Elect Director Phil R. Martens | Management | For | For |
1.8 | Elect Director Michael V. Schrock | Management | For | For |
1.9 | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PLX TECHNOLOGY, INC. Meeting Date: DEC 18, 2013 Record Date: NOV 11, 2013 Meeting Type: PROXY CONTEST | ||||
Ticker: PLXT Security ID: 693417107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director D. James Guzy | Management | For | Did Not Vote |
1.2 | Elect Director John H. Hart | Management | For | Did Not Vote |
1.3 | Elect Director Thomas Riordan | Management | For | Did Not Vote |
1.4 | Elect Director Michael J. Salameh | Management | For | Did Not Vote |
1.5 | Elect Director Ralph H. Schmitt | Management | For | Did Not Vote |
1.6 | Elect Director Robert H. Smith | Management | For | Did Not Vote |
1.7 | Elect Director Patrick Verderico | Management | For | Did Not Vote |
1.8 | Elect Director David K. Raun | Management | For | Did Not Vote |
2 | Ratify Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Martin Colombatto | Shareholder | For | For |
1.2 | Elect Director Stephen Domenik | Shareholder | For | For |
1.3 | Elect Director Eric Singer | Shareholder | For | For |
1.4 | Management Nominee - John H. Hart | Shareholder | For | For |
1.5 | Management Nominee - Michael J. Salameh | Shareholder | For | For |
1.6 | Management Nominee - Ralph H. Schmitt | Shareholder | For | For |
1.7 | Management Nominee - Patrick Verderico | Shareholder | For | For |
1.8 | Management Nominee - David K. Raun | Shareholder | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
PNM RESOURCES, INC. Meeting Date: MAY 15, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: PNM Security ID: 69349H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adelmo E. Archuleta | Management | For | For |
1.2 | Elect Director Patricia K. Collawn | Management | For | For |
1.3 | Elect Director E. Renae Conley | Management | For | For |
1.4 | Elect Director Alan J. Fohrer | Management | For | For |
1.5 | Elect Director Maureen T. Mullarkey | Management | For | For |
1.6 | Elect Director Robert R. Nordhaus | Management | For | For |
1.7 | Elect Director Donald K. Schwanz | Management | For | For |
1.8 | Elect Director Bruce W. Wilkinson | Management | For | For |
1.9 | Elect Director Joan B. Woodard | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PORTFOLIO RECOVERY ASSOCIATES, INC. Meeting Date: MAY 29, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: PRAA Security ID: 73640Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott M. Tabakin | Management | For | For |
1.2 | Elect Director James M. Voss | Management | For | For |
1.3 | Elect Director Marjorie M. Connelly | Management | For | For |
1.4 | Elect Director James A. Nussle | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
POTLATCH CORPORATION Meeting Date: MAY 05, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PCH Security ID: 737630103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John S. Moody | Management | For | For |
1.2 | Elect Director Lawrence S. Peiros | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Restricted Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
POWER INTEGRATIONS, INC. Meeting Date: MAY 19, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: POWI Security ID: 739276103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Balu Balakrishnan | Management | For | For |
1.2 | Elect Director Alan D. Bickell | Management | For | For |
1.3 | Elect Director Nicholas E. Brathwaite | Management | For | For |
1.4 | Elect Director William George | Management | For | For |
1.5 | Elect Director Balakrishnan S. Iyer | Management | For | For |
1.6 | Elect Director E. Floyd Kvamme | Management | For | For |
1.7 | Elect Director Steven J. Sharp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PREMIERE GLOBAL SERVICES, INC. Meeting Date: JUN 18, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: PGI Security ID: 740585104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Boland T. Jones | Management | For | For |
1.2 | Elect Director Wilkie S. Colyer | Management | For | For |
1.3 | Elect Director K. Robert Draughon | Management | For | For |
1.4 | Elect Director John R. Harris | Management | For | For |
1.5 | Elect Director W. Steven Jones | Management | For | For |
1.6 | Elect Director Raymond H. Pirtle, Jr. | Management | For | For |
1.7 | Elect Director J. Walker Smith, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
PRGX GLOBAL, INC. Meeting Date: JUN 24, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: PRGX Security ID: 69357C503 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Cole | Management | For | For |
1.2 | Elect Director Archelle Georgiou Feldshon | Management | For | For |
1.3 | Elect Director Philip J. Mazzilli, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
PRIVATEBANCORP, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: PVTB Security ID: 742962103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Coleman | Management | For | For |
1.2 | Elect Director James M. Guyette | Management | For | For |
1.3 | Elect Director Ralph B. Mandell | Management | For | For |
1.4 | Elect Director Cheryl Mayberry McKissack | Management | For | For |
1.5 | Elect Director Edward W. Rabin | Management | For | For |
1.6 | Elect Director Larry D. Richman | Management | For | For |
1.7 | Elect Director Collin E. Roche | Management | For | For |
1.8 | Elect Director William R. Rybak | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
PS BUSINESS PARKS, INC. Meeting Date: APR 28, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: PSB Security ID: 69360J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Joseph D. Russell, Jr. | Management | For | For |
1.3 | Elect Director Jennifer Holden Dunbar | Management | For | For |
1.4 | Elect Director James H. Kropp | Management | For | For |
1.5 | Elect Director Sara Grootwassink Lewis | Management | For | For |
1.6 | Elect Director Michael V. McGee | Management | For | For |
1.7 | Elect Director Gary E. Pruitt | Management | For | For |
1.8 | Elect Director Robert S. Rollo | Management | For | For |
1.9 | Elect Director Peter Schultz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PTC INC. Meeting Date: MAR 05, 2014 Record Date: JAN 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: PTC Security ID: 69370C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janice D. Chaffin | Management | For | For |
1.2 | Elect Director James E. Heppelmann | Management | For | For |
1.3 | Elect Director Paul A. Lacy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
PZENA INVESTMENT MANAGEMENT, INC. Meeting Date: MAY 13, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: PZN Security ID: 74731Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard S. Pzena | Management | For | For |
1.2 | Elect Director John P. Goetz | Management | For | For |
1.3 | Elect Director William L. Lipsey | Management | For | For |
1.4 | Elect Director Steven M. Galbraith | Management | For | For |
1.5 | Elect Director Joel M. Greenblatt | Management | For | For |
1.6 | Elect Director Richard P. Meyerowich | Management | For | For |
1.7 | Elect Director Charles D. Johnston | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QUAD/GRAPHICS, INC. Meeting Date: MAY 19, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: QUAD Security ID: 747301109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Abraham, Jr. | Management | For | Withhold |
1.2 | Elect Director Douglas P. Buth | Management | For | For |
1.3 | Elect Director Christopher B. Harned | Management | For | Withhold |
1.4 | Elect Director J. Joel Quadracci | Management | For | Withhold |
1.5 | Elect Director Kathryn Quadracci Flores | Management | For | Withhold |
1.6 | Elect Director Thomas O. Ryder | Management | For | For |
1.7 | Elect Director John S. Shiely | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QUAKER CHEMICAL CORPORATION Meeting Date: MAY 07, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: KWR Security ID: 747316107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael F. Barry | Management | For | For |
1.2 | Elect Director Robert E. Chappell | Management | For | For |
1.3 | Elect Director Robert H. Rock | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
QUALITY DISTRIBUTION, INC. Meeting Date: MAY 29, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: QLTY Security ID: 74756M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary R. Enzor | Management | For | For |
1.2 | Elect Director Richard B. Marchese | Management | For | For |
1.3 | Elect Director Thomas R. Miklich | Management | For | For |
1.4 | Elect Director Annette M. Sandberg | Management | For | For |
1.5 | Elect Director Alan H. Schumacher | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
R.G. BARRY CORPORATION Meeting Date: OCT 30, 2013 Record Date: SEP 05, 2013 Meeting Type: ANNUAL | ||||
Ticker: DFZ Security ID: 068798107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Lauer | Management | For | For |
1.2 | Elect Director David Nichols | Management | For | For |
1.3 | Elect Director Thomas Von Lehman | Management | For | For |
1.4 | Elect Director Gordon Zacks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
RAMBUS INC. Meeting Date: APR 24, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: RMBS Security ID: 750917106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J. Thomas Bentley | Management | For | For |
1b | Elect Director Charles Kissner | Management | For | For |
1c | Elect Director David Shrigley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
REACHLOCAL, INC. Meeting Date: MAY 22, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: RLOC Security ID: 75525F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Carlick | Management | For | For |
1.2 | Elect Director Edward Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REGULUS THERAPEUTICS INC. Meeting Date: MAY 22, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: RGLS Security ID: 75915K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Baltimore | Management | For | Withhold |
1.2 | Elect Director Bruce L.A. Carter | Management | For | For |
1.3 | Elect Director Mark G. Foletta | Management | For | For |
1.4 | Elect Director Stelios Papadopoulos | Management | For | For |
1.5 | Elect Director B. Lynne Parshall | Management | For | Withhold |
1.6 | Elect Director William H. Rastetter | Management | For | For |
1.7 | Elect Director Douglas Williams | Management | For | Withhold |
1.8 | Elect Director Kleanthis G. Xanthopoulos | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
RENEWABLE ENERGY GROUP, INC. Meeting Date: MAY 15, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: REGI Security ID: 75972A301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey Stroburg | Management | For | For |
1.2 | Elect Director Christopher D. Sorrells | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
REPUBLIC AIRWAYS HOLDINGS INC. Meeting Date: SEP 17, 2013 Record Date: JUL 29, 2013 Meeting Type: ANNUAL | ||||
Ticker: RJET Security ID: 760276105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bryan K. Bedford | Management | For | For |
1.2 | Elect Director Lawrence J. Cohen | Management | For | For |
1.3 | Elect Director Neal S. Cohen | Management | For | For |
1.4 | Elect Director Douglas J. Lambert | Management | For | For |
1.5 | Elect Director Mark L. Plaumann | Management | For | For |
1.6 | Elect Director Richard P. Schifter | Management | For | For |
1.7 | Elect Director David N. Siegel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
REX AMERICAN RESOURCES CORPORATION Meeting Date: JUN 03, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: REX Security ID: 761624105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stuart A. Rose | Management | For | Against |
1.2 | Elect Director Lawrence Tomchin | Management | For | Against |
1.3 | Elect Director Robert Davidoff | Management | For | For |
1.4 | Elect Director Edward M. Kress | Management | For | Against |
1.5 | Elect Director Charles A. Elcan | Management | For | Against |
1.6 | Elect Director David S. Harris | Management | For | For |
1.7 | Elect Director Mervyn L. Alphonso | Management | For | For |
1.8 | Elect Director Lee Fisher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RITE AID CORPORATION Meeting Date: JUN 19, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: RAD Security ID: 767754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John T. Standley | Management | For | For |
1b | Elect Director Joseph B. Anderson, Jr. | Management | For | For |
1c | Elect Director Bruce G. Bodaken | Management | For | For |
1d | Elect Director David R. Jessick | Management | For | For |
1e | Elect Director Kevin E. Lofton | Management | For | For |
1f | Elect Director Myrtle S. Potter | Management | For | For |
1g | Elect Director Michael N. Regan | Management | For | For |
1h | Elect Director Marcy Syms | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
RLJ LODGING TRUST Meeting Date: MAY 02, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: RLJ Security ID: 74965L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Johnson | Management | For | For |
1.2 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1.3 | Elect Director Evan Bayh | Management | For | For |
1.4 | Elect Director Nathaniel A. Davis | Management | For | For |
1.5 | Elect Director Robert M. La Forgia | Management | For | For |
1.6 | Elect Director Glenda G. McNeal | Management | For | For |
1.7 | Elect Director Joseph Ryan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROUNDY'S, INC. Meeting Date: MAY 15, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: RNDY Security ID: 779268101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph W. Drayer | Management | For | For |
1.2 | Elect Director Christopher F. Larson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROUSE PROPERTIES, INC. Meeting Date: MAY 09, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: RSE Security ID: 779287101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey Blidner | Management | For | For |
1.2 | Elect Director Richard Clark | Management | For | For |
1.3 | Elect Director Christopher Haley | Management | For | For |
1.4 | Elect Director Michael Hegarty | Management | For | For |
1.5 | Elect Director Brian Kingston | Management | For | For |
1.6 | Elect Director David Kruth | Management | For | For |
1.7 | Elect Director Michael Mullen | Management | For | For |
1.8 | Elect Director Andrew Silberfein | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
RPX CORPORATION Meeting Date: JUN 17, 2014 Record Date: APR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: RPXC Security ID: 74972G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shelby W. Bonnie | Management | For | For |
1.2 | Elect Director Sanford R. Robertson | Management | For | For |
1.3 | Elect Director Thomas O. Ryder | Management | For | For |
2 | Ratify Auditors | Management | For | For |
RUTH'S HOSPITALITY GROUP, INC. Meeting Date: MAY 29, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: RUTH Security ID: 783332109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael P. O'Donnell | Management | For | For |
1.2 | Elect Director Robin P. Selati | Management | For | For |
1.3 | Elect Director Carla R. Cooper | Management | For | For |
1.4 | Elect Director Bannus B. Hudson | Management | For | For |
1.5 | Elect Director Robert S. Merritt | Management | For | For |
1.6 | Elect Director Alan Vituli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SABRA HEALTH CARE REIT, INC. Meeting Date: JUN 24, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: SBRA Security ID: 78573L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig A. Barbarosh | Management | For | For |
1b | Elect Director Robert A. Ettl | Management | For | For |
1c | Elect Director Michael J. Foster | Management | For | For |
1d | Elect Director Richard K. Matros | Management | For | For |
1e | Elect Director Milton J. Walters | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SAFETY INSURANCE GROUP, INC. Meeting Date: MAY 23, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: SAFT Security ID: 78648T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David F. Brussard | Management | For | For |
1.2 | Elect Director A. Richard Caputo, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SANDERSON FARMS, INC. Meeting Date: FEB 13, 2014 Record Date: DEC 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: SAFM Security ID: 800013104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lampkin Butts | Management | For | For |
1.2 | Elect Director Beverly Hogan | Management | For | For |
1.3 | Elect Director Phil K. Livingston | Management | For | For |
1.4 | Elect Director Charles W. Ritter, Jr | Management | For | For |
1.5 | Elect Director Joe F. Sanderson, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
4 | Ratify Auditors | Management | For | For |
SANMINA CORPORATION Meeting Date: MAR 10, 2014 Record Date: JAN 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: SANM Security ID: 801056102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Neil R. Bonke | Management | For | For |
1b | Elect Director Michael J. Clarke | Management | For | For |
1c | Elect Director Eugene A. Delaney | Management | For | For |
1d | Elect Director John P. Goldsberry | Management | For | For |
1e | Elect Director Joseph G. Licata, Jr. | Management | For | For |
1f | Elect Director Mario M. Rosati | Management | For | For |
1g | Elect Director Wayne Shortridge | Management | For | For |
1h | Elect Director Jure Sola | Management | For | For |
1i | Elect Director Jackie M. Ward | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SAPIENT CORPORATION Meeting Date: MAY 28, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: SAPE Security ID: 803062108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Benson | Management | For | For |
1.2 | Elect Director Jerry A. Greenberg | Management | For | For |
1.3 | Elect Director Alan J. Herrick | Management | For | For |
1.4 | Elect Director Silvia Lagnado | Management | For | For |
1.5 | Elect Director J. Stuart Moore | Management | For | For |
1.6 | Elect Director Robert L. Rosen | Management | For | For |
1.7 | Elect Director Eva M. Sage-Gavin | Management | For | For |
1.8 | Elect Director Ashok Shah | Management | For | For |
1.9 | Elect Director Vijay Singal | Management | For | For |
1.10 | Elect Director Curtis R. Welling | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SCHOLASTIC CORPORATION Meeting Date: SEP 18, 2013 Record Date: JUL 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: SCHL Security ID: 807066105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Barge | Management | For | For |
1.2 | Elect Director Marianne Caponnetto | Management | For | For |
1.3 | Elect Director John L. Davies | Management | For | For |
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Meeting Date: APR 24, 2014 Record Date: FEB 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: SWM Security ID: 808541106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Claire L. Arnold | Management | For | For |
1.2 | Elect Director Heinrich Fischer | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
SCICLONE PHARMACEUTICALS, INC. Meeting Date: JUN 12, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: SCLN Security ID: 80862K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jon S. Saxe | Management | For | Withhold |
1.2 | Elect Director Friedhelm Blobel | Management | For | For |
1.3 | Elect Director Richard J. Hawkins | Management | For | Withhold |
1.4 | Elect Director Gregg Anthony Lapointe | Management | For | Withhold |
1.5 | Elect Director Simon Li | Management | For | Withhold |
1.6 | Elect Director Nancy T. Chang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SEACOR HOLDINGS INC. Meeting Date: MAY 28, 2014 Record Date: APR 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: CKH Security ID: 811904101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Fabrikant | Management | For | For |
1.2 | Elect Director David R. Berz | Management | For | For |
1.3 | Elect Director Pierre de Demandolx | Management | For | For |
1.4 | Elect Director Oivind Lorentzen | Management | For | For |
1.5 | Elect Director Andrew R. Morse | Management | For | For |
1.6 | Elect Director R. Christopher Regan | Management | For | For |
1.7 | Elect Director Steven J. Wisch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
SELECTIVE INSURANCE GROUP, INC. Meeting Date: APR 23, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: SIGI Security ID: 816300107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul D. Bauer | Management | For | For |
1.2 | Elect Director Annabelle G. Bexiga | Management | For | For |
1.3 | Elect Director A. David Brown | Management | For | For |
1.4 | Elect Director John C. Burville | Management | For | For |
1.5 | Elect Director Joan M. Lamm-Tennant | Management | For | For |
1.6 | Elect Director Michael J. Morrissey | Management | For | For |
1.7 | Elect Director Gregory E. Murphy | Management | For | For |
1.8 | Elect Director Cynthia S. Nicholson | Management | For | For |
1.9 | Elect Director Ronald L. O'Kelley | Management | For | For |
1.10 | Elect Director William M. Rue | Management | For | For |
1.11 | Elect Director J. Brian Thebault | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
