UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-06114
Cavanal Hill Funds
(Exact name of registrant as specified in charter)
3435 Stelzer Road, Columbus, OH 43219
(Address of principal executive offices) (Zip code)
3435 Stelzer Road, Columbus, OH 43219
(Name and address of agent for service)
Registrant’s telephone number, including area code: 800-762-7085
Date of fiscal year end: 8/31/13
Date of reporting period: 7/1/13 – 6/30/14
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
Item 1. Proxy Voting Record
FORM N-Px REPORT
|
ICA File Number: 811-06114 |
Reporting Period: 07/01/2013 - 06/30/2014 |
Cavanal Hill Investment Management, Inc. |
Cavanal Hill Balanced Fund
3M COMPANY
| | | | | | | | |
Ticker: | | MMM | | Security ID: | | 88579Y101 | | |
Meeting Date: | | MAY 13, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 14, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Linda G. Alvarado | | For | | For | | Management |
1b | | Elect Director Thomas ‘Tony’ K. Brown | | For | | For | | Management |
1c | | Elect Director Vance D. Coffman | | For | | For | | Management |
1d | | Elect Director Michael L. Eskew | | For | | For | | Management |
1e | | Elect Director Herbert L. Henkel | | For | | For | | Management |
1f | | Elect Director Muhtar Kent | | For | | For | | Management |
1g | | Elect Director Edward M. Liddy | | For | | For | | Management |
1h | | Elect Director Inge G. Thulin | | For | | For | | Management |
1i | | Elect Director Robert J. Ulrich | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Provide Right to Act by Written Consent | | Against | | For | | Shareholder |
ABBOTT LABORATORIES
| | | | | | | | |
Ticker: | | ABT | | Security ID: | | 002824100 | | |
Meeting Date: | | APR 25, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 27, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Robert J. Alpern | | For | | For | | Management |
1.2 | | Elect Director Roxanne S. Austin | | For | | For | | Management |
1.3 | | Elect Director Sally E. Blount | | For | | For | | Management |
1.4 | | Elect Director W. James Farrell | | For | | For | | Management |
1.5 | | Elect Director Edward M. Liddy | | For | | For | | Management |
1.6 | | Elect Director Nancy McKinstry | | For | | For | | Management |
1.7 | | Elect Director Phebe N. Novakovic | | For | | For | | Management |
1.8 | | Elect Director William A. Osborn | | For | | For | | Management |
1.9 | | Elect Director Samuel C. Scott, III | | For | | For | | Management |
1.10 | | Elect Director Glenn F. Tilton | | For | | For | | Management |
1.11 | | Elect Director Miles D. White | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Label Products with GMO Ingredients | | Against | | Against | | Shareholder |
5 | | Report on Lobbying Payments and Policy | | Against | | Against | | Shareholder |
6 | | Cease Compliance Adjustments to Performance Criteria | | Against | | Against | | Shareholder |
ABBVIE INC.
| | | | | | | | |
Ticker: | | ABBV | | Security ID: | | 00287Y109 | | |
Meeting Date: | | MAY 09, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 12, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Robert J. Alpern | | For | | For | | Management |
1.2 | | Elect Director Edward M. Liddy | | For | | For | | Management |
1.3 | | Elect Director Frederick H. Waddell | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
ACTIVISION BLIZZARD, INC.
| | | | | | | | |
Ticker: | | ATVI | | Security ID: | | 00507V109 | | |
Meeting Date: | | JUN 05, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 07, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Robert J. Corti | | For | | For | | Management |
1.2 | | Elect Director Brian G. Kelly | | For | | For | | Management |
1.3 | | Elect Director Robert A. Kotick | | For | | For | | Management |
1.4 | | Elect Director Barry Meyer | | For | | For | | Management |
1.5 | | Elect Director Robert J. Morgado | | For | | For | | Management |
1.6 | | Elect Director Peter Nolan | | For | | For | | Management |
1.7 | | Elect Director Richard Sarnoff | | For | | For | | Management |
1.8 | | Elect Director Elaine Wynn | | For | | For | | Management |
2 | | Approve Omnibus Stock Plan | | For | | For | | Management |
3A | | Amend Provisions Relating to the Relationship with Vivendi | | For | | For | | Management |
3B | | Amend Provisions Relating to Supermajority and Special Voting Requirements | | For | | For | | Management |
3C | | Amend Provisions Relating to the Ability to Amend Bylaws | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
5 | | Ratify Auditors | | For | | For | | Management |
ADOBE SYSTEMS INCORPORATED
| | | | | | | | |
Ticker: | | ADBE | | Security ID: | | 00724F101 | | |
Meeting Date: | | APR 10, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 14, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Amy L. Banse | | For | | For | | Management |
1b | | Elect Director Kelly J. Barlow | | For | | For | | Management |
1c | | Elect Director Edward W. Barnholt | | For | | For | | Management |
1d | | Elect Director Robert K. Burgess | | For | | For | | Management |
1e | | Elect Director Frank A. Calderoni | | For | | For | | Management |
1f | | Elect Director Michael R. Cannon | | For | | For | | Management |
1g | | Elect Director James E. Daley | | For | | For | | Management |
1h | | Elect Director Laura B. Desmond | | For | | For | | Management |
1i | | Elect Director Charles M. Geschke | | For | | For | | Management |
1j | | Elect Director Shantanu Narayen | | For | | For | | Management |
1k | | Elect Director Daniel L. Rosensweig | | For | | For | | Management |
1l | | Elect Director Robert Sedgewick | | For | | For | | Management |
1m | | Elect Director John E. Warnock | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
ADVANCE AUTO PARTS, INC.
| | | | | | | | |
Ticker: | | AAP | | Security ID: | | 00751Y106 | | |
Meeting Date: | | MAY 14, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 18, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director John F. Bergstrom | | For | | For | | Management |
1.2 | | Elect Director John C. Brouillard | | For | | For | | Management |
1.3 | | Elect Director Fiona P. Dias | | For | | For | | Management |
1.4 | | Elect Director Darren R. Jackson | | For | | For | | Management |
1.5 | | Elect Director William S. Oglesby | | For | | For | | Management |
1.6 | | Elect Director J. Paul Raines | | For | | For | | Management |
1.7 | | Elect Director Gilbert T. Ray | | For | | For | | Management |
1.8 | | Elect Director Carlos A. Saladrigas | | For | | For | | Management |
1.9 | | Elect Director O. Temple Sloan, III | | For | | For | | Management |
1.10 | | Elect Director Jimmie L. Wade | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Approve Omnibus Stock Plan | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
5 | | Provide Right to Act by Written Consent | | Against | | For | | Shareholder |
AECOM TECHNOLOGY CORPORATION
| | | | | | | | |
Ticker: | | ACM | | Security ID: | | 00766T100 | | |
Meeting Date: | | MAR 06, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | JAN 06, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Michael S. Burke | | For | | For | | Management |
1.2 | | Elect Director David W. Joos | | For | | For | | Management |
1.3 | | Elect Director Robert J. Routs | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Declassify the Board of Directors | | For | | For | | Management |
AEGON NV
| | | | | | | | |
Ticker: | | AGN | | Security ID: | | 007924103 | | |
Meeting Date: | | MAY 21, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 23, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Open Meeting | | None | | None | | Management |
2 | | Presentation on the Course of Business in 2013 | | None | | None | | Management |
3.1 | | Receive Report of Management Board (Non-Voting) | | None | | None | | Management |
3.2 | | Discuss Remuneration Report | | None | | None | | Management |
3.3 | | Adopt Financial Statements | | For | | For | | Management |
4 | | Approve Dividends of EUR 0.22 Per Share | | For | | For | | Management |
5 | | Approve Discharge of Management Board | | For | | For | | Management |
6 | | Approve Discharge of Supervisory Board | | For | | For | | Management |
7 | | Elect Robert W. Dineen to Supervisory Board | | For | | For | | Management |
8 | | Elect Corien M. Wortmann-Kool to Supervisory Board | | For | | For | | Management |
9 | | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | | For | | For | | Management |
10 | | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9 | | For | | For | | Management |
11 | | Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans | | For | | For | | Management |
12 | | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | | For | | For | | Management |
13 | | Other Business (Non-Voting) | | None | | None | | Management |
14 | | Close Meeting | | None | | None | | Management |
AGCO CORPORATION
| | | | | | | | |
Ticker: | | AGCO | | Security ID: | | 001084102 | | |
Meeting Date: | | APR 24, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 14, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Roy V. Armes | | For | | For | | Management |
1.2 | | Elect Director Michael C. Arnold | | For | | For | | Management |
1.3 | | Elect Director P. George Benson | | For | | For | | Management |
1.4 | | Elect Director Wolfgang Deml | | For | | For | | Management |
1.5 | | Elect Director Luiz F. Furlan | | For | | For | | Management |
1.6 | | Elect Director George E. Minnich | | For | | For | | Management |
1.7 | | Elect Director Martin H. Richenhagen | | For | | For | | Management |
1.8 | | Elect Director Gerald L. Shaheen | | For | | For | | Management |
1.9 | | Elect Director Mallika Srinivasan | | For | | For | | Management |
1.10 | | Elect Director Hendrikus Visser | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
AIR PRODUCTS AND CHEMICALS, INC.
| | | | | | | | |
Ticker: | | APD | | Security ID: | | 009158106 | | |
Meeting Date: | | JAN 23, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | NOV 29, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Chadwick C. Deaton | | For | | For | | Management |
1b | | Elect Director Edward L. Monser | | For | | For | | Management |
1c | | Elect Director Matthew H. Paull | | For | | For | | Management |
1d | | Elect Director Lawrence S. Smith | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Declassify the Board of Directors | | For | | For | | Management |
AIRGAS, INC.
| | | | | | | | |
Ticker: | | ARG | | Security ID: | | 009363102 | | |
Meeting Date: | | AUG 06, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | JUN 14, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director John P. Clancey | | For | | For | | Management |
1.2 | | Elect Director Richard C. Ill | | For | | For | | Management |
1.3 | | Elect Director Ted B. Miller, Jr. | | For | | For | | Management |
2 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
5 | | Declassify the Board of Directors | | Against | | For | | Shareholder |
ALASKA AIR GROUP, INC.
| | | | | | | | |
Ticker: | | ALK | | Security ID: | | 011659109 | | |
Meeting Date: | | MAY 08, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 18, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Patricia M. Bedient | | For | | For | | Management |
1.2 | | Elect Director Marion C. Blakey | | For | | For | | Management |
1.3 | | Elect Director Phyllis J. Campbell | | For | | For | | Management |
1.4 | | Elect Director Jessie J. Knight, Jr. | | For | | For | | Management |
1.5 | | Elect Director Dennis F. Madsen | | For | | For | | Management |
1.6 | | Elect Director Byron I. Mallott | | For | | For | | Management |
1.7 | | Elect Director Helvi K. Sandvik | | For | | For | | Management |
1.8 | | Elect Director J. Kenneth Thompson | | For | | For | | Management |
1.9 | | Elect Director Bradley D. Tilden | | For | | For | | Management |
1.10 | | Elect Director Eric K. Yeaman | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Increase Authorized Common Stock | | For | | For | | Management |
5 | | Adjust Par Value of Common Stock | | For | | For | | Management |
6 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
ALEXION PHARMACEUTICALS, INC.
| | | | | | | | |
Ticker: | | ALXN | | Security ID: | | 015351109 | | |
Meeting Date: | | MAY 05, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 17, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Leonard Bell | | For | | For | | Management |
1.2 | | Elect Director Max Link | | For | | For | | Management |
1.3 | | Elect Director William R. Keller | | For | | For | | Management |
1.4 | | Elect Director John T. Mollen | | For | | For | | Management |
1.5 | | Elect Director R. Douglas Norby | | For | | For | | Management |
1.6 | | Elect Director Alvin S. Parven | | For | | For | | Management |
1.7 | | Elect Director Andreas Rummelt | | For | | For | | Management |
1.8 | | Elect Director Ann M. Veneman | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | | Against | | For | | Shareholder |
ALLIANCE DATA SYSTEMS CORPORATION
| | | | | | | | |
Ticker: | | ADS | | Security ID: | | 018581108 | | |
Meeting Date: | | JUN 05, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 07, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Bruce K. Anderson | | For | | For | | Management |
1.2 | | Elect Director Roger H. Ballou | | For | | For | | Management |
1.3 | | Elect Director Lawrence M. Benveniste | | For | | For | | Management |
1.4 | | Elect Director D. Keith Cobb | | For | | For | | Management |
1.5 | | Elect Director E. Linn Draper, Jr. | | For | | For | | Management |
1.6 | | Elect Director Kenneth R. Jensen | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
ALLIANT ENERGY CORPORATION
| | | | | | | | |
Ticker: | | LNT | | Security ID: | | 018802108 | | |
Meeting Date: | | MAY 13, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 20, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Patrick E. Allen | | For | | For | | Management |
1.2 | | Elect Director Patricia L. Kampling | | For | | For | | Management |
1.3 | | Elect Director Singleton B. McAllister | | For | | For | | Management |
1.4 | | Elect Director Susan D. Whiting | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
ALLIANT TECHSYSTEMS INC.
| | | | | | | | |
Ticker: | | ATK | | Security ID: | | 018804104 | | |
Meeting Date: | | JUL 31, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | JUN 03, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Roxanne J. Decyk | | For | | For | | Management |
1.2 | | Elect Director Mark W. DeYoung | | For | | For | | Management |
1.3 | | Elect Director Martin C. Faga | | For | | For | | Management |
1.4 | | Elect Director Ronald R. Fogleman | | For | | For | | Management |
1.5 | | Elect Director April H. Foley | | For | | For | | Management |
1.6 | | Elect Director Tig H. Krekel | | For | | For | | Management |
1.7 | | Elect Director Douglas L. Maine | | For | | For | | Management |
1.8 | | Elect Director Roman Martinez, IV | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Report on Lobbying Payments and Policy | | Against | | Against | | Shareholder |
ALTERA CORPORATION
| | | | | | | | |
Ticker: | | ALTR | | Security ID: | | 021441100 | | |
Meeting Date: | | MAY 13, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 14, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director John P. Daane | | For | | For | | Management |
1b | | Elect Director T. Michael Nevens | | For | | For | | Management |
1c | | Elect Director A. Blaine Bowman | | For | | For | | Management |
1d | | Elect Director Elisha W. Finney | | For | | For | | Management |
1e | | Elect Director Kevin McGarity | | For | | For | | Management |
1f | | Elect Director Krish A. Prabhu | | For | | For | | Management |
1g | | Elect Director Shane V. Robison | | For | | For | | Management |
1h | | Elect Director John Shoemaker | | For | | For | | Management |
1i | | Elect Director Thomas H. Waechter | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management |
3 | | Amend Qualified Employee Stock Purchase Plan | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
5 | | Ratify Auditors | | For | | For | | Management |
6 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
ALTRIA GROUP, INC.
| | | | | | | | |
Ticker: | | MO | | Security ID: | | 02209S103 | | |
Meeting Date: | | MAY 14, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Gerald L. Baliles | | For | | For | | Management |
1.2 | | Elect Director Martin J. Barrington | | For | | For | | Management |
1.3 | | Elect Director John T. Casteen, III | | For | | For | | Management |
1.4 | | Elect Director Dinyar S. Devitre | | For | | For | | Management |
1.5 | | Elect Director Thomas F. Farrell, II | | For | | For | | Management |
1.6 | | Elect Director Thomas W. Jones | | For | | For | | Management |
1.7 | | Elect Director Debra J. Kelly-Ennis | | For | | For | | Management |
1.8 | | Elect Director W. Leo Kiely, III | | For | | For | | Management |
1.9 | | Elect Director Kathryn B. McQuade | | For | | For | | Management |
1.10 | | Elect Director George Munoz | | For | | For | | Management |
1.11 | | Elect Director Nabil Y. Sakkab | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Inform Poor and Less Educated on Health Consequences of Tobacco | | Against | | Against | | Shareholder |
5 | | Report on Lobbying Payments and Policy | | Against | | Against | | Shareholder |
AMAZON.COM, INC.
| | | | | | | | |
Ticker: | | AMZN | | Security ID: | | 023135106 | | |
Meeting Date: | | MAY 21, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 31, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Jeffrey P. Bezos | | For | | For | | Management |
1b | | Elect Director Tom A. Alberg | | For | | For | | Management |
1c | | Elect Director John Seely Brown | | For | | For | | Management |
1d | | Elect Director William B. Gordon | | For | | For | | Management |
1e | | Elect Director Jamie S. Gorelick | | For | | For | | Management |
1f | | Elect Director Alain Monie | | For | | For | | Management |
1g | | Elect Director Jonathan J. Rubinstein | | For | | For | | Management |
1h | | Elect Director Thomas O. Ryder | | For | | For | | Management |
1i | | Elect Director Patricia Q. Stonesifer | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Report on Political Contributions | | Against | | Against | | Shareholder |
AMC NETWORKS INC.
| | | | | | | | |
Ticker: | | AMCX | | Security ID: | | 00164V103 | | |
Meeting Date: | | JUN 10, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 14, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Neil M. Ashe | | For | | For | | Management |
1.2 | | Elect Director Jonathan F. Miller | | For | | For | | Management |
1.3 | | Elect Director Alan D. Schwartz | | For | | For | | Management |
1.4 | | Elect Director Leonard Tow | | For | | For | | Management |
1.5 | | Elect Director Carl E. Vogel | | For | | For | | Management |
1.6 | | Elect Director Robert C. Wright | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
AMDOCS LIMITED
| | | | | | | | |
Ticker: | | DOX | | Security ID: | | G02602103 | | |
Meeting Date: | | JAN 30, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | DEC 02, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Robert A. Minicucci as a Director | | For | | For | | Management |
1.2 | | Elect Adrian Gardner as a Director | | For | | For | | Management |
1.3 | | Elect John T. McLennan as a Director | | For | | For | | Management |
1.4 | | Elect Simon Olswang as a Director | | For | | For | | Management |
1.5 | | Elect Zohar Zisapel as a Director | | For | | For | | Management |
1.6 | | Elect Julian A. Brodsky as a Director | | For | | For | | Management |
1.7 | | Elect Eli Gelman as a Director | | For | | For | | Management |
1.8 | | Elect James S. Kahan as a Director | | For | | For | | Management |
1.9 | | Elect Richard T.C. LeFave as a Director | | For | | For | | Management |
1.10 | | Elect Giora Yaron as a Director | | For | | For | | Management |
2 | | Approve Dividends | | For | | For | | Management |
3 | | Amend Articles Re: Termination of Shareholder Approval for Declaration of Dividends | | For | | For | | Management |
4 | | Approve Authorized Share Capital and Authorize Board to Issue Shares | | For | | For | | Management |
5 | | Accept Financial Statements and Statutory Reports | | For | | For | | Management |
6 | | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | | For | | For | | Management |
AMEREN CORPORATION
| | | | | | | | |
Ticker: | | AEE | | Security ID: | | 023608102 | | |
Meeting Date: | | APR 24, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 26, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Warner L. Baxter | | For | | For | | Management |
1.2 | | Elect Director Catherine S. Brune | | For | | For | | Management |
1.3 | | Elect Director Ellen M. Fitzsimmons | | For | | For | | Management |
1.4 | | Elect Director Walter J. Galvin | | For | | For | | Management |
1.5 | | Elect Director Richard J. Harshman | | For | | For | | Management |
1.6 | | Elect Director Gayle P. W. Jackson | | For | | For | | Management |
1.7 | | Elect Director James C. Johnson | | For | | For | | Management |
1.8 | | Elect Director Steven H. Lipstein | | For | | For | | Management |
1.9 | | Elect Director Patrick T. Stokes | | For | | For | | Management |
1.10 | | Elect Director Thomas R. Voss | | For | | For | | Management |
1.11 | | Elect Director Stephen R. Wilson | | For | | For | | Management |
1.12 | | Elect Director Jack D. Woodard | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Approve Omnibus Stock Plan | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
5 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
6 | | Report on Lobbying Payments and Policy | | Against | | Against | | Shareholder |
7 | | Report on Adoption of Policies to Meet National GHG Reduction Goal | | Against | | Against | | Shareholder |
AMERICAN AIRLINES GROUP INC.
| | | | | | | | |
Ticker: | | AAL | | Security ID: | | 02376R102 | | |
Meeting Date: | | JUN 04, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 16, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director James F. Albaugh | | For | | For | | Management |
1b | | Elect Director Jeffrey D. Benjamin | | For | | For | | Management |
1c | | Elect Director John T. Cahill | | For | | For | | Management |
1d | | Elect Director Michael J. Embler | | For | | For | | Management |
1e | | Elect Director Matthew J. Hart | | For | | For | | Management |
1f | | Elect Director Alberto Ibarguen | | For | | For | | Management |
1g | | Elect Director Richard C. Kraemer | | For | | For | | Management |
1h | | Elect Director Denise M. O’Leary | | For | | For | | Management |
1i | | Elect Director W. Douglas Parker | | For | | For | | Management |
1j | | Elect Director Ray M. Robinson | | For | | For | | Management |
1k | | Elect Director Richard P. Schifter | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
AMERICAN CAPITAL, LTD.
| | | | | | | | |
Ticker: | | ACAS | | Security ID: | | 02503Y103 | | |
Meeting Date: | | APR 25, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 03, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Mary C. Baskin | | For | | For | | Management |
1.2 | | Elect Director Neil M. Hahl | | For | | For | | Management |
1.3 | | Elect Director Philip R. Harper | | For | | For | | Management |
1.4 | | Elect Director Stan Lundine | | For | | For | | Management |
1.5 | | Elect Director Susan K. Nestegard | | For | | For | | Management |
1.6 | | Elect Director Kenneth D. Peterson, Jr. | | For | | For | | Management |
1.7 | | Elect Director Alvin N. Puryear | | For | | For | | Management |
1.8 | | Elect Director Malon Wilkus | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
AMERICAN EAGLE OUTFITTERS, INC.
| | | | | | | | |
Ticker: | | AEO | | Security ID: | | 02553E106 | | |
Meeting Date: | | MAY 29, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 04, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Michael G. Jesselson | | For | | For | | Management |
1.2 | | Elect Director Roger S. Markfield | | For | | For | | Management |
1.3 | | Elect Director Jay L. Schottenstein | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Approve Omnibus Stock Plan | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
AMERICAN ELECTRIC POWER COMPANY, INC.
| | | | | | | | |
Ticker: | | AEP | | Security ID: | | 025537101 | | |
Meeting Date: | | APR 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Nicholas K. Akins | | For | | For | | Management |
1.2 | | Elect Director David J. Anderson | | For | | For | | Management |
1.3 | | Elect Director J. Barnie Beasley, Jr. | | For | | For | | Management |
1.4 | | Elect Director Ralph D. Crosby, Jr. | | For | | For | | Management |
1.5 | | Elect Director Linda A. Goodspeed | | For | | For | | Management |
1.6 | | Elect Director Thomas E. Hoaglin | | For | | For | | Management |
1.7 | | Elect Director Sandra Beach Lin | | For | | For | | Management |
1.8 | | Elect Director Richard C. Notebaert | | For | | For | | Management |
1.9 | | Elect Director Lionel L. Nowell, III | | For | | For | | Management |
1.10 | | Elect Director Stephen S. Rasmussen | | For | | For | | Management |
1.11 | | Elect Director Oliver G. Richard, III | | For | | For | | Management |
1.12 | | Elect Director Sara Martinez Tucker | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
AMERICAN EXPRESS COMPANY
| | | | | | | | |
Ticker: | | AXP | | Security ID: | | 025816109 | | |
Meeting Date: | | MAY 12, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 14, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Charlene Barshefsky | | For | | For | | Management |
1b | | Elect Director Ursula M. Burns | | For | | For | | Management |
1c | | Elect Director Kenneth I. Chenault | | For | | For | | Management |
1d | | Elect Director Peter Chernin | | For | | For | | Management |
1e | | Elect Director Anne Lauvergeon | | For | | For | | Management |
1f | | Elect Director Theodore J. Leonsis | | For | | For | | Management |
1g | | Elect Director Richard C. Levin | | For | | For | | Management |
1h | | Elect Director Richard A. McGinn | | For | | For | | Management |
1i | | Elect Director Samuel J. Palmisano | | For | | For | | Management |
1j | | Elect Director Steven S Reinemund | | For | | For | | Management |
1k | | Elect Director Daniel L. Vasella | | For | | For | | Management |
1l | | Elect Director Robert D. Walter | | For | | For | | Management |
1m | | Elect Director Ronald A. Williams | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Prepare Employment Diversity Report | | Against | | Against | | Shareholder |
5 | | Report on Board Oversight of Privacy and Data Security and Requests for Customer Information | | Against | | Against | | Shareholder |
6 | | Provide Right to Act by Written Consent | | Against | | For | | Shareholder |
7 | | Stock Retention/Holding Period | | Against | | Against | | Shareholder |
AMERICAN INTERNATIONAL GROUP, INC.
| | | | | | | | |
Ticker: | | AIG | | Security ID: | | 026874784 | | |
Meeting Date: | | MAY 12, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 17, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Robert H. Benmosche | | For | | For | | Management |
1b | | Elect Director W. Don Cornwell | | For | | For | | Management |
1c | | Elect Director Peter R. Fisher | | For | | For | | Management |
1d | | Elect Director John H. Fitzpatrick | | For | | For | | Management |
1e | | Elect Director William G. Jurgensen | | For | | For | | Management |
1f | | Elect Director Christopher S. Lynch | | For | | For | | Management |
1g | | Elect Director Arthur C. Martinez | | For | | For | | Management |
1h | | Elect Director George L. Miles, Jr. | | For | | For | | Management |
1i | | Elect Director Henry S. Miller | | For | | For | | Management |
1j | | Elect Director Robert S. Miller | | For | | For | | Management |
1k | | Elect Director Suzanne Nora Johnson | | For | | For | | Management |
1l | | Elect Director Ronald A. Rittenmeyer | | For | | For | | Management |
1m | | Elect Director Douglas M. Steenland | | For | | For | | Management |
1n | | Elect Director Theresa M. Stone | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Amend Certificate of Incorporation to Continue to Restrict Certain Transfers of AIG Common Stock in Order to Protect AIG’s Tax Attributes | | For | | For | | Management |
4 | | Amend Tax Asset Protection Plan | | For | | For | | Management |
5 | | Ratify Auditors | | For | | For | | Management |
AMERICAN WATER WORKS COMPANY, INC.
| | | | | | | | |
Ticker: | | AWK | | Security ID: | | 030420103 | | |
Meeting Date: | | MAY 09, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 17, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Julie A. Dobson | | For | | For | | Management |
1b | | Elect Director Paul J. Evanson | | For | | For | | Management |
1c | | Elect Director Martha Clark Goss | | For | | For | | Management |
1d | | Elect Director Richard R. Grigg | | For | | For | | Management |
1e | | Elect Director Julia L. Johnson | | For | | For | | Management |
1f | | Elect Director George MacKenzie | | For | | For | | Management |
1g | | Elect Director William J. Marrazzo | | For | | For | | Management |
1h | | Elect Director Susan N. Story | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
AMERISOURCEBERGEN CORPORATION
| | | | | | | | |
Ticker: | | ABC | | Security ID: | | 03073E105 | | |
Meeting Date: | | MAR 06, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | JAN 06, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Steven H. Collis | | For | | For | | Management |
1.2 | | Elect Director Douglas R. Conant | | For | | For | | Management |
1.3 | | Elect Director Richard W. Gochnauer | | For | | For | | Management |
1.4 | | Elect Director Richard C. Gozon | | For | | For | | Management |
1.5 | | Elect Director Lon R. Greenberg | | For | | For | | Management |
1.6 | | Elect Director Edward E. Hagenlocker | | For | | For | | Management |
1.7 | | Elect Director Jane E. Henney | | For | | For | | Management |
1.8 | | Elect Director Kathleen W. Hyle | | For | | For | | Management |
1.9 | | Elect Director Michael J. Long | | For | | For | | Management |
1.10 | | Elect Director Henry W. McGee | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Approve Omnibus Stock Plan | | For | | For | | Management |
5 | | Provide Right to Call Special Meeting | | For | | For | | Management |
AMETEK, INC.
| | | | | | | | |
Ticker: | | AME | | Security ID: | | 031100100 | | |
Meeting Date: | | MAY 08, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 21, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Anthony J. Conti | | For | | For | | Management |
1.2 | | Elect Director Frank S. Hermance | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
AMGEN INC.
| | | | | | | | |
Ticker: | | AMGN | | Security ID: | | 031162100 | | |
Meeting Date: | | MAY 15, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 17, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director David Baltimore | | For | | For | | Management |
1.2 | | Elect Director Frank J. Biondi, Jr. | | For | | For | | Management |
1.3 | | Elect Director Robert A. Bradway | | For | | For | | Management |
1.4 | | Elect Director Francois de Carbonnel | | For | | For | | Management |
1.5 | | Elect Director Vance D. Coffman | | For | | For | | Management |
1.6 | | Elect Director Robert A. Eckert | | For | | For | | Management |
1.7 | | Elect Director Greg C. Garland | | For | | For | | Management |
1.8 | | Elect Director Rebecca M. Henderson | | For | | For | | Management |
1.9 | | Elect Director Frank C. Herringer | | For | | For | | Management |
1.10 | | Elect Director Tyler Jacks | | For | | For | | Management |
1.11 | | Elect Director Judith C. Pelham | | For | | For | | Management |
1.12 | | Elect Director Ronald D. Sugar | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Provide Vote Counting to Exclude Abstentions | | Against | | Against | | Shareholder |
AMPHENOL CORPORATION
| | | | | | | | |
Ticker: | | APH | | Security ID: | | 032095101 | | |
Meeting Date: | | MAY 21, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Ronald P. Badie | | For | | For | | Management |
1.2 | | Elect Director Stanley L. Clark | | For | | For | | Management |
1.3 | | Elect Director David P. Falck | | For | | For | | Management |
1.4 | | Elect Director Edward G. Jepsen | | For | | For | | Management |
1.5 | | Elect Director Andrew E. Lietz | | For | | For | | Management |
1.6 | | Elect Director Martin H. Loeffler | | For | | For | | Management |
1.7 | | Elect Director John R. Lord | | For | | For | | Management |
1.8 | | Elect Director R. Adam Norwitt | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management |
4 | | Amend Executive Share Option Plan | | For | | For | | Management |
5 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
ANALOG DEVICES, INC.
| | | | | | | | |
Ticker: | | ADI | | Security ID: | | 032654105 | | |
Meeting Date: | | MAR 12, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | JAN 10, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Ray Stata | | For | | For | | Management |
1b | | Elect Director Vincent T. Roche | | For | | For | | Management |
1c | | Elect Director Richard M. Beyer | | For | | For | | Management |
1d | | Elect Director James A. Champy | | For | | For | | Management |
1e | | Elect Director John C. Hodgson | | For | | For | | Management |
1f | | Elect Director Yves-Andre Istel | | For | | For | | Management |
1g | | Elect Director Neil Novich | | For | | For | | Management |
1h | | Elect Director F. Grant Saviers | | For | | For | | Management |
1i | | Elect Director Kenton J. Sicchitano | | For | | For | | Management |
1j | | Elect Director Lisa T. Su | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
ANNALY CAPITAL MANAGEMENT, INC.
| | | | | | | | |
Ticker: | | NLY | | Security ID: | | 035710409 | | |
Meeting Date: | | MAY 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 28, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Jonathan D. Green | | For | | For | | Management |
1b | | Elect Director John H. Schaefer | | For | | For | | Management |
1c | | Elect Director Francine J. Bovich | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
AOL INC.
| | | | | | | | |
Ticker: | | AOL | | Security ID: | | 00184X105 | | |
Meeting Date: | | MAY 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 27, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Tim Armstrong | | For | | For | | Management |
1.2 | | Elect Director Eve Burton | | For | | For | | Management |
1.3 | | Elect Director Richard Dalzell | | For | | For | | Management |
1.4 | | Elect Director Alberto Ibarguen | | For | | For | | Management |
1.5 | | Elect Director Hugh Johnston | | For | | For | | Management |
1.6 | | Elect Director Dawn Lepore | | For | | For | | Management |
1.7 | | Elect Director Patricia Mitchell | | For | | For | | Management |
1.8 | | Elect Director Fredric Reynolds | | For | | For | | Management |
1.9 | | Elect Director James Stengel | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
| | | | | | �� | | |
Ticker: | | AIV | | Security ID: | | 03748R101 | | |
Meeting Date: | | APR 29, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 21, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director James N. Bailey | | For | | For | | Management |
1.2 | | Elect Director Terry Considine | | For | | For | | Management |
1.3 | | Elect Director Thomas L. Keltner | | For | | For | | Management |
1.4 | | Elect Director J. Landis Martin | | For | | For | | Management |
1.5 | | Elect Director Robert A. Miller | | For | | For | | Management |
1.6 | | Elect Director Kathleen M. Nelson | | For | | For | | Management |
1.7 | | Elect Director Michael A. Stein | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
APPLE INC.
| | | | | | | | |
Ticker: | | AAPL | | Security ID: | | 037833100 | | |
Meeting Date: | | FEB 28, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | DEC 30, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director William Campbell | | For | | For | | Management |
1.2 | | Elect Director Timothy Cook | | For | | For | | Management |
1.3 | | Elect Director Millard Drexler | | For | | For | | Management |
1.4 | | Elect Director Al Gore | | For | | For | | Management |
1.5 | | Elect Director Robert Iger | | For | | For | | Management |
1.6 | | Elect Director Andrea Jung | | For | | For | | Management |
1.7 | | Elect Director Arthur Levinson | | For | | For | | Management |
1.8 | | Elect Director Ronald Sugar | | For | | For | | Management |
2 | | Adopt Majority Voting for Uncontested Election of Directors | | For | | Against | | Management |
3 | | Amend Articles to Eliminate Board Blank Check Authority to Issue Preferred Stock | | For | | For | | Management |
4 | | Establish a Par Value for Common Stock | | For | | For | | Management |
5 | | Ratify Auditors | | For | | For | | Management |
6 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
7 | | Approve Omnibus Stock Plan | | For | | For | | Management |
8 | | Establish Board Committee on Human Rights | | Against | | Against | | Shareholder |
9 | | Report on Trade Associations and Organizations that Promote Sustainability Practices | | Against | | Against | | Shareholder |
10 | | Advisory Vote to Increase Capital Repurchase Program | | Against | | Against | | Shareholder |
11 | | Proxy Access | | Against | | Against | | Shareholder |
AQUA AMERICA, INC.
| | | | | | | | |
Ticker: | | WTR | | Security ID: | | 03836W103 | | |
Meeting Date: | | MAY 07, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 10, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Nicholas DeBenedictis | | For | | For | | Management |
1.2 | | Elect Director Michael L. Browne | | For | | For | | Management |
1.3 | | Elect Director Richard H. Glanton | | For | | For | | Management |
1.4 | | Elect Director Lon R. Greenberg | | For | | For | | Management |
1.5 | | Elect Director William P. Hankowsky | | For | | For | | Management |
1.6 | | Elect Director Wendell F. Holland | | For | | For | | Management |
1.7 | | Elect Director Ellen T. Ruff | | For | | For | | Management |
1.8 | | Elect Director Andrew J. Sordoni, III | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
5 | | Adopt Policy on Human Right to Water | | Against | | Against | | Shareholder |
6 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
ARCH CAPITAL GROUP LTD.
| | | | | | | | |
Ticker: | | ACGL | | Security ID: | | G0450A105 | | |
Meeting Date: | | MAY 09, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 12, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Kewsong Lee | | For | | For | | Management |
1b | | Elect Director Brian S. Posner | | For | | For | | Management |
1c | | Elect Director John D. Vollaro | | For | | For | | Management |
2a | | Elect Director Anthony Asquith as Designated Company Director of Non-U.S. Subsidiaries | | For | | For | | Management |
2b | | Elect Director Edgardo Balois as Designated Company Director of Non-U.S. Subsidiaries | | For | | For | | Management |
2c | | Elect Director Dennis R. Brand as Designated Company Director of Non-U.S. Subsidiaries | | For | | For | | Management |
2d | | Elect Director Paul Cole as Designated Company Director of Non-U.S. Subsidiaries | | For | | For | | Management |
2e | | Elect Director Michael Constantinides as Designated Company Director of Non-U.S. Subsidiaries | | For | | For | | Management |
2f | | Elect Director Graham B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries | | For | | For | | Management |
2g | | Elect Director William J. Cooney as Designated Company Director of Non-U.S. Subsidiaries | | For | | For | | Management |
2h | | Elect Director Nick Denniston as Designated Company Director of Non-U.S. Subsidiaries | | For | | For | | Management |
2i | | Elect Director Michael Feetham as Designated Company Director of Non-U.S. Subsidiaries | | For | | For | | Management |
2j | | Elect Director Stephen Fogarty as Designated Company Director of Non-U.S. Subsidiaries | | For | | For | | Management |
2k | | Elect Director Elizabeth Fullerton-Rome as Designated Company Director of Non-U.S. Subsidiaries | | For | | For | | Management |
2l | | Elect Director Marc Grandisson as Designated Company Director of Non-U.S. Subsidiaries | | For | | For | | Management |
2m | | Elect Director Michael A. Greene as Designated Company Director of Non-U.S. Subsidiaries | | For | | For | | Management |
2n | | Elect Director Jerome Halgan as Designated Company Director of Non-U.S. Subsidiaries | | For | | For | | Management |
2o | | Elect Director Pat Hartman as Designated Company Director of Non-U.S. Subsidiaries | | For | | For | | Management |
2p | | Elect Director David W. Hipkin as Designated Company Director of Non-U.S. Subsidiaries | | For | | For | | Management |
2q | | Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries | | For | | For | | Management |
2r | | Elect Director Constantine Iordanou as Designated Company Director of Non-U.S. Subsidiaries | | For | | For | | Management |
2s | | Elect Director Pierre Jal as Designated Company Director of Non-U.S. Subsidiaries | | For | | For | | Management |
2t | | Elect Director Wolbert H. Kamphuijs as Designated Company Director of Non-U.S. Subsidiaries | | For | | For | | Management |
2u | | Elect Director Michael H. Kier as Designated Company Director of Non-U.S. Subsidiaries | | For | | For | | Management |
2v | | Elect Director Lin Li-Williams as Designated Company Director of Non-U.S. Subsidiaries | | For | | For | | Management |
2w | | Elect Director Mark D. Lyons as Designated Company Director of Non-U.S. Subsidiaries | | For | | For | | Management |
2x | | Elect Director Adam Matteson as Designated Company Director of Non-U.S. Subsidiaries | | For | | For | | Management |
2y | | Elect Director Robert McDowell as Designated Company Director of Non-U.S. Subsidiaries | | For | | For | | Management |
2z | | Elect Director David H. McElroy as Designated Company Director of Non-U.S. Subsidiaries | | For | | For | | Management |
2aa | | Elect Director Rommel Mercado as Designated Company Director of Non-U.S. Subsidiaries | | For | | For | | Management |
2ab | | Elect Director David J. Mulholland as Designated Company Director of Non-U.S. Subsidiaries | | For | | For | | Management |
2ac | | Elect Director Michael R. Murphy as Designated Company Director of Non-U.S. Subsidiaries | | For | | For | | Management |
2ad | | Elect Director Martin J. Nilsen as Designated Company Director of Non-U.S. Subsidiaries | | For | | For | | Management |
2ae | | Elect Director Mark Nolan as Designated Company Director of Non-U.S. Subsidiaries | | For | | For | | Management |
2af | | Elect Director Marita Oliver as Designated Company Director of Non-U.S. Subsidiaries | | For | | For | | Management |
2ag | | Elect Director Nicolas Papadopoulo as Designated Company Director of Non-U.S. Subsidiaries | | For | | For | | Management |
2ah | | Elect Director Elisabeth Quinn as Designated Company Director of Non-U.S. Subsidiaries | | For | | For | | Management |
2ai | | Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries | | For | | For | | Management |
2aj | | Elect Director Andrew Rippert as Designated Company Director of Non-U.S. Subsidiaries | | For | | For | | Management |
2ak | | Elect Director Carla Santamaria-Sena as Designated Company Director of Non-U.S. Subsidiaries | | For | | For | | Management |
2al | | Elect Director Arthur Scace as Designated Company Director of Non-U.S. Subsidiaries | | For | | For | | Management |
2am | | Elect Director Scott Schenker as Designated Company Director of Non-U.S. Subsidiaries | | For | | For | | Management |
2an | | Elect Director Soren Scheuer as Designated Company Director of Non-U.S. Subsidiaries | | For | | For | | Management |
2ao | | Elect Director Budhi Singh as Designated Company Director of Non-U.S. Subsidiaries | | For | | For | | Management |
2ap | | Elect Director William A. Soares as Designated Company Director of Non-U.S. Subsidiaries | | For | | For | | Management |
2aq | | Elect Director Helmut Sohler as Designated Company Director of Non-U.S. Subsidiaries | | For | | For | | Management |
2ar | | Elect Director Ryan Taylor as Designated Company Director of Non-U.S. Subsidiaries | | For | | For | | Management |
2as | | Elect Director Ross Totten as Designated Company Director of Non-U.S. Subsidiaries | | For | | For | | Management |
2at | | Elect Director Iwan Van Munster as Designated Company Director of Non-U.S. Subsidiaries | | For | | For | | Management |
2au | | Elect Director Argus Watson as Designated Company Director of Non-U.S. Subsidiaries | | For | | For | | Management |
2av | | Elect Director James R. Weatherstone as Designated Company Director of Non-U.S. Subsidiaries | | For | | For | | Management |
2aw | | Elect Director Gerald Wolfe as Designated Company Director of Non-U.S. Subsidiaries | | For | | For | | Management |
3 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
ATWOOD OCEANICS, INC.
| | | | | | | | |
Ticker: | | ATW | | Security ID: | | 050095108 | | |
Meeting Date: | | FEB 19, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | DEC 20, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Deborah A. Beck | | For | | For | | Management |
1.2 | | Elect Director George S. Dotson | | For | | For | | Management |
1.3 | | Elect Director Jack E. Golden | | For | | For | | Management |
1.4 | | Elect Director Hans Helmerich | | For | | For | | Management |
1.5 | | Elect Director Jeffrey A. Miller | | For | | For | | Management |
1.6 | | Elect Director James R. Montague | | For | | For | | Management |
1.7 | | Elect Director Robert J. Saltiel | | For | | For | | Management |
1.8 | | Elect Director Phil D. Wedemeyer | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Increase Authorized Common Stock | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
AUTOMATIC DATA PROCESSING, INC.
| | | | | | | | |
Ticker: | | ADP | | Security ID: | | 053015103 | | |
Meeting Date: | | NOV 12, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | SEP 13, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Ellen R. Alemany | | For | | For | | Management |
1.2 | | Elect Director Gregory D. Brenneman | | For | | For | | Management |
1.3 | | Elect Director Leslie A. Brun | | For | | For | | Management |
1.4 | | Elect Director Richard T. Clark | | For | | For | | Management |
1.5 | | Elect Director Eric C. Fast | | For | | For | | Management |
1.6 | | Elect Director Linda R. Gooden | | For | | For | | Management |
1.7 | | Elect Director R. Glenn Hubbard | | For | | For | | Management |
1.8 | | Elect Director John P. Jones | | For | | For | | Management |
1.9 | | Elect Director Carlos A. Rodriguez | | For | | For | | Management |
1.10 | | Elect Director Gregory L. Summe | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
AUTOZONE, INC.
| | | | | | | | |
Ticker: | | AZO | | Security ID: | | 053332102 | | |
Meeting Date: | | DEC 18, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | OCT 21, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Douglas H. Brooks | | For | | For | | Management |
1.2 | | Elect Director Linda A. Goodspeed | | For | | For | | Management |
1.3 | | Elect Director Sue E. Gove | | For | | For | | Management |
1.4 | | Elect Director Earl G. Graves, Jr. | | For | | For | | Management |
1.5 | | Elect Director Enderson Guimaraes | | For | | For | | Management |
1.6 | | Elect Director J. R. Hyde, III | | For | | For | | Management |
1.7 | | Elect Director D. Bryan Jordan | | For | | For | | Management |
1.8 | | Elect Director W. Andrew McKenna | | For | | For | | Management |
1.9 | | Elect Director George R. Mrkonic, Jr. | | For | | For | | Management |
1.10 | | Elect Director Luis P. Nieto | | For | | For | | Management |
1.11 | | Elect Director William C. Rhodes, III | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
AVALONBAY COMMUNITIES, INC.
| | | | | | | | |
Ticker: | | AVB | | Security ID: | | 053484101 | | |
Meeting Date: | | MAY 21, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 07, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Glyn F. Aeppel | | For | | For | | Management |
1.2 | | Elect Director Alan B. Buckelew | | For | | For | | Management |
1.3 | | Elect Director Bruce A. Choate | | For | | For | | Management |
1.4 | | Elect Director John J. Healy, Jr. | | For | | For | | Management |
1.5 | | Elect Director Timothy J. Naughton | | For | | For | | Management |
1.6 | | Elect Director Lance R. Primis | | For | | For | | Management |
1.7 | | Elect Director Peter S. Rummell | | For | | For | | Management |
1.8 | | Elect Director H. Jay Sarles | | For | | For | | Management |
1.9 | | Elect Director W. Edward Walter | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
5 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
AVERY DENNISON CORPORATION
| | | | | | | | |
Ticker: | | AVY | | Security ID: | | 053611109 | | |
Meeting Date: | | APR 24, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Bradley A. Alford | | For | | For | | Management |
1b | | Elect Director Anthony K. Anderson | | For | | For | | Management |
1c | | Elect Director Peter K. Barker | | For | | For | | Management |
1d | | Elect Director Rolf L. Borjesson | | For | | For | | Management |
1e | | Elect Director Ken C. Hicks | | For | | For | | Management |
1f | | Elect Director Charles H. Noski | | For | | For | | Management |
1g | | Elect Director David E. I. Pyott | | For | | For | | Management |
1h | | Elect Director Dean A. Scarborough | | For | | For | | Management |
1i | | Elect Director Patrick T. Siewert | | For | | For | | Management |
1j | | Elect Director Julia A. Stewart | | For | | For | | Management |
1k | | Elect Director Martha N. Sullivan | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
AXIS CAPITAL HOLDINGS LIMITED
| | | | | | | | |
Ticker: | | AXS | | Security ID: | | G0692U109 | | |
Meeting Date: | | MAY 09, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 11, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Robert L. Friedman as Director | | For | | For | | Management |
1.2 | | Elect Cheryl-Ann Lister as Director | | For | | For | | Management |
1.3 | | Elect Thomas C. Ramey as Director | | For | | For | | Management |
1.4 | | Elect Wilhelm Zeller as Director | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Deloitte & Touche Ltd. as Auditors | | For | | For | | Management |
BAKER HUGHES INCORPORATED
| | | | | | | | |
Ticker: | | BHI | | Security ID: | | 057224107 | | |
Meeting Date: | | APR 24, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 26, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Larry D. Brady | | For | | For | | Management |
1.2 | | Elect Director Clarence P. Cazalot, Jr. | | For | | For | | Management |
1.3 | | Elect Director Martin S. Craighead | | For | | For | | Management |
1.4 | | Elect Director Lynn L. Elsenhans | | For | | For | | Management |
1.5 | | Elect Director Anthony G. Fernandes | | For | | For | | Management |
1.6 | | Elect Director Claire W. Gargalli | | For | | For | | Management |
1.7 | | Elect Director Pierre H. Jungels | | For | | For | | Management |
1.8 | | Elect Director James A. Lash | | For | | For | | Management |
1.9 | | Elect Director J. Larry Nichols | | For | | For | | Management |
1.10 | | Elect Director James W. Stewart | | For | | For | | Management |
1.11 | | Elect Director Charles L. Watson | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
5 | | Amend Omnibus Stock Plan | | For | | For | | Management |
BALL CORPORATION
| | | | | | | | |
Ticker: | | BLL | | Security ID: | | 058498106 | | |
Meeting Date: | | APR 30, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 03, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director John A. Hayes | | For | | For | | Management |
1.2 | | Elect Director George M. Smart | | For | | For | | Management |
1.3 | | Elect Director Theodore M. Solso | | For | | For | | Management |
1.4 | | Elect Director Stuart A. Taylor, II | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Require a Majority Vote for the Election of Directors | | Against | | Against | | Shareholder |
BALLY TECHNOLOGIES, INC.
| | | | | | | | |
Ticker: | | BYI | | Security ID: | | 05874B107 | | |
Meeting Date: | | DEC 05, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | OCT 07, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Richard Haddrill | | For | | For | | Management |
1.2 | | Elect Director Josephine Linden | | For | | For | | Management |
1.3 | | Elect Director Ramesh Srinivasan | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management |
3 | | Amend Qualified Employee Stock Purchase Plan | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
5 | | Ratify Auditors | | For | | For | | Management |
BANK OF AMERICA CORPORATION
| | | | | | | | |
Ticker: | | BAC | | Security ID: | | 060505104 | | |
Meeting Date: | | MAY 07, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 12, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Sharon L. Allen | | For | | For | | Management |
1.2 | | Elect Director Susan S. Bies | | For | | For | | Management |
1.3 | | Elect Director Jack O. Bovender, Jr. | | For | | For | | Management |
1.4 | | Elect Director Frank P. Bramble, Sr. | | For | | For | | Management |
1.5 | | Elect Director Pierre J. P. de Weck | | For | | For | | Management |
1.6 | | Elect Director Arnold W. Donald | | For | | For | | Management |
1.7 | | Elect Director Charles K. Gifford | | For | | For | | Management |
1.8 | | Elect Director Charles O. Holliday, Jr. | | For | | For | | Management |
1.9 | | Elect Director Linda P. Hudson | | For | | For | | Management |
1.10 | | Elect Director Monica C. Lozano | | For | | For | | Management |
1.11 | | Elect Director Thomas J. May | | For | | For | | Management |
1.12 | | Elect Director Brian T. Moynihan | | For | | For | | Management |
1.13 | | Elect Director Lionel L. Nowell, III | | For | | For | | Management |
1.14 | | Elect Director Clayton S. Rose | | For | | For | | Management |
1.15 | | Elect Director R. David Yost | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Amend Certificate of Designations for Series T Preferred Stock | | For | | For | | Management |
5 | | Provide for Cumulative Voting | | Against | | Against | | Shareholder |
6 | | Adopt Proxy Access Right | | Against | | Against | | Shareholder |
7 | | Report on Climate Change Financing Risk | | Against | | Against | | Shareholder |
8 | | Report on Lobbying Payments and Policy | | Against | | Against | | Shareholder |
BAXTER INTERNATIONAL INC.
| | | | | | | | |
Ticker: | | BAX | | Security ID: | | 071813109 | | |
Meeting Date: | | MAY 06, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 10, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Wayne T. Hockmeyer | | For | | For | | Management |
1b | | Elect Director Robert L. Parkinson, Jr. | | For | | For | | Management |
1c | | Elect Director Thomas T. Stallkamp | | For | | For | | Management |
1d | | Elect Director Albert P. L. Stroucken | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Provide Right to Act by Written Consent | | Against | | For | | Shareholder |
5 | | Stock Retention/Holding Period | | Against | | Against | | Shareholder |
BB&T CORPORATION
| | | | | | | | |
Ticker: | | BBT | | Security ID: | | 054937107 | | |
Meeting Date: | | APR 29, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 19, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Jennifer S. Banner | | For | | For | | Management |
1.2 | | Elect Director K. David Boyer, Jr. | | For | | For | | Management |
1.3 | | Elect Director Anna R. Cablik | | For | | For | | Management |
1.4 | | Elect Director Ronald E. Deal | | For | | For | | Management |
1.5 | | Elect Director James A. Faulkner | | For | | For | | Management |
1.6 | | Elect Director I. Patricia Henry | | For | | For | | Management |
1.7 | | Elect Director John P. Howe, III | | For | | For | | Management |
1.8 | | Elect Director Erick C. Kendrick | | For | | For | | Management |
1.9 | | Elect Director Kelly S. King | | For | | For | | Management |
1.10 | | Elect Director Louis B. Lynn | | For | | For | | Management |
1.11 | | Elect Director Edward C. Milligan | | For | | For | | Management |
1.12 | | Elect Director Charles A. Patton | | For | | For | | Management |
1.13 | | Elect Director Nido R. Qubein | | For | | For | | Management |
1.14 | | Elect Director Tollie W. Rich, Jr. | | For | | For | | Management |
1.15 | | Elect Director Thomas E. Skains | | For | | For | | Management |
1.16 | | Elect Director Thomas N. Thompson | | For | | For | | Management |
1.17 | | Elect Director Edwin H. Welch | | For | | For | | Management |
1.18 | | Elect Director Stephen T. Williams | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Adopt Majority Voting for Uncontested Election of Directors | | For | | Against | | Management |
5 | | Report on Political Contributions and Lobbying Expenditures | | Against | | Against | | Shareholder |
6 | | Claw-back of Payments under Restatements | | Against | | Against | | Shareholder |
BEAM INC.
| | | | | | | | |
Ticker: | | BEAM | | Security ID: | | 073730103 | | |
Meeting Date: | | MAR 25, 2014 | | Meeting Type: | | Special | | |
Record Date: | | FEB 18, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Merger Agreement | | For | | For | | Management |
2 | | Advisory Vote on Golden Parachutes | | For | | For | | Management |
3 | | Adjourn Meeting | | For | | For | | Management |
BECTON, DICKINSON AND COMPANY
| | | | | | | | |
Ticker: | | BDX | | Security ID: | | 075887109 | | |
Meeting Date: | | JAN 28, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | DEC 10, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Basil L. Anderson | | For | | For | | Management |
1.2 | | Elect Director Henry P. Becton, Jr. | | For | | For | | Management |
1.3 | | Elect Director Catherine M. Burzik | | For | | For | | Management |
1.4 | | Elect Director Edward F. DeGraan | | For | | For | | Management |
1.5 | | Elect Director Vincent A. Forlenza | | For | | For | | Management |
1.6 | | Elect Director Claire M. Fraser | | For | | For | | Management |
1.7 | | Elect Director Christopher Jones | | For | | For | | Management |
1.8 | | Elect Director Marshall O. Larsen | | For | | For | | Management |
1.9 | | Elect Director Gary A. Mecklenburg | | For | | For | | Management |
1.10 | | Elect Director James F. Orr | | For | | For | | Management |
1.11 | | Elect Director Willard J. Overlock, Jr. | | For | | For | | Management |
1.12 | | Elect Director Rebecca W. Rimel | | For | | For | | Management |
1.13 | | Elect Director Bertram L. Scott | | For | | For | | Management |
1.14 | | Elect Director Alfred Sommer | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
5 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
6 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
BEMIS COMPANY, INC.
| | | | | | | | |
Ticker: | | BMS | | Security ID: | | 081437105 | | |
Meeting Date: | | MAY 01, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 06, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Edward N. Perry | | For | | For | | Management |
1.2 | | Elect Director Timothy M. Manganello | | For | | For | | Management |
1.3 | | Elect Director Philip G. Weaver | | For | | For | | Management |
1.4 | | Elect Director Henry J. Theisen | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
5 | | Approve Omnibus Stock Plan | | For | | For | | Management |
BERKSHIRE HATHAWAY INC.
| | | | | | | | |
Ticker: | | BRK.B | | Security ID: | | 084670702 | | |
Meeting Date: | | MAY 03, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 05, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Warren E. Buffett | | For | | For | | Management |
1.2 | | Elect Director Charles T. Munger | | For | | For | | Management |
1.3 | | Elect Director Howard G. Buffett | | For | | For | | Management |
1.4 | | Elect Director Stephen B. Burke | | For | | For | | Management |
1.5 | | Elect Director Susan L. Decker | | For | | For | | Management |
1.6 | | Elect Director William H. Gates, III | | For | | For | | Management |
1.7 | | Elect Director David S. Gottesman | | For | | For | | Management |
1.8 | | Elect Director Charlotte Guyman | | For | | For | | Management |
1.9 | | Elect Director Donald R. Keough | | For | | For | | Management |
1.10 | | Elect Director Thomas S. Murphy | | For | | For | | Management |
1.11 | | Elect Director Ronald L. Olson | | For | | For | | Management |
1.12 | | Elect Director Walter Scott, Jr. | | For | | For | | Management |
1.13 | | Elect Director Meryl B. Witmer | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Advisory Vote on Say on Pay Frequency | | Three Years | | Three Years | | Management |
4 | | Adopt Quantitative Goals for GHG and Other Air Emissions | | Against | | Against | | Shareholder |
5 | | Approve Annual Dividends | | Against | | Against | | Shareholder |
BIG LOTS, INC.
| | | | | | | | |
Ticker: | | BIG | | Security ID: | | 089302103 | | |
Meeting Date: | | MAY 29, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 31, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Jeffrey P. Berger | | For | | For | | Management |
1.2 | | Elect Director David J. Campisi | | For | | For | | Management |
1.3 | | Elect Director James R. Chambers | | For | | For | | Management |
1.4 | | Elect Director Peter J. Hayes | | For | | For | | Management |
1.5 | | Elect Director Brenda J. Lauderback | | For | | For | | Management |
1.6 | | Elect Director Philip E. Mallott | | For | | For | | Management |
1.7 | | Elect Director Russell Solt | | For | | For | | Management |
1.8 | | Elect Director James R. Tener | | For | | For | | Management |
1.9 | | Elect Director Dennis B. Tishkoff | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management |
3 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
5 | | Ratify Auditors | | For | | For | | Management |
6 | | Proxy Access | | Against | | Against | | Shareholder |
BIO-RAD LABORATORIES, INC.
| | | | | | | | |
Ticker: | | BIO | | Security ID: | | 090572207 | | |
Meeting Date: | | APR 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 27, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Louis Drapeau | | For | | For | | Management |
1.2 | | Elect Director Robert M. Malchione | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
BIOGEN IDEC INC.
| | | | | | | | |
Ticker: | | BIIB | | Security ID: | | 09062X103 | | |
Meeting Date: | | JUN 12, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 15, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Caroline D. Dorsa | | For | | For | | Management |
1.2 | | Elect Director Stelios Papadopoulos | | For | | For | | Management |
1.3 | | Elect Director George A. Scangos | | For | | For | | Management |
1.4 | | Elect Director Lynn Schenk | | For | | For | | Management |
1.5 | | Elect Director Alexander J. Denner | | For | | For | | Management |
1.6 | | Elect Director Nancy L. Leaming | | For | | For | | Management |
1.7 | | Elect Director Richard C. Mulligan | | For | | For | | Management |
1.8 | | Elect Director Robert W. Pangia | | For | | For | | Management |
1.9 | | Elect Director Brian S. Posner | | For | | For | | Management |
1.10 | | Elect Director Eric K. Rowinsky | | For | | For | | Management |
1.11 | | Elect Director Stephen A. Sherwin | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
BIOMARIN PHARMACEUTICAL INC.
| | | | | | | | |
Ticker: | | BMRN | | Security ID: | | 09061G101 | | |
Meeting Date: | | JUN 04, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 07, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Jean-Jacques Bienaime | | For | | For | | Management |
1.2 | | Elect Director Michael Grey | | For | | For | | Management |
1.3 | | Elect Director Elaine J. Heron | | For | | For | | Management |
1.4 | | Elect Director Pierre Lapalme | | For | | For | | Management |
1.5 | | Elect Director V. Bryan Lawlis | | For | | For | | Management |
1.6 | | Elect Director Richard A. Meier | | For | | For | | Management |
1.7 | | Elect Director Alan J. Lewis | | For | | For | | Management |
1.8 | | Elect Director William D. Young | | For | | For | | Management |
1.9 | | Elect Director Kenneth M. Bate | | For | | For | | Management |
1.10 | | Elect Director Dennis J. Slamon | | For | | For | | Management |
2 | | Amend Qualified Employee Stock Purchase Plan | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
BMC SOFTWARE, INC.
| | | | | | | | |
Ticker: | | BMC | | Security ID: | | 055921100 | | |
Meeting Date: | | JUL 24, 2013 | | Meeting Type: | | Special | | |
Record Date: | | JUN 24, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Merger Agreement | | For | | For | | Management |
2 | | Advisory Vote on Golden Parachutes | | For | | For | | Management |
3 | | Adjourn Meeting | | For | | For | | Management |
BRANDYWINE REALTY TRUST
| | | | | | | | |
Ticker: | | BDN | | Security ID: | | 105368203 | | |
Meeting Date: | | MAY 29, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 02, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Walter D’Alessio | | For | | For | | Management |
1.2 | | Elect Director Anthony A. Nichols, Sr. | | For | | For | | Management |
1.3 | | Elect Director Gerard H. Sweeney | | For | | For | | Management |
1.4 | | Elect Director Wyche Fowler | | For | | For | | Management |
1.5 | | Elect Director Michael J. Joyce | | For | | For | | Management |
1.6 | | Elect Director Charles P. Pizzi | | For | | For | | Management |
1.7 | | Elect Director James C. Diggs | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
BRINKER INTERNATIONAL, INC.
| | | | | | | | |
Ticker: | | EAT | | Security ID: | | 109641100 | | |
Meeting Date: | | NOV 07, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | SEP 09, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Joseph M. DePinto | | For | | For | | Management |
1.2 | | Elect Director Harriet Edelman | | For | | For | | Management |
1.3 | | Elect Director Michael A. George | | For | | For | | Management |
1.4 | | Elect Director William T. Giles | | For | | For | | Management |
1.5 | | Elect Director Gerardo I. Lopez | | For | | For | | Management |
1.6 | | Elect Director Jon L. Luther | | For | | For | | Management |
1.7 | | Elect Director John W. Mims | | For | | For | | Management |
1.8 | | Elect Director George R. Mrkonic | | For | | For | | Management |
1.9 | | Elect Director Rosendo G. Parra | | For | | For | | Management |
1.10 | | Elect Director Wyman T. Roberts | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
BRISTOL-MYERS SQUIBB COMPANY
| | | | | | | | |
Ticker: | | BMY | | Security ID: | | 110122108 | | |
Meeting Date: | | MAY 06, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 14, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1A | | Elect Director Lamberto Andreotti | | For | | For | | Management |
1B | | Elect Director Lewis B. Campbell | | For | | For | | Management |
1C | | Elect Director James M. Cornelius | | For | | For | | Management |
1D | | Elect Director Laurie H. Glimcher | | For | | For | | Management |
1E | | Elect Director Michael Grobstein | | For | | For | | Management |
1F | | Elect Director Alan J. Lacy | | For | | For | | Management |
1G | | Elect Director Thomas J. Lynch, Jr. | | For | | For | | Management |
1H | | Elect Director Dinesh C. Paliwal | | For | | For | | Management |
1I | | Elect Director Vicki L. Sato | | For | | For | | Management |
1J | | Elect Director Gerald L. Storch | | For | | For | | Management |
1K | | Elect Director Togo D. West, Jr. | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Adopt Simple Majority Vote | | None | | For | | Shareholder |
BROADRIDGE FINANCIAL SOLUTIONS, INC.
| | | | | | | | |
Ticker: | | BR | | Security ID: | | 11133T103 | | |
Meeting Date: | | NOV 14, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | SEP 23, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Leslie A. Brun | | For | | For | | Management |
1b | | Elect Director Richard J. Daly | | For | | For | | Management |
1c | | Elect Director Robert N. Duelks | | For | | For | | Management |
1d | | Elect Director Richard J. Haviland | | For | | For | | Management |
1e | | Elect Director Sandra S. Jaffee | | For | | For | | Management |
1f | | Elect Director Stuart R. Levine | | For | | For | | Management |
1g | | Elect Director Maura A. Markus | | For | | For | | Management |
1h | | Elect Director Thomas J. Perna | | For | | For | | Management |
1i | | Elect Director Alan J. Weber | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
BRUKER CORPORATION
| | | | | | | | |
Ticker: | | BRKR | | Security ID: | | 116794108 | | |
Meeting Date: | | MAY 20, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 26, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Stephen W. Fesik | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
BUNGE LIMITED
| | | | | | | | |
Ticker: | | BG | | Security ID: | | G16962105 | | |
Meeting Date: | | MAY 23, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 28, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Ernest G. Bachrach | | For | | For | | Management |
1b | | Elect Director Enrique H. Boilini | | For | | For | | Management |
1c | | Elect Director Carol M. Browner | | For | | For | | Management |
2 | | Ratify Deloitte & Touche LLP as Auditors and Authorize Board to Determine the Independent Auditor’s Fees | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
C.H. ROBINSON WORLDWIDE, INC.
| | | | | | | | |
Ticker: | | CHRW | | Security ID: | | 12541W209 | | |
Meeting Date: | | MAY 08, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 11, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Scott P. Anderson | | For | | For | | Management |
1b | | Elect Director Robert Ezrilov | | For | | For | | Management |
1c | | Elect Director Wayne M. Fortun | | For | | For | | Management |
1d | | Elect Director Mary J. Steele Guilfoile | | For | | For | | Management |
1e | | Elect Director Jodee A. Kozlak | | For | | For | | Management |
1f | | Elect Director ReBecca Koenig Roloff | | For | | For | | Management |
1g | | Elect Director Brian P. Short | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
CABLEVISION SYSTEMS CORPORATION
| | | | | | | | |
Ticker: | | CVC | | Security ID: | | 12686C109 | | |
Meeting Date: | | MAY 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 28, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Joseph J. Lhota | | For | | For | | Management |
1.2 | | Elect Director Thomas V. Reifenheiser | | For | | For | | Management |
1.3 | | Elect Director John R. Ryan | | For | | For | | Management |
1.4 | | Elect Director Vincent Tese | | For | | For | | Management |
1.5 | | Elect Director Leonard Tow | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
5 | | Report on Political Contributions | | Against | | Against | | Shareholder |
6 | | Approve Recapitalization Plan for all Stock to Have One-vote per Share | | Against | | Against | | Shareholder |
CABOT OIL & GAS CORPORATION
| | | | | | | | |
Ticker: | | COG | | Security ID: | | 127097103 | | |
Meeting Date: | | MAY 01, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 06, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Dan O. Dinges | | For | | For | | Management |
1b | | Elect Director James R. Gibbs | | For | | For | | Management |
1c | | Elect Director Robert L. Keiser | | For | | For | | Management |
1d | | Elect Director W. Matt Ralls | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Increase Authorized Common Stock | | For | | For | | Management |
5 | | Approve Omnibus Stock Plan | | For | | For | | Management |
6 | | Report on Political Contributions | | Against | | Against | | Shareholder |
CADENCE DESIGN SYSTEMS, INC.
| | | | | | | | |
Ticker: | | CDNS | | Security ID: | | 127387108 | | |
Meeting Date: | | MAY 06, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 10, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Susan L. Bostrom | | For | | For | | Management |
1.2 | | Elect Director James D. Plummer | | For | | For | | Management |
1.3 | | Elect Director Alberto Sangiovanni-Vincentelli | | For | | For | | Management |
1.4 | | Elect Director George M. Scalise | | For | | For | | Management |
1.5 | | Elect Director John B. Shoven | | For | | For | | Management |
1.6 | | Elect Director Roger S. Siboni | | For | | For | | Management |
1.7 | | Elect Director Young K. Sohn | | For | | For | | Management |
1.8 | | Elect Director Lip-Bu Tan | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
CAMERON INTERNATIONAL CORPORATION
| | | | | | | | |
Ticker: | | CAM | | Security ID: | | 13342B105 | | |
Meeting Date: | | MAY 16, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 21, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director H. Paulett Eberhart | | For | | For | | Management |
1.2 | | Elect Director Peter J. Fluor | | For | | For | | Management |
1.3 | | Elect Director James T. Hackett | | For | | For | | Management |
1.4 | | Elect Director Jack B. Moore | | For | | For | | Management |
1.5 | | Elect Director Michael E. Patrick | | For | | For | | Management |
1.6 | | Elect Director Jon Erik Reinhardsen | | For | | For | | Management |
1.7 | | Elect Director Bruce W. Wilkinson | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
CAMPBELL SOUP COMPANY
| | | | | | | | |
Ticker: | | CPB | | Security ID: | | 134429109 | | |
Meeting Date: | | NOV 20, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | SEP 23, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Edmund M. Carpenter | | For | | For | | Management |
1.2 | | Elect Director Paul R. Charron | | For | | For | | Management |
1.3 | | Elect Director Bennett Dorrance | | For | | For | | Management |
1.4 | | Elect Director Lawrence C. Karlson | | For | | For | | Management |
1.5 | | Elect Director Randall W. Larrimore | | For | | For | | Management |
1.6 | | Elect Director Mary Alice Dorrance Malone | | For | | For | | Management |
1.7 | | Elect Director Sara Mathew | | For | | For | | Management |
1.8 | | Elect Director Denise M. Morrison | | For | | For | | Management |
1.9 | | Elect Director Charles R. Perrin | | For | | For | | Management |
1.10 | | Elect Director A. Barry Rand | | For | | For | | Management |
1.11 | | Elect Director Nick Shreiber | | For | | For | | Management |
1.12 | | Elect Director Tracey T. Travis | | For | | For | | Management |
1.13 | | Elect Director Archbold D. van Beuren | | For | | For | | Management |
1.14 | | Elect Director Les C. Vinney | | For | | For | | Management |
1.15 | | Elect Director Charlotte C. Weber | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
CAMPUS CREST COMMUNITIES, INC.
| | | | | | | | |
Ticker: | | CCG | | Security ID: | | 13466Y105 | | |
Meeting Date: | | APR 21, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 27, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Ted W. Rollins | | For | | For | | Management |
1.2 | | Elect Director Lauro Gonzalez-Moreno | | For | | For | | Management |
1.3 | | Elect Director Richard S. Kahlbaugh | | For | | For | | Management |
1.4 | | Elect Director James W. McCaughan | | For | | For | | Management |
1.5 | | Elect Director Denis McGlynn | | For | | For | | Management |
1.6 | | Elect Director Daniel L. Simmons | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
CARDINAL HEALTH, INC.
| | | | | | | | |
Ticker: | | CAH | | Security ID: | | 14149Y108 | | |
Meeting Date: | | NOV 06, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | SEP 09, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Colleen F. Arnold | | For | | For | | Management |
1.2 | | Elect Director George S. Barrett | | For | | For | | Management |
1.3 | | Elect Director Glenn A. Britt | | For | | For | | Management |
1.4 | | Elect Director Carrie S. Cox | | For | | For | | Management |
1.5 | | Elect Director Calvin Darden | | For | | For | | Management |
1.6 | | Elect Director Bruce L. Downey | | For | | For | | Management |
1.7 | | Elect Director John F. Finn | | For | | For | | Management |
1.8 | | Elect Director Patricia A. Hemingway Hall | | For | | For | | Management |
1.9 | | Elect Director Clayton M. Jones | | For | | For | | Management |
1.10 | | Elect Director Gregory B. Kenny | | For | | For | | Management |
1.11 | | Elect Director David P. King | | For | | For | | Management |
1.12 | | Elect Director Richard C. Notebaert | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Report on Political Contributions | | Against | | Against | | Shareholder |
CAREFUSION CORPORATION
| | | | | | | | |
Ticker: | | CFN | | Security ID: | | 14170T101 | | |
Meeting Date: | | NOV 06, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | SEP 09, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Kieran T. Gallahue | | For | | For | | Management |
1b | | Elect Director J. Michael Losh | | For | | For | | Management |
1c | | Elect Director Edward D. Miller | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Declassify the Board of Directors | | For | | For | | Management |
5 | | Declassify the Board of Directors | | For | | For | | Management |
6 | | Adopt Majority Voting for Uncontested Election of Directors | | For | | Against | | Management |
7 | | Reduce Supermajority Vote Requirement | | For | | For | | Management |
8 | | Reduce Supermajority Vote Requirement | | For | | For | | Management |
CBRE GROUP, INC.
| | | | | | | | |
Ticker: | | CBG | | Security ID: | | 12504L109 | | |
Meeting Date: | | MAY 16, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Richard C. Blum | | For | | For | | Management |
1.2 | | Elect Director Brandon B. Boze | | For | | For | | Management |
1.3 | | Elect Director Curtis F. Feeny | | For | | For | | Management |
1.4 | | Elect Director Bradford M. Freeman | | For | | For | | Management |
1.5 | | Elect Director Michael Kantor | | For | | For | | Management |
1.6 | | Elect Director Frederic V. Malek | | For | | For | | Management |
1.7 | | Elect Director Robert E. Sulentic | | For | | For | | Management |
1.8 | | Elect Director Laura D. Tyson | | For | | For | | Management |
1.9 | | Elect Director Gary L. Wilson | | For | | For | | Management |
1.10 | | Elect Director Ray Wirta | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
CELGENE CORPORATION
| | | | | | | | |
Ticker: | | CELG | | Security ID: | | 151020104 | | |
Meeting Date: | | JUN 18, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 21, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Robert J. Hugin | | For | | For | | Management |
1.2 | | Elect Director Richard W. Barker | | For | | For | | Management |
1.3 | | Elect Director Michael D. Casey | | For | | For | | Management |
1.4 | | Elect Director Carrie S. Cox | | For | | For | | Management |
1.5 | | Elect Director Rodman L. Drake | | For | | For | | Management |
1.6 | | Elect Director Michael A. Friedman | | For | | For | | Management |
1.7 | | Elect Director Gilla Kaplan | | For | | For | | Management |
1.8 | | Elect Director James J. Loughlin | | For | | For | | Management |
1.9 | | Elect Director Ernest Mario | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Increase Authorized Common Stock and Approve Stock Split | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
5 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
6 | | Report on Lobbying Payments and Policy | | Against | | Against | | Shareholder |
CERNER CORPORATION
| | | | | | | | |
Ticker: | | CERN | | Security ID: | | 156782104 | | |
Meeting Date: | | MAY 23, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 26, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director John C. Danforth | | For | | For | | Management |
1b | | Elect Director Neal L. Patterson | | For | | For | | Management |
1c | | Elect Director William D. Zollars | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
| | | | | | | | |
Ticker: | | CRL | | Security ID: | | 159864107 | | |
Meeting Date: | | MAY 06, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 14, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director James C. Foster | | For | | For | | Management |
1.2 | | Elect Director Robert J. Bertolini | | For | | For | | Management |
1.3 | | Elect Director Stephen D. Chubb | | For | | For | | Management |
1.4 | | Elect Director Deborah T. Kochevar | | For | | For | | Management |
1.5 | | Elect Director George E. Massaro | | For | | For | | Management |
1.6 | | Elect Director George M. Milne, Jr. | | For | | For | | Management |
1.7 | | Elect Director C. Richard Reese | | For | | For | | Management |
1.8 | | Elect Director Craig B. Thompson | | For | | For | | Management |
1.9 | | Elect Director Richard F. Wallman | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
CHESAPEAKE LODGING TRUST
| | | | | | | | |
Ticker: | | CHSP | | Security ID: | | 165240102 | | |
Meeting Date: | | MAY 16, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 14, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director James L. Francis | | For | | For | | Management |
1.2 | | Elect Director Douglas W. Vicari | | For | | For | | Management |
1.3 | | Elect Director Thomas A. Natelli | | For | | For | | Management |
1.4 | | Elect Director Thomas D. Eckert | | For | | For | | Management |
1.5 | | Elect Director John W. Hill | | For | | For | | Management |
1.6 | | Elect Director George F. McKenzie | | For | | For | | Management |
1.7 | | Elect Director Jeffrey D. Nuechterlein | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
CHEVRON CORPORATION
| | | | | | | | |
Ticker: | | CVX | | Security ID: | | 166764100 | | |
Meeting Date: | | MAY 28, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 02, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Linnet F. Deily | | For | | For | | Management |
1b | | Elect Director Robert E. Denham | | For | | For | | Management |
1c | | Elect Director Alice P. Gast | | For | | For | | Management |
1d | | Elect Director Enrique Hernandez, Jr. | | For | | For | | Management |
1e | | Elect Director Jon M. Huntsman, Jr. | | For | | For | | Management |
1f | | Elect Director George L. Kirkland | | For | | For | | Management |
1g | | Elect Director Charles W. Moorman, IV | | For | | For | | Management |
1h | | Elect Director Kevin W. Sharer | | For | | For | | Management |
1i | | Elect Director John G. Stumpf | | For | | For | | Management |
1j | | Elect Director Ronald D. Sugar | | For | | For | | Management |
1k | | Elect Director Carl Ware | | For | | For | | Management |
1l | | Elect Director John S. Watson | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Report on Charitable Contributions | | Against | | Against | | Shareholder |
5 | | Report on Lobbying Payments and Policy | | Against | | Against | | Shareholder |
6 | | Report on Management of Hydraulic Fracturing Risks and Opportunities | | Against | | Against | | Shareholder |
7 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
8 | | Amend Bylaws -- Call Special Meetings | | Against | | Against | | Shareholder |
9 | | Require Director Nominee with Environmental Experience | | Against | | Against | | Shareholder |
10 | | Adopt Guidelines for Country Selection | | Against | | Against | | Shareholder |
CHICO’S FAS, INC.
| | | | | | | | |
Ticker: | | CHS | | Security ID: | | 168615102 | | |
Meeting Date: | | JUN 26, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 28, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director David F. Walker | | For | | For | | Management |
1.2 | | Elect Director John J. Mahoney | | For | | For | | Management |
1.3 | | Elect Director Stephen E. Watson | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
CHIPOTLE MEXICAN GRILL, INC.
| | | | | | | | |
Ticker: | | CMG | | Security ID: | | 169656105 | | |
Meeting Date: | | MAY 15, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 17, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director John Charlesworth | | For | | For | | Management |
1.2 | | Elect Director Monty Moran | | For | | For | | Management |
1.3 | | Elect Director Kimbal Musk | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
5 | | Report on Sustainability | | Against | | Against | | Shareholder |
6 | | Reduce Supermajority Vote Requirement | | Against | | For | | Shareholder |
CHURCH & DWIGHT CO., INC.
| | | | | | | | |
Ticker: | | CHD | | Security ID: | | 171340102 | | |
Meeting Date: | | MAY 01, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 03, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director James R. Craigie | | For | | For | | Management |
1b | | Elect Director Robert D. LeBlanc | | For | | For | | Management |
1c | | Elect Director Janet S. Vergis | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
CIGNA CORPORATION
| | | | | | | | |
Ticker: | | CI | | Security ID: | | 125509109 | | |
Meeting Date: | | APR 23, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Eric J. Foss | | For | | For | | Management |
1.2 | | Elect Director Roman Martinez IV | | For | | For | | Management |
1.3 | | Elect Director William D. Zollars | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
CINCINNATI FINANCIAL CORPORATION
| | | | | | | | |
Ticker: | | CINF | | Security ID: | | 172062101 | | |
Meeting Date: | | APR 26, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 28, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director William F. Bahl | | For | | For | | Management |
1b | | Elect Director Gregory T. Bier | | For | | For | | Management |
1c | | Elect Director Linda W. Clement-Holmes | | For | | For | | Management |
1d | | Elect Director Dirk J. Debbink | | For | | For | | Management |
1e | | Elect Director Steven J. Johnston | | For | | For | | Management |
1f | | Elect Director Kenneth C. Lichtendahl | | For | | For | | Management |
1g | | Elect Director W. Rodney McMullen | | For | | For | | Management |
1h | | Elect Director David P. Osborn | | For | | For | | Management |
1i | | Elect Director Gretchen W. Price | | For | | For | | Management |
1j | | Elect Director John J. Schiff, Jr. | | For | | For | | Management |
1k | | Elect Director Thomas R. Schiff | | For | | For | | Management |
1l | | Elect Director Douglas S. Skidmore | | For | | For | | Management |
1m | | Elect Director Kenneth W. Stecher | | For | | For | | Management |
1n | | Elect Director John F. Steele, Jr. | | For | | For | | Management |
1o | | Elect Director Larry R. Webb | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
5 | | Require a Majority Vote for the Election of Directors | | Against | | Against | | Shareholder |
CINEMARK HOLDINGS, INC.
| | | | | | | | |
Ticker: | | CNK | | Security ID: | | 17243V102 | | |
Meeting Date: | | MAY 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 02, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Steven P. Rosenberg | | For | | For | | Management |
1.2 | | Elect Director Enrique F. Senior | | For | | For | | Management |
1.3 | | Elect Director Donald G. Soderquist | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
CINTAS CORPORATION
| | | | | | | | |
Ticker: | | CTAS | | Security ID: | | 172908105 | | |
Meeting Date: | | OCT 22, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | AUG 26, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Gerald S. Adolph | | For | | For | | Management |
1b | | Elect Director John F. Barrett | | For | | For | | Management |
1c | | Elect Director Melanie W. Barstad | | For | | For | | Management |
1d | | Elect Director Richard T. Farmer | | For | | For | | Management |
1e | | Elect Director Scott D. Farmer | | For | | For | | Management |
1f | | Elect Director James J. Johnson | | For | | For | | Management |
1g | | Elect Director Robert J. Kohlhepp | | For | | For | | Management |
1h | | Elect Director Joseph Scaminace | | For | | For | | Management |
1i | | Elect Director Ronald W. Tysoe | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
4 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management |
5 | | Ratify Auditors | | For | | For | | Management |
CISCO SYSTEMS, INC.
| | | | | | | | |
Ticker: | | CSCO | | Security ID: | | 17275R102 | | |
Meeting Date: | | NOV 19, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | SEP 20, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Carol A. Bartz | | For | | For | | Management |
1b | | Elect Director Marc Benioff | | For | | For | | Management |
1c | | Elect Director Gregory Q. Brown | | For | | For | | Management |
1d | | Elect Director M. Michele Burns | | For | | For | | Management |
1e | | Elect Director Michael D. Capellas | | For | | For | | Management |
1f | | Elect Director John T. Chambers | | For | | For | | Management |
1g | | Elect Director Brian L. Halla | | For | | For | | Management |
1h | | Elect Director John L. Hennessy | | For | | For | | Management |
1i | | Elect Director Kristina M. Johnson | | For | | For | | Management |
1j | | Elect Director Roderick C. McGeary | | For | | For | | Management |
1k | | Elect Director Arun Sarin | | For | | For | | Management |
1l | | Elect Director Steven M. West | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
5 | | Approve Proxy Advisor Competition | | Against | | Against | | Shareholder |
CME GROUP INC.
| | | | | | | | |
Ticker: | | CME | | Security ID: | | 12572Q105 | | |
Meeting Date: | | MAY 21, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 26, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Terrence A. Duffy | | For | | For | | Management |
1b | | Elect Director Phupinder S. Gill | | For | | For | | Management |
1c | | Elect Director Timothy S. Bitsberger | | For | | For | | Management |
1d | | Elect Director Charles P. Carey | | For | | For | | Management |
1e | | Elect Director Dennis H. Chookaszian | | For | | For | | Management |
1f | | Elect Director Martin J. Gepsman | | For | | For | | Management |
1g | | Elect Director Larry G. Gerdes | | For | | For | | Management |
1h | | Elect Director Daniel R. Glickman | | For | | For | | Management |
1i | | Elect Director J. Dennis Hastert | | For | | For | | Management |
1j | | Elect Director Leo Melamed | | For | | For | | Management |
1k | | Elect Director William P. Miller, II | | For | | For | | Management |
1l | | Elect Director James E. Oliff | | For | | For | | Management |
1m | | Elect Director Edemir Pinto | | For | | For | | Management |
1n | | Elect Director Alex J. Pollock | | For | | For | | Management |
1o | | Elect Director John F. Sandner | | For | | For | | Management |
1p | | Elect Director Terry L. Savage | | For | | For | | Management |
1q | | Elect Director William R. Shepard | | For | | For | | Management |
1r | | Elect Director Dennis A. Suskind | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Non-Employee Director Omnibus Stock Plan | | For | | For | | Management |
5 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
6 | | Amend Certificate of Incorporation Reducing the Number of Class B Directors from Six to Three | | For | | For | | Management |
COACH, INC.
| | | | | | | | |
Ticker: | | COH | | Security ID: | | 189754104 | | |
Meeting Date: | | NOV 07, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | SEP 09, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Lew Frankfort | | For | | For | | Management |
1.2 | | Elect Director Susan Kropf | | For | | For | | Management |
1.3 | | Elect Director Gary Loveman | | For | | For | | Management |
1.4 | | Elect Director Victor Luis | | For | | For | | Management |
1.5 | | Elect Director Ivan Menezes | | For | | For | | Management |
1.6 | | Elect Director Irene Miller | | For | | For | | Management |
1.7 | | Elect Director Michael Murphy | | For | | For | | Management |
1.8 | | Elect Director Stephanie Tilenius | | For | | For | | Management |
1.9 | | Elect Director Jide Zeitlin | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
| | | | | | | | |
Ticker: | | CTSH | | Security ID: | | 192446102 | | |
Meeting Date: | | JUN 03, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 07, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Michael Patsalos-Fox | | For | | For | | Management |
1b | | Elect Director Robert E. Weissman | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
COLGATE-PALMOLIVE COMPANY
| | | | | | | | |
Ticker: | | CL | | Security ID: | | 194162103 | | |
Meeting Date: | | MAY 09, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 10, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Nikesh Arora | | For | | For | | Management |
1b | | Elect Director John T. Cahill | | For | | For | | Management |
1c | | Elect Director Ian Cook | | For | | For | | Management |
1d | | Elect Director Helene D. Gayle | | For | | For | | Management |
1e | | Elect Director Ellen M. Hancock | | For | | For | | Management |
1f | | Elect Director Joseph Jimenez | | For | | For | | Management |
1g | | Elect Director Richard J. Kogan | | For | | For | | Management |
1h | | Elect Director Delano E. Lewis | | For | | For | | Management |
1i | | Elect Director J. Pedro Reinhard | | For | | For | | Management |
1j | | Elect Director Stephen I. Sadove | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Stock Retention | | Against | | Against | | Shareholder |
COMCAST CORPORATION
| | | | | | | | |
Ticker: | | CMCSA | | Security ID: | | 20030N101 | | |
Meeting Date: | | MAY 21, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 21, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Kenneth J. Bacon | | For | | For | | Management |
1.2 | | Elect Director Sheldon M. Bonovitz | | For | | For | | Management |
1.3 | | Elect Director Edward D. Breen | | For | | For | | Management |
1.4 | | Elect Director Joseph J. Collins | | For | | For | | Management |
1.5 | | Elect Director J. Michael Cook | | For | | For | | Management |
1.6 | | Elect Director Gerald L. Hassell | | For | | For | | Management |
1.7 | | Elect Director Jeffrey A. Honickman | | For | | For | | Management |
1.8 | | Elect Director Eduardo G. Mestre | | For | | For | | Management |
1.9 | | Elect Director Brian L. Roberts | | For | | For | | Management |
1.10 | | Elect Director Ralph J. Roberts | | For | | For | | Management |
1.11 | | Elect Director Johnathan A. Rodgers | | For | | For | | Management |
1.12 | | Elect Director Judith Rodin | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Report on Lobbying Payments and Policy | | Against | | Against | | Shareholder |
5 | | Pro-rata Vesting of Equity Plans | | Against | | Against | | Shareholder |
COMERICA INCORPORATED
| | | | | | | | |
Ticker: | | CMA | | Security ID: | | 200340107 | | |
Meeting Date: | | APR 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 21, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Ralph W. Babb, Jr. | | For | | For | | Management |
1.2 | | Elect Director Roger A. Cregg | | For | | For | | Management |
1.3 | | Elect Director T. Kevin DeNicola | | For | | For | | Management |
1.4 | | Elect Director Jacqueline P. Kane | | For | | For | | Management |
1.5 | | Elect Director Richard G. Lindner | | For | | For | | Management |
1.6 | | Elect Director Alfred A. Piergallini | | For | | For | | Management |
1.7 | | Elect Director Robert S. Taubman | | For | | For | | Management |
1.8 | | Elect Director Reginald M. Turner, Jr. | | For | | For | | Management |
1.9 | | Elect Director Nina G. Vaca | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
COMMONWEALTH REIT
| | | | | | | | |
Ticker: | | CWH | | Security ID: | | 203233101 | | |
Meeting Date: | | MAR 19, 2014 | | Meeting Type: | | Proxy Contest | | |
Record Date: | | FEB 18, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
| | Management Proxy (White Card) | | None | | | | |
1.1 | | Revoke Consent to Remove Existing Director William A. Lamkin | | For | | For | | Shareholder |
1.2 | | Revoke Consent to Remove Existing Director Joseph L. Morea | | For | | For | | Shareholder |
1.3 | | Revoke Consent to Remove Existing Director Adam D. Portnoy | | For | | For | | Shareholder |
1.4 | | Revoke Consent to Remove Existing Director Barry M. Portnoy | | For | | For | | Shareholder |
1.5 | | Revoke Consent to Remove Existing Director Frederick N Zeytoonjian | | For | | For | | Shareholder |
1.6 | | Revoke Consent to Remove Existing Director Ronald J. Artinian | | For | | For | | Shareholder |
1.7 | | Revoke Consent to Remove Existing Director Ann Logan | | For | | For | | Shareholder |
1.8 | | Revoke Consent to Remove Any Other Person | | For | | For | | Shareholder |
# | | Proposal | | Diss Rec | | Vote Cast | | Sponsor |
| | Dissident Proxy (Gold Card) | | None | | | | |
1.1 | | Consent to Remove Existing Director Barry M. Portnoy | | For | | Did Not Vote | | Shareholder |
1.2 | | Consent to Remove Existing Director Adam D. Portnoy | | For | | Did Not Vote | | Shareholder |
1.3 | | Consent to Remove Existing Director Joseph L. Morea | | For | | Did Not Vote | | Shareholder |
1.4 | | Consent to Remove Existing Director William A. Lamkin | | For | | Did Not Vote | | Shareholder |
1.5 | | Consent to Remove Existing Director Frederick N Zeytoonjian | | For | | Did Not Vote | | Shareholder |
1.6 | | Consent to Remove Existing Director Ronald J. Artinian | | For | | Did Not Vote | | Shareholder |
1.7 | | Consent to Remove Existing Director Ann Logan | | For | | Did Not Vote | | Shareholder |
COMMONWEALTH REIT
| | | | | | | | |
Ticker: | | CWH | | Security ID: | | 203233101 | | |
Meeting Date: | | MAY 23, 2014 | | Meeting Type: | | Special | | |
Record Date: | | APR 23, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director David Helfand | | For | | For | | Shareholder |
2 | | Elect Director Samuel Zell | | For | | For | | Shareholder |
3 | | Elect Director James Corl | | For | | For | | Shareholder |
4 | | Elect Director Edward Glickman | | For | | For | | Shareholder |
5 | | Elect Director Peter Linneman | | For | | For | | Shareholder |
6 | | Elect Director Jim Lozier | | For | | For | | Shareholder |
7 | | Elect Director Kenneth Shea | | For | | For | | Shareholder |
8 | | Adjourn Meeting | | For | | For | | Management |
COMMUNITY HEALTH SYSTEMS, INC.
| | | | | | | | |
Ticker: | | CYH | | Security ID: | | 203668108 | | |
Meeting Date: | | MAY 20, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 21, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director W. Larry Cash | | For | | For | | Management |
1.2 | | Elect Director John A. Clerico | | For | | For | | Management |
1.3 | | Elect Director James S. Ely, III | | For | | For | | Management |
1.4 | | Elect Director John A. Fry | | For | | For | | Management |
1.5 | | Elect Director William Norris Jennings | | For | | For | | Management |
1.6 | | Elect Director Julia B. North | | For | | For | | Management |
1.7 | | Elect Director Wayne T. Smith | | For | | For | | Management |
1.8 | | Elect Director H. Mitchell Watson, Jr. | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
5 | | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | | For | | Against | | Management |
6 | | Ratify Auditors | | For | | For | | Management |
COMPASS MINERALS INTERNATIONAL, INC.
| | | | | | | | |
Ticker: | | CMP | | Security ID: | | 20451N101 | | |
Meeting Date: | | MAY 07, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 10, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Bradley J. Bell | | For | | For | | Management |
1.2 | | Elect Director Richard S. Grant | | For | | For | | Management |
1.3 | | Elect Director Amy J. Yoder | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
CON-WAY INC.
| | | | | | | | |
Ticker: | | CNW | | Security ID: | | 205944101 | | |
Meeting Date: | | MAY 13, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 18, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director John J. (Jack) Anton | | For | | For | | Management |
1.2 | | Elect Director W. Keith Kennedy, Jr. | | For | | For | | Management |
1.3 | | Elect Director Michael J. Murray | | For | | For | | Management |
1.4 | | Elect Director Edith R. Perez | | For | | For | | Management |
1.5 | | Elect Director P. Cody Phipps | | For | | For | | Management |
1.6 | | Elect Director John C. Pope | | For | | For | | Management |
1.7 | | Elect Director William J. Schroeder | | For | | For | | Management |
1.8 | | Elect Director Douglas W. Stotlar | | For | | For | | Management |
1.9 | | Elect Director Peter W. Stott | | For | | For | | Management |
1.10 | | Elect Director Roy W. Templin | | For | | For | | Management |
1.11 | | Elect Director Chelsea C. White, III | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Amend Right to Call Special Meeting | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
CONAGRA FOODS, INC.
| | | | | | | | |
Ticker: | | CAG | | Security ID: | | 205887102 | | |
Meeting Date: | | SEP 27, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | JUL 31, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Mogens C. Bay | | For | | For | | Management |
1.2 | | Elect Director Stephen G. Butler | | For | | For | | Management |
1.3 | | Elect Director Steven F. Goldstone | | For | | For | | Management |
1.4 | | Elect Director Joie A. Gregor | | For | | For | | Management |
1.5 | | Elect Director Rajive Johri | | For | | For | | Management |
1.6 | | Elect Director W.G. Jurgensen | | For | | For | | Management |
1.7 | | Elect Director Richard H. Lenny | | For | | For | | Management |
1.8 | | Elect Director Ruth Ann Marshall | | For | | For | | Management |
1.9 | | Elect Director Gary M. Rodkin | | For | | For | | Management |
1.10 | | Elect Director Andrew J. Schindler | | For | | For | | Management |
1.11 | | Elect Director Kenneth E. Stinson | | For | | For | | Management |
2 | | Ratification Of The Appointment Of Independent Auditor | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Provide Vote Counting to Exclude Abstentions | | Against | | Against | | Shareholder |
CONOCOPHILLIPS
| | | | | | | | |
Ticker: | | COP | | Security ID: | | 20825C104 | | |
Meeting Date: | | MAY 13, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 14, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Richard L. Armitage | | For | | For | | Management |
1b | | Elect Director Richard H. Auchinleck | | For | | For | | Management |
1c | | Elect Director Charles E. Bunch | | For | | For | | Management |
1d | | Elect Director James E. Copeland, Jr. | | For | | For | | Management |
1e | | Elect Director Jody L. Freeman | | For | | For | | Management |
1f | | Elect Director Gay Huey Evans | | For | | For | | Management |
1g | | Elect Director Ryan M. Lance | | For | | For | | Management |
1h | | Elect Director Robert A. Niblock | | For | | For | | Management |
1i | | Elect Director Harald J. Norvik | | For | | For | | Management |
1j | | Elect Director William E. Wade, Jr. | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Approve Omnibus Stock Plan | | For | | For | | Management |
5 | | Report on Lobbying Payments and Policy | | Against | | Against | | Shareholder |
6 | | Adopt Quantitative GHG Goals for Operations | | Against | | Against | | Shareholder |
CONSOLIDATED EDISON, INC.
| | | | | | | | |
Ticker: | | ED | | Security ID: | | 209115104 | | |
Meeting Date: | | MAY 19, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 25, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Kevin Burke | | For | | For | | Management |
1b | | Elect Director Vincent A. Calarco | | For | | For | | Management |
1c | | Elect Director George Campbell, Jr. | | For | | For | | Management |
1d | | Elect Director Michael J. Del Giudice | | For | | For | | Management |
1e | | Elect Director Ellen V. Futter | | For | | For | | Management |
1f | | Elect Director John F. Hennessy, III | | For | | For | | Management |
1g | | Elect Director John F. Killian | | For | | For | | Management |
1h | | Elect Director John McAvoy | | For | | For | | Management |
1i | | Elect Director Armando J. Olivera | | For | | For | | Management |
1j | | Elect Director Sally H. Pinero | | For | | For | | Management |
1k | | Elect Director Michael W. Ranger | | For | | For | | Management |
1l | | Elect Director L. Frederick Sutherland | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Amend Nonqualified Employee Stock Purchase Plan | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
CONSTELLATION BRANDS, INC.
| | | | | | | | |
Ticker: | | STZ | | Security ID: | | 21036P108 | | |
Meeting Date: | | JUL 24, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | MAY 28, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Jerry Fowden | | For | | For | | Management |
1.2 | | Elect Director Barry A. Fromberg | | For | | For | | Management |
1.3 | | Elect Director Robert L. Hanson | | For | | For | | Management |
1.4 | | Elect Director Jeananne K. Hauswald | | For | | For | | Management |
1.5 | | Elect Director James A. Locke, III | | For | | For | | Management |
1.6 | | Elect Director Richard Sands | | For | | For | | Management |
1.7 | | Elect Director Robert Sands | | For | | For | | Management |
1.8 | | Elect Director Judy A. Schmeling | | For | | For | | Management |
1.9 | | Elect Director Paul L. Smith | | For | | For | | Management |
1.10 | | Elect Director Keith E. Wandell | | For | | For | | Management |
1.11 | | Elect Director Mark Zupan | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Qualified Employee Stock Purchase Plan | | For | | For | | Management |
CORELOGIC, INC.
| | | | | | | | |
Ticker: | | CLGX | | Security ID: | | 21871D103 | | |
Meeting Date: | | JUL 30, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | JUN 04, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director J. David Chatham | | For | | For | | Management |
1.2 | | Elect Director Douglas C. Curling | | For | | For | | Management |
1.3 | | Elect Director John C. Dorman | | For | | For | | Management |
1.4 | | Elect Director Paul F. Folino | | For | | For | | Management |
1.5 | | Elect Director Anand K. Nallathambi | | For | | For | | Management |
1.6 | | Elect Director Thomas C. O’Brien | | For | | For | | Management |
1.7 | | Elect Director Jaynie Miller Studenmund | | For | | For | | Management |
1.8 | | Elect Director D. Van Skilling | | For | | For | | Management |
1.9 | | Elect Director David F. Walker | | For | | For | | Management |
1.10 | | Elect Director Mary Lee Widener | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
CORNING INCORPORATED
| | | | | | | | |
Ticker: | | GLW | | Security ID: | | 219350105 | | |
Meeting Date: | | APR 29, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 28, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Stephanie A. Burns | | For | | For | | Management |
1.2 | | Elect Director John A. Canning, Jr. | | For | | For | | Management |
1.3 | | Elect Director Richard T. Clark | | For | | For | | Management |
1.4 | | Elect Director Robert F. Cummings, Jr. | | For | | For | | Management |
1.5 | | Elect Director James B. Flaws | | For | | For | | Management |
1.6 | | Elect Director Deborah A. Henretta | | For | | For | | Management |
1.7 | | Elect Director Kurt M. Landgraf | | For | | For | | Management |
1.8 | | Elect Director Kevin J. Martin | | For | | For | | Management |
1.9 | | Elect Director Deborah D. Rieman | | For | | For | | Management |
1.10 | | Elect Director Hansel E. Tookes, II | | For | | For | | Management |
1.11 | | Elect Director Wendell P. Weeks | | For | | For | | Management |
1.12 | | Elect Director Mark S. Wrighton | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
CORRECTIONS CORPORATION OF AMERICA
| | | | | | | | |
Ticker: | | CXW | | Security ID: | | 22025Y407 | | |
Meeting Date: | | MAY 15, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 21, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director John D. Ferguson | | For | | For | | Management |
1b | | Elect Director Damon T. Hininger | | For | | For | | Management |
1c | | Elect Director Donna M. Alvarado | | For | | For | | Management |
1d | | Elect Director John D. Correnti | | For | | For | | Management |
1e | | Elect Director Robert J. Dennis | | For | | For | | Management |
1f | | Elect Director C. Michael Jacobi | | For | | For | | Management |
1g | | Elect Director Anne L. Mariucci | | For | | For | | Management |
1h | | Elect Director Thurgood Marshall, Jr. | | For | | For | | Management |
1i | | Elect Director Charles L. Overby | | For | | For | | Management |
1j | | Elect Director John R. Prann, Jr. | | For | | For | | Management |
1k | | Elect Director Joseph V. Russell | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
COSTCO WHOLESALE CORPORATION
| | | | | | | | |
Ticker: | | COST | | Security ID: | | 22160K105 | | |
Meeting Date: | | JAN 30, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | NOV 25, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Susan L. Decker | | For | | For | | Management |
1.2 | | Elect Director Richard M. Libenson | | For | | For | | Management |
1.3 | | Elect Director John W. Meisenbach | | For | | For | | Management |
1.4 | | Elect Director Charles T. Munger | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Adopt Simple Majority Vote | | Against | | For | | Shareholder |
5 | | Declassify the Board of Directors | | None | | For | | Management |
COVANCE INC.
| | | | | | | | |
Ticker: | | CVD | | Security ID: | | 222816100 | | |
Meeting Date: | | MAY 06, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 12, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Gary E. Costley | | For | | For | | Management |
1.2 | | Elect Director Sandra L. Helton | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Approve Omnibus Stock Plan | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
COVANTA HOLDING CORPORATION
| | | | | | | | |
Ticker: | | CVA | | Security ID: | | 22282E102 | | |
Meeting Date: | | MAY 08, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 10, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director David M. Barse | | For | | For | | Management |
1.2 | | Elect Director Ronald J. Broglio | | For | | For | | Management |
1.3 | | Elect Director Peter C.B. Bynoe | | For | | For | | Management |
1.4 | | Elect Director Linda J. Fisher | | For | | For | | Management |
1.5 | | Elect Director Joseph M. Holsten | | For | | For | | Management |
1.6 | | Elect Director Anthony J. Orlando | | For | | For | | Management |
1.7 | | Elect Director William C. Pate | | For | | For | | Management |
1.8 | | Elect Director Robert S. Silberman | | For | | For | | Management |
1.9 | | Elect Director Jean Smith | | For | | For | | Management |
1.10 | | Elect Director Samuel Zell | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Approve Omnibus Stock Plan | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
CRANE CO.
| | | | | | | | |
Ticker: | | CR | | Security ID: | | 224399105 | | |
Meeting Date: | | APR 28, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 28, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director E. Thayer Bigelow | | For | | For | | Management |
1.2 | | Elect Director Philip R. Lochner, Jr. | | For | | For | | Management |
1.3 | | Elect Director Max H. Mitchell | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
CREE, INC.
| | | | | | | | |
Ticker: | | CREE | | Security ID: | | 225447101 | | |
Meeting Date: | | OCT 29, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | AUG 30, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Charles M. Swoboda | | For | | For | | Management |
1.2 | | Elect Director Clyde R. Hosein | | For | | For | | Management |
1.3 | | Elect Director Robert A. Ingram | | For | | For | | Management |
1.4 | | Elect Director Franco Plastina | | For | | For | | Management |
1.5 | | Elect Director Alan J. Ruud | | For | | For | | Management |
1.6 | | Elect Director Robert L. Tillman | | For | | For | | Management |
1.7 | | Elect Director Thomas H. Werner | | For | | For | | Management |
2 | | Approve Omnibus Stock Plan | | For | | For | | Management |
3 | | Amend Qualified Employee Stock Purchase Plan | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
5 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
CROWN CASTLE INTERNATIONAL CORP.
| | | | | | | | |
Ticker: | | CCI | | Security ID: | | 228227104 | | |
Meeting Date: | | MAY 30, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 31, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director P. Robert Bartolo | | For | | For | | Management |
1b | | Elect Director Dale N. Hatfield | | For | | For | | Management |
1c | | Elect Director Lee W. Hogan | | For | | For | | Management |
1d | | Elect Director Robert F. McKenzie | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
CROWN HOLDINGS, INC.
| | | | | | | | |
Ticker: | | CCK | | Security ID: | | 228368106 | | |
Meeting Date: | | APR 24, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 04, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Jenne K. Britell | | For | | For | | Management |
1.2 | | Elect Director John W. Conway | | For | | For | | Management |
1.3 | | Elect Director Arnold W. Donald | | For | | For | | Management |
1.4 | | Elect Director William G. Little | | For | | For | | Management |
1.5 | | Elect Director Hans J. Loliger | | For | | For | | Management |
1.6 | | Elect Director James H. Miller | | For | | For | | Management |
1.7 | | Elect Director Josef M. Muller | | For | | For | | Management |
1.8 | | Elect Director Thomas A. Ralph | | For | | For | | Management |
1.9 | | Elect Director Caesar F. Sweitzer | | For | | For | | Management |
1.10 | | Elect Director Jim L. Turner | | For | | For | | Management |
1.11 | | Elect Director William S. Urkiel | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Adopt Share Retention Policy For Senior Executives | | Against | | Against | | Shareholder |
5 | | Submit SERP to Shareholder Vote | | Against | | Against | | Shareholder |
CSX CORPORATION
| | | | | | | | |
Ticker: | | CSX | | Security ID: | | 126408103 | | |
Meeting Date: | | MAY 07, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 07, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Donna M. Alvarado | | For | | For | | Management |
1b | | Elect Director John B. Breaux | | For | | For | | Management |
1c | | Elect Director Pamela L. Carter | | For | | For | | Management |
1d | | Elect Director Steven T. Halverson | | For | | For | | Management |
1e | | Elect Director Edward J. Kelly, III | | For | | For | | Management |
1f | | Elect Director Gilbert H. Lamphere | | For | | For | | Management |
1g | | Elect Director John D. McPherson | | For | | For | | Management |
1h | | Elect Director Timothy T. O’Toole | | For | | For | | Management |
1i | | Elect Director David M. Ratcliffe | | For | | For | | Management |
1j | | Elect Director Donald J. Shepard | | For | | For | | Management |
1k | | Elect Director Michael J. Ward | | For | | For | | Management |
1l | | Elect Director J.C. Watts, Jr. | | For | | For | | Management |
1m | | Elect Director J. Steven Whisler | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Provide Right to Act by Written Consent | | Against | | For | | Shareholder |
CVR ENERGY, INC.
| | | | | | | | |
Ticker: | | CVI | | Security ID: | | 12662P108 | | |
Meeting Date: | | JUN 17, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 21, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Bob G. Alexander | | For | | For | | Management |
1.2 | | Elect Director SungHwan Cho | | For | | For | | Management |
1.3 | | Elect Director Carl C. Icahn | | For | | For | | Management |
1.4 | | Elect Director Courtney Mather | | For | | For | | Management |
1.5 | | Elect Director John J. Lipinski | | For | | For | | Management |
1.6 | | Elect Director Samuel Merksamer | | For | | For | | Management |
1.7 | | Elect Director Stephen Mongillo | | For | | For | | Management |
1.8 | | Elect Director Andrew Roberto | | For | | For | | Management |
1.9 | | Elect Director James M. Strock | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
CVS CAREMARK CORPORATION
| | | | | | | | |
Ticker: | | CVS | | Security ID: | | 126650100 | | |
Meeting Date: | | MAY 08, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 13, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director C. David Brown, II | | For | | For | | Management |
1.2 | | Elect Director Nancy-Ann M. DeParle | | For | | For | | Management |
1.3 | | Elect Director David W. Dorman | | For | | For | | Management |
1.4 | | Elect Director Anne M. Finucane | | For | | For | | Management |
1.5 | | Elect Director Larry J. Merlo | | For | | For | | Management |
1.6 | | Elect Director Jean-Pierre Millon | | For | | For | | Management |
1.7 | | Elect Director Richard J. Swift | | For | | For | | Management |
1.8 | | Elect Director William C. Weldon | | For | | For | | Management |
1.9 | | Elect Director Tony L. White | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
CYTEC INDUSTRIES INC.
| | | | | | | | |
Ticker: | | CYT | | Security ID: | | 232820100 | | |
Meeting Date: | | APR 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 28, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Anthony G. Fernandes | | For | | For | | Management |
1b | | Elect Director Shane D. Fleming | | For | | For | | Management |
1c | | Elect Director Raymond P. Sharpe | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
DANAHER CORPORATION
| | | | | | | | |
Ticker: | | DHR | | Security ID: | | 235851102 | | |
Meeting Date: | | MAY 06, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 07, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director H. Lawrence Culp, Jr. | | For | | For | | Management |
1.2 | | Elect Director Donald J. Ehrlich | | For | | For | | Management |
1.3 | | Elect Director Linda Hefner Filler | | For | | For | | Management |
1.4 | | Elect Director Teri List-Stoll | | For | | For | | Management |
1.5 | | Elect Director Walter G. Lohr, Jr. | | For | | For | | Management |
1.6 | | Elect Director Mitchell P. Rales | | For | | For | | Management |
1.7 | | Elect Director Steven M. Rales | | For | | For | | Management |
1.8 | | Elect Director John T. Schwieters | | For | | For | | Management |
1.9 | | Elect Director Alan G. Spoon | | For | | For | | Management |
1.10 | | Elect Director Elias A. Zerhouni | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Report on Political Contributions | | Against | | Against | | Shareholder |
5 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
DARDEN RESTAURANTS, INC.
| | | | | | | | |
Ticker: | | DRI | | Security ID: | | 237194105 | | |
Meeting Date: | | SEP 18, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | JUL 22, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Michael W. Barnes | | For | | For | | Management |
1.2 | | Elect Director Leonard L. Berry | | For | | For | | Management |
1.3 | | Elect Director Christopher J. (CJ) Fraleigh | | For | | For | | Management |
1.4 | | Elect Director Victoria D. Harker | | For | | For | | Management |
1.5 | | Elect Director David H. Hughes | | For | | For | | Management |
1.6 | | Elect Director Charles A. Ledsinger, Jr. | | For | | For | | Management |
1.7 | | Elect Director William M. Lewis, Jr. | | For | | For | | Management |
1.8 | | Elect Director Connie Mack, III | | For | | For | | Management |
1.9 | | Elect Director Andrew H. (Drew) Madsen | | For | | For | | Management |
1.10 | | Elect Director Clarence Otis, Jr. | | For | | For | | Management |
1.11 | | Elect Director Michael D. Rose | | For | | For | | Management |
1.12 | | Elect Director Maria A. Sastre | | For | | For | | Management |
1.13 | | Elect Director William S. Simon | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
5 | | Require a Majority Vote for the Election of Directors | | Against | | Against | | Shareholder |
6 | | Adopt Proxy Access Right | | Against | | Against | | Shareholder |
7 | | Report on Political Contributions | | Against | | Against | | Shareholder |
8 | | Report on Lobbying Payments and Policy | | Against | | Against | | Shareholder |
9 | | Prepare Employment Diversity Report | | Against | | Against | | Shareholder |
DDR CORP.
| | | | | | | | |
Ticker: | | DDR | | Security ID: | | 23317H102 | | |
Meeting Date: | | MAY 13, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 18, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Terrance R. Ahern | | For | | For | | Management |
1.2 | | Elect Director James C. Boland | | For | | For | | Management |
1.3 | | Elect Director Thomas Finne | | For | | For | | Management |
1.4 | | Elect Director Robert H. Gidel | | For | | For | | Management |
1.5 | | Elect Director Daniel B. Hurwitz | | For | | For | | Management |
1.6 | | Elect Director Volker Kraft | | For | | For | | Management |
1.7 | | Elect Director Rebecca L. Maccardini | | For | | For | | Management |
1.8 | | Elect Director Victor B. MacFarlane | | For | | For | | Management |
1.9 | | Elect Director Craig Macnab | | For | | For | | Management |
1.10 | | Elect Director Scott D. Roulston | | For | | For | | Management |
1.11 | | Elect Director Barry A. Sholem | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
DEAN FOODS COMPANY
| | | | | | | | |
Ticker: | | DF | | Security ID: | | 242370203 | | |
Meeting Date: | | MAY 14, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 17, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Tom C. Davis | | For | | For | | Management |
1.2 | | Elect Director John R. Muse | | For | | For | | Management |
1.3 | | Elect Director Gregg A. Tanner | | For | | For | | Management |
1.4 | | Elect Director Jim L. Turner | | For | | For | | Management |
1.5 | | Elect Director Robert T. Wiseman | | For | | For | | Management |
2 | | Reduce Authorized Common Stock | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
5 | | Pro-rata Vesting of Equity Plans | | Against | | Against | | Shareholder |
6 | | Report on Political Contributions | | Against | | Against | | Shareholder |
7 | | Require Dairy Farmer Suppliers to Report on Sustainability | | Against | | Against | | Shareholder |
DIEBOLD, INCORPORATED
| | | | | | | | |
Ticker: | | DBD | | Security ID: | | 253651103 | | |
Meeting Date: | | APR 24, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 28, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Patrick W. Allender | | For | | For | | Management |
1.2 | | Elect Director Roberto Artavia | | For | | For | | Management |
1.3 | | Elect Director Bruce L. Byrnes | | For | | For | | Management |
1.4 | | Elect Director Phillip R. Cox | | For | | For | | Management |
1.5 | | Elect Director Richard L. Crandall | | For | | For | | Management |
1.6 | | Elect Director Gale S. Fitzgerald | | For | | For | | Management |
1.7 | | Elect Director Gary G. Greenfield | | For | | For | | Management |
1.8 | | Elect Director Andreas W. Mattes | | For | | For | | Management |
1.9 | | Elect Director Robert S. Prather, Jr. | | For | | For | | Management |
1.10 | | Elect Director Rajesh K. Soin | | For | | For | | Management |
1.11 | | Elect Director Henry D.G. Wallace | | For | | For | | Management |
1.12 | | Elect Director Alan J. Weber | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Approve Nonqualified Employee Stock Purchase Plan | | For | | For | | Management |
5 | | Amend Omnibus Stock Plan | | For | | For | | Management |
DIRECTV
| | | | | | | | |
Ticker: | | DTV | | Security ID: | | 25490A309 | | |
Meeting Date: | | APR 29, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 03, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Neil Austrian | | For | | For | | Management |
1b | | Elect Director Ralph Boyd, Jr. | | For | | For | | Management |
1c | | Elect Director Abelardo Bru | | For | | For | | Management |
1d | | Elect Director David Dillon | | For | | For | | Management |
1e | | Elect Director Samuel DiPiazza, Jr. | | For | | For | | Management |
1f | | Elect Director Dixon Doll | | For | | For | | Management |
1g | | Elect Director Charles Lee | | For | | For | | Management |
1h | | Elect Director Peter Lund | | For | | For | | Management |
1i | | Elect Director Nancy Newcomb | | For | | For | | Management |
1j | | Elect Director Lorrie Norrington | | For | | For | | Management |
1k | | Elect Director Anthony Vinciquerra | | For | | For | | Management |
1l | | Elect Director Michael White | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Pro-rata Vesting of Equity Awards | | Against | | Against | | Shareholder |
5 | | Stock Retention/Holding Period | | Against | | Against | | Shareholder |
DISCOVER FINANCIAL SERVICES
| | | | | | | | |
Ticker: | | DFS | | Security ID: | | 254709108 | | |
Meeting Date: | | MAY 07, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 11, 2014 | | | | | | |
�� | | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Jeffrey S. Aronin | | For | | For | | Management |
1.2 | | Elect Director Mary K. Bush | | For | | For | | Management |
1.3 | | Elect Director Gregory C. Case | | For | | For | | Management |
1.4 | | Elect Director Candace H. Duncan | | For | | For | | Management |
1.5 | | Elect Director Cynthia A. Glassman | | For | | For | | Management |
1.6 | | Elect Director Richard H. Lenny | | For | | For | | Management |
1.7 | | Elect Director Thomas G. Maheras | | For | | For | | Management |
1.8 | | Elect Director Michael H. Moskow | | For | | For | | Management |
1.9 | | Elect Director David W. Nelms | | For | | For | | Management |
1.10 | | Elect Director Mark A. Thierer | | For | | For | | Management |
1.11 | | Elect Director Lawrence A. Weinbach | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
DISCOVERY COMMUNICATIONS, INC.
| | | | | | | | |
Ticker: | | DISCA | | Security ID: | | 25470F104 | | |
Meeting Date: | | MAY 16, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 20, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Robert R. Bennett | | For | | For | | Management |
1.2 | | Elect Director John C. Malone | | For | | For | | Management |
1.3 | | Elect Director David M. Zaslav | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
DOLLAR GENERAL CORPORATION
| | | | | | | | |
Ticker: | | DG | | Security ID: | | 256677105 | | |
Meeting Date: | | MAY 29, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 21, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Warren F. Bryant | | For | | For | | Management |
1b | | Elect Director Michael M. Calbert | | For | | For | | Management |
1c | | Elect Director Sandra B. Cochran | | For | | For | | Management |
1d | | Elect Director Richard W. Dreiling | | For | | For | | Management |
1e | | Elect Director Patricia D. Fili-Krushel | | For | | For | | Management |
1f | | Elect Director William C. Rhodes, III | | For | | For | | Management |
1g | | Elect Director David B. Rickard | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
DOLLAR TREE, INC.
| | | | | | | | |
Ticker: | | DLTR | | Security ID: | | 256746108 | | |
Meeting Date: | | JUN 19, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 11, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Arnold S. Barron | | For | | For | | Management |
1.2 | | Elect Director Macon F. Brock, Jr. | | For | | For | | Management |
1.3 | | Elect Director Mary Anne Citrino | | For | | For | | Management |
1.4 | | Elect Director H. Ray Compton | | For | | For | | Management |
1.5 | | Elect Director Conrad M. Hall | | For | | For | | Management |
1.6 | | Elect Director Lemuel E. Lewis | | For | | For | | Management |
1.7 | | Elect Director J. Douglas Perry | | For | | For | | Management |
1.8 | | Elect Director Bob Sasser | | For | | For | | Management |
1.9 | | Elect Director Thomas A. Saunders III | | For | | For | | Management |
1.10 | | Elect Director Thomas E. Whiddon | | For | | For | | Management |
1.11 | | Elect Director Carl P. Zeithaml | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Require a Majority Vote for the Election of Directors | | Against | | Against | | Shareholder |
DOMINION RESOURCES, INC.
| | | | | | | | |
Ticker: | | D | | Security ID: | | 25746U109 | | |
Meeting Date: | | MAY 07, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 21, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director William P. Barr | | For | | For | | Management |
1.2 | | Elect Director Peter W. Brown | | For | | For | | Management |
1.3 | | Elect Director Helen E. Dragas | | For | | For | | Management |
1.4 | | Elect Director James O. Ellis, Jr. | | For | | For | | Management |
1.5 | | Elect Director Thomas F. Farrell, II | | For | | For | | Management |
1.6 | | Elect Director John W. Harris | | For | | For | | Management |
1.7 | | Elect Director Mark J. Kington | | For | | For | | Management |
1.8 | | Elect Director Pamela J. Royal | | For | | For | | Management |
1.9 | | Elect Director Robert H. Spilman, Jr. | | For | | For | | Management |
1.10 | | Elect Director Michael E. Szymanczyk | | For | | For | | Management |
1.11 | | Elect Director David A. Wollard | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Approve Omnibus Stock Plan | | For | | For | | Management |
5 | | Stock Retention/Holding Period | | Against | | Against | | Shareholder |
6 | | Report on Financial and Physical Risks of Climate Change | | Against | | Against | | Shareholder |
7 | | Report on Methane Emissions Management and Reduction Targets | | Against | | Against | | Shareholder |
8 | | Report on Lobbying Payments and Policy | | Against | | Against | | Shareholder |
9 | | Report on Environmental Impacts of Biomass and Assess Risks | | Against | | Against | | Shareholder |
10 | | Adopt Quantitative GHG Goals for Products and Operations | | Against | | Against | | Shareholder |
DONALDSON COMPANY, INC.
| | | | | | | | |
Ticker: | | DCI | | Security ID: | | 257651109 | | |
Meeting Date: | | NOV 22, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | SEP 25, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Michael J. Hoffman | | For | | For | | Management |
1.2 | | Elect Director Willard D. Oberton | | For | | For | | Management |
1.3 | | Elect Director John P. Wiehoff | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
DOUGLAS EMMETT, INC.
| | | | | | | | |
Ticker: | | DEI | | Security ID: | | 25960P109 | | |
Meeting Date: | | MAY 29, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 31, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Dan A. Emmett | | For | | For | | Management |
1.2 | | Elect Director Jordan L. Kaplan | | For | | For | | Management |
1.3 | | Elect Director Kenneth M. Panzer | | For | | For | | Management |
1.4 | | Elect Director Christopher H. Anderson | | For | | For | | Management |
1.5 | | Elect Director Leslie E. Bider | | For | | For | | Management |
1.6 | | Elect Director David T. Feinberg | | For | | For | | Management |
1.7 | | Elect Director Thomas E. O’Hern | | For | | For | | Management |
1.8 | | Elect Director William E. Simon, Jr. | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
DRESSER-RAND GROUP INC.
| | | | | | | | |
Ticker: | | DRC | | Security ID: | | 261608103 | | |
Meeting Date: | | MAY 06, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 12, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director William E. Macaulay | | For | | For | | Management |
1.2 | | Elect Director Vincent R. Volpe, Jr. | | For | | For | | Management |
1.3 | | Elect Director Rita V. Foley | | For | | For | | Management |
1.4 | | Elect Director Louis A. Raspino | | For | | For | | Management |
1.5 | | Elect Director Philip R. Roth | | For | | For | | Management |
1.6 | | Elect Director Stephen A. Snider | | For | | For | | Management |
1.7 | | Elect Director Michael L. Underwood | | For | | For | | Management |
1.8 | | Elect Director Joseph C. Winkler, III | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
DRIL-QUIP, INC.
| | | | | | | | |
Ticker: | | DRQ | | Security ID: | | 262037104 | | |
Meeting Date: | | MAY 16, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Blake T. DeBerry | | For | | For | | Management |
1.2 | | Elect Director John V. Lovoi | | For | | For | | Management |
2 | | Increase Authorized Common Stock | | For | | For | | Management |
3 | | Amend Articles to Delete Obsolete Provisions | | For | | For | | Management |
4 | | Amend Articles Deleting Exception to Business Combination Provisions for Co-founders | | For | | For | | Management |
5 | | Ratify Auditors | | For | | For | | Management |
6 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
DST SYSTEMS, INC.
| | | | | | | | |
Ticker: | | DST | | Security ID: | | 233326107 | | |
Meeting Date: | | MAY 13, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 20, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Lynn Dorsey Bleil | | For | | For | | Management |
1.2 | | Elect Director John W. Clark | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
5 | | Require a Majority Vote for the Election of Directors | | Against | | Against | | Shareholder |
6 | | Declassify the Board of Directors | | None | | For | | Shareholder |
DTE ENERGY COMPANY
| | | | | | | | |
Ticker: | | DTE | | Security ID: | | 233331107 | | |
Meeting Date: | | MAY 01, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 05, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Gerard M. Anderson | | For | | For | | Management |
1.2 | | Elect Director Lillian Bauder | | For | | For | | Management |
1.3 | | Elect Director David A. Brandon | | For | | For | | Management |
1.4 | | Elect Director W. Frank Fountain, Jr. | | For | | For | | Management |
1.5 | | Elect Director Charles G. McClure, Jr. | | For | | For | | Management |
1.6 | | Elect Director Gail J. McGovern | | For | | For | | Management |
1.7 | | Elect Director Mark A. Murray | | For | | For | | Management |
1.8 | | Elect Director James B. Nicholson | | For | | For | | Management |
1.9 | | Elect Director Charles W. Pryor, Jr. | | For | | For | | Management |
1.10 | | Elect Director Josue Robles, Jr. | | For | | For | | Management |
1.11 | | Elect Director Ruth G. Shaw | | For | | For | | Management |
1.12 | | Elect Director David A. Thomas | | For | | For | | Management |
1.13 | | Elect Director James H. Vandenberghe | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
5 | | Report on Political Contributions | | Against | | Against | | Shareholder |
DUKE ENERGY CORPORATION
| | | | | | | | |
Ticker: | | DUK | | Security ID: | | 26441C204 | | |
Meeting Date: | | MAY 01, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 03, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director G. Alex Bernhardt, Sr. | | For | | For | | Management |
1.2 | | Elect Director Michael G. Browning | | For | | For | | Management |
1.3 | | Elect Director Harris E. DeLoach, Jr. | | For | | For | | Management |
1.4 | | Elect Director Daniel R. DiMicco | | For | | For | | Management |
1.5 | | Elect Director John H. Forsgren | | For | | For | | Management |
1.6 | | Elect Director Lynn J. Good | | For | | For | | Management |
1.7 | | Elect Director Ann Maynard Gray | | For | | For | | Management |
1.8 | | Elect Director James H. Hance, Jr. | | For | | For | | Management |
1.9 | | Elect Director John T. Herron | | For | | For | | Management |
1.10 | | Elect Director James B. Hyler, Jr. | | For | | For | | Management |
1.11 | | Elect Director William E. Kennard | | For | | For | | Management |
1.12 | | Elect Director E. Marie McKee | | For | | For | | Management |
1.13 | | Elect Director E. James Reinsch | | For | | For | | Management |
1.14 | | Elect Director James T. Rhodes | | For | | For | | Management |
1.15 | | Elect Director Carlos A. Saladrigas | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Provide Right to Act by Less than Unanimous Written Consent | | For | | For | | Management |
5 | | Amend Articles/Bylaws/Charter -- Call Special Meetings | | Against | | Against | | Shareholder |
6 | | Report on Political Contributions | | Against | | Against | | Shareholder |
E. I. DU PONT DE NEMOURS AND COMPANY
| | | | | | | | |
Ticker: | | DD | | Security ID: | | 263534109 | | |
Meeting Date: | | APR 23, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 26, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Lamberto Andreotti | | For | | For | | Management |
1b | | Elect Director Richard H. Brown | | For | | For | | Management |
1c | | Elect Director Robert A. Brown | | For | | For | | Management |
1d | | Elect Director Bertrand P. Collomb | | For | | For | | Management |
1e | | Elect Director Curtis J. Crawford | | For | | For | | Management |
1f | | Elect Director Alexander M. Cutler | | For | | For | | Management |
1g | | Elect Director Eleuthere I. du Pont | | For | | For | | Management |
1h | | Elect Director Marillyn A. Hewson | | For | | For | | Management |
1i | | Elect Director Lois D. Juliber | | For | | For | | Management |
1j | | Elect Director Ellen J. Kullman | | For | | For | | Management |
1k | | Elect Director Lee M. Thomas | | For | | For | | Management |
1l | | Elect Director Patrick J. Ward | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Prohibit Political Contributions | | Against | | Against | | Shareholder |
5 | | Report on Herbicide Use on GMO Crops | | Against | | Against | | Shareholder |
6 | | Establish Committee on Plant Closures | | Against | | Against | | Shareholder |
7 | | Pro-rata Vesting of Equity Awards | | Against | | Against | | Shareholder |
EAST WEST BANCORP, INC.
| | | | | | | | |
Ticker: | | EWBC | | Security ID: | | 27579R104 | | |
Meeting Date: | | MAY 06, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 10, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Iris S. Chan | | For | | For | | Management |
1.2 | | Elect Director Rudolph I. Estrada | | For | | For | | Management |
1.3 | | Elect Director Julia S. Gouw | | For | | For | | Management |
1.4 | | Elect Director Paul H. Irving | | For | | For | | Management |
1.5 | | Elect Director Tak-Chuen Clarence Kwan | | For | | For | | Management |
1.6 | | Elect Director John Lee | | For | | For | | Management |
1.7 | | Elect Director Herman Y. Li | | For | | For | | Management |
1.8 | | Elect Director Jack C. Liu | | For | | For | | Management |
1.9 | | Elect Director Dominic Ng | | For | | For | | Management |
1.10 | | Elect Director Keith W. Renken | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
EATON CORPORATION PLC
| | | | | | | | |
Ticker: | | ETN | | Security ID: | | G29183103 | | |
Meeting Date: | | APR 23, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director George S. Barrett | | For | | For | | Management |
1b | | Elect Director Todd M. Bluedorn | | For | | For | | Management |
1c | | Elect Director Christopher M. Connor | | For | | For | | Management |
1d | | Elect Director Michael J. Critelli | | For | | For | | Management |
1e | | Elect Director Alexander M. Cutler | | For | | For | | Management |
1f | | Elect Director Charles E. Golden | | For | | For | | Management |
1g | | Elect Director Linda A. Hill | | For | | For | | Management |
1h | | Elect Director Arthur E. Johnson | | For | | For | | Management |
1i | | Elect Director Ned C. Lautenbach | | For | | For | | Management |
1j | | Elect Director Deborah L. McCoy | | For | | For | | Management |
1k | | Elect Director Gregory R. Page | | For | | For | | Management |
1l | | Elect Director Gerald B. Smith | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Approval of Overseas Market Purchases of the Company Shares | | For | | For | | Management |
EBAY INC.
| | | | | | | | |
Ticker: | | EBAY | | Security ID: | | 278642103 | | |
Meeting Date: | | MAY 13, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 18, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Fred D. Anderson | | For | | For | | Management |
1.2 | | Elect Director Edward W. Barnholt | | For | | For | | Management |
1.3 | | Elect Director Scott D. Cook | | For | | For | | Management |
1.4 | | Elect Director John J. Donahoe | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
5 | | Provide Right to Act by Written Consent | | Against | | For | | Shareholder |
6 | | Vote on Company’s Spin Off (Withdrawn) | | None | | None | | Shareholder |
ECOLAB INC.
| | | | | | | | |
Ticker: | | ECL | | Security ID: | | 278865100 | | |
Meeting Date: | | MAY 08, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 11, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Election Of Director Douglas M. Baker, Jr. | | For | | For | | Management |
1.2 | | Election Of Director Barbara J. Beck | | For | | For | | Management |
1.3 | | Election Of Director Leslie S. Biller | | For | | For | | Management |
1.4 | | Election Of Director Carl M. Casale | | For | | For | | Management |
1.5 | | Election Of Director Stephen I. Chazen | | For | | For | | Management |
1.6 | | Election Of Director Jerry A. Grundhofer | | For | | For | | Management |
1.7 | | Election Of Director Arthur J. Higgins | | For | | For | | Management |
1.8 | | Election Of Director Joel W. Johnson | | For | | For | | Management |
1.9 | | Election Of Director Michael Larson | | For | | For | | Management |
1.10 | | Election Of Director Jerry W. Levin | | For | | For | | Management |
1.11 | | Election Of Director Robert L. Lumpkins | | For | | For | | Management |
1.12 | | Election Of Director Victoria J. Reich | | For | | For | | Management |
1.13 | | Election Of Director Suzanne M. Vautrinot | | For | | For | | Management |
1.14 | | Election Of Director John J. Zillmer | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
5 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
EDISON INTERNATIONAL
| | | | | | | | |
Ticker: | | EIX | | Security ID: | | 281020107 | | |
Meeting Date: | | APR 24, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 28, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Jagjeet S. Bindra | | For | | For | | Management |
1.2 | | Elect Director Vanessa C.L. Chang | | For | | For | | Management |
1.3 | | Elect Director France A. Cordova - RESIGNED | | None | | None | | Management |
1.4 | | Elect Director Theodore F. Craver, Jr. | | For | | For | | Management |
1.5 | | Elect Director Bradford M. Freeman | | For | | For | | Management |
1.6 | | Elect Director Luis G. Nogales | | For | | For | | Management |
1.7 | | Elect Director Richard T. Schlosberg, III | | For | | For | | Management |
1.8 | | Elect Director Linda G. Stuntz | | For | | For | | Management |
1.9 | | Elect Director Thomas C. Sutton | | For | | For | | Management |
1.10 | | Elect Director Ellen O. Tauscher | | For | | For | | Management |
1.11 | | Elect Director Peter J. Taylor | | For | | For | | Management |
1.12 | | Elect Director Brett White | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
EDWARDS LIFESCIENCES CORPORATION
| | | | | | | | |
Ticker: | | EW | | Security ID: | | 28176E108 | | |
Meeting Date: | | MAY 08, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 11, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director John T. Cardis | | For | | For | | Management |
1b | | Elect Director David E.I. Pyott | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management |
3 | | Amend Qualified Employee Stock Purchase Plan | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
5 | | Ratify Auditors | | For | | For | | Management |
6 | | Provide Right to Act by Written Consent Against | | For | | Shareholder | | |
ELI LILLY AND COMPANY
| | | | | | | | |
Ticker: | | LLY | | Security ID: | | 532457108 | | |
Meeting Date: | | MAY 05, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 28, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Michael L. Eskew | | For | | For | | Management |
1b | | Elect Director Karen N. Horn | | For | | For | | Management |
1c | | Elect Director William G. Kaelin, Jr. | | For | | For | | Management |
1d | | Elect Director John C. Lechleiter | | For | | For | | Management |
1e | | Elect Director Marschall S. Runge | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
EMC CORPORATION
| | | | | | | | |
Ticker: | | EMC | | Security ID: | | 268648102 | | |
Meeting Date: | | APR 30, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 28, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Michael W. Brown | | For | | For | | Management |
1b | | Elect Director Randolph L. Cowen | | For | | For | | Management |
1c | | Elect Director Gail Deegan | | For | | For | | Management |
1d | | Elect Director James S. DiStasio | | For | | For | | Management |
1e | | Elect Director John R. Egan | | For | | For | | Management |
1f | | Elect Director William D. Green | | For | | For | | Management |
1g | | Elect Director Edmund F. Kelly | | For | | For | | Management |
1h | | Elect Director Jami Miscik | | For | | For | | Management |
1i | | Elect Director Paul Sagan | | For | | For | | Management |
1j | | Elect Director David N. Strohm | | For | | For | | Management |
1k | | Elect Director Joseph M. Tucci | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
5 | | Screen Political Contributions for Consistency with Corporate Values | | Against | | Against | | Shareholder |
ENDURANCE SPECIALTY HOLDINGS LTD.
| | | | | | | | |
Ticker: | | ENH | | Security ID: | | G30397106 | | |
Meeting Date: | | MAY 21, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 21, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect John T. Baily as Director | | For | | For | | Management |
1.2 | | Elect Norman Barham as Director | | For | | For | | Management |
1.3 | | Elect Galen R. Barnes as Director | | For | | For | | Management |
1.4 | | Elect William H. Bolinder as Director | | For | | For | | Management |
1.5 | | Elect John R. Charman as Director | | For | | For | | Management |
1.6 | | Elect Susan S. Fleming as Director | | For | | For | | Management |
1.7 | | Elect Scott D. Moore as Director | | For | | For | | Management |
1.8 | | Elect Robert A. Spass as Director | | For | | For | | Management |
2 | | Approve Ernst & Young Ltd. as Auditors and Authorize Board through the Audit Committee to Fix Their Remuneration | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
ENERGIZER HOLDINGS, INC.
| | | | | | | | |
Ticker: | | ENR | | Security ID: | | 29266R108 | | |
Meeting Date: | | JAN 27, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | NOV 22, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director James C. Johnson | | For | | For | | Management |
1.2 | | Elect Director Ward M. Klein | | For | | For | | Management |
1.3 | | Elect Director W. Patrick McGinnis | | For | | For | | Management |
1.4 | | Elect Director John R. Roberts | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Declassify the Board of Directors | | For | | For | | Management |
5 | | Amend Omnibus Stock Plan | | For | | For | | Management |
ENTERGY CORPORATION
| | | | | | | | |
Ticker: | | ETR | | Security ID: | | 29364G103 | | |
Meeting Date: | | MAY 02, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 04, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Maureen Scannell Bateman | | For | | For | | Management |
1b | | Elect Director Leo P. Denault | | For | | For | | Management |
1c | | Elect Director Kirkland H. Donald | | For | | For | | Management |
1d | | Elect Director Gary W. Edwards | | For | | For | | Management |
1e | | Elect Director Alexis M. Herman | | For | | For | | Management |
1f | | Elect Director Donald C. Hintz | | For | | For | | Management |
1g | | Elect Director Stuart L. Levenick | | For | | For | | Management |
1h | | Elect Director Blanche Lambert Lincoln | | For | | For | | Management |
1i | | Elect Director Stewart C. Myers | | For | | For | | Management |
1j | | Elect Director W.J. ‘Billy’ Tauzin | | For | | For | | Management |
1k | | Elect Director Steven V. Wilkinson | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Decommission Indian Point Nuclear Reactors | | Against | | Against | | Shareholder |
5 | | Report on Major Nuclear Safety Concerns and NRC Actions | | Against | | Against | | Shareholder |
EOG RESOURCES, INC.
| | | | | | | | |
Ticker: | | EOG | | Security ID: | | 26875P101 | | |
Meeting Date: | | MAY 01, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 07, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Janet F. Clark | | For | | For | | Management |
1b | | Elect Director Charles R. Crisp | | For | | For | | Management |
1c | | Elect Director James C. Day | | For | | For | | Management |
1d | | Elect Director Mark G. Papa | | For | | For | | Management |
1e | | Elect Director H. Leighton Steward | | For | | For | | Management |
1f | | Elect Director Donald F. Textor | | For | | For | | Management |
1g | | Elect Director William R. Thomas | | For | | For | | Management |
1h | | Elect Director Frank G. Wisner | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Report on Management of Hydraulic Fracturing Risks and Opportunities | | Against | | Against | | Shareholder |
5 | | Report on Methane Emissions Management and Reduction Targets | | Against | | Against | | Shareholder |
EQUITY RESIDENTIAL
| | | | | | | | |
Ticker: | | EQR | | Security ID: | | 29476L107 | | |
Meeting Date: | | JUN 12, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 31, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director John W. Alexander | | For | | For | | Management |
1.2 | | Elect Director Charles L. Atwood | | For | | For | | Management |
1.3 | | Elect Director Linda Walker Bynoe | | For | | For | | Management |
1.4 | | Elect Director Mary Kay Haben | | For | | For | | Management |
1.5 | | Elect Director Bradley A. Keywell | | For | | For | | Management |
1.6 | | Elect Director John E. Neal | | For | | For | | Management |
1.7 | | Elect Director David J. Neithercut | | For | | For | | Management |
1.8 | | Elect Director Mark S. Shapiro | | For | | For | | Management |
1.9 | | Elect Director Gerald A. Spector | | For | | For | | Management |
1.10 | | Elect Director B. Joseph White | | For | | For | | Management |
1.11 | | Elect Director Samuel Zell | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
EVEREST RE GROUP, LTD.
| | | | | | | | |
Ticker: | | RE | | Security ID: | | G3223R108 | | |
Meeting Date: | | MAY 14, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 20, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Dominic J. Addesso | | For | | For | | Management |
1.2 | | Elect Director John J. Amore | | For | | For | | Management |
1.3 | | Elect Director John R. Dunne | | For | | For | | Management |
1.4 | | Elect Director William F. Galtney, Jr. | | For | | For | | Management |
1.5 | | Elect Director Roger M. Singer | | For | | For | | Management |
1.6 | | Elect Director Joseph V. Taranto | | For | | For | | Management |
1.7 | | Elect Director John A. Weber | | For | | For | | Management |
2 | | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
EXPRESS SCRIPTS HOLDING COMPANY
| | | | | | | | |
Ticker: | | ESRX | | Security ID: | | 30219G108 | | |
Meeting Date: | | MAY 07, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 10, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Gary G. Benanav | | For | | For | | Management |
1b | | Elect Director Maura C. Breen | | For | | For | | Management |
1c | | Elect Director William J. DeLaney | | For | | For | | Management |
1d | | Elect Director Nicholas J. LaHowchic | | For | | For | | Management |
1e | | Elect Director Thomas P. Mac Mahon | | For | | For | | Management |
1f | | Elect Director Frank Mergenthaler | | For | | For | | Management |
1g | | Elect Director Woodrow A. Myers, Jr. | | For | | For | | Management |
1h | | Elect Director John O. Parker, Jr. | | For | | For | | Management |
1i | | Elect Director George Paz | | For | | For | | Management |
1j | | Elect Director William L. Roper | | For | | For | | Management |
1k | | Elect Director Seymour Sternberg | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
EXTRA SPACE STORAGE INC.
| | | | | | | | |
Ticker: | | EXR | | Security ID: | | 30225T102 | | |
Meeting Date: | | MAY 21, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Kenneth M. Woolley | | For | | For | | Management |
1.2 | | Elect Director Spencer F. Kirk | | For | | For | | Management |
1.3 | | Elect Director Karl Haas | | For | | For | | Management |
1.4 | | Elect Director Joseph D. Margolis | | For | | For | | Management |
1.5 | | Elect Director Diane Olmstead | | For | | For | | Management |
1.6 | | Elect Director Roger B. Porter | | For | | For | | Management |
1.7 | | Elect Director K. Fred Skousen | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
EXXON MOBIL CORPORATION
| | | | | | | | |
Ticker: | | XOM | | Security ID: | | 30231G102 | | |
Meeting Date: | | MAY 28, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 04, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Michael J. Boskin | | For | | For | | Management |
1.2 | | Elect Director Peter Brabeck-Letmathe | | For | | For | | Management |
1.3 | | Elect Director Ursula M. Burns | | For | | For | | Management |
1.4 | | Elect Director Larry R. Faulkner | | For | | For | | Management |
1.5 | | Elect Director Jay S. Fishman | | For | | For | | Management |
1.6 | | Elect Director Henrietta H. Fore | | For | | For | | Management |
1.7 | | Elect Director Kenneth C. Frazier | | For | | For | | Management |
1.8 | | Elect Director William W. George | | For | | For | | Management |
1.9 | | Elect Director Samuel J. Palmisano | | For | | For | | Management |
1.10 | | Elect Director Steven S Reinemund | | For | | For | | Management |
1.11 | | Elect Director Rex W. Tillerson | | For | | For | | Management |
1.12 | | Elect Director William C. Weldon | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Require a Majority Vote for the Election of Directors | | Against | | Against | | Shareholder |
5 | | Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually | | Against | | Against | | Shareholder |
6 | | Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity | | Against | | Against | | Shareholder |
7 | | Report on Lobbying Payments and Policy | | Against | | Against | | Shareholder |
8 | | Adopt Quantitative GHG Goals for Products and Operations | | Against | | Against | | Shareholder |
F.N.B. CORPORATION
| | | | | | | | |
Ticker: | | FNB | | Security ID: | | 302520101 | | |
Meeting Date: | | MAY 21, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 12, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director William B. Campbell | | For | | For | | Management |
1.2 | | Elect Director James D. Chiafullo | | For | | For | | Management |
1.3 | | Elect Director Vincent J. Delie, Jr. | | For | | For | | Management |
1.4 | | Elect Director Laura E. Ellsworth | | For | | For | | Management |
1.5 | | Elect Director Robert B. Goldstein | | For | | For | | Management |
1.6 | | Elect Director Stephen J. Gurgovits | | For | | For | | Management |
1.7 | | Elect Director David J. Malone | | For | | For | | Management |
1.8 | | Elect Director D. Stephen Martz | | For | | For | | Management |
1.9 | | Elect Director Robert J. McCarthy, Jr. | | For | | For | | Management |
1.10 | | Elect Director David L. Motley | | For | | For | | Management |
1.11 | | Elect Director Arthur J. Rooney, II | | For | | For | | Management |
1.12 | | Elect Director John W. Rose | | For | | For | | Management |
1.13 | | Elect Director John S. Stanik | | For | | For | | Management |
1.14 | | Elect Director William J. Strimbu | | For | | For | | Management |
1.15 | | Elect Director Earl K. Wahl, Jr. | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
FACEBOOK, INC.
| | | | | | | | |
Ticker: | | FB | | Security ID: | | 30303M102 | | |
Meeting Date: | | MAY 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Marc L. Andreessen | | For | | For | | Management |
1.2 | | Elect Director Erskine B. Bowles | | For | | For | | Management |
1.3 | | Elect Director Susan D. Desmond-Hellmann | | For | | For | | Management |
1.4 | | Elect Director Donald E. Graham | | For | | For | | Management |
1.5 | | Elect Director Reed Hastings | | For | | For | | Management |
1.6 | | Elect Director Sheryl K. Sandberg | | For | | For | | Management |
1.7 | | Elect Director Peter A. Thiel | | For | | For | | Management |
1.8 | | Elect Director Mark Zuckerberg | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Approve Recapitalization Plan for all Stock to Have One-vote per Share | | Against | | Against | | Shareholder |
4 | | Report on Lobbying Payments and Policy | | Against | | Against | | Shareholder |
5 | | Screen Political Contributions for Consistency with Corporate Values | | Against | | Against | | Shareholder |
6 | | Assess Privacy and Advertising Policy Relating to Childhood Obesity | | Against | | Against | | Shareholder |
7 | | Report on Sustainability | | Against | | Against | | Shareholder |
FACTSET RESEARCH SYSTEMS INC.
| | | | | | | | |
Ticker: | | FDS | | Security ID: | | 303075105 | | |
Meeting Date: | | DEC 17, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | OCT 21, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Joseph E. Laird, Jr. | | For | | For | | Management |
1.2 | | Elect Director James J. McGonigle | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Adopt Majority Voting for Uncontested Election of Directors | | For | | Against | | Management |
FAMILY DOLLAR STORES, INC.
| | | | | | | | |
Ticker: | | FDO | | Security ID: | | 307000109 | | |
Meeting Date: | | JAN 16, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | NOV 27, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Mark R. Bernstein | | For | | For | | Management |
1.2 | | Elect Director Pamela L. Davies | | For | | For | | Management |
1.3 | | Elect Director Sharon Allred Decker | | For | | For | | Management |
1.4 | | Elect Director Edward C. Dolby | | For | | For | | Management |
1.5 | | Elect Director Glenn A. Eisenberg | | For | | For | | Management |
1.6 | | Elect Director Edward P. Garden | | For | | For | | Management |
1.7 | | Elect Director Howard R. Levine | | For | | For | | Management |
1.8 | | Elect Director George R. Mahoney, Jr. | | For | | For | | Management |
1.9 | | Elect Director James G. Martin | | For | | For | | Management |
1.10 | | Elect Director Harvey Morgan | | For | | For | | Management |
1.11 | | Elect Director Dale C. Pond | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
FASTENAL COMPANY
| | | | | | | | |
Ticker: | | FAST | | Security ID: | | 311900104 | | |
Meeting Date: | | APR 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 21, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Willard D. Oberton | | For | | For | | Management |
1b | | Elect Director Michael M. Gostomski | | For | | For | | Management |
1c | | Elect Director Michael J. Dolan | | For | | For | | Management |
1d | | Elect Director Reyne K. Wisecup | | For | | For | | Management |
1e | | Elect Director Hugh L. Miller | | For | | For | | Management |
1f | | Elect Director Michael J. Ancius | | For | | For | | Management |
1g | | Elect Director Scott A. Satterlee | | For | | For | | Management |
1h | | Elect Director Rita J. Heise | | For | | For | | Management |
1i | | Elect Director Darren R. Jackson | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
FEDEX CORPORATION
| | | | | | | | |
Ticker: | | FDX | | Security ID: | | 31428X106 | | |
Meeting Date: | | SEP 23, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | JUL 29, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director James L. Barksdale | | For | | For | | Management |
1.2 | | Elect Director John A. Edwardson | | For | | For | | Management |
1.3 | | Elect Director Shirley Ann Jackson | | For | | For | | Management |
1.4 | | Elect Director Steven R. Loranger | | For | | For | | Management |
1.5 | | Elect Director Gary W. Loveman | | For | | For | | Management |
1.6 | | Elect Director R. Brad Martin | | For | | For | | Management |
1.7 | | Elect Director Joshua Cooper Ramo | | For | | For | | Management |
1.8 | | Elect Director Susan C. Schwab | | For | | For | | Management |
1.9 | | Elect Director Frederick W. Smith | | For | | For | | Management |
1.10 | | Elect Director David P. Steiner | | For | | For | | Management |
1.11 | | Elect Director Paul S. Walsh | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
5 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
6 | | Adopt Proxy Access Right | | Against | | Against | | Shareholder |
7 | | Limit Accelerated Vesting of Awards | | Against | | Against | | Shareholder |
8 | | Adopt Policy Prohibiting Hedging and Pledging Transactions | | Against | | Against | | Shareholder |
9 | | Report on Political Contributions | | Against | | Against | | Shareholder |
10 | | Adopt Policy to Ensure Consistency between Company Values and Political Contributions | | Against | | Against | | Shareholder |
11 | | Provide Vote Counting to Exclude Abstentions | | Against | | Against | | Shareholder |
FIDELITY NATIONAL FINANCIAL, INC.
| | | | | | | | |
Ticker: | | FNF | | Security ID: | | 31620R105 | | |
Meeting Date: | | JUN 18, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAY 07, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Amend Certificate of Incorporation to | | For | | For | | Management |
| | Approve the Tracking Stock Proposal | | | | | | |
2 | | Approve the Reclassification Proposal | | For | | For | | Management |
3 | | Approve the Optional Conversion Proposal | | For | | For | | Management |
4 | | Approve the Group Disposition Proposal | | For | | For | | Management |
5 | | Adjourn Meeting | | For | | For | | Management |
6.1 | | Elect Director William P. Foley, II | | For | | For | | Management |
6.2 | | Elect Director Douglas K. Ammerman | | For | | For | | Management |
6.3 | | Elect Director Thomas M. Hagerty | | For | | For | | Management |
6.4 | | Elect Director Peter O. Shea, Jr. | | For | | For | | Management |
7 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
8 | | Amend Nonqualified Employee Stock Purchase Plan | | For | | For | | Management |
9 | | Ratify Auditors | | For | | For | | Management |
FIDELITY NATIONAL INFORMATION SERVICES, INC.
| | | | | | | | |
Ticker: | | FIS | | Security ID: | | 31620M106 | | |
Meeting Date: | | MAY 28, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 01, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director David K. Hunt | | For | | For | | Management |
1b | | Elect Director Richard N. Massey | | For | | For | | Management |
1c | | Elect Director Leslie M. Muma | | For | | For | | Management |
1d | | Elect Director James B. Stallings, Jr. | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Reduce Supermajority Vote Requirement | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
FIFTH THIRD BANCORP
| | | | | | | | |
Ticker: | | FITB | | Security ID: | | 316773100 | | |
Meeting Date: | | APR 15, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 28, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Nicholas K. Akins | | For | | For | | Management |
1.2 | | Elect Director B. Evan Bayh, III | | For | | For | | Management |
1.3 | | Elect Director Ulysses L. Bridgeman, Jr. | | For | | For | | Management |
1.4 | | Elect Director Emerson L. Brumback | | For | | For | | Management |
1.5 | | Elect Director James P. Hackett | | For | | For | | Management |
1.6 | | Elect Director Gary R. Heminger | | For | | For | | Management |
1.7 | | Elect Director Jewell D. Hoover | | For | | For | | Management |
1.8 | | Elect Director Kevin T. Kabat | | For | | For | | Management |
1.9 | | Elect Director Mitchel D. Livingston, Ph.D. | | For | | For | | Management |
1.10 | | Elect Director Michael B. McCallister | | For | | For | | Management |
1.11 | | Elect Director Hendrik G. Meijer | | For | | For | | Management |
1.12 | | Elect Director Marsha C. Williams | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Approve Omnibus Stock Plan | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
5 | | Advisory Vote on Say on Pay Frequency | | One Year | | One Year | | Management |
FIRSTENERGY CORP.
| | | | | | | | |
Ticker: | | FE | | Security ID: | | 337932107 | | |
Meeting Date: | | MAY 20, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 21, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Paul T. Addison | | For | | For | | Management |
1.2 | | Elect Director Anthony J. Alexander | | For | | For | | Management |
1.3 | | Elect Director Michael J. Anderson | | For | | For | | Management |
1.4 | | Elect Director William T. Cottle | | For | | For | | Management |
1.5 | | Elect Director Robert B. Heisler, Jr. | | For | | For | | Management |
1.6 | | Elect Director Julia L. Johnson | | For | | For | | Management |
1.7 | | Elect Director Ted J. Kleisner | | For | | For | | Management |
1.8 | | Elect Director Donald T. Misheff | | For | | For | | Management |
1.9 | | Elect Director Ernest J. Novak, Jr. | | For | | For | | Management |
1.10 | | Elect Director Christopher D. Pappas | | For | | For | | Management |
1.11 | | Elect Director Catherine A. Rein | | For | | For | | Management |
1.12 | | Elect Director Luis A. Reyes | | For | | For | | Management |
1.13 | | Elect Director George M. Smart | | For | | For | | Management |
1.14 | | Elect Director Wes M. Taylor | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans | | Against | | Against | | Shareholder |
5 | | Submit SERP to Shareholder Vote | | Against | | Against | | Shareholder |
6 | | Pro-rata Vesting of Equity Awards | | Against | | Against | | Shareholder |
7 | | Require a Majority Vote for the Election of Directors | | Against | | Against | | Shareholder |
FISERV, INC.
| | | | | | | | |
Ticker: | | FISV | | Security ID: | | 337738108 | | |
Meeting Date: | | MAY 28, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 01, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Christopher M. Flink | | For | | For | | Management |
1.2 | | Elect Director Dennis F. Lynch | | For | | For | | Management |
1.3 | | Elect Director Denis J. O’Leary | | For | | For | | Management |
1.4 | | Elect Director Glenn M. Renwick | | For | | For | | Management |
1.5 | | Elect Director Kim M. Robak | | For | | For | | Management |
1.6 | | Elect Director Doyle R. Simons | | For | | For | | Management |
1.7 | | Elect Director Thomas C. Wertheimer | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Provide For Confidential Running Vote Tallies | | Against | | Against | | Shareholder |
FLIR SYSTEMS, INC.
| | | | | | | | |
Ticker: | | FLIR | | Security ID: | | 302445101 | | |
Meeting Date: | | APR 25, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director William W. Crouch | | For | | For | | Management |
1.2 | | Elect Director Catherine A. Halligan | | For | | For | | Management |
1.3 | | Elect Director Angus L. Macdonald | | For | | For | | Management |
1.4 | | Elect Director Cathy Stauffer | | For | | For | | Management |
1.5 | | Elect Director Andrew C. Teich | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
FLOWERS FOODS, INC.