SEMTECH CORPORATION Meeting Date: JUN 26, 2014 Record Date: MAY 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: SMTC Security ID: 816850101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glen M. Antle | Management | For | For |
1.2 | Elect Director W. Dean Baker | Management | For | For |
1.3 | Elect Director James P. Burra | Management | For | For |
1.4 | Elect Director Bruce C. Edwards | Management | For | For |
1.5 | Elect Director Rockell N. Hankin | Management | For | For |
1.6 | Elect Director James T. Lindstrom | Management | For | For |
1.7 | Elect Director Mohan R. Maheswaran | Management | For | For |
1.8 | Elect Director John L. Piotrowski | Management | For | For |
1.9 | Elect Director Carmelo J. Santoro | Management | For | For |
1.10 | Elect Director Sylvia Summers | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SILICON GRAPHICS INTERNATIONAL CORP. Meeting Date: DEC 09, 2013 Record Date: OCT 18, 2013 Meeting Type: ANNUAL | ||||
Ticker: SGI Security ID: 82706L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jorge L. Titinger | Management | For | For |
1.2 | Elect Director Michael W. Hagee | Management | For | For |
1.3 | Elect Director Charles M. Boesenberg | Management | For | For |
1.4 | Elect Director Gary A. Griffiths | Management | For | For |
1.5 | Elect Director Hagi Schwartz | Management | For | For |
1.6 | Elect Director Ronald D. Verdoorn | Management | For | For |
1.7 | Elect Director Douglas R. King | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SKILLED HEALTHCARE GROUP, INC. Meeting Date: MAY 08, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: SKH Security ID: 83066R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenn S. Schafer | Management | For | For |
1.2 | Elect Director M. Bernard Puckett | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SKULLCANDY, INC. Meeting Date: MAY 14, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: SKUL Security ID: 83083J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rick Alden | Management | For | For |
1.2 | Elect Director Doug Collier | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | Against |
SKYWEST, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: SKYW Security ID: 830879102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry C. Atkin | Management | For | For |
1.2 | Elect Director J. Ralph Atkin | Management | For | For |
1.3 | Elect Director W. Steve Albrecht | Management | For | For |
1.4 | Elect Director Margaret S. Billson | Management | For | For |
1.5 | Elect Director Henry J. Eyring | Management | For | For |
1.6 | Elect Director Ronald J. Mittelstaedt | Management | For | For |
1.7 | Elect Director Robert G. Sarver | Management | For | For |
1.8 | Elect Director Keith E. Smith | Management | For | For |
1.9 | Elect Director Steven F. Udvar-Hazy | Management | For | For |
1.10 | Elect Director James L. Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
SMITH & WESSON HOLDING CORPORATION Meeting Date: SEP 23, 2013 Record Date: AUG 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: SWHC Security ID: 831756101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry M. Monheit | Management | For | For |
1.2 | Elect Director Robert L. Scott | Management | For | For |
1.3 | Elect Director Michael F. Golden | Management | For | For |
1.4 | Elect Director Robert H. Brust | Management | For | For |
1.5 | Elect Director P. James Debney | Management | For | For |
1.6 | Elect Director John B. Furman | Management | For | For |
1.7 | Elect Director Mitchell A. Saltz | Management | For | For |
1.8 | Elect Director I. Marie Wadecki | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
SOVRAN SELF STORAGE, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: SSS Security ID: 84610H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Attea | Management | For | For |
1.2 | Elect Director Kenneth F. Myszka | Management | For | For |
1.3 | Elect Director Anthony P. Gammie | Management | For | For |
1.4 | Elect Director Charles E. Lannon | Management | For | For |
1.5 | Elect Director James R. Boldt | Management | For | For |
1.6 | Elect Director Stephen R. Rusmisel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SPARTAN STORES, INC. Meeting Date: JUL 30, 2013 Record Date: JUN 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: SPTN Security ID: 846822104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Shan Atkins | Management | For | For |
1.2 | Elect Director Wendy A. Beck | Management | For | For |
1.3 | Elect Director Dennis Eidson | Management | For | For |
1.4 | Elect Director Frank M. Gambino | Management | For | For |
1.5 | Elect Director Yvonne R. Jackson | Management | For | For |
1.6 | Elect Director Frederick J. Morganthall, II | Management | For | For |
1.7 | Elect Director Elizabeth A. Nickels | Management | For | For |
1.8 | Elect Director Timothy J. O'Donovan | Management | For | For |
1.9 | Elect Director Craig C. Sturken | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SS&C TECHNOLOGIES HOLDINGS, INC. Meeting Date: MAY 29, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: SSNC Security ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Normand A. Boulanger | Management | For | For |
1.2 | Elect Director David A. Varsano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Stock Option Plan | Management | For | Against |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
SSGA FUNDS Meeting Date: FEB 27, 2014 Record Date: OCT 31, 2013 Meeting Type: SPECIAL | ||||
Ticker: Security ID: 784924300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William L. Marshall | Management | For | For |
1.2 | Elect Director Patrick J. Riley | Management | For | For |
1.3 | Elect Director Richard D. Shirk | Management | For | For |
1.4 | Elect Director Bruce D. Taber | Management | For | For |
1.5 | Elect Director Scott F. Powers | Management | For | For |
1.6 | Elect Director Michael F. Holland | Management | For | For |
1.7 | Elect Director William L. Boyan | Management | For | For |
1.8 | Elect Director Rina K. Spence | Management | For | For |
1.9 | Elect Director Douglas T. Williams | Management | For | For |
1.10 | Elect Director James E. Ross | Management | For | For |
2 | Amend Declaration of Trust for Master Trust | Management | For | For |
3 | Approve Amended and Restated Rule 12b-1 Plan | Management | For | For |
4a | Approve Change of Fundamental Investment Restrictions with Respect to Concentrating Investments in an Industry | Management | For | For |
4b | Approve Change of Fundamental Investment Restrictions with Respect to Borrowing Money and Issuing Securities | Management | For | For |
4c | Approve Change of Fundamental Investment Restrictions with Respect to Making Loans | Management | For | For |
4d | Approve Change of Fundamental Investment Restrictions with Respect to Investment in Commodities and Commodity Contracts | Management | For | For |
4e | Approve Change of Fundamental Investment Restrictions with Respect to Investment in Real Estate | Management | For | For |
4f | Approve Change of Fundamental Investment Restrictions with Respect to Participation in Underwriting of Securities | Management | For | For |
4g | Approve Elimination of Fundamental Investment Restrictions with Respect to Pledging, Mortgaging or Hypothecating Fund Assets | Management | For | For |
4h | Approve Elimination of Fundamental Investment Restrictions with Respect to Purchasing or Selling Puts, Calls or Investing in Straddles, Spreads or Any Combination Thereof | Management | For | For |
4i | Approve Elimination of Fundamental Investment Restrictions with Respect to Making Short Sales or Purchasing Securities on Margin | Management | For | For |
4j | Approve Elimination of Fundamental Investment Restrictions with Respect to Diversification of Investments | Management | For | For |
4k | Approve Elimination of Fundamental Investment Restrictions with Respect to Investing In Illiquid Securities | Management | For | For |
4l | Approve Elimination of Fundamental Investment Restrictions with Respect to Purchasing Interests in Oil, Gas or other Mineral Exploration or Development Programs | Management | For | For |
4m | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments for Control | Management | For | For |
4n | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments if the Investment Company's Officers, Directors, Adviser or any of their Affiliates Beneficially Own a Certain Percent of the Securities of such Issuer | Management | For | For |
4o | Approve Elimination of Fundamental Investment Restrictions with Respect to Investing In New Issuers | Management | For | For |
4p | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments in Securities Issued by Other Investment Companies | Management | For | For |
4q | Approve Elimination of Fundamental Investment Restrictions with Respect to Certain Interested Transactions | Management | For | For |
5 | Change Fundamental Investment Objective to Non-fundamental | Management | For | Against |
STATE BANK FINANCIAL CORPORATION Meeting Date: MAY 28, 2014 Record Date: APR 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: STBZ Security ID: 856190103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James R. Balkcom, Jr. | Management | For | For |
1b | Elect Director Kelly H. Barrett | Management | For | For |
1c | Elect Director Archie L. Bransford, Jr. | Management | For | For |
1d | Elect Director Kim M. Childers | Management | For | For |
1e | Elect Director Ann Q. Curry | Management | For | For |
1f | Elect Director Joseph W. Evans | Management | For | For |
1g | Elect Director Virginia A. Hepner | Management | For | For |
1h | Elect Director John D. Houser | Management | For | For |
1i | Elect Director Robert H. McMahon | Management | For | For |
1j | Elect Director J. Daniel Speight, Jr. | Management | For | For |
1k | Elect Director J. Thomas Wiley, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
STEELCASE INC. Meeting Date: JUL 17, 2013 Record Date: MAY 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: SCS Security ID: 858155203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence J. Blanford | Management | For | For |
1.2 | Elect Director William P. Crawford | Management | For | For |
1.3 | Elect Director Connie K. Duckworth | Management | For | For |
1.4 | Elect Director James P. Hackett | Management | For | For |
1.5 | Elect Director R. David Hoover | Management | For | For |
1.6 | Elect Director David W. Joos | Management | For | For |
1.7 | Elect Director James P. Keane | Management | For | For |
1.8 | Elect Director Elizabeth Valk Long | Management | For | For |
1.9 | Elect Director Robert C. Pew, III | Management | For | For |
1.10 | Elect Director Cathy D. Ross | Management | For | For |
1.11 | Elect Director P. Craig Welch, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STEVEN MADDEN, LTD. Meeting Date: MAY 23, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: SHOO Security ID: 556269108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward R. Rosenfeld | Management | For | For |
1.2 | Elect Director Rose Peabody Lynch | Management | For | For |
1.3 | Elect Director John L. Madden | Management | For | For |
1.4 | Elect Director Peter Migliorini | Management | For | For |
1.5 | Elect Director Richard P. Randall | Management | For | For |
1.6 | Elect Director Ravi Sachdev | Management | For | For |
1.7 | Elect Director Thomas H. Schwartz | Management | For | For |
1.8 | Elect Director Robert Smith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STEWART INFORMATION SERVICES CORPORATION Meeting Date: MAY 02, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: STC Security ID: 860372101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnaud Ajdler | Management | For | For |
1.2 | Elect Director Glenn C. Christenson | Management | For | For |
1.3 | Elect Director Robert L. Clarke | Management | For | For |
1.4 | Elect Director Laurie C. Moore | Management | For | For |
1.5 | Elect Director W. Arthur Porter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Eliminate Cumulative Voting | Management | For | Against |
STIFEL FINANCIAL CORP. Meeting Date: JUN 11, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: SF Security ID: 860630102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce A. Beda | Management | For | For |
1.2 | Elect Director Fredrick O. Hanser | Management | For | For |
1.3 | Elect Director Ronald J. Kruszewski | Management | For | For |
1.4 | Elect Director Thomas P. Mulroy | Management | For | For |
1.5 | Elect Director Thomas W. Weisel | Management | For | For |
1.6 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
STONERIDGE, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: SRI Security ID: 86183P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Corey | Management | For | For |
1.2 | Elect Director Jeffrey P. Draime | Management | For | For |
1.3 | Elect Director Douglas C. Jacobs | Management | For | For |
1.4 | Elect Director Ira C. Kaplan | Management | For | For |
1.5 | Elect Director Kim Korth | Management | For | For |
1.6 | Elect Director William M. Lasky | Management | For | For |
1.7 | Elect Director George S. Mayes, Jr. | Management | For | Withhold |
1.8 | Elect Director Paul J. Schlather | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STRAYER EDUCATION, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: STRA Security ID: 863236105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert S. Silberman | Management | For | For |
1.2 | Elect Director John T. Casteen, III | Management | For | For |
1.3 | Elect Director Charlotte F. Beason | Management | For | For |
1.4 | Elect Director William E. Brock | Management | For | For |
1.5 | Elect Director Robert R. Grusky | Management | For | For |
1.6 | Elect Director Robert L. Johnson | Management | For | For |
1.7 | Elect Director Karl McDonnell | Management | For | For |
1.8 | Elect Director Todd A. Milano | Management | For | For |
1.9 | Elect Director G. Thomas Waite, III | Management | For | For |
1.10 | Elect Director J. David Wargo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STURM, RUGER & COMPANY, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: RGR Security ID: 864159108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Michael Jacobi | Management | For | For |
1.2 | Elect Director John A. Cosentino, Jr. | Management | For | For |
1.3 | Elect Director Amir P. Rosenthal | Management | For | For |
1.4 | Elect Director Ronald C. Whitaker | Management | For | For |
1.5 | Elect Director Phillip C. Widman | Management | For | For |
1.6 | Elect Director Michael O. Fifer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SUNSTONE HOTEL INVESTORS, INC. Meeting Date: MAY 01, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: SHO Security ID: 867892101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John V. Arabia | Management | For | For |
1.2 | Elect Director Andrew Batinovich | Management | For | For |
1.3 | Elect Director Z. Jamie Behar | Management | For | For |
1.4 | Elect Director Kenneth E. Cruse | Management | For | For |
1.5 | Elect Director Thomas A. Lewis, Jr. | Management | For | For |
1.6 | Elect Director Keith M. Locker | Management | For | For |
1.7 | Elect Director Douglas M. Pasquale | Management | For | For |
1.8 | Elect Director Keith P. Russell | Management | For | For |
1.9 | Elect Director Lewis N. Wolff | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
SUPPORT.COM, INC. Meeting Date: JUN 04, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: SPRT Security ID: 86858W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shawn Farshchi | Management | For | For |
1.2 | Elect Director Mark Fries | Management | For | For |
1.3 | Elect Director J. Martin O'Malley | Management | For | For |
1.4 | Elect Director Toni Portmann | Management | For | For |
1.5 | Elect Director Jim Stephens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SWIFT TRANSPORTATION COMPANY Meeting Date: MAY 08, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: SWFT Security ID: 87074U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry Moyes | Management | For | For |
1.2 | Elect Director Richard H. Dozer | Management | For | For |
1.3 | Elect Director David VanderPloeg | Management | For | For |
1.4 | Elect Director Glenn Brown | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
5 | Ratify Auditors | Management | For | For |
SYMMETRY MEDICAL INC. Meeting Date: APR 25, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: SMA Security ID: 871546206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Francis T. Nusspickel | Management | For | For |
1.2 | Elect Director Thomas J. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SYNAPTICS INCORPORATED Meeting Date: OCT 22, 2013 Record Date: AUG 30, 2013 Meeting Type: ANNUAL | ||||
Ticker: SYNA Security ID: 87157D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. Bergman | Management | For | For |
1.2 | Elect Director Russell J. Knittel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
SYNNEX CORPORATION Meeting Date: MAR 25, 2014 Record Date: FEB 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: SNX Security ID: 87162W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dwight Steffensen | Management | For | For |
1.2 | Elect Director Kevin Murai | Management | For | For |
1.3 | Elect Director Fred Breidenbach | Management | For | For |
1.4 | Elect Director Hau Lee | Management | For | For |
1.5 | Elect Director Matthew Miau | Management | For | For |
1.6 | Elect Director Dennis Polk | Management | For | For |
1.7 | Elect Director Gregory Quesnel | Management | For | For |
1.8 | Elect Director Thomas Wurster | Management | For | For |
1.9 | Elect Director Duane Zitzner | Management | For | For |
1.10 | Elect Director Andrea Zulberti | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
TELENAV, INC. Meeting Date: DEC 03, 2013 Record Date: OCT 04, 2013 Meeting Type: ANNUAL | ||||
Ticker: TNAV Security ID: 879455103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Samuel Chen | Management | For | For |
1.2 | Elect Director Hon Jane (Jason) Chiu | Management | For | For |
2 | Ratify Auditors | Management | For | For |
TENNECO INC. Meeting Date: MAY 14, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: TEN Security ID: 880349105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas C. Freyman | Management | For | For |
1.2 | Elect Director Dennis J. Letham | Management | For | For |
1.3 | Elect Director Hari N. Nair | Management | For | For |
1.4 | Elect Director Roger B. Porter | Management | For | For |
1.5 | Elect Director David B. Price, Jr. | Management | For | For |
1.6 | Elect Director Gregg M. Sherrill | Management | For | For |
1.7 | Elect Director Paul T. Stecko | Management | For | For |
1.8 | Elect Director Jane L. Warner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TGC INDUSTRIES, INC. Meeting Date: JUN 03, 2014 Record Date: APR 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: TGE Security ID: 872417308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wayne A. Whitener | Management | For | Withhold |
1.2 | Elect Director William J. Barrett | Management | For | Withhold |
1.3 | Elect Director Herbert M. Gardner | Management | For | Withhold |
1.4 | Elect Director Allen T. McInnes | Management | For | Withhold |
1.5 | Elect Director Edward L. Flynn | Management | For | For |
1.6 | Elect Director Stephanie P. Hurtt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
THE ANDERSONS, INC. Meeting Date: MAY 02, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: ANDE Security ID: 034164103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Anderson | Management | For | For |
1.2 | Elect Director Gerard M. Anderson | Management | For | For |
1.3 | Elect Director Catherine M. Kilbane | Management | For | For |
1.4 | Elect Director Robert J. King, Jr. | Management | For | For |
1.5 | Elect Director Ross W. Manire | Management | For | For |
1.6 | Elect Director Donald L. Mennel | Management | For | For |
1.7 | Elect Director Patrick S. Mullin | Management | For | For |
1.8 | Elect Director John T. Stout, Jr. | Management | For | For |
1.9 | Elect Director Jacqueline F. Woods | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
THE BUCKLE, INC. Meeting Date: MAY 27, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: BKE Security ID: 118440106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel J. Hirschfeld | Management | For | For |
1.2 | Elect Director Dennis H. Nelson | Management | For | For |
1.3 | Elect Director Karen B. Rhoads | Management | For | For |
1.4 | Elect Director James E. Shada | Management | For | For |
1.5 | Elect Director Robert E. Campbell | Management | For | For |
1.6 | Elect Director Bill L. Fairfield | Management | For | For |
1.7 | Elect Director Bruce L. Hoberman | Management | For | For |
1.8 | Elect Director John P. Peetz, III | Management | For | For |
1.9 | Elect Director Michael E. Huss | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE CHILDREN'S PLACE RETAIL STORES, INC. Meeting Date: JUN 04, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: PLCE Security ID: 168905107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Alutto | Management | For | For |
1.2 | Elect Director Joseph Gromek | Management | For | For |
1.3 | Elect Director Susan Sobbott | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Declassify the Board of Directors | Management | For | For |
5 | Amend Certificate of Incorporation to Provide Directors May be Removed With or Without Cause | Management | For | For |