| | | | | | | | |
Ticker: | | FLO | | Security ID: | | 343498101 | | |
Meeting Date: | | MAY 21, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 19, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Benjamin H. Griswold, IV | | For | | For | | Management |
1.2 | | Elect Director Margaret G. Lewis | | For | | For | | Management |
1.3 | | Elect Director Allen L. Shiver | | For | | For | | Management |
1.4 | | Elect Director C. Martin Wood, III | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Adopt Majority Voting for Uncontested Election of Directors | | For | | Against | | Management |
4 | | Approve Omnibus Stock Plan | | For | | For | | Management |
5 | | Ratify Auditors | | For | | For | | Management |
FLOWSERVE CORPORATION
| | | | | | | | |
Ticker: | | FLS | | Security ID: | | 34354P105 | | |
Meeting Date: | | MAY 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 27, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Gayla J. Delly | | For | | For | | Management |
1.2 | | Elect Director Rick J. Mills | | For | | For | | Management |
1.3 | | Elect Director Charles M. Rampacek | | For | | For | | Management |
1.4 | | Elect Director William C. Rusnack | | For | | For | | Management |
1.5 | | Elect Director John R. Friedery | | For | | For | | Management |
1.6 | | Elect Director Joe E. Harlan | | For | | For | | Management |
1.7 | | Elect Director Leif E. Darner | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Proxy Voting Disclosure, Confidentiality, and Tabulation | | Against | | Against | | Shareholder |
FOOT LOCKER, INC.
| | | | | | | | |
Ticker: | | FL | | Security ID: | | 344849104 | | |
Meeting Date: | | MAY 21, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Nicholas DiPaolo | | For | | For | | Management |
1b | | Elect Director Matthew M. McKenna | | For | | For | | Management |
1c | | Elect Director Steven Oakland | | For | | For | | Management |
1d | | Elect Director Cheryl Nido Turpin | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Declassify the Board of Directors | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
5 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
FORD MOTOR COMPANY
| | | | | | | | |
Ticker: | | F | | Security ID: | | 345370860 | | |
Meeting Date: | | MAY 08, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 12, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Stephen G. Butler | | For | | For | | Management |
1.2 | | Elect Director Kimberly A. Casiano | | For | | For | | Management |
1.3 | | Elect Director Anthony F. Earley, Jr. | | For | | For | | Management |
1.4 | | Elect Director Edsel B. Ford, II | | For | | For | | Management |
1.5 | | Elect Director William Clay Ford, Jr. | | For | | For | | Management |
1.6 | | Elect Director Richard A. Gephardt | | For | | For | | Management |
1.7 | | Elect Director James P. Hackett | | For | | For | | Management |
1.8 | | Elect Director James H. Hance, Jr. | | For | | For | | Management |
1.9 | | Elect Director William W. Helman, IV | | For | | For | | Management |
1.10 | | Elect Director Jon M. Huntsman, Jr. | | For | | For | | Management |
1.11 | | Elect Director John C. Lechleiter | | For | | For | | Management |
1.12 | | Elect Director Ellen R. Marram | | For | | For | | Management |
1.13 | | Elect Director Alan Mulally | | For | | For | | Management |
1.14 | | Elect Director Homer A. Neal | | For | | For | | Management |
1.15 | | Elect Director Gerald L. Shaheen | | For | | For | | Management |
1.16 | | Elect Director John L. Thornton | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Approve Non-Employee Director Omnibus Stock Plan | | For | | For | | Management |
5 | | Approve Recapitalization Plan for all Stock to Have One-vote per Share | | Against | | Against | | Shareholder |
6 | | Amend Articles/Bylaws/Charter -- Call Special Meetings | | Against | | Against | | Shareholder |
FOREST LABORATORIES, INC.
| | | | | | | | |
Ticker: | | FRX | | Security ID: | | 345838106 | | |
Meeting Date: | | AUG 15, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | JUN 24, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Howard Solomon | | For | | For | | Management |
1b | | Elect Director Nesli Basgoz | | For | | For | | Management |
1c | | Elect Director Christopher J. Coughlin | | For | | For | | Management |
1d | | Elect Director Kenneth E. Goodman | | For | | For | | Management |
1e | | Elect Director Vincent J. Intrieri | | For | | For | | Management |
1f | | Elect Director Pierre Legault | | For | | For | | Management |
1g | | Elect Director Gerald M. Lieberman | | For | | For | | Management |
1h | | Elect Director Lawrence S. Olanoff | | For | | For | | Management |
1i | | Elect Director Lester B. Salans | | For | | For | | Management |
1j | | Elect Director Brenton L. Saunders | | For | | For | | Management |
1k | | Elect Director Peter J. Zimetbaum | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
FOREST LABORATORIES, INC.
| | | | | | | | |
Ticker: | | FRX | | Security ID: | | 345838106 | | |
Meeting Date: | | JUN 17, 2014 | | Meeting Type: | | Special | | |
Record Date: | | MAY 02, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Merger Agreement | | For | | For | | Management |
2 | | Advisory Vote on Golden Parachutes | | For | | For | | Management |
FRANKLIN RESOURCES, INC.
| | | | | | | | |
Ticker: | | BEN | | Security ID: | | 354613101 | | |
Meeting Date: | | MAR 12, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | JAN 14, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Samuel H. Armacost | | For | | For | | Management |
1b | | Elect Director Peter K. Barker | | For | | For | | Management |
1c | | Elect Director Charles E. Johnson | | For | | For | | Management |
1d | | Elect Director Gregory E. Johnson | | For | | For | | Management |
1e | | Elect Director Rupert H. Johnson, Jr. | | For | | For | | Management |
1f | | Elect Director Mark C. Pigott | | For | | For | | Management |
1g | | Elect Director Chutta Ratnathicam | | For | | For | | Management |
1h | | Elect Director Laura Stein | | For | | For | | Management |
1i | | Elect Director Anne M. Tatlock | | For | | For | | Management |
1j | | Elect Director Geoffrey Y. Yang | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
5 | | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | | Against | | Against | | Shareholder |
GAMESTOP CORP.
| | | | | | | | |
Ticker: | | GME | | Security ID: | | 36467W109 | | |
Meeting Date: | | JUN 24, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAY 02, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Thomas N. Kelly, Jr. | | For | | For | | Management |
1.2 | | Elect Director Gerald R. Szczepanski | | For | | For | | Management |
1.3 | | Elect Director Lawrence S. Zilavy | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
GANNETT CO., INC.
| | | | | | | | |
Ticker: | | GCI | | Security ID: | | 364730101 | | |
Meeting Date: | | MAY 01, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 03, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director John E. Cody | | For | | For | | Management |
1b | | Elect Director Howard D. Elias | | For | | For | | Management |
1c | | Elect Director John Jeffry Louis | | For | | For | | Management |
1d | | Elect Director Marjorie Magner | | For | | For | | Management |
1e | | Elect Director Gracia C. Martore | | For | | For | | Management |
1f | | Elect Director Scott K. McCune | | For | | For | | Management |
1g | | Elect Director Susan Ness | | For | | For | | Management |
1h | | Elect Director Tony A. Prophet | | For | | For | | Management |
1i | | Elect Director Neal Shapiro | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Pro-rata Vesting of Equity Plans | | Against | | Against | | Shareholder |
GARDNER DENVER, INC.
| | | | | | | | |
Ticker: | | GDI | | Security ID: | | 365558105 | | |
Meeting Date: | | JUL 16, 2013 | | Meeting Type: | | Special | | |
Record Date: | | JUN 06, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Merger Agreement | | For | | For | | Management |
2 | | Adjourn Meeting | | For | | For | | Management |
3 | | Advisory Vote on Golden Parachutes | | For | | For | | Management |
GENERAL DYNAMICS CORPORATION
| | | | | | | | |
Ticker: | | GD | | Security ID: | | 369550108 | | |
Meeting Date: | | MAY 07, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 06, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Mary T. Barra | | For | | For | | Management |
1.2 | | Elect Director Nicholas D. Chabraja | | For | | For | | Management |
1.3 | | Elect Director James S. Crown | | For | | For | | Management |
1.4 | | Elect Director William P. Fricks | | For | | For | | Management |
1.5 | | Elect Director Paul G. Kaminski | | For | | For | | Management |
1.6 | | Elect Director John M. Keane | | For | | For | | Management |
1.7 | | Elect Director Lester L. Lyles | | For | | For | | Management |
1.8 | | Elect Director James N. Mattis | | For | | For | | Management |
1.9 | | Elect Director Phebe N. Novakovic | | For | | For | | Management |
1.10 | | Elect Director William A. Osborn | | For | | For | | Management |
1.11 | | Elect Director Laura J. Schumacher | | For | | For | | Management |
1.12 | | Elect Director Robert Walmsley | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
5 | | Report on Lobbying Payments and Policy | | Against | | Against | | Shareholder |
GENERAL ELECTRIC COMPANY
| | | | | | | | |
Ticker: | | GE | | Security ID: | | 369604103 | | |
Meeting Date: | | APR 23, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director W. Geoffrey Beattie | | For | | For | | Management |
2 | | Elect Director John J. Brennan | | For | | For | | Management |
3 | | Elect Director James I. Cash, Jr. | | For | | For | | Management |
4 | | Elect Director Francisco D’Souza | | For | | For | | Management |
5 | | Elect Director Marijn E. Dekkers | | For | | For | | Management |
6 | | Elect Director Ann M. Fudge | | For | | For | | Management |
7 | | Elect Director Susan J. Hockfield | | For | | For | | Management |
8 | | Elect Director Jeffrey R. Immelt | | For | | For | | Management |
9 | | Elect Director Andrea Jung | | For | | For | | Management |
10 | | Elect Director Robert W. Lane | | For | | For | | Management |
11 | | Elect Director Rochelle B. Lazarus | | For | | For | | Management |
12 | | Elect Director James J. Mulva | | For | | For | | Management |
13 | | Elect Director James E. Rohr | | For | | For | | Management |
14 | | Elect Director Mary L. Schapiro | | For | | For | | Management |
15 | | Elect Director Robert J. Swieringa | | For | | For | | Management |
16 | | Elect Director James S. Tisch | | For | | For | | Management |
17 | | Elect Director Douglas A. Warner, III | | For | | For | | Management |
18 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
19 | | Ratify Auditors | | For | | For | | Management |
20 | | Provide for Cumulative Voting | | Against | | Against | | Shareholder |
21 | | Stock Retention/Holding Period | | Against | | Against | | Shareholder |
22 | | Require More Director Nominations Than Open Seats | | Against | | Against | | Shareholder |
23 | | Provide Right to Act by Written Consent | | Against | | For | | Shareholder |
24 | | Cessation of All Stock Options and Bonuses | | Against | | Against | | Shareholder |
25 | | Seek Sale of Company | | Against | | Against | | Shareholder |
GENERAL GROWTH PROPERTIES, INC.
| | | | | | | | |
Ticker: | | GGP | | Security ID: | | 370023103 | | |
Meeting Date: | | MAY 16, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 17, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Richard B. Clark | | For | | For | | Management |
1b | | Elect Director Mary Lou Fiala | | For | | For | | Management |
1c | | Elect Director J. Bruce Flatt | | For | | For | | Management |
1d | | Elect Director John K. Haley | | For | | For | | Management |
1e | | Elect Director Daniel B. Hurwitz | | For | | For | | Management |
1f | | Elect Director Brian W. Kingston | | For | | For | | Management |
1g | | Elect Director Sandeep Mathrani | | For | | For | | Management |
1h | | Elect Director David J. Neithercut | | For | | For | | Management |
1i | | Elect Director Mark R. Patterson | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
GENERAL MILLS, INC.
| | | | | | | | |
Ticker: | | GIS | | Security ID: | | 370334104 | | |
Meeting Date: | | SEP 24, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | JUL 26, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Bradbury H. Anderson | | For | | For | | Management |
1b | | Elect Director R. Kerry Clark | | For | | For | | Management |
1c | | Elect Director Paul Danos | | For | | For | | Management |
1d | | Elect Director William T. Esrey | | For | | For | | Management |
1e | | Elect Director Raymond V. Gilmartin | | For | | For | | Management |
1f | | Elect Director Judith Richards Hope | | For | | For | | Management |
1g | | Elect Director Heidi G. Miller | | For | | For | | Management |
1h | | Elect Director Hilda Ochoa-Brillembourg | | For | | For | | Management |
1i | | Elect Director Steve Odland | | For | | For | | Management |
1j | | Elect Director Kendall J. Powell | | For | | For | | Management |
1k | | Elect Director Michael D. Rose | | For | | For | | Management |
1l | | Elect Director Robert L. Ryan | | For | | For | | Management |
1m | | Elect Director Dorothy A. Terrell | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Report on Responsibility for Post-Consumer Product Packaging | | Against | | Against | | Shareholder |
GENERAL MOTORS COMPANY
| | | | | | | | |
Ticker: | | GM | | Security ID: | | 37045V100 | | |
Meeting Date: | | JUN 10, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 11, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Joseph J. Ashton | | For | | For | | Management |
1b | | Elect Director Mary T. Barra | | For | | For | | Management |
1c | | Elect Director Erroll B. Davis, Jr. | | For | | For | | Management |
1d | | Elect Director Stephen J. Girsky | | For | | For | | Management |
1e | | Elect Director E. Neville Isdell | | For | | For | | Management |
1f | | Elect Director Kathryn V. Marinello | | For | | For | | Management |
1g | | Elect Director Michael G. Mullen | | For | | For | | Management |
1h | | Elect Director James J. Mulva | | For | | For | | Management |
1i | | Elect Director Patricia F. Russo | | For | | For | | Management |
1j | | Elect Director Thomas M. Schoewe | | For | | For | | Management |
1k | | Elect Director Theodore M. Solso | | For | | For | | Management |
1l | | Elect Director Carol M. Stephenson | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Advisory Vote on Say on Pay Frequency | | One Year | | One Year | | Management |
5 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management |
6 | | Approve Omnibus Stock Plan | | For | | For | | Management |
7 | | Provide for Cumulative Voting | | Against | | Against | | Shareholder |
8 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
GENTEX CORPORATION
| | | | | | | | |
Ticker: | | GNTX | | Security ID: | | 371901109 | | |
Meeting Date: | | MAY 15, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 17, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Pete Hoekstra | | For | | For | | Management |
1.2 | | Elect Director James Hollars | | For | | For | | Management |
1.3 | | Elect Director John Mulder | | For | | For | | Management |
1.4 | | Elect Director Mark Newton | | For | | For | | Management |
1.5 | | Elect Director Richard Schaum | | For | | For | | Management |
1.6 | | Elect Director Frederick Sotok | | For | | For | | Management |
2 | | Increase Authorized Common Stock | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
5 | | Approve Stock Option Plan | | For | | For | | Management |
6 | | Amend Non-Employee Director Stock Option Plan | | For | | For | | Management |
GENUINE PARTS COMPANY
| | | | | | | | |
Ticker: | | GPC | | Security ID: | | 372460105 | | |
Meeting Date: | | APR 28, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 18, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Mary B. Bullock | | For | | For | | Management |
1.2 | | Elect Director Paul D. Donahue | | For | | For | | Management |
1.3 | | Elect Director Jean Douville | | For | | For | | Management |
1.4 | | Elect Director Gary P. Fayard | | For | | For | | Management |
1.5 | | Elect Director Thomas C. Gallagher | | For | | For | | Management |
1.6 | | Elect Director George C. ‘Jack’ Guynn | | For | | For | | Management |
1.7 | | Elect Director John R. Holder | | For | | For | | Management |
1.8 | | Elect Director John D. Johns | | For | | For | | Management |
1.9 | | Elect Director Michael M. E. Johns | | For | | For | | Management |
1.10 | | Elect Director Robert C. ‘Robin’ Loudermilk, Jr. | | For | | For | | Management |
1.11 | | Elect Director Wendy B. Needham | | For | | For | | Management |
1.12 | | Elect Director Jerry W. Nix | | For | | For | | Management |
1.13 | | Elect Director Gary W. Rollins | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
GILEAD SCIENCES, INC.
| | | | | | | | |
Ticker: | | GILD | | Security ID: | | 375558103 | | |
Meeting Date: | | MAY 07, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 12, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director John F. Cogan | | For | | For | | Management |
1b | | Elect Director Etienne F. Davignon | | For | | For | | Management |
1c | | Elect Director Carla A. Hills | | For | | For | | Management |
1d | | Elect Director Kevin E. Lofton | | For | | For | | Management |
1e | | Elect Director John W. Madigan | | For | | For | | Management |
1f | | Elect Director John C. Martin | | For | | For | | Management |
1g | | Elect Director Nicholas G. Moore | | For | | For | | Management |
1h | | Elect Director Richard J. Whitley | | For | | For | | Management |
1i | | Elect Director Gayle E. Wilson | | For | | For | | Management |
1j | | Elect Director Per Wold-Olsen | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Approve Amendment to Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions | | For | | Against | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
5 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
6 | | Provide Right to Act by Written Consent | | Against | | For | | Shareholder |
7 | | Link CEO Compensation to Patient Access to the Company’s Medicine | | Against | | Against | | Shareholder |
GOLUB CAPITAL BDC, INC.
| | | | | | | | |
Ticker: | | GBDC | | Security ID: | | 38173M102 | | |
Meeting Date: | | FEB 04, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | DEC 11, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director David B. Golub | | For | | For | | Management |
1.2 | | Elect Director Anita R. Rosenberg | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
GOOGLE INC.
| | | | | | | | |
Ticker: | | GOOG | | Security ID: | | 38259P508 | | |
Meeting Date: | | MAY 14, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 17, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Larry Page | | For | | For | | Management |
1.2 | | Elect Director Sergey Brin | | For | | For | | Management |
1.3 | | Elect Director Eric E. Schmidt | | For | | For | | Management |
1.4 | | Elect Director L. John Doerr | | For | | For | | Management |
1.5 | | Elect Director Diane B. Greene | | For | | For | | Management |
1.6 | | Elect Director John L. Hennessy | | For | | For | | Management |
1.7 | | Elect Director Ann Mather | | For | | For | | Management |
1.8 | | Elect Director Paul S. Otellini | | For | | For | | Management |
1.9 | | Elect Director K. Ram Shriram | | For | | For | | Management |
1.10 | | Elect Director Shirley M. Tilghman | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Approve Recapitalization Plan for all Stock to Have One-vote per Share | | Against | | Against | | Shareholder |
5 | | Report on Lobbying Payments and Policy | | Against | | Against | | Shareholder |
6 | | Require a Majority Vote for the Election of Directors | | Against | | Against | | Shareholder |
7 | | Adopt Policy and Report on Impact of Tax Strategy | | Against | | Against | | Shareholder |
8 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
GRACO INC.
| | | | | | | | |
Ticker: | | GGG | | Security ID: | | 384109104 | | |
Meeting Date: | | APR 25, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Patrick J. McHale | | For | | For | | Management |
1b | | Elect Director Lee R. Mitau | | For | | For | | Management |
1c | | Elect Director Martha A. Morfitt | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
GREEN MOUNTAIN COFFEE ROASTERS, INC.
| | | | | | | | |
Ticker: | | GMCR | | Security ID: | | 393122106 | | |
Meeting Date: | | MAR 06, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | JAN 06, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director John D. Hayes | | For | | For | | Management |
1.2 | | Elect Director A.D. David Mackay | | For | | For | | Management |
1.3 | | Elect Director Michael J. Mardy | | For | | For | | Management |
1.4 | | Elect Director David E. Moran | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Change Company Name | | For | | For | | Management |
4 | | Approve Omnibus Stock Plan | | For | | For | | Management |
5 | | Approve Qualified Employee Stock Purchase Plan | | For | | For | | Management |
6 | | Ratify Auditors | | For | | For | | Management |
HANESBRANDS INC.
| | | | | | | | |
Ticker: | | HBI | | Security ID: | | 410345102 | | |
Meeting Date: | | APR 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 18, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Bobby J. Griffin | | For | | For | | Management |
1.2 | | Elect Director James C. Johnson | | For | | For | | Management |
1.3 | | Elect Director Jessica T. Mathews | | For | | For | | Management |
1.4 | | Elect Director Robert F. Moran | | For | | For | | Management |
1.5 | | Elect Director J. Patrick Mulcahy | | For | | For | | Management |
1.6 | | Elect Director Ronald L. Nelson | | For | | For | | Management |
1.7 | | Elect Director Richard A. Noll | | For | | For | | Management |
1.8 | | Elect Director Andrew J. Schindler | | For | | For | | Management |
1.9 | | Elect Director Ann E. Ziegler | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
HARRIS CORPORATION
| | | | | | | | |
Ticker: | | HRS | | Security ID: | | 413875105 | | |
Meeting Date: | | OCT 25, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | AUG 30, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director William M. Brown | | For | | For | | Management |
1b | | Elect Director Peter W. Chiarelli | | For | | For | | Management |
1c | | Elect Director Thomas A. Dattilo | | For | | For | | Management |
1d | | Elect Director Terry D. Growcock | | For | | For | | Management |
1e | | Elect Director Lewis Hay, III | | For | | For | | Management |
1f | | Elect Director Vyomesh I. Joshi | | For | | For | | Management |
1g | | Elect Director Karen Katen | | For | | For | | Management |
1h | | Elect Director Stephen P. Kaufman | | For | | For | | Management |
1i | | Elect Director Leslie F. Kenne | | For | | For | | Management |
1j | | Elect Director David B. Rickard | | For | | For | | Management |
1k | | Elect Director James C. Stoffel | | For | | For | | Management |
1l | | Elect Director Gregory T. Swienton | | For | | For | | Management |
1m | | Elect Director Hansel E. Tookes, II | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
HCA HOLDINGS, INC.
| | | | | | | | |
Ticker: | | HCA | | Security ID: | | 40412C101 | | |
Meeting Date: | | APR 23, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 28, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Richard M. Bracken | | For | | For | | Management |
1.2 | | Elect Director R. Milton Johnson | | For | | For | | Management |
1.3 | | Elect Director Robert J. Dennis | | For | | For | | Management |
1.4 | | Elect Director Nancy-Ann DeParle | | For | | For | | Management |
1.5 | | Elect Director Thomas F. Frist III | | For | | For | | Management |
1.6 | | Elect Director William R. Frist | | For | | For | | Management |
1.7 | | Elect Director Ann H. Lamont | | For | | For | | Management |
1.8 | | Elect Director Jay O. Light | | For | | For | | Management |
1.9 | | Elect Director Geoffrey G. Meyers | | For | | For | | Management |
1.10 | | Elect Director Michael W. Michelson | | For | | For | | Management |
1.11 | | Elect Director Stephen G. Pagliuca | | For | | For | | Management |
1.12 | | Elect Director Wayne J. Riley | | For | | For | | Management |
1.13 | | Elect Director John W. Rowe | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Approve Nonqualified Employee Stock Purchase Plan | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
HCC INSURANCE HOLDINGS, INC.
| | | | | | | | |
Ticker: | | HCC | | Security ID: | | 404132102 | | |
Meeting Date: | | MAY 21, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 01, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Emmanuel T. Ballases | | For | | For | | Management |
1.2 | | Elect Director Frank J. Bramanti | | For | | For | | Management |
1.3 | | Elect Director Walter M. Duer | | For | | For | | Management |
1.4 | | Elect Director James C. Flagg | | For | | For | | Management |
1.5 | | Elect Director Thomas M. Hamilton | | For | | For | | Management |
1.6 | | Elect Director John N. Molbeck, Jr. | | For | | For | | Management |
1.7 | | Elect Director Susan Rivera | | For | | For | | Management |
1.8 | | Elect Director Hans D. Rohlf | | For | | For | | Management |
1.9 | | Elect Director Robert A. Rosholt | | For | | For | | Management |
1.10 | | Elect Director J. Mikesell Thomas | | For | | For | | Management |
1.11 | | Elect Director Christopher J.B. Williams | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
HEALTH MANAGEMENT ASSOCIATES, INC.
| | | | | | | | |
Ticker: | | HMA | | Security ID: | | 421933102 | | |
Meeting Date: | | AUG 15, 2013 | | Meeting Type: | | Proxy Contest | | |
Record Date: | | JUL 18, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
| | Management Proposals (White Card) | | None | | | | |
1 | | Revoke Consent to Repeal any Bylaw Amendments filed with the SEC on December 7, 2010 made after December 7, 2010 and on or prior to the effectiveness of this Consent Solicitation | | For | | For | | Shareholder |
2 | | Revoke Consent to Provide Advance Notice | | For | | For | | Shareholder |
3 | | Revoke Consent to Amend Articles--Filling Vacancies | | For | | For | | Shareholder |
4 | | Revoke Consent to Remove Existing Director William J. Schoen | | For | | For | | Shareholder |
5 | | Revoke Consent to Remove Existing Director Gary D. Newsome | | For | | For | | Shareholder |
6 | | Revoke Consent to Remove Existing Director Kent P. Dauten | | For | | For | | Shareholder |
7 | | Revoke Consent to Remove Existing Director Pascal J. Goldschmidt | | For | | For | | Shareholder |
8 | | Revoke Consent to Remove Existing Director Donald E. Kiernan | | For | | For | | Shareholder |
9 | | Revoke Consent to Remove Existing Director Robert A. Knox | | For | | For | | Shareholder |
10 | | Revoke Consent to Remove Existing Director Vicki A. O’Meara | | For | | For | | Shareholder |
11 | | Revoke Consent to Remove Existing Director William C. Steere, Jr. | | For | | For | | Shareholder |
12 | | Revoke Consent to Remove Existing Director Randolph W. Westerfield | | For | | For | | Shareholder |
13 | | Revoke Consent to Remove Each Member of the Board, if any, Appointed to Board to Fill Any Vacancy or Newly-Created Directorship since the Election of Directors at the Company’s 2013 Annual Meeting and Immediately prior to the Effectiveness of Items 14-21 | | For | | For | | Shareholder |
14 | | Revoke Consent to Elect Director Mary Taylor Behrens | | For | | For | | Shareholder |
15 | | Revoke Consent to Elect Director Steven Epstein | | For | | For | | Shareholder |
16 | | Revoke Consent to Elect Director Kirk Gorman | | For | | For | | Shareholder |
17 | | Revoke Consent to Elect Director Stephen Guillard | | For | | For | | Shareholder |
18 | | Revoke Consent to Elect Director John McCarty | | For | | For | | Shareholder |
19 | | Revoke Consent to Elect Director Joann Reed | | For | | For | | Shareholder |
20 | | Revoke Consent to Elect Director Steven Shulman | | For | | For | | Shareholder |
21 | | Revoke Consent to Elect Director Peter Urbanowicz | | For | | For | | Shareholder |
22 | | Revoke Consent to Fix Number of Directors | | For | | For | | Shareholder |
# | | Proposal | | Diss Rec | | Vote Cast | | Sponsor |
| | Dissident Proxy (Gold Card) | | None | | | | |
1 | | Consent to Repeal any Bylaw Amendments filed with the SEC on December 7, 2010 made after December 7, 2010 and on or prior to the effectiveness of this Consent Solicitation | | For | | Did Not Vote | | Shareholder |
2 | | Consent to Provide Advance Notice | | For | | Did Not Vote | | Shareholder |
3 | | Consent to Amend Articles-- Filling Vacancies | | For | | Did Not Vote | | Shareholder |
4 | | Consent to Remove Existing Director William J. Schoen | | For | | Did Not Vote | | Shareholder |
5 | | Consent to Remove Existing Director Gary D. Newsome | | For | | Did Not Vote | | Shareholder |
6 | | Consent to Remove Existing Director Kent P. Dauten | | For | | Did Not Vote | | Shareholder |
7 | | Consent to Remove Existing Director Pascal J. Goldschmidt | | For | | Did Not Vote | | Shareholder |
8 | | Consent to Remove Existing Director Donald E. Kiernan | | For | | Did Not Vote | | Shareholder |
9 | | Consent to Remove Existing Director Robert A. Knox | | For | | Did Not Vote | | Shareholder |
10 | | Consent to Remove Existing Director Vicki A. O’Meara | | For | | Did Not Vote | | Shareholder |
11 | | Consent to Remove Existing Director William C. Steere, Jr. | | For | | Did Not Vote | | Shareholder |
12 | | Consent to Remove Existing Director Randolph W. Westerfield | | For | | Did Not Vote | | Shareholder |
13 | | Consent to Remove Each Member of the Board, if any, Appointed to Board to Fill Any Vacancy or Newly-Created Directorship since the Election of Directors at the Company’s 2013 Annual Meeting and Immediately prior to the Effectiveness of Items 14-21 | | For | | Did Not Vote | | Shareholder |
14 | | Consent to Elect Director Mary Taylor Behrens | | For | | Did Not Vote | | Shareholder |
15 | | Consent to Elect Director Steven Epstein | | For | | Did Not Vote | | Shareholder |
16 | | Consent to Elect Director Kirk Gorman | | For | | Did Not Vote | | Shareholder |
17 | | Consent to Elect Director Stephen Guillard | | For | | Did Not Vote | | Shareholder |
18 | | Consent to Elect Director John McCarty | | For | | Did Not Vote | | Shareholder |
19 | | Consent to Elect Director JoAnn Reed | | For | | Did Not Vote | | Shareholder |
20 | | Consent to Elect Director Steven Shulman | | For | | Did Not Vote | | Shareholder |
21 | | Consent to Elect Director Peter Urbanowicz | | For | | Did Not Vote | | Shareholder |
22 | | Consent to Fix Number of Directors | | For | | Did Not Vote | | Shareholder |
HEALTH MANAGEMENT ASSOCIATES, INC.
| | | | | | | | |
Ticker: | | HMA | | Security ID: | | 421933102 | | |
Meeting Date: | | JAN 08, 2014 | | Meeting Type: | | Special | | |
Record Date: | | NOV 22, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Merger Agreement | | For | | For | | Management |
2 | | Advisory Vote on Golden Parachutes | | For | | For | | Management |
3 | | Adjourn Meeting | | For | | For | | Management |
HEALTH NET, INC.
| | | | | | | | |
Ticker: | | HNT | | Security ID: | | 42222G108 | | |
Meeting Date: | | JUN 20, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 22, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1A | | Elect Director Mary Anne Citrino | | For | | For | | Management |
1B | | Elect Director Theodore F. Craver, Jr. | | For | | For | | Management |
1C | | Elect Director Vicki B. Escarra | | For | | For | | Management |
1D | | Elect Director Gale S. Fitzgerald | | For | | For | | Management |
1E | | Elect Director Patrick Foley | | For | | For | | Management |
1F | | Elect Director Jay M. Gellert | | For | | For | | Management |
1G | | Elect Director Roger F. Greaves | | For | | For | | Management |
1H | | Elect Director Douglas M. Mancino | | For | | For | | Management |
1I | | Elect Director Bruce G. Willison | | For | | For | | Management |
1J | | Elect Director Frederick C. Yeager | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
HELMERICH & PAYNE, INC.
| | | | | | | | |
Ticker: | | HP | | Security ID: | | 423452101 | | |
Meeting Date: | | MAR 05, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | JAN 10, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Hans Helmerich | | For | | For | | Management |
1b | | Elect Director John W. Lindsay | | For | | For | | Management |
1c | | Elect Director Paula Marshall | | For | | For | | Management |
1d | | Elect Director Randy A. Foutch | | For | | For | | Management |
1e | | Elect Director John D. Zeglis | | For | | For | | Management |
1f | | Elect Director William L. Armstrong | | For | | For | | Management |
1g | | Elect Director Thomas A. Petrie | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
HESS CORPORATION
| | | | | | | | |
Ticker: | | HES | | Security ID: | | 42809H107 | | |
Meeting Date: | | MAY 07, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 20, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Terrence J. Checki | | For | | For | | Management |
1.2 | | Elect Director Edith E. Holiday | | For | | For | | Management |
1.3 | | Elect Director John H. Mullin, III | | For | | For | | Management |
1.4 | | Elect Director James H. Quigley | | For | | For | | Management |
1.5 | | Elect Director Robert N. Wilson | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4a | | Eliminate Supermajority Vote Requirement in Certificate of Incorporation and Bylaws | | For | | For | | Management |
4b | | Eliminate Supermajority Vote Requirement in Certificate of Incorporation | | For | | For | | Management |
5 | | Amend Certificate of Incorporation Removing Provisions of $3.50 Cumulative Convertible Preferred Stock | | For | | For | | Management |
6 | | Report on Financial Risks of Climate Change | | Against | | Against | | Shareholder |
HILLENBRAND, INC.
| | | | | | | | |
Ticker: | | HI | | Security ID: | | 431571108 | | |
Meeting Date: | | FEB 26, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | DEC 20, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Thomas H. Johnson | | For | | For | | Management |
1.2 | | Elect Director Neil S. Novich | | For | | For | | Management |
1.3 | | Elect Director Joe A. Raver | | For | | For | | Management |
1.4 | | Elect Director W. August Hillenbrand | | For | | For | | Management |
1.5 | | Elect Director Joy M. Greenway | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
4 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
5 | | Ratify Auditors | | For | | For | | Management |
HOME PROPERTIES, INC.
| | | | | | | | |
Ticker: | | HME | | Security ID: | | 437306103 | | |
Meeting Date: | | APR 29, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 28, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Michael D. Barnello | | For | | For | | Management |
1.2 | | Elect Director Bonnie S. Biumi | | For | | For | | Management |
1.3 | | Elect Director Stephen R. Blank | | For | | For | | Management |
1.4 | | Elect Director Alan L. Gosule | | For | | For | | Management |
1.5 | | Elect Director Leonard F. Helbig, III | | For | | For | | Management |
1.6 | | Elect Director Thomas P. Lydon, Jr. | | For | | For | | Management |
1.7 | | Elect Director Edward J. Pettinella | | For | | For | | Management |
1.8 | | Elect Director Clifford W. Smith, Jr. | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Increase Authorized Common Stock | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
5 | | Ratify Auditors | | For | | For | | Management |
HONEYWELL INTERNATIONAL INC.
| | | | | | | | |
Ticker: | | HON | | Security ID: | | 438516106 | | |
Meeting Date: | | APR 28, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 28, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1A | | Elect Director Gordon M. Bethune | | For | | For | | Management |
1B | | Elect Director Kevin Burke | | For | | For | | Management |
1C | | Elect Director Jaime Chico Pardo | | For | | For | | Management |
1D | | Elect Director David M. Cote | | For | | For | | Management |
1E | | Elect Director D. Scott Davis | | For | | For | | Management |
1F | | Elect Director Linnet F. Deily | | For | | For | | Management |
1G | | Elect Director Judd Gregg | | For | | For | | Management |
1H | | Elect Director Clive Hollick | | For | | For | | Management |
1I | | Elect Director Grace D. Lieblein | | For | | For | | Management |
1J | | Elect Director George Paz | | For | | For | | Management |
1K | | Elect Director Bradley T. Sheares | | For | | For | | Management |
1L | | Elect Director Robin L. Washington | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
5 | | Provide Right to Act by Written Consent | | Against | | For | | Shareholder |
6 | | Pro-rata Vesting of Equity Awards | | Against | | Against | | Shareholder |
7 | | Report on Lobbying Payments and Policy | | Against | | Against | | Shareholder |
HORMEL FOODS CORPORATION
| | | | | | | | |
Ticker: | | HRL | | Security ID: | | 440452100 | | |
Meeting Date: | | JAN 28, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | NOV 29, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Terrell K. Crews | | For | | For | | Management |
1.2 | | Elect Director Jeffrey M. Ettinger | | For | | For | | Management |
1.3 | | Elect Director Jody H. Feragen | | For | | For | | Management |
1.4 | | Elect Director Glenn S. Forbes | | For | | For | | Management |
1.5 | | Elect Director Stephen M. Lacy | | For | | For | | Management |
1.6 | | Elect Director John L. Morrison | | For | | For | | Management |
1.7 | | Elect Director Elsa A. Murano | | For | | For | | Management |
1.8 | | Elect Director Robert C. Nakasone | | For | | For | | Management |
1.9 | | Elect Director Susan K. Nestegard | | For | | For | | Management |
1.10 | | Elect Director Dakota A. Pippins | | For | | For | | Management |
1.11 | | Elect Director Christopher J. Policinski | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
HOSPIRA, INC.
| | | | | | | | |
Ticker: | | HSP | | Security ID: | | 441060100 | | |
Meeting Date: | | MAY 07, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 10, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Irving W. Bailey, II | | For | | For | | Management |
1b | | Elect Director F. Michael Ball | | For | | For | | Management |
1c | | Elect Director Connie R. Curran | | For | | For | | Management |
1d | | Elect Director William G. Dempsey | | For | | For | | Management |
1e | | Elect Director Dennis M. Fenton | | For | | For | | Management |
1f | | Elect Director Heino von Prondzynski | | For | | For | | Management |
1g | | Elect Director Jacque J. Sokolov | | For | | For | | Management |
1h | | Elect Director Mark F. Wheeler | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
5 | | Provide Right to Act by Written Consent Against | | For | | Shareholder | | |
HOST HOTELS & RESORTS, INC.
| | | | | | | | |
Ticker: | | HST | | Security ID: | | 44107P104 | | |
Meeting Date: | | MAY 14, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 17, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Mary L. Baglivo | | For | | For | | Management |
1.2 | | Elect Director Sheila C. Bair | | For | | For | | Management |
1.3 | | Elect Director Terence C. Golden | | For | | For | | Management |
1.4 | | Elect Director Ann M. Korologos | | For | | For | | Management |
1.5 | | Elect Director Richard E. Marriott | | For | | For | | Management |
1.6 | | Elect Director John B. Morse, Jr. | | For | | For | | Management |
1.7 | | Elect Director Walter C. Rakowich | | For | | For | | Management |
1.8 | | Elect Director Gordon H. Smith | | For | | For | | Management |
1.9 | | Elect Director W. Edward Walter | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
HUBBELL INCORPORATED
| | | | | | | | |
Ticker: | | HUB.B | | Security ID: | | 443510201 | | |
Meeting Date: | | MAY 06, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 07, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Carlos M. Cardoso | | For | | For | | Management |
1.2 | | Elect Director Lynn J. Good | | For | | For | | Management |
1.3 | | Elect Director Anthony J. Guzzi | | For | | For | | Management |
1.4 | | Elect Director Neal J. Keating | | For | | For | | Management |
1.5 | | Elect Director John F. Malloy | | For | | For | | Management |
1.6 | | Elect Director Andrew McNally, IV | | For | | For | | Management |
1.7 | | Elect Director David G. Nord | | For | | For | | Management |
1.8 | | Elect Director G. Jackson Ratcliffe | | For | | For | | Management |
1.9 | | Elect Director Carlos A. Rodriguez | | For | | For | | Management |
1.10 | | Elect Director John G. Russell | | For | | For | | Management |
1.11 | | Elect Director Steven R. Shawley | | For | | For | | Management |
1.12 | | Elect Director Richard J. Swift | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
HUMANA INC.
| | | | | | | | |
Ticker: | | HUM | | Security ID: | | 444859102 | | |
Meeting Date: | | APR 29, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 28, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Kurt J. Hilzinger | | For | | For | | Management |
1b | | Elect Director Bruce D. Broussard | | For | | For | | Management |
1c | | Elect Director Frank A. D’Amelio | | For | | For | | Management |
1d | | Elect Director W. Roy Dunbar | | For | | For | | Management |
1e | | Elect Director David A. Jones, Jr. | | For | | For | | Management |
1f | | Elect Director William J. McDonald | | For | | For | | Management |
1g | | Elect Director William E. Mitchell | | For | | For | | Management |
1h | | Elect Director David B. Nash | | For | | For | | Management |
1i | | Elect Director James J. O’Brien | | For | | For | | Management |
1j | | Elect Director Marissa T. Peterson | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Report on Political Contributions | | Against | | Against | | Shareholder |
HYATT HOTELS CORPORATION
| | | | | | | | |
Ticker: | | H | | Security ID: | | 448579102 | | |
Meeting Date: | | MAY 14, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 28, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Thomas J. Pritzker | | For | | For | | Management |
1.2 | | Elect Director Pamela M. Nicholson | | For | | For | | Management |
1.3 | | Elect Director Richard C. Tuttle | | For | | For | | Management |
1.4 | | Elect Director James H. Wooten, Jr. | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
IAC/INTERACTIVECORP
| | | | | | | | |
Ticker: | | IACI | | Security ID: | | 44919P508 | | |
Meeting Date: | | JUN 18, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Edgar Bronfman, Jr. | | For | | For | | Management |
1.2 | | Elect Director Chelsea Clinton | | For | | For | | Management |
1.3 | | Elect Director Sonali De Rycker | | For | | For | | Management |
1.4 | | Elect Director Barry Diller | | For | | For | | Management |
1.5 | | Elect Director Michael D. Eisner | | For | | For | | Management |
1.6 | | Elect Director Victor A. Kaufman | | For | | For | | Management |
1.7 | | Elect Director Donald R. Keough | | For | | For | | Management |
1.8 | | Elect Director Bryan Lourd | | For | | For | | Management |
1.9 | | Elect Director David Rosenblatt | | For | | For | | Management |
1.10 | | Elect Director Alan G. Spoon | | For | | For | | Management |
1.11 | | Elect Director Alexander von Furstenberg | | For | | For | | Management |
1.12 | | Elect Director Richard F. Zannino | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
ILLINOIS TOOL WORKS INC.
| | | | | | | | |
Ticker: | | ITW | | Security ID: | | 452308109 | | |
Meeting Date: | | MAY 02, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 04, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Daniel J. Brutto | | For | | For | | Management |
1b | | Elect Director Susan Crown | | For | | For | | Management |
1c | | Elect Director Don H. Davis, Jr. | | For | | For | | Management |
1d | | Elect Director James W. Griffith | | For | | For | | Management |
1e | | Elect Director Robert C. McCormack | | For | | For | | Management |
1f | | Elect Director Robert S. Morrison | | For | | For | | Management |
1g | | Elect Director E. Scott Santi | | For | | For | | Management |
1h | | Elect Director James A. Skinner | | For | | For | | Management |
1i | | Elect Director David B. Smith, Jr. | | For | | For | | Management |
1j | | Elect Director Pamela B. Strobel | | For | | For | | Management |
1k | | Elect Director Kevin M. Warren | | For | | For | | Management |
1l | | Elect Director Anre D. Williams | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Eliminate Supermajority Vote Requirement | | For | | For | | Management |
5 | | Amend Certificate of Incorporation to Eliminate Provisions Regarding Board Size | | For | | For | | Management |
ILLUMINA, INC.
| | | | | | | | |
Ticker: | | ILMN | | Security ID: | | 452327109 | | |
Meeting Date: | | MAY 28, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 01, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Daniel M. Bradbury | | For | | For | | Management |
1.2 | | Elect Director Robert S. Epstein | | For | | For | | Management |
1.3 | | Elect Director Roy A. Whitfield | | For | | For | | Management |
1.4 | | Elect Director Francis A. deSouza | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | | For | | Against | | Management |
INGRAM MICRO INC.
| | | | | | | | |
Ticker: | | IM | | Security ID: | | 457153104 | | |
Meeting Date: | | JUN 04, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 07, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Howard I. Atkins | | For | | For | | Management |
1.2 | | Elect Director Leslie Stone Heisz | | For | | For | | Management |
1.3 | | Elect Director John R. Ingram | | For | | For | | Management |
1.4 | | Elect Director Dale R. Laurance | | For | | For | | Management |
1.5 | | Elect Director Linda Fayne Levinson | | For | | For | | Management |
1.6 | | Elect Director Scott A. McGregor | | For | | For | | Management |
1.7 | | Elect Director Alain Monie | | For | | For | | Management |
1.8 | | Elect Director Wade Oosterman | | For | | For | | Management |
1.9 | | Elect Director Joe B. Wyatt | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
INGREDION INCORPORATED
| | | | | | | | |
Ticker: | | INGR | | Security ID: | | 457187102 | | |
Meeting Date: | | MAY 21, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Luis Aranguren-Trellez | | For | | For | | Management |
1b | | Elect Director David B. Fischer | | For | | For | | Management |
1c | | Elect Director Ilene S. Gordon | | For | | For | | Management |
1d | | Elect Director Paul Hanrahan | | For | | For | | Management |
1e | | Elect Director Wayne M. Hewett | | For | | For | | Management |
1f | | Elect Director Rhonda L. Jordan | | For | | For | | Management |
1g | | Elect Director Gregory B. Kenny | | For | | For | | Management |
1h | | Elect Director Barbara A. Klein | | For | | For | | Management |
1i | | Elect Director Victoria J. Reich | | For | | For | | Management |
1j | | Elect Director Dwayne A. Wilson | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
INTEGRYS ENERGY GROUP, INC.
| | | | | | | | |
Ticker: | | TEG | | Security ID: | | 45822P105 | | |
Meeting Date: | | MAY 15, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 10, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director William J. Brodsky | | For | | For | | Management |
1.2 | | Elect Director Albert J. Budney, Jr. | | For | | For | | Management |
1.3 | | Elect Director Ellen Carnahan | | For | | For | | Management |
1.4 | | Elect Director Michelle L. Collins | | For | | For | | Management |
1.5 | | Elect Director Kathryn M. Hasselblad-Pascale | | For | | For | | Management |
1.6 | | Elect Director John W. Higgins | | For | | For | | Management |
1.7 | | Elect Director Paul W. Jones | | For | | For | | Management |
1.8 | | Elect Director Holly Keller Koeppel | | For | | For | | Management |
1.9 | | Elect Director Michael E. Lavin | | For | | For | | Management |
1.10 | | Elect Director William F. Protz, Jr. | | For | | For | | Management |
1.11 | | Elect Director Charles A. Schrock | | For | | For | �� | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Approve Omnibus Stock Plan | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
INTEL CORPORATION
| | | | | | | | |
Ticker: | | INTC | | Security ID: | | 458140100 | | |
Meeting Date: | | MAY 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Charlene Barshefsky | | For | | For | | Management |
1b | | Elect Director Andy D. Bryant | | For | | For | | Management |
1c | | Elect Director Susan L. Decker | | For | | For | | Management |
1d | | Elect Director John J. Donahoe | | For | | For | | Management |
1e | | Elect Director Reed E. Hundt | | For | | For | | Management |
1f | | Elect Director Brian M. Krzanich | | For | | For | | Management |
1g | | Elect Director James D. Plummer | | For | | For | | Management |
1h | | Elect Director David S. Pottruck | | For | | For | | Management |
1i | | Elect Director Frank D. Yeary | | For | | For | | Management |
1j | | Elect Director David B. Yoffie | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
INTERNATIONAL BUSINESS MACHINES CORPORATION
| | | | | | | | |
Ticker: | | IBM | | Security ID: | | 459200101 | | |
Meeting Date: | | APR 29, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 28, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Alain J.P. Belda | | For | | For | | Management |
1.2 | | Elect Director William R. Brody | | For | | For | | Management |
1.3 | | Elect Director Kenneth I. Chenault | | For | | For | | Management |
1.4 | | Elect Director Michael L. Eskew | | For | | For | | Management |
1.5 | | Elect Director David N. Farr | | For | | For | | Management |
1.6 | | Elect Director Shirley Ann Jackson | | For | | For | | Management |
1.7 | | Elect Director Andrew N. Liveris | | For | | For | | Management |
1.8 | | Elect Director W. James McNerney, Jr. | | For | | For | | Management |
1.9 | | Elect Director James W. Owens | | For | | For | | Management |
1.10 | | Elect Director Virginia M. Rometty | | For | | For | | Management |
1.11 | | Elect Director Joan E. Spero | | For | | For | | Management |
1.12 | | Elect Director Sidney Taurel | | For | | For | | Management |
1.13 | | Elect Director Lorenzo H. Zambrano | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
5 | | Approve Qualified Employee Stock Purchase Plan | | For | | For | | Management |
6 | | Report on Lobbying Payments and Policy | | Against | | Against | | Shareholder |
7 | | Provide Right to Act by Written Consent | | Against | | For | | Shareholder |
8 | | Pro-rata Vesting of Equity Awards | | Against | | Against | | Shareholder |
INTERNATIONAL GAME TECHNOLOGY
| | | | | | | | |
Ticker: | | IGT | | Security ID: | | 459902102 | | |
Meeting Date: | | MAR 10, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | JAN 13, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Paget L. Alves | | For | | For | | Management |
1b | | Elect Director Eric F. Brown | | For | | For | | Management |
1c | | Elect Director Janice D. Chaffin | | For | | For | | Management |
1d | | Elect Director Greg Creed | | For | | For | | Management |
1e | | Elect Director Patti S. Hart | | For | | For | | Management |
1f | | Elect Director Robert J. Miller | | For | | For | | Management |
1g | | Elect Director Vincent L. Sadusky | | For | | For | | Management |
1h | | Elect Director Philip G. Satre | | For | | For | | Management |
1i | | Elect Director Tracey D. Weber | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Proxy Access | | Against | | Against | | Shareholder |
INTUIT INC.
| | | | | | | | |
Ticker: | | INTU | | Security ID: | | 461202103 | | |
Meeting Date: | | JAN 23, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | NOV 25, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Christopher W. Brody | | For | | For | | Management |
1b | | Elect Director William V. Campbell | | For | | For | | Management |
1c | | Elect Director Scott D. Cook | | For | | For | | Management |
1d | | Elect Director Diane B. Greene | | For | | For | | Management |
1e | | Elect Director Edward A. Kangas | | For | | For | | Management |
1f | | Elect Director Suzanne Nora Johnson | | For | | For | | Management |
1g | | Elect Director Dennis D. Powell | | For | | For | | Management |
1h | | Elect Director Brad D. Smith | | For | | For | | Management |
1i | | Elect Director Jeff Weiner | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
INTUITIVE SURGICAL, INC.
| | | | | | | | |
Ticker: | | ISRG | | Security ID: | | 46120E602 | | |
Meeting Date: | | APR 24, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 25, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Amal M. Johnson | | For | | For | | Management |
1.2 | | Elect Director Eric H. Halvorson | | For | | For | | Management |
1.3 | | Elect Director Alan J. Levy | | For | | For | | Management |
1.4 | | Elect Director Craig H. Barratt | | For | | For | | Management |
1.5 | | Elect Director Floyd D. Loop | | For | | For | | Management |
1.6 | | Elect Director George Stalk, Jr. | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
INVESCO LTD.
| | | | | | | | |
Ticker: | | IVZ | | Security ID: | | G491BT108 | | |
Meeting Date: | | MAY 15, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 17, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Declassify the Board of Directors | | For | | For | | Management |
2.1 | | Elect Director Denis Kessler | | For | | For | | Management |
2.2 | | Elect Director G. Richard (‘Rick’) Wagoner, Jr. | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
ITC HOLDINGS CORP.
| | | | | | | | |
Ticker: | | ITC | | Security ID: | | 465685105 | | |
Meeting Date: | | MAY 21, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 31, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Christopher H. Franklin | | For | | For | | Management |
1.2 | | Elect Director Edward G. Jepsen | | For | | For | | Management |
1.3 | | Elect Director William J. Museler | | For | | For | | Management |
1.4 | | Elect Director Hazel R. O’Leary | | For | | For | | Management |
1.5 | | Elect Director Thomas G. Stephens | | For | | For | | Management |
1.6 | | Elect Director G. Bennett Stewart, III | | For | | For | | Management |
1.7 | | Elect Director Lee C. Stewart | | For | | For | | Management |
1.8 | | Elect Director Joseph L. Welch | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Amend Qualified Employee Stock Purchase Plan | | For | | For | | Management |
5 | | Amend Bylaws -- Call Special Meetings | | Against | | Against | | Shareholder |
JACOBS ENGINEERING GROUP INC.
| | | | | | | | |
Ticker: | | JEC | | Security ID: | | 469814107 | | |
Meeting Date: | | JAN 23, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | DEC 02, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Juan Jose Suarez Coppel | | For | | For | | Management |
1b | | Elect Director John F. Coyne | | For | | For | | Management |
1c | | Elect Director Linda Fayne Levinson | | For | | For | | Management |
1d | | Elect Director Craig L. Martin | | For | | For | | Management |
1e | | Elect Director Christopher M.T. Thompson | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
5 | | Declassify the Board of Directors | | For | | For | | Management |
JARDEN CORPORATION
| | | | | | | | |
Ticker: | | JAH | | Security ID: | | 471109108 | | |
Meeting Date: | | JUN 12, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 21, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Richard J. Heckmann | | For | | For | | Management |
1.2 | | Elect Director Irwin D. Simon | | For | | For | | Management |
1.3 | | Elect Director William J. Grant | | For | | For | | Management |
2 | | Declassify the Board of Directors | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
JOHNSON & JOHNSON
| | | | | | | | |
Ticker: | | JNJ | | Security ID: | | 478160104 | | |
Meeting Date: | | APR 24, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 25, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Mary Sue Coleman | | For | | For | | Management |
1b | | Elect Director James G. Cullen | | For | | For | | Management |
1c | | Elect Director Ian E. L. Davis | | For | | For | | Management |
1d | | Elect Director Alex Gorsky | | For | | For | | Management |
1e | | Elect Director Susan L. Lindquist | | For | | For | | Management |
1f | | Elect Director Mark B. McClellan | | For | | For | | Management |
1g | | Elect Director Anne M. Mulcahy | | For | | For | | Management |
1h | | Elect Director Leo F. Mullin | | For | | For | | Management |
1i | | Elect Director William D. Perez | | For | | For | | Management |
1j | | Elect Director Charles Prince | | For | | For | | Management |
1k | | Elect Director A. Eugene Washington | | For | | For | | Management |
1l | | Elect Director Ronald A. Williams | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Stock Retention/Holding Period | | Against | | Against | | Shareholder |
JONES LANG LASALLE INCORPORATED
| | | | | | | | |
Ticker: | | JLL | | Security ID: | | 48020Q107 | | |
Meeting Date: | | MAY 30, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 17, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Hugo Bague | | For | | For | | Management |
1b | | Elect Director Colin Dyer | | For | | For | | Management |
1c | | Elect Director Dame DeAnne Julius | | For | | For | | Management |
1d | | Elect Director Kate S. Lavelle | | For | | For | | Management |
1e | | Elect Director Ming Lu | | For | | For | | Management |
1f | | Elect Director Martin H. Nesbitt | | For | | For | | Management |
1g | | Elect Director Sheila A. Penrose | | For | | For | | Management |
1h | | Elect Director Shailesh Rao | | For | | For | | Management |
1i | | Elect Director David B. Rickard | | For | | For | | Management |
1j | | Elect Director Roger T. Staubach | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
JPMORGAN CHASE & CO.
| | | | | | | | |
Ticker: | | JPM | | Security ID: | | 46625H100 | | |
Meeting Date: | | MAY 20, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 21, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Linda B. Bammann | | For | | For | | Management |
1b | | Elect Director James A. Bell | | For | | For | | Management |
1c | | Elect Director Crandall C. Bowles | | For | | For | | Management |
1d | | Elect Director Stephen B. Burke | | For | | For | | Management |
1e | | Elect Director James S. Crown | | For | | For | | Management |
1f | | Elect Director James Dimon | | For | | For | | Management |
1g | | Elect Director Timothy P. Flynn | | For | | For | | Management |
1h | | Elect Director Laban P. Jackson, Jr. | | For | | For | | Management |
1i | | Elect Director Michael A. Neal | | For | | For | | Management |
1j | | Elect Director Lee R. Raymond | | For | | For | | Management |
1k | | Elect Director William C. Weldon | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Report on Lobbying Payments and Policy | | Against | | Against | | Shareholder |
5 | | Amend Articles/Bylaws/Charter -- Call Special Meetings | | Against | | Against | | Shareholder |
6 | | Provide for Cumulative Voting | | Against | | Against | | Shareholder |
JUNIPER NETWORKS, INC.
| | | | | | | | |
Ticker: | | JNPR | | Security ID: | | 48203R104 | | |
Meeting Date: | | MAY 21, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 28, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Pradeep Sindhu | | For | | For | | Management |
1.2 | | Elect Director Robert M. Calderoni | | For | | For | | Management |
1.3 | | Elect Director Mary B. Cranston | | For | | For | | Management |
1.4 | | Elect Director J. Michael Lawrie | | For | | For | | Management |
1.5 | | Elect Director David Schlotterbeck | | For | | For | | Management |
1.6 | | Elect Director Shaygan Kheradpir | | For | | For | | Management |
1.7 | | Elect Director Kevin DeNuccio | | For | | For | | Management |
1.8 | | Elect Director Gary Daichendt | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
KBR, INC.
| | | | | | | | |
Ticker: | | KBR | | Security ID: | | 48242W106 | | |
Meeting Date: | | MAY 15, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 21, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director W. Frank Blount | | For | | For | | Management |
1.2 | | Elect Director Loren K. Carroll | | For | | For | | Management |
1.3 | | Elect Director Linda Z. Cook | | For | | For | | Management |
1.4 | | Elect Director Jeffrey E. Curtiss | | For | | For | | Management |
1.5 | | Elect Director Lester L. Lyles | | For | | For | | Management |
1.6 | | Elect Director Jack B. Moore | | For | | For | | Management |
1.7 | | Elect Director Richard J. Slater | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
KELLOGG COMPANY
| | | | | | | | |
Ticker: | | K | | Security ID: | | 487836108 | | |
Meeting Date: | | APR 25, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 26, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director John Bryant | | For | | For | | Management |
1.2 | | Elect Director Stephanie A. Burns | | For | | For | | Management |
1.3 | | Elect Director La June Montgomery Tabron | | For | | For | | Management |
1.4 | | Elect Director Rogelio Rebolledo | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Declassify the Board of Directors | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
5 | | Report on Human Rights Risk Assessment Process | | Against | | Against | | Shareholder |
6 | | Reduce Supermajority Vote Requirement | | Against | | For | | Shareholder |
KEMPER CORPORATION
| | | | | | | | |
Ticker: | | KMPR | | Security ID: | | 488401100 | | |
Meeting Date: | | MAY 07, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 10, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director James E. Annable | | For | | For | | Management |
1.2 | | Elect Director Douglas G. Geoga | | For | | For | | Management |
1.3 | | Elect Director Julie M. Howard | | For | | For | | Management |
1.4 | | Elect Director Robert J. Joyce | | For | | For | | Management |
1.5 | | Elect Director Wayne Kauth | | For | | For | | Management |
1.6 | | Elect Director Christopher B. Sarofim | | For | | For | | Management |
1.7 | | Elect Director Donald G. Southwell | | For | | For | | Management |
1.8 | | Elect Director David P. Storch | | For | | For | | Management |
1.9 | | Elect Director Richard C. Vie | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
KENNAMETAL INC.
| | | | | | | | |
Ticker: | | KMT | | Security ID: | | 489170100 | | |
Meeting Date: | | OCT 22, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | AUG 30, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Carlos M. Cardoso | | For | | For | | Management |
1.2 | | Elect Director William J. Harvey | | For | | For | | Management |
1.3 | | Elect Director Cindy L. Davis | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
KEYCORP
| | | | | | | | |
Ticker: | | KEY | | Security ID: | | 493267108 | | |
Meeting Date: | | MAY 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Joseph A. Carrabba | | For | | For | | Management |
1.2 | | Elect Director Charles P. Cooley | | For | | For | | Management |
1.3 | | Elect Director Alexander M. Cutler | | For | | For | | Management |
1.4 | | Elect Director H. James Dallas | | For | | For | | Management |
1.5 | | Elect Director Elizabeth R. Gile | | For | | For | | Management |
1.6 | | Elect Director Ruth Ann M. Gillis | | For | | For | | Management |
1.7 | | Elect Director William G. Gisel, Jr. | | For | | For | | Management |
1.8 | | Elect Director Richard J. Hipple | | For | | For | | Management |
1.9 | | Elect Director Kristen L. Manos | | For | | For | | Management |
1.10 | | Elect Director Beth E. Mooney | | For | | For | | Management |
1.11 | | Elect Director Demos Parneros | | For | | For | | Management |
1.12 | | Elect Director Barbara R. Snyder | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
KIMBERLY-CLARK CORPORATION
| | | | | | | | |
Ticker: | | KMB | | Security ID: | | 494368103 | | |
Meeting Date: | | MAY 01, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 03, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director John R. Alm | | For | | For | | Management |
1.2 | | Elect Director John F. Bergstrom | | For | | For | | Management |
1.3 | | Elect Director Abelardo E. Bru | | For | | For | | Management |
1.4 | | Elect Director Robert W. Decherd | | For | | For | | Management |
1.5 | | Elect Director Thomas J. Falk | | For | | For | | Management |
1.6 | | Elect Director Fabian T. Garcia | | For | | For | | Management |
1.7 | | Elect Director Mae C. Jemison | | For | | For | | Management |
1.8 | | Elect Director James M. Jenness | | For | | For | | Management |
1.9 | | Elect Director Nancy J. Karch | | For | | For | | Management |
1.10 | | Elect Director Ian C. Read | | For | | For | | Management |
1.11 | | Elect Director Linda Johnson Rice | | For | | For | | Management |
1.12 | | Elect Director Marc J. Shapiro | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Provide Right to Act by Written Consent | | Against | | For | | Shareholder |
KIRBY CORPORATION
| | | | | | | | |
Ticker: | | KEX | | Security ID: | | 497266106 | | |
Meeting Date: | | APR 29, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 03, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Richard J. Alario | | For | | For | | Management |
1.2 | | Elect Director David W. Grzebinski | | For | | For | | Management |
1.3 | | Elect Director Richard R. Stewart | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
KLA-TENCOR CORPORATION
| | | | | | | | |
Ticker: | | KLAC | | Security ID: | | 482480100 | | |
Meeting Date: | | NOV 06, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | SEP 17, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Edward W. Barnholt | | For | | For | | Management |
1.2 | | Elect Director Emiko Higashi | | For | | For | | Management |
1.3 | | Elect Director Stephen P. Kaufman | | For | | For | | Management |
1.4 | | Elect Director Richard P. Wallace | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
5 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
KNOLL, INC.
| | | | | | | | |
Ticker: | | KNL | | Security ID: | | 498904200 | | |
Meeting Date: | | MAY 08, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 17, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Andrew B. Cogan | | For | | For | | Management |
1.2 | | Elect Director Stephen F. Fisher | | For | | For | | Management |
1.3 | | Elect Director Sarah E. Nash | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
L BRANDS, INC.
| | | | | | | | |
Ticker: | | LB | | Security ID: | | 501797104 | | |
Meeting Date: | | MAY 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Donna A. James | | For | | For | | Management |
1.2 | | Elect Director Jeffrey H. Miro | | For | | For | | Management |
1.3 | | Elect Director Michael G. Morris | | For | | For | | Management |
1.4 | | Elect Director Raymond Zimmerman | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Provide Right to Act by Written Consent | | Against | | For | | Shareholder |
L-3 COMMUNICATIONS HOLDINGS, INC.
| | | | | | | | |
Ticker: | | LLL | | Security ID: | | 502424104 | | |
Meeting Date: | | MAY 06, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 07, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Ann E. Dunwoody | | For | | For | | Management |
1.2 | | Elect Director Vincent Pagano, Jr. | | For | | For | | Management |
1.3 | | Elect Director H. Hugh Shelton | | For | | For | | Management |
1.4 | | Elect Director Michael T. Strianese | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Stock Retention/Holding Period | | Against | | Against | | Shareholder |
LABORATORY CORPORATION OF AMERICA HOLDINGS
| | | | | | | | |
Ticker: | | LH | | Security ID: | | 50540R409 | | |
Meeting Date: | | MAY 14, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 17, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Kerrii B. Anderson | | For | | For | | Management |
1b | | Elect Director Jean-Luc Belingard | | For | | For | | Management |
1c | | Elect Director D. Gary Gilliland | | For | | For | | Management |
1d | | Elect Director David P. King | | For | | For | | Management |
1e | | Elect Director Garheng Kong | | For | | For | | Management |
1f | | Elect Director Robert E. Mittelstaedt, Jr. | | For | | For | | Management |
1g | | Elect Director Peter M. Neupert | | For | | For | | Management |
1h | | Elect Director Adam H. Schechter | | For | | For | | Management |
1i | | Elect Director R. Sanders Williams | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
LAM RESEARCH CORPORATION
| | | | | | | | |
Ticker: | | LRCX | | Security ID: | | 512807108 | | |
Meeting Date: | | NOV 07, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | SEP 09, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Martin B. Anstice | | For | | For | | Management |
1.2 | | Elect Director Eric K. Brandt | | For | | For | | Management |
1.3 | | Elect Director Michael R. Cannon | | For | | For | | Management |
1.4 | | Elect Director Youssef A. El-Mansy | | For | | For | | Management |
1.5 | | Elect Director Christine A. Heckart | | For | | For | | Management |
1.6 | | Elect Director Grant M. Inman | | For | | For | | Management |
1.7 | | Elect Director Catherine P. Lego | | For | | For | | Management |
1.8 | | Elect Director Stephen G. Newberry | | For | | For | | Management |
1.9 | | Elect Director Krishna C. Saraswat | | For | | For | | Management |
1.10 | | Elect Director William R. Spivey | | For | | For | | Management |
1.11 | | Elect Director Abhijit Y. Talwalkar | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
LAS VEGAS SANDS CORP.
| | | | | | | | |
Ticker: | | LVS | | Security ID: | | 517834107 | | |
Meeting Date: | | JUN 04, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 14, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Charles D. Forman | | For | | For | | Management |
1.2 | | Elect Director George Jamieson | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
LAZARD LTD
| | | | | | | | |
Ticker: | | LAZ | | Security ID: | | G54050102 | | |
Meeting Date: | | APR 29, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 10, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Kenneth M. Jacobs as Director | | For | | For | | Management |
1.2 | | Elect Philip A. Laskawy as Director | | For | | For | | Management |
1.3 | | Elect Michael J. Turner as Director | | For | | For | | Management |
2 | | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
LEAR CORPORATION
| | | | | | | | |
Ticker: | | LEA | | Security ID: | | 521865204 | | |
Meeting Date: | | MAY 15, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 20, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Richard H. Bott | | For | | For | | Management |
1b | | Elect Director Thomas P. Capo | | For | | For | | Management |
1c | | Elect Director Jonathan F. Foster | | For | | For | | Management |
1d | | Elect Director Kathleen A. Ligocki | | For | | For | | Management |
1e | | Elect Director Conrad L. Mallett, Jr. | | For | | For | | Management |
1f | | Elect Director Donald L. Runkle | | For | | For | | Management |
1g | | Elect Director Matthew J. Simoncini | | For | | For | | Management |
1h | | Elect Director Gregory C. Smith | | For | | For | | Management |
1i | | Elect Director Henry D. G. Wallace | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
5 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
LEGGETT & PLATT, INCORPORATED
| | | | | | | | |
Ticker: | | LEG | | Security ID: | | 524660107 | | |
Meeting Date: | | MAY 07, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 05, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Robert E. Brunner | | For | | For | | Management |
1b | | Elect Director Ralph W. Clark | | For | | For | | Management |
1c | | Elect Director Robert G. Culp, III | | For | | For | | Management |
1d | | Elect Director R. Ted Enloe, III | | For | | For | | Management |
1e | | Elect Director Richard T. Fisher | | For | | For | | Management |
1f | | Elect Director Matthew C. Flanigan | | For | | For | | Management |
1g | | Elect Director Karl G. Glassman | | For | | For | | Management |
1h | | Elect Director David S. Haffner | | For | | For | | Management |
1i | | Elect Director Joseph W. McClanathan | | For | | For | | Management |
1j | | Elect Director Judy C. Odom | | For | | For | | Management |
1k | | Elect Director Phoebe A. Wood | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management |
5 | | Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity | | Against | | Against | | Shareholder |
LEIDOS HOLDINGS, INC.
Ticker: | | LDOS | | Security ID: | | 525327102 | | |
Meeting Date: | | JUN 06, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 09, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director David G. Fubini | | For | | For | | Management |
1b | | Elect Director John J. Hamre | | For | | For | | Management |
1c | | Elect Director Miriam E. John | | For | | For | | Management |
1d | | Elect Director John P. Jumper | | For | | For | | Management |
1e | | Elect Director Harry M.J. Kraemer, Jr. | | For | | For | | Management |
1f | | Elect Director Lawrence C. Nussdorf | | For | | For | | Management |
1g | | Elect Director Robert S. Shapard | | For | | For | | Management |
1h | | Elect Director Noel B. Williams | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
LENNOX INTERNATIONAL INC.
| | | | | | | | |
Ticker: | | LII | | Security ID: | | 526107107 | | |
Meeting Date: | | MAY 15, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 21, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Janet K. Cooper | | For | | For | | Management |
1.2 | | Elect Director John W. Norris, III | | For | | For | | Management |
1.3 | | Elect Director Paul W. Schmidt | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Declassify the Board of Directors | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
LEUCADIA NATIONAL CORPORATION
| | | | | | | | |
Ticker: | | LUK | | Security ID: | | 527288104 | | |
Meeting Date: | | JUL 25, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | JUN 05, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Robert D. Beyer | | For | | For | | Management |
1.2 | | Elect Director W. Patrick Campbell | | For | | For | | Management |
1.3 | | Elect Director Brian P. Friedman | | For | | For | | Management |
1.4 | | Elect Director Richard B. Handler | | For | | For | | Management |
1.5 | | Elect Director Robert E. Joyal | | For | | For | | Management |
1.6 | | Elect Director Jeffrey C. Keil | | For | | For | | Management |
1.7 | | Elect Director Michael T. O’Kane | | For | | For | | Management |
1.8 | | Elect Director Stuart H. Reese | | For | | For | | Management |
1.9 | | Elect Director Joseph S. Steinberg | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
5 | | Amend Non-Employee Director Omnibus Stock Plan | | For | | For | | Management |
6 | | Other Business | | For | | For | | Management |
LEUCADIA NATIONAL CORPORATION
| | | | | | | | |
Ticker: | | LUK | | Security ID: | | 527288104 | | |
Meeting Date: | | MAY 13, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 20, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Linda L. Adamany | | For | | For | | Management |
1.2 | | Elect Director Robert D. Beyer | | For | | For | | Management |
1.3 | | Elect Director Francisco L. Borges | | For | | For | | Management |
1.4 | | Elect Director W. Patrick Campbell | | For | | For | | Management |
1.5 | | Elect Director Brian P. Friedman | | For | | For | | Management |
1.6 | | Elect Director Richard B. Handler | | For | | For | | Management |
1.7 | | Elect Director Robert E. Joyal | | For | | For | | Management |
1.8 | | Elect Director Jeffrey C. Keil | | For | | For | | Management |
1.9 | | Elect Director Michael T. O’Kane | | For | | For | | Management |
1.10 | | Elect Director Stuart H. Reese | | For | | For | | Management |
1.11 | | Elect Director Joseph S. Steinberg | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
LEVEL 3 COMMUNICATIONS, INC.
| | | | | | | | |
Ticker: | | LVLT | | Security ID: | | 52729N308 | | |
Meeting Date: | | MAY 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 31, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Jeff K. Storey | | For | | For | | Management |
1.2 | | Elect Director Kevin P. Chilton | | For | | For | | Management |
1.3 | | Elect Director Archie R. Clemins | | For | | For | | Management |
1.4 | | Elect Director Steven T. Clontz | | For | | For | | Management |
1.5 | | Elect Director James O. Ellis, Jr. | | For | | For | | Management |
1.6 | | Elect Director T. Michael Glenn | | For | | For | | Management |
1.7 | | Elect Director Richard R. Jaros | | For | | For | | Management |
1.8 | | Elect Director Michael J. Mahoney | | For | | For | | Management |
1.9 | | Elect Director Peter Seah Lim Huat | | For | | For | | Management |
1.10 | | Elect Director Peter van Oppen | | For | | For | | Management |
1.11 | | Elect Director Albert C. Yates | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
LEXMARK INTERNATIONAL, INC.
| | | | | | | | |
Ticker: | | LXK | | Security ID: | | 529771107 | | |
Meeting Date: | | APR 24, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 28, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Ralph E. Gomory | | For | | For | | Management |
1b | | Elect Director Jared L. Cohon | | For | | For | | Management |
1c | | Elect Director J. Edward Coleman | | For | | For | | Management |
1d | | Elect Director Sandra L. Helton | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
LIFE TECHNOLOGIES CORPORATION
| | | | | | | | |
Ticker: | | LIFE | | Security ID: | | 53217V109 | | |
Meeting Date: | | AUG 21, 2013 | | Meeting Type: | | Special | | |
Record Date: | | JUL 18, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Merger Agreement | | For | | For | | Management |
2 | | Advisory Vote on Golden Parachutes | | For | | For | | Management |
3 | | Adjourn Meeting | | For | | For | | Management |
LIFEPOINT HOSPITALS, INC.
| | | | | | | | |
Ticker: | | LPNT | | Security ID: | | 53219L109 | | |
Meeting Date: | | JUN 03, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 11, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director William F. Carpenter, III | | For | | For | | Management |
1.2 | | Elect Director Richard H. Evans | | For | | For | | Management |
1.3 | | Elect Director Michael P. Haley | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management |
LINCOLN ELECTRIC HOLDINGS, INC.
| | | | | | | | |
Ticker: | | LECO | | Security ID: | | 533900106 | | |
Meeting Date: | | APR 24, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 03, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director David H. Gunning | | For | | For | | Management |
1.2 | | Elect Director G. Russell Lincoln | | For | | For | | Management |
1.3 | | Elect Director Christopher L. Mapes | | For | | For | | Management |
1.4 | | Elect Director Phillip J. Mason | | For | | For | | Management |
1.5 | | Elect Director Hellene S. Runtagh | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Declassify the Board of Directors | | For | | For | | Management |
LKQ CORPORATION
| | | | | | | | |
Ticker: | | LKQ | | Security ID: | | 501889208 | | |
Meeting Date: | | MAY 05, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 12, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director A. Clinton Allen | | For | | For | | Management |
1.2 | | Elect Director Ronald G. Foster | | For | | For | | Management |
1.3 | | Elect Director Joseph M. Holsten | | For | | For | | Management |
1.4 | | Elect Director Blythe J. McGarvie | | For | | For | | Management |
1.5 | | Elect Director Paul M. Meister | | For | | For | | Management |
1.6 | | Elect Director John F. O’Brien | | For | | For | | Management |
1.7 | | Elect Director Guhan Subramanian | | For | | For | | Management |
1.8 | | Elect Director Robert L. Wagman | | For | | For | | Management |
1.9 | | Elect Director William M. Webster, IV | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
LOCKHEED MARTIN CORPORATION
| | | | | | | | |
Ticker: | | LMT | | Security ID: | | 539830109 | | |
Meeting Date: | | APR 24, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 21, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Daniel F. Akerson | | For | | For | | Management |
1.2 | | Elect Director Nolan D. Archibald | | For | | For | | Management |
1.3 | | Elect Director Rosalind G. Brewer | | For | | For | | Management |
1.4 | | Elect Director David B. Burritt | | For | | For | | Management |
1.5 | | Elect Director James O. Ellis, Jr. | | For | | For | | Management |
1.6 | | Elect Director Thomas J. Falk | | For | | For | | Management |
1.7 | | Elect Director Marillyn A. Hewson | | For | | For | | Management |
1.8 | | Elect Director Gwendolyn S. King | | For | | For | | Management |
1.9 | | Elect Director James M. Loy | | For | | For | | Management |
1.10 | | Elect Director Douglas H. McCorkindale | | For | | For | | Management |
1.11 | | Elect Director Joseph W. Ralston | | For | | For | | Management |
1.12 | | Elect Director Anne Stevens | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
5 | | Provide Right to Act by Written Consent | | Against | | For | | Shareholder |
6 | | Stock Retention/Holding Period | | Against | | Against | | Shareholder |
7 | | Claw-back of Payments under Restatements | | Against | | Against | | Shareholder |
LOEWS CORPORATION
| | | | | | | | |
Ticker: | | L | | Security ID: | | 540424108 | | |
Meeting Date: | | MAY 13, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 19, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Lawrence S. Bacow | | For | | For | | Management |
1b | | Elect Director Ann E. Berman | | For | | For | | Management |
1c | | Elect Director Joseph L. Bower | | For | | For | | Management |
1d | | Elect Director Charles M. Diker | | For | | For | | Management |
1e | | Elect Director Jacob A. Frenkel | | For | | For | | Management |
1f | | Elect Director Paul J. Fribourg | | For | | For | | Management |
1g | | Elect Director Walter L. Harris | | For | | For | | Management |
1h | | Elect Director Philip A. Laskawy | | For | | For | | Management |
1i | | Elect Director Ken Miller | | For | | For | | Management |
1j | | Elect Director Andrew H. Tisch | | For | | For | | Management |
1k | | Elect Director James S. Tisch | | For | | For | | Management |
1l | | Elect Director Jonathan M. Tisch | | For | | For | | Management |
1m | | Elect Director Anthony Welters | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
LORILLARD, INC.
| | | | | | | | |
Ticker: | | LO | | Security ID: | | 544147101 | | |
Meeting Date: | | MAY 15, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Dianne Neal Blixt | | For | | For | | Management |
1.2 | | Elect Director Andrew H. Card, Jr. | | For | | For | | Management |
1.3 | | Elect Director Virgis W. Colbert | | For | | For | | Management |
1.4 | | Elect Director David E.R. Dangoor | | For | | For | | Management |
1.5 | | Elect Director Murray S. Kessler | | For | | For | | Management |
1.6 | | Elect Director Jerry W. Levin | | For | | For | | Management |
1.7 | | Elect Director Richard W. Roedel | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
5 | | Report on Lobbying Payments and Policy | | Against | | Against | | Shareholder |
6 | | Inform Poor and Less Educated on | | Against | | Against | | Shareholder |
LOWE’S COMPANIES, INC.
| | | | | | | | |
Ticker: | | LOW | | Security ID: | | 548661107 | | |
Meeting Date: | | MAY 30, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 28, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Raul Alvarez | | For | | For | | Management |
1.2 | | Elect Director David W. Bernauer | | For | | For | | Management |
1.3 | | Elect Director Leonard L. Berry | | For | | For | | Management |
1.4 | | Elect Director Angela F. Braly | | For | | For | | Management |
1.5 | | Elect Director Richard W. Dreiling | | For | | For | | Management |
1.6 | | Elect Director Dawn E. Hudson | | For | | For | | Management |
1.7 | | Elect Director Robert L. Johnson | | For | | For | | Management |
1.8 | | Elect Director Marshall O. Larsen | | For | | For | | Management |
1.9 | | Elect Director Richard K. Lochridge | | For | | For | | Management |
1.10 | | Elect Director Robert A. Niblock | | For | | For | | Management |
1.11 | | Elect Director Eric C. Wiseman | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
5 | | Report on Data Used to Make Environmental Goals and Costs and Benefits of Sustainability Program | | Against | | Against | | Shareholder |
LPL FINANCIAL HOLDINGS INC.
| | | | | | | | |
Ticker: | | LPLA | | Security ID: | | 50212V100 | | |
Meeting Date: | | MAY 06, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 13, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Richard W. Boyce | | For | | For | | Management |
1.2 | | Elect Director John J. Brennan | | For | | For | | Management |
1.3 | | Elect Director Mark S. Casady | | For | | For | | Management |
1.4 | | Elect Director Anne M. Mulcahy | | For | | For | | Management |
1.5 | | Elect Director James S. Putnam | | For | | For | | Management |
1.6 | | Elect Director James S. Riepe | | For | | For | | Management |
1.7 | | Elect Director Richard P. Schifter | | For | | For | | Management |
2 | | Declassify the Board of Directors | | For | | For | | Management |
3 | | Amend Certificate of Incorporation to Provide Directors May Be Removed With or Without Cause | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
5 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
LYONDELLBASELL INDUSTRIES NV
| | | | | | | | |
Ticker: | | LYB | | Security ID: | | N53745100 | | |
Meeting Date: | | APR 16, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 19, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Jagjeet S. Bindra to Supervisory Board | | For | | For | | Management |
1b | | Elect Milton Carroll to Supervisory Board | | For | | For | | Management |
1c | | Elect Claire S. Farley to Supervisory Board | | For | | For | | Management |
1d | | Elect Rudy van der Meer to Supervisory Board | | For | | For | | Management |
1e | | Elect Isabella D. Goren to Supervisory Board | | For | | For | | Management |
1f | | Elect Nance K. Dicciani to Supervisory Board | | For | | For | | Management |
2a | | Elect Karyn F. Ovelmen to Management Board | | For | | For | | Management |
2b | | Elect Craig B. Glidden to Management Board | | For | | For | | Management |
2c | | Elect Bhavesh V. Patel to Management Board | | For | | For | | Management |
2d | | Elect Patrick D. Quarles to Management Board | | For | | For | | Management |
2e | | Elect Timothy D. Roberts to Management Board | | For | | For | | Management |
3 | | Adopt Financial Statements and Statutory Reports | | For | | For | | Management |
4 | | Approve Discharge of Management Board | | For | | For | | Management |
5 | | Approve Discharge of Supervisory Board | | For | | For | | Management |
6 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
7 | | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | | For | | For | | Management |
8 | | Approve Dividends of USD 2.20 Per Share | | For | | For | | Management |
9 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
10 | | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | | For | | For | | Management |
11 | | Approve Cancellation of up to 10 Percent of Issued Share Capital in Treasury Account | | For | | For | | Management |
M&T BANK CORPORATION
| | | | | | | | |
Ticker: | | MTB | | Security ID: | | 55261F104 | | |
Meeting Date: | | APR 15, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 28, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Brent D. Baird | | For | | For | | Management |
1.2 | | Elect Director C. Angela Bontempo | | For | | For | | Management |
1.3 | | Elect Director Robert T. Brady | | For | | For | | Management |
1.4 | | Elect Director T. Jefferson Cunningham, III | | For | | For | | Management |
1.5 | | Elect Director Mark J. Czarnecki | | For | | For | | Management |
1.6 | | Elect Director Gary N. Geisel | | For | | For | | Management |
1.7 | | Elect Director John D. Hawke, Jr. | | For | | For | | Management |
1.8 | | Elect Director Patrick W.E. Hodgson | | For | | For | | Management |
1.9 | | Elect Director Richard G. King | | For | | For | | Management |
1.10 | | Elect Director Jorge G. Pereira | | For | | For | | Management |
1.11 | | Elect Director Melinda R. Rich | | For | | For | | Management |
1.12 | | Elect Director Robert E. Sadler, Jr. | | For | | For | | Management |
1.13 | | Elect Director Herbert L. Washington | | For | | For | | Management |
1.14 | | Elect Director Robert G. Wilmers | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
M.D.C. HOLDINGS, INC.
| | | | | | | | |
Ticker: | | MDC | | Security ID: | | 552676108 | | |
Meeting Date: | | MAY 19, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 21, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director David D. Mandarich | | For | | For | | Management |
1.2 | | Elect Director Paris G. Reece, III | | For | | For | | Management |
1.3 | | Elect Director David Siegel | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
MARATHON OIL CORPORATION
| | | | | | | | |
Ticker: | | MRO | | Security ID: | | 565849106 | | |
Meeting Date: | | APR 30, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 03, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Gregory H. Boyce | | For | | For | | Management |
1b | | Elect Director Pierre Brondeau | | For | | For | | Management |
1c | | Elect Director Linda Z. Cook | | For | | For | | Management |
1d | | Elect Director Chadwick C. Deaton | | For | | For | | Management |
1e | | Elect Director Shirley Ann Jackson | | For | | For | | Management |
1f | | Elect Director Philip Lader | | For | | For | | Management |
1g | | Elect Director Michael E. J. Phelps | | For | | For | | Management |
1h | | Elect Director Dennis H. Reilley | | For | | For | | Management |
1i | | Elect Director Lee M. Tillman | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Report on Lobbying Payments and Policy | | Against | | Against | | Shareholder |
5 | | Report on Methane Emissions Management and Reduction Targets | | Against | | Against | | Shareholder |
MARATHON PETROLEUM CORPORATION
| | | | | | | | |
Ticker: | | MPC | | Security ID: | | 56585A102 | | |
Meeting Date: | | APR 30, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 03, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Steven A. Davis | | For | | For | | Management |
1b | | Elect Director Gary R. Heminger | | For | | For | | Management |
1c | | Elect Director John W. Snow | | For | | For | | Management |
1d | | Elect Director John P. Surma | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Adopt Quantitative GHG Goals for Products and Operations | | Against | | Against | | Shareholder |
5 | | Report on Lobbying Payments and Policy | | Against | | Against | | Shareholder |
MARRIOTT INTERNATIONAL, INC.
| | | | | | | | |
Ticker: | | MAR | | Security ID: | | 571903202 | | |
Meeting Date: | | MAY 09, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 14, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director J.W. Marriott, Jr. | | For | | For | | Management |
1.2 | | Elect Director John W. Marriott, III | | For | | For | | Management |
1.3 | | Elect Director Mary K. Bush | | For | | For | | Management |
1.4 | | Elect Director Frederick A. Henderson | | For | | For | | Management |
1.5 | | Elect Director Lawrence W. Kellner | | For | | For | | Management |
1.6 | | Elect Director Debra L. Lee | | For | | For | | Management |
1.7 | | Elect Director George Munoz | | For | | For | | Management |
1.8 | | Elect Director Harry J. Pearce | | For | | For | | Management |
1.9 | | Elect Director Steven S Reinemund | | For | | For | | Management |
1.10 | | Elect Director W. Mitt Romney | | For | | For | | Management |
1.11 | | Elect Director Arne M. Sorenson | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
5 | | Reduce Supermajority Vote Requirement | | Against | | For | | Shareholder |
MARSH & MCLENNAN COMPANIES, INC.
| | | | | | | | |
Ticker: | | MMC | | Security ID: | | 571748102 | | |
Meeting Date: | | MAY 15, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 17, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Oscar Fanjul | | For | | For | | Management |
1b | | Elect Director Daniel S. Glaser | | For | | For | | Management |
1c | | Elect Director H. Edward Hanway | | For | | For | | Management |
1d | | Elect Director Lord Lang | | For | | For | | Management |
1e | | Elect Director Elaine La Roche | | For | | For | | Management |
1f | | Elect Director Steven A. Mills | | For | | For | | Management |
1g | | Elect Director Bruce P. Nolop | | For | | For | | Management |
1h | | Elect Director Marc D. Oken | | For | | For | | Management |
1i | | Elect Director Morton O. Schapiro | | For | | For | | Management |
1j | | Elect Director Adele Simmons | | For | | For | | Management |
1k | | Elect Director Lloyd M. Yates | | For | | For | | Management |
1l | | Elect Director R. David Yost | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
MASTERCARD INCORPORATED
| | | | | | | | |
Ticker: | | MA | | Security ID: | | 57636Q104 | | |
Meeting Date: | | JUN 03, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 09, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Richard Haythornthwaite | | For | | For | | Management |
1b | | Elect Director Ajay Banga | | For | | For | | Management |
1c | | Elect Director Silvio Barzi | | For | | For | | Management |
1d | | Elect Director David R. Carlucci | | For | | For | | Management |
1e | | Elect Director Steven J. Freiberg | | For | | For | | Management |
1f | | Elect Director Julius Genachowski | | For | | For | | Management |
1g | | Elect Director Merit E. Janow | | For | | For | | Management |
1h | | Elect Director Nancy J. Karch | | For | | For | | Management |
1i | | Elect Director Marc Olivie | | For | | For | | Management |
1j | | Elect Director Rima Qureshi | | For | | For | | Management |
1k | | Elect Director Jose Octavio Reyes Lagunes | | For | | For | | Management |
1l | | Elect Director Jackson P. Tai | | For | | For | | Management |
1m | | Elect Director Edward Suning Tian | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
MATTEL, INC.
| | | | | | | | |
Ticker: | | MAT | | Security ID: | | 577081102 | | |
Meeting Date: | | MAY 16, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 21, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Michael J. Dolan | | For | | For | | Management |
1b | | Elect Director Trevor A. Edwards | | For | | For | | Management |
1c | | Elect Director Frances D. Fergusson | | For | | For | | Management |
1d | | Elect Director Dominic Ng | | For | | For | | Management |
1e | | Elect Director Vasant M. Prabhu | | For | | For | | Management |
1f | | Elect Director Andrea L. Rich | | For | | For | | Management |
1g | | Elect Director Dean A. Scarborough | | For | | For | | Management |
1h | | Elect Director Christopher A. Sinclair | | For | | For | | Management |
1i | | Elect Director Bryan G. Stockton | | For | | For | | Management |
1j | | Elect Director Dirk Van de Put | | For | | For | | Management |
1k | | Elect Director Kathy White Loyd | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
MAXIM INTEGRATED PRODUCTS, INC.
| | | | | | | | |
Ticker: | | MXIM | | Security ID: | | 57772K101 | | |
Meeting Date: | | NOV 13, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | SEP 19, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Tunc Doluca | | For | | For | | Management |
1.2 | | Elect Director B. Kipling Hagopian | | For | | For | | Management |
1.3 | | Elect Director James R. Bergman | | For | | For | | Management |
1.4 | | Elect Director Joseph R. Bronson | | For | | For | | Management |
1.5 | | Elect Director Robert E. Grady | | For | | For | | Management |
1.6 | | Elect Director William D. Watkins | | For | | For | | Management |
1.7 | | Elect Director A.R. Frank Wazzan | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Amend Qualified Employee Stock Purchase Plan | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
5 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
MCDONALD’S CORPORATION
| | | | | | | | |
Ticker: | | MCD | | Security ID: | | 580135101 | | |
Meeting Date: | | MAY 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Susan E. Arnold | | For | | For | | Management |
1b | | ElectionElect Director Richard H. Lenny | | For | | For | | Management |
1c | | Elect Director Walter E. Massey | | For | | For | | Management |
1d | | Elect Director Cary D. McMillan | | For | | For | | Management |
1e | | Elect Director Sheila A. Penrose | | For | | For | | Management |
1f | | Elect Director John W. Rogers, Jr. | | For | | For | | Management |
1g | | Elect Director Roger W. Stone | | For | | For | | Management |
1h | | Elect Director Miles D. White | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
5 | | Provide Right to Act by Written Consent | | Against | | For | | Shareholder |
MCGRATH RENTCORP
| | | | | | | | |
Ticker: | | MGRC | | Security ID: | | 580589109 | | |
Meeting Date: | | JUN 11, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 14, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director William J. Dawson | | For | | For | | Management |
1.2 | | Elect Director Elizabeth A. Fetter | | For | | For | | Management |
1.3 | | Elect Director Robert C. Hood | | For | | For | | Management |
1.4 | | Elect Director Dennis C. Kakures | | For | | For | | Management |
1.5 | | Elect Director M. Richard Smith | | For | | For | | Management |
1.6 | | Elect Director Dennis P. Stradford | | For | | For | | Management |
1.7 | | Elect Director Ronald H. Zech | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
MCGRAW HILL FINANCIAL, INC.
| | | | | | | | |
Ticker: | | MHFI | | Security ID: | | 580645109 | | |
Meeting Date: | | APR 30, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 10, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Winfried Bischoff | | For | | For | | Management |
1.2 | | Elect Director William D. Green | | For | | For | | Management |
1.3 | | Elect Director Charles E. Haldeman, Jr. | | For | | For | | Management |
1.4 | | Elect Director Harold McGraw, III | | For | | For | | Management |
1.5 | | Elect Director Robert P. McGraw | | For | | For | | Management |
1.6 | | Elect Director Hilda Ochoa-Brillembourg | | For | | For | | Management |
1.7 | | Elect Director Douglas L. Peterson | | For | | For | | Management |
1.8 | | Elect Director Michael Rake | | For | | For | | Management |
1.9 | | Elect Director Edward B. Rust, Jr. | | For | | For | | Management |
1.10 | | Elect Director Kurt L. Schmoke | | For | | For | | Management |
1.11 | | Elect Director Sidney Taurel | | For | | For | | Management |
1.12 | | Elect Director Richard E. Thornburgh | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Provide Right to Act by Written Consent | | Against | | For | | Shareholder |
MCKESSON CORPORATION
| | | | | | | | |
Ticker: | | MCK | | Security ID: | | 58155Q103 | | |
Meeting Date: | | JUL 31, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | JUN 03, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Andy D. Bryant | | For | | For | | Management |
1b | | Elect Director Wayne A. Budd | | For | | For | | Management |
1c | | Elect Director John H. Hammergren | | For | | For | | Management |
1d | | Elect Director Alton F. Irby, III | | For | | For | | Management |
1e | | Elect Director M. Christine Jacobs | | For | | For | | Management |
1f | | Elect Director Marie L. Knowles | | For | | For | | Management |
1g | | Elect Director David M. Lawrence | | For | | For | | Management |
1h | | Elect Director Edward A. Mueller | | For | | For | | Management |
1i | | Elect Director Jane E. Shaw | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Approve Omnibus Stock Plan | | For | | For | | Management |
5 | | Amend Qualified Employee Stock Purchase Plan | | For | | For | | Management |
6 | | Provide Right to Call Special Meeting | | For | | For | | Management |
7 | | Provide Right to Act by Written Consent | | Against | | For | | Shareholder |
8 | | Report on Political Contributions | | Against | | Against | | Shareholder |
9 | | Stock Retention/Holding Period | | Against | | Against | | Shareholder |
10 | | Clawback Policy and Disclosure of Clawback Activity | | Against | | Against | | Shareholder |
MEADWESTVACO CORPORATION
| | | | | | | | |
Ticker: | | MWV | | Security ID: | | 583334107 | | |
Meeting Date: | | APR 28, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 28, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Michael E. Campbell | | For | | For | | Management |
1.2 | | Elect Director James G. Kaiser | | For | | For | | Management |
1.3 | | Elect Director Richard B. Kelson | | For | | For | | Management |
1.4 | | Elect Director Susan J. Kropf | | For | | For | | Management |
1.5 | | Elect Director John A. Luke, Jr. | | For | | For | | Management |
1.6 | | Elect Director Gracia C. Martore | | For | | For | | Management |
1.7 | | Elect Director Timothy H. Powers | | For | | For | | Management |
1.8 | | Elect Director Jane L. Warner | | For | | For | | Management |
1.9 | | Elect Director Alan D. Wilson | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
MEDTRONIC, INC.
| | | | | | | | |
Ticker: | | MDT | | Security ID: | | 585055106 | | |
Meeting Date: | | AUG 22, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | JUL 01, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Richard H. Anderson | | For | | For | | Management |
1.2 | | Elect Director Scott C. Donnelly | | For | | For | | Management |
1.3 | | Elect Director Victor J. Dzau | | For | | For | | Management |
1.4 | | Elect Director Omar Ishrak | | For | | For | | Management |
1.5 | | Elect Director Shirley Ann Jackson | | For | | For | | Management |
1.6 | | Elect Director Michael O. Leavitt | | For | | For | | Management |
1.7 | | Elect Director James T. Lenehan | | For | | For | | Management |
1.8 | | Elect Director Denise M. O’Leary | | For | | For | | Management |
1.9 | | Elect Director Kendall J. Powell | | For | | For | | Management |
1.10 | | Elect Director Robert C. Pozen | | For | | For | | Management |
1.11 | | Elect Director Preetha Reddy | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
5 | | Adopt Majority Voting for Uncontested Election of Directors | | For | | Against | | Management |
6 | | Reduce Supermajority Vote Requirement for Establishing Range For Board Size | | For | | For | | Management |
7 | | Reduce Supermajority Vote Requirement for Removal of Directors | | For | | For | | Management |
8 | | Reduce Supermajority Vote Requirement for Amendment of Articles | | For | | For | | Management |
9 | | Rescind Fair Price Provision | | For | | For | | Management |
MERCK & CO., INC.
| | | | | | | | |
Ticker: | | MRK | | Security ID: | | 58933Y105 | | |
Meeting Date: | | MAY 27, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 31, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Leslie A. Brun | | For | | For | | Management |
1b | | Elect Director Thomas R. Cech | | For | | For | | Management |
1c | | Elect Director Kenneth C. Frazier | | For | | For | | Management |
1d | | Elect Director Thomas H. Glocer | | For | | For | | Management |
1e | | Elect Director William B. Harrison, Jr. | | For | | For | | Management |
1f | | Elect Director C. Robert Kidder | | For | | For | | Management |
1g | | Elect Director Rochelle B. Lazarus | | For | | For | | Management |
1h | | Elect Director Carlos E. Represas | | For | | For | | Management |
1i | | Elect Director Patricia F. Russo | | For | | For | | Management |
1j | | Elect Director Craig B. Thompson | | For | | For | | Management |
1k | | Elect Director Wendell P. Weeks | | For | | For | | Management |
1l | | Elect Director Peter C. Wendell | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Provide Right to Act by Written Consent | | Against | | For | | Shareholder |
5 | | Amend Articles/Bylaws/Charter -- Call Special Meetings | | Against | | Against | | Shareholder |
MFA FINANCIAL, INC.
| | | | | | | | |
Ticker: | | MFA | | Security ID: | | 55272X102 | | |
Meeting Date: | | MAY 21, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 25, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Stephen R. Blank | | For | | For | | Management |
1b | | Elect Director William S. Gorin | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Declassify the Board of Directors | | For | | For | | Management |
MICROCHIP TECHNOLOGY INCORPORATED
| | | | | | | | |
Ticker: | | MCHP | | Security ID: | | 595017104 | | |
Meeting Date: | | AUG 16, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | JUN 20, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Steve Sanghi | | For | | For | | Management |
1.2 | | Elect Director Matthew W. Chapman | | For | | For | | Management |
1.3 | | Elect Director L.B. Day | | For | | For | | Management |
1.4 | | Elect Director Albert J. Hugo-Martinez | | For | | For | | Management |
1.5 | | Elect Director Wade F. Meyercord | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
MICROSOFT CORPORATION
| | | | | | | | |
Ticker: | | MSFT | | Security ID: | | 594918104 | | |
Meeting Date: | | NOV 19, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | SEP 13, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Steven A. Ballmer | | For | | For | | Management |
2 | | Elect Director Dina Dublon | | For | | For | | Management |
3 | | Elect Director William H. Gates | | For | | For | | Management |
4 | | Elect Director Maria M. Klawe | | For | | For | | Management |
5 | | Elect Director Stephen J. Luczo | | For | | For | | Management |
6 | | Elect Director David F. Marquardt | | For | | For | | Management |
7 | | Elect Director Charles H. Noski | | For | | For | | Management |
8 | | Elect Director Helmut Panke | | For | | For | | Management |
9 | | Elect Director John W. Thompson | | For | | For | | Management |
10 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
11 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
12 | | Ratify Auditors | | For | | For | | Management |
MOLSON COORS BREWING COMPANY
| | | | | | | | |
Ticker: | | TAP | | Security ID: | | 60871R209 | | |
Meeting Date: | | JUN 04, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 07, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Roger G. Eaton | | For | | For | | Management |
1.2 | | Elect Director Charles M. Herington | | For | | For | | Management |
1.3 | | Elect Director H. Sanford Riley | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
MONDELEZ INTERNATIONAL, INC.
| | | | | | | | |
Ticker: | | MDLZ | | Security ID: | | 609207105 | | |
Meeting Date: | | MAY 21, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 14, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Stephen F. Bollenbach | | For | | For | | Management |
1b | | Elect Director Lewis W.K. Booth | | For | | For | | Management |
1c | | Elect Director Lois D. Juliber | | For | | For | | Management |
1d | | Elect Director Mark D. Ketchum | | For | | For | | Management |
1e | | Elect Director Jorge S. Mesquita | | For | | For | | Management |
1f | | Elect Director Nelson Peltz | | For | | For | | Management |
1g | | Elect Director Fredric G. Reynolds | | For | | For | | Management |
1h | | Elect Director Irene B. Rosenfeld | | For | | For | | Management |
1i | | Elect Director Patrick T. Siewert | | For | | For | | Management |
1j | | Elect Director Ruth J. Simmons | | For | | For | | Management |
1k | | Elect Director Ratan N. Tata | | For | | For | | Management |
1l | | Elect Director Jean-Francois M. L. van Boxmeer | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
5 | | Assess Environmental Impact of Non-Recyclable Packaging | | Against | | Against | | Shareholder |
MONSANTO COMPANY
| | | | | | | | |
Ticker: | | MON | | Security ID: | | 61166W101 | | |
Meeting Date: | | JAN 28, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | DEC 02, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Gregory H. Boyce | | For | | For | | Management |
1b | | Elect Director Laura K. Ipsen | | For | | For | | Management |
1c | | Elect Director William U. Parfet | | For | | For | | Management |
1d | | Elect Director George H. Poste | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Report on Risk of Genetic Engineering in Order to Work with Regulators | | Against | | Against | | Shareholder |
5 | | Report on Risk of Genetically Engineered Products | | Against | | Against | | Shareholder |
MONSTER BEVERAGE CORPORATION
| | | | | | | | |
Ticker: | | MNST | | Security ID: | | 611740101 | | |
Meeting Date: | | JUN 02, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 09, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Rodney C. Sacks | | For | | For | | Management |
1.2 | | Elect Director Hilton H. Schlosberg | | For | | For | | Management |
1.3 | | Elect Director Mark J. Hall | | For | | For | | Management |
1.4 | | Elect Director Norman C. Epstein | | For | | For | | Management |
1.5 | | Elect Director Benjamin M. Polk | | For | | For | | Management |
1.6 | | Elect Director Sydney Selati | | For | | For | | Management |
1.7 | | Elect Director Harold C. Taber, Jr. | | For | | For | | Management |
1.8 | | Elect Director Mark S. Vidergauz | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Require a Majority Vote for the Election of Directors | | Against | | Against | | Shareholder |
5 | | Adopt Policy and Report on Board Diversity | | Against | | Against | | Shareholder |
MOODY’S CORPORATION
| | | | | | | | |
Ticker: | | MCO | | Security ID: | | 615369105 | | |
Meeting Date: | | APR 15, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 20, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Jorge A. Bermudez | | For | | For | | Management |
1.2 | | Elect Director Kathryn M. Hill | | For | | For | | Management |
1.3 | | Elect Director Leslie F. Seidman | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
MOTOROLA SOLUTIONS, INC.
| | | | | | | | |
Ticker: | | MSI | | Security ID: | | 620076307 | | |
Meeting Date: | | MAY 05, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 07, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Gregory Q. Brown | | For | | For | | Management |
1b | | Elect Director Kenneth C. Dahlberg | | For | | For | | Management |
1c | | Elect Director David W. Dorman | | For | | For | | Management |
1d | | Elect Director Michael V. Hayden | | For | | For | | Management |
1e | | Elect Director Judy C. Lewent | | For | | For | | Management |
1f | | Elect Director Anne R. Pramaggiore | | For | | For | | Management |
1g | | Elect Director Samuel C. Scott, III | | For | | For | | Management |
1h | | Elect Director Bradley E. Singer | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Review and Amend Human Rights Policies | | Against | | Against | | Shareholder |
5 | | Report on Political Contributions | | Against | | Against | | Shareholder |
MRC GLOBAL INC.
| | | | | | | | |
Ticker: | | MRC | | Security ID: | | 55345K103 | | |
Meeting Date: | | APR 29, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 10, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Andrew R. Lane | | For | | For | | Management |
1.2 | | Elect Director Leonard M. Anthony | | For | | For | | Management |
1.3 | | Elect Director Rhys J. Best | | For | | For | | Management |
1.4 | | Elect Director Peter C. Boylan, III | | For | | For | | Management |
1.5 | | Elect Director Henry Cornell | | For | | For | | Management |
1.6 | | Elect Director Craig Ketchum | | For | | For | | Management |
1.7 | | Elect Director Gerard P. Krans | | For | | For | | Management |
1.8 | | Elect Director Cornelis A. Linse | | For | | For | | Management |
1.9 | | Elect Director John A. Perkins | | For | | For | | Management |
1.10 | | Elect Director H.B. Wehrle, III | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
MSC INDUSTRIAL DIRECT CO., INC.
| | | | | | | | |
Ticker: | | MSM | | Security ID: | | 553530106 | | |
Meeting Date: | | JAN 16, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | NOV 27, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Mitchell Jacobson | | For | | For | | Management |
1.2 | | Elect Director David Sandler | | For | | For | | Management |
1.3 | | Elect Director Erik Gershwind | | For | | For | | Management |
1.4 | | Elect Director Jonathan Byrnes | | For | | For | | Management |
1.5 | | Elect Director Roger Fradin | | For | | For | | Management |
1.6 | | Elect Director Louise Goeser | | For | | For | | Management |
1.7 | | Elect Director Denis Kelly | | For | | For | | Management |
1.8 | | Elect Director Philip Peller | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
MURPHY OIL CORPORATION
| | | | | | | | |
Ticker: | | MUR | | Security ID: | | 626717102 | | |
Meeting Date: | | MAY 14, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 10, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Frank W. Blue | | For | | For | | Management |
1b | | Elect Director T. Jay Collins | | For | | For | | Management |
1c | | Elect Director Steven A. Cosse | | For | | For | | Management |
1d | | Elect Director Claiborne P. Deming | | For | | For | | Management |
1e | | Elect Director Roger W. Jenkins | | For | | For | | Management |
1f | | Elect Director James V. Kelley | | For | | For | | Management |
1g | | Elect Director Walentin Mirosh | | For | | For | | Management |
1h | | Elect Director R. Madison Murphy | | For | | For | | Management |
1i | | Elect Director Jeffrey W. Nolan | | For | | For | | Management |
1j | | Elect Director Neal E. Schmale | | For | | For | | Management |
1k | | Elect Director Caroline G. Theus | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
MYRIAD GENETICS, INC.
| | | | | | | | |
Ticker: | | MYGN | | Security ID: | | 62855J104 | | |
Meeting Date: | | DEC 05, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | OCT 08, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Peter D. Meldrum | | For | | For | | Management |
1.2 | | Elect Director Heiner Dreismann | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
NATIONAL FUEL GAS COMPANY
| | | | | | | | |
Ticker: | | NFG | | Security ID: | | 636180101 | | |
Meeting Date: | | MAR 13, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | JAN 13, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Ronald W. Jibson | | For | | For | | Management |
1.2 | | Elect Director Jeffrey W. Shaw | | For | | For | | Management |
1.3 | | Elect Director Ronald J. Tanski | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend EEO Policy to Prohibit Discrimination based on Gender Identity and Expression | | Against | | Against | | Shareholder |
NESTLE SA
| | | | | | | | |
Ticker: | | NESN | | Security ID: | | 641069406 | | |
Meeting Date: | | APR 10, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 03, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Accept Financial Statements and Statutory Reports | | For | | For | | Management |
1.2 | | Approve Remuneration Report (Non-Binding) | | For | | For | | Management |
2 | | Approve Discharge of Board and Senior Management | | For | | For | | Management |
3 | | Approve Allocation of Income and Dividends of CHF 2.15 per Share | | For | | For | | Management |
4 | | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | | For | | For | | Management |
5.1a | | Reelect Peter Brabeck-Letmathe as Director | | For | | For | | Management |
5.1b | | Reelect Paul Bulcke as Director | | For | | For | | Management |
5.1c | | Reelect Andreas Koopmann as Director | | For | | For | | Management |
5.1d | | Reelect Rolf Haenggi as Director | | For | | For | | Management |
5.1e | | Reelect Beat Hess as Director | | For | | For | | Management |
5.1f | | Reelect Daniel Borel as Director | | For | | For | | Management |
5.1g | | Reelect Steven Hoch as Director | | For | | For | | Management |
5.1h | | Reelect Naina Lal Kidwai as Director | | For | | For | | Management |
5.1i | | Reelect Titia de Lange as Director | | For | | For | | Management |
5.1j | | Reelect Jean-Pierre Roth as Director | | For | | For | | Management |
5.1k | | Reelect Ann Veneman as Director | | For | | For | | Management |
5.1l | | Reelect Henri de Castries as Director | | For | | For | | Management |
5.1m | | Reelect Eva Cheng as Director | | For | | For | | Management |
5.2 | | Elect Peter Brabeck-Letmathe as Board Chairman | | For | | For | | Management |
5.3.1 | | Appoint Beat Hess as Member of the Compensation Committee | | For | | For | | Management |
5.3.2 | | Appoint Daniel Borel as Member of the Compensation Committee | | For | | For | | Management |
5.3.3 | | Appoint Andreas Koopmann as Member of the Compensation Committee | | For | | For | | Management |
5.3.4 | | Appoint Jean-Pierre Roth as Member of the Compensation Committee | | For | | For | | Management |
5.4 | | Ratify KMPG SA as Auditors | | For | | For | | Management |
5.5 | | Designate Hartmann Dreyer as Independent Proxy | | For | | For | | Management |
6 | | Additional And/or Counter-proposals Presented At The Meeting | | None | | Against | | Management |
NEW MOUNTAIN FINANCE CORPORATION
| | | | | | | | |
Ticker: | | NMFC | | Security ID: | | 647551100 | | |
Meeting Date: | | MAY 06, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 11, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Steven B. Klinsky | | For | | For | | Management |
1.2 | | Elect Director David R. Malpass | | For | | For | | Management |
1.3 | | Elect Director Kurt J. Wolfgruber | | For | | For | | Management |
2 | | Approve Withdrawal of NMF Holdings’ BDC Election | | For | | For | | Management |
3 | | Approve Investment Advisory Agreement | | For | | For | | Management |
NIELSEN HOLDINGS N.V.
| | | | | | | | |
Ticker: | | NLSN | | Security ID: | | N63218106 | | |
Meeting Date: | | MAY 06, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 08, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Adopt Financial Statements and Statutory Reports | | For | | For | | Management |
2 | | Approve Discharge of Board of Directors | | For | | For | | Management |
3a | | Elect Director James A. Attwood, Jr. | | For | | For | | Management |
3b | | Elect Director David L. Calhoun | | For | | For | | Management |
3c | | Elect Director Karen M. Hoguet | | For | | For | | Management |
3d | | Elect Director James M. Kilts | | For | | For | | Management |
3e | | Elect Director Alexander Navab | | For | | For | | Management |
3f | | Elect Director Robert Pozen | | For | | For | | Management |
3g | | Elect Director Vivek Ranadive | | For | | For | | Management |
3h | | Elect Director Ganesh Rao | | For | | For | | Management |
3i | | Elect Director Javier G. Teruel | | For | | For | | Management |
4 | | Ratify Ernst & Young LLP as Auditors | | For | | For | | Management |
5 | | Appoint Ernst and Young Accountants LLP to Audit the Dutch Statutory Annual Accounts | | For | | For | | Management |
6 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management |
7 | | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | | For | | For | | Management |
8 | | Change Company Name | | For | | For | | Management |
9 | | Advisory Vote to Approve Remuneration of Executives | | For | | For | | Management |
NIKE, INC.
| | | | | | | | |
Ticker: | | NKE | | Security ID: | | 654106103 | | |
Meeting Date: | | SEP 19, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | JUL 19, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Alan B. Graf, Jr. | | For | | For | | Management |
1.2 | | Elect Director John C. Lechleiter | | For | | For | | Management |
1.3 | | Elect Director Phyllis M. Wise | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Report on Political Contributions | | Against | | Against | | Shareholder |
NOBLE ENERGY, INC.
| | | | | | | | |
Ticker: | | NBL | | Security ID: | | 655044105 | | |
Meeting Date: | | APR 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 05, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Jeffrey L. Berenson | | For | | For | | Management |
1.2 | | Elect Director Michael A. Cawley | | For | | For | | Management |
1.3 | | Elect Director Edward F. Cox | | For | | For | | Management |
1.4 | | Elect Director Charles D. Davidson | | For | | For | | Management |
1.5 | | Elect Director Thomas J. Edelman | | For | | For | | Management |
1.6 | | Elect Director Eric P. Grubman | | For | | For | | Management |
1.7 | | Elect Director Kirby L. Hedrick | | For | | For | | Management |
1.8 | | Elect Director Scott D. Urban | | For | | For | | Management |
1.9 | | Elect Director William T. Van Kleef | | For | | For | | Management |
1.10 | | Elect Director Molly K. Williamson | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
NORDSTROM, INC.
| | | | | | | | |
Ticker: | | JWN | | Security ID: | | 655664100 | | |
Meeting Date: | | MAY 07, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 10, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Phyllis J. Campbell | | For | | For | | Management |
1b | | Elect Director Michelle M. Ebanks | | For | | For | | Management |
1c | | Elect Director Enrique Hernandez, Jr. | | For | | For | | Management |
1d | | Elect Director Robert G. Miller | | For | | For | | Management |
1e | | Elect Director Blake W. Nordstrom | | For | | For | | Management |
1f | | Elect Director Erik B. Nordstrom | | For | | For | | Management |
1g | | Elect Director Peter E. Nordstrom | | For | | For | | Management |
1h | | Elect Director Philip G. Satre | | For | | For | | Management |
1i | | Elect Director Brad D. Smith | | For | | For | | Management |
1j | | Elect Director B. Kevin Turner | | For | | For | | Management |
1k | | Elect Director Robert D. Walter | | For | | For | | Management |
1l | | Elect Director Alison A. Winter | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
NORTHEAST UTILITIES
| | | | | | | | |
Ticker: | | NU | | Security ID: | | 664397106 | | |
Meeting Date: | | MAY 01, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 03, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Richard H. Booth | | For | | For | | Management |
1.2 | | Elect Director John S. Clarkeson | | For | | For | | Management |
1.3 | | Elect Director Cotton M. Cleveland | | For | | For | | Management |
1.4 | | Elect Director Sanford Cloud, Jr. | | For | | For | | Management |
1.5 | | Elect Director James S. DiStasio | | For | | For | | Management |
1.6 | | Elect Director Francis A. Doyle | | For | | For | | Management |
1.7 | | Elect Director Charles K. Gifford | | For | | For | | Management |
1.8 | | Elect Director Paul A. La Camera | | For | | For | | Management |
1.9 | | Elect Director Kenneth R. Leibler | | For | | For | | Management |
1.10 | | Elect Director Thomas J. May | | For | | For | | Management |
1.11 | | Elect Director William C. Van Faasen | | For | | For | | Management |
1.12 | | Elect Director Frederica M. Williams | | For | | For | | Management |
1.13 | | Elect Director Dennis R. Wraase | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
NORTHROP GRUMMAN CORPORATION
| | | | | | | | |
Ticker: | | NOC | | Security ID: | | 666807102 | | |
Meeting Date: | | MAY 21, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 18, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Wesley G. Bush | | For | | For | | Management |
1.2 | | Elect Director Victor H. Fazio | | For | | For | | Management |
1.3 | | Elect Director Donald E. Felsinger | | For | | For | | Management |
1.4 | | Elect Director Bruce S. Gordon | | For | | For | | Management |
1.5 | | Elect Director William H. Hernandez | | For | | For | | Management |
1.6 | | Elect Director Madeleine A. Kleiner | | For | | For | | Management |
1.7 | | Elect Director Karl J. Krapek | | For | | For | | Management |
1.8 | | Elect Director Richard B. Myers | | For | | For | | Management |
1.9 | | Elect Director Gary Roughead | | For | | For | | Management |
1.10 | | Elect Director Thomas M. Schoewe | | For | | For | | Management |
1.11 | | Elect Director Kevin W. Sharer | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
NU SKIN ENTERPRISES, INC.
| | | | | | | | |
Ticker: | | NUS | | Security ID: | | 67018T105 | | |
Meeting Date: | | JUN 24, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAY 06, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Nevin N. Andersen | | For | | For | | Management |
1.2 | | Elect Director Daniel W. Campbell | | For | | For | | Management |
1.3 | | Elect Director M. Truman Hunt | | For | | For | | Management |
1.4 | | Elect Director Andrew D. Lipman | | For | | For | | Management |
1.5 | | Elect Director Steven J. Lund | | For | | For | | Management |
1.6 | | Elect Director Patricia A. Negron | | For | | For | | Management |
1.7 | | Elect Director Neil H. Offen | | For | | For | | Management |
1.8 | | Elect Director Thomas R. Pisano | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
NUCOR CORPORATION
| | | | | | | | |
Ticker: | | NUE | | Security ID: | | 670346105 | | |
Meeting Date: | | MAY 08, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 10, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Peter C. Browning | | For | | For | | Management |
1.2 | | Elect Director John J. Ferriola | | For | | For | | Management |
1.3 | | Elect Director Harvey B. Gantt | | For | | For | | Management |
1.4 | | Elect Director Gregory J. Hayes | | For | | For | | Management |
1.5 | | Elect Director Victoria F. Haynes | | For | | For | | Management |
1.6 | | Elect Director Bernard L. Kasriel | | For | | For | | Management |
1.7 | | Elect Director Christopher J. Kearney | | For | | For | | Management |
1.8 | | Elect Director Raymond J. Milchovich | | For | | For | | Management |
1.9 | | Elect Director John H. Walker | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Approve Omnibus Stock Plan | | For | | For | | Management |
5 | | Require a Majority Vote for the Election of Directors | | Against | | Against | | Shareholder |
NVR, INC.
| | | | | | | | |
Ticker: | | NVR | | Security ID: | | 62944T105 | | |
Meeting Date: | | MAY 06, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 07, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director C. E. Andrews | | For | | For | | Management |
1.2 | | Elect Director Robert C. Butler | | For | | For | | Management |
1.3 | | Elect Director Timothy M. Donahue | | For | | For | | Management |
1.4 | | Elect Director Thomas D. Eckert | | For | | For | | Management |
1.5 | | Elect Director Alfred E. Festa | | For | | For | | Management |
1.6 | | Elect Director Ed Grier | | For | | For | | Management |
1.7 | | Elect Director Manuel H. Johnson | | For | | For | | Management |
1.8 | | Elect Director Mel Martinez | | For | | For | | Management |
1.9 | | Elect Director William A. Moran | | For | | For | | Management |
1.10 | | Elect Director David A. Preiser | | For | | For | | Management |
1.11 | | Elect Director W. Grady Rosier | | For | | For | | Management |
1.12 | | Elect Director Dwight C. Schar | | For | | For | | Management |
1.13 | | Elect Director Paul W. Whetsell | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Approve Stock Option Plan | | For | | For | | Management |
NXP SEMICONDUCTORS NV
| | | | | | | | |
Ticker: | | NXPI | | Security ID: | | N6596X109 | | |
Meeting Date: | | MAY 20, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 22, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Open Meeting | | None | | None | | Management |
2a | | Discuss Remuneration Report | | None | | None | | Management |
2b | | Receive Explanation on Company’s Reserves and Dividend Policy | | None | | None | | Management |
2c | | Adopt Financial Statements | | For | | For | | Management |
2d | | Approve Discharge of Board of Directors | | For | | For | | Management |
3a | | Reelect R.L. Clemmer as Executive Director | | For | | For | | Management |
3b | | Reelect P. Bonfield as Non-Executive Director | | For | | For | | Management |
3c | | Reelect J.P. Huth as as Non-Executive Director | | For | | For | | Management |
3d | | Reelect K.A. Goldman as as Non-Executive Director | | For | | For | | Management |
3e | | Reelect M. Helmes as as Non-Executive Director | | For | | For | | Management |
3f | | Reelect J. Kaeser as as Non-Executive Director | | For | | For | | Management |
3g | | Reelect I. Loring as as Non-Executive Director | | For | | For | | Management |
3h | | Reelect E. Meurice as as Non-Executive Director | | For | | For | | Management |
3i | | Reelect J. Southern as as Non-Executive Director | | For | | For | | Management |
3j | | Elect R. Tsai as as Non-Executive Director | | For | | For | | Management |
4 | | Authorize Repurchase of Shares | | For | | For | | Management |
5 | | Approve Cancellation of Repurchased Shares | | For | | For | | Management |
6 | | Other Business (Non-Voting) | | None | | None | | Management |
O’REILLY AUTOMOTIVE, INC.
| | | | | | | | |
Ticker: | | ORLY | | Security ID: | | 67103H107 | | |
Meeting Date: | | MAY 06, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 28, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director David O’Reilly | | For | | For | | Management |
1b | | Elect Director Larry O’Reilly | | For | | For | | Management |
1c | | Elect Director Rosalie O’Reilly Wooten | | For | | For | | Management |
1d | | Elect Director Jay D. Burchfield | | For | | For | | Management |
1e | | Elect Director Thomas T. Hendrickson | | For | | For | | Management |
1f | | Elect Director Paul R. Lederer | | For | | For | | Management |
2 | | Amend Articles of Incorporation of the Company’s Subsidiary O’Reilly Automotive Stores, Inc. | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
5 | | Stock Retention/Holding Period | | Against | | Against | | Shareholder |
OCCIDENTAL PETROLEUM CORPORATION
| | | | | | | | |
Ticker: | | OXY | | Security ID: | | 674599105 | | |
Meeting Date: | | MAY 02, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 13, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Spencer Abraham | | For | | For | | Management |
1.2 | | Elect Director Howard I. Atkins | | For | | For | | Management |
1.3 | | Elect Director Eugene L. Batchelder | | For | | For | | Management |
1.4 | | Elect Director Stephen I. Chazen | | For | | For | | Management |
1.5 | | Elect Director Edward P. Djerejian | | For | | For | | Management |
1.6 | | Elect Director John E. Feick | | For | | For | | Management |
1.7 | | Elect Director Margaret M. Foran | | For | | For | | Management |
1.8 | | Elect Director Carlos M. Gutierrez | | For | | For | | Management |
1.9 | | Elect Director William R. Klesse | | For | | For | | Management |
1.10 | | Elect Director Avedick B. Poladian | | For | | For | | Management |
1.11 | | Elect Director Elisse B. Walter | | For | | For | | Management |
2 | | Remove Age Restriction for Directors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Provide Right to Act by Written Consent | | For | | For | | Management |
5 | | Separate the Roles of the Chairman of the Board and the Chief Executive Officer | | For | | For | | Management |
6 | | Ratify Auditors | | For | | For | | Management |
7 | | Stock Retention/Holding Period | | Against | | Against | | Shareholder |
8 | | Review and Assess Membership of | | Against | | Against | | Shareholder |
| | Lobbying Organizations | | | | | | |
9 | | Report on Management of Hydraulic Fracturing Risks and Opportunities | | Against | | Against | | Shareholder |
10 | | Report on Methane Emissions Management and Reduction Targets | | Against | | Against | | Shareholder |
OCEANEERING INTERNATIONAL, INC.
| | | | | | | | |
Ticker: | | OII | | Security ID: | | 675232102 | | |
Meeting Date: | | MAY 16, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 26, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director T. Jay Collins | | For | | For | | Management |
1.2 | | Elect Director D. Michael Hughes | | For | | For | | Management |
2 | | Increase Authorized Common Stock | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
OCWEN FINANCIAL CORPORATION
| | | | | | | | |
Ticker: | | OCN | | Security ID: | | 675746309 | | |
Meeting Date: | | MAY 14, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 26, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director William C. Erbey | | For | | For | | Management |
1.2 | | Elect Director Ronald M. Faris | | For | | For | | Management |
1.3 | | Elect Director Ronald J. Korn | | For | | For | | Management |
1.4 | | Elect Director William H. Lacy | | For | | For | | Management |
1.5 | | Elect Director Wilbur L. Ross, Jr. | | For | | For | | Management |
1.6 | | Elect Director Robert A. Salcetti | | For | | For | | Management |
1.7 | | Elect Director Barry N. Wish | | For | | For | | Management |
2 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
OIL STATES INTERNATIONAL, INC.
| | | | | | | | |
Ticker: | | OIS | | Security ID: | | 678026105 | | |
Meeting Date: | | MAY 15, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 26, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Cindy B. Taylor | | For | | For | | Management |
1.2 | | Elect Director Christopher T. Seaver | | For | | For | | Management |
1.3 | | Elect Director Lawrence R. Dickerson | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
OMNICARE, INC.
| | | | | | | | |
Ticker: | | OCR | | Security ID: | | 681904108 | | |
Meeting Date: | | MAY 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 28, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director John L. Bernbach | | For | | For | | Management |
1b | | Elect Director James G. Carlson | | For | | For | | Management |
1c | | Elect Director Mark A. Emmert | | For | | For | | Management |
1d | | Elect Director Steven J. Heyer | | For | | For | | Management |
1e | | Elect Director Samuel R. Leno | | For | | For | | Management |
1f | | Elect Director Barry P. Schochet | | For | | For | | Management |
1g | | Elect Director James D. Shelton | | For | | For | | Management |
1h | | Elect Director Amy Wallman | | For | | For | | Management |
1i | | Elect Director John L. Workman | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Approve Omnibus Stock Plan | | For | | For | | Management |
5 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
OMNICOM GROUP INC.
| | | | | | | | |
Ticker: | | OMC | | Security ID: | | 681919106 | | |
Meeting Date: | | MAY 20, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 01, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director John D. Wren | | For | | For | | Management |
1.2 | | Elect Director Bruce Crawford | | For | | For | | Management |
1.3 | | Elect Director Alan R. Batkin | | For | | For | | Management |
1.4 | | Elect Director Mary C. Choksi | | For | | For | | Management |
1.5 | | Elect Director Robert Charles Clark | | For | | For | | Management |
1.6 | | Elect Director Leonard S. Coleman, Jr. | | For | | For | | Management |
1.7 | | Elect Director Errol M. Cook | | For | | For | | Management |
1.8 | | Elect Director Susan S. Denison | | For | | For | | Management |
1.9 | | Elect Director Michael A. Henning | | For | | For | | Management |
1.10 | | Elect Director John R. Murphy | | For | | For | | Management |
1.11 | | Elect Director John R. Purcell | | For | | For | | Management |
1.12 | | Elect Director Linda Johnson Rice | | For | | For | | Management |
1.13 | | Elect Director Gary L. Roubos | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
ON SEMICONDUCTOR CORPORATION
| | | | | | | | |
Ticker: | | ONNN | | Security ID: | | 682189105 | | |
Meeting Date: | | MAY 21, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 28, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Keith D. Jackson | | For | | For | | Management |
1.2 | | Elect Director Bernard L. Han | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Declassify the Board of Directors | | For | | For | | Management |
5 | | Provide Right to Act by Written Consent | | For | | For | | Management |
ORACLE CORPORATION
| | | | | | | | |
Ticker: | | ORCL | | Security ID: | | 68389X105 | | |
Meeting Date: | | OCT 31, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | SEP 03, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Jeffrey S. Berg | | For | | For | | Management |
1.2 | | Elect Director H. Raymond Bingham | | For | | For | | Management |
1.3 | | Elect Director Michael J. Boskin | | For | | For | | Management |
1.4 | | Elect Director Safra A. Catz | | For | | For | | Management |
1.5 | | Elect Director Bruce R. Chizen | | For | | For | | Management |
1.6 | | Elect Director George H. Conrades | | For | | For | | Management |
1.7 | | Elect Director Lawrence J. Ellison | | For | | For | | Management |
1.8 | | Elect Director Hector Garcia-Molina | | For | | For | | Management |
1.9 | | Elect Director Jeffrey O. Henley | | For | | For | | Management |
1.10 | | Elect Director Mark V. Hurd | | For | | For | | Management |
1.11 | | Elect Director Naomi O. Seligman | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
5 | | Establish Human Rights Committee | | Against | | Against | | Shareholder |
6 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
7 | | Provide Vote Counting to Exclude Abstentions | | Against | | Against | | Shareholder |
8 | | Adopt Multiple Performance Metrics Under Executive Incentive Plans | | Against | | Against | | Shareholder |
9 | | Require Shareholder Approval of Quantifiable Performance Metrics | | Against | | Against | | Shareholder |
OSHKOSH CORPORATION
�� | | | | | | | | |
Ticker: | | OSK | | Security ID: | | 688239201 | | |
Meeting Date: | | FEB 04, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | DEC 10, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Richard M. Donnelly | | For | | For | | Management |
1.2 | | Elect Director Peter B. Hamilton | | For | | For | | Management |
1.3 | | Elect Director Kathleen J. Hempel | | For | | For | | Management |
1.4 | | Elect Director Leslie F. Kenne | | For | | For | | Management |
1.5 | | Elect Director Stephen D. Newlin | | For | | For | | Management |
1.6 | | Elect Director Craig P. Omtvedt | | For | | For | | Management |
1.7 | | Elect Director Duncan J. Palmer | | For | | For | | Management |
1.8 | | Elect Director John S. Shiely | | For | | For | | Management |
1.9 | | Elect Director Richard G. Sim | | For | | For | | Management |
1.10 | | Elect Director Charles L. Szews | | For | | For | | Management |
1.11 | | Elect Director William S. Wallace | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Pro-rata Vesting of Equity Plan | | Against | | Against | | Shareholder |
OWENS CORNING
| | | | | | | | |
Ticker: | | OC | | Security ID: | | 690742101 | | |
Meeting Date: | | APR 17, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 26, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Ann Iverson | | For | | For | | Management |
1.2 | | Elect Director Edward F. Lonergan | | For | | For | | Management |
1.3 | | Elect Director John D. Williams | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Declassify the Board of Directors | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
PACKAGING CORPORATION OF AMERICA
| | | | | | | | |
Ticker: | | PKG | | Security ID: | | 695156109 | | |
Meeting Date: | | MAY 13, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 17, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Cheryl K. Beebe | | For | | For | | Management |
1.2 | | Elect Director Hasan Jameel | | For | | For | | Management |
1.3 | | Elect Director Mark W. Kowlzan | | For | | For | | Management |
1.4 | | Elect Director Robert C. Lyons | | For | | For | | Management |
1.5 | | Elect Director Thomas P. Maurer | | For | | For | | Management |
1.6 | | Elect Director Samuel M. Mencoff | | For | | For | | Management |
1.7 | | Elect Director Roger B. Porter | | For | | For | | Management |
1.8 | | Elect Director Thomas S. Souleles | | For | | For | | Management |
1.9 | | Elect Director Paul T. Stecko | | For | | For | | Management |
1.10 | | Elect Director James D. Woodrum | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
PALO ALTO NETWORKS, INC.
| | | | | | | | |
Ticker: | | PANW | | Security ID: | | 697435105 | | |
Meeting Date: | | DEC 11, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | OCT 22, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Asheem Chandna | | For | | For | | Management |
1b | | Elect Director James J. Goetz | | For | | For | | Management |
1c | | Elect Director Mark D. McLaughlin | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
PATTERSON-UTI ENERGY, INC.
| | | | | | | | |
Ticker: | | PTEN | | Security ID: | | 703481101 | | |
Meeting Date: | | APR 17, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 20, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Mark S. Siegel | | For | | For | | Management |
1.2 | | Elect Director Kenneth N. Berns | | For | | For | | Management |
1.3 | | Elect Director Charles O. Buckner | | For | | For | | Management |
1.4 | | Elect Director Michael W. Conlon | | For | | For | | Management |
1.5 | | Elect Director Curtis W. Huff | | For | | For | | Management |
1.6 | | Elect Director Terry H. Hunt | | For | | For | | Management |
1.7 | | Elect Director Cloyce A. Talbott | | For | | For | | Management |
2 | | Approve Omnibus Stock Plan | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
PAYCHEX, INC.
| | | | | | | | |
Ticker: | | PAYX | | Security ID: | | 704326107 | | |
Meeting Date: | | OCT 16, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | AUG 19, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director B. Thomas Golisano | | For | | For | | Management |
1b | | Elect Director Joseph G. Doody | | For | | For | | Management |
1c | | Elect Director David J. S. Flaschen | | For | | For | | Management |
1d | | Elect Director Phillip Horsley | | For | | For | | Management |
1e | | Elect Director Grant M. Inman | | For | | For | | Management |
1f | | Elect Director Pamela A. Joseph | | For | | For | | Management |
1g | | Elect Director Martin Mucci | | For | | For | | Management |
1h | | Elect Director Joseph M. Tucci | | For | | For | | Management |
1i | | Elect Director Joseph M. Velli | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
PBF ENERGY INC.
| | | | | | | | |
Ticker: | | PBF | | Security ID: | | 69318G106 | | |
Meeting Date: | | MAY 21, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 25, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Thomas D. O’Malley | | For | | For | | Management |
1.2 | | Elect Director Spencer Abraham | | For | | For | | Management |
1.3 | | Elect Director Jefferson F. Allen | | For | | For | | Management |
1.4 | | Elect Director Martin J. Brand | | For | | For | | Management |
1.5 | | Elect Director Wayne A. Budd | | For | | For | | Management |
1.6 | | Elect Director David I. Foley | | For | | For | | Management |
1.7 | | Elect Director Dennis M. Houston | | For | | For | | Management |
1.8 | | Elect Director Edward F. Kosnik | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
PENN NATIONAL GAMING, INC.
| | | | | | | | |
Ticker: | | PENN | | Security ID: | | 707569109 | | |
Meeting Date: | | JUN 12, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 11, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Peter M. Carlino | | For | | For | | Management |
1.2 | | Elect Director Harold Cramer | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
PEOPLE’S UNITED FINANCIAL, INC.
| | | | | | | | |
Ticker: | | PBCT | | Security ID: | | 712704105 | | |
Meeting Date: | | APR 17, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 19, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director John P. Barnes | | For | | For | | Management |
1.2 | | Elect Director Collin P. Baron | | For | | For | | Management |
1.3 | | Elect Director Kevin T. Bottomley | | For | | For | | Management |
1.4 | | Elect Director John K. Dwight | | For | | For | | Management |
1.5 | | Elect Director Janet M. Hansen | | For | | For | | Management |
1.6 | | Elect Director Richard M. Hoyt | | For | | For | | Management |
1.7 | | Elect Director Nancy McAllister | | For | | For | | Management |
1.8 | | Elect Director Mark W. Richards | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Approve Omnibus Stock Plan | | For | | For | | Management |
4 | | Amend Non-Employee Director Restricted Stock Plan | | For | | For | | Management |
5 | | Ratify Auditors | | For | | For | | Management |
PEPCO HOLDINGS, INC.
| | | | | | | | |
Ticker: | | POM | | Security ID: | | 713291102 | | |
Meeting Date: | | MAY 16, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 17, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Paul M. Barbas | | For | | For | | Management |
1.2 | | Elect Director Jack B. Dunn, IV | | For | | For | | Management |
1.3 | | Elect Director H. Russell Frisby, Jr. | | For | | For | | Management |
1.4 | | Elect Director Terence C. Golden | | For | | For | | Management |
1.5 | | Elect Director Patrick T. Harker | | For | | For | | Management |
1.6 | | Elect Director Barbara J. Krumsiek | | For | | For | | Management |
1.7 | | Elect Director Lawrence C. Nussdorf | | For | | For | | Management |
1.8 | | Elect Director Patricia A. Oelrich | | For | | For | | Management |
1.9 | | Elect Director Joseph M. Rigby | | For | | For | | Management |
1.10 | | Elect Director Lester P. Silverman | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
PEPSICO, INC.
| | | | | | | | |
Ticker: | | PEP | | Security ID: | | 713448108 | | |
Meeting Date: | | MAY 07, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 28, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Shona L. Brown | | For | | For | | Management |
1b | | Elect Director George W. Buckley | | For | | For | | Management |
1c | | Elect Director Ian M. Cook | | For | | For | | Management |
1d | | Elect Director Dina Dublon | | For | | For | | Management |
1e | | Elect Director Rona A. Fairhead | | For | | For | | Management |
1f | | Elect Director Ray L. Hunt | | For | | For | | Management |
1g | | Elect Director Alberto Ibarguen | | For | | For | | Management |
1h | | Elect Director Indra K. Nooyi | | For | | For | | Management |
1i | | Elect Director Sharon Percy Rockefeller | | For | | For | | Management |
1j | | Elect Director James J. Schiro | | For | | For | | Management |
1k | | Elect Director Lloyd G. Trotter | | For | | For | | Management |
1l | | Elect Director Daniel Vasella | | For | | For | | Management |
1m | | Elect Director Alberto Weisser | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
5 | | Require Shareholder Vote to Approve Political Contributions Policy | | Against | | Against | | Shareholder |
6 | | Stock Retention/Holding Period | | Against | | Against | | Shareholder |
PERKINELMER, INC.
| | | | | | | | |
Ticker: | | PKI | | Security ID: | | 714046109 | | |
Meeting Date: | | APR 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Peter Barrett | | For | | For | | Management |
1b | | Elect Director Robert F. Friel | | For | | For | | Management |
1c | | Elect Director Nicholas A. Lopardo | | For | | For | | Management |
1d | | Elect Director Alexis P. Michas | | For | | For | | Management |
1e | | Elect Director James C. Mullen | | For | | For | | Management |
1f | | Elect Director Vicki L. Sato | | For | | For | | Management |
1g | | Elect Director Kenton J. Sicchitano | | For | | For | | Management |
1h | | Elect Director Patrick J. Sullivan | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
PERRIGO COMPANY
| | | | | | | | |
Ticker: | | PRGO | | Security ID: | | 714290103 | | |
Meeting Date: | | NOV 18, 2013 | | Meeting Type: | | Special | | |
Record Date: | | OCT 15, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Merger Agreement | | For | | For | | Management |
2 | | Approve Creation of Distributable Reserves | | For | | For | | Management |
3 | | Advisory Vote on Golden Parachutes | | For | | For | | Management |
4 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
5 | | Amend Omnibus Stock Plan | | For | | For | | Management |
6 | | Adjourn Meeting | | For | | For | | Management |
PETMED EXPRESS, INC.
| | | | | | | | |
Ticker: | | PETS | | Security ID: | | 716382106 | | |
Meeting Date: | | JUL 26, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | MAY 31, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Menderes Akdag | | For | | For | | Management |
1.2 | | Elect Director Frank J. Formica | | For | | For | | Management |
1.3 | | Elect Director Gian M. Fulgoni | | For | | For | | Management |
1.4 | | Elect Director Ronald J. Korn | | For | | For | | Management |
1.5 | | Elect Director Robert C. Schweitzer | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
PETSMART, INC.
| | | | | | | | |
Ticker: | | PETM | | Security ID: | | 716768106 | | |
Meeting Date: | | JUN 18, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 25, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Angel Cabrera | | For | | For | | Management |
1b | | Elect Director Rita V. Foley | | For | | For | | Management |
1c | | Elect Director Rakesh Gangwal | | For | | For | | Management |
1d | | Elect Director Joseph S. Hardin, Jr. | | For | | For | | Management |
1e | | Elect Director Gregory P. Josefowicz | | For | | For | | Management |
1f | | Elect Director David K. Lenhardt | | For | | For | | Management |
1g | | Elect Director Richard K. Lochridge | | For | | For | | Management |
1h | | Elect Director Barbara Munder | | For | | For | | Management |
1i | | Elect Director Elizabeth A. Nickels | | For | | For | | Management |
1j | | Elect Director Thomas G. Stemberg | | For | | For | | Management |
11 | | Ratify Auditors | | For | | For | | Management |
12 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
PFIZER INC.
| | | | | | | | |
Ticker: | | PFE | | Security ID: | | 717081103 | | |
Meeting Date: | | APR 24, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 26, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Dennis A. Ausiello | | For | | For | | Management |
1.2 | | Elect Director W. Don Cornwell | | For | | For | | Management |
1.3 | | Elect Director Frances D. Fergusson | | For | | For | | Management |
1.4 | | Elect Director Helen H. Hobbs | | For | | For | | Management |
1.5 | | Elect Director Constance J. Horner | | For | | For | | Management |
1.6 | | Elect Director James M. Kilts | | For | | For | | Management |
1.7 | | Elect Director George A. Lorch | | For | | For | | Management |
1.8 | | Elect Director Shantanu Narayen | | For | | For | | Management |
1.9 | | Elect Director Suzanne Nora Johnson | | For | | For | | Management |
1.10 | | Elect Director Ian C. Read | | For | | For | | Management |
1.11 | | Elect Director Stephen W. Sanger | | For | | For | | Management |
1.12 | | Elect Director Marc Tessier-Lavigne | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Approve Omnibus Stock Plan | | For | | For | | Management |
5 | | Require Shareholder Vote to Approve Political Contributions Policy | | Against | | Against | | Shareholder |
6 | | Review and Assess Membership of Lobbying Organizations | | Against | | Against | | Shareholder |
7 | | Provide Right to Act by Written Consent Against | | For | | Shareholder | | |
PHILIP MORRIS INTERNATIONAL INC.
| | | | | | | | |
Ticker: | | PM | | Security ID: | | 718172109 | | |
Meeting Date: | | MAY 07, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 14, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Harold Brown | | For | | For | | Management |
1.2 | | Elect Director Andre Calantzopoulos | | For | | For | | Management |
1.3 | | Elect Director Louis C. Camilleri | | For | | For | | Management |
1.4 | | Elect Director Jennifer Li | | For | | For | | Management |
1.5 | | Elect Director Sergio Marchionne | | For | | For | | Management |
1.6 | | Elect Director Kalpana Morparia | | For | | For | | Management |
1.7 | | Elect Director Lucio A. Noto | | For | | For | | Management |
1.8 | | Elect Director Robert B. Polet | | For | | For | | Management |
1.9 | | Elect Director Carlos Slim Helu | | For | | For | | Management |
1.10 | | Elect Director Stephen M. Wolf | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Report on Lobbying Payments and Policy | | Against | | Against | | Shareholder |
5 | | Adopt Policy to Restrict Non-Required Animal Testing | | Against | | Against | | Shareholder |
PINNACLE FOODS INC.
| | | | | | | | |
Ticker: | | PF | | Security ID: | | 72348P104 | | |
Meeting Date: | | JUN 10, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 14, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Jane Nielsen | | For | | For | | Management |
1.2 | | Elect Director Jeff Overly | | For | | For | | Management |
1.3 | | Elect Director Raymond P. Silcock | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Advisory Vote on Say on Pay Frequency | | One Year | | One Year | | Management |
PLUM CREEK TIMBER COMPANY, INC.
| | | | | | | | |
Ticker: | | PCL | | Security ID: | | 729251108 | | |
Meeting Date: | | MAY 06, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 14, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Rick R. Holley | | For | | For | | Management |
1b | | Elect Director Robin Josephs | | For | | For | | Management |
1c | | Elect Director Sara Grootwassink Lewis | | For | | For | | Management |
1d | | Elect Director John G. McDonald | | For | | For | | Management |
1e | | Elect Director Robert B. McLeod | | For | | For | | Management |
1f | | Elect Director John F. Morgan, Sr. | | For | | For | | Management |
1g | | Elect Director Marc F. Racicot | | For | | For | | Management |
1h | | Elect Director Lawrence A. Selzer | | For | | For | | Management |
1i | | Elect Director Stephen C. Tobias | | For | | For | | Management |
1j | | Elect Director Martin A. White | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
POTASH CORPORATION OF SASKATCHEWAN INC.
| | | | | | | | |
Ticker: | | POT | | Security ID: | | 73755L107 | | |
Meeting Date: | | MAY 15, 2014 | | Meeting Type: | | Annual/Special | | |
Record Date: | | MAR 17, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Christopher M. Burley | | For | | For | | Management |
1.2 | | Elect Director Donald G. Chynoweth | | For | | For | | Management |
1.3 | | Elect Director William J. Doyle | | For | | For | | Management |
1.4 | | Elect Director John W. Estey | | For | | For | | Management |
1.5 | | Elect Director Gerald W. Grandey | | For | | For | | Management |
1.6 | | Elect Director C. Steven Hoffman | | For | | For | | Management |
1.7 | | Elect Director Dallas J. Howe | | For | | For | | Management |
1.8 | | Elect Director Alice D. Laberge | | For | | For | | Management |
1.9 | | Elect Director Consuelo E. Madere | | For | | For | | Management |
1.10 | | Elect Director Keith G. Martell | | For | | For | | Management |
1.11 | | Elect Director Jeffrey J. McCaig | | For | | For | | Management |
1.12 | | Elect Director Mary Mogford | | For | | For | | Management |
1.13 | | Elect Director Elena Viyella de Paliza | | For | | For | | Management |
2 | | Ratify Deloitte LLP as Auditors | | For | | For | | Management |
3 | | Approve 2014 Performance Option Plan | | For | | For | | Management |
4 | | Advisory Vote on Executive Compensation Approach | | For | | For | | Management |
PPL CORPORATION
| | | | | | | | |
Ticker: | | PPL | | Security ID: | | 69351T106 | | |
Meeting Date: | | MAY 21, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 28, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Frederick M. Bernthal | | For | | For | | Management |
1.2 | | Elect Director John W. Conway | | For | | For | | Management |
1.3 | | Elect Director Philip G. Cox | | For | | For | | Management |
1.4 | | Elect Director Steven G. Elliott | | For | | For | | Management |
1.5 | | Elect Director Louise K. Goeser | | For | | For | | Management |
1.6 | | Elect Director Stuart E. Graham | | For | | For | | Management |
1.7 | | Elect Director Stuart Heydt | | For | | For | | Management |
1.8 | | Elect Director Raja Rajamannar | | For | | For | | Management |
1.9 | | Elect Director Craig A. Rogerson | | For | | For | | Management |
1.10 | | Elect Director William H. Spence | | For | | For | | Management |
1.11 | | Elect Director Natica von Althann | | For | | For | | Management |
1.12 | | Elect Director Keith H. Williamson | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Report on Political Contributions | | Against | | Against | | Shareholder |
5 | | Amend Bylaws -- Call Special Meetings | | Against | | Against | | Shareholder |
PRAXAIR, INC.
| | | | | | | | |
Ticker: | | PX | | Security ID: | | 74005P104 | | |
Meeting Date: | | APR 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 28, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Stephen F. Angel | | For | | For | | Management |
1.2 | | Elect Director Oscar Bernardes | | For | | For | | Management |
1.3 | | Elect Director Nance K. Dicciani | | For | | For | | Management |
1.4 | | Elect Director Edward G. Galante | | For | | For | | Management |
1.5 | | Elect Director Claire W. Gargalli | | For | | For | | Management |
1.6 | | Elect Director Ira D. Hall | | For | | For | | Management |
1.7 | | Elect Director Raymond W. LeBoeuf | | For | | For | | Management |
1.8 | | Elect Director Larry D. McVay | | For | | For | | Management |
1.9 | | Elect Director Denise L. Ramos | | For | | For | | Management |
1.10 | | Elect Director Wayne T. Smith | | For | | For | | Management |
1.11 | | Elect Director Robert L. Wood | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
PRECISION CASTPARTS CORP.
| | | | | | | | |
Ticker: | | PCP | | Security ID: | | 740189105 | | |
Meeting Date: | | AUG 13, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | JUN 11, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Mark Donegan | | For | | For | | Management |
1.2 | | Elect Director Daniel J. Murphy | | For | | For | | Management |
1.3 | | Elect Director Vernon E. Oechsle | | For | | For | | Management |
1.4 | | Elect Director Ulrich Schmidt | | For | | For | | Management |
1.5 | | Elect Director Richard L. Wambold | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
5 | | Adopt Majority Voting for Uncontested Election of Directors | | For | | Against | | Management |
PRINCIPAL FINANCIAL GROUP, INC.
| | | | | | | | |
Ticker: | | PFG | | Security ID: | | 74251V102 | | |
Meeting Date: | | MAY 20, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 26, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Betsy J. Bernard | | For | | For | | Management |
1.2 | | Elect Director Jocelyn Carter-Miller | | For | | For | | Management |
1.3 | | Elect Director Gary E. Costley | | For | | For | | Management |
1.4 | | Elect Director Dennis H. Ferro | | For | | For | | Management |
2 | | Approve Omnibus Stock Plan | | For | | For | | Management |
3 | | Approve Omnibus Stock Plan | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
5 | | Ratify Auditors | | For | | For | | Management |
PRUDENTIAL FINANCIAL, INC.
| | | | | | | | |
Ticker: | | PRU | | Security ID: | | 744320102 | | |
Meeting Date: | | MAY 13, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 14, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Thomas J. Baltimore, Jr. | | For | | For | | Management |
1.2 | | Elect Director Gordon M. Bethune | | For | | For | | Management |
1.3 | | Elect Director Gilbert F. Casellas | | For | | For | | Management |
1.4 | | Elect Director James G. Cullen | | For | | For | | Management |
1.5 | | Elect Director Mark B. Grier | | For | | For | | Management |
1.6 | | Elect Director Constance J. Horner | | For | | For | | Management |
1.7 | | Elect Director Martina Hund-Mejean | | For | | For | | Management |
1.8 | | Elect Director Karl J. Krapek | | For | | For | | Management |
1.9 | | Elect Director Christine A. Poon | | For | | For | | Management |
1.10 | | Elect Director Douglas A. Scovanner | | For | | For | | Management |
1.11 | | Elect Director John R. Strangfeld | | For | | For | | Management |
1.12 | | Elect Director James A. Unruh | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Stock Retention/Holding Period | | Against | | Against | | Shareholder |
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
| | | | | | | | |
Ticker: | | PEG | | Security ID: | | 744573106 | | |
Meeting Date: | | APR 15, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 14, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Albert R. Gamper, Jr. | | For | | For | | Management |
1.2 | | Elect Director William V. Hickey | | For | | For | | Management |
1.3 | | Elect Director Ralph Izzo | | For | | For | | Management |
1.4 | | Elect Director Shirley Ann Jackson | | For | | For | | Management |
1.5 | | Elect Director David Lilley | | For | | For | | Management |
1.6 | | Elect Director Thomas A. Renyi | | For | | For | | Management |
1.7 | | Elect Director Hak Cheol Shin | | For | | For | | Management |
1.8 | | Elect Director Richard J. Swift | | For | | For | | Management |
1.9 | | Elect Director Susan Tomasky | | For | | For | | Management |
1.10 | | Elect Director Alfred W. Zollar | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3a | | Reduce Supermajority Vote Requirement for Certain Business Combinations | | For | | For | | Management |
3b | | Reduce Supermajority Vote Requirement to Remove a Director Without Cause | | For | | For | | Management |
3c | | Reduce Supermajority Vote Requirement to Amend Bylaws | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
PUBLIC STORAGE
| | | | | | | | |
Ticker: | | PSA | | Security ID: | | 74460D109 | | |
Meeting Date: | | MAY 01, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 06, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Ronald L. Havner, Jr. | | For | | For | | Management |
1.2 | | Elect Director Tamara Hughes Gustavson | | For | | For | | Management |
1.3 | | Elect Director Uri P. Harkham | | For | | For | | Management |
1.4 | | Elect Director B. Wayne Hughes, Jr. | | For | | For | | Management |
1.5 | | Elect Director Avedick B. Poladian | | For | | For | | Management |
1.6 | | Elect Director Gary E. Pruitt | | For | | For | | Management |
1.7 | | Elect Director Ronald P. Spogli | | For | | For | | Management |
1.8 | | Elect Director Daniel C. Staton | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
QEP RESOURCES, INC.
| | | | | | | | |
Ticker: | | QEP | | Security ID: | | 74733V100 | | |
Meeting Date: | | MAY 13, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Robert F. Heinemann | | For | | For | | Management |
1.2 | | Elect Director Robert E. McKee, III | | For | | For | | Management |
1.3 | | Elect Director David A. Trice | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Declassify the Board of Directors | | For | | For | | Shareholder |
QIAGEN NV
| | | | | | | | |
Ticker: | | QIA | | Security ID: | | N72482107 | | |
Meeting Date: | | JUN 25, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAY 28, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Open Meeting | | None | | None | | Management |
2 | | Receive Report of Management Board (Non-Voting) | | None | | None | | Management |
3a | | Receive Report of Supervisory Board (Non-Voting) | | None | | None | | Management |
3b | | Discuss Remuneration Report | | None | | None | | Management |
4 | | Adopt Financial Statements | | For | | For | | Management |
5 | | Receive Explanation on Company’s Reserves and Dividend Policy | | None | | None | | Management |
6 | | Approve Discharge of Management Board | | For | | For | | Management |
7 | | Approve Discharge of Supervisory Board | | For | | For | | Management |
8a | | Reelect Werner Brandt to Supervisory Board | | For | | For | | Management |
8b | | Reelect Stephane Bancel to Supervisory Board | | For | | For | | Management |
8c | | Reelect Metin Colpan to Supervisory Board | | For | | For | | Management |
8d | | Reelect Manfred Karobath to Supervisory Board | | For | | For | | Management |
8e | | Reelect Lawrence A. Rosen to Supervisory Board | | For | | For | | Management |
8f | | Elect Elizabeth E. Tallett to Supervisory Board | | For | | For | | Management |
8g | | Elect Elaine Mardis to Supervisory Board | | For | | For | | Management |
9a | | Reelect Peer Schatz to Executive Board | | For | | For | | Management |
9b | | Reelect Roland Sackers to Executive Board | | For | | For | | Management |
10 | | Amend Restricted Stock Plan for Executive Directors | | For | | For | | Management |
11a | | Approve Remuneration of Supervisory Board | | For | | For | | Management |
11b | | Amend Equity Based Remuneration of Supervisory Board | | For | | For | | Management |
12 | | Ratify Ernst & Young as Auditors | | For | | For | | Management |
13a | | Grant Board Authority to Issue Shares Up To 100 Percent of Issued Capital | | For | | For | | Management |
13b | | Authorize Board to Exclude Preemptive Rights from Share Issuance Under Item 13a Up to 20 Percent of Issued Share Capital | | For | | For | | Management |
14 | | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | | For | | For | | Management |
15 | | Approve 2014 Stock Plan | | For | | For | | Management |
16 | | Allow Questions | | None | | None | | Management |
17 | | Close Meeting | | None | | None | | Management |
QUALCOMM INCORPORATED
| | | | | | | | |
Ticker: | | QCOM | | Security ID: | | 747525103 | | |
Meeting Date: | | MAR 04, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | JAN 06, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Barbara T. Alexander | | For | | For | | Management |
1b | | Elect Director Donald G. Cruickshank | | For | | For | | Management |
1c | | Elect Director Raymond V. Dittamore | | For | | For | | Management |
1d | | Elect Director Susan Hockfield | | For | | For | | Management |
1e | | Elect Director Thomas W. Horton | | For | | For | | Management |
1f | | Elect Director Paul E. Jacobs | | For | | For | | Management |
1g | | Elect Director Sherry Lansing | | For | | For | | Management |
1h | | Elect Director Steven M. Mollenkopf | | For | | For | | Management |
1i | | Elect Director Duane A. Nelles | | For | | For | | Management |
1j | | Elect Director Clark T. ‘Sandy’ Randt, Jr. | | For | | For | | Management |
1k | | Elect Director Francisco Ros | | For | | For | | Management |
1l | | Elect Director Jonathan J. Rubinstein | | For | | For | | Management |
1m | | Elect Director Brent Scowcroft | | For | | For | | Management |
1n | | Elect Director Marc I. Stern | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Advisory Vote on Say on Pay Frequency | | One Year | | One Year | | Management |
QUANTA SERVICES, INC.