6 | Change Company Name | Management | For | For |
THE GREENBRIER COMPANIES, INC. Meeting Date: JAN 08, 2014 Record Date: NOV 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: GBX Security ID: 393657101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Graeme A. Jack | Management | For | For |
1.2 | Elect Director Victoria McManus | Management | For | For |
1.3 | Elect Director Wendy L. Teramoto | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
THE HACKETT GROUP, INC. Meeting Date: MAY 02, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: HCKT Security ID: 404609109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Harris | Management | For | For |
1.2 | Elect Director Edwin A. Huston | Management | For | For |
2 | Amend Omnibus Stock Plan - WITHDRAWN | Management | None | None |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
THE PANTRY, INC. Meeting Date: MAR 13, 2014 Record Date: JAN 16, 2014 Meeting Type: PROXY CONTEST | ||||
Ticker: PTRY Security ID: 698657103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director Robert F. Bernstock | Management | For | Did Not Vote |
1.2 | Elect Director Thomas W. Dickson | Management | For | Did Not Vote |
1.3 | Elect Director Wilfred A. Finnegan | Management | For | Did Not Vote |
1.4 | Elect Director Kathleen Guion | Management | For | Did Not Vote |
1.5 | Elect Director Dennis G. Hatchell | Management | For | Did Not Vote |
1.6 | Elect Director Edwin J. Holman | Management | For | Did Not Vote |
1.7 | Elect Director Terry L. McElroy | Management | For | Did Not Vote |
1.8 | Elect Director Mark D. Miles | Management | For | Did Not Vote |
1.9 | Elect Director Thomas M. Murnane | Management | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
3 | Ratify Auditors | Management | For | Did Not Vote |
4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Directors Todd E. Diener | Shareholder | For | For |
1.2 | Elect Directors James C. Pappas | Shareholder | For | For |
1.3 | Elect Directors Joshua E. Schechter | Shareholder | For | Withhold |
1.4 | Management Nominee - Thomas W. Dickson | Shareholder | For | For |
1.5 | Management Nominee - Wilfred A. Finnegan | Shareholder | For | For |
1.6 | Management Nominee - Kathleen Guion | Shareholder | For | For |
1.7 | Management Nominee - Dennis G. Hatchell | Shareholder | For | For |
1.8 | Management Nominee - Terry L. McElroy | Shareholder | For | For |
1.9 | Management Nominee - Mark D. Miles | Shareholder | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
3 | Ratify Auditors | Management | None | For |
4 | Report on Human Rights Risk Assessment Process | Shareholder | None | Against |
THRESHOLD PHARMACEUTICALS, INC. Meeting Date: MAY 16, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: THLD Security ID: 885807206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey W. Bird | Management | For | For |
1.2 | Elect Director Harold E. Selick | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
TOWER INTERNATIONAL, INC. Meeting Date: APR 25, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: TOWR Security ID: 891826109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank E. English, Jr. | Management | For | For |
1.2 | Elect Director Jonathan Gallen | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
TOWN SPORTS INTERNATIONAL HOLDINGS, INC. Meeting Date: MAY 08, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: CLUB Security ID: 89214A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Giardina | Management | For | For |
1.2 | Elect Director Paul N. Arnold | Management | For | For |
1.3 | Elect Director Bruce C. Bruckmann | Management | For | For |
1.4 | Elect Director J. Rice Edmonds | Management | For | For |
1.5 | Elect Director John H. Flood, III | Management | For | For |
1.6 | Elect Director Thomas J. Galligan, III | Management | For | For |
1.7 | Elect Director Kevin McCall | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TREE.COM, INC. Meeting Date: JUN 11, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: TREE Security ID: 894675107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neal Dermer | Management | For | For |
1.2 | Elect Director Peter Horan | Management | For | For |
1.3 | Elect Director W. Mac Lackey | Management | For | For |
1.4 | Elect Director Douglas Lebda | Management | For | For |
1.5 | Elect Director Joseph Levin | Management | For | For |
1.6 | Elect Director Steven Ozonian | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ULTRA CLEAN HOLDINGS, INC. Meeting Date: MAY 21, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: UCTT Security ID: 90385V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clarence L. Granger | Management | For | For |
1.2 | Elect Director Susan H. Billat | Management | For | For |
1.3 | Elect Director John Chenault | Management | For | For |
1.4 | Elect Director David T. ibnAle | Management | For | For |
1.5 | Elect Director Leonid Mezhvinsky | Management | For | For |
1.6 | Elect Director Emily Maddox Liggett | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNIFI, INC. Meeting Date: OCT 23, 2013 Record Date: SEP 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: UFI Security ID: 904677200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Armfield, IV | Management | For | For |
1.2 | Elect Director R. Roger Berrier, Jr. | Management | For | For |
1.3 | Elect Director Archibald Cox, Jr. | Management | For | For |
1.4 | Elect Director William L. Jasper | Management | For | For |
1.5 | Elect Director Kenneth G. Langone | Management | For | Withhold |
1.6 | Elect Director George R. Perkins, Jr. | Management | For | For |
1.7 | Elect Director Suzanne M. Present | Management | For | For |
1.8 | Elect Director G. Alfred Webster | Management | For | For |
1.9 | Elect Director Mitchel Weinberger | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
UNITED COMMUNITY BANKS, INC. Meeting Date: MAY 14, 2014 Record Date: MAR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: UCBI Security ID: 90984P303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. C. Nelson, Jr. | Management | For | For |
1.2 | Elect Director Jimmy C. Tallent | Management | For | For |
1.3 | Elect Director Robert H. Blalock | Management | For | For |
1.4 | Elect Director Clifford V. Brokaw | Management | For | For |
1.5 | Elect Director L. Cathy Cox | Management | For | For |
1.6 | Elect Director Steven J. Goldstein | Management | For | For |
1.7 | Elect Director Thomas A. Richlovsky | Management | For | For |
1.8 | Elect Director Tim R. Wallis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
UNITED FIRE GROUP, INC. Meeting Date: MAY 21, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: UFCS Security ID: 910340108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott L. Carlton | Management | For | For |
1.2 | Elect Director Douglas M. Hultquist | Management | For | For |
1.3 | Elect Director Casey D. Mahon | Management | For | For |
1.4 | Elect Director Randy A. Ramlo | Management | For | For |
1.5 | Elect Director Susan E. Voss | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED ONLINE, INC. Meeting Date: SEP 05, 2013 Record Date: JUL 19, 2013 Meeting Type: SPECIAL | ||||
Ticker: UNTD Security ID: 911268100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split | Management | For | For |
2 | Amend Articles | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
UNITED ONLINE, INC. Meeting Date: JUN 12, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: UNTD Security ID: 911268209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francis Lobo | Management | For | For |
1b | Elect Director Howard G. Phanstiel | Management | For | For |
1c | Elect Director Carol A. Scott | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNIVERSAL CORPORATION Meeting Date: AUG 06, 2013 Record Date: JUN 14, 2013 Meeting Type: ANNUAL | ||||
Ticker: UVV Security ID: 913456109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chester A. Crocker | Management | For | For |
1.2 | Elect Director Charles H. Foster, Jr. | Management | For | For |
1.3 | Elect Director Thomas H. Johnson | Management | For | For |
1.4 | Elect Director Lennart R. Freeman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
UNIVERSAL ELECTRONICS INC. Meeting Date: JUN 12, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: UEIC Security ID: 913483103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul D. Arling | Management | For | For |
1.2 | Elect Director Satjiv S. Chahil | Management | For | For |
1.3 | Elect Director William C. Mulligan | Management | For | For |
1.4 | Elect Director J.C. Sparkman | Management | For | For |
1.5 | Elect Director Gregory P. Stapleton | Management | For | For |
1.6 | Elect Director Carl E. Vogel | Management | For | For |
1.7 | Elect Director Edward K. Zinser | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
UNIVERSAL INSURANCE HOLDINGS, INC. Meeting Date: JUN 05, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: UVE Security ID: 91359V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott P. Callahan | Management | For | Withhold |
1.2 | Elect Director Sean P. Downes | Management | For | For |
1.3 | Elect Director Darryl L. Lewis | Management | For | For |
1.4 | Elect Director Ralph J. Palmieri | Management | For | For |
1.5 | Elect Director Richard D. Peterson | Management | For | For |
1.6 | Elect Director Michael A. Pietrangelo | Management | For | For |
1.7 | Elect Director Ozzie A. Schindler | Management | For | For |
1.8 | Elect Director Jon W. Springer | Management | For | For |
1.9 | Elect Director Joel M. Wilentz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
USA MOBILITY, INC. Meeting Date: JUL 23, 2013 Record Date: MAY 28, 2013 Meeting Type: ANNUAL | ||||
Ticker: USMO Security ID: 90341G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director N. Blair Butterfield | Management | For | For |
1.2 | Elect Director Nicholas A. Gallopo | Management | For | For |
1.3 | Elect Director Vincent D. Kelly | Management | For | For |
1.4 | Elect Director Brian O'Reilly | Management | For | For |
1.5 | Elect Director Matthew Oristano | Management | For | For |
1.6 | Elect Director Samme L. Thompson | Management | For | For |
1.7 | Elect Director Royce Yudkoff | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
USA MOBILITY, INC. Meeting Date: MAY 28, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: USMO Security ID: 90341G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director N. Blair Butterfield | Management | For | For |
1.2 | Elect Director Nicholas A. Gallopo | Management | For | For |
1.3 | Elect Director Vincent D. Kelly | Management | For | For |
1.4 | Elect Director Brian O'Reilly | Management | For | For |
1.5 | Elect Director Matthew Oristano | Management | For | For |
1.6 | Elect Director Samme L. Thompson | Management | For | For |
1.7 | Elect Director Royce Yudkoff | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
USANA HEALTH SCIENCES, INC. Meeting Date: APR 30, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: USNA Security ID: 90328M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Anciaux | Management | For | For |
1.2 | Elect Director Gilbert A. Fuller | Management | For | For |
1.3 | Elect Director Jerry G. McClain | Management | For | For |
1.4 | Elect Director Ronald S. Poelman | Management | For | Withhold |
1.5 | Elect Director Myron W. Wentz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VERINT SYSTEMS INC. Meeting Date: JUN 26, 2014 Record Date: MAY 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: VRNT Security ID: 92343X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan Bodner | Management | For | For |
1.2 | Elect Director Victor DeMarines | Management | For | For |
1.3 | Elect Director John Egan | Management | For | For |
1.4 | Elect Director Larry Myers | Management | For | For |
1.5 | Elect Director Richard Nottenburg | Management | For | For |
1.6 | Elect Director Howard Safir | Management | For | For |
1.7 | Elect Director Earl Shanks | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VIEWPOINT FINANCIAL GROUP, INC. Meeting Date: MAY 19, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: VPFG Security ID: 92672A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James Brian McCall | Management | For | For |
1.2 | Elect Director Karen H. O'Shea | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
VSE CORPORATION Meeting Date: MAY 06, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: VSEC Security ID: 918284100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph E. Eberhart | Management | For | For |
1.2 | Elect Director Maurice A. Gauthier | Management | For | For |
1.3 | Elect Director Clifford M. Kendall | Management | For | For |
1.4 | Elect Director Calvin S. Koonce | Management | For | For |
1.5 | Elect Director James F. Lafond | Management | For | For |
1.6 | Elect Director David M. Osnos | Management | For | For |
1.7 | Elect Director Jack E. Potter | Management | For | For |
1.8 | Elect Director Jack C. Stultz | Management | For | For |
1.9 | Elect Director Bonnie K. Wachtel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Restricted Stock Plan | Management | For | For |
4 | Approve Outside Director Stock Awards in Lieu of Cash | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
WABASH NATIONAL CORPORATION Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: WNC Security ID: 929566107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard J. Giromini | Management | For | For |
2 | Elect Director Martin C. Jischke | Management | For | For |
3 | Elect Director James D. Kelly | Management | For | For |
4 | Elect Director John E. Kunz | Management | For | For |
5 | Elect Director Larry J. Magee | Management | For | For |
6 | Elect Director Ann D. Murtlow | Management | For | For |
7 | Elect Director Scott K. Sorensen | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Ratify Auditors | Management | For | For |
WABCO HOLDINGS INC. Meeting Date: MAY 22, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: WBC Security ID: 92927K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director G. Peter D'Aloia | Management | For | For |
1.2 | Elect Director Juergen W. Gromer | Management | For | For |
1.3 | Elect Director Mary L. Petrovich | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WALKER & DUNLOP, INC. Meeting Date: JUN 05, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: WD Security ID: 93148P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan J. Bowers | Management | For | For |
1.2 | Elect Director Andrew C. Florance | Management | For | For |
1.3 | Elect Director Cynthia A. Hallenbeck | Management | For | For |
1.4 | Elect Director Michael D. Malone | Management | For | For |
1.5 | Elect Director John Rice | Management | For | For |
1.6 | Elect Director Dana L. Schmaltz | Management | For | For |
1.7 | Elect Director Howard W. Smith, III | Management | For | For |
1.8 | Elect Director William M. Walker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WARREN RESOURCES, INC. Meeting Date: JUN 10, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: WRES Security ID: 93564A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chet Borgida | Management | For | For |
1.2 | Elect Director Marcus C. Rowland | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Other Business | Management | For | Against |
WILSHIRE BANCORP, INC. Meeting Date: MAY 28, 2014 Record Date: APR 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: WIBC Security ID: 97186T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald Byun | Management | For | For |
1.2 | Elect Director Lawrence Jeon | Management | For | For |
1.3 | Elect Director Steven Koh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WINTRUST FINANCIAL CORPORATION Meeting Date: MAY 22, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: WTFC Security ID: 97650W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter D. Crist | Management | For | For |
1.2 | Elect Director Bruce K. Crowther | Management | For | For |
1.3 | Elect Director Joseph F. Damico | Management | For | For |
1.4 | Elect Director Bert A. Getz, Jr. | Management | For | For |
1.5 | Elect Director H. Patrick Hackett, Jr. | Management | For | For |
1.6 | Elect Director Scott K. Heitmann | Management | For | For |
1.7 | Elect Director Charles H. James, III | Management | For | For |
1.8 | Elect Director Albin F. Moschner | Management | For | For |
1.9 | Elect Director Thomas J. Neis | Management | For | For |
1.10 | Elect Director Christopher J. Perry | Management | For | For |
1.11 | Elect Director Ingrid S. Stafford | Management | For | For |
1.12 | Elect Director Sheila G. Talton | Management | For | For |
1.13 | Elect Director Edward J. Wehmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WISDOMTREE INVESTMENTS, INC. Meeting Date: JUL 24, 2013 Record Date: MAY 29, 2013 Meeting Type: ANNUAL | ||||
Ticker: WETF Security ID: 97717P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven L. Begleiter | Management | For | For |
1.2 | Elect Director Win Neuger | Management | For | For |
2 | Ratify Auditors | Management | For | For |
WISDOMTREE INVESTMENTS, INC. Meeting Date: JUN 27, 2014 Record Date: MAY 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: WETF Security ID: 97717P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director R. Jarrett Lilien | Management | For | For |
1b | Elect Director Frank Salerno | Management | For | For |
1c | Elect Director Jonathan L. Steinberg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
WORLD ACCEPTANCE CORPORATION Meeting Date: AUG 29, 2013 Record Date: JUN 21, 2013 Meeting Type: ANNUAL | ||||
Ticker: WRLD Security ID: 981419104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Alexander McLean, III | Management | For | For |
1.2 | Elect Director James R. Gilreath | Management | For | For |
1.3 | Elect Director William S. Hummers, III | Management | For | Withhold |
1.4 | Elect Director Charles D. Way | Management | For | Withhold |
1.5 | Elect Director Ken R. Bramlett, Jr. | Management | For | Withhold |
1.6 | Elect Director Scott J. Vassalluzzo | Management | For | Withhold |
1.7 | Elect Director Darrell E. Whitaker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WORTHINGTON INDUSTRIES, INC. Meeting Date: SEP 26, 2013 Record Date: AUG 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: WOR Security ID: 981811102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kerrii B. Anderson | Management | For | For |
1b | Elect Director John P. McConnell | Management | For | For |
1c | Elect Director Mary Schiavo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
XERIUM TECHNOLOGIES, INC. Meeting Date: JUN 12, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: XRM Security ID: 98416J118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger A. Bailey | Management | For | For |
1.2 | Elect Director Harold C. Bevis | Management | For | For |
1.3 | Elect Director David A. Bloss, Sr. | Management | For | For |
1.4 | Elect Director April H. Foley | Management | For | For |
1.5 | Elect Director Jay J. Gurandiano | Management | For | For |
1.6 | Elect Director John F. McGovern | Management | For | For |
1.7 | Elect Director James F. Wilson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
XO GROUP INC. Meeting Date: MAY 28, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: XOXO Security ID: 983772104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Liu | Management | For | For |
1.2 | Elect Director Elizabeth Schimel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
YADKIN FINANCIAL CORPORATION Meeting Date: JUN 19, 2014 Record Date: MAY 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: YDKN Security ID: 984305102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Elect Director Nolan G. Brown | Management | For | For |
4 | Elect Director Harry M. Davis | Management | For | For |
5 | Elect Director Thomas J. Hall | Management | For | For |
6 | Elect Director James A. Harrell, Jr. | Management | For | For |
7 | Elect Director Larry S. Helms | Management | For | For |
8 | Elect Director Dan W. Hill, III | Management | For | For |
9 | Elect Director Alison J. Smith | Management | For | For |
10 | Elect Director Harry C. Spell | Management | For | For |
11 | Elect Director Joseph H. Towell | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Adjourn Meeting | Management | For | Against |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Golden Parachutes | Management | For | For |
Strategic Inflation Opportunities
ANADARKO PETROLEUM CORPORATION Meeting Date: MAY 13, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: APC Security ID: 032511107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony R. Chase | Management | For | For |
1b | Elect Director Kevin P. Chilton | Management | For | For |
1c | Elect Director H. Paulett Eberhart | Management | For | For |
1d | Elect Director Peter J. Fluor | Management | For | For |
1e | Elect Director Richard L. George | Management | For | For |
1f | Elect Director Charles W. Goodyear | Management | For | For |
1g | Elect Director John R. Gordon | Management | For | For |
1h | Elect Director Eric D. Mullins | Management | For | For |
1i | Elect Director R. A. Walker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Report on Financial Risks of Climate Change | Shareholder | Against | Against |
APACHE CORPORATION Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: APA Security ID: 037411105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director G. Steven Farris | Management | For | For |