| | | | | | | | |
Ticker: | | PWR | | Security ID: | | 74762E102 | | |
Meeting Date: | | MAY 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director James R. Ball | | For | | For | | Management |
1.2 | | Elect Director J. Michal Conaway | | For | | For | | Management |
1.3 | | Elect Director Vincent D. Foster | | For | | For | | Management |
1.4 | | Elect Director Bernard Fried | | For | | For | | Management |
1.5 | | Elect Director Louis C. Golm | | For | | For | | Management |
1.6 | | Elect Director Worthing F. Jackman | | For | | For | | Management |
1.7 | | Elect Director James F. O Neil, III | | For | | For | | Management |
1.8 | | Elect Director Bruce Ranck | | For | | For | | Management |
1.9 | | Elect Director Margaret B. Shannon | | For | | For | | Management |
1.10 | | Elect Director Pat Wood, III | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
QUESTAR CORPORATION
| | | | | | | | |
Ticker: | | STR | | Security ID: | | 748356102 | | |
Meeting Date: | | MAY 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 14, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Teresa Beck | | For | | For | | Management |
1b | | Elect Director R. Don Cash | | For | | For | | Management |
1c | | Elect Director Laurence M. Downes | | For | | For | | Management |
1d | | Elect Director Christopher A. Helms | | For | | For | | Management |
1e | | Elect Director Ronald W. Jibson | | For | | For | | Management |
1f | | Elect Director Rebecca Ranich | | For | | For | | Management |
1g | | Elect Director Harris H. Simmons | | For | | For | | Management |
1h | | Elect Director Bruce A. Williamson | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
RALPH LAUREN CORPORATION
| | | | | | | | |
Ticker: | | RL | | Security ID: | | 751212101 | | |
Meeting Date: | | AUG 08, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | JUN 20, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Frank A. Bennack, Jr. | | For | | For | | Management |
1.2 | | Elect Director Joel L. Fleishman | | For | | For | | Management |
1.3 | | Elect Director Hubert Joly | | For | | For | | Management |
1.4 | | Elect Director Steven P. Murphy | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
RANGE RESOURCES CORPORATION
| | | | | | | | |
Ticker: | | RRC | | Security ID: | | 75281A109 | | |
Meeting Date: | | MAY 20, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 28, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Anthony V. Dub | | For | | For | | Management |
1b | | Elect Director V. Richard Eales | | For | | For | | Management |
1c | | Elect Director Allen Finkelson | | For | | For | | Management |
1d | | Elect Director James M. Funk | | For | | For | | Management |
1e | | Elect Director Jonathan S. Linker | | For | | For | | Management |
1f | | Elect Director Mary Ralph Lowe | | For | | For | | Management |
1g | | Elect Director Kevin S. McCarthy | | For | | For | | Management |
1h | | Elect Director John H. Pinkerton | | For | | For | | Management |
1i | | Elect Director Jeffrey L. Ventura | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Report on Methane Emissions Reduction Targets and Measure Progress | | Against | | Against | | Shareholder |
RAYMOND JAMES FINANCIAL, INC.
| | | | | | | | |
Ticker: | | RJF | | Security ID: | | 754730109 | | |
Meeting Date: | | FEB 20, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | DEC 13, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Shelley G. Broader | | For | | For | | Management |
1.2 | | Elect Director Jeffrey N. Edwards | | For | | For | | Management |
1.3 | | Elect Director Benjamin C. Esty | | For | | For | | Management |
1.4 | | Elect Director Francis S. Godbold | | For | | For | | Management |
1.5 | | Elect Director H. William Habermeyer, Jr. | | For | | For | | Management |
1.6 | | Elect Director Thomas A. James | | For | | For | | Management |
1.7 | | Elect Director Gordon L. Johnson | | For | | For | | Management |
1.8 | | Elect Director Paul C. Reilly | | For | | For | | Management |
1.9 | | Elect Director Robert P. Saltzman | | For | | For | | Management |
1.10 | | Elect Director Hardwick Simmons | | For | | For | | Management |
1.11 | | Elect Director Susan N. Story | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
RAYONIER INC.
| | | | | | | | |
Ticker: | | RYN | | Security ID: | | 754907103 | | |
Meeting Date: | | MAY 15, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 17, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Paul G. Boynton | | For | | For | | Management |
1.2 | | Elect Director C. David Brown, II | | For | | For | | Management |
1.3 | | Elect Director John E. Bush | | For | | For | | Management |
1.4 | | Elect Director Mark E. Gaumond | | For | | For | | Management |
1.5 | | Elect Director Thomas I. Morgan | | For | | For | | Management |
1.6 | | Elect Director David W. Oskin | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
5 | | Report on Risk Management of Effluent Discharges at Fiber Mill | | Against | | Against | | Shareholder |
RAYTHEON COMPANY
| | | | | | | | |
Ticker: | | RTN | | Security ID: | | 755111507 | | |
Meeting Date: | | MAY 29, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 08, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director James E. Cartwright | | For | | For | | Management |
1b | | Elect Director Vernon E. Clark | | For | | For | | Management |
1c | | Elect Director Stephen J. Hadley | | For | | For | | Management |
1d | | Elect Director Thomas A. Kennedy | | For | | For | | Management |
1e | | Elect Director George R. Oliver | | For | | For | | Management |
1f | | Elect Director Michael C. Ruettgers | | For | | For | | Management |
1g | | Elect Director Ronald L. Skates | | For | | For | | Management |
1h | | Elect Director William R. Spivey | | For | | For | | Management |
1i | | Elect Director Linda G. Stuntz | | For | | For | | Management |
1j | | Elect Director William H. Swanson | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Provide Right to Act by Written Consent | | For | | For | | Management |
5 | | Report on Political Contributions | | Against | | Against | | Shareholder |
6 | | Report on Lobbying Payments and Policy | | Against | | Against | | Shareholder |
REGAL ENTERTAINMENT GROUP
| | | | | | | | |
Ticker: | | RGC | | Security ID: | | 758766109 | | |
Meeting Date: | | MAY 07, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 12, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Stephen A. Kaplan | | For | | For | | Management |
1.2 | | Elect Director Jack Tyrrell | | For | | For | | Management |
1.3 | | Elect Director Nestor R. Weigand Jr. | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
RELIANCE STEEL & ALUMINUM CO.
| | | | | | | | |
Ticker: | | RS | | Security ID: | | 759509102 | | |
Meeting Date: | | MAY 21, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 28, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Sarah J. Anderson | | For | | For | | Management |
1.2 | | Elect Director John G. Figueroa | | For | | For | | Management |
1.3 | | Elect Director Thomas W. Gimbel | | For | | For | | Management |
1.4 | | Elect Director David H. Hannah | | For | | For | | Management |
1.5 | | Elect Director Douglas M. Hayes | | For | | For | | Management |
1.6 | | Elect Director Mark V. Kaminski | | For | | For | | Management |
1.7 | | Elect Director Gregg J. Mollins | | For | | For | | Management |
1.8 | | Elect Director Andrew G. Sharkey, III | | For | | For | | Management |
1.9 | | Elect Director Leslie A. Waite | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
RESMED INC.
| | | | | | | | |
Ticker: | | RMD | | Security ID: | | 761152107 | | |
Meeting Date: | | NOV 14, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | SEP 16, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Carol Burt | | For | | For | | Management |
1b | | Elect Director Richard Sulpizio | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
REYNOLDS AMERICAN INC.
| | | | | | | | |
Ticker: | | RAI | | Security ID: | | 761713106 | | |
Meeting Date: | | MAY 08, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 10, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Susan M. Cameron | | For | | For | | Management |
1b | | Elect Director Luc Jobin | | For | | For | | Management |
1c | | Elect Director Nana Mensah | | For | | For | | Management |
1d | | Elect Director Ronald S. Rolfe | | For | | For | | Management |
1e | | Elect Director John J. Zillmer | | For | | For | | Management |
1f | | Elect Director Nicholas Scheele | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
5 | | Report on Lobbying Payments and Policy | | Against | | Against | | Shareholder |
6 | | Adopt Policy to Restrict Non-Required Animal Testing | | Against | | Against | | Shareholder |
ROBERT HALF INTERNATIONAL INC.
| | | | | | | | |
Ticker: | | RHI | | Security ID: | | 770323103 | | |
Meeting Date: | | MAY 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 02, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Andrew S. Berwick, Jr. | | For | | For | | Management |
1.2 | | Elect Director Harold M. Messmer, Jr. | | For | | For | | Management |
1.3 | | Elect Director Barbara J. Novogradac | | For | | For | | Management |
1.4 | | Elect Director Robert J. Pace | | For | | For | | Management |
1.5 | | Elect Director Frederick A. Richman | | For | | For | | Management |
1.6 | | Elect Director M. Keith Waddell | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
ROCKWELL AUTOMATION, INC.
| | | | | | | | |
Ticker: | | ROK | | Security ID: | | 773903109 | | |
Meeting Date: | | FEB 04, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | DEC 09, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
A1 | | Elect Director Steven R. Kalmanson | | For | | For | | Management |
A2 | | Elect Director James P. Keane | | For | | For | | Management |
A3 | | Elect Director Donald R. Parfet | | For | | For | | Management |
B | | Ratify Auditors | | For | | For | | Management |
C | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
D | | Require a Majority Vote for the Election of Directors | | None | | Against | | Shareholder |
ROPER INDUSTRIES, INC.
| | | | | | | | |
Ticker: | | ROP | | Security ID: | | 776696106 | | |
Meeting Date: | | MAY 21, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 31, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Richard F. Wallman | | For | | For | | Management |
1.2 | | Elect Director Christopher Wright | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
ROSS STORES, INC.
| | | | | | | | |
Ticker: | | ROST | | Security ID: | | 778296103 | | |
Meeting Date: | | MAY 21, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 25, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Michael Balmuth | | For | | For | | Management |
1b | | Elect Director K. Gunnar Bjorklund | | For | | For | | Management |
1c | | Elect Director Michael J. Bush | | For | | For | | Management |
1d | | Elect Director Norman A. Ferber | | For | | For | | Management |
1e | | Elect Director Sharon D. Garrett | | For | | For | | Management |
1f | | Elect Director George P. Orban | | For | | For | | Management |
1g | | Elect Director Lawrence S. Peiros | | For | | For | | Management |
1h | | Elect Director Gregory L. Quesnel | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
ROYAL CARIBBEAN CRUISES LTD.
| | | | | | | | |
Ticker: | | RCL | | Security ID: | | V7780T103 | | |
Meeting Date: | | MAY 12, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director John F. Brock | | For | | For | | Management |
1b | | Elect Director Eyal M. Ofer | | For | | For | | Management |
1c | | Elect Director William K. Reilly | | For | | For | | Management |
1d | | Elect Director Vagn O. Sorensen | | For | | For | | Management |
1e | | Elect Director Arne Alexander Wilhelmsen | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Amend Qualified Employee Stock Purchase Plan | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
ROYAL DUTCH SHELL PLC
| | | | | | | | |
Ticker: | | RDSA | | Security ID: | | 780259206 | | |
Meeting Date: | | MAY 20, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 10, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory Reports | | For | | For | | Management |
2 | | Approve Remuneration Policy | | For | | For | | Management |
3 | | Approve Remuneration Report | | For | | For | | Management |
4 | | Elect Euleen Goh as Director | | For | | For | | Management |
5 | | Elect Patricia Woertz as Director | | For | | For | | Management |
6 | | Elect Ben van Beurden as Director | | For | | For | | Management |
7 | | Re-elect Guy Elliott as Director | | For | | For | | Management |
8 | | Re-elect Simon Henry as Director | | For | | For | | Management |
9 | | Re-elect Charles Holliday as Director | | For | | For | | Management |
10 | | Re-elect Gerard Kleisterlee as Director | | For | | For | | Management |
11 | | Re-elect Jorma Ollila as Director | | For | | For | | Management |
12 | | Re-elect Sir Nigel Sheinwald as Director | | For | | For | | Management |
13 | | Re-elect Linda Stuntz as Director | | For | | For | | Management |
14 | | Re-elect Hans Wijers as Director | | For | | For | | Management |
15 | | Re-elect Gerrit Zalm as Director | | For | | For | | Management |
16 | | Reappoint PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
17 | | Authorise Board to Fix Remuneration of Auditors | | For | | For | | Management |
18 | | Authorise Issue of Equity with Pre-emptive Rights | | For | | For | | Management |
19 | | Authorise Issue of Equity without Pre-emptive Rights | | For | | For | | Management |
20 | | Authorise Market Purchase of Ordinary Shares | | For | | For | | Management |
21 | | Approve Long Term Incentive Plan | | For | | For | | Management |
22 | | Approve Deferred Bonus Plan | | For | | For | | Management |
23 | | Approve Restricted Share Plan | | For | | For | | Management |
24 | | Approve EU Political Donations and Expenditure | | For | | For | | Management |
RPC, INC.
| | | | | | | | |
Ticker: | | RES | | Security ID: | | 749660106 | | |
Meeting Date: | | APR 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 03, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director R. Randall Rollins | | For | | For | | Management |
1.2 | | Elect Director Henry B. Tippie | | For | | For | | Management |
1.3 | | Elect Director James B. Williams | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Approve Omnibus Stock Plan | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
5 | | Report on Sustainability | | Against | | Against | | Shareholder |
SALESFORCE.COM, INC.
| | | | | | | | |
Ticker: | | CRM | | Security ID: | | 79466L302 | | |
Meeting Date: | | JUN 02, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 08, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Marc Benioff | | For | | For | | Management |
1.2 | | Elect Director Keith Block | | For | | For | | Management |
1.3 | | Elect Director Craig Conway | | For | | For | | Management |
1.4 | | Elect Director Alan Hassenfeld | | For | | For | | Management |
1.5 | | Elect Director Colin Powell | | For | | For | | Management |
1.6 | | Elect Director John V. Roos | | For | | For | | Management |
1.7 | | Elect Director Lawrence Tomlinson | | For | | For | | Management |
1.8 | | Elect Director Robin Washington | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
SALIX PHARMACEUTICALS, LTD.
| | | | | | | | |
Ticker: | | SLXP | | Security ID: | | 795435106 | | |
Meeting Date: | | JUN 13, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 17, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director John F. Chappell | | For | | For | | Management |
1.2 | | Elect Director Thomas W. D’Alonzo | | For | | For | | Management |
1.3 | | Elect Director William P. Keane | | For | | For | | Management |
1.4 | | Elect Director Carolyn J. Logan | | For | | For | | Management |
1.5 | | Elect Director Mark A. Sirgo | | For | | For | | Management |
2 | | Increase Authorized Common Stock | | For | | For | | Management |
3 | | Approve Omnibus Stock Plan | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
5 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
SANDISK CORPORATION
| | | | | | | | |
Ticker: | | SNDK | | Security ID: | | 80004C101 | | |
Meeting Date: | | JUN 19, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 21, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Michael E. Marks | | For | | For | | Management |
1b | | Elect Director Irwin Federman | | For | | For | | Management |
1c | | Elect Director Steven J. Gomo | | For | | For | | Management |
1d | | Elect Director Eddy W. Hartenstein | | For | | For | | Management |
1e | | Elect Director Chenming Hu | | For | | For | | Management |
1f | | Elect Director Catherine P. Lego | | For | | For | | Management |
1g | | Elect Director Sanjay Mehrotra | | For | | For | | Management |
1h | | Elect Director D. Scott Mercer | | For | | For | | Management |
2 | | Amend Qualified Employee Stock Purchase Plan | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
SCHLUMBERGER LIMITED
| | | | | | | | |
Ticker: | | SLB | | Security ID: | | 806857108 | | |
Meeting Date: | | APR 09, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 19, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Peter L.S. Currie | | For | | For | | Management |
1b | | Elect Director Tony Isaac | | For | | For | | Management |
1c | | Elect Director K. Vaman Kamath | | For | | For | | Management |
1d | | Elect Director Maureen Kempston Darkes | | For | | For | | Management |
1e | | Elect Director Paal Kibsgaard | | For | | For | | Management |
1f | | Elect Director Nikolay Kudryavtsev | | For | | For | | Management |
1g | | Elect Director Michael E. Marks | | For | | For | | Management |
1h | | Elect Director Lubna S. Olayan | | For | | For | | Management |
1i | | Elect Director Leo Rafael Reif | | For | | For | | Management |
1j | | Elect Director Tore I. Sandvold | | For | | For | | Management |
1k | | Elect Director Henri Seydoux | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Adopt and Approve Financials and Dividends | | For | | For | | Management |
4 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
SCRIPPS NETWORKS INTERACTIVE, INC.
| | | | | | | | |
Ticker: | | SNI | | Security ID: | | 811065101 | | |
Meeting Date: | | MAY 13, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 20, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Jarl Mohn | | For | | For | | Management |
1.2 | | Elect Director Nicholas B. Paumgarten | | For | | For | | Management |
1.3 | | Elect Director Jeffrey Sagansky | | For | | For | | Management |
1.4 | | Elect Director Ronald W. Tysoe | | For | | For | | Management |
SEI INVESTMENTS COMPANY
| | | | | | | | |
Ticker: | | SEIC | | Security ID: | | 784117103 | | |
Meeting Date: | | MAY 21, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 21, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Sarah W. Blumenstein | | For | | For | | Management |
1b | | Elect Director Kathryn M. McCarthy | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Approve Omnibus Stock Plan | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
SEMPRA ENERGY
| | | | | | | | |
Ticker: | | SRE | | Security ID: | | 816851109 | | |
Meeting Date: | | MAY 09, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 12, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Alan L. Boeckmann | | For | | For | | Management |
1.2 | | Elect Director James G. Brocksmith, Jr. | | For | | For | | Management |
1.3 | | Elect Director Kathleen L. Brown | | For | | For | | Management |
1.4 | | Elect Director Pablo A. Ferrero | | For | | For | | Management |
1.5 | | Elect Director William D. Jones | | For | | For | | Management |
1.6 | | Elect Director William G. Ouchi | | For | | For | | Management |
1.7 | | Elect Director Debra L. Reed | | For | | For | | Management |
1.8 | | Elect Director William C. Rusnack | | For | | For | | Management |
1.9 | | Elect Director William P. Rutledge | | For | | For | | Management |
1.10 | | Elect Director Lynn Schenk | | For | | For | | Management |
1.11 | | Elect Director Jack T. Taylor | | For | | For | | Management |
1.12 | | Elect Director Luis M. Tellez | | For | | For | | Management |
1.13 | | Elect Director James C. Yardley | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
SENIOR HOUSING PROPERTIES TRUST
| | | | | | | | |
Ticker: | | SNH | | Security ID: | | 81721M109 | | |
Meeting Date: | | JUN 05, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 10, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Frederick N. Zeytoonjian | | For | | For | | Management |
2 | | Declassify the Board of Directors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
SIEMENS AG
| | | | | | | | |
Ticker: | | SIE | | Security ID: | | 826197501 | | |
Meeting Date: | | JAN 28, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | DEC 16, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Receive Financial Statements and Statutory Reports for Fiscal 2012/2013 (Non-Voting) | | None | | None | | Management |
2 | | Approve Allocation of Income and Dividends of EUR 3 per Share | | For | | For | | Management |
3 | | Approve Discharge of Management Board for Fiscal 2012/2013 | | For | | For | | Management |
4 | | Approve Discharge of Supervisory Board for Fiscal 2012/2013 | | For | | For | | Management |
5 | | Approve Remuneration System for Management Board Members | | For | | For | | Management |
6 | | Ratify Ernst & Young as Auditors for Fiscal 2013/2014 | | For | | For | | Management |
7 | | Elect Jim Hagemann Snabe to the Supervisory Board | | For | | For | | Management |
8 | | Approve Creation of EUR 528.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | | For | | For | | Management |
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 | | For | | For | | Management |
10 | | Approve Cancellation of Capital Authorization | | For | | For | | Management |
11 | | Amend Articles Re: Remuneration of the Supervisory Board | | For | | For | | Management |
SIGMA-ALDRICH CORPORATION
| | | | | | | | |
Ticker: | | SIAL | | Security ID: | | 826552101 | | |
Meeting Date: | | MAY 06, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 07, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Rebecca M. Bergman | | For | | For | | Management |
1b | | Elect Director George M. Church | | For | | For | | Management |
1c | | Elect Director Michael L. Marberry | | For | | For | | Management |
1d | | Elect Director W. Lee McCollum | | For | | For | | Management |
1e | | Elect Director Avi M. Nash | | For | | For | | Management |
1f | | Elect Director Steven M. Paul | | For | | For | | Management |
1g | | Elect Director J. Pedro Reinhard | | For | | For | | Management |
1h | | Elect Director Rakesh Sachdev | | For | | For | | Management |
1i | | Elect Director D. Dean Spatz | | For | | For | | Management |
1j | | Elect Director Barrett A. Toan | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Increase Authorized Common Stock | | For | | For | | Management |
4 | | Authorize New Class of Preferred Stock | | For | | For | | Management |
5 | | Approve Omnibus Stock Plan | | For | | For | | Management |
6 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
SIGNET JEWELERS LIMITED
| | | | | | | | |
Ticker: | | SIG | | Security ID: | | G81276100 | | |
Meeting Date: | | JUN 13, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 11, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect H. Todd Stitzer as Director | | For | | For | | Management |
1b | | Elect Virginia Drosos as Director | | For | | For | | Management |
1c | | Elect Dale W. Hilpert as Director | | For | | For | | Management |
1d | | Elect Marianne Miller Parrs as Director | | For | | For | | Management |
1e | | Elect Thomas G. Plaskett as Director | | For | | For | | Management |
1f | | Elect Russell Walls as Director | | For | | For | | Management |
1g | | Elect Helen McCluskey as Director | | For | | For | | Management |
1h | | Elect Robert Stack as Director | | For | | For | | Management |
1i | | Elect Eugenia Ulasewicz as Director | | For | | For | | Management |
1j | | Elect Michael W. Barnes as Director | | For | | For | | Management |
2 | | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
5 | | Amend Bylaws | | For | | For | | Management |
SILICON LABORATORIES INC.
| | | | | | | | |
Ticker: | | SLAB | | Security ID: | | 826919102 | | |
Meeting Date: | | APR 15, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 19, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Navdeep S. Sooch | | For | | For | | Management |
1.2 | | Elect Director Laurence G. Walker | | For | | For | | Management |
1.3 | | Elect Director William P. Wood | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
5 | | Amend Omnibus Stock Plan | | For | | For | | Management |
6 | | Amend Qualified Employee Stock Purchase Plan | | For | | For | | Management |
SIMON PROPERTY GROUP, INC.
| | | | | | | | |
Ticker: | | SPG | | Security ID: | | 828806109 | | |
Meeting Date: | | MAY 15, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 14, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Melvyn E. Bergstein | | For | | For | | Management |
1.2 | | Elect Director Larry C. Glasscock | | For | | For | | Management |
1.3 | | Elect Director Karen N. Horn | | For | | For | | Management |
1.4 | | Elect Director Allan Hubbard | | For | | For | | Management |
1.5 | | Elect Director Reuben S. Leibowitz | | For | | For | | Management |
1.6 | | Elect Director Daniel C. Smith | | For | | For | | Management |
1.7 | | Elect Director J. Albert Smith, Jr. | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
SIRONA DENTAL SYSTEMS, INC.
| | | | | | | | |
Ticker: | | SIRO | | Security ID: | | 82966C103 | | |
Meeting Date: | | FEB 19, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | DEC 23, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director William K. Hood | | For | | For | | Management |
1.2 | | Elect Director Thomas Jetter | | For | | For | | Management |
1.3 | | Elect Director Harry M. Jansen Kraemer, Jr. | | For | | For | | Management |
1.4 | | Elect Director Jeffrey T. Slovin | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Declassify the Board of Directors | | For | | For | | Management |
SIX FLAGS ENTERTAINMENT CORPORATION
| | | | | | | | |
Ticker: | | SIX | | Security ID: | | 83001A102 | | |
Meeting Date: | | MAY 07, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 13, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Kurt M. Cellar | | For | | For | | Management |
1.2 | | Elect Director Charles A. Koppelman | | For | | For | | Management |
1.3 | | Elect Director Jon L. Luther | | For | | For | | Management |
1.4 | | Elect Director Usman Nabi | | For | | For | | Management |
1.5 | | Elect Director Stephen D. Owens | | For | | For | | Management |
1.6 | | Elect Director James Reid-Anderson | | For | | For | | Management |
1.7 | | Elect Director Richard W. Roedel | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
SKYWORKS SOLUTIONS, INC.
| | | | | | | | |
Ticker: | | SWKS | | Security ID: | | 83088M102 | | |
Meeting Date: | | MAY 06, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 19, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director David J. McLachlan | | For | | For | | Management |
1.2 | | Elect Director David J. Aldrich | | For | | For | | Management |
1.3 | | Elect Director Kevin L. Beebe | | For | | For | | Management |
1.4 | | Elect Director Timothy R. Furey | | For | | For | | Management |
1.5 | | Elect Director Balakrishnan S. Iyer | | For | | For | | Management |
1.6 | | Elect Director Christine King | | For | | For | | Management |
1.7 | | Elect Director David P. McGlade | | For | | For | | Management |
1.8 | | Elect Director Robert A. Schriesheim | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
SLM CORPORATION
| | | | | | | | |
Ticker: | | SLM | | Security ID: | | 78442P106 | | |
Meeting Date: | | JUN 25, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 30, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Paul G. Child | | For | | For | | Management |
1b | | Elect Director Joseph A. DePaulo | | For | | For | | Management |
1c | | Elect Director Carter Warren Franke | | For | | For | | Management |
1d | | Elect Director Earl A. Goode | | For | | For | | Management |
1e | | Elect Director Ronald F. Hunt | | For | | For | | Management |
1f | | Elect Director Marianne Keler | | For | | For | | Management |
1g | | Elect Director Jed H. Pitcher | | For | | For | | Management |
1h | | Elect Director Frank C. Puleo | | For | | For | | Management |
1i | | Elect Director Raymond J. Quinlan | | For | | For | | Management |
1j | | Elect Director William N. Shiebler | | For | | For | | Management |
1k | | Elect Director Robert S. Strong | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Approve an Amendment to the LLC Agreement of Navient, LLC | | For | | For | | Management |
5 | | Eliminate Cumulative Voting | | For | | For | | Management |
6 | | Adopt Proxy Access Right | | None | | For | | Shareholder |
7 | | Report on Lobbying Payments and Policy | | Against | | Against | | Shareholder |
SM ENERGY COMPANY
| | | | | | | | |
Ticker: | | SM | | Security ID: | | 78454L100 | | |
Meeting Date: | | MAY 20, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 21, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Anthony J. Best | | For | | For | | Management |
1.2 | | Elect Director Larry W. Bickle | | For | | For | | Management |
1.3 | | Elect Director Stephen R. Brand | | For | | For | | Management |
1.4 | | Elect Director William J. Gardiner | | For | | For | | Management |
1.5 | | Elect Director Loren M. Leiker | | For | | For | | Management |
1.6 | | Elect Director Julio M. Quintana | | For | | For | | Management |
1.7 | | Elect Director John M. Seidl | | For | | For | | Management |
1.8 | | Elect Director William D. Sullivan | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
SNAP-ON INCORPORATED
| | | | | | | | |
Ticker: | | SNA | | Security ID: | | 833034101 | | |
Meeting Date: | | APR 24, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Roxanne J. Decyk | | For | | For | | Management |
1.2 | | Elect Director Nicholas T. Pinchuk | | For | | For | | Management |
1.3 | | Elect Director Gregg M. Sherrill | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
SNYDER’S-LANCE, INC.
| | | | | | | | |
Ticker: | | LNCE | | Security ID: | | 833551104 | | |
Meeting Date: | | MAY 06, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 06, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director C. Peter Carlucci, Jr. | | For | | For | | Management |
1.2 | | Elect Director James W. Johnston | | For | | For | | Management |
1.3 | | Elect Director W. J. Prezzano | | For | | For | | Management |
1.4 | | Elect Director Patricia A. Warehime | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Approve Non-Employee Director Restricted Stock Plan | | For | | For | | Management |
4 | | Change Range for Size of the Board | | For | | For | | Management |
5 | | Ratify Auditors | | For | | For | | Management |
SOUTHWEST AIRLINES CO.
| | | | | | | | |
Ticker: | | LUV | | Security ID: | | 844741108 | | |
Meeting Date: | | MAY 14, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 18, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director David W. Biegler | | For | | For | | Management |
1b | | Elect Director J. Veronica Biggins | | For | | For | | Management |
1c | | Elect Director Douglas H. Brooks | | For | | For | | Management |
1d | | Elect Director William H. Cunningham | | For | | For | | Management |
1e | | Elect Director John G. Denison | | For | | For | | Management |
1f | | Elect Director Gary C. Kelly | | For | | For | | Management |
1g | | Elect Director Nancy B. Loeffler | | For | | For | | Management |
1h | | Elect Director John T. Montford | | For | | For | | Management |
1i | | Elect Director Thomas M. Nealon | | For | | For | | Management |
1j | | Elect Director Daniel D. Villanueva | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
SOUTHWESTERN ENERGY COMPANY
| | | | | | | | |
Ticker: | | SWN | | Security ID: | | 845467109 | | |
Meeting Date: | | MAY 20, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 28, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director John D. Gass | | For | | For | | Management |
1.2 | | Elect Director Catherine A. Kehr | | For | | For | | Management |
1.3 | | Elect Director Greg D. Kerley | | For | | For | | Management |
1.4 | | Elect Director Vello A. Kuuskraa | | For | | For | | Management |
1.5 | | Elect Director Kenneth R. Mourton | | For | | For | | Management |
1.6 | | Elect Director Steven L. Mueller | | For | | For | | Management |
1.7 | | Elect Director Elliott Pew | | For | | For | | Management |
1.8 | | Elect Director Alan H. Stevens | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Bylaws -- Call Special Meetings | | Against | | Against | | Shareholder |
5 | | Report on Methane Emissions Management and Reduction Targets | | Against | | Against | | Shareholder |
SPECTRA ENERGY CORP
| | | | | | | | |
Ticker: | | SE | | Security ID: | | 847560109 | | |
Meeting Date: | | APR 15, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 18, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Gregory L. Ebel | | For | | For | | Management |
1b | | Elect Director Austin A. Adams | | For | | For | | Management |
1c | | Elect Director Joseph Alvarado | | For | | For | | Management |
1d | | Elect Director Pamela L. Carter | | For | | For | | Management |
1e | | Elect Director Clarence P. Cazalot, Jr. | | For | | For | | Management |
1f | | Elect Director F. Anthony Comper | | For | | For | | Management |
1g | | Elect Director Peter B. Hamilton | | For | | For | | Management |
1h | | Elect Director Michael McShane | | For | | For | | Management |
1i | | Elect Director Michael G. Morris | | For | | For | | Management |
1j | | Elect Director Michael E. J. Phelps | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Report on Political Contributions | | Against | | Against | | Shareholder |
5 | | Report on Methane Emissions | | Against | | Against | | Shareholder |
SPLUNK INC.
| | | | | | | | |
Ticker: | | SPLK | | Security ID: | | 848637104 | | |
Meeting Date: | | JUN 10, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 15, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director John G. Connors | | For | | For | | Management |
1.2 | | Elect Director Patricia B. Morrison | | For | | For | | Management |
1.3 | | Elect Director Nicholas G. Sturiale | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
ST. JUDE MEDICAL, INC.
| | | | | | | | |
Ticker: | | STJ | | Security ID: | | 790849103 | | |
Meeting Date: | | MAY 01, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 04, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Richard R. Devenuti | | For | | For | | Management |
1.2 | | Elect Director Stefan K. Widensohler | | For | | For | | Management |
1.3 | | Elect Director Wendy L. Yarno | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management |
4 | | Declassify the Board of Directors | | For | | For | | Management |
5 | | Ratify Auditors | | For | | For | | Management |
STAG INDUSTRIAL, INC.
| | | | | | | | |
Ticker: | | STAG | | Security ID: | | 85254J102 | | |
Meeting Date: | | MAY 05, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 07, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Benjamin S. Butcher | | For | | For | | Management |
1.2 | | Elect Director Virgis W. Colbert | | For | | For | | Management |
1.3 | | Elect Director Jeffrey D. Furber | | For | | For | | Management |
1.4 | | Elect Director Larry T. Guillemette | | For | | For | | Management |
1.5 | | Elect Director Francis X. Jacoby, III | | For | | For | | Management |
1.6 | | Elect Director Christopher P. Marr | | For | | For | | Management |
1.7 | | Elect Director Hans S. Weger | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
STANCORP FINANCIAL GROUP, INC.
| | | | | | | | |
Ticker: | | SFG | | Security ID: | | 852891100 | | |
Meeting Date: | | MAY 12, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 07, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Frederick W. Buckman | | For | | For | | Management |
1.2 | | Elect Director J. Greg Ness | | For | | For | | Management |
1.3 | | Elect Director Mary F. Sammons | | For | | For | | Management |
1.4 | | Elect Director Timothy A. Holt | | For | | For | | Management |
1.5 | | Elect Director Kevin M. Murai | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Declassify the Board of Directors | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
STAPLES, INC.
| | | | | | | | |
Ticker: | | SPLS | | Security ID: | | 855030102 | | |
Meeting Date: | | JUN 02, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 07, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Basil L. Anderson | | For | | For | | Management |
1b | | Elect Director Drew G. Faust | | For | | For | | Management |
1c | | Elect Director Justin King | | For | | For | | Management |
1d | | Elect Director Carol Meyrowitz | | For | | For | | Management |
1e | | Elect Director Rowland T. Moriarty | | For | | For | | Management |
1f | | Elect Director Robert C. Nakasone | | For | | For | | Management |
1g | | Elect Director Ronald L. Sargent | | For | | For | | Management |
1h | | Elect Director Robert E. Sulentic | | For | | For | | Management |
1i | | Elect Director Raul Vazquez | | For | | For | | Management |
1j | | Elect Director Vijay Vishwanath | | For | | For | | Management |
1k | | Elect Director Paul F. Walsh | | For | | For | | Management |
2 | | Approve Omnibus Stock Plan | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
5 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
6 | | Report on Human Rights Risk Assessment Process | | Against | | Against | | Shareholder |
STARBUCKS CORPORATION
| | | | | | | | |
Ticker: | | SBUX | | Security ID: | | 855244109 | | |
Meeting Date: | | MAR 19, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | JAN 09, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Election Of Director Howard Schultz | | For | | For | | Management |
1b | | Election Of Director William W. Bradley | | For | | For | | Management |
1c | | Election Of Director Robert M. Gates | | For | | For | | Management |
1d | | Election Of Director Mellody Hobson | | For | | For | | Management |
1e | | Election Of Director Kevin R. Johnson | | For | | For | | Management |
1f | | Election Of Director Olden Lee | | For | | For | | Management |
1g | | Election Of Director Joshua Cooper Ramo | | For | | For | | Management |
1h | | Election Of Director James G. Shennan, Jr. | | For | | For | | Management |
1i | | Election Of Director Clara Shih | | For | | For | | Management |
1j | | Election Of Director Javier G. Teruel | | For | | For | | Management |
1k | | Election Of Director Myron E. Ullman, III | | For | | For | | Management |
1l | | Election Of Director Craig E. Weatherup | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Prohibit Political Spending | | Against | | Against | | Shareholder |
5 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
STERICYCLE, INC.
| | | | | | | | |
Ticker: | | SRCL | | Security ID: | | 858912108 | | |
Meeting Date: | | MAY 21, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 21, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Mark C. Miller | | For | | For | | Management |
1b | | Elect Director Jack W. Schuler | | For | | For | | Management |
1c | | Elect Director Charles A. Alutto | | For | | For | | Management |
1d | | Elect Director Thomas D. Brown | | For | | For | | Management |
1e | | Elect Director Thomas F. Chen | | For | | For | | Management |
1f | | Elect Director Rod F. Dammeyer | | For | | For | | Management |
1g | | Elect Director William K. Hall | | For | | For | | Management |
1h | | Elect Director John Patience | | For | | For | | Management |
1i | | Elect Director Mike S. Zafirovski | | For | | For | | Management |
2 | | Approve Omnibus Stock Plan | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
5 | | Advisory Vote on Say on Pay Frequency | | One Year | | One Year | | Management |
6 | | Provide Right to Call Special Meeting | | For | | For | | Management |
STRATASYS LTD.
| | | | | | | | |
Ticker: | | SSYS | | Security ID: | | M85548101 | | |
Meeting Date: | | SEP 12, 2013 | | Meeting Type: | | Special | | |
Record Date: | | AUG 13, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Compensation Policy for the Directors and Officers of the Company | | For | | For | | Management |
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. | | None | | Against | | Management |
STRYKER CORPORATION
| | | | | | | | |
Ticker: | | SYK | | Security ID: | | 863667101 | | |
Meeting Date: | | APR 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Howard E. Cox, Jr. | | For | | For | | Management |
1b | | Elect Director Srikant M. Datar | | For | | For | | Management |
1c | | Elect Director Roch Doliveux | | For | | For | | Management |
1d | | Elect Director Louise L. Francesconi | | For | | For | | Management |
1e | | Elect Director Allan C. Golston | | For | | For | | Management |
1f | | Elect Director Kevin A. Lobo | | For | | For | | Management |
1g | | Elect Director William U. Parfet | | For | | For | | Management |
1h | | Elect Director Andrew K. Silvernail | | For | | For | | Management |
1i | | Elect Director Ronda E. Stryker | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
SUN COMMUNITIES, INC.
| | | | | | | | |
Ticker: | | SUI | | Security ID: | | 866674104 | | |
Meeting Date: | | JUL 23, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | MAY 10, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Stephanie W. Bergeron | | For | | For | | Management |
1b | | Elect Director Clunet R. Lewis | | For | | For | | Management |
1c | | Elect Director Arthur A. Weiss | | For | | For | | Management |
2 | | Declassify the Board of Directors | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
SUPERIOR ENERGY SERVICES, INC.
| | | | | | | | |
Ticker: | | SPN | | Security ID: | | 868157108 | | |
Meeting Date: | | MAY 14, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 31, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Harold J. Bouillion | | For | | For | | Management |
1.2 | | Elect Director Enoch L. Dawkins | | For | | For | | Management |
1.3 | | Elect Director David D. Dunlap | | For | | For | | Management |
1.4 | | Elect Director James M. Funk | | For | | For | | Management |
1.5 | | Elect Director Terence E. Hall | | For | | For | | Management |
1.6 | | Elect Director Peter D. Kinnear | | For | | For | | Management |
1.7 | | Elect Director Michael M. McShane | | For | | For | | Management |
1.8 | | Elect Director W. Matt Ralls | | For | | For | | Management |
1.9 | | Elect Director Justin L. Sullivan | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Report on Human Rights Risk Assessment Process | | Against | | Against | | Shareholder |
SVB FINANCIAL GROUP
| | | | | | | | |
Ticker: | | SIVB | | Security ID: | | 78486Q101 | | |
Meeting Date: | | APR 24, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 25, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Greg W. Becker | | For | | For | | Management |
1.2 | | Elect Director Eric A. Benhamou | | For | | For | | Management |
1.3 | | Elect Director David M. Clapper | | For | | For | | Management |
1.4 | | Elect Director Roger F. Dunbar | | For | | For | | Management |
1.5 | | Elect Director Joel P. Friedman | | For | | For | | Management |
1.6 | | Elect Director C. Richard Kramlich | | For | | For | | Management |
1.7 | | Elect Director Lata Krishnan | | For | | For | | Management |
1.8 | | Elect Director Jeffrey N. Maggioncalda | | For | | For | | Management |
1.9 | | Elect Director Kate D. Mitchell | | For | | For | | Management |
1.10 | | Elect Director John F. Robinson | | For | | For | | Management |
1.11 | | Elect Director Garen K. Staglin | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
5 | | Other Business | | For | | For | | Management |
SYMANTEC CORPORATION
| | | | | | | | |
Ticker: | | SYMC | | Security ID: | | 871503108 | | |
Meeting Date: | | OCT 22, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | AUG 23, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Stephen M. Bennett | | For | | For | | Management |
1b | | Elect Director Michael A. Brown | | For | | For | | Management |
1c | | Elect Director Frank E. Dangeard | | For | | For | | Management |
1d | | Elect Director Geraldine B. Laybourne | | For | | For | | Management |
1e | | Elect Director David L. Mahoney | | For | | For | | Management |
1f | | Elect Director Robert S. Miller | | For | | For | | Management |
1g | | Elect Director Anita M. Sands | | For | | For | | Management |
1h | | Elect Director Daniel H. Schulman | | For | | For | | Management |
1i | | Elect Director V. Paul Unruh | | For | | For | | Management |
1j | | Elect Director Suzanne M. Vautrinot | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Approve Omnibus Stock Plan | | For | | For | | Management |
5 | | Amend Qualified Employee Stock Purchase Plan | | For | | For | | Management |
6 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
SYNOPSYS, INC.
| | | | | | | | |
Ticker: | | SNPS | | Security ID: | | 871607107 | | |
Meeting Date: | | APR 02, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 04, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Aart J. de Geus | | For | | For | | Management |
1.2 | | Elect Director Chi-Foon Chan | | For | | For | | Management |
1.3 | | Elect Director Alfred Castino | | For | | For | | Management |
1.4 | | Elect Director Bruce R. Chizen | | For | | For | | Management |
1.5 | | Elect Director Deborah A. Coleman | | For | | For | | Management |
1.6 | | Elect Director Chrysostomos L. ‘Max’ Nikias | | For | | For | | Management |
1.7 | | Elect Director John G. Schwarz | | For | | For | | Management |
1.8 | | Elect Director Roy Vallee | | For | | For | | Management |
1.9 | | Elect Director Steven C. Walske | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management |
3 | | Amend Qualified Employee Stock Purchase Plan | | For | | For | | Management |
4 | | Amend Non-Employee Director Omnibus Stock Plan | | For | | For | | Management |
5 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
6 | | Ratify Auditors | | For | | For | | Management |
SYSCO CORPORATION
| | | | | | | | |
Ticker: | | SYY | | Security ID: | | 871829107 | | |
Meeting Date: | | NOV 15, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | SEP 17, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director John M. Cassaday | | For | | For | | Management |
1b | | Elect Director Jonathan Golden | | For | | For | | Management |
1c | | Elect Director Joseph A. Hafner, Jr. | | For | | For | | Management |
1d | | Elect Director Hans-Joachim Koerber | | For | | For | | Management |
1e | | Elect Director Nancy S. Newcomb | | For | | For | | Management |
1f | | Elect Director Jackie M. Ward | | For | | For | | Management |
2 | | Approve Omnibus Stock Plan | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
T-MOBILE US, INC.
| | | | | | | | |
Ticker: | | TMUS | | Security ID: | | 872590104 | | |
Meeting Date: | | JUN 05, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 10, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director W. Michael Barnes | | For | | For | | Management |
1.2 | | Elect Director Thomas Dannenfeldt | | For | | For | | Management |
1.3 | | Elect Director Srikant M. Datar | | For | | For | | Management |
1.4 | | Elect Director Lawrence H. Guffey | | For | | For | | Management |
1.5 | | Elect Director Timotheus Hottges | | For | | For | | Management |
1.6 | | Elect Director Bruno Jacobfeuerborn | | For | | For | | Management |
1.7 | | Elect Director Raphael Kubler | | For | | For | | Management |
1.8 | | Elect Director Thorsten Langheim | | For | | For | | Management |
1.9 | | Elect Director John J. Legere | | For | | For | | Management |
1.10 | | Elect Director Teresa A. Taylor | | For | | For | | Management |
1.11 | | Elect Director Kelvin R. Westbrook | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Report on Human Rights Risk Assessment Process | | Against | | Against | | Shareholder |
T. ROWE PRICE GROUP, INC.
| | | | | | | | |
Ticker: | | TROW | | Security ID: | | 74144T108 | | |
Meeting Date: | | APR 24, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 21, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Mark S. Bartlett | | For | | For | | Management |
1b | | Elect Director Edward C. Bernard | | For | | For | | Management |
1c | | Elect Director Mary K. Bush | | For | | For | | Management |
1d | | Elect Director Donald B. Hebb, Jr. | | For | | For | | Management |
1e | | Elect Director Freeman A. Hrabowski, III | | For | | For | | Management |
1f | | Elect Director James A.C. Kennedy | | For | | For | | Management |
1g | | Elect Director Robert F. MacLellan | | For | | For | | Management |
1h | | Elect Director Brian C. Rogers | | For | | For | | Management |
1i | | Elect Director Olympia J. Snowe | | For | | For | | Management |
1j | | Elect Director Alfred Sommer | | For | | For | | Management |
1k | | Elect Director Dwight S. Taylor | | For | | For | | Management |
1l | | Elect Director Anne Marie Whittemore | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
TARGET CORPORATION
| | | | | | | | |
Ticker: | | TGT | | Security ID: | | 87612E106 | | |
Meeting Date: | | JUN 11, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 14, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Roxanne S. Austin | | For | | For | | Management |
1b | | Elect Director Douglas M. Baker, Jr. | | For | | For | | Management |
1c | | Elect Director Calvin Darden | | For | | For | | Management |
1d | | Elect Director Henrique De Castro | | For | | For | | Management |
1e | | Elect Director James A. Johnson | | For | | For | | Management |
1f | | Elect Director Mary E. Minnick | | For | | For | | Management |
1g | | Elect Director Anne M. Mulcahy | | For | | For | | Management |
1h | | Elect Director Derica W. Rice | | For | | For | | Management |
1i | | Elect Director Kenneth L. Salazar | | For | | For | | Management |
1j | | Elect Director John G. Stumpf | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Eliminate Perquisites | | Against | | Against | | Shareholder |
5 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
6 | | Cease Discrimination in Hiring, Vendor Contracts, or Customer Relations | | Against | | Against | | Shareholder |
TAUBMAN CENTERS, INC.
| | | | | | | | |
Ticker: | | TCO | | Security ID: | | 876664103 | | |
Meeting Date: | | MAY 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Robert S. Taubman | | For | | For | | Management |
1.2 | | Elect Director Lisa A. Payne | | For | | For | | Management |
1.3 | | Elect Director William U. Parfet | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
TCF FINANCIAL CORPORATION
| | | | | | | | |
Ticker: | | TCB | | Security ID: | | 872275102 | | |
Meeting Date: | | APR 23, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Raymond L. Barton | | For | | For | | Management |
1.2 | | Elect Director Peter Bell | | For | | For | | Management |
1.3 | | Elect Director William F. Bieber | | For | | For | | Management |
1.4 | | Elect Director Theodore J. Bigos | | For | | For | | Management |
1.5 | | Elect Director William A. Cooper | | For | | For | | Management |
1.6 | | Elect Director Thomas A. Cusick | | For | | For | | Management |
1.7 | | Elect Director Craig R. Dahl | | For | | For | | Management |
1.8 | | Elect Director Karen L. Grandstrand | | For | | For | | Management |
1.9 | | Elect Director Thomas F. Jasper | | For | | For | | Management |
1.10 | | Elect Director George G. Johnson | | For | | For | | Management |
1.11 | | Elect Director Vance K. Opperman | | For | | For | | Management |
1.12 | | Elect Director James M. Ramstad | | For | | For | | Management |
1.13 | | Elect Director Barry N. Winslow | | For | | For | | Management |
1.14 | | Elect Director Richard A. Zona | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
TENET HEALTHCARE CORPORATION
| | | | | | | | |
Ticker: | | THC | | Security ID: | | 88033G407 | | |
Meeting Date: | | MAY 08, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 12, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director John Ellis ‘Jeb’ Bush | | For | | For | | Management |
1b | | Elect Director Trevor Fetter | | For | | For | | Management |
1c | | Elect Director Brenda J. Gaines | | For | | For | | Management |
1d | | Elect Director Karen M. Garrison | | For | | For | | Management |
1e | | Elect Director Edward A. Kangas | | For | | For | | Management |
1f | | Elect Director J. Robert Kerrey | | For | | For | | Management |
1g | | Elect Director Richard R. Pettingill | | For | | For | | Management |
1h | | Elect Director Ronald A. Rittenmeyer | | For | | For | | Management |
1i | | Elect Director James A. Unruh | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
TERADYNE, INC.
| | | | | | | | |
Ticker: | | TER | | Security ID: | | 880770102 | | |
Meeting Date: | | MAY 20, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 27, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Michael A. Bradley | | For | | For | | Management |
1b | | Elect Director Daniel W. Christman | | For | | For | | Management |
1c | | Elect Director Edwin J. Gillis | | For | | For | | Management |
1d | | Elect Director Timothy E. Guertin | | For | | For | | Management |
1e | | Elect Director Mark E. Jagiela | | For | | For | | Management |
1f | | Elect Director Paul J. Tufano | | For | | For | | Management |
1g | | Elect Director Roy A. Vallee | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
TEREX CORPORATION
| | | | | | | | |
Ticker: | | TEX | | Security ID: | | 880779103 | | |
Meeting Date: | | MAY 08, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 14, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Ronald M. DeFeo | | For | | For | | Management |
1b | | Elect Director G. Chris Andersen | | For | | For | | Management |
1c | | Elect Director Paula H. J. Cholmondeley | | For | | For | | Management |
1d | | Elect Director Donald DeFosset | | For | | For | | Management |
1e | | Elect Director Thomas J. Hansen | | For | | For | | Management |
1f | | Elect Director Raimund Klinkner | | For | | For | | Management |
1g | | Elect Director David A. Sachs | | For | | For | | Management |
1h | | Elect Director Oren G. Shaffer | | For | | For | | Management |
1i | | Elect Director David C. Wang | | For | | For | | Management |
1j | | Elect Director Scott W. Wine | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
TEXAS INSTRUMENTS INCORPORATED
| | | | | | | | |
Ticker: | | TXN | | Security ID: | | 882508104 | | |
Meeting Date: | | APR 17, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 18, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Ralph W. Babb, Jr. | | For | | For | | Management |
1b | | Elect Director Mark A. Blinn | | For | | For | | Management |
1c | | Elect Director Daniel A. Carp | | For | | For | | Management |
1d | | Elect Director Carrie S. Cox | | For | | For | | Management |
1e | | Elect Director Ronald Kirk | | For | | For | | Management |
1f | | Elect Director Pamela H. Patsley | | For | | For | | Management |
1g | | Elect Director Robert E. Sanchez | | For | | For | | Management |
1h | | Elect Director Wayne R. Sanders | | For | | For | | Management |
1i | | Elect Director Ruth J. Simmons | | For | | For | | Management |
1j | | Elect Director Richard K. Templeton | | For | | For | | Management |
1k | | Elect Director Christine Todd Whitman | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Approve Qualified Employee Stock Purchase Plan | | For | | For | | Management |
5 | | Amend Omnibus Stock Plan | | For | | For | | Management |
THE ALLSTATE CORPORATION
| | | | | | | | |
Ticker: | | ALL | | Security ID: | | 020002101 | | |
Meeting Date: | | MAY 20, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 21, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director F. Duane Ackerman | | For | | For | | Management |
1b | | Elect Director Robert D. Beyer | | For | | For | | Management |
1c | | Elect Director Kermit R. Crawford | | For | | For | | Management |
1d | | Elect Director Jack M. Greenberg | | For | | For | | Management |
1e | | Elect Director Herbert L. Henkel | | For | | For | | Management |
1f | | Elect Director Siddharth N. (Bobby) Mehta | | For | | For | | Management |
1g | | Elect Director Andrea Redmond | | For | | For | | Management |
1h | | Elect Director John W. Rowe | | For | | For | | Management |
1i | | Elect Director Judith A. Sprieser | | For | | For | | Management |
1j | | Elect Director Mary Alice Taylor | | For | | For | | Management |
1k | | Elect Director Thomas J. Wilson | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
5 | | Stock Retention/Holding Period | | Against | | Against | | Shareholder |
6 | | Report on Lobbying Payments and Policy | | Against | | Against | | Shareholder |
7 | | Report on Political Contributions | | Against | | Against | | Shareholder |
THE BOEING COMPANY
| | | | | | | | |
Ticker: | | BA | | Security ID: | | 097023105 | | |
Meeting Date: | | APR 28, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 27, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director David L. Calhoun | | For | | For | | Management |
1b | | Elect Director Arthur D. Collins, Jr. | | For | | For | | Management |
1c | | Elect Director Linda Z. Cook | | For | | For | | Management |
1d | | Elect Director Kenneth M. Duberstein | | For | | For | | Management |
1e | | Elect Director Edmund P. Giambastiani, Jr. | | For | | For | | Management |
1f | | Elect Director Lawrence W. Kellner | | For | | For | | Management |
1g | | Elect Director Edward M. Liddy | | For | | For | | Management |
1h | | Elect Director W. James McNerney, Jr. | | For | | For | | Management |
1i | | Elect Director Susan C. Schwab | | For | | For | | Management |
1j | | Elect Director Ronald A. Williams | | For | | For | | Management |
1k | | Elect Director Mike S. Zafirovski | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
5 | | Report on Lobbying Payments and Policy | | Against | | Against | | Shareholder |
6 | | Provide Right to Act by Written Consent | | Against | | For | | Shareholder |
7 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
THE CHEESECAKE FACTORY INCORPORATED
| | | | | | | | |
Ticker: | | CAKE | | Security ID: | | 163072101 | | |
Meeting Date: | | MAY 29, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 04, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director David Overton | | For | | For | | Management |
1b | | Elect Director Alexander L. Cappello | | For | | For | | Management |
1c | | Elect Director Jerome I. Kransdorf | | For | | For | | Management |
1d | | Elect Director Laurence B. Mindel | | For | | For | | Management |
1e | | Elect Director David B. Pittaway | | For | | For | | Management |
1f | | Elect Director Douglas L. Schmick | | For | | For | | Management |
1g | | Elect Director Herbert Simon | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
THE CHUBB CORPORATION
| | | | | | | | |
Ticker: | | CB | | Security ID: | | 171232101 | | |
Meeting Date: | | APR 29, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 03, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Zoe Baird Budinger | | For | | For | | Management |
1b | | Elect Director Sheila P. Burke | | For | | For | | Management |
1c | | Elect Director James I. Cash, Jr. | | For | | For | | Management |
1d | | Elect Director John D. Finnegan | | For | | For | | Management |
1e | | Elect Director Timothy P. Flynn | | For | | For | | Management |
1f | | Elect Director Karen M. Hoguet | | For | | For | | Management |
1g | | Elect Director Lawrence W. Kellner | | For | | For | | Management |
1h | | Elect Director Martin G. McGuinn | | For | | For | | Management |
1i | | Elect Director Lawrence M. Small | | For | | For | | Management |
1j | | Elect Director Jess Soderberg | | For | | For | | Management |
1k | | Elect Director Daniel E. Somers | | For | | For | | Management |
1l | | Elect Director William C. Weldon | | For | | For | | Management |
1m | | Elect Director James M. Zimmerman | | For | | For | | Management |
1n | | Elect Director Alfred W. Zollar | | For | | For | | Management |
2 | | Approve Omnibus Stock Plan | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
5 | | Report on Sustainability | | Against | | Against | | Shareholder |
THE CLOROX COMPANY
| | | | | | | | |
Ticker: | | CLX | | Security ID: | | 189054109 | | |
Meeting Date: | | NOV 20, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | SEP 30, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Daniel Boggan, Jr. | | For | | For | | Management |
1.2 | | Elect Director Richard H. Carmona | | For | | For | | Management |
1.3 | | Elect Director Tully M. Friedman | | For | | For | | Management |
1.4 | | Elect Director George J. Harad | | For | | For | | Management |
1.5 | | Elect Director Donald R. Knauss | | For | | For | | Management |
1.6 | | Elect Director Esther Lee | | For | | For | | Management |
1.7 | | Elect Director Robert W. Matschullat | | For | | For | | Management |
1.8 | | Elect Director Jeffrey Noddle | | For | | For | | Management |
1.9 | | Elect Director Rogelio Rebolledo | | For | | For | | Management |
1.10 | | Elect Director Pamela Thomas-Graham | | For | | For | | Management |
1.11 | | Elect Director Carolyn M. Ticknor | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
THE COCA-COLA COMPANY
| | | | | | | | |
Ticker: | | KO | | Security ID: | | 191216100 | | |
Meeting Date: | | APR 23, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Herbert A. Allen | | For | | For | | Management |
1.2 | | Elect Director Ronald W. Allen | | For | | For | | Management |
1.3 | | Elect Director Ana Botin | | For | | For | | Management |
1.4 | | Elect Director Howard G. Buffett | | For | | For | | Management |
1.5 | | Elect Director Richard M. Daley | | For | | For | | Management |
1.6 | | Elect Director Barry Diller | | For | | For | | Management |
1.7 | | Elect Director Helene D. Gayle | | For | | For | | Management |
1.8 | | Elect Director Evan G. Greenberg | | For | | For | | Management |
1.9 | | Elect Director Alexis M. Herman | | For | | For | | Management |
1.10 | | Elect Director Muhtar Kent | | For | | For | | Management |
1.11 | | Elect Director Robert A. Kotick | | For | | For | | Management |
1.12 | | Elect Director Maria Elena Lagomasino | | For | | For | | Management |
1.13 | | Elect Director Sam Nunn | | For | | For | | Management |
1.14 | | Elect Director James D. Robinson, III | | For | | For | | Management |
1.15 | | Elect Director Peter V. Ueberroth | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Approve Omnibus Stock Plan | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
5 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
THE COOPER COMPANIES, INC.
| | | | | | | | |
Ticker: | | COO | | Security ID: | | 216648402 | | |
Meeting Date: | | MAR 17, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | JAN 21, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director A. Thomas Bender | | For | | For | | Management |
1.2 | | Elect Director Michael H. Kalkstein | | For | | For | | Management |
1.3 | | Elect Director Jody S. Lindell | | For | | For | | Management |
1.4 | | Elect Director Gary S. Petersmeyer | | For | | For | | Management |
1.5 | | Elect Director Steven Rosenberg | | For | | For | | Management |
1.6 | | Elect Director Allan E. Rubenstein | | For | | For | | Management |
1.7 | | Elect Director Robert S. Weiss | | For | | For | | Management |
1.8 | | Elect Director Stanley Zinberg | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
THE ESTEE LAUDER COMPANIES INC.
| | | | | | | | |
Ticker: | | EL | | Security ID: | | 518439104 | | |
Meeting Date: | | NOV 12, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | SEP 13, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Aerin Lauder | | For | | For | | Management |
1.2 | | Elect Director William P. Lauder | | For | | For | | Management |
1.3 | | Elect Director Richard D. Parsons | | For | | For | | Management |
1.4 | | Elect Director Lynn Forester de Rothschild | | For | | For | | Management |
1.5 | | Elect Director Richard F. Zannino | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management |
5 | | Adopt and Implement Sustainable Palm Oil Policy | | Against | | Against | | Shareholder |
THE GAP, INC.
| | | | | | | | |
Ticker: | | GPS | | Security ID: | | 364760108 | | |
Meeting Date: | | MAY 20, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Domenico De Sole | | For | | For | | Management |
1b | | Elect Director Robert J. Fisher | | For | | For | | Management |
1c | | Elect Director William S. Fisher | | For | | For | | Management |
1d | | Elect Director Isabella D. Goren | | For | | For | | Management |
1e | | Elect Director Bob L. Martin | | For | | For | | Management |
1f | | Elect Director Jorge P. Montoya | | For | | For | | Management |
1g | | Elect Director Glenn K. Murphy | | For | | For | | Management |
1h | | Elect Director Mayo A. Shattuck, III | | For | | For | | Management |
1i | | Elect Director Katherine Tsang | | For | | For | | Management |
1j | | Elect Director Padmasree Warrior | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
THE GOLDMAN SACHS GROUP, INC.
| | | | | | | | |
Ticker: | | GS | | Security ID: | | 38141G104 | | |
Meeting Date: | | MAY 16, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 17, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Lloyd C. Blankfein | | For | | For | | Management |
1b | | Elect Director M. Michele Burns | | For | | For | | Management |
1c | | Elect Director Gary D. Cohn | | For | | For | | Management |
1d | | Elect Director Claes Dahlback | | For | | For | | Management |
1e | | Elect Director William W. George | | For | | For | | Management |
1f | | Elect Director James A. Johnson | | For | | For | | Management |
1g | | Elect Director Lakshmi N. Mittal | | For | | For | | Management |
1h | | Elect Director Adebayo O. Ogunlesi | | For | | For | | Management |
1i | | Elect Director Peter Oppenheimer | | For | | For | | Management |
1j | | Elect Director James J. Schiro | | For | | For | | Management |
1k | | Elect Director Debora L. Spar | | For | | For | | Management |
1l | | Elect Director Mark E. Tucker | | For | | For | | Management |
1m | | Elect Director David A. Viniar | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Adopt Proxy Access Right | | Against | | Against | | Shareholder |
THE HAIN CELESTIAL GROUP, INC.
| | | | | | | | |
Ticker: | | HAIN | | Security ID: | | 405217100 | | |
Meeting Date: | | NOV 19, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | SEP 25, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Irwin D. Simon | | For | | For | | Management |
1.2 | | Elect Director Richard C. Berke | | For | | For | | Management |
1.3 | | Elect Director Jack Futterman | | For | | For | | Management |
1.4 | | Elect Director Marina Hahn | | For | | For | | Management |
1.5 | | Elect Director Andrew R. Heyer | | For | | For | | Management |
1.6 | | Elect Director Roger Meltzer | | For | | For | | Management |
1.7 | | Elect Director Scott M. O’Neil | | For | | For | | Management |
1.8 | | Elect Director Lawrence S. Zilavy | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
THE HANOVER INSURANCE GROUP, INC.
| | | | | | | | |
Ticker: | | THG | | Security ID: | | 410867105 | | |
Meeting Date: | | MAY 20, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 25, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Michael P. Angelini | | For | | For | | Management |
1.2 | | Elect Director Richard H. Booth | | For | | For | | Management |
1.3 | | Elect Director Karen C. Francis | | For | | For | | Management |
1.4 | | Elect Director David J. Gallitano | | For | | For | | Management |
1.5 | | Elect Director Wendell J. Knox | | For | | For | | Management |
1.6 | | Elect Director Robert J. Murray | | For | | For | | Management |
2 | | Approve Omnibus Stock Plan | | For | | For | | Management |
3 | | Approve Stock-for-Salary/Bonus Plan | | For | | For | | Management |
4 | | Approve Qualified Employee Stock Purchase Plan | | For | | For | | Management |
5 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management |
6 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
7 | | Ratify Auditors | | For | | For | | Management |
THE HERSHEY COMPANY
| | | | | | | | |
Ticker: | | HSY | | Security ID: | | 427866108 | | |
Meeting Date: | | APR 29, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 28, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Pamela M. Arway | | For | | For | | Management |
1.2 | | Elect Director John P. Bilbrey | | For | | For | | Management |
1.3 | | Elect Director Robert F. Cavanaugh | | For | | For | | Management |
1.4 | | Elect Director Charles A. Davis | | For | | For | | Management |
1.5 | | Elect Director Mary Kay Haben | | For | | For | | Management |
1.6 | | Elect Director Robert M. Malcolm | | For | | For | | Management |
1.7 | | Elect Director James M. Mead | | For | | For | | Management |
1.8 | | Elect Director James E. Nevels | | For | | For | | Management |
1.9 | | Elect Director Anthony J. Palmer | | For | | For | | Management |
1.10 | | Elect Director Thomas J. Ridge | | For | | For | | Management |
1.11 | | Elect Director David L. Shedlarz | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
THE HILLSHIRE BRANDS COMPANY
| | | | | | | | |
Ticker: | | HSH | | Security ID: | | 432589109 | | |
Meeting Date: | | OCT 24, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | SEP 03, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Todd A. Becker | | For | | For | | Management |
1b | | Elect Director Christopher B. Begley | | For | | For | | Management |
1c | | Elect Director Ellen L. Brothers | | For | | For | | Management |
1d | | Elect Director Sean M. Connolly | | For | | For | | Management |
1e | | Elect Director Laurette T. Koellner | | For | | For | | Management |
1f | | Elect Director Craig P. Omtvedt | | For | | For | | Management |
1g | | Elect Director Ian Prosser | | For | | For | | Management |
1h | | Elect Director Jonathan P. Ward | | For | | For | | Management |
1i | | Elect Director James D. White | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
THE HOME DEPOT, INC.
| | | | | | | | |
Ticker: | | HD | | Security ID: | | 437076102 | | |
Meeting Date: | | MAY 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director F. Duane Ackerman | | For | | For | | Management |
1b | | Elect Director Francis S. Blake | | For | | For | | Management |
1c | | Elect Director Ari Bousbib | | For | | For | | Management |
1d | | Elect Director Gregory D. Brenneman | | For | | For | | Management |
1e | | Elect Director J. Frank Brown | | For | | For | | Management |
1f | | Elect Director Albert P. Carey | | For | | For | | Management |
1g | | Elect Director Armando Codina | | For | | For | | Management |
1h | | Elect Director Helena B. Foulkes | | For | | For | | Management |
1i | | Elect Director Wayne M. Hewett | | For | | For | | Management |
1j | | Elect Director Karen L. Katen | | For | | For | | Management |
1k | | Elect Director Mark Vadon | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Bylaws -- Call Special Meetings | | Against | | Against | | Shareholder |
5 | | Prepare Employment Diversity Report | | Against | | Against | | Shareholder |
THE J. M. SMUCKER COMPANY
| | | | | | | | |
Ticker: | | SJM | | Security ID: | | 832696405 | | |
Meeting Date: | | AUG 14, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | JUN 17, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Kathryn W. Dindo | | For | | For | | Management |
1b | | Elect Director Robert B. Heisler, Jr. | | For | | For | | Management |
1c | | Elect Director Richard K. Smucker | | For | | For | | Management |
1d | | Elect Director Paul Smucker Wagstaff | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Increase Authorized Common Stock | | For | | For | | Management |
5 | | Declassify the Board of Directors | | For | | For | | Management |
THE KROGER CO.
| | | | | | | | |
Ticker: | | KR | | Security ID: | | 501044101 | | |
Meeting Date: | | JUN 26, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 29, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Reuben V. Anderson | | For | | For | | Management |
1b | | Elect Director Robert D. Beyer | | For | | For | | Management |
1c | | Elect Director David B. Dillon | | For | | For | | Management |
1d | | Elect Director Susan J. Kropf | | For | | For | | Management |
1e | | Elect Director David B. Lewis | | For | | For | | Management |
1f | | Elect Director W. Rodney McMullen | | For | | For | | Management |
1g | | Elect Director Jorge P. Montoya | | For | | For | | Management |
1h | | Elect Director Clyde R. Moore | | For | | For | | Management |
1i | | Elect Director Susan M. Phillips | | For | | For | | Management |
1j | | Elect Director Steven R. Rogel | | For | | For | | Management |
1k | | Elect Director James A. Runde | | For | | For | | Management |
1l | | Elect Director Ronald L. Sargent | | For | | For | | Management |
1m | | Elect Director Bobby S. Shackouls | | For | | For | | Management |
2 | | Approve Omnibus Stock Plan | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
5 | | Report on Human Rights Risk Assessment Process | | Against | | Against | | Shareholder |
6 | | Report on Extended Producer Responsibility Policy Position and Assess Alternatives | | Against | | Against | | Shareholder |
THE NASDAQ OMX GROUP, INC.
| | | | | | | | |
Ticker: | | NDAQ | | Security ID: | | 631103108 | | |
Meeting Date: | | MAY 07, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 17, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Charlene T. Begley | | For | | For | | Management |
1b | | Elect Director Steven D. Black | | For | | For | | Management |
1c | | Elect Director Borje E. Ekholm | | For | | For | | Management |
1d | | Elect Director Robert Greifeld | | For | | For | | Management |
1e | | Elect Director Glenn H. Hutchins | | For | | For | | Management |
1f | | Elect Director Essa Kazim | | For | | For | | Management |
1g | | Elect Director John D. Markese | | For | | For | | Management |
1h | | Elect Director Ellyn A. McColgan | | For | | For | | Management |
1i | | Elect Director Thomas F. O Neill | | For | | For | | Management |
1j | | Elect Director Michael R. Splinter | | For | | For | | Management |
1k | | Elect Director Lars R. Wedenborn | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
5 | | Amend Charter to Remove Certain Provisions | | For | | For | | Management |
THE PNC FINANCIAL SERVICES GROUP, INC.
| | | | | | | | |
Ticker: | | PNC | | Security ID: | | 693475105 | | |
Meeting Date: | | APR 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | JAN 31, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Richard O. Berndt | | For | | For | | Management |
1.2 | | Elect Director Charles E. Bunch | | For | | For | | Management |
1.3 | | Elect Director Paul W. Chellgren | | For | | For | | Management |
1.4 | | Elect Director William S. Demchak | | For | | For | | Management |
1.5 | | Elect Director Andrew T. Feldstein | | For | | For | | Management |
1.6 | | Elect Director Kay Coles James | | For | | For | | Management |
1.7 | | Elect Director Richard B. Kelson | | For | | For | | Management |
1.8 | | Elect Director Anthony A. Massaro | | For | | For | | Management |
1.9 | | Elect Director Jane G. Pepper | | For | | For | | Management |
1.10 | | Elect Director Donald J. Shepard | | For | | For | | Management |
1.11 | | Elect Director Lorene K. Steffes | | For | | For | | Management |
1.12 | | Elect Director Dennis F. Strigl | | For | | For | | Management |
1.13 | | Elect Director Thomas J. Usher | | For | | For | | Management |
1.14 | | Elect Director George H. Walls, Jr. | | For | | For | | Management |
1.15 | | Elect Director Helge H. Wehmeier | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Report on Climate Change Financing Risk | | Against | | Against | | Shareholder |
THE PRICELINE GROUP INC.
| | | | | | | | |
Ticker: | | PCLN | | Security ID: | | 741503403 | | |
Meeting Date: | | JUN 05, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 10, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Timothy M. Armstrong | | For | | For | | Management |
1.2 | | Elect Director Howard W. Barker, Jr. | | For | | For | | Management |
1.3 | | Elect Director Jeffery H. Boyd | | For | | For | | Management |
1.4 | | Elect Director Jan L. Docter | | For | | For | | Management |
1.5 | | Elect Director Jeffrey E. Epstein | | For | | For | | Management |
1.6 | | Elect Director James M. Guyette | | For | | For | | Management |
1.7 | | Elect Director Darren R. Huston | | For | | For | | Management |
1.8 | | Elect Director Nancy B. Peretsman | | For | | For | | Management |
1.9 | | Elect Director Thomas E. Rothman | | For | | For | | Management |
1.10 | | Elect Director Craig W. Rydin | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Provide Right to Act by Written Consent | | Against | | For | | Shareholder |
THE PROCTER & GAMBLE COMPANY
| | | | | | | | |
Ticker: | | PG | | Security ID: | | 742718109 | | |
Meeting Date: | | OCT 08, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | AUG 09, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Angela F. Braly | | For | | For | | Management |
1b | | Elect Director Kenneth I. Chenault | | For | | For | | Management |
1c | | Elect Director Scott D. Cook | | For | | For | | Management |
1d | | Elect Director Susan Desmond-Hellmann | | For | | For | | Management |
1e | | Elect Director A.G. Lafley | | For | | For | | Management |
1f | | Elect Director Terry J. Lundgren | | For | | For | | Management |
1g | | Elect Director W. James McNerney, Jr. | | For | | For | | Management |
1h | | Elect Director Margaret C. Whitman | | For | | For | | Management |
1i | | Elect Director Mary Agnes Wilderotter | | For | | For | | Management |
1j | | Elect Director Patricia A. Woertz | | For | | For | | Management |
1k | | Elect Director Ernesto Zedillo | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Reduce Supermajority Vote Requirement | | For | | For | | Management |
4 | | Approve Non-Employee Director Omnibus Stock Plan | | For | | For | | Management |
5 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
THE PROGRESSIVE CORPORATION
| | | | | | | | |
Ticker: | | PGR | | Security ID: | | 743315103 | | |
Meeting Date: | | MAY 16, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 18, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Stuart B. Burgdoerfer | | For | | For | | Management |
1.2 | | Elect Director Charles A. Davis | | For | | For | | Management |
1.3 | | Elect Director Lawton W. Fitt | | For | | For | | Management |
1.4 | | Elect Director Jeffrey D. Kelly | | For | | For | | Management |
1.5 | | Elect Director Heidi G. Miller | | For | | For | | Management |
1.6 | | Elect Director Patrick H. Nettles | | For | | For | | Management |
1.7 | | Elect Director Glenn M. Renwick | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
THE SCOTTS MIRACLE-GRO COMPANY
| | | | | | | | |
Ticker: | | SMG | | Security ID: | | 810186106 | | |
Meeting Date: | | JAN 30, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | DEC 04, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director James Hagedorn | | For | | For | | Management |
1.2 | | Elect Director James F. McCann | | For | | For | | Management |
1.3 | | Elect Director Nancy G. Mistretta | | For | | For | | Management |
1.4 | | Elect Director Stephanie M. Shern | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
THE SHERWIN-WILLIAMS COMPANY
| | | | | | | | |
Ticker: | | SHW | | Security ID: | | 824348106 | | |
Meeting Date: | | APR 16, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 25, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Arthur F. Anton | | For | | For | | Management |
1.2 | | Elect Director Christopher M. Connor | | For | | For | | Management |
1.3 | | Elect Director David F. Hodnik | | For | | For | | Management |
1.4 | | Elect Director Thomas G. Kadien | | For | | For | | Management |
1.5 | | Elect Director Richard J. Kramer | | For | | For | | Management |
1.6 | | Elect Director Susan J. Kropf | | For | | For | | Management |
1.7 | | Elect Director Christine A. Poon | | For | | For | | Management |
1.8 | | Elect Director Richard K. Smucker | | For | | For | | Management |
1.9 | | Elect Director John M. Stropki | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
THE SOUTHERN COMPANY
| | | | | | | | |
Ticker: | | SO | | Security ID: | | 842587107 | | |
Meeting Date: | | MAY 28, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 31, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Juanita Powell Baranco | | For | | For | | Management |
1b | | Elect Director Jon A. Boscia | | For | | For | | Management |
1c | | Elect Director Henry A. ‘Hal’ Clark, III | | For | | For | | Management |
1d | | Elect Director Thomas A. Fanning | | For | | For | | Management |
1e | | Elect Director David J. Grain | | For | | For | | Management |
1f | | Elect Director Veronica M. Hagen | | For | | For | | Management |
1g | | Elect Director Warren A. Hood, Jr. | | For | | For | | Management |
1h | | Elect Director Linda P. Hudson | | For | | For | | Management |
1i | | Elect Director Donald M. James | | For | | For | | Management |
1j | | Elect Director Dale E. Klein | | For | | For | | Management |
1k | | Elect Director William G. Smith, Jr. | | For | | For | | Management |
1l | | Elect Director Steven R. Specker | | For | | For | | Management |
1m | | Elect Director E. Jenner Wood, III | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
THE TJX COMPANIES, INC.
| | | | | | | | |
Ticker: | | TJX | | Security ID: | | 872540109 | | |
Meeting Date: | | JUN 10, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 14, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Zein Abdalla | | For | | For | | Management |
1.2 | | Elect Director Jose B. Alvarez | | For | | For | | Management |
1.3 | | Elect Director Alan M. Bennett | | For | | For | | Management |
1.4 | | Elect Director Bernard Cammarata | | For | | For | | Management |
1.5 | | Elect Director David T. Ching | | For | | For | | Management |
1.6 | | Elect Director Michael F. Hines | | For | | For | | Management |
1.7 | | Elect Director Amy B. Lane | | For | | For | | Management |
1.8 | | Elect Director Carol Meyrowitz | | For | | For | | Management |
1.9 | | Elect Director John F. O’Brien | | For | | For | | Management |
1.10 | | Elect Director Willow B. Shire | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
THE TRAVELERS COMPANIES, INC.