2 | Elect Director A.D. Frazier, Jr. | Management | For | For |
3 | Elect Director Amy H. Nelson | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
B2GOLD CORP. Meeting Date: JUN 13, 2014 Record Date: MAY 08, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BTO Security ID: 11777Q209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Clive Johnson | Management | For | For |
2.2 | Elect Director Robert Cross | Management | For | For |
2.3 | Elect Director Robert Gayton | Management | For | For |
2.4 | Elect Director Barry Rayment | Management | For | For |
2.5 | Elect Director Jerry Korpan | Management | For | For |
2.6 | Elect Director John Ivany | Management | For | For |
2.7 | Elect Director Bongani Mtshisi | Management | For | For |
2.8 | Elect Director Michael Carrick | Management | For | For |
2.9 | Elect Director Kevin Bullock | Management | For | Withhold |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | Against |
5 | Amend Restricted Share Unit Plan | Management | For | Against |
6 | Approve Advance Notice Policy | Management | For | Against |
BAKER HUGHES INCORPORATED Meeting Date: APR 24, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: BHI Security ID: 057224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry D. Brady | Management | For | For |
1.2 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1.3 | Elect Director Martin S. Craighead | Management | For | For |
1.4 | Elect Director Lynn L. Elsenhans | Management | For | For |
1.5 | Elect Director Anthony G. Fernandes | Management | For | For |
1.6 | Elect Director Claire W. Gargalli | Management | For | For |
1.7 | Elect Director Pierre H. Jungels | Management | For | For |
1.8 | Elect Director James A. Lash | Management | For | For |
1.9 | Elect Director J. Larry Nichols | Management | For | For |
1.10 | Elect Director James W. Stewart | Management | For | Withhold |
1.11 | Elect Director Charles L. Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Omnibus Stock Plan | Management | For | Against |
BARRICK GOLD CORPORATION Meeting Date: APR 30, 2014 Record Date: MAR 01, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ABX Security ID: 067901108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. William D. Birchall | Management | For | For |
1.2 | Elect Director Gustavo Cisneros | Management | For | For |
1.3 | Elect Director Ned Goodman | Management | For | For |
1.4 | Elect Director J. Brett Harvey | Management | For | For |
1.5 | Elect Director Nancy H.O. Lockhart | Management | For | For |
1.6 | Elect Director Dambisa Moyo | Management | For | For |
1.7 | Elect Director Anthony Munk | Management | For | For |
1.8 | Elect Director David Naylor | Management | For | For |
1.9 | Elect Director Steven J. Shapiro | Management | For | For |
1.10 | Elect Director Jamie C. Sokalsky | Management | For | For |
1.11 | Elect Director John L. Thornton | Management | For | For |
1.12 | Elect Director Ernie L. Thrasher | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
CALFRAC WELL SERVICES LTD. Meeting Date: MAY 08, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CFW Security ID: 129584108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald P. Mathison | Management | For | For |
1.2 | Elect Director Douglas R. Ramsay | Management | For | For |
1.3 | Elect Director Kevin R. Baker | Management | For | For |
1.4 | Elect Director James S. Blair | Management | For | For |
1.5 | Elect Director Gregory S. Fletcher | Management | For | For |
1.6 | Elect Director Lorne A. Gartner | Management | For | For |
1.7 | Elect Director Fernando Aguilar | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | Against |
4 | Approve Stock Split | Management | For | For |
CANADIAN ENERGY SERVICES & TECHNOLOGY CORP Meeting Date: JUN 19, 2014 Record Date: MAY 15, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CEU Security ID: 13566W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Colin D. Boyer | Management | For | For |
2.2 | Elect Director Rodney L. Carpenter | Management | For | For |
2.3 | Elect Director John M. Hooks | Management | For | For |
2.4 | Elect Director Kyle D. Kitagawa | Management | For | For |
2.5 | Elect Director Thomas J. Simons | Management | For | For |
2.6 | Elect Director D. Michael G. Stewart | Management | For | For |
2.7 | Elect Director Jason H. West | Management | For | For |
2.8 | Elect Director Burton J. Ahrens | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Restricted Share Unit Plan | Management | For | Against |
5 | Approve Stock Split | Management | For | For |
CANADIAN NATURAL RESOURCES LIMITED Meeting Date: MAY 08, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: CNQ Security ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Catherine M. Best, N. Murray Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Keith A. J. MacPhail, Frank J. McKenna, Eldon R. Smith, and David A. Tuer as Directors | Management | For | For |
1.1 | Elect Director Catherine M. Best | Management | For | For |
1.2 | Elect Director N. Murray Edwards | Management | For | For |
1.3 | Elect Director Timothy W. Faithfull | Management | For | For |
1.4 | Elect Director Gary A. Filmon | Management | For | For |
1.5 | Elect Director Christopher L. Fong | Management | For | For |
1.6 | Elect Director Gordon D. Giffin | Management | For | For |
1.7 | Elect Director Wilfred A. Gobert | Management | For | For |
1.8 | Elect Director Steve W. Laut | Management | For | For |
1.9 | Elect Director Keith A. J. MacPhail | Management | For | For |
1.10 | Elect Director Frank J. McKenna | Management | For | For |
1.11 | Elect Director Eldon R. Smith | Management | For | For |
1.12 | Elect Director David A. Tuer | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CF INDUSTRIES HOLDINGS, INC. Meeting Date: MAY 14, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: CF Security ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert C. Arzbaecher | Management | For | For |
1b | Elect Director William Davisson | Management | For | For |
1c | Elect Director Stephen J. Hagge | Management | For | For |
1d | Elect Director Robert G. Kuhbach | Management | For | For |
1e | Elect Director Edward A. Schmitt | Management | For | For |
2 | Eliminate Supermajority Vote Requirement | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | Against |
8 | Ratify Auditors | Management | For | For |
CHESAPEAKE ENERGY CORPORATION Meeting Date: JUN 13, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: CHK Security ID: 165167107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vincent J. Intrieri | Management | For | For |
1b | Elect Director Robert D. (Doug) Lawler | Management | For | For |
1c | Elect Director John J. (Jack) Lipinski | Management | For | For |
1d | Elect Director Frederic M. Poses | Management | For | For |
1e | Elect Director Archie W. Dunham | Management | For | For |
1f | Elect Director R. Brad Martin | Management | For | For |
1g | Elect Director Louis A. Raspino | Management | For | For |
1h | Elect Director Merrill A. (Pete) Miller, Jr. | Management | For | For |
1i | Elect Director Thomas L. Ryan | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Approve Increase in Size of Board | Management | For | For |
4 | Provide Proxy Access Right | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | Against |
8 | Ratify Auditors | Management | For | For |
CHEVRON CORPORATION Meeting Date: MAY 28, 2014 Record Date: APR 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: CVX Security ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linnet F. Deily | Management | For | For |
1b | Elect Director Robert E. Denham | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1f | Elect Director George L. Kirkland | Management | For | For |
1g | Elect Director Charles W. Moorman, IV | Management | For | For |
1h | Elect Director Kevin W. Sharer | Management | For | For |
1i | Elect Director John G. Stumpf | Management | For | For |
1j | Elect Director Ronald D. Sugar | Management | For | For |
1k | Elect Director Carl Ware | Management | For | For |
1l | Elect Director John S. Watson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Charitable Contributions | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
9 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
10 | Adopt Guidelines for Country Selection | Shareholder | Against | Against |
CONOCOPHILLIPS Meeting Date: MAY 13, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: COP Security ID: 20825C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard L. Armitage | Management | For | For |
1b | Elect Director Richard H. Auchinleck | Management | For | For |
1c | Elect Director Charles E. Bunch | Management | For | For |
1d | Elect Director James E. Copeland, Jr. | Management | For | For |
1e | Elect Director Jody L. Freeman | Management | For | For |
1f | Elect Director Gay Huey Evans | Management | For | For |
1g | Elect Director Ryan M. Lance | Management | For | For |
1h | Elect Director Robert A. Niblock | Management | For | For |
1i | Elect Director Harald J. Norvik | Management | For | For |
1j | Elect Director William E. Wade, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Adopt Quantitative GHG Goals for Operations | Shareholder | Against | Against |
CROWN HOLDINGS, INC. Meeting Date: APR 24, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: CCK Security ID: 228368106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jenne K. Britell | Management | For | For |
1.2 | Elect Director John W. Conway | Management | For | For |
1.3 | Elect Director Arnold W. Donald | Management | For | For |
1.4 | Elect Director William G. Little | Management | For | For |
1.5 | Elect Director Hans J. Loliger | Management | For | For |
1.6 | Elect Director James H. Miller | Management | For | For |
1.7 | Elect Director Josef M. Muller | Management | For | For |
1.8 | Elect Director Thomas A. Ralph | Management | For | For |
1.9 | Elect Director Caesar F. Sweitzer | Management | For | For |
1.10 | Elect Director Jim L. Turner | Management | For | For |
1.11 | Elect Director William S. Urkiel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
5 | Submit SERP to Shareholder Vote | Shareholder | Against | Against |
DELPHI ENERGY CORP Meeting Date: MAY 27, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: DEE Security ID: 247128101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Reid | Management | For | For |
1.2 | Elect Director Tony Angelidis | Management | For | For |
1.3 | Elect Director Harry S. Campbell | Management | For | For |
1.4 | Elect Director Robert A. Lehodey | Management | For | Withhold |
1.5 | Elect Director Andrew E. Osis | Management | For | For |
1.6 | Elect Director Lamont C. Tolley | Management | For | For |
1.7 | Elect Director Stephen W. C. Mulherin | Management | For | For |
1.8 | Elect Director David J. Sandmeyer | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
DEVON ENERGY CORPORATION Meeting Date: JUN 04, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: DVN Security ID: 25179M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara M. Baumann | Management | For | For |
1.2 | Elect Director John E. Bethancourt | Management | For | For |
1.3 | Elect Director Robert H. Henry | Management | For | For |
1.4 | Elect Director John A. Hill | Management | For | For |
1.5 | Elect Director Michael M. Kanovsky | Management | For | For |
1.6 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
1.7 | Elect Director J. Larry Nichols | Management | For | For |
1.8 | Elect Director Duane C. Radtke | Management | For | For |
1.9 | Elect Director Mary P. Ricciardello | Management | For | For |
1.10 | Elect Director John Richels | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Financial Risks of Climate Change | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Review Public Policy Advocacy on Climate Change | Shareholder | Against | Against |
DOMTAR CORPORATION Meeting Date: APR 30, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: UFS Security ID: 257559203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Giannella Alvarez | Management | For | For |
1.2 | Elect Director Robert E. Apple | Management | For | For |
1.3 | Elect Director Louis P. Gignac | Management | For | For |
1.4 | Elect Director David J. Illingworth | Management | For | For |
1.5 | Elect Director Brian M. Levitt | Management | For | For |
1.6 | Elect Director David G. Maffucci | Management | For | For |
1.7 | Elect Director Robert J. Steacy | Management | For | For |
1.8 | Elect Director Pamela B. Strobel | Management | For | For |
1.9 | Elect Director Denis Turcotte | Management | For | For |
1.10 | Elect Director John D. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ENCANA CORPORATION Meeting Date: MAY 13, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: ECA Security ID: 292505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter A. Dea | Management | For | For |
1.2 | Elect Director Claire S. Farley | Management | For | For |
1.3 | Elect Director Fred J. Fowler | Management | For | For |
1.4 | Elect Director Suzanne P. Nimocks | Management | For | For |
1.5 | Elect Director Jane L. Peverett | Management | For | For |
1.6 | Elect Director Brian G. Shaw | Management | For | For |
1.7 | Elect Director Douglas J. Suttles | Management | For | For |
1.8 | Elect Director Bruce G. Waterman | Management | For | For |
1.9 | Elect Director Clayton H. Woitas | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
ENSCO PLC Meeting Date: MAY 19, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: ESV Security ID: G3157S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Re-elect J. Roderick Clark as Director | Management | For | For |
1b | Re-elect Roxanne J. Decyk as Director | Management | For | For |
1c | Re-elect Mary E. Francis CBE as Director | Management | For | For |
1d | Re-elect C. Christopher Gaut as Director | Management | For | For |
1e | Re-elect Gerald W. Haddock as Director | Management | For | For |
1f | Re-elect Francis S. Kalman as Director | Management | For | For |
1g | Re-elect Daniel W. Rabun as Director | Management | For | For |
1h | Re-elect Keith O. Rattie as Director | Management | For | For |
1i | Re-elect Paul E. Rowsey, III as Director | Management | For | For |
2 | Issue of Equity or Equity-Linked Securities with Pre-emptive Rights | Management | For | For |
3 | Reappoint KPMG LLP as Auditors of the Company | Management | For | For |
4 | Reappoint KPMG Audit Plc as Auditors of the Company | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Capital Reorganisation Converting Undistributable Reserves to Distributable Reserves | Management | For | For |
11 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
ENTERPRISE PRODUCTS PARTNERS L.P. Meeting Date: SEP 30, 2013 Record Date: AUG 19, 2013 Meeting Type: SPECIAL | ||||
Ticker: EPD Security ID: 293792107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | Against |
2 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
EOG RESOURCES, INC. Meeting Date: MAY 01, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: EOG Security ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janet F. Clark | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director James C. Day | Management | For | For |
1d | Elect Director Mark G. Papa | Management | For | For |
1e | Elect Director H. Leighton Steward | Management | For | For |
1f | Elect Director Donald F. Textor | Management | For | For |
1g | Elect Director William R. Thomas | Management | For | For |
1h | Elect Director Frank G. Wisner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Against |
5 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Against |
EXXON MOBIL CORPORATION Meeting Date: MAY 28, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: XOM Security ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Boskin | Management | For | For |
1.2 | Elect Director Peter Brabeck-Letmathe | Management | For | For |
1.3 | Elect Director Ursula M. Burns | Management | For | For |
1.4 | Elect Director Larry R. Faulkner | Management | For | For |
1.5 | Elect Director Jay S. Fishman | Management | For | For |
1.6 | Elect Director Henrietta H. Fore | Management | For | For |
1.7 | Elect Director Kenneth C. Frazier | Management | For | For |
1.8 | Elect Director William W. George | Management | For | For |
1.9 | Elect Director Samuel J. Palmisano | Management | For | For |
1.10 | Elect Director Steven S Reinemund | Management | For | For |
1.11 | Elect Director Rex W. Tillerson | Management | For | For |
1.12 | Elect Director William C. Weldon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
5 | Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually | Shareholder | Against | Against |
6 | Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
FRANCO-NEVADA CORPORATION Meeting Date: MAY 07, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FNV Security ID: 351858105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Lassonde | Management | For | For |
1.2 | Elect Director David Harquail | Management | For | For |
1.3 | Elect Director Tom Albanese | Management | For | For |
1.4 | Elect Director Derek W. Evans | Management | For | For |
1.5 | Elect Director Graham Farquharson | Management | For | For |
1.6 | Elect Director Louis Gignac | Management | For | For |
1.7 | Elect Director Randall Oliphant | Management | For | For |
1.8 | Elect Director David R. Peterson | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FREEPORT-MCMORAN COPPER & GOLD INC. Meeting Date: JUL 16, 2013 Record Date: MAY 24, 2013 Meeting Type: ANNUAL | ||||
Ticker: FCX Security ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Adkerson | Management | For | For |
1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
1.3 | Elect Director Alan R. Buckwalter, III | Management | For | For |
1.4 | Elect Director Robert A. Day | Management | For | For |
1.5 | Elect Director James C. Flores | Management | For | For |
1.6 | Elect Director Gerald J. Ford | Management | For | For |
1.7 | Elect Director Thomas A. Fry, III | Management | For | For |
1.8 | Elect Director H. Devon Graham, Jr. | Management | For | For |
1.9 | Elect Director Charles C. Krulak | Management | For | For |
1.10 | Elect Director Bobby Lee Lackey | Management | For | For |
1.11 | Elect Director Jon C. Madonna | Management | For | For |
1.12 | Elect Director Dustan E. McCoy | Management | For | For |
1.13 | Elect Director James R. Moffett | Management | For | For |
1.14 | Elect Director B. M. Rankin, Jr. | Management | For | For |
1.15 | Elect Director Stephen H. Siegele | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Adopt Policy and Report on Board Diversity | Shareholder | Against | Against |
7 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
FREEPORT-MCMORAN COPPER & GOLD INC. Meeting Date: JUN 17, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: FCX Security ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Adkerson | Management | For | For |
1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
1.3 | Elect Director Alan R. Buckwalter, III | Management | For | For |
1.4 | Elect Director Robert A. Day | Management | For | For |
1.5 | Elect Director James C. Flores | Management | For | For |
1.6 | Elect Director Gerald J. Ford | Management | For | For |
1.7 | Elect Director Thomas A. Fry, III | Management | For | For |
1.8 | Elect Director H. Devon Graham, Jr. | Management | For | For |
1.9 | Elect Director Lydia H. Kennard | Management | For | For |
1.10 | Elect Director Charles C. Krulak | Management | For | For |
1.11 | Elect Director Bobby Lee Lackey | Management | For | For |
1.12 | Elect Director Jon C. Madonna | Management | For | For |
1.13 | Elect Director Dustan E. McCoy | Management | For | For |
1.14 | Elect Director James R. Moffett | Management | For | For |
1.15 | Elect Director Stephen H. Siegele | Management | For | For |
1.16 | Elect Director Frances Fragos Townsend | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
GOLDCORP INC. Meeting Date: MAY 01, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: G Security ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a1 | Elect Director John P. Bell | Management | For | For |
a2 | Elect Director Beverley A. Briscoe | Management | For | For |
a3 | Elect Director Peter J. Dey | Management | For | For |
a4 | Elect Director Douglas M. Holtby | Management | For | For |
a5 | Elect Director Charles A. Jeannes | Management | For | For |
a6 | Elect Director Clement A. Pelletier | Management | For | For |
a7 | Elect Director P. Randy Reifel | Management | For | For |
a8 | Elect Director Ian W. Telfer | Management | For | For |
a9 | Elect Director Blanca Trevino | Management | For | For |
a10 | Elect Director Kenneth F. Williamson | Management | For | For |
b | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
c | Amend Restricted Share Unit Plan | Management | For | For |
d | Amend Stock Option Plan | Management | For | Against |
e | Advisory Vote on Executive Compensation Approach | Management | For | For |
HALLIBURTON COMPANY Meeting Date: MAY 21, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: HAL Security ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan M. Bennett | Management | For | For |
1.2 | Elect Director James R. Boyd | Management | For | For |
1.3 | Elect Director Milton Carroll | Management | For | For |
1.4 | Elect Director Nance K. Dicciani | Management | For | For |
1.5 | Elect Director Murry S. Gerber | Management | For | For |
1.6 | Elect Director Jose C. Grubisich | Management | For | For |
1.7 | Elect Director Abdallah S. Jum'ah | Management | For | For |
1.8 | Elect Director David J. Lesar | Management | For | For |
1.9 | Elect Director Robert A. Malone | Management | For | For |
1.10 | Elect Director J. Landis Martin | Management | For | For |
1.11 | Elect Director Debra L. Reed | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
HESS CORPORATION Meeting Date: MAY 07, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: HES Security ID: 42809H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terrence J. Checki | Management | For | For |
1.2 | Elect Director Edith E. Holiday | Management | For | For |
1.3 | Elect Director John H. Mullin, III | Management | For | For |
1.4 | Elect Director James H. Quigley | Management | For | For |
1.5 | Elect Director Robert N. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4a | Eliminate Supermajority Vote Requirement in Certificate of Incorporation and Bylaws | Management | For | For |
4b | Eliminate Supermajority Vote Requirement in Certificate of Incorporation | Management | For | For |
5 | Amend Certificate of Incorporation Removing Provisions of $3.50 Cumulative Convertible Preferred Stock | Management | For | For |
6 | Report on Financial Risks of Climate Change | Shareholder | Against | Against |
INTERNATIONAL PAPER COMPANY Meeting Date: MAY 12, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: IP Security ID: 460146103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Bronczek | Management | For | For |
1b | Elect Director Ahmet C. Dorduncu | Management | For | For |
1c | Elect Director John V. Faraci | Management | For | For |
1d | Elect Director Ilene S. Gordon | Management | For | For |
1e | Elect Director Jay L. Johnson | Management | For | For |
1f | Elect Director Stacey J. Mobley | Management | For | For |
1g | Elect Director Joan E. Spero | Management | For | For |
1h | Elect Director John L. Townsend, III | Management | For | For |
1i | Elect Director John F. Turner | Management | For | For |
1j | Elect Director William G. Walter | Management | For | For |
1k | Elect Director J. Steven Whisler | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
KINDER MORGAN, INC. Meeting Date: MAY 19, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: KMI Security ID: 49456B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Kinder | Management | For | For |
1.2 | Elect Director Steven J. Kean | Management | For | For |
1.3 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
1.4 | Elect Director Deborah A. Macdonald | Management | For | For |
1.5 | Elect Director Michael J. Miller | Management | For | For |
1.6 | Elect Director Michael C. Morgan | Management | For | For |
1.7 | Elect Director Fayez Sarofim | Management | For | For |
1.8 | Elect Director C. Park Shaper | Management | For | For |
1.9 | Elect Director Joel V. Staff | Management | For | For |
1.10 | Elect Director John M. Stokes | Management | For | For |
1.11 | Elect Director Robert F. Vagt | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Report on Financial Risks of Climate Change | Shareholder | Against | Against |
4 | Report on Methane Emissions Management, Pipeline Maintenance and Reduction Targets | Shareholder | Against | Against |
5 | Report on Sustainability | Shareholder | Against | Against |
KINROSS GOLD CORPORATION Meeting Date: MAY 08, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: K Security ID: 496902404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Brough | Management | For | For |
1.2 | Elect Director John K. Carrington | Management | For | For |
1.3 | Elect Director John M. H. Huxley | Management | For | For |
1.4 | Elect Director Kenneth C. Irving | Management | For | For |
1.5 | Elect Director John A. Keyes | Management | For | For |
1.6 | Elect Director John A. Macken | Management | For | For |
1.7 | Elect Director Catherine McLeod-Seltzer | Management | For | For |
1.8 | Elect Director John E. Oliver | Management | For | For |
1.9 | Elect Director Una M. Power | Management | For | For |
1.10 | Elect Director Terence C. W. Reid | Management | For | For |
1.11 | Elect Director J. Paul Rollinson | Management | For | For |
1.12 | Elect Director Ruth G. Woods | Management | For | Withhold |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Share Option Plan | Management | For | Against |
4 | Amend Restricted Share Plan | Management | For | Against |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
MARATHON OIL CORPORATION Meeting Date: APR 30, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: MRO Security ID: 565849106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory H. Boyce | Management | For | For |
1b | Elect Director Pierre Brondeau | Management | For | For |
1c | Elect Director Linda Z. Cook | Management | For | For |
1d | Elect Director Chadwick C. Deaton | Management | For | For |
1e | Elect Director Shirley Ann Jackson | Management | For | For |
1f | Elect Director Philip Lader | Management | For | For |
1g | Elect Director Michael E. J. Phelps | Management | For | For |
1h | Elect Director Dennis H. Reilley | Management | For | For |
1i | Elect Director Lee M. Tillman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Against |
MARATHON PETROLEUM CORPORATION Meeting Date: APR 30, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: MPC Security ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven A. Davis | Management | For | For |
1b | Elect Director Gary R. Heminger | Management | For | For |
1c | Elect Director John W. Snow | Management | For | For |
1d | Elect Director John P. Surma | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
MARTIN MARIETTA MATERIALS, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: MLM Security ID: 573284106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sue W. Cole | Management | For | For |
1.2 | Elect Director Michael J. Quillen | Management | For | For |
1.3 | Elect Director Stephen P. Zelnak, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
MARTIN MARIETTA MATERIALS, INC. Meeting Date: JUN 30, 2014 Record Date: MAY 28, 2014 Meeting Type: SPECIAL | ||||
Ticker: MLM Security ID: 573284106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
MEADWESTVACO CORPORATION Meeting Date: APR 28, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: MWV Security ID: 583334107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael E. Campbell | Management | For | For |
1.2 | Elect Director James G. Kaiser | Management | For | For |
1.3 | Elect Director Richard B. Kelson | Management | For | For |
1.4 | Elect Director Susan J. Kropf | Management | For | For |
1.5 | Elect Director John A. Luke, Jr. | Management | For | For |
1.6 | Elect Director Gracia C. Martore | Management | For | For |
1.7 | Elect Director Timothy H. Powers | Management | For | For |
1.8 | Elect Director Jane L. Warner | Management | For | For |
1.9 | Elect Director Alan D. Wilson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MONSANTO COMPANY Meeting Date: JAN 28, 2014 Record Date: DEC 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: MON Security ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory H. Boyce | Management | For | For |
1b | Elect Director Laura K. Ipsen | Management | For | For |
1c | Elect Director William U. Parfet | Management | For | For |
1d | Elect Director George H. Poste | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Risk of Genetic Engineering in Order to Work with Regulators | Shareholder | Against | Against |
5 | Report on Risk of Genetically Engineered Products | Shareholder | Against | Against |
NABORS INDUSTRIES LTD. Meeting Date: JUN 03, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: NBR Security ID: G6359F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Crane | Management | For | Withhold |
1.2 | Elect Director John P. Kotts | Management | For | For |
1.3 | Elect Director Michael C. Linn | Management | For | Withhold |
1.4 | Elect Director John V. Lombardi | Management | For | Withhold |
1.5 | Elect Director Anthony G. Petrello | Management | For | Withhold |
1.6 | Elect Director Howard Wolf | Management | For | Withhold |
1.7 | Elect Director John Yearwood | Management | For | Withhold |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Shareholder Rights Plan (Poison Pill) | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans | Shareholder | Against | Against |
6 | Adopt Retention Ratio for Executives | Shareholder | Against | Against |
7 | Report on Sustainability | Shareholder | Against | Against |
8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
9 | Adopt Proxy Access Right | Shareholder | Against | For |
10 | Amend Vote-Counting Methodology to Treat Broker Non-Votes as Having No Impact | Shareholder | Against | For |
NATIONAL OILWELL VARCO, INC. Meeting Date: MAY 14, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: NOV Security ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Merrill A. Miller, Jr. | Management | For | For |
1B | Elect Director Clay C. Williams | Management | For | For |
1C | Elect Director Greg L. Armstrong | Management | For | For |
1D | Elect Director Robert E. Beauchamp | Management | For | For |
1E | Elect Director Marcela E. Donadio | Management | For | For |
1F | Elect Director Ben A. Guill | Management | For | For |
1G | Elect Director David D. Harrison | Management | For | For |
1H | Elect Director Roger L. Jarvis | Management | For | For |
1I | Elect Director Eric L. Mattson | Management | For | For |
1K | Elect Director Jeffery A. Smisek | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NOBLE CORPORATION Meeting Date: OCT 11, 2013 Record Date: SEP 23, 2013 Meeting Type: SPECIAL | ||||
Ticker: NE Security ID: H5833N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Jurisdiction of Incorporation | Management | For | For |
NOBLE CORPORATION PLC Meeting Date: JUN 10, 2014 Record Date: APR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: NE Security ID: G65431101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Scott D. Josey | Management | For | For |
2 | Elect Director Jon A. Marshall | Management | For | For |
3 | Elect Director Mary P. Ricciardello | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Statutory Auditor | Management | For | For |
6 | Authorize Audit Committee to Fix Remuneration of Statutory Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
8 | Advisory Vote to Ratify Directors' Compensation Report | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Dividends | Management | For | For |
11 | Declassify the Board of Directors | Management | For | For |
NOBLE ENERGY, INC. Meeting Date: APR 22, 2014 Record Date: MAR 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: NBL Security ID: 655044105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey L. Berenson | Management | For | For |
1.2 | Elect Director Michael A. Cawley | Management | For | For |
1.3 | Elect Director Edward F. Cox | Management | For | For |
1.4 | Elect Director Charles D. Davidson | Management | For | For |
1.5 | Elect Director Thomas J. Edelman | Management | For | For |
1.6 | Elect Director Eric P. Grubman | Management | For | For |
1.7 | Elect Director Kirby L. Hedrick | Management | For | For |
1.8 | Elect Director Scott D. Urban | Management | For | For |
1.9 | Elect Director William T. Van Kleef | Management | For | For |
1.10 | Elect Director Molly K. Williamson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OCCIDENTAL PETROLEUM CORPORATION Meeting Date: MAY 02, 2014 Record Date: MAR 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: OXY Security ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Spencer Abraham | Management | For | For |
1.2 | Elect Director Howard I. Atkins | Management | For | For |
1.3 | Elect Director Eugene L. Batchelder | Management | For | For |
1.4 | Elect Director Stephen I. Chazen | Management | For | For |
1.5 | Elect Director Edward P. Djerejian | Management | For | For |
1.6 | Elect Director John E. Feick | Management | For | For |
1.7 | Elect Director Margaret M. Foran | Management | For | For |
1.8 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.9 | Elect Director William R. Klesse | Management | For | For |
1.10 | Elect Director Avedick B. Poladian | Management | For | For |
1.11 | Elect Director Elisse B. Walter | Management | For | For |
2 | Remove Age Restriction for Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Separate the Roles of the Chairman of the Board and the Chief Executive Officer | Management | For | Against |
6 | Ratify Auditors | Management | For | For |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
8 | Review and Assess Membership of Lobbying Organizations | Shareholder | Against | Against |
9 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Against |
10 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Against |
OCEANEERING INTERNATIONAL, INC. Meeting Date: MAY 16, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: OII Security ID: 675232102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director T. Jay Collins | Management | For | For |
1.2 | Elect Director D. Michael Hughes | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
OWENS-ILLINOIS, INC. Meeting Date: MAY 15, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: OI Security ID: 690768403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jay L. Geldmacher | Management | For | For |
1.2 | Elect Director Peter S. Hellman | Management | For | For |
1.3 | Elect Director Anastasia D. Kelly | Management | For | For |
1.4 | Elect Director John J. McMackin, Jr. | Management | For | For |
1.5 | Elect Director Hari N. Nair | Management | For | For |
1.6 | Elect Director Hugh H. Roberts | Management | For | For |
1.7 | Elect Director Albert P. L. Stroucken | Management | For | For |
1.8 | Elect Director Carol A. Williams | Management | For | For |
1.9 | Elect Director Dennis K. Williams | Management | For | For |
1.10 | Elect Director Thomas L. Young | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
PARAMOUNT RESOURCES LTD. Meeting Date: MAY 08, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: POU Security ID: 699320206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clayton Riddell | Management | For | For |
1.2 | Elect Director John Gorman | Management | For | For |
1.3 | Elect Director John Roy | Management | For | For |
1.4 | Elect Director James Riddell | Management | For | For |
1.5 | Elect Director Dirk Junge | Management | For | For |
1.6 | Elect Director Bernhard Wylie | Management | For | For |
1.7 | Elect Director James Bell | Management | For | For |
1.8 | Elect Director David Knott | Management | For | For |
1.9 | Elect Director Thomas Claugus | Management | For | For |
1.10 | Elect Director Susan Riddell Rose | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PATTERSON-UTI ENERGY, INC. Meeting Date: APR 17, 2014 Record Date: FEB 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: PTEN Security ID: 703481101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark S. Siegel | Management | For | For |
1.2 | Elect Director Kenneth N. Berns | Management | For | For |
1.3 | Elect Director Charles O. Buckner | Management | For | For |
1.4 | Elect Director Michael W. Conlon | Management | For | For |
1.5 | Elect Director Curtis W. Huff | Management | For | For |
1.6 | Elect Director Terry H. Hunt | Management | For | For |
1.7 | Elect Director Cloyce A. Talbott | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
PEYTO EXPLORATION & DEVELOPMENT CORP. Meeting Date: MAY 27, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: PEY Security ID: 717046106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Donald Gray | Management | For | For |
2.2 | Elect Director Michael MacBean | Management | For | For |
2.3 | Elect Director Brian Davis | Management | For | For |
2.4 | Elect Director Darren Gee | Management | For | For |
2.5 | Elect Director Gregory Fletcher | Management | For | For |
2.6 | Elect Director Stephen Chetner | Management | For | For |
2.7 | Elect Director Scott Robinson | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PHILLIPS 66 Meeting Date: MAY 07, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PSX Security ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William R. Loomis, Jr. | Management | For | For |
1b | Elect Director Glenn F. Tilton | Management | For | For |
1c | Elect Director Marna C. Whittington | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Quantitative GHG Goals for Operations | Shareholder | Against | Against |
PIONEER NATURAL RESOURCES COMPANY Meeting Date: MAY 28, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: PXD Security ID: 723787107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy L. Dove | Management | For | For |
1.2 | Elect Director Stacy P. Methvin | Management | For | For |
1.3 | Elect Director Charles E. Ramsey, Jr. | Management | For | For |
1.4 | Elect Director Frank A. Risch | Management | For | For |
1.5 | Elect Director Edison C. Buchanan | Management | For | For |
1.6 | Elect Director Larry R. Grillot | Management | For | For |
1.7 | Elect Director J. Kenneth Thompson | Management | For | For |
1.8 | Elect Director Jim A. Watson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
PLAINS ALL AMERICAN PIPELINE LP Meeting Date: NOV 19, 2013 Record Date: SEP 20, 2013 Meeting Type: SPECIAL | ||||
Ticker: PAA Security ID: 726503105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Omnibus Stock Plan | Management | For | Against |
2 | Adjourn Meeting | Management | For | Against |
RANDGOLD RESOURCES LTD Meeting Date: MAY 06, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: RRS Security ID: 752344309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Mark Bristow as Director | Management | For | For |
6 | Re-elect Norborne Cole Jr as Director | Management | For | For |
7 | Re-elect Christopher Coleman as Director | Management | For | For |
8 | Re-elect Kadri Dagdelen as Director | Management | For | For |
9 | Elect Jamil Kassum as Director | Management | For | For |
10 | Re-elect Jeanine Mabunda Lioko as Director | Management | For | For |
11 | Re-elect Andrew Quinn as Director | Management | For | For |
12 | Re-elect Graham Shuttleworth as Director | Management | For | For |
13 | Re-elect Karl Voltaire as Director | Management | For | For |
14 | Reappoint BDO LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Increase in Authorised Ordinary Shares | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
19 | Approve Increase in the Aggregate Limit of Fees Payable to Directors | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Amend Articles of Association | Management | For | For |
23 | Approve Scrip Dividend | Management | For | For |
24 | Authorise the Company to Use Electronic Communications | Management | For | For |
RANGE RESOURCES CORPORATION Meeting Date: MAY 20, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: RRC Security ID: 75281A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony V. Dub | Management | For | For |
1b | Elect Director V. Richard Eales | Management | For | For |
1c | Elect Director Allen Finkelson | Management | For | For |
1d | Elect Director James M. Funk | Management | For | For |
1e | Elect Director Jonathan S. Linker | Management | For | For |
1f | Elect Director Mary Ralph Lowe | Management | For | For |
1g | Elect Director Kevin S. McCarthy | Management | For | For |
1h | Elect Director John H. Pinkerton | Management | For | For |
1i | Elect Director Jeffrey L. Ventura | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Methane Emissions Reduction Targets and Measure Progress | Shareholder | Against | Against |
RMP ENERGY INC. Meeting Date: JUN 05, 2014 Record Date: MAY 01, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RMP Security ID: 749682100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Doug N. Baker | Management | For | For |
2.2 | Elect Director John A. Brussa | Management | For | Withhold |
2.3 | Elect Director John W. Ferguson | Management | For | For |
2.4 | Elect Director Andrew L. Hogg | Management | For | For |
2.5 | Elect Director James M. Saunders | Management | For | For |
2.6 | Elect Director Craig W. Stewart | Management | For | For |
2.7 | Elect Director Lloyd C. Swift | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | Against |
ROYAL GOLD, INC. Meeting Date: NOV 20, 2013 Record Date: SEP 23, 2013 Meeting Type: ANNUAL | ||||
Ticker: RGLD Security ID: 780287108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William M. Hayes | Management | For | For |
2 | Elect Director Ronald J. Vance | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
SCHLUMBERGER LIMITED Meeting Date: APR 09, 2014 Record Date: FEB 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: SLB Security ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter L.S. Currie | Management | For | For |
1b | Elect Director Tony Isaac | Management | For | For |
1c | Elect Director K. Vaman Kamath | Management | For | For |
1d | Elect Director Maureen Kempston Darkes | Management | For | For |
1e | Elect Director Paal Kibsgaard | Management | For | For |
1f | Elect Director Nikolay Kudryavtsev | Management | For | For |
1g | Elect Director Michael E. Marks | Management | For | For |
1h | Elect Director Lubna S. Olayan | Management | For | For |
1i | Elect Director Leo Rafael Reif | Management | For | For |
1j | Elect Director Tore I. Sandvold | Management | For | For |