| | | | | | | | |
Ticker: | | TRV | | Security ID: | | 89417E109 | | |
Meeting Date: | | MAY 27, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 31, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Alan L. Beller | | For | | For | | Management |
1b | | Elect Director John H. Dasburg | | For | | For | | Management |
1c | | Elect Director Janet M. Dolan | | For | | For | | Management |
1d | | Elect Director Kenneth M. Duberstein | | For | | For | | Management |
1e | | Elect Director Jay S. Fishman | | For | | For | | Management |
1f | | Elect Director Patricia L. Higgins | | For | | For | | Management |
1g | | Elect Director Thomas R. Hodgson | | For | | For | | Management |
1h | | Elect Director William J. Kane | | For | | For | | Management |
1i | | Elect Director Cleve L. Killingsworth, Jr. | | For | | For | | Management |
1j | | Elect Director Philip T. (Pete) Ruegger, III | | For | | For | | Management |
1k | | Elect Director Donald J. Shepard | | For | | For | | Management |
1l | | Elect Director Laurie J. Thomsen | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Approve Omnibus Stock Plan | | For | | For | | Management |
5 | | Report on Political Contributions | | Against | | Against | | Shareholder |
THE VALSPAR CORPORATION
| | | | | | | | |
Ticker: | | VAL | | Security ID: | | 920355104 | | |
Meeting Date: | | FEB 19, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | DEC 26, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director John M. Ballbach | | For | | For | | Management |
1.2 | | Elect Director Ian R. Friendly | | For | | For | | Management |
1.3 | | Elect Director Janel S. Haugarth | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
THE WALT DISNEY COMPANY
| | | | | | | | |
Ticker: | | DIS | | Security ID: | | 254687106 | | |
Meeting Date: | | MAR 18, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | JAN 17, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Susan E. Arnold | | For | | For | | Management |
1b | | Elect Director John S. Chen | | For | | For | | Management |
1c | | Elect Director Jack Dorsey | | For | | For | | Management |
1d | | Elect Director Robert A. Iger | | For | | For | | Management |
1e | | Elect Director Fred H. Langhammer | | For | | For | | Management |
1f | | Elect Director Aylwin B. Lewis | | For | | For | | Management |
1g | | Elect Director Monica C. Lozano | | For | | For | | Management |
1h | | Elect Director Robert W. Matschullat | | For | | For | | Management |
1i | | Elect Director Sheryl K. Sandberg | | For | | For | | Management |
1j | | Elect Director Orin C. Smith | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Provide Right to Call Special Meeting | | For | | For | | Management |
5 | | Adopt Proxy Access Right | | Against | | Against | | Shareholder |
6 | | Pro-rata Vesting of Equity Awards | | Against | | Against | | Shareholder |
THE WILLIAMS COMPANIES, INC.
| | | | | | | | |
Ticker: | | WMB | | Security ID: | | 969457100 | | |
Meeting Date: | | MAY 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 01, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Alan S. Armstrong | | For | | For | | Management |
1.2 | | Elect Director Joseph R. Cleveland | | For | | For | | Management |
1.3 | | Elect Director Kathleen B. Cooper | | For | | For | | Management |
1.4 | | Elect Director John A. Hagg | | For | | For | | Management |
1.5 | | Elect Director Juanita H. Hinshaw | | For | | For | | Management |
1.6 | | Elect Director Ralph Izzo | | For | | For | | Management |
1.7 | | Elect Director Frank T. MacInnis | | For | | For | | Management |
1.8 | | Elect Director Eric W. Mandelblatt | | For | | For | | Management |
1.9 | | Elect Director Steven W. Nance | | For | | For | | Management |
1.10 | | Elect Director Murray D. Smith | | For | | For | | Management |
1.11 | | Elect Director Janice D. Stoney | | For | | For | | Management |
1.12 | | Elect Director Laura A. Sugg | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management |
3 | | Amend Qualified Employee Stock Purchase Plan | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
5 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
THERMO FISHER SCIENTIFIC INC.
| | | | | | | | |
Ticker: | | TMO | | Security ID: | | 883556102 | | |
Meeting Date: | | MAY 20, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 28, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Marc N. Casper | | For | | For | | Management |
1b | | Elect Director Nelson J. Chai | | For | | For | | Management |
1c | | Elect Director C. Martin Harris | | For | | For | | Management |
1d | | Elect Director Tyler Jacks | | For | | For | | Management |
1e | | Elect Director Judy C. Lewent | | For | | For | | Management |
1f | | Elect Director Thomas J. Lynch | | For | | For | | Management |
1g | | Elect Director Jim P. Manzi | | For | | For | | Management |
1h | | Elect Director William G. Parrett | | For | | For | | Management |
1i | | Elect Director Lars R. Sorensen | | For | | For | | Management |
1j | | Elect Director Scott M. Sperling | | For | | For | | Management |
1k | | Elect Director Elaine S. Ullian | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
THOMSON REUTERS CORPORATION
| | | | | | | | |
Ticker: | | TRI | | Security ID: | | 884903105 | | |
Meeting Date: | | MAY 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 31, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director David Thomson | | For | | For | | Management |
1.2 | | Elect Director James C. Smith | | For | | For | | Management |
1.3 | | Elect Director Sheila C. Bair | | For | | For | | Management |
1.4 | | Elect Director Manvinder S. Banga | | For | | For | | Management |
1.5 | | Elect Director David W. Binet | | For | | For | | Management |
1.6 | | Elect Director Mary Cirillo | | For | | For | | Management |
1.7 | | Elect Director Michael E. Daniels | | For | | For | | Management |
1.8 | | Elect Director Steven A. Denning | | For | | For | | Management |
1.9 | | Elect Director P. Thomas Jenkins | | For | | For | | Management |
1.10 | | Elect Director Ken Olisa | | For | | For | | Management |
1.11 | | Elect Director Vance K. Opperman | | For | | For | | Management |
1.12 | | Elect Director Peter J. Thomson | | For | | For | | Management |
1.13 | | Elect Director Wulf von Schimmelmann | | For | | For | | Management |
2 | | Approve PricewaterhouseCoopers LLP Auditors and Authorize Board to Fix | | For | | For | | Management |
| | Their Remuneration | | | | | | |
3 | | Advisory Vote on Executive | | For | | For | | Management |
| | Compensation Approach | | | | | | |
THOR INDUSTRIES, INC.
| | | | | | | | |
Ticker: | | THO | | Security ID: | | 885160101 | | |
Meeting Date: | | DEC 10, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | OCT 21, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Peter B. Orthwein | | For | | For | | Management |
1.2 | | Elect Director James L. Ziemer | | For | | For | | Management |
1.3 | | Elect Director Robert W. Martin | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
TIFFANY & CO.
| | | | | | | | |
Ticker: | | TIF | | Security ID: | | 886547108 | | |
Meeting Date: | | MAY 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Michael J. Kowalski | | For | | For | | Management |
1b | | Elect Director Rose Marie Bravo | | For | | For | | Management |
1c | | Elect Director Gary E. Costley | | For | | For | | Management |
1d | | Elect Director Frederic P. Cumenal | | For | | For | | Management |
1e | | Elect Director Lawrence K. Fish | | For | | For | | Management |
1f | | Elect Director Abby F. Kohnstamm | | For | | For | | Management |
1g | | Elect Director Charles K. Marquis | | For | | For | | Management |
1h | | Elect Director Peter W. May | | For | | For | | Management |
1i | | Elect Director William A. Shutzer | | For | | For | | Management |
1j | | Elect Director Robert S. Singer | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Approve Omnibus Stock Plan | | For | | For | | Management |
TIME WARNER CABLE INC.
| | | | | | | | |
Ticker: | | TWC | | Security ID: | | 88732J207 | | |
Meeting Date: | | JUN 05, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 11, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Carole Black | | For | | For | | Management |
1b | | Elect Director Glenn A. Britt | | For | | For | | Management |
1c | | Elect Director Thomas H. Castro | | For | | For | | Management |
1d | | Elect Director David C. Chang | | For | | For | | Management |
1e | | Elect Director James E. Copeland, Jr. | | For | | For | | Management |
1f | | Elect Director Peter R. Haje | | For | | For | | Management |
1g | | Elect Director Donna A. James | | For | | For | | Management |
1h | | Elect Director Don Logan | | For | | For | | Management |
1i | | Elect Director Robert D. Marcus | | For | | For | | Management |
1j | | Elect Director N.J. Nicholas, Jr. | | For | | For | | Management |
1k | | Elect Director Wayne H. Pace | | For | | For | | Management |
1l | | Elect Director Edward D. Shirley | | For | | For | | Management |
1m | | Elect Director John E. Sununu | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Report on Lobbying Payments and Policy | | Against | | Against | | Shareholder |
5 | | Pro-rata Vesting of Equity Awards | | Against | | Against | | Shareholder |
TIME WARNER INC.
| | | | | | | | |
Ticker: | | TWX | | Security ID: | | 887317303 | | |
Meeting Date: | | JUN 13, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 14, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director James L. Barksdale | | For | | For | | Management |
1.2 | | Elect Director William P. Barr | | For | | For | | Management |
1.3 | | Elect Director Jeffrey L. Bewkes | | For | | For | | Management |
1.4 | | Elect Director Stephen F. Bollenbach | | For | | For | | Management |
1.5 | | Elect Director Robert C. Clark | | For | | For | | Management |
1.6 | | Elect Director Mathias Dopfner | | For | | For | | Management |
1.7 | | Elect Director Jessica P. Einhorn | | For | | For | | Management |
1.8 | | Elect Director Carlos M. Gutierrez | | For | | For | | Management |
1.9 | | Elect Director Fred Hassan | | For | | For | | Management |
1.10 | | Elect Director Kenneth J. Novack | | For | | For | | Management |
1.11 | | Elect Director Paul D. Wachter | | For | | For | | Management |
1.12 | | Elect Director Deborah C. Wright | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
TORCHMARK CORPORATION
| | | | | | | | |
Ticker: | | TMK | | Security ID: | | 891027104 | | |
Meeting Date: | | APR 24, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 03, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Charles E. Adair | | For | | For | | Management |
1.2 | | Elect Director Marilyn A. Alexander | | For | | For | | Management |
1.3 | | Elect Director David L. Boren | | For | | For | | Management |
1.4 | | Elect Director Jane M. Buchan | | For | | For | | Management |
1.5 | | Elect Director Gary L. Coleman | | For | | For | | Management |
1.6 | | Elect Director Larry M. Hutchison | | For | | For | | Management |
1.7 | | Elect Director Robert W. Ingram | | For | | For | | Management |
1.8 | | Elect Director Lloyd W. Newton | | For | | For | | Management |
1.9 | | Elect Director Darren M. Rebelez | | For | | For | | Management |
1.10 | | Elect Director Lamar C. Smith | | For | | For | | Management |
1.11 | | Elect Director Paul J. Zucconi | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
TOTAL SYSTEM SERVICES, INC.
| | | | | | | | |
Ticker: | | TSS | | Security ID: | | 891906109 | | |
Meeting Date: | | MAY 01, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 21, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director James H. Blanchard | | For | | For | | Management |
1.2 | | Elect Director Kriss Cloninger III | | For | | For | | Management |
1.3 | | Elect Director Walter W. Driver, Jr. | | For | | For | | Management |
1.4 | | Elect Director Gardiner W. Garrard, Jr. | | For | | For | | Management |
1.5 | | Elect Director Sidney E. Harris | | For | | For | | Management |
1.6 | | Elect Director William M. Isaac | | For | | For | | Management |
1.7 | | Elect Director Mason H. Lampton | | For | | For | | Management |
1.8 | | Elect Director Connie D. McDaniel | | For | | For | | Management |
1.9 | | Elect Director H. Lynn Page | | For | | For | | Management |
1.10 | | Elect Director Philip W. Tomlinson | | For | | For | | Management |
1.11 | | Elect Director John T. Turner | | For | | For | | Management |
1.12 | | Elect Director Richard W. Ussery | | For | | For | | Management |
1.13 | | Elect Director M. Troy Woods | | For | | For | | Management |
1.14 | | Elect Director James D. Yancey | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
TRINITY INDUSTRIES, INC.
| | | | | | | | |
Ticker: | | TRN | | Security ID: | | 896522109 | | |
Meeting Date: | | MAY 05, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 14, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director John L. Adams | | For | | For | | Management |
1.2 | | Elect Director Rhys J. Best | | For | | For | | Management |
1.3 | | Elect Director David W. Biegler | | For | | For | | Management |
1.4 | | Elect Director Leldon E. Echols | | For | | For | | Management |
1.5 | | Elect Director Ronald J. Gafford | | For | | For | | Management |
1.6 | | Elect Director Adrian Lajous | | For | | For | | Management |
1.7 | | Elect Director Charles W. Matthews | | For | | For | | Management |
1.8 | | Elect Director Douglas L. Rock | | For | | For | | Management |
1.9 | | Elect Director Dunia A. Shive | | For | | For | | Management |
1.10 | | Elect Director Timothy R. Wallace | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
TRUSTCO BANK CORP NY
| | | | | | | | |
Ticker: | | TRST | | Security ID: | | 898349105 | | |
Meeting Date: | | MAY 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Anthony J. Marinello | | For | | For | | Management |
1.2 | | Elect Director William D. Powers | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
TRW AUTOMOTIVE HOLDINGS CORP.
| | | | | | | | |
Ticker: | | TRW | | Security ID: | | 87264S106 | | |
Meeting Date: | | MAY 13, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 14, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Francois J. Castaing | | For | | For | | Management |
1.2 | | Elect Director Michael R. Gambrell | | For | | For | | Management |
1.3 | | Elect Director David W. Meline | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
TUPPERWARE BRANDS CORPORATION
| | | | | | | | |
Ticker: | | TUP | | Security ID: | | 899896104 | | |
Meeting Date: | | MAY 09, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 17, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Catherine A. Bertini | | For | | For | | Management |
1.2 | | Elect Director Susan M. Cameron | | For | | For | | Management |
1.3 | | Elect Director Kriss Cloninger, III | | For | | For | | Management |
1.4 | | Elect Director E. V. Goings | | For | | For | | Management |
1.5 | | Elect Director Joe R. Lee | | For | | For | | Management |
1.6 | | Elect Director Angel R. Martinez | | For | | For | | Management |
1.7 | | Elect Director Antonio Monteiro de Castro | | For | | For | | Management |
1.8 | | Elect Director Robert J. Murray | | For | | For | | Management |
1.9 | | Elect Director David R. Parker | | For | | For | | Management |
1.10 | | Elect Director Joyce M. Roche | | For | | For | | Management |
1.11 | | Elect Director M. Anne Szostak | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
TW TELECOM INC.
| | | | | | | | |
Ticker: | | TWTC | | Security ID: | | 87311L104 | | |
Meeting Date: | | JUN 05, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 07, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Gregory J. Attorri | | For | | For | | Management |
1.2 | | Elect Director Irene M. Esteves | | For | | For | | Management |
1.3 | | Elect Director Spencer B. Hays | | For | | For | | Management |
1.4 | | Elect Director Larissa L. Herda | | For | | For | | Management |
1.5 | | Elect Director Kevin W. Mooney | | For | | For | | Management |
1.6 | | Elect Director Kirby G. Pickle | | For | | For | | Management |
1.7 | | Elect Director Roscoe C. Young, II | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
5 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
TYSON FOODS, INC.
| | | | | | | | |
Ticker: | | TSN | | Security ID: | | 902494103 | | |
Meeting Date: | | JAN 31, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | DEC 02, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director John Tyson | | For | | For | | Management |
1b | | Elect Director Kathleen M. Bader | | For | | For | | Management |
1c | | Elect Director Gaurdie E. Banister, Jr. | | For | | For | | Management |
1d | | Elect Director Jim Kever | | For | | For | | Management |
1e | | Elect Director Kevin M. McNamara | | For | | For | | Management |
1f | | Elect Director Brad T. Sauer | | For | | For | | Management |
1g | | Elect Director Robert Thurber | | For | | For | | Management |
1h | | Elect Director Barbara A. Tyson | | For | | For | | Management |
1i | | Elect Director Albert C. Zapanta | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Report on the Risks Associated with Use of Gestation Crates in Supply | | Against | | Against | | Shareholder |
U.S. BANCORP
| | | | | | | | |
Ticker: | | USB | | Security ID: | | 902973304 | | |
Meeting Date: | | APR 15, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 18, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Douglas M. Baker, Jr. | | For | | For | | Management |
1b | | Elect Director Y. Marc Belton | | For | | For | | Management |
1c | | Elect Director Victoria Buyniski Gluckman | | For | | For | | Management |
1d | | Elect Director Arthur D. Collins, Jr. | | For | | For | | Management |
1e | | Elect Director Richard K. Davis | | For | | For | | Management |
1f | | Elect Director Roland A. Hernandez | | For | | For | | Management |
1g | | Elect Director Doreen Woo Ho | | For | | For | | Management |
1h | | Elect Director Joel W. Johnson | | For | | For | | Management |
1i | | Elect Director Olivia F. Kirtley | | For | | For | | Management |
1j | | Elect Director Jerry W. Levin | | For | | For | | Management |
1k | | Elect Director David B. O’Maley | | For | | For | | Management |
1l | | Elect Director O’dell M. Owens | | For | | For | | Management |
1m | | Elect Director Craig D. Schnuck | | For | | For | | Management |
1n | | Elect Director Patrick T. Stokes | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
UGI CORPORATION
| | | | | | | | |
Ticker: | | UGI | | Security ID: | | 902681105 | | |
Meeting Date: | | JAN 30, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | NOV 13, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Lon R. Greenberg | | For | | For | | Management |
1.2 | | Elect Director Marvin O. Schlanger | | For | | For | | Management |
1.3 | | Elect Director Anne Pol | | For | | For | | Management |
1.4 | | Elect Director Ernest E. Jones | | For | | For | | Management |
1.5 | | Elect Director John L. Walsh | | For | | For | | Management |
1.6 | | Elect Director Roger B. Vincent | | For | | For | | Management |
1.7 | | Elect Director M. Shawn Puccio | | For | | For | | Management |
1.8 | | Elect Director Richard W. Gochnauer | | For | | For | | Management |
1.9 | | Elect Director Frank S. Hermance | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
ULTRA PETROLEUM CORP.
| | | | | | | | |
Ticker: | | UPL | | Security ID: | | 903914109 | | |
Meeting Date: | | MAY 20, 2014 | | Meeting Type: | | Annual/Special | | |
Record Date: | | APR 02, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Michael D. Watford | | For | | For | | Management |
1.2 | | Elect Director W. Charles Helton | | For | | For | | Management |
1.3 | | Elect Director Stephen J. McDaniel | | For | | For | | Management |
1.4 | | Elect Director Roger A. Brown | | For | | For | | Management |
1.5 | | Elect Director Michael J. Keeffe | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Approve Omnibus Stock Plan | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officer’s Compensation | | For | | For | | Management |
UNION PACIFIC CORPORATION
| | | | | | | | |
Ticker: | | UNP | | Security ID: | | 907818108 | | |
Meeting Date: | | MAY 15, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Andrew H. Card, Jr. | | For | | For | | Management |
1.2 | | Elect Director Erroll B. Davis, Jr. | | For | | For | | Management |
1.3 | | Elect Director David B. Dillon | | For | | For | | Management |
1.4 | | Elect Director Judith Richards Hope | | For | | For | | Management |
1.5 | | Elect Director John J. Koraleski | | For | | For | | Management |
1.6 | | Elect Director Charles C. Krulak | | For | | For | | Management |
1.7 | | Elect Director Michael R. McCarthy | | For | | For | | Management |
1.8 | | Elect Director Michael W. McConnell | | For | | For | | Management |
1.9 | | Elect Director Thomas F. McLarty, III | | For | | For | | Management |
1.10 | | Elect Director Steven R. Rogel | | For | | For | | Management |
1.11 | | Elect Director Jose H. Villarreal | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Increase Authorized Common Stock | | For | | For | | Management |
5 | | Stock Retention/Holding Period | | Against | | Against | | Shareholder |
UNITED PARCEL SERVICE, INC.
| | | | | | | | |
Ticker: | | UPS | | Security ID: | | 911312106 | | |
Meeting Date: | | MAY 08, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 10, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director F. Duane Ackerman | | For | | For | | Management |
1b | | Elect Director Rodney C. Adkins | | For | | For | | Management |
1c | | Elect Director Michael J. Burns | | For | | For | | Management |
1d | | Elect Director D. Scott Davis | | For | | For | | Management |
1e | | Elect Director Stuart E. Eizenstat | | For | | For | | Management |
1f | | Elect Director Michael L. Eskew | | For | | For | | Management |
1g | | Elect Director William R. Johnson | | For | | For | | Management |
1h | | Elect Director Candace Kendle | | For | | For | | Management |
1i | | Elect Director Ann M. Livermore | | For | | For | | Management |
1j | | Elect Director Rudy H.P. Markham | | For | | For | | Management |
1k | | Elect Director Clark T. “Sandy” Randt, Jr. | | For | | For | | Management |
1l | | Elect Director Carol B. Tome | | For | | For | | Management |
1m | | Elect Director Kevin M. Warsh | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Report on Lobbying Payments and Policy | | Against | | Against | | Shareholder |
5 | | Approve Recapitalization Plan for all Stock to Have One-vote per Share | | Against | | Against | | Shareholder |
UNITED STATES CELLULAR CORPORATION
| | | | | | | | |
Ticker: | | USM | | Security ID: | | 911684108 | | |
Meeting Date: | | MAY 20, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director J. Samuel Crowley | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
UNITED TECHNOLOGIES CORPORATION
| | | | | | | | |
Ticker: | | UTX | | Security ID: | | 913017109 | | |
Meeting Date: | | APR 28, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 03, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Louis R. Chenevert | | For | | For | | Management |
1b | | Elect Director John V. Faraci | | For | | For | | Management |
1c | | Elect Director Jean-Pierre Garnier | | For | | For | | Management |
1d | | Elect Director Jamie S. Gorelick | | For | | For | | Management |
1e | | Elect Director Edward A. Kangas | | For | | For | | Management |
1f | | Elect Director Ellen J. Kullman | | For | | For | | Management |
1g | | Elect Director Marshall O. Larsen | | For | | For | | Management |
1h | | Elect Director Harold McGraw, III | | For | | For | | Management |
1i | | Elect Director Richard B. Myers | | For | | For | | Management |
1j | | Elect Director H. Patrick Swygert | | For | | For | | Management |
1k | | Elect Director Andre Villeneuve | | For | | For | | Management |
1l | | Elect Director Christine Todd Whitman | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
UNITEDHEALTH GROUP INCORPORATED
| | | | | | | | |
Ticker: | | UNH | | Security ID: | | 91324P102 | | |
Meeting Date: | | JUN 02, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 04, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director William C. Ballard, Jr. | | For | | For | | Management |
1b | | Elect Director Edson Bueno | | For | | For | | Management |
1c | | Elect Director Richard T. Burke | | For | | For | | Management |
1d | | Elect Directo Robert J. Darretta | | For | | For | | Management |
1e | | Elect Director Stephen J. Hemsley | | For | | For | | Management |
1f | | Elect Director Michele J. Hooper | | For | | For | | Management |
1g | | Elect Director Rodger A. Lawson | | For | | For | | Management |
1h | | Elect Director Douglas W. Leatherdale | | For | | For | | Management |
1i | | Elect Director Glenn M. Renwick | | For | | For | | Management |
1j | | Elect Director Kenneth I. Shine | | For | | For | | Management |
1k | | Elect Director Gail R. Wilensky | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Provide for Cumulative Voting | | Against | | Against | | Shareholder |
5 | | Report on Lobbying Payments and Policy | | Against | | Against | | Shareholder |
UNIVERSAL HEALTH SERVICES, INC.
| | | | | | | | |
Ticker: | | UHS | | Security ID: | | 913903100 | | |
Meeting Date: | | MAY 21, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Lawrence S. Gibbs | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
VCA ANTECH, INC.
| | | | | | | | |
Ticker: | | WOOF | | Security ID: | | 918194101 | | |
Meeting Date: | | APR 21, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 04, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director John B. Chickering, Jr. | | For | | For | | Management |
1.2 | | Elect Director John Heil | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Change Company Name | | For | | For | | Management |
VENTAS, INC.
| | | | | | | | |
Ticker: | | VTR | | Security ID: | | 92276F100 | | |
Meeting Date: | | MAY 15, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 17, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Debra A. Cafaro | | For | | For | | Management |
1b | | Elect Director Douglas Crocker, II | | For | | For | | Management |
1c | | Elect Director Ronald G. Geary | | For | | For | | Management |
1d | | Elect Director Jay M. Gellert | | For | | For | | Management |
1e | | Elect Director Richard I. Gilchrist | | For | | For | | Management |
1f | | Elect Director Matthew J. Lustig | | For | | For | | Management |
1g | | Elect Director Douglas M. Pasquale | | For | | For | | Management |
1h | | Elect Director Robert D. Reed | | For | | For | | Management |
1i | | Elect Director Glenn J. Rufrano | | For | | For | | Management |
1j | | Elect Director James D. Shelton | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
VERISIGN, INC.
| | | | | | | | |
Ticker: | | VRSN | | Security ID: | | 92343E102 | | |
Meeting Date: | | MAY 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 28, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director D. James Bidzos | | For | | For | | Management |
1.2 | | Elect Director William L. Chenevich | | For | | For | | Management |
1.3 | | Elect Director Kathleen A. Cote | | For | | For | | Management |
1.4 | | Elect Director Roger H. Moore | | For | | For | | Management |
1.5 | | Elect Director John D. Roach | | For | | For | | Management |
1.6 | | Elect Director Louis A. Simpson | | For | | For | | Management |
1.7 | | Elect Director Timothy Tomlinson | | For | | For | | Management |
2 | | Provide Right to Call Special Meeting | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
VERISK ANALYTICS, INC.
| | | | | | | | |
Ticker: | | VRSK | | Security ID: | | 92345Y106 | | |
Meeting Date: | | MAY 21, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Frank J. Coyne | | For | | For | | Management |
1.2 | | Elect Director Christopher M. Foskett | | For | | For | | Management |
1.3 | | Elect Director David B. Wright | | For | | For | | Management |
1.4 | | Elect Director Thomas F. Motamed | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
VERIZON COMMUNICATIONS INC.
| | | | | | | | |
Ticker: | | VZ | | Security ID: | | 92343V104 | | |
Meeting Date: | | JAN 28, 2014 | | Meeting Type: | | Special | | |
Record Date: | | DEC 09, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Issue Shares in Connection with Acquisition | | For | | For | | Management |
2 | | Increase Authorized Common Stock | | For | | For | | Management |
3 | | Adjourn Meeting | | For | | For | | Management |
VERIZON COMMUNICATIONS INC.
| | | | | | | | |
Ticker: | | VZ | | Security ID: | | 92343V104 | | |
Meeting Date: | | MAY 01, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 03, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Shellye L. Archambeau | | For | | For | | Management |
1.2 | | Elect Director Richard L. Carrion | | For | | For | | Management |
1.3 | | Elect Director Melanie L. Healey | | For | | For | | Management |
1.4 | | Elect Director M. Frances Keeth | | For | | For | | Management |
1.5 | | Elect Director Robert W. Lane | | For | | For | | Management |
1.6 | | Elect Director Lowell C. McAdam | | For | | For | | Management |
1.7 | | Elect Director Donald T. Nicolaisen | | For | | For | | Management |
1.8 | | Elect Director Clarence Otis, Jr. | | For | | For | | Management |
1.9 | | Elect Director Rodney E. Slater | | For | | For | | Management |
1.10 | | Elect Director Kathryn A. Tesija | | For | | For | | Management |
1.11 | | Elect Director Gregory D. Wasson | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Provide Proxy Access Right | | For | | For | | Management |
5 | | Report on Net Neutrality | | Against | | Against | | Shareholder |
6 | | Report on Lobbying Payments and Policy | | Against | | Against | | Shareholder |
7 | | Submit Severance Agreement(Change-in-Control) to Shareholder Vote | | Against | | For | | Shareholder |
8 | | Amend Articles/Bylaws/Charter -- Call Special Meetings | | Against | | Against | | Shareholder |
9 | | Provide Right to Act by Written Consent | | Against | | For | | Shareholder |
10 | | Approve Proxy Voting Authority | | Against | | Against | | Shareholder |
VF CORPORATION
| | | | | | | | |
Ticker: | | VFC | | Security ID: | | 918204108 | | |
Meeting Date: | | APR 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 03, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Richard T. Carucci | | For | | For | | Management |
1.2 | | Elect Director Juliana L. Chugg | | For | | For | | Management |
1.3 | | Elect Director Juan Ernesto de Bedout | | For | | For | | Management |
1.4 | | Elect Director Ursula O. Fairbairn | | For | | For | | Management |
1.5 | | Elect Director George Fellows | | For | | For | | Management |
1.6 | | Elect Director Clarence Otis, Jr. | | For | | For | | Management |
1.7 | | Elect Director Matthew J. Shattock | | For | | For | | Management |
1.8 | | Elect Director Eric C. Wiseman | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
VISA INC.
| | | | | | | | |
Ticker: | | V | | Security ID: | | 92826C839 | | |
Meeting Date: | | JAN 29, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | DEC 03, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Mary B. Cranston | | For | | For | | Management |
1b | | Elect Director Francisco Javier Fernandez-Carbajal | | For | | For | | Management |
1c | | Elect Director Alfred F. Kelly, Jr. | | For | | For | | Management |
1d | | Elect Director Robert W. Matschullat | | For | | For | | Management |
1e | | Elect Director Cathy E. Minehan | | For | | For | | Management |
1f | | Elect Director Suzanne Nora Johnson | | For | | For | | Management |
1g | | Elect Director David J. Pang | | For | | For | | Management |
1h | | Elect Director Charles W. Scharf | | For | | For | | Management |
1i | | Elect Director William S. Shanahan | | For | | For | | Management |
1j | | Elect Director John A. C. Swainson | | For | | For | | Management |
1k | | Elect Director Maynard G. Webb, Jr. | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
VMWARE, INC.
| | | | | | | | |
Ticker: | | VMW | | Security ID: | | 928563402 | | |
Meeting Date: | | MAY 28, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 31, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Pamela J. Craig | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
W. P. CAREY INC.
| | | | | | | | |
Ticker: | | WPC | | Security ID: | | 92936U109 | | |
Meeting Date: | | JAN 24, 2014 | | Meeting Type: | | Special | | |
Record Date: | | NOV 25, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Merger Agreement | | For | | For | | Management |
2 | | Other Business | | For | | For | | Management |
W. P. CAREY INC.
| | | | | | | | |
Ticker: | | WPC | | Security ID: | | 92936U109 | | |
Meeting Date: | | JUN 19, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 14, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Trevor P. Bond | | For | | For | | Management |
1.2 | | Elect Director Nathaniel S. Coolidge | | For | | For | | Management |
1.3 | | Elect Director Mark J. DeCesaris | | For | | For | | Management |
1.4 | | Elect Director Eberhard Faber, IV | | For | | For | | Management |
1.5 | | Elect Director Benjamin H. Griswold, IV | | For | | For | | Management |
1.6 | | Elect Director Axel K.A. Hansing | | For | | For | | Management |
1.7 | | Elect Director Jean Hoysradt | | For | | For | | Management |
1.8 | | Elect Director Richard C. Marston | | For | | For | | Management |
1.9 | | Elect Director Robert E. Mittelstaedt, Jr. | | For | | For | | Management |
1.10 | | Elect Director Charles E. Parente | | For | | For | | Management |
1.11 | | Elect Director Mary M. VanDeWeghe | | For | | For | | Management |
1.12 | | Elect Director Nick J.M. van Ommen | | For | | For | | Management |
1.13 | | Elect Director Karsten von Koller | | For | | For | | Management |
1.14 | | Elect Director Reginald Winssinger | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Advisory Vote on Say on Pay Frequency | | One Year | | One Year | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
W. R. BERKLEY CORPORATION
| | | | | | | | |
Ticker: | | WRB | | Security ID: | | 084423102 | | |
Meeting Date: | | MAY 20, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 25, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director George G. Daly | | For | | For | | Management |
1.2 | | Elect Director Jack H. Nusbaum | | For | | For | | Management |
1.3 | | Elect Director Mark L. Shapiro | | For | | For | | Management |
2 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
W.W. GRAINGER, INC.
| | | | | | | | |
Ticker: | | GWW | | Security ID: | | 384802104 | | |
Meeting Date: | | APR 30, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 03, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Brian P. Anderson | | For | | For | | Management |
1.2 | | Elect Director V. Ann Hailey | | For | | For | | Management |
1.3 | | Elect Director William K. Hall | | For | | For | | Management |
1.4 | | Elect Director Stuart L. Levenick | | For | | For | | Management |
1.5 | | Elect Director Neil S. Novich | | For | | For | | Management |
1.6 | | Elect Director Michael J. Roberts | | For | | For | | Management |
1.7 | | Elect Director Gary L. Rogers | | For | | For | | Management |
1.8 | | Elect Director James T. Ryan | | For | | For | | Management |
1.9 | | Elect Director E. Scott Santi | | For | | For | | Management |
1.10 | | Elect Director James D. Slavik | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
WADDELL & REED FINANCIAL, INC.
| | | | | | | | |
Ticker: | | WDR | | Security ID: | | 930059100 | | |
Meeting Date: | | APR 16, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 19, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Sharilyn S. Gasaway | | For | | For | | Management |
1.2 | | Elect Director Alan W. Kosloff | | For | | For | | Management |
1.3 | | Elect Director Jerry W. Walton | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
WAL-MART STORES, INC.
| | | | | | | | |
Ticker: | | WMT | | Security ID: | | 931142103 | | |
Meeting Date: | | JUN 06, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 11, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Aida M. Alvarez | | For | | For | | Management |
1b | | Elect Director James I. Cash, Jr. | | For | | For | | Management |
1c | | Elect Director Roger C. Corbett | | For | | For | | Management |
1d | | Elect Director Pamela J. Craig | | For | | For | | Management |
1e | | Elect Director Douglas N. Daft | | For | | For | | Management |
1f | | Elect Director Michael T. Duke | | For | | For | | Management |
1g | | Elect Director Timothy P. Flynn | | For | | For | | Management |
1h | | Elect Director Marissa A. Mayer | | For | | For | | Management |
1i | | Elect Director C. Douglas McMillon | | For | | For | | Management |
1j | | Elect Director Gregory B. Penner | | For | | For | | Management |
1k | | Elect Director Steven S Reinemund | | For | | For | | Management |
1l | | Elect Director Jim C. Walton | | For | | For | | Management |
1m | | Elect Director S. Robson Walton | | For | | For | | Management |
1n | | Elect Director Linda S. Wolf | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
5 | | Disclosure of Recoupment Activity from Senior Officers | | Against | | Against | | Shareholder |
6 | | Report on Lobbying Payments and Policy | | Against | | Against | | Shareholder |
WALGREEN CO.
| | | | | | | | |
Ticker: | | WAG | | Security ID: | | 931422109 | | |
Meeting Date: | | JAN 08, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | NOV 11, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Janice M. Babiak | | For | | For | | Management |
1b | | Elect Director David J. Brailer | | For | | For | | Management |
1c | | Elect Director Steven A. Davis | | For | | For | | Management |
1d | | Elect Director William C. Foote | | For | | For | | Management |
1e | | Elect Director Mark P. Frissora | | For | | For | | Management |
1f | | Elect Director Ginger L. Graham | | For | | For | | Management |
1g | | Elect Director Alan G. McNally | | For | | For | | Management |
1h | | Elect Director Dominic P. Murphy | | For | | For | | Management |
1i | | Elect Director Stefano Pessina | | For | | For | | Management |
1j | | Elect Director Nancy M. Schlichting | | For | | For | | Management |
1k | | Elect Director Alejandro Silva | | For | | For | | Management |
1l | | Elect Director James A. Skinner | | For | | For | | Management |
1m | | Elect Director Gregory D. Wasson | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Stock Retention/Holding Period | | Against | | Against | | Shareholder |
5 | | Adopt Proxy Access Right | | Against | | Against | | Shareholder |
WASTE MANAGEMENT, INC.
| | | | | | | | |
Ticker: | | WM | | Security ID: | | 94106L109 | | |
Meeting Date: | | MAY 13, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 17, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Bradbury H. Anderson | | For | | For | | Management |
1b | | Elect Director Frank M. Clark, Jr. | | For | | For | | Management |
1c | | Elect Director Patrick W. Gross | | For | | For | | Management |
1d | | Elect Director Victoria M. Holt | | For | | For | | Management |
1e | | Elect Director John C. Pope | | For | | For | | Management |
1f | | Elect Director W. Robert Reum | | For | | For | | Management |
1g | | Elect Director David P. Steiner | | For | | For | | Management |
1h | | Elect Director Thomas H. Weidemeyer | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Approve Omnibus Stock Plan | | For | | For | | Management |
5 | | Report on Political Contributions | | Against | | Against | | Shareholder |
WEIGHT WATCHERS INTERNATIONAL, INC.
| | | | | | | | |
Ticker: | | WTW | | Security ID: | | 948626106 | | |
Meeting Date: | | MAY 06, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 25, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Raymond Debbane | | For | | For | | Management |
1.2 | | Elect Director Cynthia Elkins | | For | | For | | Management |
1.3 | | Elect Director Jonas M. Fajgenbaum | | For | | For | | Management |
2.1 | | Elect Director James R. Chambers | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Approve Omnibus Stock Plan | | For | | For | | Management |
5 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
WEINGARTEN REALTY INVESTORS
| | | | | | | | |
Ticker: | | WRI | | Security ID: | | 948741103 | | |
Meeting Date: | | APR 24, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 27, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Andrew M. Alexander | | For | | For | | Management |
1.2 | | Elect Director Stanford Alexander | | For | | For | | Management |
1.3 | | Elect Director Shelaghmichael Brown | | For | | For | | Management |
1.4 | | Elect Director James W. Crownover | | For | | For | | Management |
1.5 | | Elect Director Robert J. Cruikshank | | For | | For | | Management |
1.6 | | Elect Director Melvin A. Dow | | For | | For | | Management |
1.7 | | Elect Director Stephen A. Lasher | | For | | For | | Management |
1.8 | | Elect Director Thomas L. Ryan | | For | | For | | Management |
1.9 | | Elect Director Douglas W. Schnitzer | | For | | For | | Management |
1.10 | | Elect Director C. Park Shaper | | For | | For | | Management |
1.11 | | Elect Director Marc J. Shapiro | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
WELLPOINT, INC.
| | | | | | | | |
Ticker: | | WLP | | Security ID: | | 94973V107 | | |
Meeting Date: | | MAY 14, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 14, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director R. Kerry Clark | | For | | For | | Management |
1.2 | | Elect Director Robert L. Dixon, Jr. | | For | | For | | Management |
1.3 | | Elect Director Lewis Hay, III | | For | | For | | Management |
1.4 | | Elect Director William J. Ryan | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Prohibit Political Spending | | Against | | Against | | Shareholder |
WELLS FARGO & COMPANY
| | | | | | | | |
Ticker: | | WFC | | Security ID: | | 949746101 | | |
Meeting Date: | | APR 29, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 04, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director John D. Baker, II | | For | | For | | Management |
1b | | Elect Director Elaine L. Chao | | For | | For | | Management |
1c | | Elect Director John S. Chen | | For | | For | | Management |
1d | | Elect Director Lloyd H. Dean | | For | | For | | Management |
1e | | Elect Director Susan E. Engel | | For | | For | | Management |
1f | | Elect Director Enrique Hernandez, Jr. | | For | | For | | Management |
1g | | Elect Director Donald M. James | | For | | For | | Management |
1h | | Elect Director Cynthia H. Milligan | | For | | For | | Management |
1i | | Elect Director Federico F. Pena | | For | | For | | Management |
1j | | Elect Director James H. Quigley | | For | | For | | Management |
1k | | Elect Director Judith M. Runstad | | For | | For | | Management |
1l | | Elect Director Stephen W. Sanger | | For | | For | | Management |
1m | | Elect Director John G. Stumpf | | For | | For | | Management |
1n | | Elect Director Susan G. Swenson | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
5 | | Review Fair Housing and Fair Lending Compliance | | Against | | Against | | Shareholder |
WESTERN DIGITAL CORPORATION
| | | | | | | | |
Ticker: | | WDC | | Security ID: | | 958102105 | | |
Meeting Date: | | NOV 14, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | SEP 17, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Kathleen A. Cote | | For | | For | | Management |
1b | | Elect Director Henry T. DeNero | | For | | For | | Management |
1c | | Elect Director William L. Kimsey | | For | | For | | Management |
1d | | Elect Director Michael D. Lambert | | For | | For | | Management |
1e | | Elect Director Len J. Lauer | | For | | For | | Management |
1f | | Elect Director Matthew E. Massengill | | For | | For | | Management |
1g | | Elect Director Stephen D. Milligan | | For | | For | | Management |
1h | | Elect Director Roger H. Moore | | For | | For | | Management |
1i | | Elect Director Thomas E. Pardun | | For | | For | | Management |
1j | | Elect Director Arif Shakeel | | For | | For | | Management |
1k | | Elect Director Akio Yamamoto | | For | | For | | Management |
1l | | Elect Director Masahiro Yamamura | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
WESTLAKE CHEMICAL CORPORATION
| | | | | | | | |
Ticker: | | WLK | | Security ID: | | 960413102 | | |
Meeting Date: | | MAY 16, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 21, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Dorothy C. Jenkins | | For | | For | | Management |
1.2 | | Elect Director Max L. Lukens | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | | For | | Against | | Management |
4 | | Increase Authorized Common Stock | | For | | For | | Management |
5 | | Ratify Auditors | | For | | For | | Management |
WHITEWAVE FOODS COMPANY
| | | | | | | | |
Ticker: | | WWAV | | Security ID: | | 966244105 | | |
Meeting Date: | | MAY 15, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 21, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Gregg L. Engles | | For | | For | | Management |
1.2 | | Elect Director Joseph S. Hardin, Jr. | | For | | For | | Management |
2 | | Eliminate Class of Common Stock | | For | | For | | Management |
3 | | Amend Charter Prompted By The | | For | | For | | Management |
| | Completion of Separation From Dean Foods | | | | | | |
4 | | Ratify Auditors | | For | | For | | Management |
WHITING PETROLEUM CORPORATION
| | | | | | | | |
Ticker: | | WLL | | Security ID: | | 966387102 | | |
Meeting Date: | | MAY 06, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 11, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director D. Sherwin Artus | | For | | For | | Management |
1.2 | | Elect Director Philip E. Doty | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
WHOLE FOODS MARKET, INC.
| | | | | | | | |
Ticker: | | WFM | | Security ID: | | 966837106 | | |
Meeting Date: | | FEB 24, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | DEC 30, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director John Elstrott | | For | | For | | Management |
1.2 | | Elect Director Gabrielle Greene | | For | | For | | Management |
1.3 | | Elect Director Shahid ‘Hass’ Hassan | | For | | For | | Management |
1.4 | | Elect Director Stephanie Kugelman | | For | | For | | Management |
1.5 | | Elect Director John Mackey | | For | | For | | Management |
1.6 | | Elect Director Walter Robb | | For | | For | | Management |
1.7 | | Elect Director Jonathan Seiffer | | For | | For | | Management |
1.8 | | Elect Director Morris ‘Mo’ Siegel | | For | | For | | Management |
1.9 | | Elect Director Jonathan Sokoloff | | For | | For | | Management |
1.10 | | Elect Director Ralph Sorenson | | For | | For | | Management |
1.11 | | Elect Director William ‘Kip’ Tindell, III | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Claw-back of Payments under Restatements | | Against | | Against | | Shareholder |
5 | | Provide For Confidential Running Vote Tallies | | Against | | Against | | Shareholder |
WILLIAMS-SONOMA, INC.
| | | | | | | | |
Ticker: | | WSM | | Security ID: | | 969904101 | | |
Meeting Date: | | MAY 29, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 31, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Laura J. Alber | | For | | For | | Management |
1.2 | | Elect Director Adrian D.P. Bellamy | | For | | For | | Management |
1.3 | | Elect Director Rose Marie Bravo | | For | | For | | Management |
1.4 | | Elect Director Patrick J. Connolly | | For | | For | | Management |
1.5 | | Elect Director Adrian T. Dillon | | For | | For | | Management |
1.6 | | Elect Director Anthony A. Greener | | For | | For | | Management |
1.7 | | Elect Director Ted W. Hall | | For | | For | | Management |
1.8 | | Elect Director Michael R. Lynch | | For | | For | | Management |
1.9 | | Elect Director Lorraine Twohill | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
WINDSTREAM HOLDINGS, INC.
| | | | | | | | |
Ticker: | | WIN | | Security ID: | | 97382A101 | | |
Meeting Date: | | MAY 07, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 13, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Carol B. Armitage | | For | | For | | Management |
1b | | Elect Director Samuel E. Beall, III | | For | | For | | Management |
1c | | Elect Director Dennis E. Foster | | For | | For | | Management |
1d | | Elect Director Francis X. (‘Skip’) Frantz | | For | | For | | Management |
1e | | Elect Director Jeffery R. Gardner | | For | | For | | Management |
1f | | Elect Director Jeffrey T. Hinson | | For | | For | | Management |
1g | | Elect Director Judy K. Jones | | For | | For | | Management |
1h | | Elect Director William A. Montgomery | | For | | For | | Management |
1i | | Elect Director Alan L. Wells | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
4 | | Amend Certificate of Incorporation of Windstream Corporation to Eliminate Certain Voting Provisions | | For | | For | | Management |
5 | | Provide Right to Call Special Meeting | | For | | For | | Management |
6 | | Eliminate Supermajority Vote Requirement | | For | | For | | Management |
7 | | Ratify Auditors | | For | | For | | Management |
8 | | Pro-rata Vesting of Equity Awards | | Against | | Against | | Shareholder |
9 | | Provide Right to Act by Written Consent | | Against | | For | | Shareholder |
WYNDHAM WORLDWIDE CORPORATION
| | | | | | | | |
Ticker: | | WYN | | Security ID: | | 98310W108 | | |
Meeting Date: | | MAY 15, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director James E. Buckman | | For | | For | | Management |
1.2 | | Elect Director George Herrera | | For | | For | | Management |
1.3 | | Elect Director Brian Mulroney | | For | | For | | Management |
1.4 | | Elect Director Michael H. Wargotz | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
WYNN RESORTS, LIMITED
| | | | | | | | |
Ticker: | | WYNN | | Security ID: | | 983134107 | | |
Meeting Date: | | MAY 16, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Robert J. Miller | | For | | For | | Management |
1.2 | | Elect Director D. Boone Wayson | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Approve Omnibus Stock Plan | | For | | For | | Management |
5 | | Amend Board Qualifications | | For | | For | | Management |
6 | | Report on Political Contributions | | Against | | Against | | Shareholder |
XCEL ENERGY INC.
| | | | | | | | |
Ticker: | | XEL | | Security ID: | | 98389B100 | | |
Meeting Date: | | MAY 21, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 25, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Gail Koziara Boudreaux | | For | | For | | Management |
1b | | Elect Director Richard K. Davis | | For | | For | | Management |
1c | | Elect Director Ben Fowke | | For | | For | | Management |
1d | | Elect Director Albert F. Moreno | | For | | For | | Management |
1e | | Elect Director Richard T. O’Brien | | For | | For | | Management |
1f | | Elect Director Christopher J. Policinski | | For | | For | | Management |
1g | | Elect Director A. Patricia Sampson | | For | | For | | Management |
1h | | Elect Director James J. Sheppard | | For | | For | | Management |
1i | | Elect Director David A. Westerlund | | For | | For | | Management |
1j | | Elect Director Kim Williams | | For | | For | | Management |
1k | | Elect Director Timothy V. Wolf | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
XILINX, INC.
| | | | | | | | |
Ticker: | | XLNX | | Security ID: | | 983919101 | | |
Meeting Date: | | AUG 14, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | JUN 17, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Philip T. Gianos | | For | | For | | Management |
1.2 | | Elect Director Moshe N. Gavrielov | | For | | For | | Management |
1.3 | | Elect Director John L. Doyle | | For | | For | | Management |
1.4 | | Elect Director William G. Howard, Jr. | | For | | For | | Management |
1.5 | | Elect Director J. Michael Patterson | | For | | For | | Management |
1.6 | | Elect Director Albert A. Pimentel | | For | | For | | Management |
1.7 | | Elect Director Marshall C. Turner | | For | | For | | Management |
1.8 | | Elect Director Elizabeth W. Vanderslice | | For | | For | | Management |
2 | | Amend Qualified Employee Stock Purchase Plan | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
5 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
6 | | Ratify Auditors | | For | | For | | Management |
XL GROUP PLC
| | | | | | | | |
Ticker: | | XL | | Security ID: | | G98290102 | | |
Meeting Date: | | APR 25, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 05, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Declassify the Board of Directors | | For | | For | | Management |
2.1 | | Elect Michael S. McGavick as Director | | For | | For | | Management |
2.2 | | Elect Anne Stevens as Director | | For | | For | | Management |
2.3 | | Elect John M. Vereker as Director | | For | | For | | Management |
3 | | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named | | For | | For | | Management |
| | Executive Officers’ Compensation | | | | | | |
5 | | Renew Director’s Authority to Issue Shares | | For | | For | | Management |
6 | | Renew Director’s Authority to Issue Shares for Cash | | For | | For | | Management |
7 | | Amend Articles of Association | | For | | For | | Management |
8 | | Amend Non-Employee Director Omnibus Stock Plan | | For | | For | | Management |
YUM! BRANDS, INC.
| | | | | | | | |
Ticker: | | YUM | | Security ID: | | 988498101 | | |
Meeting Date: | | MAY 01, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 03, 2014 | | | | | | |
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# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Michael J. Cavanagh | | For | | For | | Management |
1b | | Elect Director David W. Dorman | | For | | For | | Management |
1c | | Elect Director Massimo Ferragamo | | For | | For | | Management |
1d | | Elect Director Mirian M. Graddick-Weir | | For | | For | | Management |
1e | | Elect Director Bonnie G. Hill | | For | | For | | Management |
1f | | Elect Director Jonathan S. Linen | | For | | For | | Management |
1g | | Elect Director Thomas C. Nelson | | For | | For | | Management |
1h | | Elect Director David C. Novak | | For | | For | | Management |
1i | | Elect Director Thomas M. Ryan | | For | | For | | Management |
1j | | Elect Director Jing-Shyh S. Su | | For | | For | | Management |
1k | | Elect Director Robert D. Walter | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
ZIMMER HOLDINGS, INC.
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Ticker: | | ZMH | | Security ID: | | 98956P102 | | |
Meeting Date: | | MAY 06, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 07, 2014 | | | | | | |
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# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Christopher B. Begley | | For | | For | | Management |
1b | | Elect Director Betsy J. Bernard | | For | | For | | Management |
1c | | Elect Director Paul M. Bisaro | | For | | For | | Management |
1d | | Elect Director Gail K. Boudreaux | | For | | For | | Management |
1e | | Elect Director David C. Dvorak | | For | | For | | Management |
1f | | Elect Director Larry C. Glasscock | | For | | For | | Management |
1g | | Elect Director Robert A. Hagemann | | For | | For | | Management |
1h | | Elect Director Arthur J. Higgins | | For | | For | | Management |
1i | | Elect Director Cecil B. Pickett | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
Cavanal Hill Opportunistic Fund
AMAZON.COM, INC.
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Ticker: | | AMZN | | Security ID: | | 023135106 | | |
Meeting Date: | | MAY 21, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 31, 2014 | | | | | | |
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# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Jeffrey P. Bezos | | For | | For | | Management |
1b | | Elect Director Tom A. Alberg | | For | | For | | Management |
1c | | Elect Director John Seely Brown | | For | | For | | Management |
1d | | Elect Director William B. Gordon | | For | | For | | Management |
1e | | Elect Director Jamie S. Gorelick | | For | | For | | Management |
1f | | Elect Director Alain Monie | | For | | For | | Management |
1g | | Elect Director Jonathan J. Rubinstein | | For | | For | | Management |
1h | | Elect Director Thomas O. Ryder | | For | | For | | Management |
1i | | Elect Director Patricia Q. Stonesifer | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Report on Political Contributions | | Against | | Against | | Shareholder |
AMGEN INC.
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Ticker: | | AMGN | | Security ID: | | 031162100 | | |
Meeting Date: | | MAY 15, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 17, 2014 | | | | | | |
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# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director David Baltimore | | For | | For | | Management |
1.2 | | Elect Director Frank J. Biondi, Jr. | | For | | For | | Management |
1.3 | | Elect Director Robert A. Bradway | | For | | For | | Management |
1.4 | | Elect Director Francois de Carbonnel | | For | | For | | Management |
1.5 | | Elect Director Vance D. Coffman | | For | | For | | Management |
1.6 | | Elect Director Robert A. Eckert | | For | | For | | Management |
1.7 | | Elect Director Greg C. Garland | | For | | For | | Management |
1.8 | | Elect Director Rebecca M. Henderson | | For | | For | | Management |
1.9 | | Elect Director Frank C. Herringer | | For | | For | | Management |
1.10 | | Elect Director Tyler Jacks | | For | | For | | Management |
1.11 | | Elect Director Judith C. Pelham | | For | | For | | Management |
1.12 | | Elect Director Ronald D. Sugar | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Provide Vote Counting to Exclude Abstentions | | Against | | Against | | Shareholder |
APPLE INC.
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Ticker: | | AAPL | | Security ID: | | 037833100 | | |
Meeting Date: | | FEB 28, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | DEC 30, 2013 | | | | | | |
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# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director William Campbell | | For | | For | | Management |
1.2 | | Elect Director Timothy Cook | | For | | For | | Management |
1.3 | | Elect Director Millard Drexler | | For | | For | | Management |
1.4 | | Elect Director Al Gore | | For | | For | | Management |
1.5 | | Elect Director Robert Iger | | For | | For | | Management |
1.6 | | Elect Director Andrea Jung | | For | | For | | Management |
1.7 | | Elect Director Arthur Levinson | | For | | For | | Management |
1.8 | | Elect Director Ronald Sugar | | For | | For | | Management |
2 | | Adopt Majority Voting for Uncontested Election of Directors | | For | | Against | | Management |
3 | | Amend Articles to Eliminate Board Blank Check Authority to Issue Preferred Stock | | For | | For | | Management |
4 | | Establish a Par Value for Common Stock | | For | | For | | Management |
5 | | Ratify Auditors | | For | | For | | Management |
6 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
7 | | Approve Omnibus Stock Plan | | For | | For | | Management |
8 | | Establish Board Committee on Human Rights | | Against | | Against | | Shareholder |
9 | | Report on Trade Associations and Organizations that Promote Sustainability Practices | | Against | | Against | | Shareholder |
10 | | Advisory Vote to Increase Capital Repurchase Program | | Against | | Against | | Shareholder |
11 | | Proxy Access | | Against | | Against | | Shareholder |
BALL CORPORATION
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Ticker: | | BLL | | Security ID: | | 058498106 | | |
Meeting Date: | | APR 30, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 03, 2014 | | | | | | |
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# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director John A. Hayes | | For | | For | | Management |
1.2 | | Elect Director George M. Smart | | For | | For | | Management |
1.3 | | Elect Director Theodore M. Solso | | For | | For | | Management |
1.4 | | Elect Director Stuart A. Taylor, II | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Require a Majority Vote for the Election of Directors | | Against | | Against | | Shareholder |
BLACK DIAMOND, INC.
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Ticker: | | BDE | | Security ID: | | 09202G101 | | |
Meeting Date: | | JUN 05, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 16, 2014 | | | | | | |
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# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Warren B. Kanders | | For | | For | | Management |
1.2 | | Elect Director Robert R. Schiller | | For | | For | | Management |
1.3 | | Elect Director Peter R. Metcalf | | For | | For | | Management |
1.4 | | Elect Director Donald L. House | | For | | For | | Management |
1.5 | | Elect Director Nicholas Sokolow | | For | | For | | Management |
1.6 | | Elect Director Michael A. Henning | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
BOB EVANS FARMS, INC.
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Ticker: | | BOBE | | Security ID: | | 096761101 | | |
Meeting Date: | | AUG 21, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | JUN 28, 2013 | | | | | | |
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# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Larry C. Corbin | | For | | For | | Management |
1b | | Elect Director Steven A. Davis | | For | | For | | Management |
1c | | Elect Director Michael J. Gasser | | For | | For | | Management |
1d | | Elect Director E. Gordon Gee | | For | | For | | Management |
1e | | Elect Director E.W. (Bill) Ingram, III | | For | | For | | Management |
1f | | Elect Director Mary Kay Haben | | For | | For | | Management |
1g | | Elect Director Cheryl L. Krueger | | For | | For | | Management |
1h | | Elect Director G. Robert Lucas | | For | | For | | Management |
1i | | Elect Director Eileen A. Mallesch | | For | | For | | Management |
1j | | Elect Director Paul S. Williams | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
CONSTELLIUM NV
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Ticker: | | CSTM | | Security ID: | | N22035104 | | |
Meeting Date: | | JUN 11, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAY 14, 2014 | | | | | | |
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# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Open Meeting | | None | | None | | Management |
2a | | Approve Publication of Information in English | | For | | For | | Management |
2b | | Receive Report of Management Board (Non-Voting) | | None | | None | | Management |
3 | | Discussion on Company’s Corporate Governance Structure | | None | | None | | Management |
4a | | Discuss Remuneration Report | | None | | None | | Management |
4b | | Amend Management Equity Plan to Accelerate the Vesting of Shares | | For | | For | | Management |
4c | | Approve Remuneration of Non-Executive Directors | | For | | For | | Management |
4d | | Amend 2013 Equity Incentive Plan to Increase Number of Shares Available | | For | | For | | Management |
5 | | Adopt Financial Statements | | For | | For | | Management |
6 | | Announce Allocation of Income | | None | | None | | Management |
7 | | Approve Discharge of Executive Directors | | For | | For | | Management |
8 | | Approve Discharge of Non-Exeucitve Directors | | For | | For | | Management |
9 | | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | | For | | For | | Management |
10a | | Reelect P. Guillemot to Supervisory Board | | For | | For | | Management |
10b | | Reelect W. P. Paschke to Supervisory Board | | For | | For | | Management |
10c | | Elect M. Brandjes to Supervisory Board | | For | | For | | Management |
10d | | Elect L. A. Walker to Supervisory Board | | For | | For | | Management |
10e | | Elect P. F. Hartman to Supervisory Board | | For | | For | | Management |
10f | | Elect J. Ormerod to Supervisory Board | | For | | For | | Management |
11 | | Ratify PricewaterhouseCoopers as Auditors For Fiscal Year 2014 | | For | | For | | Management |
12 | | Approve Cancellation of Preference Shares | | For | | For | | Management |
13a | | Amend Articles Re: Delete References to Preference Shares | | For | | For | | Management |
13b | | Amend Articles Re: Casting Vote for the Chairman of the Board | | For | | For | | Management |
13c | | Authorize Board to Make Distributions From Any Company Reserve | | For | | For | | Management |
14 | | Allow Questions | | None | | None | | Management |
15 | | Close Meeting | | None | | None | | Management |
COTT CORPORATION
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Ticker: | | COT | | Security ID: | | 22163N106 | | |
Meeting Date: | | MAY 06, 2014 | | Meeting Type: | | Annual/Special | | |
Record Date: | | MAR 17, 2014 | | | | | | |
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# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Mark Benadiba | | For | | For | | Management |
1.2 | | Elect Director George A. Burnett | | For | | For | | Management |
1.3 | | Elect Director Jerry Fowden | | For | | For | | Management |
1.4 | | Elect Director David T. Gibbons | | For | | For | | Management |
1.5 | | Elect Director Stephen H. Halperin | | For | | For | | Management |
1.6 | | Elect Director Betty Jane (BJ) Hess | | For | | For | | Management |
1.7 | | Elect Director Gregory Monahan | | For | | For | | Management |
1.8 | | Elect Director Mario Pilozzi | | For | | For | | Management |
1.9 | | Elect Director Andrew Prozes | | For | | For | | Management |
1.10 | | Elect Director Eric Rosenfeld | | For | | For | | Management |
1.11 | | Elect Director Graham Savage | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Approve Advance Notice Policy | | For | | For | | Management |
DIANA SHIPPING INC.
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Ticker: | | DSX | | Security ID: | | Y2066G104 | | |
Meeting Date: | | MAY 06, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 24, 2014 | | | | | | |
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# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Boris Nachamkin as Director | | For | | For | | Management |
1.2 | | Elect Apostolos Kontoyannis as Director | | For | | For | | Management |
2 | | Ratify Ernst & Young (Hellas) as Auditors | | For | | For | | Management |
DOUGLAS DYNAMICS, INC.
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Ticker: | | PLOW | | Security ID: | | 25960R105 | | |
Meeting Date: | | APR 30, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 04, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director James D. Staley | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
5 | | Amend Omnibus Stock Plan | | For | | For | | Management |
FUSION-IO, INC.
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Ticker: | | FIO | | Security ID: | | 36112J107 | | |
Meeting Date: | | NOV 21, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | SEP 25, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director H. Raymond Bingham | | For | | For | | Management |
1.2 | | Elect Director Scott D. Sandell | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
GAMESTOP CORP.
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Ticker: | | GME | | Security ID: | | 36467W109 | | |
Meeting Date: | | JUN 24, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAY 02, 2014 | | | | | | |
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# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Thomas N. Kelly, Jr. | | For | | For | | Management |
1.2 | | Elect Director Gerald R. Szczepanski | | For | | For | | Management |
1.3 | | Elect Director Lawrence S. Zilavy | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
GILEAD SCIENCES, INC.
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Ticker: | | GILD | | Security ID: | | 375558103 | | |
Meeting Date: | | MAY 07, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 12, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director John F. Cogan | | For | | For | | Management |
1b | | Elect Director Etienne F. Davignon | | For | | For | | Management |
1c | | Elect Director Carla A. Hills | | For | | For | | Management |
1d | | Elect Director Kevin E. Lofton | | For | | For | | Management |
1e | | Elect Director John W. Madigan | | For | | For | | Management |
1f | | Elect Director John C. Martin | | For | | For | | Management |
1g | | Elect Director Nicholas G. Moore | | For | | For | | Management |
1h | | Elect Director Richard J. Whitley | | For | | For | | Management |
1i | | Elect Director Gayle E. Wilson | | For | | For | | Management |
1j | | Elect Director Per Wold-Olsen | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Approve Amendment to Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions | | For | | Against | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
5 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
6 | | Provide Right to Act by Written Consent | | Against | | For | | Shareholder |
7 | | Link CEO Compensation to Patient Access to the Company’s Medicine | | Against | | Against | | Shareholder |
GSI GROUP INC.
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Ticker: | | GSIG | | Security ID: | | 36191C205 | | |
Meeting Date: | | MAY 15, 2014 | | Meeting Type: | | Annual/Special | | |
Record Date: | | APR 10, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Stephen W. Bershad | | For | | For | | Management |
1.2 | | Elect Director Harry L. Bosco | | For | | For | | Management |
1.3 | | Elect Director Dennis J. Fortino | | For | | For | | Management |
1.4 | | Elect Director Ira J. Lamel | | For | | For | | Management |
1.5 | | Elect Director Dominic A. Romeo | | For | | For | | Management |
1.6 | | Elect Director John A. Roush | | For | | For | | Management |
1.7 | | Elect Director Thomas N. Secor | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
4 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
HALLIBURTON COMPANY
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Ticker: | | HAL | | Security ID: | | 406216101 | | |
Meeting Date: | | MAY 21, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Alan M. Bennett | | For | | For | | Management |
1.2 | | Elect Director James R. Boyd | | For | | For | | Management |
1.3 | | Elect Director Milton Carroll | | For | | For | | Management |
1.4 | | Elect Director Nance K. Dicciani | | For | | For | | Management |
1.5 | | Elect Director Murry S. Gerber | | For | | For | | Management |
1.6 | | Elect Director Jose C. Grubisich | | For | | For | | Management |
1.7 | | Elect Director Abdallah S. Jum’ah | | For | | For | | Management |
1.8 | | Elect Director David J. Lesar | | For | | For | | Management |
1.9 | | Elect Director Robert A. Malone | | For | | For | | Management |
1.10 | | Elect Director J. Landis Martin | | For | | For | | Management |
1.11 | | Elect Director Debra L. Reed | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Report on Human Rights Risk Assessment Process | | Against | | Against | | Shareholder |
IMAX CORPORATION
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Ticker: | | IMAX | | Security ID: | | 45245E109 | | |
Meeting Date: | | JUN 02, 2014 | | Meeting Type: | | Annual/Special | | |
Record Date: | | APR 04, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Neil S. Braun | | For | | For | | Management |
1.2 | | Elect Director Eric A. Demirian | | For | | For | | Management |
1.3 | | Elect Director Richard L. Gelfond | | For | | For | | Management |
1.4 | | Elect Director Garth M. Girvan | | For | | For | | Management |
1.5 | | Elect Director David W. Leebron | | For | | For | | Management |
1.6 | | Elect Director Michael Lynne | | For | | For | | Management |
1.7 | | Elect Director Michael MacMillan | | For | | For | | Management |
1.8 | | Elect Director I. Martin Pompadur | | For | | For | | Management |
1.9 | | Elect Director Marc A. Utay | | For | | For | | Management |
1.10 | | Elect Director Bradley J. Wechsler | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Require Advance Notice for Shareholder Proposals/Nominations | | For | | For | | Management |
INSTALLED BUILDING PRODUCTS, INC.
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Ticker: | | IBP | | Security ID: | | 45780R101 | | |
Meeting Date: | | JUN 18, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAY 01, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Michael T. Miller | | For | | For | | Management |
1.2 | | Elect Director J. Michael Nixon | | For | | For | | Management |
1.3 | | Elect Director Steven G. Raich | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
INVESCO LTD.
| | | | | | | | |
Ticker: | | IVZ | | Security ID: | | G491BT108 | | |
Meeting Date: | | MAY 15, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 17, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Declassify the Board of Directors | | For | | For | | Management |
2.1 | | Elect Director Denis Kessler | | For | | For | | Management |
2.2 | | Elect Director G. Richard (‘Rick’) Wagoner, Jr. | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
KNOLL, INC.
| | | | | | | | |
Ticker: | | KNL | | Security ID: | | 498904200 | | |
Meeting Date: | | MAY 08, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 17, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Andrew B. Cogan | | For | | For | | Management |
1.2 | | Elect Director Stephen F. Fisher | | For | | For | | Management |
1.3 | | Elect Director Sarah E. Nash | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
KYTHERA BIOPHARMACEUTICALS, INC.
| | | | | | | | |
Ticker: | | KYTH | | Security ID: | | 501570105 | | |
Meeting Date: | | JUN 05, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 16, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director F. Michael Ball | | For | | For | | Management |
1.2 | | Elect Director Nathaniel David | | For | | For | | Management |
1.3 | | Elect Director Robert T. Nelsen | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
LOUISIANA-PACIFIC CORPORATION
| | | | | | | | |
Ticker: | | LPX | | Security ID: | | 546347105 | | |
Meeting Date: | | MAY 01, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 28, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director E. Gary Cook | | For | | For | | Management |
1b | | Elect Director Kurt M. Landgraf | | For | | For | | Management |
1c | | Elect Director John W. Weaver | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
MERCK & CO., INC.
| | | | | | | | |
Ticker: | | MRK | | Security ID: | | 58933Y105 | | |
Meeting Date: | | MAY 27, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 31, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Leslie A. Brun | | For | | For | | Management |
1b | | Elect Director Thomas R. Cech | | For | | For | | Management |
1c | | Elect Director Kenneth C. Frazier | | For | | For | | Management |
1d | | Elect Director Thomas H. Glocer | | For | | For | | Management |
1e | | Elect Director William B. Harrison, Jr. | | For | | For | | Management |
1f | | Elect Director C. Robert Kidder | | For | | For | | Management |
1g | | Elect Director Rochelle B. Lazarus | | For | | For | | Management |
1h | | Elect Director Carlos E. Represas | | For | | For | | Management |
1i | | Elect Director Patricia F. Russo | | For | | For | | Management |
1j | | Elect Director Craig B. Thompson | | For | | For | | Management |
1k | | Elect Director Wendell P. Weeks | | For | | For | | Management |
1l | | Elect Director Peter C. Wendell | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Provide Right to Act by Written Consent | | Against | | For | | Shareholder |
5 | | Amend Articles/Bylaws/Charter -- Call Special Meetings | | Against | | Against | | Shareholder |
MILLENNIAL MEDIA, INC.
| | | | | | | | |
Ticker: | | MM | | Security ID: | | 60040N105 | | |
Meeting Date: | | NOV 04, 2013 | | Meeting Type: | | Special | | |
Record Date: | | OCT 02, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Issue Shares in Connection with Acquisition | | For | | For | | Management |
2 | | Adjourn Meeting | | For | | For | | Management |
NEW MOUNTAIN FINANCE CORPORATION
| | | | | | | | |
Ticker: | | NMFC | | Security ID: | | 647551100 | | |
Meeting Date: | | MAY 06, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 11, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Steven B. Klinsky | | For | | For | | Management |
1.2 | | Elect Director David R. Malpass | | For | | For | | Management |
1.3 | | Elect Director Kurt J. Wolfgruber | | For | | For | | Management |
2 | | Approve Withdrawal of NMF Holdings’ BDC Election | | For | | For | | Management |
3 | | Approve Investment Advisory Agreement | | For | | For | | Management |
ORIENT-EXPRESS HOTELS LTD.
| | | | | | | | |
Ticker: | | OEH | | Security ID: | | G67743107 | | |
Meeting Date: | | JUN 30, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAY 05, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Harsha V. Agadi as Director | | For | | For | | Management |
1.2 | | Elect John D. Campbell as Director | | For | | For | | Management |
1.3 | | Elect Roland A. Hernandez as Director | | For | | For | | Management |
1.4 | | Elect Mitchell C. Hochberg as Director | | For | | For | | Management |
1.5 | | Elect Ruth A. Kennedy as Director | | For | | For | | Management |
1.6 | | Elect Prudence M. Leith as Director | | For | | For | | Management |
1.7 | | Elect John M. Scott III as Director | | For | | For | | Management |
1.8 | | Elect H. Roeland Vos as Director | | For | | For | | Management |
2 | | Change Company Name to Belmond Ltd | | For | | For | | Management |
3 | | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | | For | | For | | Management |
PACTERA TECHNOLOGY INTERNATIONAL LTD.
| | | | | | | | |
Ticker: | | PACT | | Security ID: | | 695255109 | | |
Meeting Date: | | MAR 06, 2014 | | Meeting Type: | | Special | | |
Record Date: | | JAN 30, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Merger Agreement | | For | | For | | Management |
2 | | Authorize Board to Ratify and Execute Approved Resolutions | | For | | For | | Management |
3 | | Adjourn Meeting | | For | | For | | Management |
PFIZER INC.
| | | | | | | | |
Ticker: | | PFE | | Security ID: | | 717081103 | | |
Meeting Date: | | APR 24, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 26, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Dennis A. Ausiello | | For | | For | | Management |
1.2 | | Elect Director W. Don Cornwell | | For | | For | | Management |
1.3 | | Elect Director Frances D. Fergusson | | For | | For | | Management |
1.4 | | Elect Director Helen H. Hobbs | | For | | For | | Management |
1.5 | | Elect Director Constance J. Horner | | For | | For | | Management |
1.6 | | Elect Director James M. Kilts | | For | | For | | Management |
1.7 | | Elect Director George A. Lorch | | For | | For | | Management |
1.8 | | Elect Director Shantanu Narayen | | For | | For | | Management |
1.9 | | Elect Director Suzanne Nora Johnson | | For | | For | | Management |
1.10 | | Elect Director Ian C. Read | | For | | For | | Management |
1.11 | | Elect Director Stephen W. Sanger | | For | | For | | Management |
1.12 | | Elect Director Marc Tessier-Lavigne | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Approve Omnibus Stock Plan | | For | | For | | Management |
5 | | Require Shareholder Vote to Approve Political Contributions Policy | | Against | | Against | | Shareholder |
6 | | Review and Assess Membership of Lobbying Organizations | | Against | | Against | | Shareholder |
7 | | Provide Right to Act by Written Consent | | Against | | For | | Shareholder |
SIEMENS AG
| | | | | | | | |
Ticker: | | SIE | | Security ID: | | 826197501 | | |
Meeting Date: | | JAN 28, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | DEC 16, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Receive Financial Statements and Statutory Reports for Fiscal 2012/2013 (Non-Voting) | | None | | None | | Management |
2 | | Approve Allocation of Income and Dividends of EUR 3 per Share | | For | | For | | Management |
3 | | Approve Discharge of Management Board for Fiscal 2012/2013 | | For | | For | | Management |
4 | | Approve Discharge of Supervisory Board for Fiscal 2012/2013 | | For | | For | | Management |
5 | | Approve Remuneration System for Management Board Members | | For | | For | | Management |
6 | | Ratify Ernst & Young as Auditors for Fiscal 2013/2014 | | For | | For | | Management |
7 | | Elect Jim Hagemann Snabe to the Supervisory Board | | For | | For | | Management |
8 | | Approve Creation of EUR 528.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | | For | | For | | Management |
9 | | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15Billion; Approve Creation of EUR 240Million Pool of Capital to Guarantee Conversion Rights | | For | | For | | Management |
10 | | Approve Cancellation of Capital Authorization | | For | | For | | Management |
11 | | Amend Articles Re: Remuneration of the Supervisory Board | | For | | For | | Management |
TEREX CORPORATION
| | | | | | | | |
Ticker: | | TEX | | Security ID: | | 880779103 | | |
Meeting Date: | | MAY 08, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 14, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Ronald M. DeFeo | | For | | For | | Management |
1b | | Elect Director G. Chris Andersen | | For | | For | | Management |
1c | | Elect Director Paula H. J. Cholmondeley | | For | | For | | Management |
1d | | Elect Director Donald DeFosset | | For | | For | | Management |
1e | | Elect Director Thomas J. Hansen | | For | | For | | Management |
1f | | Elect Director Raimund Klinkner | | For | | For | | Management |
1g | | Elect Director David A. Sachs | | For | | For | | Management |
1h | | Elect Director Oren G. Shaffer | | For | | For | | Management |
1i | | Elect Director David C. Wang | | For | | For | | Management |
1j | | Elect Director Scott W. Wine | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
THE DOW CHEMICAL COMPANY
| | | | | | | | |
Ticker: | | DOW | | Security ID: | | 260543103 | | |
Meeting Date: | | MAY 15, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 17, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Arnold A. Allemang | | For | | For | | Management |
1b | | Elect Director Ajay Banga | | For | | For | | Management |
1c | | Elect Director Jacqueline K. Barton | | For | | For | | Management |
1d | | Elect Director James A. Bell | | For | | For | | Management |
1e | | Elect Director Jeff M. Fettig | | For | | For | | Management |
1f | | Elect Director Andrew N. Liveris | | For | | For | | Management |
1g | | Elect Director Paul Polman | | For | | For | | Management |
1h | | Elect Director Dennis H. Reilley | | For | | For | | Management |
1i | | Elect Director James M. Ringler | | For | | For | | Management |
1j | | Elect Director Ruth G. Shaw | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
5 | | Provide Right to Act by Written Consent | | Against | | For | | Shareholder |
6 | | Stock Retention/Holding Period | | Against | | Against | | Shareholder |
THE PROCTER & GAMBLE COMPANY
| | | | | | | | |
Ticker: | | PG | | Security ID: | | 742718109 | | |
Meeting Date: | | OCT 08, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | AUG 09, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Angela F. Braly | | For | | For | | Management |
1b | | Elect Director Kenneth I. Chenault | | For | | For | | Management |
1c | | Elect Director Scott D. Cook | | For | | For | | Management |
1d | | Elect Director Susan Desmond-Hellmann | | For | | For | | Management |
1e | | Elect Director A.G. Lafley | | For | | For | | Management |
1f | | Elect Director Terry J. Lundgren | | For | | For | | Management |
1g | | Elect Director W. James McNerney, Jr. | | For | | For | | Management |
1h | | Elect Director Margaret C. Whitman | | For | | For | | Management |
1i | | Elect Director Mary Agnes Wilderotter | | For | | For | | Management |
1j | | Elect Director Patricia A. Woertz | | For | | For | | Management |
1k | | Elect Director Ernesto Zedillo | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Reduce Supermajority Vote Requirement | | For | | For | | Management |
4 | | Approve Non-Employee Director Omnibus Stock Plan | | For | | For | | Management |
5 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
TIME WARNER CABLE INC.
| | | | | | | | |
Ticker: | | TWC | | Security ID: | | 88732J207 | | |
Meeting Date: | | JUN 05, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 11, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Carole Black | | For | | For | | Management |
1b | | Elect Director Glenn A. Britt | | For | | For | | Management |
1c | | Elect Director Thomas H. Castro | | For | | For | | Management |
1d | | Elect Director David C. Chang | | For | | For | | Management |
1e | | Elect Director James E. Copeland, Jr. | | For | | For | | Management |
1f | | Elect Director Peter R. Haje | | For | | For | | Management |
1g | | Elect Director Donna A. James | | For | | For | | Management |
1h | | Elect Director Don Logan | | For | | For | | Management |
1i | | Elect Director Robert D. Marcus | | For | | For | | Management |
1j | | Elect Director N.J. Nicholas, Jr. | | For | | For | | Management |
1k | | Elect Director Wayne H. Pace | | For | | For | | Management |
1l | | Elect Director Edward D. Shirley | | For | | For | | Management |
1m | | Elect Director John E. Sununu | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Report on Lobbying Payments and Policy | | Against | | Against | | Shareholder |
5 | | Pro-rata Vesting of Equity Awards | | Against | | Against | | Shareholder |
TREX COMPANY, INC.