1k | Elect Director Henri Seydoux | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SEALED AIR CORPORATION Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: SEE Security ID: 81211K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Hank Brown | Management | For | For |
2 | Elect Director Michael Chu | Management | For | For |
3 | Elect Director Lawrence R. Codey | Management | For | For |
4 | Elect Director Patrick Duff | Management | For | For |
5 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
6 | Elect Director Kenneth P. Manning | Management | For | For |
7 | Elect Director William J. Marino | Management | For | For |
8 | Elect Director Jerome A. Peribere | Management | For | For |
9 | Elect Director Richard L. Wambold | Management | For | For |
10 | Elect Director Jerry R. Whitaker | Management | For | For |
11 | Approve Omnibus Stock Plan | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
SILVER WHEATON CORP. Meeting Date: MAY 09, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SLW Security ID: 828336107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a1 | Elect Director Lawrence I. Bell | Management | For | For |
a2 | Elect Director George L. Brack | Management | For | For |
a3 | Elect Director John A. Brough | Management | For | For |
a4 | Elect Director R. Peter Gillin | Management | For | For |
a5 | Elect Director Chantal Gosselin | Management | For | For |
a6 | Elect Director Douglas M. Holtby | Management | For | For |
a7 | Elect Director Eduardo Luna | Management | For | For |
a8 | Elect Director Wade D. Nesmith | Management | For | For |
a9 | Elect Director Randy V.J. Smallwood | Management | For | For |
b | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
c | Advisory Vote on Executive Compensation Approach | Management | For | For |
d | Amend Share Option Plan | Management | For | Against |
e | Approve Advance Notice Policy | Management | For | For |
f | Amend Quorum Requirements | Management | For | For |
g | Allow Electronic Distribution of Company Communications | Management | For | For |
SPECTRA ENERGY CORP Meeting Date: APR 15, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: SE Security ID: 847560109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory L. Ebel | Management | For | For |
1b | Elect Director Austin A. Adams | Management | For | For |
1c | Elect Director Joseph Alvarado | Management | For | For |
1d | Elect Director Pamela L. Carter | Management | For | For |
1e | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1f | Elect Director F. Anthony Comper | Management | For | For |
1g | Elect Director Peter B. Hamilton | Management | For | For |
1h | Elect Director Michael McShane | Management | For | For |
1i | Elect Director Michael G. Morris | Management | For | For |
1j | Elect Director Michael E. J. Phelps | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Report on Methane Emissions | Shareholder | Against | Against |
SSGA FUNDS Meeting Date: FEB 27, 2014 Record Date: OCT 31, 2013 Meeting Type: SPECIAL | ||||
Ticker: Security ID: 784924300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William L. Marshall | Management | For | For |
1.2 | Elect Director Patrick J. Riley | Management | For | For |
1.3 | Elect Director Richard D. Shirk | Management | For | For |
1.4 | Elect Director Bruce D. Taber | Management | For | For |
1.5 | Elect Director Scott F. Powers | Management | For | For |
1.6 | Elect Director Michael F. Holland | Management | For | For |
1.7 | Elect Director William L. Boyan | Management | For | For |
1.8 | Elect Director Rina K. Spence | Management | For | For |
1.9 | Elect Director Douglas T. Williams | Management | For | For |
1.10 | Elect Director James E. Ross | Management | For | For |
2 | Amend Declaration of Trust for Master Trust | Management | For | For |
3 | Approve Amended and Restated Rule 12b-1 Plan | Management | For | For |
4a | Approve Change of Fundamental Investment Restrictions with Respect to Concentrating Investments in an Industry | Management | For | For |
4b | Approve Change of Fundamental Investment Restrictions with Respect to Borrowing Money and Issuing Securities | Management | For | For |
4c | Approve Change of Fundamental Investment Restrictions with Respect to Making Loans | Management | For | For |
4d | Approve Change of Fundamental Investment Restrictions with Respect to Investment in Commodities and Commodity Contracts | Management | For | For |
4e | Approve Change of Fundamental Investment Restrictions with Respect to Investment in Real Estate | Management | For | For |
4f | Approve Change of Fundamental Investment Restrictions with Respect to Participation in Underwriting of Securities | Management | For | For |
4g | Approve Elimination of Fundamental Investment Restrictions with Respect to Pledging, Mortgaging or Hypothecating Fund Assets | Management | For | For |
4h | Approve Elimination of Fundamental Investment Restrictions with Respect to Purchasing or Selling Puts, Calls or Investing in Straddles, Spreads or Any Combination Thereof | Management | For | For |
4i | Approve Elimination of Fundamental Investment Restrictions with Respect to Making Short Sales or Purchasing Securities on Margin | Management | For | For |
4j | Approve Elimination of Fundamental Investment Restrictions with Respect to Diversification of Investments | Management | For | For |
4k | Approve Elimination of Fundamental Investment Restrictions with Respect to Investing In Illiquid Securities | Management | For | For |
4l | Approve Elimination of Fundamental Investment Restrictions with Respect to Purchasing Interests in Oil, Gas or other Mineral Exploration or Development Programs | Management | For | For |
4m | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments for Control | Management | For | For |
4n | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments if the Investment Company's Officers, Directors, Adviser or any of their Affiliates Beneficially Own a Certain Percent of the Securities of such Issuer | Management | For | For |
4o | Approve Elimination of Fundamental Investment Restrictions with Respect to Investing In New Issuers | Management | For | For |
4p | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments in Securities Issued by Other Investment Companies | Management | For | For |
4q | Approve Elimination of Fundamental Investment Restrictions with Respect to Certain Interested Transactions | Management | For | For |
5 | Change Fundamental Investment Objective to Non-fundamental | Management | For | Against |
STEALTHGAS INC. Meeting Date: SEP 23, 2013 Record Date: AUG 09, 2013 Meeting Type: ANNUAL | ||||
Ticker: GASS Security ID: Y81669106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Michael G. Jolliffe as Director | Management | For | For |
1.2 | Elect John Kostoyannis as Director | Management | For | For |
2 | Ratify Deloitte Hadjipavlou, Sofianos & Cambanis S.A. as Auditors | Management | For | For |
SUNCOR ENERGY INC Meeting Date: APR 29, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: SU Security ID: 867224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mel E. Benson | Management | For | For |
1.2 | Elect Director Dominic D'Alessandro | Management | For | For |
1.3 | Elect Director W. Douglas Ford | Management | For | For |
1.4 | Elect Director John D. Gass | Management | For | For |
1.5 | Elect Director Paul Haseldonckx | Management | For | For |
1.6 | Elect Director John R. Huff | Management | For | For |
1.7 | Elect Director Jacques Lamarre | Management | For | For |
1.8 | Elect Director Maureen McCaw | Management | For | For |
1.9 | Elect Director Michael W. O'Brien | Management | For | For |
1.10 | Elect Director James W. Simpson | Management | For | For |
1.11 | Elect Director Eira M. Thomas | Management | For | For |
1.12 | Elect Director Steven W. Williams | Management | For | For |
1.13 | Elect Director Michael M. Wilson | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TAHOE RESOURCES INC. Meeting Date: MAY 08, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: THO Security ID: 873868103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lorne B. Anderson | Management | For | For |
1.2 | Elect Director John P. Bell | Management | For | For |
1.3 | Elect Director Tanya M. Jakusconek | Management | For | For |
1.4 | Elect Director C. Kevin McArthur | Management | For | For |
1.5 | Elect Director A. Dan Rovig | Management | For | For |
1.6 | Elect Director Paul B. Sweeney | Management | For | For |
1.7 | Elect Director James S. Voorhees | Management | For | For |
1.8 | Elect Director Kenneth F. Williamson | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
TALISMAN ENERGY INC. Meeting Date: MAY 07, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: TLM Security ID: 87425E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christiane Bergevin | Management | For | For |
1.2 | Elect Director Donald J. Carty | Management | For | For |
1.3 | Elect Director Jonathan Christodoro | Management | For | For |
1.4 | Elect Director Thomas W. Ebbern | Management | For | For |
1.5 | Elect Director Harold N. Kvisle | Management | For | For |
1.6 | Elect Director Brian M. Levitt | Management | For | For |
1.7 | Elect Director Samuel J. Merksamer | Management | For | For |
1.8 | Elect Director Lisa A. Stewart | Management | For | For |
1.9 | Elect Director Henry W. Sykes | Management | For | For |
1.10 | Elect Director Peter W. Tomsett | Management | For | For |
1.11 | Elect Director Michael T. Waites | Management | For | For |
1.12 | Elect Director Charles R. Williamson | Management | For | For |
1.13 | Elect Director Charles M. Winograd | Management | For | For |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
6 | Prohibit Accelerated Vesting of Awards | Shareholder | Against | Against |
TECK RESOURCES LIMITED Meeting Date: APR 23, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: TCK.B Security ID: 878742204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mayank M. Ashar | Management | For | For |
1.2 | Elect Director Jalynn H. Bennett | Management | For | For |
1.3 | Elect Director Hugh J. Bolton | Management | For | For |
1.4 | Elect Director Felix P. Chee | Management | For | For |
1.5 | Elect Director Jack L. Cockwell | Management | For | For |
1.6 | Elect Director Edward C. Dowling | Management | For | For |
1.7 | Elect Director Norman B. Keevil | Management | For | For |
1.8 | Elect Director Norman B. Keevil, III | Management | For | For |
1.9 | Elect Director Takeshi Kubota | Management | For | For |
1.10 | Elect Director Takashi Kuriyama | Management | For | For |
1.11 | Elect Director Donald R. Lindsay | Management | For | For |
1.12 | Elect Director Janice G. Rennie | Management | For | For |
1.13 | Elect Director Warren S.R. Seyffert | Management | For | For |
1.14 | Elect Director Chris M.T. Thompson | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
THE MOSAIC COMPANY Meeting Date: OCT 03, 2013 Record Date: AUG 12, 2013 Meeting Type: ANNUAL | ||||
Ticker: MOS Security ID: 61945C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy S. Gitzel | Management | For | For |
1b | Elect Director William R. Graber | Management | For | For |
1c | Elect Director Emery N. Koenig | Management | For | For |
1d | Elect Director David T. Seaton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE WILLIAMS COMPANIES, INC. Meeting Date: MAY 22, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: WMB Security ID: 969457100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. Armstrong | Management | For | For |
1.2 | Elect Director Joseph R. Cleveland | Management | For | For |
1.3 | Elect Director Kathleen B. Cooper | Management | For | For |
1.4 | Elect Director John A. Hagg | Management | For | For |
1.5 | Elect Director Juanita H. Hinshaw | Management | For | For |
1.6 | Elect Director Ralph Izzo | Management | For | For |
1.7 | Elect Director Frank T. MacInnis | Management | For | For |
1.8 | Elect Director Eric W. Mandelblatt | Management | For | For |
1.9 | Elect Director Steven W. Nance | Management | For | For |
1.10 | Elect Director Murray D. Smith | Management | For | For |
1.11 | Elect Director Janice D. Stoney | Management | For | For |
1.12 | Elect Director Laura A. Sugg | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TIDEWATER INC. Meeting Date: AUG 01, 2013 Record Date: JUN 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: TDW Security ID: 886423102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Jay Allison | Management | For | For |
1.2 | Elect Director James C. Day | Management | For | For |
1.3 | Elect Director Richard T. du Moulin | Management | For | For |
1.4 | Elect Director Morris E. Foster | Management | For | For |
1.5 | Elect Director J. Wayne Leonard | Management | For | For |
1.6 | Elect Director Jon C. Madonna | Management | For | For |
1.7 | Elect Director Richard A. Pattarozzi | Management | For | For |
1.8 | Elect Director Jeffrey M. Platt | Management | For | For |
1.9 | Elect Director Nicholas J. Sutton | Management | For | For |
1.10 | Elect Director Cindy B. Taylor | Management | For | For |
1.11 | Elect Director Dean E. Taylor | Management | For | For |
1.12 | Elect Director Jack E. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
TOURMALINE OIL CORP. Meeting Date: JUN 04, 2014 Record Date: MAY 02, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TOU Security ID: 89156V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eleven | Management | For | For |
2.1 | Elect Director Michael L. Rose | Management | For | For |
2.2 | Elect Director William D. Armstrong | Management | For | For |
2.3 | Elect Director Lee A. Baker | Management | For | For |
2.4 | Elect Director Robert W. Blakely | Management | For | For |
2.5 | Elect Director John W. Elick | Management | For | For |
2.6 | Elect Director Kevin J. Keenan | Management | For | For |
2.7 | Elect Director Phillip A. Lamoreaux | Management | For | For |
2.8 | Elect Director Andrew B. MacDonald | Management | For | For |
2.9 | Elect Director Clayton H. Riddell | Management | For | For |
2.10 | Elect Director Brian G. Robinson | Management | For | For |
2.11 | Elect Director Robert N. Yurkovich | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Share Option Plan | Management | For | Against |
5 | Amend Share Option Plan | Management | For | For |
6 | Approve Stock Option Plan Grants | Management | For | For |
ULTRA PETROLEUM CORP. Meeting Date: MAY 20, 2014 Record Date: APR 02, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UPL Security ID: 903914109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael D. Watford | Management | For | For |
1.2 | Elect Director W. Charles Helton | Management | For | For |
1.3 | Elect Director Stephen J. McDaniel | Management | For | For |
1.4 | Elect Director Roger A. Brown | Management | For | For |
1.5 | Elect Director Michael J. Keeffe | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officer's Compensation | Management | For | Against |
VALERO ENERGY CORPORATION Meeting Date: MAY 01, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: VLO Security ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jerry D. Choate | Management | For | For |
1b | Elect Director Joseph W. Gorder | Management | For | For |
1c | Elect Director William R. Klesse | Management | For | For |
1d | Elect Director Deborah P. Majoras | Management | For | For |
1e | Elect Director Donald L. Nickles | Management | For | For |
1f | Elect Director Philip J. Pfeiffer | Management | For | For |
1g | Elect Director Robert A. Profusek | Management | For | For |
1h | Elect Director Susan Kaufman Purcell | Management | For | For |
1i | Elect Director Stephen M. Waters | Management | For | For |
1j | Elect Director Randall J. Weisenburger | Management | For | For |
1k | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
5 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
VERESEN INC. Meeting Date: MAY 06, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: VSN Security ID: 92340R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald L. Althoff | Management | For | For |
1.2 | Elect Director J. Paul Charron | Management | For | For |
1.3 | Elect Director Maureen E. Howe | Management | For | For |
1.4 | Elect Director Robert J. Iverach | Management | For | For |
1.5 | Elect Director Rebecca A. McDonald | Management | For | For |
1.6 | Elect Director Stephen W.C. Mulherin | Management | For | For |
1.7 | Elect Director Henry W. Sykes | Management | For | For |
1.8 | Elect Director Bertrand A. Valdman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
VULCAN MATERIALS COMPANY Meeting Date: MAY 09, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: VMC Security ID: 929160109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director O.B. Grayson Hall, Jr. | Management | For | For |
1.2 | Elect Director Donald M. James | Management | For | For |
1.3 | Elect Director James T. Prokopanko | Management | For | For |
1.4 | Elect Director Kathleen W. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WEATHERFORD INTERNATIONAL LTD. Meeting Date: JUN 16, 2014 Record Date: MAY 19, 2014 Meeting Type: SPECIAL | ||||
Ticker: WFT Security ID: H27013103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change State of Incorporation [from Switzerland to Ireland] | Management | For | For |
2 | Approve Creation of Distributable Profits | Management | For | For |
3 | Additional and/or Counter-proposals Presented at the Meeting | Management | For | Against |
WHITING PETROLEUM CORPORATION Meeting Date: MAY 06, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: WLL Security ID: 966387102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. Sherwin Artus | Management | For | For |
1.2 | Elect Director Philip E. Doty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
YAMANA GOLD INC. Meeting Date: APR 30, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: YRI Security ID: 98462Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Marrone | Management | For | For |
1.2 | Elect Director Patrick J. Mars | Management | For | For |
1.3 | Elect Director John Begeman | Management | For | For |
1.4 | Elect Director Alexander Davidson | Management | For | For |
1.5 | Elect Director Richard Graff | Management | For | For |
1.6 | Elect Director Nigel Lees | Management | For | For |
1.7 | Elect Director Carl Renzoni | Management | For | For |
1.8 | Elect Director Dino Titaro | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Adopt By-Law No. 1 | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
Utilities
AGL RESOURCES INC. Meeting Date: APR 29, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: GAS Security ID: 001204106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sandra N. Bane | Management | For | For |
1.2 | Elect Director Thomas D. Bell, Jr. | Management | For | For |
1.3 | Elect Director Norman R. Bobins | Management | For | For |
1.4 | Elect Director Charles R. Crisp | Management | For | For |
1.5 | Elect Director Brenda J. Gaines | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Wyck A. Knox, Jr. | Management | For | For |
1.8 | Elect Director Dennis M. Love | Management | For | For |
1.9 | Elect Director Dean R. O'Hare | Management | For | For |
1.10 | Elect Director Armando J. Olivera | Management | For | For |
1.11 | Elect Director John E. Rau | Management | For | For |
1.12 | Elect Director James A. Rubright | Management | For | For |
1.13 | Elect Director John W. Somerhalder, II | Management | For | For |
1.14 | Elect Director Bettina M. Whyte | Management | For | For |
1.15 | Elect Director Henry C. Wolf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend EEO Policy to Prohibit Discrimination based on Gender Identity | Shareholder | Against | Against |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
AMEREN CORPORATION Meeting Date: APR 24, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: AEE Security ID: 023608102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warner L. Baxter | Management | For | For |
1.2 | Elect Director Catherine S. Brune | Management | For | For |
1.3 | Elect Director Ellen M. Fitzsimmons | Management | For | For |
1.4 | Elect Director Walter J. Galvin | Management | For | For |
1.5 | Elect Director Richard J. Harshman | Management | For | For |
1.6 | Elect Director Gayle P. W. Jackson | Management | For | For |
1.7 | Elect Director James C. Johnson | Management | For | For |
1.8 | Elect Director Steven H. Lipstein | Management | For | For |
1.9 | Elect Director Patrick T. Stokes | Management | For | For |
1.10 | Elect Director Thomas R. Voss | Management | For | For |
1.11 | Elect Director Stephen R. Wilson | Management | For | For |
1.12 | Elect Director Jack D. Woodard | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Report on Adoption of Policies to Meet National GHG Reduction Goal | Shareholder | Against | Against |
AMERICAN ELECTRIC POWER COMPANY, INC. Meeting Date: APR 22, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: AEP Security ID: 025537101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas K. Akins | Management | For | For |
1.2 | Elect Director David J. Anderson | Management | For | For |
1.3 | Elect Director J. Barnie Beasley, Jr. | Management | For | For |
1.4 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
1.5 | Elect Director Linda A. Goodspeed | Management | For | For |
1.6 | Elect Director Thomas E. Hoaglin | Management | For | For |
1.7 | Elect Director Sandra Beach Lin | Management | For | For |