| | | | | | | | |
Ticker: | | TREX | | Security ID: | | 89531P105 | | |
Meeting Date: | | APR 30, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 03, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Jay M. Gratz | | For | | For | | Management |
1.2 | | Elect Director Ronald W. Kaplan | | For | | For | | Management |
1.3 | | Elect Director Gerald Volas | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Increase Authorized Common Stock | | For | | For | | Management |
4 | | Approve Omnibus Stock Plan | | For | | For | | Management |
5 | | Ratify Auditors | | For | | For | | Management |
U.S. SILICA HOLDINGS, INC.
| | | | | | | | |
Ticker: | | SLCA | | Security ID: | | 90346E103 | | |
Meeting Date: | | MAY 08, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 14, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Daniel Avramovich | | For | | For | | Management |
1.2 | | Elect Director Peter Bernard | | For | | For | | Management |
1.3 | | Elect Director William J. Kacal | | For | | For | | Management |
1.4 | | Elect Director Charles Shaver | | For | | For | | Management |
1.5 | | Elect Director Bryan A. Shinn | | For | | For | | Management |
1.6 | | Elect Director J. Michael Stice | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Advisory Vote on Say on Pay Frequency | | One Year | | One Year | | Management |
UNION PACIFIC CORPORATION
| | | | | | | | |
Ticker: | | UNP | | Security ID: | | 907818108 | | |
Meeting Date: | | MAY 15, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Andrew H. Card, Jr. | | For | | For | | Management |
1.2 | | Elect Director Erroll B. Davis, Jr. | | For | | For | | Management |
1.3 | | Elect Director David B. Dillon | | For | | For | | Management |
1.4 | | Elect Director Judith Richards Hope | | For | | For | | Management |
1.5 | | Elect Director John J. Koraleski | | For | | For | | Management |
1.6 | | Elect Director Charles C. Krulak | | For | | For | | Management |
1.7 | | Elect Director Michael R. McCarthy | | For | | For | | Management |
1.8 | | Elect Director Michael W. McConnell | | For | | For | | Management |
1.9 | | Elect Director Thomas F. McLarty, III | | For | | For | | Management |
1.10 | | Elect Director Steven R. Rogel | | For | | For | | Management |
1.11 | | Elect Director Jose H. Villarreal | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Increase Authorized Common Stock | | For | | For | | Management |
5 | | Stock Retention/Holding Period | | Against | | Against | | Shareholder |
US ECOLOGY, INC.
| | | | | | | | |
Ticker: | | ECOL | | Security ID: | | 91732J102 | | |
Meeting Date: | | MAY 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 28, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Victor J. Barnhart | | For | | For | | Management |
1.2 | | Elect Director Joe F. Colvin | | For | | For | | Management |
1.3 | | Elect Director Jeffrey R. Feeler | | For | | For | | Management |
1.4 | | Elect Director Daniel Fox | | For | | For | | Management |
1.5 | | Elect Director Stephen A. Romano | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
VF CORPORATION
| | | | | | | | |
Ticker: | | VFC | | Security ID: | | 918204108 | | |
Meeting Date: | | APR 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 03, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Richard T. Carucci | | For | | For | | Management |
1.2 | | Elect Director Juliana L. Chugg | | For | | For | | Management |
1.3 | | Elect Director Juan Ernesto de Bedout | | For | | For | | Management |
1.4 | | Elect Director Ursula O. Fairbairn | | For | | For | | Management |
1.5 | | Elect Director George Fellows | | For | | For | | Management |
1.6 | | Elect Director Clarence Otis, Jr. | | For | | For | | Management |
1.7 | | Elect Director Matthew J. Shattock | | For | | For | | Management |
1.8 | | Elect Director Eric C. Wiseman | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
WHITING PETROLEUM CORPORATION
| | | | | | | | |
Ticker: | | WLL | | Security ID: | | 966387102 | | |
Meeting Date: | | MAY 06, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 11, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director D. Sherwin Artus | | For | | For | | Management |
1.2 | | Elect Director Philip E. Doty | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
Cavanal Hill U.S. Large Cap Equity Fund
AMAZON.COM, INC.
| | | | | | | | |
Ticker: | | AMZN | | Security ID: | | 023135106 | | |
Meeting Date: | | MAY 21, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 31, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Jeffrey P. Bezos | | For | | For | | Management |
1b | | Elect Director Tom A. Alberg | | For | | For | | Management |
1c | | Elect Director John Seely Brown | | For | | For | | Management |
1d | | Elect Director William B. Gordon | | For | | For | | Management |
1e | | Elect Director Jamie S. Gorelick | | For | | For | | Management |
1f | | Elect Director Alain Monie | | For | | For | | Management |
1g | | Elect Director Jonathan J. Rubinstein | | For | | For | | Management |
1h | | Elect Director Thomas O. Ryder | | For | | For | | Management |
1i | | Elect Director Patricia Q. Stonesifer | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Report on Political Contributions | | Against | | Against | | Shareholder |
AMERICAN AIRLINES GROUP INC.
| | | | | | | | |
Ticker: | | AAL | | Security ID: | | 02376R102 | | |
Meeting Date: | | JUN 04, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 16, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director James F. Albaugh | | For | | For | | Management |
1b | | Elect Director Jeffrey D. Benjamin | | For | | For | | Management |
1c | | Elect Director John T. Cahill | | For | | For | | Management |
1d | | Elect Director Michael J. Embler | | For | | For | | Management |
1e | | Elect Director Matthew J. Hart | | For | | For | | Management |
1f | | Elect Director Alberto Ibarguen | | For | | For | | Management |
1g | | Elect Director Richard C. Kraemer | | For | | For | | Management |
1h | | Elect Director Denise M. O’Leary | | For | | For | | Management |
1i | | Elect Director W. Douglas Parker | | For | | For | | Management |
1j | | Elect Director Ray M. Robinson | | For | | For | | Management |
1k | | Elect Director Richard P. Schifter | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
AMERICAN INTERNATIONAL GROUP, INC.
| | | | | | | | |
Ticker: | | AIG | | Security ID: | | 026874784 | | |
Meeting Date: | | MAY 12, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 17, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Robert H. Benmosche | | For | | For | | Management |
1b | | Elect Director W. Don Cornwell | | For | | For | | Management |
1c | | Elect Director Peter R. Fisher | | For | | For | | Management |
1d | | Elect Director John H. Fitzpatrick | | For | | For | | Management |
1e | | Elect Director William G. Jurgensen | | For | | For | | Management |
1f | | Elect Director Christopher S. Lynch | | For | | For | | Management |
1g | | Elect Director Arthur C. Martinez | | For | | For | | Management |
1h | | Elect Director George L. Miles, Jr. | | For | | For | | Management |
1i | | Elect Director Henry S. Miller | | For | | For | | Management |
1j | | Elect Director Robert S. Miller | | For | | For | | Management |
1k | | Elect Director Suzanne Nora Johnson | | For | | For | | Management |
1l | | Elect Director Ronald A. Rittenmeyer | | For | | For | | Management |
1m | | Elect Director Douglas M. Steenland | | For | | For | | Management |
1n | | Elect Director Theresa M. Stone | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Amend Certificate of Incorporation to Continue to Restrict Certain Transfers of AIG Common Stock in Order to Protect AIG’s Tax Attributes | | For | | For | | Management |
4 | | Amend Tax Asset Protection Plan | | For | | For | | Management |
5 | | Ratify Auditors | | For | | For | | Management |
AMGEN INC.
| | | | | | | | |
Ticker: | | AMGN | | Security ID: | | 031162100 | | |
Meeting Date: | | MAY 15, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 17, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director David Baltimore | | For | | For | | Management |
1.2 | | Elect Director Frank J. Biondi, Jr. | | For | | For | | Management |
1.3 | | Elect Director Robert A. Bradway | | For | | For | | Management |
1.4 | | Elect Director Francois de Carbonnel | | For | | For | | Management |
1.5 | | Elect Director Vance D. Coffman | | For | | For | | Management |
1.6 | | Elect Director Robert A. Eckert | | For | | For | | Management |
1.7 | | Elect Director Greg C. Garland | | For | | For | | Management |
1.8 | | Elect Director Rebecca M. Henderson | | For | | For | | Management |
1.9 | | Elect Director Frank C. Herringer | | For | | For | | Management |
1.10 | | Elect Director Tyler Jacks | | For | | For | | Management |
1.11 | | Elect Director Judith C. Pelham | | For | | For | | Management |
1.12 | | Elect Director Ronald D. Sugar | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Provide Vote Counting to Exclude Abstentions | | Against | | Against | | Shareholder |
APPLE INC.
| | | | | | | | |
Ticker: | | AAPL | | Security ID: | | 037833100 | | |
Meeting Date: | | FEB 28, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | DEC 30, 2013 | | | | | | |
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# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director William Campbell | | For | | For | | Management |
1.2 | | Elect Director Timothy Cook | | For | | For | | Management |
1.3 | | Elect Director Millard Drexler | | For | | For | | Management |
1.4 | | Elect Director Al Gore | | For | | For | | Management |
1.5 | | Elect Director Robert Iger | | For | | For | | Management |
1.6 | | Elect Director Andrea Jung | | For | | For | | Management |
1.7 | | Elect Director Arthur Levinson | | For | | For | | Management |
1.8 | | Elect Director Ronald Sugar | | For | | For | | Management |
2 | | Adopt Majority Voting for Uncontested Election of Directors | | For | | Against | | Management |
3 | | Amend Articles to Eliminate Board Blank Check Authority to Issue Preferred Stock | | For | | For | | Management |
4 | | Establish a Par Value for Common Stock | | For | | For | | Management |
5 | | Ratify Auditors | | For | | For | | Management |
6 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
7 | | Approve Omnibus Stock Plan | | For | | For | | Management |
8 | | Establish Board Committee on Human Rights | | Against | | Against | | Shareholder |
9 | | Report on Trade Associations and Organizations that Promote Sustainability Practices | | Against | | Against | | Shareholder |
10 | | Advisory Vote to Increase Capital Repurchase Program | | Against | | Against | | Shareholder |
11 | | Proxy Access | | Against | | Against | | Shareholder |
BAKER HUGHES INCORPORATED
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Ticker: | | BHI | | Security ID: | | 057224107 | | |
Meeting Date: | | APR 24, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 26, 2014 | | | | | | |
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# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Larry D. Brady | | For | | For | | Management |
1.2 | | Elect Director Clarence P. Cazalot, Jr. | | For | | For | | Management |
1.3 | | Elect Director Martin S. Craighead | | For | | For | | Management |
1.4 | | Elect Director Lynn L. Elsenhans | | For | | For | | Management |
1.5 | | Elect Director Anthony G. Fernandes | | For | | For | | Management |
1.6 | | Elect Director Claire W. Gargalli | | For | | For | | Management |
1.7 | | Elect Director Pierre H. Jungels | | For | | For | | Management |
1.8 | | Elect Director James A. Lash | | For | | For | | Management |
1.9 | | Elect Director J. Larry Nichols | | For | | For | | Management |
1.10 | | Elect Director James W. Stewart | | For | | For | | Management |
1.11 | | Elect Director Charles L. Watson | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
5 | | Amend Omnibus Stock Plan | | For | | For | | Management |
BANK OF AMERICA CORPORATION
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Ticker: | | BAC | | Security ID: | | 060505104 | | |
Meeting Date: | | MAY 07, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 12, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Sharon L. Allen | | For | | For | | Management |
1.2 | | Elect Director Susan S. Bies | | For | | For | | Management |
1.3 | | Elect Director Jack O. Bovender, Jr. | | For | | For | | Management |
1.4 | | Elect Director Frank P. Bramble, Sr. | | For | | For | | Management |
1.5 | | Elect Director Pierre J. P. de Weck | | For | | For | | Management |
1.6 | | Elect Director Arnold W. Donald | | For | | For | | Management |
1.7 | | Elect Director Charles K. Gifford | | For | | For | | Management |
1.8 | | Elect Director Charles O. Holliday, Jr. | | For | | For | | Management |
1.9 | | Elect Director Linda P. Hudson | | For | | For | | Management |
1.10 | | Elect Director Monica C. Lozano | | For | | For | | Management |
1.11 | | Elect Director Thomas J. May | | For | | For | | Management |
1.12 | | Elect Director Brian T. Moynihan | | For | | For | | Management |
1.13 | | Elect Director Lionel L. Nowell, III | | For | | For | | Management |
1.14 | | Elect Director Clayton S. Rose | | For | | For | | Management |
1.15 | | Elect Director R. David Yost | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Amend Certificate of Designations for Series T Preferred Stock | | For | | For | | Management |
5 | | Provide for Cumulative Voting | | Against | | Against | | Shareholder |
6 | | Adopt Proxy Access Right | | Against | | Against | | Shareholder |
7 | | Report on Climate Change Financing Risk | | Against | | Against | | Shareholder |
8 | | Report on Lobbying Payments and Policy | | Against | | Against | | Shareholder |
BEAM INC.
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Ticker: | | BEAM | | Security ID: | | 073730103 | | |
Meeting Date: | | MAR 25, 2014 | | Meeting Type: | | Special | | |
Record Date: | | FEB 18, 2014 | | | | | | |
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# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Merger Agreement | | For | | For | | Management |
2 | | Advisory Vote on Golden Parachutes | | For | | For | | Management |
3 | | Adjourn Meeting | | For | | For | | Management |
BERKSHIRE HATHAWAY INC.
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Ticker: | | BRK.B | | Security ID: | | 084670702 | | |
Meeting Date: | | MAY 03, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 05, 2014 | | | | | | |
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# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Warren E. Buffett | | For | | For | | Management |
1.2 | | Elect Director Charles T. Munger | | For | | For | | Management |
1.3 | | Elect Director Howard G. Buffett | | For | | For | | Management |
1.4 | | Elect Director Stephen B. Burke | | For | | For | | Management |
1.5 | | Elect Director Susan L. Decker | | For | | For | | Management |
1.6 | | Elect Director William H. Gates, III | | For | | For | | Management |
1.7 | | Elect Director David S. Gottesman | | For | | For | | Management |
1.8 | | Elect Director Charlotte Guyman | | For | | For | | Management |
1.9 | | Elect Director Donald R. Keough | | For | | For | | Management |
1.10 | | Elect Director Thomas S. Murphy | | For | | For | | Management |
1.11 | | Elect Director Ronald L. Olson | | For | | For | | Management |
1.12 | | Elect Director Walter Scott, Jr. | | For | | For | | Management |
1.13 | | Elect Director Meryl B. Witmer | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Advisory Vote on Say on Pay Frequency | | Three Years | | Three Years | | Management |
4 | | Adopt Quantitative Goals for GHG and Other Air Emissions | | Against | | Against | | Shareholder |
5 | | Approve Annual Dividends | | Against | | Against | | Shareholder |
BIOMARIN PHARMACEUTICAL INC.
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Ticker: | | BMRN | | Security ID: | | 09061G101 | | |
Meeting Date: | | JUN 04, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 07, 2014 | | | | | | |
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# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Jean-Jacques Bienaime | | For | | For | | Management |
1.2 | | Elect Director Michael Grey | | For | | For | | Management |
1.3 | | Elect Director Elaine J. Heron | | For | | For | | Management |
1.4 | | Elect Director Pierre Lapalme | | For | | For | | Management |
1.5 | | Elect Director V. Bryan Lawlis | | For | | For | | Management |
1.6 | | Elect Director Richard A. Meier | | For | | For | | Management |
1.7 | | Elect Director Alan J. Lewis | | For | | For | | Management |
1.8 | | Elect Director William D. Young | | For | | For | | Management |
1.9 | | Elect Director Kenneth M. Bate | | For | | For | | Management |
1.10 | | Elect Director Dennis J. Slamon | | For | | For | | Management |
2 | | Amend Qualified Employee Stock Purchase Plan | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
CHEVRON CORPORATION
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Ticker: | | CVX | | Security ID: | | 166764100 | | |
Meeting Date: | | MAY 28, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 02, 2014 | | | | | | |
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# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Linnet F. Deily | | For | | For | | Management |
1b | | Elect Director Robert E. Denham | | For | | For | | Management |
1c | | Elect Director Alice P. Gast | | For | | For | | Management |
1d | | Elect Director Enrique Hernandez, Jr. | | For | | For | | Management |
1e | | Elect Director Jon M. Huntsman, Jr. | | For | | For | | Management |
1f | | Elect Director George L. Kirkland | | For | | For | | Management |
1g | | Elect Director Charles W. Moorman, IV | | For | | For | | Management |
1h | | Elect Director Kevin W. Sharer | | For | | For | | Management |
1i | | Elect Director John G. Stumpf | | For | | For | | Management |
1j | | Elect Director Ronald D. Sugar | | For | | For | | Management |
1k | | Elect Director Carl Ware | | For | | For | | Management |
1l | | Elect Director John S. Watson | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Report on Charitable Contributions | | Against | | Against | | Shareholder |
5 | | Report on Lobbying Payments and Policy | | Against | | Against | | Shareholder |
6 | | Report on Management of Hydraulic Fracturing Risks and Opportunities | | Against | | Against | | Shareholder |
7 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
8 | | Amend Bylaws -- Call Special Meetings | | Against | | Against | | Shareholder |
9 | | Require Director Nominee with Environmental Experience | | Against | | Against | | Shareholder |
10 | | Adopt Guidelines for Country Selection | | Against | | Against | | Shareholder |
CINTAS CORPORATION
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Ticker: | | CTAS | | Security ID: | | 172908105 | | |
Meeting Date: | | OCT 22, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | AUG 26, 2013 | | | | | | |
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# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Gerald S. Adolph | | For | | For | | Management |
1b | | Elect Director John F. Barrett | | For | | For | | Management |
1c | | Elect Director Melanie W. Barstad | | For | | For | | Management |
1d | | Elect Director Richard T. Farmer | | For | | For | | Management |
1e | | Elect Director Scott D. Farmer | | For | | For | | Management |
1f | | Elect Director James J. Johnson | | For | | For | | Management |
1g | | Elect Director Robert J. Kohlhepp | | For | | For | | Management |
1h | | Elect Director Joseph Scaminace | | For | | For | | Management |
1i | | Elect Director Ronald W. Tysoe | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
4 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management |
5 | | Ratify Auditors | | For | | For | | Management |
CISCO SYSTEMS, INC.
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Ticker: | | CSCO | | Security ID: | | 17275R102 | | |
Meeting Date: | | NOV 19, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | SEP 20, 2013 | | | | | | |
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# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Carol A. Bartz | | For | | For | | Management |
1b | | Elect Director Marc Benioff | | For | | For | | Management |
1c | | Elect Director Gregory Q. Brown | | For | | For | | Management |
1d | | Elect Director M. Michele Burns | | For | | For | | Management |
1e | | Elect Director Michael D. Capellas | | For | | For | | Management |
1f | | Elect Director John T. Chambers | | For | | For | | Management |
1g | | Elect Director Brian L. Halla | | For | | For | | Management |
1h | | Elect Director John L. Hennessy | | For | | For | | Management |
1i | | Elect Director Kristina M. Johnson | | For | | For | | Management |
1j | | Elect Director Roderick C. McGeary | | For | | For | | Management |
1k | | Elect Director Arun Sarin | | For | | For | | Management |
1l | | Elect Director Steven M. West | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
5 | | Approve Proxy Advisor Competition | | Against | | Against | | Shareholder |
CME GROUP INC.
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Ticker: | | CME | | Security ID: | | 12572Q105 | | |
Meeting Date: | | MAY 21, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 26, 2014 | | | | | | |
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# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Terrence A. Duffy | | For | | For | | Management |
1b | | Elect Director Phupinder S. Gill | | For | | For | | Management |
1c | | Elect Director Timothy S. Bitsberger | | For | | For | | Management |
1d | | Elect Director Charles P. Carey | | For | | For | | Management |
1e | | Elect Director Dennis H. Chookaszian | | For | | For | | Management |
1f | | Elect Director Martin J. Gepsman | | For | | For | | Management |
1g | | Elect Director Larry G. Gerdes | | For | | For | | Management |
1h | | Elect Director Daniel R. Glickman | | For | | For | | Management |
1i | | Elect Director J. Dennis Hastert | | For | | For | | Management |
1j | | Elect Director Leo Melamed | | For | | For | | Management |
1k | | Elect Director William P. Miller, II | | For | | For | | Management |
1l | | Elect Director James E. Oliff | | For | | For | | Management |
1m | | Elect Director Edemir Pinto | | For | | For | | Management |
1n | | Elect Director Alex J. Pollock | | For | | For | | Management |
1o | | Elect Director John F. Sandner | | For | | For | | Management |
1p | | Elect Director Terry L. Savage | | For | | For | | Management |
1q | | Elect Director William R. Shepard | | For | | For | | Management |
1r | | Elect Director Dennis A. Suskind | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Non-Employee Director Omnibus Stock Plan | | For | | For | | Management |
5 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
6 | | Amend Certificate of Incorporation Reducing the Number of Class B Directors from Six to Three | | For | | For | | Management |
COMCAST CORPORATION
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Ticker: | | CMCSA | | Security ID: | | 20030N101 | | |
Meeting Date: | | MAY 21, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 21, 2014 | | | | | | |
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# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Kenneth J. Bacon | | For | | For | | Management |
1.2 | | Elect Director Sheldon M. Bonovitz | | For | | For | | Management |
1.3 | | Elect Director Edward D. Breen | | For | | For | | Management |
1.4 | | Elect Director Joseph J. Collins | | For | | For | | Management |
1.5 | | Elect Director J. Michael Cook | | For | | For | | Management |
1.6 | | Elect Director Gerald L. Hassell | | For | | For | | Management |
1.7 | | Elect Director Jeffrey A. Honickman | | For | | For | | Management |
1.8 | | Elect Director Eduardo G. Mestre | | For | | For | | Management |
1.9 | | Elect Director Brian L. Roberts | | For | | For | | Management |
1.10 | | Elect Director Ralph J. Roberts | | For | | For | | Management |
1.11 | | Elect Director Johnathan A. Rodgers | | For | | For | | Management |
1.12 | | Elect Director Judith Rodin | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Report on Lobbying Payments and Policy | | Against | | Against | | Shareholder |
5 | | Pro-rata Vesting of Equity Plans | | Against | | Against | | Shareholder |
CVS CAREMARK CORPORATION
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Ticker: | | CVS | | Security ID: | | 126650100 | | |
Meeting Date: | | MAY 08, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 13, 2014 | | | | | | |
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# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director C. David Brown, II | | For | | For | | Management |
1.2 | | Elect Director Nancy-Ann M. DeParle | | For | | For | | Management |
1.3 | | Elect Director David W. Dorman | | For | | For | | Management |
1.4 | | Elect Director Anne M. Finucane | | For | | For | | Management |
1.5 | | Elect Director Larry J. Merlo | | For | | For | | Management |
1.6 | | Elect Director Jean-Pierre Millon | | For | | For | | Management |
1.7 | | Elect Director Richard J. Swift | | For | | For | | Management |
1.8 | | Elect Director William C. Weldon | | For | | For | | Management |
1.9 | | Elect Director Tony L. White | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
DANAHER CORPORATION
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Ticker: | | DHR | | Security ID: | | 235851102 | | |
Meeting Date: | | MAY 06, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 07, 2014 | | | | | | |
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# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director H. Lawrence Culp, Jr. | | For | | For | | Management |
1.2 | | Elect Director Donald J. Ehrlich | | For | | For | | Management |
1.3 | | Elect Director Linda Hefner Filler | | For | | For | | Management |
1.4 | | Elect Director Teri List-Stoll | | For | | For | | Management |
1.5 | | Elect Director Walter G. Lohr, Jr. | | For | | For | | Management |
1.6 | | Elect Director Mitchell P. Rales | | For | | For | | Management |
1.7 | | Elect Director Steven M. Rales | | For | | For | | Management |
1.8 | | Elect Director John T. Schwieters | | For | | For | | Management |
1.9 | | Elect Director Alan G. Spoon | | For | | For | | Management |
1.10 | | Elect Director Elias A. Zerhouni | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Report on Political Contributions | | Against | | Against | | Shareholder |
5 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
DONALDSON COMPANY, INC.
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Ticker: | | DCI | | Security ID: | | 257651109 | | |
Meeting Date: | | NOV 22, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | SEP 25, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Michael J. Hoffman | | For | | For | | Management |
1.2 | | Elect Director Willard D. Oberton | | For | | For | | Management |
1.3 | | Elect Director John P. Wiehoff | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
EATON CORPORATION PLC
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Ticker: | | ETN | | Security ID: | | G29183103 | | |
Meeting Date: | | APR 23, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director George S. Barrett | | For | | For | | Management |
1b | | Elect Director Todd M. Bluedorn | | For | | For | | Management |
1c | | Elect Director Christopher M. Connor | | For | | For | | Management |
1d | | Elect Director Michael J. Critelli | | For | | For | | Management |
1e | | Elect Director Alexander M. Cutler | | For | | For | | Management |
1f | | Elect Director Charles E. Golden | | For | | For | | Management |
1g | | Elect Director Linda A. Hill | | For | | For | | Management |
1h | | Elect Director Arthur E. Johnson | | For | | For | | Management |
1i | | Elect Director Ned C. Lautenbach | | For | | For | | Management |
1j | | Elect Director Deborah L. McCoy | | For | | For | | Management |
1k | | Elect Director Gregory R. Page | | For | | For | | Management |
1l | | Elect Director Gerald B. Smith | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Approval of Overseas Market Purchases of the Company Shares | | For | | For | | Management |
EBAY INC.
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Ticker: | | EBAY | | Security ID: | | 278642103 | | |
Meeting Date: | | MAY 13, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 18, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Fred D. Anderson | | For | | For | | Management |
1.2 | | Elect Director Edward W. Barnholt | | For | | For | | Management |
1.3 | | Elect Director Scott D. Cook | | For | | For | | Management |
1.4 | | Elect Director John J. Donahoe | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
5 | | Provide Right to Act by Written Consent | | Against | | For | | Shareholder |
6 | | Vote on Company’s Spin Off (Withdrawn) | | None | | None | | Shareholder |
ECOLAB INC.
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Ticker: | | ECL | | Security ID: | | 278865100 | | |
Meeting Date: | | MAY 08, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 11, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Election Of Director Douglas M. Baker, Jr. | | For | | For | | Management |
1.2 | | Election Of Director Barbara J. Beck | | For | | For | | Management |
1.3 | | Election Of Director Leslie S. Biller | | For | | For | | Management |
1.4 | | Election Of Director Carl M. Casale | | For | | For | | Management |
1.5 | | Election Of Director Stephen I. Chazen | | For | | For | | Management |
1.6 | | Election Of Director Jerry A. Grundhofer | | For | | For | | Management |
1.7 | | Election Of Director Arthur J. Higgins | | For | | For | | Management |
1.8 | | Election Of Director Joel W. Johnson | | For | | For | | Management |
1.9 | | Election Of Director Michael Larson | | For | | For | | Management |
1.10 | | Election Of Director Jerry W. Levin | | For | | For | | Management |
1.11 | | Election Of Director Robert L. Lumpkins | | For | | For | | Management |
1.12 | | Election Of Director Victoria J. Reich | | For | | For | | Management |
1.13 | | Election Of Director Suzanne M. Vautrinot | | For | | For | | Management |
1.14 | | Election Of Director John J. Zillmer | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
5 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
EMC CORPORATION
| | | | | | | | |
Ticker: | | EMC | | Security ID: | | 268648102 | | |
Meeting Date: | | APR 30, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 28, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Michael W. Brown | | For | | For | | Management |
1b | | Elect Director Randolph L. Cowen | | For | | For | | Management |
1c | | Elect Director Gail Deegan | | For | | For | | Management |
1d | | Elect Director James S. DiStasio | | For | | For | | Management |
1e | | Elect Director John R. Egan | | For | | For | | Management |
1f | | Elect Director William D. Green | | For | | For | | Management |
1g | | Elect Director Edmund F. Kelly | | For | | For | | Management |
1h | | Elect Director Jami Miscik | | For | | For | | Management |
1i | | Elect Director Paul Sagan | | For | | For | | Management |
1j | | Elect Director David N. Strohm | | For | | For | | Management |
1k | | Elect Director Joseph M. Tucci | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
5 | | Screen Political Contributions for Consistency with Corporate Values | | Against | | Against | | Shareholder |
EOG RESOURCES, INC.
| | | | | | | | |
Ticker: | | EOG | | Security ID: | | 26875P101 | | |
Meeting Date: | | MAY 01, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 07, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Janet F. Clark | | For | | For | | Management |
1b | | Elect Director Charles R. Crisp | | For | | For | | Management |
1c | | Elect Director James C. Day | | For | | For | | Management |
1d | | Elect Director Mark G. Papa | | For | | For | | Management |
1e | | Elect Director H. Leighton Steward | | For | | For | | Management |
1f | | Elect Director Donald F. Textor | | For | | For | | Management |
1g | | Elect Director William R. Thomas | | For | | For | | Management |
1h | | Elect Director Frank G. Wisner | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Report on Management of Hydraulic Fracturing Risks and Opportunities | | Against | | Against | | Shareholder |
5 | | Report on Methane Emissions Management and Reduction Targets | | Against | | Against | | Shareholder |
EXXON MOBIL CORPORATION
| | | | | | | | |
Ticker: | | XOM | | Security ID: | | 30231G102 | | |
Meeting Date: | | MAY 28, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 04, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Michael J. Boskin | | For | | For | | Management |
1.2 | | Elect Director Peter Brabeck-Letmathe | | For | | For | | Management |
1.3 | | Elect Director Ursula M. Burns | | For | | For | | Management |
1.4 | | Elect Director Larry R. Faulkner | | For | | For | | Management |
1.5 | | Elect Director Jay S. Fishman | | For | | For | | Management |
1.6 | | Elect Director Henrietta H. Fore | | For | | For | | Management |
1.7 | | Elect Director Kenneth C. Frazier | | For | | For | | Management |
1.8 | | Elect Director William W. George | | For | | For | | Management |
1.9 | | Elect Director Samuel J. Palmisano | | For | | For | | Management |
1.10 | | Elect Director Steven S Reinemund | | For | | For | | Management |
1.11 | | Elect Director Rex W. Tillerson | | For | | For | | Management |
1.12 | | Elect Director William C. Weldon | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Require a Majority Vote for the Election of Directors | | Against | | Against | | Shareholder |
5 | | Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually | | Against | | Against | | Shareholder |
6 | | Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity | | Against | | Against | | Shareholder |
7 | | Report on Lobbying Payments and Policy | | Against | | Against | | Shareholder |
8 | | Adopt Quantitative GHG Goals for Products and Operations | | Against | | Against | | Shareholder |
FACEBOOK, INC.
| | | | | | | | |
Ticker: | | FB | | Security ID: | | 30303M102 | | |
Meeting Date: | | MAY 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Marc L. Andreessen | | For | | For | | Management |
1.2 | | Elect Director Erskine B. Bowles | | For | | For | | Management |
1.3 | | Elect Director Susan D. Desmond-Hellmann | | For | | For | | Management |
1.4 | | Elect Director Donald E. Graham | | For | | For | | Management |
1.5 | | Elect Director Reed Hastings | | For | | For | | Management |
1.6 | | Elect Director Sheryl K. Sandberg | | For | | For | | Management |
1.7 | | Elect Director Peter A. Thiel | | For | | For | | Management |
1.8 | | Elect Director Mark Zuckerberg | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Approve Recapitalization Plan for all Stock to Have One-vote per Share | | Against | | Against | | Shareholder |
4 | | Report on Lobbying Payments and Policy | | Against | | Against | | Shareholder |
5 | | Screen Political Contributions for Consistency with Corporate Values | | Against | | Against | | Shareholder |
6 | | Assess Privacy and Advertising Policy Relating to Childhood Obesity | | Against | | Against | | Shareholder |
7 | | Report on Sustainability | | Against | | Against | | Shareholder |
FIFTH THIRD BANCORP
| | | | | | | | |
Ticker: | | FITB | | Security ID: | | 316773100 | | |
Meeting Date: | | APR 15, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 28, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Nicholas K. Akins | | For | | For | | Management |
1.2 | | Elect Director B. Evan Bayh, III | | For | | For | | Management |
1.3 | | Elect Director Ulysses L. Bridgeman, Jr. | | For | | For | | Management |
1.4 | | Elect Director Emerson L. Brumback | | For | | For | | Management |
1.5 | | Elect Director James P. Hackett | | For | | For | | Management |
1.6 | | Elect Director Gary R. Heminger | | For | | For | | Management |
1.7 | | Elect Director Jewell D. Hoover | | For | | For | | Management |
1.8 | | Elect Director Kevin T. Kabat | | For | | For | | Management |
1.9 | | Elect Director Mitchel D. Livingston, Ph.D. | | For | | For | | Management |
1.10 | | Elect Director Michael B. McCallister | | For | | For | | Management |
1.11 | | Elect Director Hendrik G. Meijer | | For | | For | | Management |
1.12 | | Elect Director Marsha C. Williams | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Approve Omnibus Stock Plan | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
5 | | Advisory Vote on Say on Pay Frequency | | One Year | | One Year | | Management |
FORD MOTOR COMPANY
| | | | | | | | |
Ticker: | | F | | Security ID: | | 345370860 | | |
Meeting Date: | | MAY 08, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 12, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Stephen G. Butler | | For | | For | | Management |
1.2 | | Elect Director Kimberly A. Casiano | | For | | For | | Management |
1.3 | | Elect Director Anthony F. Earley, Jr. | | For | | For | | Management |
1.4 | | Elect Director Edsel B. Ford, II | | For | | For | | Management |
1.5 | | Elect Director William Clay Ford, Jr. | | For | | For | | Management |
1.6 | | Elect Director Richard A. Gephardt | | For | | For | | Management |
1.7 | | Elect Director James P. Hackett | | For | | For | | Management |
1.8 | | Elect Director James H. Hance, Jr. | | For | | For | | Management |
1.9 | | Elect Director William W. Helman, IV | | For | | For | | Management |
1.10 | | Elect Director Jon M. Huntsman, Jr. | | For | | For | | Management |
1.11 | | Elect Director John C. Lechleiter | | For | | For | | Management |
1.12 | | Elect Director Ellen R. Marram | | For | | For | | Management |
1.13 | | Elect Director Alan Mulally | | For | | For | | Management |
1.14 | | Elect Director Homer A. Neal | | For | | For | | Management |
1.15 | | Elect Director Gerald L. Shaheen | | For | | For | | Management |
1.16 | | Elect Director John L. Thornton | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Approve Non-Employee Director Omnibus Stock Plan | | For | | For | | Management |
5 | | Approve Recapitalization Plan for all Stock to Have One-vote per Share | | Against | | Against | | Shareholder |
6 | | Amend Articles/Bylaws/Charter -- Call Special Meetings | | Against | | Against | | Shareholder |
GENERAL ELECTRIC COMPANY
| | | | | | | | |
Ticker: | | GE | | Security ID: | | 369604103 | | |
Meeting Date: | | APR 23, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director W. Geoffrey Beattie | | For | | For | | Management |
2 | | Elect Director John J. Brennan | | For | | For | | Management |
3 | | Elect Director James I. Cash, Jr. | | For | | For | | Management |
4 | | Elect Director Francisco D’Souza | | For | | For | | Management |
5 | | Elect Director Marijn E. Dekkers | | For | | For | | Management |
6 | | Elect Director Ann M. Fudge | | For | | For | | Management |
7 | | Elect Director Susan J. Hockfield | | For | | For | | Management |
8 | | Elect Director Jeffrey R. Immelt | | For | | For | | Management |
9 | | Elect Director Andrea Jung | | For | | For | | Management |
10 | | Elect Director Robert W. Lane | | For | | For | | Management |
11 | | Elect Director Rochelle B. Lazarus | | For | | For | | Management |
12 | | Elect Director James J. Mulva | | For | | For | | Management |
13 | | Elect Director James E. Rohr | | For | | For | | Management |
14 | | Elect Director Mary L. Schapiro | | For | | For | | Management |
15 | | Elect Director Robert J. Swieringa | | For | | For | | Management |
16 | | Elect Director James S. Tisch | | For | | For | | Management |
17 | | Elect Director Douglas A. Warner, III | | For | | For | | Management |
18 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
19 | | Ratify Auditors | | For | | For | | Management |
20 | | Provide for Cumulative Voting | | Against | | Against | | Shareholder |
21 | | Stock Retention/Holding Period | | Against | | Against | | Shareholder |
22 | | Require More Director Nominations Than Open Seats | | Against | | Against | | Shareholder |
23 | | Provide Right to Act by Written Consent | | Against | | For | | Shareholder |
24 | | Cessation of All Stock Options and Bonuses | | Against | | Against | | Shareholder |
25 | | Seek Sale of Company | | Against | | Against | | Shareholder |
GILEAD SCIENCES, INC.
| | | | | | | | |
Ticker: | | GILD | | Security ID: | | 375558103 | | |
Meeting Date: | | MAY 07, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 12, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director John F. Cogan | | For | | For | | Management |
1b | | Elect Director Etienne F. Davignon | | For | | For | | Management |
1c | | Elect Director Carla A. Hills | | For | | For | | Management |
1d | | Elect Director Kevin E. Lofton | | For | | For | | Management |
1e | | Elect Director John W. Madigan | | For | | For | | Management |
1f | | Elect Director John C. Martin | | For | | For | | Management |
1g | | Elect Director Nicholas G. Moore | | For | | For | | Management |
1h | | Elect Director Richard J. Whitley | | For | | For | | Management |
1i | | Elect Director Gayle E. Wilson | | For | | For | | Management |
1j | | Elect Director Per Wold-Olsen | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Approve Amendment to Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions | | For | | Against | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
5 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
6 | | Provide Right to Act by Written Consent | | Against | | For | | Shareholder |
7 | | Link CEO Compensation to Patient Access to the Company’s Medicine | | Against | | Against | | Shareholder |
GOOGLE INC.
| | | | | | | | |
Ticker: | | GOOG | | Security ID: | | 38259P508 | | |
Meeting Date: | | MAY 14, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 17, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Larry Page | | For | | For | | Management |
1.2 | | Elect Director Sergey Brin | | For | | For | | Management |
1.3 | | Elect Director Eric E. Schmidt | | For | | For | | Management |
1.4 | | Elect Director L. John Doerr | | For | | For | | Management |
1.5 | | Elect Director Diane B. Greene | | For | | For | | Management |
1.6 | | Elect Director John L. Hennessy | | For | | For | | Management |
1.7 | | Elect Director Ann Mather | | For | | For | | Management |
1.8 | | Elect Director Paul S. Otellini | | For | | For | | Management |
1.9 | | Elect Director K. Ram Shriram | | For | | For | | Management |
1.10 | | Elect Director Shirley M. Tilghman | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Approve Recapitalization Plan for all Stock to Have One-vote per Share | | Against | | Against | | Shareholder |
5 | | Report on Lobbying Payments and Policy | | Against | | Against | | Shareholder |
6 | | Require a Majority Vote for the Election of Directors | | Against | | Against | | Shareholder |
7 | | Adopt Policy and Report on Impact of Tax Strategy | | Against | | Against | | Shareholder |
8 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
HONEYWELL INTERNATIONAL INC.
| | | | | | | | |
Ticker: | | HON | | Security ID: | | 438516106 | | |
Meeting Date: | | APR 28, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 28, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1A | | Elect Director Gordon M. Bethune | | For | | For | | Management |
1B | | Elect Director Kevin Burke | | For | | For | | Management |
1C | | Elect Director Jaime Chico Pardo | | For | | For | | Management |
1D | | Elect Director David M. Cote | | For | | For | | Management |
1E | | Elect Director D. Scott Davis | | For | | For | | Management |
1F | | Elect Director Linnet F. Deily | | For | | For | | Management |
1G | | Elect Director Judd Gregg | | For | | For | | Management |
1H | | Elect Director Clive Hollick | | For | | For | | Management |
1I | | Elect Director Grace D. Lieblein | | For | | For | | Management |
1J | | Elect Director George Paz | | For | | For | | Management |
1K | | Elect Director Bradley T. Sheares | | For | | For | | Management |
1L | | Elect Director Robin L. Washington | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
5 | | Provide Right to Act by Written Consent | | Against | | For | | Shareholder |
6 | | Pro-rata Vesting of Equity Awards | | Against | | Against | | Shareholder |
7 | | Report on Lobbying Payments and Policy | | Against | | Against | | Shareholder |
HOST HOTELS & RESORTS, INC.
| | | | | | | | |
Ticker: | | HST | | Security ID: | | 44107P104 | | |
Meeting Date: | | MAY 14, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 17, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Mary L. Baglivo | | For | | For | | Management |
1.2 | | Elect Director Sheila C. Bair | | For | | For | | Management |
1.3 | | Elect Director Terence C. Golden | | For | | For | | Management |
1.4 | | Elect Director Ann M. Korologos | | For | | For | | Management |
1.5 | | Elect Director Richard E. Marriott | | For | | For | | Management |
1.6 | | Elect Director John B. Morse, Jr. | | For | | For | | Management |
1.7 | | Elect Director Walter C. Rakowich | | For | | For | | Management |
1.8 | | Elect Director Gordon H. Smith | | For | | For | | Management |
1.9 | | Elect Director W. Edward Walter | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
JACOBS ENGINEERING GROUP INC.
| | | | | | | | |
Ticker: | | JEC | | Security ID: | | 469814107 | | |
Meeting Date: | | JAN 23, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | DEC 02, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Juan Jose Suarez Coppel | | For | | For | | Management |
1b | | Elect Director John F. Coyne | | For | | For | | Management |
1c | | Elect Director Linda Fayne Levinson | | For | | For | | Management |
1d | | Elect Director Craig L. Martin | | For | | For | | Management |
1e | | Elect Director Christopher M.T. Thompson | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
5 | | Declassify the Board of Directors | | For | | For | | Management |
JARDEN CORPORATION
| | | | | | | | |
Ticker: | | JAH | | Security ID: | | 471109108 | | |
Meeting Date: | | JUN 12, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 21, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Richard J. Heckmann | | For | | For | | Management |
1.2 | | Elect Director Irwin D. Simon | | For | | For | | Management |
1.3 | | Elect Director William J. Grant | | For | | For | | Management |
2 | | Declassify the Board of Directors | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
JOHNSON & JOHNSON
| | | | | | | | |
Ticker: | | JNJ | | Security ID: | | 478160104 | | |
Meeting Date: | | APR 24, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 25, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Mary Sue Coleman | | For | | For | | Management |
1b | | Elect Director James G. Cullen | | For | | For | | Management |
1c | | Elect Director Ian E. L. Davis | | For | | For | | Management |
1d | | Elect Director Alex Gorsky | | For | | For | | Management |
1e | | Elect Director Susan L. Lindquist | | For | | For | | Management |
1f | | Elect Director Mark B. McClellan | | For | | For | | Management |
1g | | Elect Director Anne M. Mulcahy | | For | | For | | Management |
1h | | Elect Director Leo F. Mullin | | For | | For | | Management |
1i | | Elect Director William D. Perez | | For | | For | | Management |
1j | | Elect Director Charles Prince | | For | | For | | Management |
1k | | Elect Director A. Eugene Washington | | For | | For | | Management |
1l | | Elect Director Ronald A. Williams | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Stock Retention/Holding Period | | Against | | Against | | Shareholder |
JPMORGAN CHASE & CO.
| | | | | | | | |
Ticker: | | JPM | | Security ID: | | 46625H100 | | |
Meeting Date: | | MAY 20, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 21, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Linda B. Bammann | | For | | For | | Management |
1b | | Elect Director James A. Bell | | For | | For | | Management |
1c | | Elect Director Crandall C. Bowles | | For | | For | | Management |
1d | | Elect Director Stephen B. Burke | | For | | For | | Management |
1e | | Elect Director James S. Crown | | For | | For | | Management |
1f | | Elect Director James Dimon | | For | | For | | Management |
1g | | Elect Director Timothy P. Flynn | | For | | For | | Management |
1h | | Elect Director Laban P. Jackson, Jr. | | For | | For | | Management |
1i | | Elect Director Michael A. Neal | | For | | For | | Management |
1j | | Elect Director Lee R. Raymond | | For | | For | | Management |
1k | | Elect Director William C. Weldon | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Report on Lobbying Payments and Policy | | Against | | Against | | Shareholder |
5 | | Amend Articles/Bylaws/Charter -- Call Special Meetings | | Against | | Against | | Shareholder |
6 | | Provide for Cumulative Voting | | Against | | Against | | Shareholder |
MASTERCARD INCORPORATED
| | | | | | | | |
Ticker: | | MA | | Security ID: | | 57636Q104 | | |
Meeting Date: | | JUN 03, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 09, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Richard Haythornthwaite | | For | | For | | Management |
1b | | Elect Director Ajay Banga | | For | | For | | Management |
1c | | Elect Director Silvio Barzi | | For | | For | | Management |
1d | | Elect Director David R. Carlucci | | For | | For | | Management |
1e | | Elect Director Steven J. Freiberg | | For | | For | | Management |
1f | | Elect Director Julius Genachowski | | For | | For | | Management |
1g | | Elect Director Merit E. Janow | | For | | For | | Management |
1h | | Elect Director Nancy J. Karch | | For | | For | | Management |
1i | | Elect Director Marc Olivie | | For | | For | | Management |
1j | | Elect Director Rima Qureshi | | For | | For | | Management |
1k | | Elect Director Jose Octavio Reyes Lagunes | | For | | For | | Management |
1l | | Elect Director Jackson P. Tai | | For | | For | | Management |
1m | | Elect Director Edward Suning Tian | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
MEDTRONIC, INC.
| | | | | | | | |
Ticker: | | MDT | | Security ID: | | 585055106 | | |
Meeting Date: | | AUG 22, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | JUL 01, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Richard H. Anderson | | For | | For | | Management |
1.2 | | Elect Director Scott C. Donnelly | | For | | For | | Management |
1.3 | | Elect Director Victor J. Dzau | | For | | For | | Management |
1.4 | | Elect Director Omar Ishrak | | For | | For | | Management |
1.5 | | Elect Director Shirley Ann Jackson | | For | | For | | Management |
1.6 | | Elect Director Michael O. Leavitt | | For | | For | | Management |
1.7 | | Elect Director James T. Lenehan | | For | | For | | Management |
1.8 | | Elect Director Denise M. O’Leary | | For | | For | | Management |
1.9 | | Elect Director Kendall J. Powell | | For | | For | | Management |
1.10 | | Elect Director Robert C. Pozen | | For | | For | | Management |
1.11 | | Elect Director Preetha Reddy | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
5 | | Adopt Majority Voting for Uncontested Election of Directors | | For | | Against | | Management |
6 | | Reduce Supermajority Vote Requirement for Establishing Range For Board Size | | For | | For | | Management |
7 | | Reduce Supermajority Vote Requirement for Removal of Directors | | For | | For | | Management |
8 | | Reduce Supermajority Vote Requirement for Amendment of Articles | | For | | For | | Management |
9 | | Rescind Fair Price Provision | | For | | For | | Management |
MERCK & CO., INC.
| | | | | | | | |
Ticker: | | MRK | | Security ID: | | 58933Y105 | | |
Meeting Date: | | MAY 27, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 31, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Leslie A. Brun | | For | | For | | Management |
1b | | Elect Director Thomas R. Cech | | For | | For | | Management |
1c | | Elect Director Kenneth C. Frazier | | For | | For | | Management |
1d | | Elect Director Thomas H. Glocer | | For | | For | | Management |
1e | | Elect Director William B. Harrison, Jr. | | For | | For | | Management |
1f | | Elect Director C. Robert Kidder | | For | | For | | Management |
1g | | Elect Director Rochelle B. Lazarus | | For | | For | | Management |
1h | | Elect Director Carlos E. Represas | | For | | For | | Management |
1i | | Elect Director Patricia F. Russo | | For | | For | | Management |
1j | | Elect Director Craig B. Thompson | | For | | For | | Management |
1k | | Elect Director Wendell P. Weeks | | For | | For | | Management |
1l | | Elect Director Peter C. Wendell | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Provide Right to Act by Written Consent | | Against | | For | | Shareholder |
5 | | Amend Articles/Bylaws/Charter -- Call Special Meetings | | Against | | Against | | Shareholder |
MONDELEZ INTERNATIONAL, INC.
| | | | | | | | |
Ticker: | | MDLZ | | Security ID: | | 609207105 | | |
Meeting Date: | | MAY 21, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 14, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Stephen F. Bollenbach | | For | | For | | Management |
1b | | Elect Director Lewis W.K. Booth | | For | | For | | Management |
1c | | Elect Director Lois D. Juliber | | For | | For | | Management |
1d | | Elect Director Mark D. Ketchum | | For | | For | | Management |
1e | | Elect Director Jorge S. Mesquita | | For | | For | | Management |
1f | | Elect Director Nelson Peltz | | For | | For | | Management |
1g | | Elect Director Fredric G. Reynolds | | For | | For | | Management |
1h | | Elect Director Irene B. Rosenfeld | | For | | For | | Management |
1i | | Elect Director Patrick T. Siewert | | For | | For | | Management |
1j | | Elect Director Ruth J. Simmons | | For | | For | | Management |
1k | | Elect Director Ratan N. Tata | | For | | For | | Management |
1l | | Elect Director Jean-Francois M. L. van Boxmeer | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
5 | | Assess Environmental Impact of Non-Recyclable Packaging | | Against | | Against | | Shareholder |
NIKE, INC.
| | | | | | | | |
Ticker: | | NKE | | Security ID: | | 654106103 | | |
Meeting Date: | | SEP 19, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | JUL 19, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Alan B. Graf, Jr. | | For | | For | | Management |
1.2 | | Elect Director John C. Lechleiter | | For | | For | | Management |
1.3 | | Elect Director Phyllis M. Wise | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Report on Political Contributions | | Against | | Against | | Shareholder |
NOBLE ENERGY, INC.
| | | | | | | | |
Ticker: | | NBL | | Security ID: | | 655044105 | | |
Meeting Date: | | APR 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 05, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Jeffrey L. Berenson | | For | | For | | Management |
1.2 | | Elect Director Michael A. Cawley | | For | | For | | Management |
1.3 | | Elect Director Edward F. Cox | | For | | For | | Management |
1.4 | | Elect Director Charles D. Davidson | | For | | For | | Management |
1.5 | | Elect Director Thomas J. Edelman | | For | | For | | Management |
1.6 | | Elect Director Eric P. Grubman | | For | | For | | Management |
1.7 | | Elect Director Kirby L. Hedrick | | For | | For | | Management |
1.8 | | Elect Director Scott D. Urban | | For | | For | | Management |
1.9 | | Elect Director William T. Van Kleef | | For | | For | | Management |
1.10 | | Elect Director Molly K. Williamson | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
NXP SEMICONDUCTORS NV
| | | | | | | | |
Ticker: | | NXPI | | Security ID: | | N6596X109 | | |
Meeting Date: | | MAY 20, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 22, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Open Meeting | | None | | None | | Management |
2a | | Discuss Remuneration Report | | None | | None | | Management |
2b | | Receive Explanation on Company’s Reserves and Dividend Policy | | None | | None | | Management |
2c | | Adopt Financial Statements | | For | | For | | Management |
2d | | Approve Discharge of Board of Directors | | For | | For | | Management |
3a | | Reelect R.L. Clemmer as Executive Director | | For | | For | | Management |
3b | | Reelect P. Bonfield as Non-Executive Director | | For | | For | | Management |
3c | | Reelect J.P. Huth as as Non-Executive Director | | For | | For | | Management |
3d | | Reelect K.A. Goldman as as Non-Executive Director | | For | | For | | Management |
3e | | Reelect M. Helmes as as Non-Executive Director | | For | | For | | Management |
3f | | Reelect J. Kaeser as as Non-Executive Director | | For | | For | | Management |
3g | | Reelect I. Loring as as Non-Executive Director | | For | | For | | Management |
3h | | Reelect E. Meurice as as Non-Executive Director | | For | | For | | Management |
3i | | Reelect J. Southern as as Non-Executive Director | | For | | For | | Management |
3j | | Elect R. Tsai as as Non-Executive Director | | For | | For | | Management |
4 | | Authorize Repurchase of Shares | | For | | For | | Management |
5 | | Approve Cancellation of Repurchased Shares | | For | | For | | Management |
6 | | Other Business (Non-Voting) | | None | | None | | Management |
PRAXAIR, INC.
| | | | | | | | |
Ticker: | | PX | | Security ID: | | 74005P104 | | |
Meeting Date: | | APR 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 28, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Stephen F. Angel | | For | | For | | Management |
1.2 | | Elect Director Oscar Bernardes | | For | | For | | Management |
1.3 | | Elect Director Nance K. Dicciani | | For | | For | | Management |
1.4 | | Elect Director Edward G. Galante | | For | | For | | Management |
1.5 | | Elect Director Claire W. Gargalli | | For | | For | | Management |
1.6 | | Elect Director Ira D. Hall | | For | | For | | Management |
1.7 | | Elect Director Raymond W. LeBoeuf | | For | | For | | Management |
1.8 | | Elect Director Larry D. McVay | | For | | For | | Management |
1.9 | | Elect Director Denise L. Ramos | | For | | For | | Management |
1.10 | | Elect Director Wayne T. Smith | | For | | For | | Management |
1.11 | | Elect Director Robert L. Wood | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
QUALCOMM INCORPORATED
| | | | | | | | |
Ticker: | | QCOM | | Security ID: | | 747525103 | | |
Meeting Date: | | MAR 04, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | JAN 06, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Barbara T. Alexander | | For | | For | | Management |
1b | | Elect Director Donald G. Cruickshank | | For | | For | | Management |
1c | | Elect Director Raymond V. Dittamore | | For | | For | | Management |
1d | | Elect Director Susan Hockfield | | For | | For | | Management |
1e | | Elect Director Thomas W. Horton | | For | | For | | Management |
1f | | Elect Director Paul E. Jacobs | | For | | For | | Management |
1g | | Elect Director Sherry Lansing | | For | | For | | Management |
1h | | Elect Director Steven M. Mollenkopf | | For | | For | | Management |
1i | | Elect Director Duane A. Nelles | | For | | For | | Management |
1j | | Elect Director Clark T. ‘Sandy’ Randt, Jr. | | For | | For | | Management |
1k | | Elect Director Francisco Ros | | For | | For | | Management |
1l | | Elect Director Jonathan J. Rubinstein | | For | | For | | Management |
1m | | Elect Director Brent Scowcroft | | For | | For | | Management |
1n | | Elect Director Marc I. Stern | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Advisory Vote on Say on Pay Frequency | | One Year | | One Year | | Management |
RALPH LAUREN CORPORATION
| | | | | | | | |
Ticker: | | RL | | Security ID: | | 751212101 | | |
Meeting Date: | | AUG 08, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | JUN 20, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Frank A. Bennack, Jr. | | For | | For | | Management |
1.2 | | Elect Director Joel L. Fleishman | | For | | For | | Management |
1.3 | | Elect Director Hubert Joly | | For | | For | | Management |
1.4 | | Elect Director Steven P. Murphy | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
RANGE RESOURCES CORPORATION
| | | | | | | | |
Ticker: | | RRC | | Security ID: | | 75281A109 | | |
Meeting Date: | | MAY 20, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 28, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Anthony V. Dub | | For | | For | | Management |
1b | | Elect Director V. Richard Eales | | For | | For | | Management |
1c | | Elect Director Allen Finkelson | | For | | For | | Management |
1d | | Elect Director James M. Funk | | For | | For | | Management |
1e | | Elect Director Jonathan S. Linker | | For | | For | | Management |
1f | | Elect Director Mary Ralph Lowe | | For | | For | | Management |
1g | | Elect Director Kevin S. McCarthy | | For | | For | | Management |
1h | | Elect Director John H. Pinkerton | | For | | For | | Management |
1i | | Elect Director Jeffrey L. Ventura | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Report on Methane Emissions Reduction Targets and Measure Progress | | Against | | Against | | Shareholder |
RAYMOND JAMES FINANCIAL, INC.
| | | | | | | | |
Ticker: | | RJF | | Security ID: | | 754730109 | | |
Meeting Date: | | FEB 20, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | DEC 13, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Shelley G. Broader | | For | | For | | Management |
1.2 | | Elect Director Jeffrey N. Edwards | | For | | For | | Management |
1.3 | | Elect Director Benjamin C. Esty | | For | | For | | Management |
1.4 | | Elect Director Francis S. Godbold | | For | | For | | Management |
1.5 | | Elect Director H. William Habermeyer, Jr. | | For | | For | | Management |
1.6 | | Elect Director Thomas A. James | | For | | For | | Management |
1.7 | | Elect Director Gordon L. Johnson | | For | | For | | Management |
1.8 | | Elect Director Paul C. Reilly | | For | | For | | Management |
1.9 | | Elect Director Robert P. Saltzman | | For | | For | | Management |
1.10 | | Elect Director Hardwick Simmons | | For | | For | | Management |
1.11 | | Elect Director Susan N. Story | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
SALESFORCE.COM, INC.
| | | | | | | | |
Ticker: | | CRM | | Security ID: | | 79466L302 | | |
Meeting Date: | | JUN 02, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 08, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Marc Benioff | | For | | For | | Management |
1.2 | | Elect Director Keith Block | | For | | For | | Management |
1.3 | | Elect Director Craig Conway | | For | | For | | Management |
1.4 | | Elect Director Alan Hassenfeld | | For | | For | | Management |
1.5 | | Elect Director Colin Powell | | For | | For | | Management |
1.6 | | Elect Director John V. Roos | | For | | For | | Management |
1.7 | | Elect Director Lawrence Tomlinson | | For | | For | | Management |
1.8 | | Elect Director Robin Washington | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
ST. JUDE MEDICAL, INC.
| | | | | | | | |
Ticker: | | STJ | | Security ID: | | 790849103 | | |
Meeting Date: | | MAY 01, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 04, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Richard R. Devenuti | | For | | For | | Management |
1.2 | | Elect Director Stefan K. Widensohler | | For | | For | | Management |
1.3 | | Elect Director Wendy L. Yarno | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management |
4 | | Declassify the Board of Directors | | For | | For | | Management |
5 | | Ratify Auditors | | For | | For | | Management |
STARBUCKS CORPORATION
| | | | | | | | |
Ticker: | | SBUX | | Security ID: | | 855244109 | | |
Meeting Date: | | MAR 19, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | JAN 09, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Election Of Director Howard Schultz | | For | | For | | Management |
1b | | Election Of Director William W. Bradley | | For | | For | | Management |
1c | | Election Of Director Robert M. Gates | | For | | For | | Management |
1d | | Election Of Director Mellody Hobson | | For | | For | | Management |
1e | | Election Of Director Kevin R. Johnson | | For | | For | | Management |
1f | | Election Of Director Olden Lee | | For | | For | | Management |
1g | | Election Of Director Joshua Cooper Ramo | | For | | For | | Management |
1h | | Election Of Director James G. Shennan, Jr. | | For | | For | | Management |
1i | | Election Of Director Clara Shih | | For | | For | | Management |
1j | | Election Of Director Javier G. Teruel | | For | | For | | Management |
1k | | Election Of Director Myron E. Ullman, III | | For | | For | | Management |
1l | | Election Of Director Craig E. Weatherup | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Prohibit Political Spending | | Against | | Against | | Shareholder |
5 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
STRYKER CORPORATION
| | | | | | | | |
Ticker: | | SYK | | Security ID: | | 863667101 | | |
Meeting Date: | | APR 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Howard E. Cox, Jr. | | For | | For | | Management |
1b | | Elect Director Srikant M. Datar | | For | | For | | Management |
1c | | Elect Director Roch Doliveux | | For | | For | | Management |
1d | | Elect Director Louise L. Francesconi | | For | | For | | Management |
1e | | Elect Director Allan C. Golston | | For | | For | | Management |
1f | | Elect Director Kevin A. Lobo | | For | | For | | Management |
1g | | Elect Director William U. Parfet | | For | | For | | Management |
1h | | Elect Director Andrew K. Silvernail | | For | | For | | Management |
1i | | Elect Director Ronda E. Stryker | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
T-MOBILE US, INC.
| | | | | | | | |
Ticker: | | TMUS | | Security ID: | | 872590104 | | |
Meeting Date: | | JUN 05, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 10, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director W. Michael Barnes | | For | | For | | Management |
1.2 | | Elect Director Thomas Dannenfeldt | | For | | For | | Management |
1.3 | | Elect Director Srikant M. Datar | | For | | For | | Management |
1.4 | | Elect Director Lawrence H. Guffey | | For | | For | | Management |
1.5 | | Elect Director Timotheus Hottges | | For | | For | | Management |
1.6 | | Elect Director Bruno Jacobfeuerborn | | For | | For | | Management |
1.7 | | Elect Director Raphael Kubler | | For | | For | | Management |
1.8 | | Elect Director Thorsten Langheim | | For | | For | | Management |
1.9 | | Elect Director John J. Legere | | For | | For | | Management |
1.10 | | Elect Director Teresa A. Taylor | | For | | For | | Management |
1.11 | | Elect Director Kelvin R. Westbrook | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Report on Human Rights Risk Assessment Process | | Against | | Against | | Shareholder |
T. ROWE PRICE GROUP, INC.
| | | | | | | | |
Ticker: | | TROW | | Security ID: | | 74144T108 | | |
Meeting Date: | | APR 24, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 21, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Mark S. Bartlett | | For | | For | | Management |
1b | | Elect Director Edward C. Bernard | | For | | For | | Management |
1c | | Elect Director Mary K. Bush | | For | | For | | Management |
1d | | Elect Director Donald B. Hebb, Jr. | | For | | For | | Management |
1e | | Elect Director Freeman A. Hrabowski, III | | For | | For | | Management |
1f | | Elect Director James A.C. Kennedy | | For | | For | | Management |
1g | | Elect Director Robert F. MacLellan | | For | | For | | Management |
1h | | Elect Director Brian C. Rogers | | For | | For | | Management |
1i | | Elect Director Olympia J. Snowe | | For | | For | | Management |
1j | | Elect Director Alfred Sommer | | For | | For | | Management |
1k | | Elect Director Dwight S. Taylor | | For | | For | | Management |
1l | | Elect Director Anne Marie Whittemore | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
TEREX CORPORATION
| | | | | | | | |
Ticker: | | TEX | | Security ID: | | 880779103 | | |
Meeting Date: | | MAY 08, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 14, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Ronald M. DeFeo | | For | | For | | Management |
1b | | Elect Director G. Chris Andersen | | For | | For | | Management |
1c | | Elect Director Paula H. J. Cholmondeley | | For | | For | | Management |
1d | | Elect Director Donald DeFosset | | For | | For | | Management |
1e | | Elect Director Thomas J. Hansen | | For | | For | | Management |
1f | | Elect Director Raimund Klinkner | | For | | For | | Management |
1g | | Elect Director David A. Sachs | | For | | For | | Management |
1h | | Elect Director Oren G. Shaffer | | For | | For | | Management |
1i | | Elect Director David C. Wang | | For | | For | | Management |
1j | | Elect Director Scott W. Wine | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
TEXAS INSTRUMENTS INCORPORATED
| | | | | | | | |
Ticker: | | TXN | | Security ID: | | 882508104 | | |
Meeting Date: | | APR 17, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 18, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Ralph W. Babb, Jr. | | For | | For | | Management |
1b | | Elect Director Mark A. Blinn | | For | | For | | Management |
1c | | Elect Director Daniel A. Carp | | For | | For | | Management |
1d | | Elect Director Carrie S. Cox | | For | | For | | Management |
1e | | Elect Director Ronald Kirk | | For | | For | | Management |
1f | | Elect Director Pamela H. Patsley | | For | | For | | Management |
1g | | Elect Director Robert E. Sanchez | | For | | For | | Management |
1h | | Elect Director Wayne R. Sanders | | For | | For | | Management |
1i | | Elect Director Ruth J. Simmons | | For | | For | | Management |
1j | | Elect Director Richard K. Templeton | | For | | For | | Management |
1k | | Elect Director Christine Todd Whitman | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Approve Qualified Employee Stock Purchase Plan | | For | | For | | Management |
5 | | Amend Omnibus Stock Plan | | For | | For | | Management |
THE CHEESECAKE FACTORY INCORPORATED
| | | | | | | | |
Ticker: | | CAKE | | Security ID: | | 163072101 | | |
Meeting Date: | | MAY 29, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 04, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director David Overton | | For | | For | | Management |
1b | | Elect Director Alexander L. Cappello | | For | | For | | Management |
1c | | Elect Director Jerome I. Kransdorf | | For | | For | | Management |
1d | | Elect Director Laurence B. Mindel | | For | | For | | Management |
1e | | Elect Director David B. Pittaway | | For | | For | | Management |
1f | | Elect Director Douglas L. Schmick | | For | | For | | Management |
1g | | Elect Director Herbert Simon | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
THE GOLDMAN SACHS GROUP, INC.
| | | | | | | | |
Ticker: | | GS | | Security ID: | | 38141G104 | | |
Meeting Date: | | MAY 16, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 17, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Lloyd C. Blankfein | | For | | For | | Management |
1b | | Elect Director M. Michele Burns | | For | | For | | Management |
1c | | Elect Director Gary D. Cohn | | For | | For | | Management |
1d | | Elect Director Claes Dahlback | | For | | For | | Management |
1e | | Elect Director William W. George | | For | | For | | Management |
1f | | Elect Director James A. Johnson | | For | | For | | Management |
1g | | Elect Director Lakshmi N. Mittal | | For | | For | | Management |
1h | | Elect Director Adebayo O. Ogunlesi | | For | | For | | Management |
1i | | Elect Director Peter Oppenheimer | | For | | For | | Management |
1j | | Elect Director James J. Schiro | | For | | For | | Management |
1k | | Elect Director Debora L. Spar | | For | | For | | Management |
1l | | Elect Director Mark E. Tucker | | For | | For | | Management |
1m | | Elect Director David A. Viniar | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Adopt Proxy Access Right | | Against | | Against | | Shareholder |
THE HAIN CELESTIAL GROUP, INC.
| | | | | | | | |
Ticker: | | HAIN | | Security ID: | | 405217100 | | |
Meeting Date: | | NOV 19, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | SEP 25, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Irwin D. Simon | | For | | For | | Management |
1.2 | | Elect Director Richard C. Berke | | For | | For | | Management |
1.3 | | Elect Director Jack Futterman | | For | | For | | Management |
1.4 | | Elect Director Marina Hahn | | For | | For | | Management |
1.5 | | Elect Director Andrew R. Heyer | | For | | For | | Management |
1.6 | | Elect Director Roger Meltzer | | For | | For | | Management |
1.7 | | Elect Director Scott M. O’Neil | | For | | For | | Management |
1.8 | | Elect Director Lawrence S. Zilavy | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
THE HOME DEPOT, INC.
| | | | | | | | |
Ticker: | | HD | | Security ID: | | 437076102 | | |
Meeting Date: | | MAY 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director F. Duane Ackerman | | For | | For | | Management |
1b | | Elect Director Francis S. Blake | | For | | For | | Management |
1c | | Elect Director Ari Bousbib | | For | | For | | Management |
1d | | Elect Director Gregory D. Brenneman | | For | | For | | Management |
1e | | Elect Director J. Frank Brown | | For | | For | | Management |
1f | | Elect Director Albert P. Carey | | For | | For | | Management |
1g | | Elect Director Armando Codina | | For | | For | | Management |
1h | | Elect Director Helena B. Foulkes | | For | | For | | Management |
1i | | Elect Director Wayne M. Hewett | | For | | For | | Management |
1j | | Elect Director Karen L. Katen | | For | | For | | Management |
1k | | Elect Director Mark Vadon | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Bylaws -- Call Special Meetings | | Against | | Against | | Shareholder |
5 | | Prepare Employment Diversity Report | | Against | | Against | | Shareholder |
THE PNC FINANCIAL SERVICES GROUP, INC.
| | | | | | | | |
Ticker: | | PNC | | Security ID: | | 693475105 | | |
Meeting Date: | | APR 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | JAN 31, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Richard O. Berndt | | For | | For | | Management |
1.2 | | Elect Director Charles E. Bunch | | For | | For | | Management |
1.3 | | Elect Director Paul W. Chellgren | | For | | For | | Management |
1.4 | | Elect Director William S. Demchak | | For | | For | | Management |
1.5 | | Elect Director Andrew T. Feldstein | | For | | For | | Management |
1.6 | | Elect Director Kay Coles James | | For | | For | | Management |
1.7 | | Elect Director Richard B. Kelson | | For | | For | | Management |
1.8 | | Elect Director Anthony A. Massaro | | For | | For | | Management |
1.9 | | Elect Director Jane G. Pepper | | For | | For | | Management |
1.10 | | Elect Director Donald J. Shepard | | For | | For | | Management |
1.11 | | Elect Director Lorene K. Steffes | | For | | For | | Management |
1.12 | | Elect Director Dennis F. Strigl | | For | | For | | Management |
1.13 | | Elect Director Thomas J. Usher | | For | | For | | Management |
1.14 | | Elect Director George H. Walls, Jr. | | For | | For | | Management |
1.15 | | Elect Director Helge H. Wehmeier | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Report on Climate Change Financing Risk | | Against | | Against | | Shareholder |
THE PROCTER & GAMBLE COMPANY
| | | | | | | | |
Ticker: | | PG | | Security ID: | | 742718109 | | |
Meeting Date: | | OCT 08, 2013 | | Meeting Type: | | Annual | | |
Record Date: | | AUG 09, 2013 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Angela F. Braly | | For | | For | | Management |
1b | | Elect Director Kenneth I. Chenault | | For | | For | | Management |
1c | | Elect Director Scott D. Cook | | For | | For | | Management |
1d | | Elect Director Susan Desmond-Hellmann | | For | | For | | Management |
1e | | Elect Director A.G. Lafley | | For | | For | | Management |
1f | | Elect Director Terry J. Lundgren | | For | | For | | Management |
1g | | Elect Director W. James McNerney, Jr. | | For | | For | | Management |
1h | | Elect Director Margaret C. Whitman | | For | | For | | Management |
1i | | Elect Director Mary Agnes Wilderotter | | For | | For | | Management |
1j | | Elect Director Patricia A. Woertz | | For | | For | | Management |
1k | | Elect Director Ernesto Zedillo | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Reduce Supermajority Vote Requirement | | For | | For | | Management |
4 | | Approve Non-Employee Director Omnibus Stock Plan | | For | | For | | Management |
5 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
THE WALT DISNEY COMPANY
| | | | | | | | |
Ticker: | | DIS | | Security ID: | | 254687106 | | |
Meeting Date: | | MAR 18, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | JAN 17, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Susan E. Arnold | | For | | For | | Management |
1b | | Elect Director John S. Chen | | For | | For | | Management |
1c | | Elect Director Jack Dorsey | | For | | For | | Management |
1d | | Elect Director Robert A. Iger | | For | | For | | Management |
1e | | Elect Director Fred H. Langhammer | | For | | For | | Management |
1f | | Elect Director Aylwin B. Lewis | | For | | For | | Management |
1g | | Elect Director Monica C. Lozano | | For | | For | | Management |
1h | | Elect Director Robert W. Matschullat | | For | | For | | Management |
1i | | Elect Director Sheryl K. Sandberg | | For | | For | | Management |
1j | | Elect Director Orin C. Smith | | For | | For | | Management |
2 | | Ratify Auditors | �� | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Provide Right to Call Special Meeting | | For | | For | | Management |
5 | | Adopt Proxy Access Right | | Against | | Against | | Shareholder |
6 | | Pro-rata Vesting of Equity Awards | | Against | | Against | | Shareholder |
THERMO FISHER SCIENTIFIC INC.
| | | | | | | | |
Ticker: | | TMO | | Security ID: | | 883556102 | | |
Meeting Date: | | MAY 20, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 28, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Marc N. Casper | | For | | For | | Management |
1b | | Elect Director Nelson J. Chai | | For | | For | | Management |
1c | | Elect Director C. Martin Harris | | For | | For | | Management |
1d | | Elect Director Tyler Jacks | | For | | For | | Management |
1e | | Elect Director Judy C. Lewent | | For | | For | | Management |
1f | | Elect Director Thomas J. Lynch | | For | | For | | Management |
1g | | Elect Director Jim P. Manzi | | For | | For | | Management |
1h | | Elect Director William G. Parrett | | For | | For | | Management |
1i | | Elect Director Lars R. Sorensen | | For | | For | | Management |
1j | | Elect Director Scott M. Sperling | | For | | For | | Management |
1k | | Elect Director Elaine S. Ullian | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
TIFFANY & CO.
| | | | | | | | |
Ticker: | | TIF | | Security ID: | | 886547108 | | |
Meeting Date: | | MAY 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Michael J. Kowalski | | For | | For | | Management |
1b | | Elect Director Rose Marie Bravo | | For | | For | | Management |
1c | | Elect Director Gary E. Costley | | For | | For | | Management |
1d | | Elect Director Frederic P. Cumenal | | For | | For | | Management |
1e | | Elect Director Lawrence K. Fish | | For | | For | | Management |
1f | | Elect Director Abby F. Kohnstamm | | For | | For | | Management |
1g | | Elect Director Charles K. Marquis | | For | | For | | Management |
1h | | Elect Director Peter W. May | | For | | For | | Management |
1i | | Elect Director William A. Shutzer | | For | | For | | Management |
1j | | Elect Director Robert S. Singer | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Approve Omnibus Stock Plan | | For | | For | | Management |
TOLL BROTHERS, INC.
| | | | | | | | |
Ticker: | | TOL | | Security ID: | | 889478103 | | |
Meeting Date: | | MAR 12, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | JAN 15, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Robert I. Toll | | For | | For | | Management |
1.2 | | Elect Director Bruce E. Toll | | For | | For | | Management |
1.3 | | Elect Director Douglas C. Yearley, Jr. | | For | | For | | Management |
1.4 | | Elect Director Robert S. Blank | | For | | For | | Management |
1.5 | | Elect Director Edward G. Boehne | | For | | For | | Management |
1.6 | | Elect Director Richard J. Braemer | | For | | For | | Management |
1.7 | | Elect Director Christine N. Garvey | | For | | For | | Management |
1.8 | | Elect Director Carl B. Marbach | | For | | For | | Management |
1.9 | | Elect Director Stephen A. Novick | | For | | For | | Management |
1.10 | | Elect Director Paul E. Shapiro | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Approve Omnibus Stock Plan | | For | | For | | Management |
U.S. BANCORP
| | | | | | | | |
Ticker: | | USB | | Security ID: | | 902973304 | | |
Meeting Date: | | APR 15, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 18, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Douglas M. Baker, Jr. | | For | | For | | Management |
1b | | Elect Director Y. Marc Belton | | For | | For | | Management |
1c | | Elect Director Victoria Buyniski Gluckman | | For | | For | | Management |
1d | | Elect Director Arthur D. Collins, Jr. | | For | | For | | Management |
1e | | Elect Director Richard K. Davis | | For | | For | | Management |
1f | | Elect Director Roland A. Hernandez | | For | | For | | Management |
1g | | Elect Director Doreen Woo Ho | | For | | For | | Management |
1h | | Elect Director Joel W. Johnson | | For | | For | | Management |
1i | | Elect Director Olivia F. Kirtley | | For | | For | | Management |
1j | | Elect Director Jerry W. Levin | | For | | For | | Management |
1k | | Elect Director David B. O’Maley | | For | | For | | Management |
1l | | Elect Director O’dell M. Owens | | For | | For | | Management |
1m | | Elect Director Craig D. Schnuck | | For | | For | | Management |
1n | | Elect Director Patrick T. Stokes | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
UNION PACIFIC CORPORATION
| | | | | | | | |
Ticker: | | UNP | | Security ID: | | 907818108 | | |
Meeting Date: | | MAY 15, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Andrew H. Card, Jr. | | For | | For | | Management |
1.2 | | Elect Director Erroll B. Davis, Jr. | | For | | For | | Management |
1.3 | | Elect Director David B. Dillon | | For | | For | | Management |
1.4 | | Elect Director Judith Richards Hope | | For | | For | | Management |
1.5 | | Elect Director John J. Koraleski | | For | | For | | Management |
1.6 | | Elect Director Charles C. Krulak | | For | | For | | Management |
1.7 | | Elect Director Michael R. McCarthy | | For | | For | | Management |
1.8 | | Elect Director Michael W. McConnell | | For | | For | | Management |
1.9 | | Elect Director Thomas F. McLarty, III | | For | | For | | Management |
1.10 | | Elect Director Steven R. Rogel | | For | | For | | Management |
1.11 | | Elect Director Jose H. Villarreal | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Increase Authorized Common Stock | | For | | For | | Management |
5 | | Stock Retention/Holding Period | | Against | | Against | | Shareholder |
UNITED PARCEL SERVICE, INC.