1.8 | Elect Director Richard C. Notebaert | Management | For | For |
1.9 | Elect Director Lionel L. Nowell, III | Management | For | For |
1.10 | Elect Director Stephen S. Rasmussen | Management | For | For |
1.11 | Elect Director Oliver G. Richard, III | Management | For | For |
1.12 | Elect Director Sara Martinez Tucker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AT&T INC. Meeting Date: APR 25, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: T Security ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall L. Stephenson | Management | For | For |
1.2 | Elect Director Reuben V. Anderson | Management | For | For |
1.3 | Elect Director Jaime Chico Pardo | Management | For | For |
1.4 | Elect Director Scott T. Ford | Management | For | For |
1.5 | Elect Director James P. Kelly | Management | For | For |
1.6 | Elect Director Jon C. Madonna | Management | For | For |
1.7 | Elect Director Michael B. McCallister | Management | For | For |
1.8 | Elect Director John B. McCoy | Management | For | For |
1.9 | Elect Director Beth E. Mooney | Management | For | For |
1.10 | Elect Director Joyce M. Roche | Management | For | For |
1.11 | Elect Director Matthew K. Rose | Management | For | For |
1.12 | Elect Director Cynthia B. Taylor | Management | For | For |
1.13 | Elect Director Laura D'Andrea Tyson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Severance Agreements/Change-in-Control Agreements | Management | For | For |
5 | Report on Indirect Political Contributions | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Lower Ownership Threshold for Action by Written Consent | Shareholder | Against | Against |
BCE INC. Meeting Date: MAY 06, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BCE Security ID: 05534B760 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry K. Allen | Management | For | For |
1.2 | Elect Director Andre Berard | Management | For | For |
1.3 | Elect Director Ronald A. Brenneman | Management | For | For |
1.4 | Elect Director Sophie Brochu | Management | For | For |
1.5 | Elect Director Robert E. Brown | Management | For | For |
1.6 | Elect Director George A. Cope | Management | For | For |
1.7 | Elect Director David F. Denison | Management | For | For |
1.8 | Elect Director Ian Greenberg | Management | For | Withhold |
1.9 | Elect Director Thomas C. O'Neill | Management | For | For |
1.10 | Elect Director James Prentice | Management | For | For |
1.11 | Elect Director Robert C. Simmonds | Management | For | For |
1.12 | Elect Director Carole Taylor | Management | For | For |
1.13 | Elect Director Paul R. Weiss | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4.1 | SP 1: Establish a Separate Risk Management Committee | Shareholder | Against | Against |
4.2 | SP 2: Limit the Individual Total Compensation for each Named Executive Officer to $5,000,000 | Shareholder | Against | Against |
CENTERPOINT ENERGY, INC. Meeting Date: APR 24, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: CNP Security ID: 15189T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Milton Carroll | Management | For | For |
1b | Elect Director Michael P. Johnson | Management | For | For |
1c | Elect Director Janiece M. Longoria | Management | For | For |
1d | Elect Director Scott J. McLean | Management | For | For |
1e | Elect Director Scott M. Prochazka | Management | For | For |
1f | Elect Director Susan O. Rheney | Management | For | For |
1g | Elect Director Phillip R. Smith | Management | For | For |
1h | Elect Director R. A. Walker | Management | For | For |
1i | Elect Director Peter S. Wareing | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CENTURYLINK, INC. Meeting Date: MAY 28, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: CTL Security ID: 156700106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Virginia Boulet | Management | For | For |
1.2 | Elect Director Peter C. Brown | Management | For | For |
1.3 | Elect Director Richard A. Gephardt | Management | For | For |
1.4 | Elect Director W. Bruce Hanks | Management | For | For |
1.5 | Elect Director Gregory J. McCray | Management | For | For |
1.6 | Elect Director C. G. Melville, Jr. | Management | For | For |
1.7 | Elect Director Fred R. Nichols | Management | For | For |
1.8 | Elect Director William A. Owens | Management | For | For |
1.9 | Elect Director Harvey P. Perry | Management | For | For |
1.10 | Elect Director Glen F. Post, III | Management | For | For |
1.11 | Elect Director Michael J. Roberts | Management | For | For |
1.12 | Elect Director Laurie A. Siegel | Management | For | For |
1.13 | Elect Director Joseph R. Zimmel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Provide Proxy Access Right | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Stock Retention | Shareholder | Against | Against |
CHESAPEAKE UTILITIES CORPORATION Meeting Date: MAY 06, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: CPK Security ID: 165303108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Bresnan | Management | For | For |
1.2 | Elect Director Joseph E. Moore | Management | For | For |
1.3 | Elect Director Dianna F. Morgan | Management | For | For |
1.4 | Elect Director John R. Schimkaitis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CMS ENERGY CORPORATION Meeting Date: MAY 16, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: CMS Security ID: 125896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jon E. Barfield | Management | For | For |
1.2 | Elect Director Kurt L. Darrow | Management | For | For |
1.3 | Elect Director Stephen E. Ewing | Management | For | For |
1.4 | Elect Director Richard M. Gabrys | Management | For | For |
1.5 | Elect Director William D. Harvey | Management | For | For |
1.6 | Elect Director David W. Joos | Management | For | For |
1.7 | Elect Director Philip R. Lochner, Jr. | Management | For | For |
1.8 | Elect Director John G. Russell | Management | For | For |
1.9 | Elect Director Kenneth L. Way | Management | For | For |
1.10 | Elect Director Laura H. Wright | Management | For | For |
1.11 | Elect Director John B. Yasinsky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
CONSOLIDATED EDISON, INC. Meeting Date: MAY 19, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: ED Security ID: 209115104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin Burke | Management | For | For |
1b | Elect Director Vincent A. Calarco | Management | For | For |
1c | Elect Director George Campbell, Jr. | Management | For | For |
1d | Elect Director Michael J. Del Giudice | Management | For | For |
1e | Elect Director Ellen V. Futter | Management | For | For |
1f | Elect Director John F. Hennessy, III | Management | For | For |
1g | Elect Director John F. Killian | Management | For | For |
1h | Elect Director John McAvoy | Management | For | For |
1i | Elect Director Armando J. Olivera | Management | For | For |
1j | Elect Director Sally H. Pinero | Management | For | For |
1k | Elect Director Michael W. Ranger | Management | For | For |
1l | Elect Director L. Frederick Sutherland | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DOMINION RESOURCES, INC. Meeting Date: MAY 07, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: D Security ID: 25746U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William P. Barr | Management | For | For |
1.2 | Elect Director Peter W. Brown | Management | For | For |
1.3 | Elect Director Helen E. Dragas | Management | For | For |
1.4 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.5 | Elect Director Thomas F. Farrell, II | Management | For | For |
1.6 | Elect Director John W. Harris | Management | For | Against |
1.7 | Elect Director Mark J. Kington | Management | For | For |
1.8 | Elect Director Pamela J. Royal | Management | For | For |
1.9 | Elect Director Robert H. Spilman, Jr. | Management | For | For |
1.10 | Elect Director Michael E. Szymanczyk | Management | For | For |
1.11 | Elect Director David A. Wollard | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Report on Financial and Physical Risks of Climate Change | Shareholder | Against | Against |
7 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
9 | Report on Environmental Impacts of Biomass and Assess Risks | Shareholder | Against | Against |
10 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
DTE ENERGY COMPANY Meeting Date: MAY 01, 2014 Record Date: MAR 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: DTE Security ID: 233331107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerard M. Anderson | Management | For | For |
1.2 | Elect Director Lillian Bauder | Management | For | For |
1.3 | Elect Director David A. Brandon | Management | For | For |
1.4 | Elect Director W. Frank Fountain, Jr. | Management | For | For |
1.5 | Elect Director Charles G. McClure, Jr. | Management | For | For |
1.6 | Elect Director Gail J. McGovern | Management | For | For |
1.7 | Elect Director Mark A. Murray | Management | For | For |
1.8 | Elect Director James B. Nicholson | Management | For | For |
1.9 | Elect Director Charles W. Pryor, Jr. | Management | For | For |
1.10 | Elect Director Josue Robles, Jr. | Management | For | For |
1.11 | Elect Director Ruth G. Shaw | Management | For | For |
1.12 | Elect Director David A. Thomas | Management | For | For |
1.13 | Elect Director James H. Vandenberghe | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Report on Political Contributions | Shareholder | Against | Against |
DUKE ENERGY CORPORATION Meeting Date: MAY 01, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: DUK Security ID: 26441C204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director G. Alex Bernhardt, Sr. | Management | For | For |
1.2 | Elect Director Michael G. Browning | Management | For | For |
1.3 | Elect Director Harris E. DeLoach, Jr. | Management | For | For |
1.4 | Elect Director Daniel R. DiMicco | Management | For | For |
1.5 | Elect Director John H. Forsgren | Management | For | For |
1.6 | Elect Director Lynn J. Good | Management | For | For |
1.7 | Elect Director Ann Maynard Gray | Management | For | For |
1.8 | Elect Director James H. Hance, Jr. | Management | For | For |
1.9 | Elect Director John T. Herron | Management | For | For |
1.10 | Elect Director James B. Hyler, Jr. | Management | For | For |
1.11 | Elect Director William E. Kennard | Management | For | For |
1.12 | Elect Director E. Marie McKee | Management | For | For |
1.13 | Elect Director E. James Reinsch | Management | For | For |
1.14 | Elect Director James T. Rhodes | Management | For | For |
1.15 | Elect Director Carlos A. Saladrigas | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Less than Unanimous Written Consent | Management | For | For |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
6 | Report on Political Contributions | Shareholder | Against | Against |
EDISON INTERNATIONAL Meeting Date: APR 24, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: EIX Security ID: 281020107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jagjeet S. Bindra | Management | For | For |
1.2 | Elect Director Vanessa C.L. Chang | Management | For | For |
1.3 | Elect Director France A. Cordova - RESIGNED | Management | None | None |
1.4 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1.5 | Elect Director Bradford M. Freeman | Management | For | For |
1.6 | Elect Director Luis G. Nogales | Management | For | For |
1.7 | Elect Director Richard T. Schlosberg, III | Management | For | For |
1.8 | Elect Director Linda G. Stuntz | Management | For | For |
1.9 | Elect Director Thomas C. Sutton | Management | For | For |
1.10 | Elect Director Ellen O. Tauscher | Management | For | For |
1.11 | Elect Director Peter J. Taylor | Management | For | For |
1.12 | Elect Director Brett White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
ENTERGY CORPORATION Meeting Date: MAY 02, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: ETR Security ID: 29364G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maureen Scannell Bateman | Management | For | For |
1b | Elect Director Leo P. Denault | Management | For | For |
1c | Elect Director Kirkland H. Donald | Management | For | For |
1d | Elect Director Gary W. Edwards | Management | For | For |
1e | Elect Director Alexis M. Herman | Management | For | For |
1f | Elect Director Donald C. Hintz | Management | For | For |
1g | Elect Director Stuart L. Levenick | Management | For | For |
1h | Elect Director Blanche Lambert Lincoln | Management | For | For |
1i | Elect Director Stewart C. Myers | Management | For | For |
1j | Elect Director W.J. 'Billy' Tauzin | Management | For | For |
1k | Elect Director Steven V. Wilkinson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Decommission Indian Point Nuclear Reactors | Shareholder | Against | Against |
5 | Report on Major Nuclear Safety Concerns and NRC Actions | Shareholder | Against | Against |
EXELON CORPORATION Meeting Date: MAY 06, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: EXC Security ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director John A. Canning, Jr. | Management | For | For |
1d | Elect Director Christopher M. Crane | Management | For | For |
1e | Elect Director Yves C. de Balmann | Management | For | For |
1f | Elect Director Nicholas DeBenedictis | Management | For | For |
1g | Elect Director Nelson A. Diaz | Management | For | For |
1h | Elect Director Sue L. Gin | Management | For | For |
1i | Elect Director Paul L. Joskow | Management | For | For |
1j | Elect Director Robert J. Lawless | Management | For | For |
1k | Elect Director Richard W. Mies | Management | For | For |
1l | Elect Director William C. Richardson | Management | For | For |
1m | Elect Director John W. Rogers, Jr. | Management | For | For |
1n | Elect Director Mayo A. Shattuck, III | Management | For | For |
1o | Elect Director Stephen D. Steinour | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Limit Executive Compensation | Shareholder | Against | Against |
FIRSTENERGY CORP. Meeting Date: MAY 20, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: FE Security ID: 337932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul T. Addison | Management | For | For |
1.2 | Elect Director Anthony J. Alexander | Management | For | For |
1.3 | Elect Director Michael J. Anderson | Management | For | For |
1.4 | Elect Director William T. Cottle | Management | For | For |
1.5 | Elect Director Robert B. Heisler, Jr. | Management | For | For |
1.6 | Elect Director Julia L. Johnson | Management | For | For |
1.7 | Elect Director Ted J. Kleisner | Management | For | For |
1.8 | Elect Director Donald T. Misheff | Management | For | For |
1.9 | Elect Director Ernest J. Novak, Jr. | Management | For | For |
1.10 | Elect Director Christopher D. Pappas | Management | For | For |
1.11 | Elect Director Catherine A. Rein | Management | For | For |
1.12 | Elect Director Luis A. Reyes | Management | For | For |
1.13 | Elect Director George M. Smart | Management | For | For |
1.14 | Elect Director Wes M. Taylor | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans | Shareholder | Against | Against |
5 | Submit SERP to Shareholder Vote | Shareholder | Against | Against |
6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
FRONTIER COMMUNICATIONS CORPORATION Meeting Date: MAY 14, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: FTR Security ID: 35906A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leroy T. Barnes, Jr. | Management | For | For |
1.2 | Elect Director Peter C.B. Bynoe | Management | For | For |
1.3 | Elect Director Edward Fraioli | Management | For | For |
1.4 | Elect Director Daniel J. McCarthy | Management | For | For |
1.5 | Elect Director Pamela D.A. Reeve | Management | For | For |
1.6 | Elect Director Virginia P. Ruesterholz | Management | For | For |
1.7 | Elect Director Howard L. Schrott | Management | For | For |
1.8 | Elect Director Larraine D. Segil | Management | For | For |
1.9 | Elect Director Mark Shapiro | Management | For | For |
1.10 | Elect Director Myron A. Wick, III | Management | For | For |
1.11 | Elect Director Mary Agnes Wilderotter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
GREAT PLAINS ENERGY INCORPORATED Meeting Date: MAY 06, 2014 Record Date: FEB 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: GXP Security ID: 391164100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terry Bassham | Management | For | For |
1.2 | Elect Director David L. Bodde | Management | For | For |
1.3 | Elect Director Randall C. Ferguson, Jr. | Management | For | For |
1.4 | Elect Director Gary D. Forsee | Management | For | For |
1.5 | Elect Director Thomas D. Hyde | Management | For | For |
1.6 | Elect Director James A. Mitchell | Management | For | For |
1.7 | Elect Director Ann D. Murtlow | Management | For | For |
1.8 | Elect Director John J. Sherman | Management | For | For |
1.9 | Elect Director Linda H. Talbott | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Issue Updated Indemnification Agreements to Directors | Management | For | For |
4 | Ratify Auditors | Management | For | For |
HICKORY TECH CORPORATION Meeting Date: MAY 06, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: HTCO Security ID: 429060106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert D. Alton, Jr. | Management | For | Withhold |
1.2 | Elect Director R. Wynn Kearney, Jr. | Management | For | For |
1.3 | Elect Director Dale E. Parker | Management | For | For |
2 | Change Company Name | Management | For | For |
3 | Remove Age Restriction for Directors | Management | For | For |
4 | Ratify Auditors | Management | For | For |
IDACORP, INC. Meeting Date: MAY 15, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: IDA Security ID: 451107106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darrel T. Anderson | Management | For | For |
1.2 | Elect Director Thomas Carlile | Management | For | For |
1.3 | Elect Director Richard J. Dahl | Management | For | For |
1.4 | Elect Director Ronald W. Jibson | Management | For | For |
1.5 | Elect Director Judith A. Johansen | Management | For | For |
1.6 | Elect Director Dennis L. Johnson | Management | For | For |
1.7 | Elect Director J. LaMont Keen | Management | For | For |
1.8 | Elect Director Joan H. Smith | Management | For | For |
1.9 | Elect Director Robert A. Tinstman | Management | For | For |
1.10 | Elect Director Thomas J. Wilford | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
IDT CORPORATION Meeting Date: DEC 16, 2013 Record Date: OCT 21, 2013 Meeting Type: ANNUAL | ||||
Ticker: IDT Security ID: 448947507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Chenkin | Management | For | For |
1.2 | Elect Director Eric F. Cosentino | Management | For | For |
1.3 | Elect Director Howard S. Jonas | Management | For | Against |
1.4 | Elect Director Bill Pereira | Management | For | For |
1.5 | Elect Director Judah Schorr | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
INTELIQUENT, INC. Meeting Date: MAY 20, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: IQNT Security ID: 45825N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James P. Hynes | Management | For | For |
1.2 | Elect Director Joseph A. Beatty | Management | For | For |
1.3 | Elect Director G. Edward Evans | Management | For | For |
1.4 | Elect Director Edward M. Greenberg | Management | For | For |
1.5 | Elect Director Lawrence M. Ingeneri | Management | For | For |
1.6 | Elect Director Timothy A. Samples | Management | For | For |
1.7 | Elect Director Rian J. Wren | Management | For | For |
1.8 | Elect Director Lauren F. Wright | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
NEW JERSEY RESOURCES CORPORATION Meeting Date: JAN 22, 2014 Record Date: NOV 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: NJR Security ID: 646025106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane M. Kenny | Management | For | For |
1.2 | Elect Director Sharon C. Taylor | Management | For | For |
1.3 | Elect Director David A. Trice | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Certificate of Incorporation | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
NEXTERA ENERGY, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: NEE Security ID: 65339F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director Robert M. Beall, II | Management | For | For |
1c | Elect Director James L. Camaren | Management | For | For |
1d | Elect Director Kenneth B. Dunn | Management | For | For |
1e | Elect Director Kirk S. Hachigian | Management | For | For |
1f | Elect Director Toni Jennings | Management | For | For |
1g | Elect Director James L. Robo | Management | For | For |
1h | Elect Director Rudy E. Schupp | Management | For | For |
1i | Elect Director John L. Skolds | Management | For | For |
1j | Elect Director William H. Swanson | Management | For | For |
1k | Elect Director Hansel E. Tookes, II | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
NTELOS HOLDINGS CORP. Meeting Date: MAY 01, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: NTLS Security ID: 67020Q305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Chorney | Management | For | For |
1.2 | Elect Director Rodney D. Dir | Management | For | For |
1.3 | Elect Director Stephen C. Duggan | Management | For | For |
1.4 | Elect Director Daniel J. Heneghan | Management | For | For |
1.5 | Elect Director Michael Huber | Management | For | For |
1.6 | Elect Director James A. Hyde | Management | For | For |
1.7 | Elect Director Ellen O'Connor Vos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PG&E CORPORATION Meeting Date: MAY 12, 2014 Record Date: MAR 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: PCG Security ID: 69331C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lewis Chew | Management | For | For |
1.2 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
1.3 | Elect Director Fred J. Fowler | Management | For | For |
1.4 | Elect Director Maryellen C. Herringer | Management | For | For |
1.5 | Elect Director Richard C. Kelly | Management | For | For |
1.6 | Elect Director Roger H. Kimmel | Management | For | For |
1.7 | Elect Director Richard A. Meserve | Management | For | For |
1.8 | Elect Director Forrest E. Miller | Management | For | For |
1.9 | Elect Director Rosendo G. Parra | Management | For | For |
1.10 | Elect Director Barbara L. Rambo | Management | For | For |
1.11 | Elect Director Barry Lawson Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
PIKE ELECTRIC CORPORATION Meeting Date: OCT 31, 2013 Record Date: SEP 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: PIKE Security ID: 721283109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Eric Pike | Management | For | For |
1.2 | Elect Director Charles E. Bayless | Management | For | For |
1.3 | Elect Director James R. Helvey III | Management | For | For |
1.4 | Elect Director Peter Pace | Management | For | For |
1.5 | Elect Director Daniel J. Sullivan III | Management | For | For |
1.6 | Elect Director James L. Turner | Management | For | For |
2 | Change State of Incorporation [from Delaware to North Carolina] | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PINNACLE WEST CAPITAL CORPORATION Meeting Date: MAY 21, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PNW Security ID: 723484101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald E. Brandt | Management | For | For |
1.2 | Elect Director Susan Clark-Johnson | Management | For | For |
1.3 | Elect Director Denis A. Cortese | Management | For | For |
1.4 | Elect Director Richard P. Fox | Management | For | For |
1.5 | Elect Director Michael L. Gallagher | Management | For | For |
1.6 | Elect Director Roy A. Herberger, Jr. | Management | For | For |
1.7 | Elect Director Dale E. Klein | Management | For | For |
1.8 | Elect Director Humberto S. Lopez | Management | For | For |
1.9 | Elect Director Kathryn L. Munro | Management | For | For |
1.10 | Elect Director Bruce J. Nordstrom | Management | For | For |
1.11 | Elect Director David P. Wagener | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PNM RESOURCES, INC. Meeting Date: MAY 15, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: PNM Security ID: 69349H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adelmo E. Archuleta | Management | For | For |
1.2 | Elect Director Patricia K. Collawn | Management | For | For |
1.3 | Elect Director E. Renae Conley | Management | For | For |
1.4 | Elect Director Alan J. Fohrer | Management | For | For |
1.5 | Elect Director Maureen T. Mullarkey | Management | For | For |
1.6 | Elect Director Robert R. Nordhaus | Management | For | For |
1.7 | Elect Director Donald K. Schwanz | Management | For | For |
1.8 | Elect Director Bruce W. Wilkinson | Management | For | For |
1.9 | Elect Director Joan B. Woodard | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PORTLAND GENERAL ELECTRIC COMPANY Meeting Date: MAY 07, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: POR Security ID: 736508847 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Ballantine | Management | For | For |
1.2 | Elect Director Rodney L. Brown, Jr. | Management | For | For |
1.3 | Elect Director Jack E. Davis | Management | For | For |
1.4 | Elect Director David A. Dietzler | Management | For | For |
1.5 | Elect Director Kirby A. Dyess | Management | For | For |
1.6 | Elect Director Mark B. Ganz | Management | For | For |
1.7 | Elect Director Kathryn J. Jackson | Management | For | For |
1.8 | Elect Director Neil J. Nelson | Management | For | For |
1.9 | Elect Director M. Lee Pelton | Management | For | For |
1.10 | Elect Director James J. Piro | Management | For | For |
1.11 | Elect Director Charles W. Shivery | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Ratify Auditors | Management | For | For |
PPL CORPORATION Meeting Date: MAY 21, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: PPL Security ID: 69351T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick M. Bernthal | Management | For | For |
1.2 | Elect Director John W. Conway | Management | For | For |
1.3 | Elect Director Philip G. Cox | Management | For | For |
1.4 | Elect Director Steven G. Elliott | Management | For | For |
1.5 | Elect Director Louise K. Goeser | Management | For | For |
1.6 | Elect Director Stuart E. Graham | Management | For | For |
1.7 | Elect Director Stuart Heydt | Management | For | For |
1.8 | Elect Director Raja Rajamannar | Management | For | For |
1.9 | Elect Director Craig A. Rogerson | Management | For | For |
1.10 | Elect Director William H. Spence | Management | For | For |
1.11 | Elect Director Natica von Althann | Management | For | For |
1.12 | Elect Director Keith H. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
PREMIERE GLOBAL SERVICES, INC. Meeting Date: JUN 18, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: PGI Security ID: 740585104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Boland T. Jones | Management | For | For |
1.2 | Elect Director Wilkie S. Colyer | Management | For | For |
1.3 | Elect Director K. Robert Draughon | Management | For | For |
1.4 | Elect Director John R. Harris | Management | For | For |
1.5 | Elect Director W. Steven Jones | Management | For | For |
1.6 | Elect Director Raymond H. Pirtle, Jr. | Management | For | For |
1.7 | Elect Director J. Walker Smith, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Meeting Date: APR 15, 2014 Record Date: FEB 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PEG Security ID: 744573106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.2 | Elect Director William V. Hickey | Management | For | For |
1.3 | Elect Director Ralph Izzo | Management | For | For |
1.4 | Elect Director Shirley Ann Jackson | Management | For | For |
1.5 | Elect Director David Lilley | Management | For | For |
1.6 | Elect Director Thomas A. Renyi | Management | For | For |
1.7 | Elect Director Hak Cheol Shin | Management | For | For |
1.8 | Elect Director Richard J. Swift | Management | For | For |
1.9 | Elect Director Susan Tomasky | Management | For | For |
1.10 | Elect Director Alfred W. Zollar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3a | Reduce Supermajority Vote Requirement for Certain Business Combinations | Management | For | For |
3b | Reduce Supermajority Vote Requirement to Remove a Director Without Cause | Management | For | For |
3c | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
4 | Ratify Auditors | Management | For | For |
QUALCOMM INCORPORATED Meeting Date: MAR 04, 2014 Record Date: JAN 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: QCOM Security ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Donald G. Cruickshank | Management | For | For |
1c | Elect Director Raymond V. Dittamore | Management | For | For |
1d | Elect Director Susan Hockfield | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Paul E. Jacobs | Management | For | For |
1g | Elect Director Sherry Lansing | Management | For | For |
1h | Elect Director Steven M. Mollenkopf | Management | For | For |
1i | Elect Director Duane A. Nelles | Management | For | For |
1j | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
1k | Elect Director Francisco Ros | Management | For | For |
1l | Elect Director Jonathan J. Rubinstein | Management | For | For |
1m | Elect Director Brent Scowcroft | Management | For | For |
1n | Elect Director Marc I. Stern | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SCANA CORPORATION Meeting Date: APR 24, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: SCG Security ID: 80589M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F.A.V. Cecil | Management | For | For |
1.2 | Elect Director D. Maybank Hagood | Management | For | For |
1.3 | Elect Director Alfredo Trujillo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SHENANDOAH TELECOMMUNICATIONS COMPANY Meeting Date: APR 22, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: SHEN Security ID: 82312B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas C. Arthur | Management | For | For |
1.2 | Elect Director Tracy Fitzsimmons | Management | For | For |
1.3 | Elect Director John W. Flora | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
SOUTHWEST GAS CORPORATION Meeting Date: MAY 08, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: SWX Security ID: 844895102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Boughner | Management | For | For |
1.2 | Elect Director Jose A. Cardenas | Management | For | For |
1.3 | Elect Director Thomas E. Chestnut | Management | For | For |
1.4 | Elect Director Stephen C. Comer | Management | For | For |
1.5 | Elect Director LeRoy C. Hanneman, Jr. | Management | For | For |
1.6 | Elect Director Michael O. Maffie | Management | For | For |
1.7 | Elect Director Anne L. Mariucci | Management | For | For |
1.8 | Elect Director Michael J. Melarkey | Management | For | For |
1.9 | Elect Director Jeffrey W. Shaw | Management | For | For |
1.10 | Elect Director A. Randall Thoman | Management | For | For |
1.11 | Elect Director Thomas A. Thomas | Management | For | For |
1.12 | Elect Director Terrence 'Terry' L. Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
SSGA FUNDS Meeting Date: FEB 27, 2014 Record Date: OCT 31, 2013 Meeting Type: SPECIAL | ||||
Ticker: Security ID: 784924300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William L. Marshall | Management | For | For |
1.2 | Elect Director Patrick J. Riley | Management | For | For |
1.3 | Elect Director Richard D. Shirk | Management | For | For |
1.4 | Elect Director Bruce D. Taber | Management | For | For |
1.5 | Elect Director Scott F. Powers | Management | For | For |
1.6 | Elect Director Michael F. Holland | Management | For | For |
1.7 | Elect Director William L. Boyan | Management | For | For |
1.8 | Elect Director Rina K. Spence | Management | For | For |
1.9 | Elect Director Douglas T. Williams | Management | For | For |
1.10 | Elect Director James E. Ross | Management | For | For |
2 | Amend Declaration of Trust for Master Trust | Management | For | For |
3 | Approve Amended and Restated Rule 12b-1 Plan | Management | For | For |
4a | Approve Change of Fundamental Investment Restrictions with Respect to Concentrating Investments in an Industry | Management | For | For |
4b | Approve Change of Fundamental Investment Restrictions with Respect to Borrowing Money and Issuing Securities | Management | For | For |
4c | Approve Change of Fundamental Investment Restrictions with Respect to Making Loans | Management | For | For |
4d | Approve Change of Fundamental Investment Restrictions with Respect to Investment in Commodities and Commodity Contracts | Management | For | For |
4e | Approve Change of Fundamental Investment Restrictions with Respect to Investment in Real Estate | Management | For | For |
4f | Approve Change of Fundamental Investment Restrictions with Respect to Participation in Underwriting of Securities | Management | For | For |
4g | Approve Elimination of Fundamental Investment Restrictions with Respect to Pledging, Mortgaging or Hypothecating Fund Assets | Management | For | For |
4h | Approve Elimination of Fundamental Investment Restrictions with Respect to Purchasing or Selling Puts, Calls or Investing in Straddles, Spreads or Any Combination Thereof | Management | For | For |
4i | Approve Elimination of Fundamental Investment Restrictions with Respect to Making Short Sales or Purchasing Securities on Margin | Management | For | For |
4j | Approve Elimination of Fundamental Investment Restrictions with Respect to Diversification of Investments | Management | For | For |
4k | Approve Elimination of Fundamental Investment Restrictions with Respect to Investing In Illiquid Securities | Management | For | For |
4l | Approve Elimination of Fundamental Investment Restrictions with Respect to Purchasing Interests in Oil, Gas or other Mineral Exploration or Development Programs | Management | For | For |
4m | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments for Control | Management | For | For |
4n | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments if the Investment Company's Officers, Directors, Adviser or any of their Affiliates Beneficially Own a Certain Percent of the Securities of such Issuer | Management | For | For |
4o | Approve Elimination of Fundamental Investment Restrictions with Respect to Investing In New Issuers | Management | For | For |
4p | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments in Securities Issued by Other Investment Companies | Management | For | For |
4q | Approve Elimination of Fundamental Investment Restrictions with Respect to Certain Interested Transactions | Management | For | For |
5 | Change Fundamental Investment Objective to Non-fundamental | Management | For | Against |
THE AES CORPORATION Meeting Date: APR 17, 2014 Record Date: FEB 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: AES Security ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andres R. Gluski | Management | For | For |
1.2 | Elect Director Zhang Guo Bao | Management | For | For |
1.3 | Elect Director Charles L. Harrington | Management | For | For |
1.4 | Elect Director Kristina M. Johnson | Management | For | For |
1.5 | Elect Director Tarun Khanna | Management | For | For |
1.6 | Elect Director Philip Lader | Management | For | For |
1.7 | Elect Director James H. Miller | Management | For | For |
1.8 | Elect Director Sandra O. Moose | Management | For | For |
1.9 | Elect Director John B. Morse, Jr. | Management | For | For |
1.10 | Elect Director Moises Naim | Management | For | For |
1.11 | Elect Director Charles O. Rossotti | Management | For | For |
1.12 | Elect Director Sven Sandstrom | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE SOUTHERN COMPANY Meeting Date: MAY 28, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: SO Security ID: 842587107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Juanita Powell Baranco | Management | For | For |
1b | Elect Director Jon A. Boscia | Management | For | For |
1c | Elect Director Henry A. 'Hal' Clark, III | Management | For | For |
1d | Elect Director Thomas A. Fanning | Management | For | For |
1e | Elect Director David J. Grain | Management | For | For |
1f | Elect Director Veronica M. Hagen | Management | For | For |
1g | Elect Director Warren A. Hood, Jr. | Management | For | For |
1h | Elect Director Linda P. Hudson | Management | For | For |
1i | Elect Director Donald M. James | Management | For | For |
1j | Elect Director Dale E. Klein | Management | For | For |
1k | Elect Director William G. Smith, Jr. | Management | For | For |
1l | Elect Director Steven R. Specker | Management | For | For |
1m | Elect Director E. Jenner Wood, III | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
UGI CORPORATION Meeting Date: JAN 30, 2014 Record Date: NOV 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: UGI Security ID: 902681105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lon R. Greenberg | Management | For | For |
1.2 | Elect Director Marvin O. Schlanger | Management | For | For |
1.3 | Elect Director Anne Pol | Management | For | For |
1.4 | Elect Director Ernest E. Jones | Management | For | For |
1.5 | Elect Director John L. Walsh | Management | For | For |
1.6 | Elect Director Roger B. Vincent | Management | For | For |
1.7 | Elect Director M. Shawn Puccio | Management | For | For |
1.8 | Elect Director Richard W. Gochnauer | Management | For | For |
1.9 | Elect Director Frank S. Hermance | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
USA MOBILITY, INC. Meeting Date: JUL 23, 2013 Record Date: MAY 28, 2013 Meeting Type: ANNUAL | ||||
Ticker: USMO Security ID: 90341G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director N. Blair Butterfield | Management | For | For |
1.2 | Elect Director Nicholas A. Gallopo | Management | For | For |
1.3 | Elect Director Vincent D. Kelly | Management | For | For |
1.4 | Elect Director Brian O'Reilly | Management | For | For |
1.5 | Elect Director Matthew Oristano | Management | For | For |
1.6 | Elect Director Samme L. Thompson | Management | For | For |
1.7 | Elect Director Royce Yudkoff | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
USA MOBILITY, INC. Meeting Date: MAY 28, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: USMO Security ID: 90341G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director N. Blair Butterfield | Management | For | For |
1.2 | Elect Director Nicholas A. Gallopo | Management | For | For |
1.3 | Elect Director Vincent D. Kelly | Management | For | For |
1.4 | Elect Director Brian O'Reilly | Management | For | For |
1.5 | Elect Director Matthew Oristano | Management | For | For |
1.6 | Elect Director Samme L. Thompson | Management | For | For |
1.7 | Elect Director Royce Yudkoff | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
VERIZON COMMUNICATIONS INC. Meeting Date: JAN 28, 2014 Record Date: DEC 09, 2013 Meeting Type: SPECIAL | ||||
Ticker: VZ Security ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
VERIZON COMMUNICATIONS INC. Meeting Date: MAY 01, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: VZ Security ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Richard L. Carrion | Management | For | For |
1.3 | Elect Director Melanie L. Healey | Management | For | For |
1.4 | Elect Director M. Frances Keeth | Management | For | For |
1.5 | Elect Director Robert W. Lane | Management | For | For |
1.6 | Elect Director Lowell C. McAdam | Management | For | For |
1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Rodney E. Slater | Management | For | For |
1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
1.11 | Elect Director Gregory D. Wasson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Proxy Access Right | Management | For | For |
5 | Report on Net Neutrality | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
8 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
10 | Approve Proxy Voting Authority | Shareholder | Against | Against |
VODAFONE GROUP PLC Meeting Date: JUL 23, 2013 Record Date: JUN 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: VOD Security ID: 92857W209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Andy Halford as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Re-elect Renee James as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Re-elect Samuel Jonah as Director | Management | For | For |
9 | Elect Omid Kordestani as Director | Management | For | For |
10 | Re-elect Nick Land as Director | Management | For | For |
11 | Re-elect Anne Lauvergeon as Director | Management | For | For |
12 | Re-elect Luc Vandevelde as Director | Management | For | For |
13 | Re-elect Anthony Watson as Director | Management | For | For |
14 | Re-elect Philip Yea as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VODAFONE GROUP PLC Meeting Date: JAN 28, 2014 Record Date: DEC 12, 2013 Meeting Type: SPECIAL | ||||
Ticker: VOD Security ID: 92857W209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
1 | Approve Disposal of All of the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc | Management | For | For |
2 | Approve Matters Relating to the Return of Value to Shareholders | Management | For | For |
3 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
WEST CORPORATION Meeting Date: MAY 13, 2014 Record Date: APR 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: WSTC Security ID: 952355204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas B. Barker | Management | For | Against |
1.2 | Elect Director Anthony J. DiNovi | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Amend Executive Incentive Bonus Plan | Management | For | Against |
WESTAR ENERGY, INC. Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: WR Security ID: 95709T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mollie H. Carter | Management | For | For |
1.2 | Elect Director Jerry B. Farley | Management | For | For |
1.3 | Elect Director Mark A. Ruelle | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
XCEL ENERGY INC. Meeting Date: MAY 21, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: XEL Security ID: 98389B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gail Koziara Boudreaux | Management | For | For |
1b | Elect Director Richard K. Davis | Management | For | For |
1c | Elect Director Ben Fowke | Management | For | For |
1d | Elect Director Albert F. Moreno | Management | For | For |
1e | Elect Director Richard T. O'Brien | Management | For | For |
1f | Elect Director Christopher J. Policinski | Management | For | For |
1g | Elect Director A. Patricia Sampson | Management | For | For |
1h | Elect Director James J. Sheppard | Management | For | For |
1i | Elect Director David A. Westerlund | Management | For | For |
1j | Elect Director Kim Williams | Management | For | For |
1k | Elect Director Timothy V. Wolf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) | AMERICAN CENTURY QUANTITATIVE EQUITY FUNDS, INC. | ||
By (Signature and Title)* | /s/ Jonathan S. Thomas | ||
Name: Jonathan S. Thomas | |||
Title: President | |||
Date | August 26, 2014 |
*Print the name and title of each signing officer under his or her signature.