| | | | | | | | |
Ticker: | | UPS | | Security ID: | | 911312106 | | |
Meeting Date: | | MAY 08, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 10, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director F. Duane Ackerman | | For | | For | | Management |
1b | | Elect Director Rodney C. Adkins | | For | | For | | Management |
1c | | Elect Director Michael J. Burns | | For | | For | | Management |
1d | | Elect Director D. Scott Davis | | For | | For | | Management |
1e | | Elect Director Stuart E. Eizenstat | | For | | For | | Management |
1f | | Elect Director Michael L. Eskew | | For | | For | | Management |
1g | | Elect Director William R. Johnson | | For | | For | | Management |
1h | | Elect Director Candace Kendle | | For | | For | | Management |
1i | | Elect Director Ann M. Livermore | | For | | For | | Management |
1j | | Elect Director Rudy H.P. Markham | | For | | For | | Management |
1k | | Elect Director Clark T. “Sandy” Randt, Jr. | | For | | For | | Management |
1l | | Elect Director Carol B. Tome | | For | | For | | Management |
1m | | Elect Director Kevin M. Warsh | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Report on Lobbying Payments and Policy | | Against | | Against | | Shareholder |
5 | | Approve Recapitalization Plan for all Stock to Have One-vote per Share | | Against | | Against | | Shareholder |
UNITED TECHNOLOGIES CORPORATION
| | | | | | | | |
Ticker: | | UTX | | Security ID: | | 913017109 | | |
Meeting Date: | | APR 28, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 03, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Louis R. Chenevert | | For | | For | | Management |
1b | | Elect Director John V. Faraci | | For | | For | | Management |
1c | | Elect Director Jean-Pierre Garnier | | For | | For | | Management |
1d | | Elect Director Jamie S. Gorelick | | For | | For | | Management |
1e | | Elect Director Edward A. Kangas | | For | | For | | Management |
1f | | Elect Director Ellen J. Kullman | | For | | For | | Management |
1g | | Elect Director Marshall O. Larsen | | For | | For | | Management |
1h | | Elect Director Harold McGraw, III | | For | | For | | Management |
1i | | Elect Director Richard B. Myers | | For | | For | | Management |
1j | | Elect Director H. Patrick Swygert | | For | | For | | Management |
1k | | Elect Director Andre Villeneuve | | For | | For | | Management |
1l | | Elect Director Christine Todd Whitman | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
VF CORPORATION
| | | | | | | | |
Ticker: | | VFC | | Security ID: | | 918204108 | | |
Meeting Date: | | APR 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 03, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Richard T. Carucci | | For | | For | | Management |
1.2 | | Elect Director Juliana L. Chugg | | For | | For | | Management |
1.3 | | Elect Director Juan Ernesto de Bedout | | For | | For | | Management |
1.4 | | Elect Director Ursula O. Fairbairn | | For | | For | | Management |
1.5 | | Elect Director George Fellows | | For | | For | | Management |
1.6 | | Elect Director Clarence Otis, Jr. | | For | | For | | Management |
1.7 | | Elect Director Matthew J. Shattock | | For | | For | | Management |
1.8 | | Elect Director Eric C. Wiseman | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
WESTLAKE CHEMICAL CORPORATION
| | | | | | | | |
Ticker: | | WLK | | Security ID: | | 960413102 | | |
Meeting Date: | | MAY 16, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 21, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Dorothy C. Jenkins | | For | | For | | Management |
1.2 | | Elect Director Max L. Lukens | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | | For | | Against | | Management |
4 | | Increase Authorized Common Stock | | For | | For | | Management |
5 | | Ratify Auditors | | For | | For | | Management |
WHITING PETROLEUM CORPORATION
| | | | | | | | |
Ticker: | | WLL | | Security ID: | | 966387102 | | |
Meeting Date: | | MAY 06, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 11, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director D. Sherwin Artus | | For | | For | | Management |
1.2 | | Elect Director Philip E. Doty | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
Cavanal Hill World Energy Fund
AGL RESOURCES INC.
| | | | | | | | |
Ticker: | | GAS | | Security ID: | | 001204106 | | |
Meeting Date: | | APR 29, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 18, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Sandra N. Bane | | For | | For | | Management |
1.2 | | Elect Director Thomas D. Bell, Jr. | | For | | For | | Management |
1.3 | | Elect Director Norman R. Bobins | | For | | For | | Management |
1.4 | | Elect Director Charles R. Crisp | | For | | For | | Management |
1.5 | | Elect Director Brenda J. Gaines | | For | | For | | Management |
1.6 | | Elect Director Arthur E. Johnson | | For | | For | | Management |
1.7 | | Elect Director Wyck A. Knox, Jr. | | For | | For | | Management |
1.8 | | Elect Director Dennis M. Love | | For | | For | | Management |
1.9 | | Elect Director Dean R. O’Hare | | For | | For | | Management |
1.10 | | Elect Director Armando J. Olivera | | For | | For | | Management |
1.11 | | Elect Director John E. Rau | | For | | For | | Management |
1.12 | | Elect Director James A. Rubright | | For | | For | | Management |
1.13 | | Elect Director John W. Somerhalder, II | | For | | For | | Management |
1.14 | | Elect Director Bettina M. Whyte | | For | | For | | Management |
1.15 | | Elect Director Henry C. Wolf | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Nonqualified Employee Stock Purchase Plan | | For | | For | | Management |
5 | | Amend EEO Policy to Prohibit Discrimination based on Gender Identity | | Against | | Against | | Shareholder |
6 | | Require a Majority Vote for the Election of Directors | | Against | | Against | | Shareholder |
ALLETE, INC.
| | | | | | | | |
Ticker: | | ALE | | Security ID: | | 018522300 | | |
Meeting Date: | | MAY 13, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 14, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Kathryn W. Dindo | | For | | For | | Management |
1b | | Elect Director Sidney W. Emery, Jr. | | For | | For | | Management |
1c | | Elect Director George G. Goldfarb | | For | | For | | Management |
1d | | Elect Director James S. Haines, Jr. | | For | | For | | Management |
1e | | Elect Director Alan R. Hodnik | | For | | For | | Management |
1f | | Elect Director James J. Hoolihan | | For | | For | | Management |
1g | | Elect Director Heidi E. Jimmerson | | For | | For | | Management |
1h | | Elect Director Madeleine W. Ludlow | | For | | For | | Management |
1i | | Elect Director Douglas C. Neve | | For | | For | | Management |
1j | | Elect Director Leonard C. Rodman | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
ALLIANT ENERGY CORPORATION
| | | | | | | | |
Ticker: | | LNT | | Security ID: | | 018802108 | | |
Meeting Date: | | MAY 13, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 20, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Patrick E. Allen | | For | | For | | Management |
1.2 | | Elect Director Patricia L. Kampling | | For | | For | | Management |
1.3 | | Elect Director Singleton B. McAllister | | For | | For | | Management |
1.4 | | Elect Director Susan D. Whiting | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
AMERICAN AIRLINES GROUP INC.
| | | | | | | | |
Ticker: | | AAL | | Security ID: | | 02376R102 | | |
Meeting Date: | | JUN 04, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 16, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director James F. Albaugh | | For | | For | | Management |
1b | | Elect Director Jeffrey D. Benjamin | | For | | For | | Management |
1c | | Elect Director John T. Cahill | | For | | For | | Management |
1d | | Elect Director Michael J. Embler | | For | | For | | Management |
1e | | Elect Director Matthew J. Hart | | For | | For | | Management |
1f | | Elect Director Alberto Ibarguen | | For | | For | | Management |
1g | | Elect Director Richard C. Kraemer | | For | | For | | Management |
1h | | Elect Director Denise M. O’Leary | | For | | For | | Management |
1i | | Elect Director W. Douglas Parker | | For | | For | | Management |
1j | | Elect Director Ray M. Robinson | | For | | For | | Management |
1k | | Elect Director Richard P. Schifter | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
AMERICAN STATES WATER COMPANY
| | | | | | | | |
Ticker: | | AWR | | Security ID: | | 029899101 | | |
Meeting Date: | | MAY 20, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 27, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director John R. Fielder | | For | | For | | Management |
1.2 | | Elect Director James F. McNulty | | For | | For | | Management |
1.3 | | Elect Director Janice F. Wilkins | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
AMERICAN WATER WORKS COMPANY, INC.
| | | | | | | | |
Ticker: | | AWK | | Security ID: | | 030420103 | | |
Meeting Date: | | MAY 09, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 17, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Julie A. Dobson | | For | | For | | Management |
1b | | Elect Director Paul J. Evanson | | For | | For | | Management |
1c | | Elect Director Martha Clark Goss | | For | | For | | Management |
1d | | Elect Director Richard R. Grigg | | For | | For | | Management |
1e | | Elect Director Julia L. Johnson | | For | | For | | Management |
1f | | Elect Director George MacKenzie | | For | | For | | Management |
1g | | Elect Director William J. Marrazzo | | For | | For | | Management |
1h | | Elect Director Susan N. Story | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
ANADARKO PETROLEUM CORPORATION
| | | | | | | | |
Ticker: | | APC | | Security ID: | | 032511107 | | |
Meeting Date: | | MAY 13, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 18, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Anthony R. Chase | | For | | For | | Management |
1b | | Elect Director Kevin P. Chilton | | For | | For | | Management |
1c | | Elect Director H. Paulett Eberhart | | For | | For | | Management |
1d | | Elect Director Peter J. Fluor | | For | | For | | Management |
1e | | Elect Director Richard L. George | | For | | For | | Management |
1f | | Elect Director Charles W. Goodyear | | For | | For | | Management |
1g | | Elect Director John R. Gordon | | For | | For | | Management |
1h | | Elect Director Eric D. Mullins | | For | | For | | Management |
1i | | Elect Director R. A. Walker | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Report on Political Contributions | | Against | | Against | | Shareholder |
5 | | Report on Financial Risks of Climate Change | | Against | | Against | | Shareholder |
AQUA AMERICA, INC.
| | | | | | | | |
Ticker: | | WTR | | Security ID: | | 03836W103 | | |
Meeting Date: | | MAY 07, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 10, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Nicholas DeBenedictis | | For | | For | | Management |
1.2 | | Elect Director Michael L. Browne | | For | | For | | Management |
1.3 | | Elect Director Richard H. Glanton | | For | | For | | Management |
1.4 | | Elect Director Lon R. Greenberg | | For | | For | | Management |
1.5 | | Elect Director William P. Hankowsky | | For | | For | | Management |
1.6 | | Elect Director Wendell F. Holland | | For | | For | | Management |
1.7 | | Elect Director Ellen T. Ruff | | For | | For | | Management |
1.8 | | Elect Director Andrew J. Sordoni, III | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
5 | | Adopt Policy on Human Right to Water | | Against | | Against | | Shareholder |
6 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
BAKER HUGHES INCORPORATED
| | | | | | | | |
Ticker: | | BHI | | Security ID: | | 057224107 | | |
Meeting Date: | | APR 24, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 26, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Larry D. Brady | | For | | For | | Management |
1.2 | | Elect Director Clarence P. Cazalot, Jr. | | For | | For | | Management |
1.3 | | Elect Director Martin S. Craighead | | For | | For | | Management |
1.4 | | Elect Director Lynn L. Elsenhans | | For | | For | | Management |
1.5 | | Elect Director Anthony G. Fernandes | | For | | For | | Management |
1.6 | | Elect Director Claire W. Gargalli | | For | | For | | Management |
1.7 | | Elect Director Pierre H. Jungels | | For | | For | | Management |
1.8 | | Elect Director James A. Lash | | For | | For | | Management |
1.9 | | Elect Director J. Larry Nichols | | For | | For | | Management |
1.10 | | Elect Director James W. Stewart | | For | | For | | Management |
1.11 | | Elect Director Charles L. Watson | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
5 | | Amend Omnibus Stock Plan | | For | | For | | Management |
CALPINE CORPORATION
| | | | | | | | |
Ticker: | | CPN | | Security ID: | | 131347304 | | |
Meeting Date: | | MAY 14, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 18, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Frank Cassidy | | For | | For | | Management |
1.2 | | Elect Director Jack A. Fusco | | For | | For | | Management |
1.3 | | Elect Director John B. (Thad) Hill | | For | | For | | Management |
1.4 | | Elect Director Robert C. Hinckley | | For | | For | | Management |
1.5 | | Elect Director Michael W. Hofmann | | For | | For | | Management |
1.6 | | Elect Director David C. Merritt | | For | | For | | Management |
1.7 | | Elect Director W. Benjamin Moreland | | For | | For | | Management |
1.8 | | Elect Director Robert A. Mosbacher, Jr. | | For | | For | | Management |
1.9 | | Elect Director Denise M. O’Leary | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
CANADIAN NATURAL RESOURCES LIMITED
| | | | | | | | |
Ticker: | | CNQ | | Security ID: | | 136385101 | | |
Meeting Date: | | MAY 08, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 19, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
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 | | For | | For | | Management |
1.1 | | Elect Director Catherine M. Best | | For | | For | | Management |
1.2 | | Elect Director N. Murray Edwards | | For | | For | | Management |
1.3 | | Elect Director Timothy W. Faithfull | | For | | For | | Management |
1.4 | | Elect Director Gary A. Filmon | | For | | For | | Management |
1.5 | | Elect Director Christopher L. Fong | | For | | For | | Management |
1.6 | | Elect Director Gordon D. Giffin | | For | | For | | Management |
1.7 | | Elect Director Wilfred A. Gobert | | For | | For | | Management |
1.8 | | Elect Director Steve W. Laut | | For | | For | | Management |
1.9 | | Elect Director Keith A. J. MacPhail | | For | | For | | Management |
1.10 | | Elect Director Frank J. McKenna | | For | | For | | Management |
1.11 | | Elect Director Eldon R. Smith | | For | | For | | Management |
1.12 | | Elect Director David A. Tuer | | For | | For | | Management |
2 | | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | | For | | For | | Management |
3 | | Advisory Vote on Executive Compensation Approach | | For | | For | | Management |
CHART INDUSTRIES, INC.
| | | | | | | | |
Ticker: | | GTLS | | Security ID: | | 16115Q308 | | |
Meeting Date: | | MAY 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 25, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Samuel F. Thomas | | For | | For | | Management |
1.2 | | Elect Director W. Douglas Brown | | For | | For | | Management |
1.3 | | Elect Director Richard E. Goodrich | | For | | For | | Management |
1.4 | | Elect Director Terrence J. Keating | | For | | For | | Management |
1.5 | | Elect Director Steven W. Krablin | | For | | For | | Management |
1.6 | | Elect Director Michael W. Press | | For | | For | | Management |
1.7 | | Elect Director Elizabeth G. Spomer | | For | | For | | Management |
1.8 | | Elect Director Thomas L. Williams | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management |
CHESAPEAKE UTILITIES CORPORATION
| | | | | | | | |
Ticker: | | CPK | | Security ID: | | 165303108 | | |
Meeting Date: | | MAY 06, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 19, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Thomas J. Bresnan | | For | | For | | Management |
1.2 | | Elect Director Joseph E. Moore | | For | | For | | Management |
1.3 | | Elect Director Dianna F. Morgan | | For | | For | | Management |
1.4 | | Elect Director John R. Schimkaitis | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
CHEVRON CORPORATION
| | | | | | | | |
Ticker: | | CVX | | Security ID: | | 166764100 | | |
Meeting Date: | | MAY 28, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 02, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Linnet F. Deily | | For | | For | | Management |
1b | | Elect Director Robert E. Denham | | For | | For | | Management |
1c | | Elect Director Alice P. Gast | | For | | For | | Management |
1d | | Elect Director Enrique Hernandez, Jr. | | For | | For | | Management |
1e | | Elect Director Jon M. Huntsman, Jr. | | For | | For | | Management |
1f | | Elect Director George L. Kirkland | | For | | For | | Management |
1g | | Elect Director Charles W. Moorman, IV | | For | | For | | Management |
1h | | Elect Director Kevin W. Sharer | | For | | For | | Management |
1i | | Elect Director John G. Stumpf | | For | | For | | Management |
1j | | Elect Director Ronald D. Sugar | | For | | For | | Management |
1k | | Elect Director Carl Ware | | For | | For | | Management |
1l | | Elect Director John S. Watson | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Report on Charitable Contributions | | Against | | Against | | Shareholder |
5 | | Report on Lobbying Payments and Policy | | Against | | Against | | Shareholder |
6 | | Report on Management of Hydraulic Fracturing Risks and Opportunities | | Against | | Against | | Shareholder |
7 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
8 | | Amend Bylaws -- Call Special Meetings | | Against | | Against | | Shareholder |
9 | | Require Director Nominee with Environmental Experience | | Against | | Against | | Shareholder |
10 | | Adopt Guidelines for Country Selection | | Against | | Against | | Shareholder |
CHICAGO BRIDGE & IRON COMPANY N.V.
| | | | | | | | |
Ticker: | | CBI | | Security ID: | | 167250109 | | |
Meeting Date: | | APR 30, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 06, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director James H. Miller | | For | | For | | Management |
2a | | Elect Director James R. Bolch | | For | | For | | Management |
2b | | Elect Director Larry D. McVay | | For | | For | | Management |
2c | | Elect Director Marsha C. Williams | | For | | For | | Management |
3 | | Elect Management Board Member Nominee from Chicago Bridge & Iron Company B.V. or Lealand Finance Company B.V. | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers Compensation | | For | | For | | Management |
5 | | Adopt Financial Statements and Statutory Reports | | For | | For | | Management |
6 | | Approve Financial Statements, Allocation of Income and Dividends of $0.20 per Share, and Discharge Directors | | For | | For | | Management |
7 | | Approve Discharge of Management Board | | For | | For | | Management |
8 | | Approve Discharge of Supervisory Board | | For | | For | | Management |
9 | | Ratify Ernst & Young LLP as Auditors | | For | | For | | Management |
10 | | Amend Omnibus Stock Plan | | For | | For | | Management |
11 | | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | | For | | For | | Management |
12 | | Grant Board Authority to Issue Shares | | For | | For | | Management |
13 | | Approve Remuneration of Supervisory Board | | For | | For | | Management |
CLEAN HARBORS, INC.
| | | | | | | | |
Ticker: | | CLH | | Security ID: | | 184496107 | | |
Meeting Date: | | JUN 18, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 21, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Eugene Banucci | | For | | For | | Management |
1.2 | | Elect Director Edward G. Galante | | For | | For | | Management |
1.3 | | Elect Director Thomas J. Shields | | For | | For | | Management |
1.4 | | Elect Director John R. Welch | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
CLECO CORPORATION
| | | | | | | | |
Ticker: | | CNL | | Security ID: | | 12561W105 | | |
Meeting Date: | | APR 25, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 28, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director William L. Marks | | For | | For | | Management |
1.2 | | Elect Director Peter M. Scott, III | | For | | For | | Management |
1.3 | | Elect Director William H. Walker, Jr. | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
CLOUD PEAK ENERGY INC.
| | | | | | | | |
Ticker: | | CLD | | Security ID: | | 18911Q102 | | |
Meeting Date: | | MAY 14, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 21, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director William Fox, III | | For | | For | | Management |
1b | | Elect Director James Voorhees | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
CNOOC LTD.
| | | | | | | | |
Ticker: | | 00883 | | Security ID: | | 126132109 | | |
Meeting Date: | | MAY 23, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 22, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
A1 | | Accept Financial Statements and Statutory Reports | | For | | For | | Management |
A2 | | Declare Final Dividend | | For | | For | | Management |
A3 | | Elect Li Fanrong as Director | | For | | For | | Management |
A4 | | Elect Wang Yilin as Director | | For | | For | | Management |
A5 | | Elect Lv Bo as Director | | For | | For | | Management |
A6 | | Elect Zhang Jianwei as Director | | For | | For | | Management |
A7 | | Elect Wang Jiaxiang as Director | | For | | For | | Management |
A8 | | Elect Lawrence J. Lau as Director | | For | | For | | Management |
A9 | | Elect Kevin G. Lynch as Director | | For | | For | | Management |
A10 | | Authorize Board to Fix Directors’ Remuneration | | For | | For | | Management |
A11 | | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | | For | | For | | Management |
B1 | | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | | For | | For | | Management |
B2 | | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | | For | | For | | Management |
B3 | | Authorize Reissuance of Repurchased Shares | | For | | For | | Management |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
| | | | | | | | |
Ticker: | | SBSP3 | | Security ID: | | 20441A102 | | |
Meeting Date: | | APR 30, 2014 | | Meeting Type: | | Annual/Special | | |
Record Date: | | APR 10, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | | For | | For | | Management |
2 | | Approve Allocation of Income and Dividends | | For | | For | | Management |
3 | | Fix Number of Directors | | For | | For | | Management |
4 | | Elect Directors and Appoint Chairman for Two-Year Term | | For | | For | | Management |
5 | | Elect Fiscal Council Members for One-Year Term | | For | | For | | Management |
6 | | Approve Remuneration of Company’s Management | | For | | For | | Management |
1 | | Authorize Capitalization of Reserves | | For | | For | | Management |
2 | | Approve Increase in Authorized Capital | | For | | For | | Management |
CONCHO RESOURCES INC.
| | | | | | | | |
Ticker: | | CXO | | Security ID: | | 20605P101 | | |
Meeting Date: | | JUN 05, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 07, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Timothy A. Leach | | For | | For | | Management |
1.2 | | Elect Director William H. Easter, III | | For | | For | | Management |
1.3 | | Elect Director John P. Surma | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
CONNECTICUT WATER SERVICE, INC.
| | | | | | | | |
Ticker: | | CTWS | | Security ID: | | 207797101 | | |
Meeting Date: | | MAY 08, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 11, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Mary Ann Hanley | | For | | For | | Management |
1.2 | | Elect Director Richard Forde | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Approve Omnibus Stock Plan | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
CONOCOPHILLIPS
| | | | | | | | |
Ticker: | | COP | | Security ID: | | 20825C104 | | |
Meeting Date: | | MAY 13, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 14, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Richard L. Armitage | | For | | For | | Management |
1b | | Elect Director Richard H. Auchinleck | | For | | For | | Management |
1c | | Elect Director Charles E. Bunch | | For | | For | | Management |
1d | | Elect Director James E. Copeland, Jr. | | For | | For | | Management |
1e | | Elect Director Jody L. Freeman | | For | | For | | Management |
1f | | Elect Director Gay Huey Evans | | For | | For | | Management |
1g | | Elect Director Ryan M. Lance | | For | | For | | Management |
1h | | Elect Director Robert A. Niblock | | For | | For | | Management |
1i | | Elect Director Harald J. Norvik | | For | | For | | Management |
1j | | Elect Director William E. Wade, Jr. | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Approve Omnibus Stock Plan | | For | | For | | Management |
5 | | Report on Lobbying Payments and Policy | | Against | | Against | | Shareholder |
6 | | Adopt Quantitative GHG Goals for Operations | | Against | | Against | | Shareholder |
CONSOLIDATED EDISON, INC.
| | | | | | | | |
Ticker: | | ED | | Security ID: | | 209115104 | | |
Meeting Date: | | MAY 19, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 25, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Kevin Burke | | For | | For | | Management |
1b | | Elect Director Vincent A. Calarco | | For | | For | | Management |
1c | | Elect Director George Campbell, Jr. | | For | | For | | Management |
1d | | Elect Director Michael J. Del Giudice | | For | | For | | Management |
1e | | Elect Director Ellen V. Futter | | For | | For | | Management |
1f | | Elect Director John F. Hennessy, III | | For | | For | | Management |
1g | | Elect Director John F. Killian | | For | | For | | Management |
1h | | Elect Director John McAvoy | | For | | For | | Management |
1i | | Elect Director Armando J. Olivera | | For | | For | | Management |
1j | | Elect Director Sally H. Pinero | | For | | For | | Management |
1k | | Elect Director Michael W. Ranger | | For | | For | | Management |
1l | | Elect Director L. Frederick Sutherland | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Amend Nonqualified Employee Stock Purchase Plan | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
CORE LABORATORIES N.V.
| | | | | | | | |
Ticker: | | CLB | | Security ID: | | N22717107 | | |
Meeting Date: | | MAY 13, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 15, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director David M. Demshur | | For | | For | | Management |
1b | | Elect Director Michael C. Kearney | | For | | For | | Management |
1c | | Elect Director Jan Willem Sodderland | | For | | For | | Management |
2 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Adopt Financial Statements and Statutory Reports | | For | | For | | Management |
5 | | Approve Cancellation of Repurchased Shares | | For | | For | | Management |
6 | | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | | For | | For | | Management |
7 | | Grant Board Authority to Issue Ordinary and Preference Shares Up To 10 Percent of Issued Capital | | For | | For | | Management |
8 | | Authorize Board to Exclude Preemptive Rights from Issuance | | For | | For | | Management |
9 | | Amend Non-Employee Director Omnibus Stock Plan | | For | | For | | Management |
10 | | Amend Omnibus Stock Plan | | For | | For | | Management |
CSX CORPORATION
| | | | | | | | |
Ticker: | | CSX | | Security ID: | | 126408103 | | |
Meeting Date: | | MAY 07, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 07, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Donna M. Alvarado | | For | | For | | Management |
1b | | Elect Director John B. Breaux | | For | | For | | Management |
1c | | Elect Director Pamela L. Carter | | For | | For | | Management |
1d | | Elect Director Steven T. Halverson | | For | | For | | Management |
1e | | Elect Director Edward J. Kelly, III | | For | | For | | Management |
1f | | Elect Director Gilbert H. Lamphere | | For | | For | | Management |
1g | | Elect Director John D. McPherson | | For | | For | | Management |
1h | | Elect Director Timothy T. O’Toole | | For | | For | | Management |
1i | | Elect Director David M. Ratcliffe | | For | | For | | Management |
1j | | Elect Director Donald J. Shepard | | For | | For | | Management |
1k | | Elect Director Michael J. Ward | | For | | For | | Management |
1l | | Elect Director J.C. Watts, Jr. | | For | | For | | Management |
1m | | Elect Director J. Steven Whisler | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Provide Right to Act by Written Consent | | Against | | For | | Shareholder |
DOMINION RESOURCES, INC.
| | | | | | | | |
Ticker: | | D | | Security ID: | | 25746U109 | | |
Meeting Date: | | MAY 07, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 21, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director William P. Barr | | For | | For | | Management |
1.2 | | Elect Director Peter W. Brown | | For | | For | | Management |
1.3 | | Elect Director Helen E. Dragas | | For | | For | | Management |
1.4 | | Elect Director James O. Ellis, Jr. | | For | | For | | Management |
1.5 | | Elect Director Thomas F. Farrell, II | | For | | For | | Management |
1.6 | | Elect Director John W. Harris | | For | | For | | Management |
1.7 | | Elect Director Mark J. Kington | | For | | For | | Management |
1.8 | | Elect Director Pamela J. Royal | | For | | For | | Management |
1.9 | | Elect Director Robert H. Spilman, Jr. | | For | | For | | Management |
1.10 | | Elect Director Michael E. Szymanczyk | | For | | For | | Management |
1.11 | | Elect Director David A. Wollard | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Approve Omnibus Stock Plan | | For | | For | | Management |
5 | | Stock Retention/Holding Period | | Against | | Against | | Shareholder |
6 | | Report on Financial and Physical Risks of Climate Change | | Against | | Against | | Shareholder |
7 | | Report on Methane Emissions Management and Reduction Targets | | Against | | Against | | Shareholder |
8 | | Report on Lobbying Payments and Policy | | Against | | Against | | Shareholder |
9 | | Report on Environmental Impacts of Biomass and Assess Risks | | Against | | Against | | Shareholder |
10 | | Adopt Quantitative GHG Goals for Products and Operations | | Against | | Against | | Shareholder |
DUKE ENERGY CORPORATION
| | | | | | | | |
Ticker: | | DUK | | Security ID: | | 26441C204 | | |
Meeting Date: | | MAY 01, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 03, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director G. Alex Bernhardt, Sr. | | For | | For | | Management |
1.2 | | Elect Director Michael G. Browning | | For | | For | | Management |
1.3 | | Elect Director Harris E. DeLoach, Jr. | | For | | For | | Management |
1.4 | | Elect Director Daniel R. DiMicco | | For | | For | | Management |
1.5 | | Elect Director John H. Forsgren | | For | | For | | Management |
1.6 | | Elect Director Lynn J. Good | | For | | For | | Management |
1.7 | | Elect Director Ann Maynard Gray | | For | | For | | Management |
1.8 | | Elect Director James H. Hance, Jr. | | For | | For | | Management |
1.9 | | Elect Director John T. Herron | | For | | For | | Management |
1.10 | | Elect Director James B. Hyler, Jr. | | For | | For | | Management |
1.11 | | Elect Director William E. Kennard | | For | | For | | Management |
1.12 | | Elect Director E. Marie McKee | | For | | For | | Management |
1.13 | | Elect Director E. James Reinsch | | For | | For | | Management |
1.14 | | Elect Director James T. Rhodes | | For | | For | | Management |
1.15 | | Elect Director Carlos A. Saladrigas | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Provide Right to Act by Less than Unanimous Written Consent | | For | | For | | Management |
5 | | Amend Articles/Bylaws/Charter -- Call Special Meetings | | Against | | Against | | Shareholder |
6 | | Report on Political Contributions | | Against | | Against | | Shareholder |
E.ON SE
| | | | | | | | |
Ticker: | | EOAN | | Security ID: | | 268780103 | | |
Meeting Date: | | APR 30, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 20, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | | None | | None | | Management |
2 | | Approve Allocation of Income and Dividends of EUR 0.60 per Share | | For | | For | | Management |
3 | | Approve Discharge of Management Board for Fiscal 2013 | | For | | For | | Management |
4 | | Approve Discharge of Supervisory Board for Fiscal 2013 | | For | | For | | Management |
5a | | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 | | For | | For | | Management |
5b | | Ratify PricewaterhouseCoopers as Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2014 | | For | | For | | Management |
6 | | Amend Affiliation Agreements with Subsidiary E.ON US Holding GmbH | | For | | For | | Management |
EATON CORPORATION PLC
| | | | | | | | |
Ticker: | | ETN | | Security ID: | | G29183103 | | |
Meeting Date: | | APR 23, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director George S. Barrett | | For | | For | | Management |
1b | | Elect Director Todd M. Bluedorn | | For | | For | | Management |
1c | | Elect Director Christopher M. Connor | | For | | For | | Management |
1d | | Elect Director Michael J. Critelli | | For | | For | | Management |
1e | | Elect Director Alexander M. Cutler | | For | | For | | Management |
1f | | Elect Director Charles E. Golden | | For | | For | | Management |
1g | | Elect Director Linda A. Hill | | For | | For | | Management |
1h | | Elect Director Arthur E. Johnson | | For | | For | | Management |
1i | | Elect Director Ned C. Lautenbach | | For | | For | | Management |
1j | | Elect Director Deborah L. McCoy | | For | | For | | Management |
1k | | Elect Director Gregory R. Page | | For | | For | | Management |
1l | | Elect Director Gerald B. Smith | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Approval of Overseas Market Purchases of the Company Shares | | For | | For | | Management |
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
| | | | | | | | |
Ticker: | | ENDESA | | Security ID: | | 29244T101 | | |
Meeting Date: | | APR 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 20, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Financial Statements and Statutory Reports | | For | | For | | Management |
2 | | Approve Allocation of Income and Dividends | | For | | For | | Management |
3 | | Approve Remuneration of Directors | | For | | For | | Management |
4 | | Approve Remuneration of Directors’ Committee and Approve their 2014 Budget | | For | | For | | Management |
5 | | Present Board’s Report on Expenses; Present Directors’ Committee Report on Activities and Expenses | | None | | None | | Management |
6 | | Appoint Auditors | | For | | For | | Management |
7 | | Elect Two Auditors and their Respective Alternates; Approve their Remuneration | | For | | For | | Management |
8 | | Designate Risk Assessment Companies | | For | | For | | Management |
9 | | Approve Investment and Financing Policy | | For | | For | | Management |
10 | | Present Dividend Policy and Distribution Procedures | | None | | None | | Management |
11 | | Receive Report Regarding Related-Party Transactions | | None | | None | | Management |
12 | | Present Report on Processing, Printing, and Mailing Information Required by Chilean Law | | None | | None | | Management |
13 | | Other Business (Voting) | | For | | For | | Management |
14 | | Authorize Board to Ratify and Execute Approved Resolutions | | For | | For | | Management |
ENBRIDGE INC.
| | | | | | | | |
Ticker: | | ENB | | Security ID: | | 29250N105 | | |
Meeting Date: | | MAY 07, 2014 | | Meeting Type: | | Annual/Special | | |
Record Date: | | MAR 13, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director David A. Arledge | | For | | For | | Management |
1.2 | | Elect Director James J. Blanchard | | For | | For | | Management |
1.3 | | Elect Director J. Lorne Braithwaite | | For | | For | | Management |
1.4 | | Elect Director J. Herb England | | For | | For | | Management |
1.5 | | Elect Director Charles W. Fischer | | For | | For | | Management |
1.6 | | Elect Director V. Maureen Kempston Darkes | | For | | For | | Management |
1.7 | | Elect Director David A. Leslie | | For | | For | | Management |
1.8 | | Elect Director Al Monaco | | For | | For | | Management |
1.9 | | Elect Director George K. Petty | | For | | For | | Management |
1.10 | | Elect Director Charles E. Shultz | | For | | For | | Management |
1.11 | | Elect Director Dan C. Tutcher | | For | | For | | Management |
1.12 | | Elect Director Catherine L. Williams | | For | | For | | Management |
2 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
3 | | Amend Stock Option Plan | | For | | For | | Management |
4 | | Approve Shareholder Rights Plan | | For | | Against | | Management |
5 | | Advisory Vote on Executive Compensation Approach | | For | | For | | Management |
ENI S.P.A.
| | | | | | | | |
Ticker: | | ENI | | Security ID: | | 26874R108 | | |
Meeting Date: | | MAY 08, 2014 | | Meeting Type: | | Annual/Special |
Record Date: | | MAR 31, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory Reports | | For | | For | | Management |
2 | | Approve Allocation of Income | | For | | For | | Management |
3 | | Authorize Share Repurchase Program | | For | | For | | Management |
4 | | Amend Articles Re: Director Honorability Requirements | | None | | Against | | Shareholder |
5 | | Amend Company Bylaws Re: Shareholder Meetings | | For | | For | | Management |
6 | | Fix Number of Directors | | For | | For | | Management |
7 | | Fix Board Terms for Directors | | For | | For | | Management |
8a | | Slate Submitted by the Italian Treasury None | | Against | | Shareholder | | |
8b | | Slate Submitted by Institutional Investors | | None | | For | | Shareholder |
9 | | Elect Board Chair | | None | | For | | Management |
10 | | Approve Remuneration of Directors | | For | | For | | Management |
11 | | Approve Remuneration of Executive Directors | | None | | For | | Management |
12a | | Slate Submitted by the Italian Treasury None | | Against | | Shareholder | | |
12b | | Slate Submitted by Institutional Investors | | None | | For | | Shareholder |
13 | | Appoint Chair of the Board of Statutory Auditors | | None | | For | | Shareholder |
14 | | Approve Internal Auditors’ Remuneration | | For | | For | | Management |
15 | | Approve Compensation of the Judicial Officer of Corte dei Conti Responsible for Eni’s Financial Control | | For | | For | | Management |
16 | | Approve Long-Term Monetary Incentive Plan 2014-2016 | | For | | For | | Management |
17 | | Approve Remuneration Report | | For | | For | | Management |
ENSCO PLC
| | | | | | | | |
Ticker: | | ESV | | Security ID: | | G3157S106 | | |
Meeting Date: | | MAY 19, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 28, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Re-elect J. Roderick Clark as Director | | For | | For | | Management |
1b | | Re-elect Roxanne J. Decyk as Director | | For | | For | | Management |
1c | | Re-elect Mary E. Francis CBE as Director | | For | | For | | Management |
1d | | Re-elect C. Christopher Gaut as Director | | For | | For | | Management |
1e | | Re-elect Gerald W. Haddock as Director | | For | | For | | Management |
1f | | Re-elect Francis S. Kalman as Director | | For | | For | | Management |
1g | | Re-elect Daniel W. Rabun as Director | | For | | For | | Management |
1h | | Re-elect Keith O. Rattie as Director | | For | | For | | Management |
1i | | Re-elect Paul E. Rowsey, III as Director | | For | | For | | Management |
2 | | Issue of Equity or Equity-Linked Securities with Pre-emptive Rights | | For | | For | | Management |
3 | | Reappoint KPMG LLP as Auditors of the Company | | For | | For | | Management |
4 | | Reappoint KPMG Audit Plc as Auditors of the Company | | For | | For | | Management |
5 | | Authorize Board to Fix Remuneration of Auditors | | For | | For | | Management |
6 | | Approve Remuneration Policy | | For | | For | | Management |
7 | | Approve Remuneration Report | | For | | For | | Management |
8 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
9 | | Accept Financial Statements and Statutory Reports | | For | | For | | Management |
10 | | Approve Capital Reorganisation Converting Undistributable Reserves to Distributable Reserves | | For | | For | | Management |
11 | | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | | For | | For | | Management |
EOG RESOURCES, INC.
| | | | | | | | |
Ticker: | | EOG | | Security ID: | | 26875P101 | | |
Meeting Date: | | MAY 01, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 07, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Janet F. Clark | | For | | For | | Management |
1b | | Elect Director Charles R. Crisp | | For | | For | | Management |
1c | | Elect Director James C. Day | | For | | For | | Management |
1d | | Elect Director Mark G. Papa | | For | | For | | Management |
1e | | Elect Director H. Leighton Steward | | For | | For | | Management |
1f | | Elect Director Donald F. Textor | | For | | For | | Management |
1g | | Elect Director William R. Thomas | | For | | For | | Management |
1h | | Elect Director Frank G. Wisner | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Report on Management of Hydraulic Fracturing Risks and Opportunities | | Against | | Against | | Shareholder |
5 | | Report on Methane Emissions Management and Reduction Targets | | Against | | Against | | Shareholder |
EXXON MOBIL CORPORATION
| | | | | | | | |
Ticker: | | XOM | | Security ID: | | 30231G102 | | |
Meeting Date: | | MAY 28, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 04, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Michael J. Boskin | | For | | For | | Management |
1.2 | | Elect Director Peter Brabeck-Letmathe | | For | | For | | Management |
1.3 | | Elect Director Ursula M. Burns | | For | | For | | Management |
1.4 | | Elect Director Larry R. Faulkner | | For | | For | | Management |
1.5 | | Elect Director Jay S. Fishman | | For | | For | | Management |
1.6 | | Elect Director Henrietta H. Fore | | For | | For | | Management |
1.7 | | Elect Director Kenneth C. Frazier | | For | | For | | Management |
1.8 | | Elect Director William W. George | | For | | For | | Management |
1.9 | | Elect Director Samuel J. Palmisano | | For | | For | | Management |
1.10 | | Elect Director Steven S Reinemund | | For | | For | | Management |
1.11 | | Elect Director Rex W. Tillerson | | For | | For | | Management |
1.12 | | Elect Director William C. Weldon | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Require a Majority Vote for the Election of Directors | | Against | | Against | | Shareholder |
5 | | Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually | | Against | | Against | | Shareholder |
6 | | Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity | | Against | | Against | | Shareholder |
7 | | Report on Lobbying Payments and Policy | | Against | | Against | | Shareholder |
8 | | Adopt Quantitative GHG Goals for Products and Operations | | Against | | Against | | Shareholder |
GDF SUEZ
| | | | | | | | |
Ticker: | | GSZ | | Security ID: | | 36160B105 | | |
Meeting Date: | | APR 28, 2014 | | Meeting Type: | | Annual/Special | | |
Record Date: | | APR 23, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Financial Statements and Statutory Reports | | For | | For | | Management |
2 | | Approve Consolidated Financial Statements and Statutory Reports | | For | | For | | Management |
3 | | Approve Allocation of Income and Dividends of EUR 1.50 per Share | | For | | For | | Management |
4 | | Approve Auditors’ Special Report on Related-Party Transactions Regarding New Transactions | | For | | For | | Management |
5 | | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | | For | | For | | Management |
6 | | Renew Appointment of Ernst and Young et Autres as Auditor | | For | | For | | Management |
7 | | Renew Appointment of Deloitte and Associes as Auditor | | For | | For | | Management |
8 | | Renew Appointment of Auditex as Alternate Auditor | | For | | For | | Management |
9 | | Renew Appointment of BEAS as Alternate Auditor | | For | | For | | Management |
10 | | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | | For | | For | | Management |
11 | | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | | For | | For | | Management |
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 | | For | | For | | Management |
13 | | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | | For | | For | | Management |
14 | | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | | For | | For | | Management |
15 | | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | | For | | For | | Management |
16 | | Authorize Capital Issuances for Use in Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | | For | | For | | Management |
17 | | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 265 Million | | For | | For | | Management |
18 | | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | | For | | For | | Management |
19 | | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | | For | | For | | Management |
20 | | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | | For | | For | | Management |
21 | | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for a few Employees and Corporate Officers | | For | | For | | Management |
22 | | Allow Loyalty Dividends to Long-Term Registered Shareholders, and Amend Article 26 Accordingly | | For | | For | | Management |
23 | | Authorize Filing of Required Documents/Other Formalities | | For | | For | | Management |
24 | | Advisory Vote on Compensation of Gerard Mestrallet, Chairman and CEO | | For | | For | | Management |
25 | | Advisory Vote on Compensation of Jean-Francois Cirelli, Vice-Chairman and Vice-CEO | | For | | For | | Management |
A | | Approve Dividends of EUR 0.83 per Share | | Against | | Against | | Shareholder |
GENERAL ELECTRIC COMPANY
| | | | | | | | |
Ticker: | | GE | | Security ID: | | 369604103 | | |
Meeting Date: | | APR 23, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director W. Geoffrey Beattie | | For | | For | | Management |
2 | | Elect Director John J. Brennan | | For | | For | | Management |
3 | | Elect Director James I. Cash, Jr. | | For | | For | | Management |
4 | | Elect Director Francisco D’Souza | | For | | For | | Management |
5 | | Elect Director Marijn E. Dekkers | | For | | For | | Management |
6 | | Elect Director Ann M. Fudge | | For | | For | | Management |
7 | | Elect Director Susan J. Hockfield | | For | | For | | Management |
8 | | Elect Director Jeffrey R. Immelt | | For | | For | | Management |
9 | | Elect Director Andrea Jung | | For | | For | | Management |
10 | | Elect Director Robert W. Lane | | For | | For | | Management |
11 | | Elect Director Rochelle B. Lazarus | | For | | For | | Management |
12 | | Elect Director James J. Mulva | | For | | For | | Management |
13 | | Elect Director James E. Rohr | | For | | For | | Management |
14 | | Elect Director Mary L. Schapiro | | For | | For | | Management |
15 | | Elect Director Robert J. Swieringa | | For | | For | | Management |
16 | | Elect Director James S. Tisch | | For | | For | | Management |
17 | | Elect Director Douglas A. Warner, III | | For | | For | | Management |
18 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
19 | | Ratify Auditors | | For | | For | | Management |
20 | | Provide for Cumulative Voting | | Against | | Against | | Shareholder |
21 | | Stock Retention/Holding Period | | Against | | Against | | Shareholder |
22 | | Require More Director Nominations Than Open Seats | | Against | | Against | | Shareholder |
23 | | Provide Right to Act by Written Consent | | Against | | For | | Shareholder |
24 | | Cessation of All Stock Options and Bonuses | | Against | | Against | | Shareholder |
25 | | Seek Sale of Company | | Against | | Against | | Shareholder |
GULFPORT ENERGY CORPORATION
| | | | | | | | |
Ticker: | | GPOR | | Security ID: | | 402635304 | | |
Meeting Date: | | JUN 12, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 23, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Michael G. Moore | | For | | For | | Management |
1.2 | | Elect Director Donald L. Dillingham | | For | | For | | Management |
1.3 | | Elect Director Craig Groeschel | | For | | For | | Management |
1.4 | | Elect Director David L. Houston | | For | | For | | Management |
1.5 | | Elect Director Michael S. Reddin | | For | | For | | Management |
1.6 | | Elect Director Scott E. Streller | | For | | For | | Management |
2 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
HALLIBURTON COMPANY
| | | | | | | | |
Ticker: | | HAL | | Security ID: | | 406216101 | | |
Meeting Date: | | MAY 21, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Alan M. Bennett | | For | | For | | Management |
1.2 | | Elect Director James R. Boyd | | For | | For | | Management |
1.3 | | Elect Director Milton Carroll | | For | | For | | Management |
1.4 | | Elect Director Nance K. Dicciani | | For | | For | | Management |
1.5 | | Elect Director Murry S. Gerber | | For | | For | | Management |
1.6 | | Elect Director Jose C. Grubisich | | For | | For | | Management |
1.7 | | Elect Director Abdallah S. Jum’ah | | For | | For | | Management |
1.8 | | Elect Director David J. Lesar | | For | | For | | Management |
1.9 | | Elect Director Robert A. Malone | | For | | For | | Management |
1.10 | | Elect Director J. Landis Martin | | For | | For | | Management |
1.11 | | Elect Director Debra L. Reed | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Report on Human Rights Risk Assessment Process | | Against | | Against | | Shareholder |
HELIX ENERGY SOLUTIONS GROUP, INC.
| | | | | | | | |
Ticker: | | HLX | | Security ID: | | 42330P107 | | |
Meeting Date: | | MAY 01, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 07, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Nancy K. Quinn | | For | | For | | Management |
1.2 | | Elect Director William L. Transier | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
HOLLYFRONTIER CORPORATION
| | | | | | | | |
Ticker: | | HFC | | Security ID: | | 436106108 | | |
Meeting Date: | | MAY 14, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 17, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Douglas Y. Bech | | For | | For | | Management |
1b | | Elect Director Leldon E. Echols | | For | | For | | Management |
1c | | Elect Director R. Kevin Hardage | | For | | For | | Management |
1d | | Elect Director Michael C. Jennings | | For | | For | | Management |
1e | | Elect Director Robert J. Kostelnik | | For | | For | | Management |
1f | | Elect Director James H. Lee | | For | | For | | Management |
1g | | Elect Director Franklin Myers | | For | | For | | Management |
1h | | Elect Director Michael E. Rose | | For | | For | | Management |
1i | | Elect Director Tommy A. Valenta | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Adopt Quantitative GHG Goals for Products and Operations | | Against | | Against | | Shareholder |
IBERDROLA S.A.
| | | | | | | | |
Ticker: | | IBE | | Security ID: | | 450737101 | | |
Meeting Date: | | MAR 28, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 19, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Consolidated and Standalone Financial Statements | | For | | For | | Management |
2 | | Approve Management Reports | | For | | For | | Management |
3 | | Approve Discharge of Board | | For | | For | | Management |
4 | | Renew Appointment of Ernst & Young as Auditor | | For | | For | | Management |
5 | | Approve Allocation of Income and Dividends | | For | | For | | Management |
6a | | Authorize Capitalization of Reserves for Scrip Dividends | | For | | For | | Management |
6b | | Authorize Capitalization of Reserves for Scrip Dividends | | For | | For | | Management |
7 | | Approve Restricted Stock Plan | | For | | For | | Management |
8 | | Reelect Georgina Yamilet Kessel Martinez as Director | | For | | For | | Management |
9 | | Authorize Share Repurchase Program | | For | | For | | Management |
10a | | Amend Article 34.5 Re: Technical and Textual Adjustments | | For | | For | | Management |
10b | | Amend Article 44.3 Re: Term of Audit Committee Chairman | | For | | For | | Management |
11 | | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | | For | | For | | Management |
12 | | Authorize Board to Ratify and Execute Approved Resolutions | | For | | For | | Management |
13 | | Advisory Vote on Remuneration Policy Report | | For | | For | | Management |
IMPERIAL OIL LIMITED
| | | | | | | | |
Ticker: | | IMO | | Security ID: | | 453038408 | | |
Meeting Date: | | APR 24, 2014 | | Meeting Type: | | Annual/Special | | |
Record Date: | | MAR 05, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
2.1 | | Elect Director Krystyna T. Hoeg | | For | | For | | Management |
2.2 | | Elect Director Richard M. Kruger | | For | | For | | Management |
2.3 | | Elect Director Jack M. Mintz | | For | | For | | Management |
2.4 | | Elect Director David S. Sutherland | | For | | For | | Management |
2.5 | | Elect Director Sheelagh D. Whittaker | | For | | For | | Management |
2.6 | | Elect Director Darren W. Woods | | For | | For | | Management |
2.7 | | Elect Director Victor L. Young | | For | | For | | Management |
3 | | Change Location of Registered Office | | For | | For | | Management |
ITC HOLDINGS CORP.
| | | | | | | | |
Ticker: | | ITC | | Security ID: | | 465685105 | | |
Meeting Date: | | MAY 21, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 31, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Christopher H. Franklin | | For | | For | | Management |
1.2 | | Elect Director Edward G. Jepsen | | For | | For | | Management |
1.3 | | Elect Director William J. Museler | | For | | For | | Management |
1.4 | | Elect Director Hazel R. O’Leary | | For | | For | | Management |
1.5 | | Elect Director Thomas G. Stephens | | For | | For | | Management |
1.6 | | Elect Director G. Bennett Stewart, III | | For | | For | | Management |
1.7 | | Elect Director Lee C. Stewart | | For | | For | | Management |
1.8 | | Elect Director Joseph L. Welch | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Amend Qualified Employee Stock Purchase Plan | | For | | For | | Management |
5 | | Amend Bylaws -- Call Special Meetings | | Against | | Against | | Shareholder |
KINDER MORGAN, INC.
| | | | | | | | |
Ticker: | | KMI | | Security ID: | | 49456B101 | | |
Meeting Date: | | MAY 19, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 28, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Richard D. Kinder | | For | | For | | Management |
1.2 | | Elect Director Steven J. Kean | | For | | For | | Management |
1.3 | | Elect Director Anthony W. Hall, Jr. | | For | | For | | Management |
1.4 | | Elect Director Deborah A. Macdonald | | For | | For | | Management |
1.5 | | Elect Director Michael J. Miller | | For | | For | | Management |
1.6 | | Elect Director Michael C. Morgan | | For | | For | | Management |
1.7 | | Elect Director Fayez Sarofim | | For | | For | | Management |
1.8 | | Elect Director C. Park Shaper | | For | | For | | Management |
1.9 | | Elect Director Joel V. Staff | | For | | For | | Management |
1.10 | | Elect Director John M. Stokes | | For | | For | | Management |
1.11 | | Elect Director Robert F. Vagt | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Report on Financial Risks of Climate Change | | Against | | Against | | Shareholder |
4 | | Report on Methane Emissions Management, Pipeline Maintenance and Reduction Targets | | Against | | Against | | Shareholder |
5 | | Report on Sustainability | | Against | | Against | | Shareholder |
KNIGHTSBRIDGE TANKERS LTD.
| | | | | | | | |
Ticker: | | VLCCF | | Security ID: | | G5299G106 | | |
Meeting Date: | | JUN 25, 2014 | | Meeting Type: | | Special | | |
Record Date: | | APR 30, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Increase Authorized Common Stock | | For | | For | | Management |
LAREDO PETROLEUM, INC.
| | | | | | | | |
Ticker: | | LPI | | Security ID: | | 516806106 | | |
Meeting Date: | | MAY 15, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 19, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Randy A. Foutch | | For | | For | | Management |
1.2 | | Elect Director Peter R. Kagan | | For | | For | | Management |
1.3 | | Elect Director Edmund P. Segner, III | | For | | For | | Management |
1.4 | | Elect Director Myles W. Scoggins | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
MAGELLAN MIDSTREAM PARTNERS, L.P.
| | | | | | | | |
Ticker: | | MMP | | Security ID: | | 559080106 | | |
Meeting Date: | | APR 24, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director James C. Kempner | | For | | For | | Management |
1.2 | | Elect Director Michael N. Mears | | For | | For | | Management |
1.3 | | Elect Director James R. Montague | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
MARATHON PETROLEUM CORPORATION
| | | | | | | | |
Ticker: | | MPC | | Security ID: | | 56585A102 | | |
Meeting Date: | | APR 30, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 03, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Steven A. Davis | | For | | For | | Management |
1b | | Elect Director Gary R. Heminger | | For | | For | | Management |
1c | | Elect Director John W. Snow | | For | | For | | Management |
1d | | Elect Director John P. Surma | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Adopt Quantitative GHG Goals for Products and Operations | | Against | | Against | | Shareholder |
5 | | Report on Lobbying Payments and Policy | | Against | | Against | | Shareholder |
MARKWEST ENERGY PARTNERS, L.P.
| | | | | | | | |
Ticker: | | MWE | | Security ID: | | 570759100 | | |
Meeting Date: | | JUN 06, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 11, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Frank M. Semple | | For | | For | | Management |
1.2 | | Elect Director Donald D. Wolf | | For | | For | | Management |
1.3 | | Elect Director William A. Bruckmann, III | | For | | For | | Management |
1.4 | | Elect Director Michael L. Beatty | | For | | For | | Management |
1.5 | | Elect Director Charles K. Dempster | | For | | For | | Management |
1.6 | | Elect Director Donald C. Heppermann | | For | | For | | Management |
1.7 | | Elect Director Randall J. Larson | | For | | For | | Management |
1.8 | | Elect Director Anne E. Fox Mounsey | | For | | For | | Management |
1.9 | | Elect Director William P. Nicoletti | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
MGE ENERGY, INC.
| | | | | | | | |
Ticker: | | MGEE | | Security ID: | | 55277P104 | | |
Meeting Date: | | MAY 20, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 14, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Regina M. Millner | | For | | For | | Management |
1.2 | | Elect Director Londa J. Dewey | | For | | For | | Management |
1.3 | | Elect Director Thomas R. Stolper | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Increase Authorized Common Stock | | For | | For | | Management |
MIDDLESEX WATER COMPANY
| | | | | | | | |
Ticker: | | MSEX | | Security ID: | | 596680108 | | |
Meeting Date: | | MAY 20, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director James F. Cosgrove, Jr. | | For | | For | | Management |
1.2 | | Elect Director John R. Middleton | | For | | For | | Management |
1.3 | | Elect Director Jeffries Shein | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
NABORS INDUSTRIES LTD.
| | | | | | | | |
Ticker: | | NBR | | Security ID: | | G6359F103 | | |
Meeting Date: | | JUN 03, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 04, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director James R. Crane | | For | | For | | Management |
1.2 | | Elect Director John P. Kotts | | For | | For | | Management |
1.3 | | Elect Director Michael C. Linn | | For | | For | | Management |
1.4 | | Elect Director John V. Lombardi | | For | | For | | Management |
1.5 | | Elect Director Anthony G. Petrello | | For | | For | | Management |
1.6 | | Elect Director Howard Wolf | | For | | For | | Management |
1.7 | | Elect Director John Yearwood | | For | | For | | Management |
2 | | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | | For | | For | | Management |
3 | | Amend Shareholder Rights Plan (Poison Pill) | | For | | Against | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
5 | | Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans | | Against | | Against | | Shareholder |
6 | | Adopt Retention Ratio for Executives | | Against | | Against | | Shareholder |
7 | | Report on Sustainability | | Against | | Against | | Shareholder |
8 | | Require a Majority Vote for the Election of Directors | | Against | | Against | | Shareholder |
9 | | Adopt Proxy Access Right | | Against | | Against | | Shareholder |
10 | | Amend Vote-Counting Methodology to Treat Broker Non-Votes as Having No Impact | | Against | | Against | | Shareholder |
NATIONAL OILWELL VARCO, INC.
| | | | | | | | |
Ticker: | | NOV | | Security ID: | | 637071101 | | |
Meeting Date: | | MAY 14, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 01, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1A | | Elect Director Merrill A. Miller, Jr. | | For | | For | | Management |
1B | | Elect Director Clay C. Williams | | For | | For | | Management |
1C | | Elect Director Greg L. Armstrong | | For | | For | | Management |
1D | | Elect Director Robert E. Beauchamp | | For | | For | | Management |
1E | | Elect Director Marcela E. Donadio | | For | | For | | Management |
1F | | Elect Director Ben A. Guill | | For | | For | | Management |
1G | | Elect Director David D. Harrison | | For | | For | | Management |
1H | | Elect Director Roger L. Jarvis | | For | | For | | Management |
1I | | Elect Director Eric L. Mattson | | For | | For | | Management |
1K | | Elect Director Jeffery A. Smisek | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
NEXTERA ENERGY, INC.
| | | | | | | | |
Ticker: | | NEE | | Security ID: | | 65339F101 | | |
Meeting Date: | | MAY 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Sherry S. Barrat | | For | | For | | Management |
1b | | Elect Director Robert M. Beall, II | | For | | For | | Management |
1c | | Elect Director James L. Camaren | | For | | For | | Management |
1d | | Elect Director Kenneth B. Dunn | | For | | For | | Management |
1e | | Elect Director Kirk S. Hachigian | | For | | For | | Management |
1f | | Elect Director Toni Jennings | | For | | For | | Management |
1g | | Elect Director James L. Robo | | For | | For | | Management |
1h | | Elect Director Rudy E. Schupp | | For | | For | | Management |
1i | | Elect Director John L. Skolds | | For | | For | | Management |
1j | | Elect Director William H. Swanson | | For | | For | | Management |
1k | | Elect Director Hansel E. Tookes, II | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Eliminate Supermajority Vote Requirement | | Against | | For | | Shareholder |
NOBLE CORPORATION PLC
| | | | | | | | |
Ticker: | | NE | | Security ID: | | G65431101 | | |
Meeting Date: | | JUN 10, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 25, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Scott D. Josey | | For | | For | | Management |
2 | | Elect Director Jon A. Marshall | | For | | For | | Management |
3 | | Elect Director Mary P. Ricciardello | | For | | For | | Management |
4 | | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm | | For | | For | | Management |
5 | | Ratify PricewaterhouseCoopers LLP as Statutory Auditor | | For | | For | | Management |
6 | | Authorize Audit Committee to Fix Remuneration of Statutory Auditors | | For | | For | | Management |
7 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
8 | | Advisory Vote to Ratify Directors’ Compensation Report | | For | | For | | Management |
9 | | Approve Remuneration Policy | | For | | For | | Management |
10 | | Approve Dividends | | For | | For | | Management |
11 | | Declassify the Board of Directors | | For | | For | | Management |
NOBLE ENERGY, INC.
| | | | | | | | |
Ticker: | | NBL | | Security ID: | | 655044105 | | |
Meeting Date: | | APR 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 05, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Jeffrey L. Berenson | | For | | For | | Management |
1.2 | | Elect Director Michael A. Cawley | | For | | For | | Management |
1.3 | | Elect Director Edward F. Cox | | For | | For | | Management |
1.4 | | Elect Director Charles D. Davidson | | For | | For | | Management |
1.5 | | Elect Director Thomas J. Edelman | | For | | For | | Management |
1.6 | | Elect Director Eric P. Grubman | | For | | For | | Management |
1.7 | | Elect Director Kirby L. Hedrick | | For | | For | | Management |
1.8 | | Elect Director Scott D. Urban | | For | | For | | Management |
1.9 | | Elect Director William T. Van Kleef | | For | | For | | Management |
1.10 | | Elect Director Molly K. Williamson | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
NORTHWEST NATURAL GAS COMPANY
| | | | | | | | |
Ticker: | | NWN | | Security ID: | | 667655104 | | |
Meeting Date: | | MAY 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 03, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Martha L. ‘Stormy’ Byorum | | For | | For | | Management |
1.2 | | Elect Director John D. Carter | | For | | For | | Management |
1.3 | | Elect Director C. Scott Gibson | | For | | For | | Management |
1.4 | | Elect Director Gregg S. Kantor | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
NRG ENERGY, INC.
�� | | | | | | | | |
Ticker: | | NRG | | Security ID: | | 629377508 | | |
Meeting Date: | | MAY 08, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 17, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Kirbyjon H. Caldwell | | For | | For | | Management |
1.2 | | Elect Director Lawrence S. Coben | | For | | For | | Management |
1.3 | | Elect Director David Crane | | For | | For | | Management |
1.4 | | Elect Director Terry G. Dallas | | For | | For | | Management |
1.5 | | Elect Director Paul W. Hobby | | For | | For | | Management |
1.6 | | Elect Director Edward R. Muller | | For | | For | | Management |
1.7 | | Elect Director Evan J. Silverstein | | For | | For | | Management |
1.8 | | Elect Director Thomas H. Weidemeyer | | For | | For | | Management |
1.9 | | Elect Director Walter R. Young | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Amend Qualified Employee Stock Purchase Plan | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
PATTERSON-UTI ENERGY, INC.
| | | | | | | | |
Ticker: | | PTEN | | Security ID: | | 703481101 | | |
Meeting Date: | | APR 17, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 20, 2014 | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Mark S. Siegel | | For | | For | | Management |
1.2 | | Elect Director Kenneth N. Berns | | For | | For | | Management |
1.3 | | Elect Director Charles O. Buckner | | For | | For | | Management |
1.4 | | Elect Director Michael W. Conlon | | For | | For | | Management |
1.5 | | Elect Director Curtis W. Huff | | For | | For | | Management |
1.6 | | Elect Director Terry H. Hunt | | For | | For | | Management |
1.7 | | Elect Director Cloyce A. Talbott | | For | | For | | Management |
2 | | Approve Omnibus Stock Plan | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
PEABODY ENERGY CORPORATION
| | | | | | | | |
Ticker: | | BTU | | Security ID: | | 704549104 | | |
Meeting Date: | | MAY 08, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 14, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Gregory H. Boyce | | For | | For | | Management |
1.2 | | Elect Director William A. Coley | | For | | For | | Management |
1.3 | | Elect Director William E. James | | For | | For | | Management |
1.4 | | Elect Director Robert B. Karn, III | | For | | For | | Management |
1.5 | | Elect Director Henry E. Lentz | | For | | For | | Management |
1.6 | | Elect Director Robert A. Malone | | For | | For | | Management |
1.7 | | Elect Director William C. Rusnack | | For | | For | | Management |
1.8 | | Elect Director Michael W. Sutherlin | | For | | For | | Management |
1.9 | | Elect Director John F. Turner | | For | | For | | Management |
1.10 | | Elect Director Sandra A. Van Trease | | For | | For | | Management |
1.11 | | Elect Director Alan H. Washkowitz | | For | | For | | Management |
1.12 | | Elect Director Heather A. Wilson | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
PHILLIPS 66
| | | | | | | | |
Ticker: | | PSX | | Security ID: | | 718546104 | | |
Meeting Date: | | MAY 07, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 14, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director William R. Loomis, Jr. | | For | | For | | Management |
1b | | Elect Director Glenn F. Tilton | | For | | For | | Management |
1c | | Elect Director Marna C. Whittington | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Adopt Quantitative GHG Goals for Operations | | Against | | Against | | Shareholder |
PRIMORIS SERVICES CORPORATION
| | | | | | | | |
Ticker: | | PRIM | | Security ID: | | 74164F103 | | |
Meeting Date: | | MAY 02, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 31, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Robert A. Tinstman | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
QUANTA SERVICES, INC.
| | | | | | | | |
Ticker: | | PWR | | Security ID: | | 74762E102 | | |
Meeting Date: | | MAY 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director James R. Ball | | For | | For | | Management |
1.2 | | Elect Director J. Michal Conaway | | For | | For | | Management |
1.3 | | Elect Director Vincent D. Foster | | For | | For | | Management |
1.4 | | Elect Director Bernard Fried | | For | | For | | Management |
1.5 | | Elect Director Louis C. Golm | | For | | For | | Management |
1.6 | | Elect Director Worthing F. Jackman | | For | | For | | Management |
1.7 | | Elect Director James F. O Neil, III | | For | | For | | Management |
1.8 | | Elect Director Bruce Ranck | | For | | For | | Management |
1.9 | | Elect Director Margaret B. Shannon | | For | | For | | Management |
1.10 | | Elect Director Pat Wood, III | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
RANGE RESOURCES CORPORATION
| | | | | | | | |
Ticker: | | RRC | | Security ID: | | 75281A109 | | |
Meeting Date: | | MAY 20, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 28, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Anthony V. Dub | | For | | For | | Management |
1b | | Elect Director V. Richard Eales | | For | | For | | Management |
1c | | Elect Director Allen Finkelson | | For | | For | | Management |
1d | | Elect Director James M. Funk | | For | | For | | Management |
1e | | Elect Director Jonathan S. Linker | | For | | For | | Management |
1f | | Elect Director Mary Ralph Lowe | | For | | For | | Management |
1g | | Elect Director Kevin S. McCarthy | | For | | For | | Management |
1h | | Elect Director John H. Pinkerton | | For | | For | | Management |
1i | | Elect Director Jeffrey L. Ventura | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Report on Methane Emissions Reduction Targets and Measure Progress | | Against | | Against | | Shareholder |
ROYAL DUTCH SHELL PLC
| | | | | | | | |
Ticker: | | RDSA | | Security ID: | | 780259107 | | |
Meeting Date: | | MAY 20, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 10, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory Reports | | For | | For | | Management |
2 | | Approve Remuneration Policy | | For | | For | | Management |
3 | | Approve Remuneration Report | | For | | For | | Management |
4 | | Elect Euleen Goh as Director | | For | | For | | Management |
5 | | Elect Patricia Woertz as Director | | For | | For | | Management |
6 | | Elect Ben van Beurden as Director | | For | | For | | Management |
7 | | Re-elect Guy Elliott as Director | | For | | For | | Management |
8 | | Re-elect Simon Henry as Director | | For | | For | | Management |
9 | | Re-elect Charles Holliday as Director | | For | | For | | Management |
10 | | Re-elect Gerard Kleisterlee as Director | | For | | For | | Management |
11 | | Re-elect Jorma Ollila as Director | | For | | For | | Management |
12 | | Re-elect Sir Nigel Sheinwald as Director | | For | | For | | Management |
13 | | Re-elect Linda Stuntz as Director | | For | | For | | Management |
14 | | Re-elect Hans Wijers as Director | | For | | For | | Management |
15 | | Re-elect Gerrit Zalm as Director | | For | | For | | Management |
16 | | Reappoint PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
17 | | Authorise Board to Fix Remuneration of Auditors | | For | | For | | Management |
18 | | Authorise Issue of Equity with Pre-emptive Rights | | For | | For | | Management |
19 | | Authorise Issue of Equity without Pre-emptive Rights | | For | | For | | Management |
20 | | Authorise Market Purchase of Ordinary Shares | | For | | For | | Management |
21 | | Approve Long Term Incentive Plan | | For | | For | | Management |
22 | | Approve Deferred Bonus Plan | | For | | For | | Management |
23 | | Approve Restricted Share Plan | | For | | For | | Management |
24 | | Approve EU Political Donations and Expenditure | | For | | For | | Management |
ROYAL DUTCH SHELL PLC
| | | | | | | | |
Ticker: | | RDSA | | Security ID: | | 780259206 | | |
Meeting Date: | | MAY 20, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 10, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory Reports | | For | | For | | Management |
2 | | Approve Remuneration Policy | | For | | For | | Management |
3 | | Approve Remuneration Report | | For | | For | | Management |
4 | | Elect Euleen Goh as Director | | For | | For | | Management |
5 | | Elect Patricia Woertz as Director | | For | | For | | Management |
6 | | Elect Ben van Beurden as Director | | For | | For | | Management |
7 | | Re-elect Guy Elliott as Director | | For | | For | | Management |
8 | | Re-elect Simon Henry as Director | | For | | For | | Management |
9 | | Re-elect Charles Holliday as Director | | For | | For | | Management |
10 | | Re-elect Gerard Kleisterlee as Director | | For | | For | | Management |
11 | | Re-elect Jorma Ollila as Director | | For | | For | | Management |
12 | | Re-elect Sir Nigel Sheinwald as Director | | For | | For | | Management |
13 | | Re-elect Linda Stuntz as Director | | For | | For | | Management |
14 | | Re-elect Hans Wijers as Director | | For | | For | | Management |
15 | | Re-elect Gerrit Zalm as Director | | For | | For | | Management |
16 | | Reappoint PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
17 | | Authorise Board to Fix Remuneration of Auditors | | For | | For | | Management |
18 | | Authorise Issue of Equity with Pre-emptive Rights | | For | | For | | Management |
19 | | Authorise Issue of Equity without Pre-emptive Rights | | For | | For | | Management |
20 | | Authorise Market Purchase of Ordinary Shares | | For | | For | | Management |
21 | | Approve Long Term Incentive Plan | | For | | For | | Management |
22 | | Approve Deferred Bonus Plan | | For | | For | | Management |
23 | | Approve Restricted Share Plan | | For | | For | | Management |
24 | | Approve EU Political Donations and Expenditure | | For | | For | | Management |
SCHLUMBERGER LIMITED
| | | | | | | | |
Ticker: | | SLB | | Security ID: | | 806857108 | | |
Meeting Date: | | APR 09, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 19, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Peter L.S. Currie | | For | | For | | Management |
1b | | Elect Director Tony Isaac | | For | | For | | Management |
1c | | Elect Director K. Vaman Kamath | | For | | For | | Management |
1d | | Elect Director Maureen Kempston Darkes | | For | | For | | Management |
1e | | Elect Director Paal Kibsgaard | | For | | For | | Management |
1f | | Elect Director Nikolay Kudryavtsev | | For | | For | | Management |
1g | | Elect Director Michael E. Marks | | For | | For | | Management |
1h | | Elect Director Lubna S. Olayan | | For | | For | | Management |
1i | | Elect Director Leo Rafael Reif | | For | | For | | Management |
1j | | Elect Director Tore I. Sandvold | | For | | For | | Management |
1k | | Elect Director Henri Seydoux | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Adopt and Approve Financials and Dividends | | For | | For | | Management |
4 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
SOUTH JERSEY INDUSTRIES, INC.
| | | | | | | | |
Ticker: | | SJI | | Security ID: | | 838518108 | | |
Meeting Date: | | APR 24, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Sarah M. Barpoulis | | For | | For | | Management |
1.2 | | Elect Director Thomas A. Bracken | | For | | For | | Management |
1.3 | | Elect Director Keith S. Campbell | | For | | For | | Management |
1.4 | | Elect Director Sheila Hartnett-Devlin | | For | | For | | Management |
1.5 | | Elect Director Victor A. Fortkiewicz | | For | | For | | Management |
1.6 | | Elect Director Edward J. Graham | | For | | For | | Management |
1.7 | | Elect Director Walter M. Higgins, III | | For | | For | | Management |
1.8 | | Elect Director Sunita Holzer | | For | | For | | Management |
1.9 | | Elect Director Joseph H. Petrowski | | For | | For | | Management |
1.10 | | Elect Director Michael J. Renna | | For | | For | | Management |
1.11 | | Elect Director Frank L. Sims | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Amend Articles | | For | | For | | Management |
SPECTRA ENERGY CORP
| | | | | | | | |
Ticker: | | SE | | Security ID: | | 847560109 | | |
Meeting Date: | | APR 15, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 18, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Gregory L. Ebel | | For | | For | | Management |
1b | | Elect Director Austin A. Adams | | For | | For | | Management |
1c | | Elect Director Joseph Alvarado | | For | | For | | Management |
1d | | Elect Director Pamela L. Carter | | For | | For | | Management |
1e | | Elect Director Clarence P. Cazalot, Jr. | | For | | For | | Management |
1f | | Elect Director F. Anthony Comper | | For | | For | | Management |
1g | | Elect Director Peter B. Hamilton | | For | | For | | Management |
1h | | Elect Director Michael McShane | | For | | For | | Management |
1i | | Elect Director Michael G. Morris | | For | | For | | Management |
1j | | Elect Director Michael E. J. Phelps | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Report on Political Contributions | | Against | | Against | | Shareholder |
5 | | Report on Methane Emissions | | Against | | Against | | Shareholder |
STEEL EXCEL INC.
| | | | | | | | |
Ticker: | | SXCL | | Security ID: | | 858122104 | | |
Meeting Date: | | MAY 27, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 14, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Jack L. Howard | | For | | For | | Management |
1.2 | | Elect Director Warren G. Lichtenstein | | For | | For | | Management |
1.3 | | Elect Director John Mutch | | For | | For | | Management |
1.4 | | Elect Director John J. Quicke | | For | | For | | Management |
1.5 | | Elect Director Gary W. Ullman | | For | | For | | Management |
1.6 | | Elect Director Robert J. Valentine | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Approve Reverse Stock Split followed by Forward Stock Split | | For | | For | | Management |
SUPERIOR ENERGY SERVICES, INC.
| | | | | | | | |
Ticker: | | SPN | | Security ID: | | 868157108 | | |
Meeting Date: | | MAY 14, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 31, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Harold J. Bouillion | | For | | For | | Management |
1.2 | | Elect Director Enoch L. Dawkins | | For | | For | | Management |
1.3 | | Elect Director David D. Dunlap | | For | | For | | Management |
1.4 | | Elect Director James M. Funk | | For | | For | | Management |
1.5 | | Elect Director Terence E. Hall | | For | | For | | Management |
1.6 | | Elect Director Peter D. Kinnear | | For | | For | | Management |
1.7 | | Elect Director Michael M. McShane | | For | | For | | Management |
1.8 | | Elect Director W. Matt Ralls | | For | | For | | Management |
1.9 | | Elect Director Justin L. Sullivan | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Report on Human Rights Risk Assessment Process | | Against | | Against | | Shareholder |
TALISMAN ENERGY INC.
| | | | | | | | |
Ticker: | | TLM | | Security ID: | | 87425E103 | | |
Meeting Date: | | MAY 07, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 10, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Christiane Bergevin | | For | | For | | Management |
1.2 | | Elect Director Donald J. Carty | | For | | For | | Management |
1.3 | | Elect Director Jonathan Christodoro | | For | | For | | Management |
1.4 | | Elect Director Thomas W. Ebbern | | For | | For | | Management |
1.5 | | Elect Director Harold N. Kvisle | | For | | For | | Management |
1.6 | | Elect Director Brian M. Levitt | | For | | For | | Management |
1.7 | | Elect Director Samuel J. Merksamer | | For | | For | | Management |
1.8 | | Elect Director Lisa A. Stewart | | For | | For | | Management |
1.9 | | Elect Director Henry W. Sykes | | For | | For | | Management |
1.10 | | Elect Director Peter W. Tomsett | | For | | For | | Management |
1.11 | | Elect Director Michael T. Waites | | For | | For | | Management |
1.12 | | Elect Director Charles R. Williamson | | For | | For | | Management |
1.13 | | Elect Director Charles M. Winograd | | For | | For | | Management |
2 | | Ratify Ernst & Young, LLP as Auditors | | For | | For | | Management |
3 | | Approve Advance Notice Policy | | For | | For | | Management |
4 | | Approve Shareholder Rights Plan | | For | | Against | | Management |
5 | | Advisory Vote on Executive Compensation Approach | | For | | For | | Management |
6 | | Prohibit Accelerated Vesting of Awards | | Against | | Against | | Shareholder |
TEEKAY CORPORATION
| | | | | | | | |
Ticker: | | TK | | Security ID: | | Y8564W103 | | |
Meeting Date: | | JUN 11, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 14, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Thomas Kuo-Yuen Hsu as Director | | For | | For | | Management |
1.2 | | Elect Axel Karlshoej as Director | | For | | For | | Management |
1.3 | | Elect Bjorn Moller as Director | | For | | For | | Management |
1.4 | | Elect Peter Evensen as Director | | For | | For | | Management |
2 | | Transact Other Business | | For | | For | | Management |
TENARIS SA
| | | | | | | | |
Ticker: | | TEN | | Security ID: | | 88031M109 | | |
Meeting Date: | | MAY 07, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 24, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Receive and Approve Board’s and Auditor’s Reports | | For | | For | | Management |
2 | | Approve Consolidated Financial Statements | | For | | For | | Management |
3 | | Approve Financial Statements | | For | | For | | Management |
4 | | Approve Allocation of Income and Dividends | | For | | For | | Management |
5 | | Approve Discharge of Directors | | For | | For | | Management |
6 | | Elect Directors | | For | | For | | Management |
7 | | Approve Remuneration of Directors | | For | | For | | Management |
8 | | Approve Auditors and Authorize Board to Fix Their Remuneration | | For | | For | | Management |
9 | | Allow Electronic Distribution of Company Documents to Shareholders | | For | | For | | Management |
TESORO CORPORATION
| | | | | | | | |
Ticker: | | TSO | | Security ID: | | 881609101 | | |
Meeting Date: | | APR 29, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 06, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Rodney F. Chase | | For | | For | | Management |
1.2 | | Elect Director Gregory J. Goff | | For | | For | | Management |
1.3 | | Elect Director Robert W. Goldman | | For | | For | | Management |
1.4 | | Elect Director Steven H. Grapstein | | For | | For | | Management |
1.5 | | Elect Director David Lilley | | For | | For | | Management |
1.6 | | Elect Director Mary Pat McCarthy | | For | | For | | Management |
1.7 | | Elect Director J.W. Nokes | | For | | For | | Management |
1.8 | | Elect Director Susan Tomasky | | For | | For | | Management |
1.9 | | Elect Director Michael E. Wiley | | For | | For | | Management |
1.10 | | Elect Director Patrick Y. Yang | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
THE AES CORPORATION
| | | | | | | | |
Ticker: | | AES | | Security ID: | | 00130H105 | | |
Meeting Date: | | APR 17, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 21, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Andres R. Gluski | | For | | For | | Management |
1.2 | | Elect Director Zhang Guo Bao | | For | | For | | Management |
1.3 | | Elect Director Charles L. Harrington | | For | | For | | Management |
1.4 | | Elect Director Kristina M. Johnson | | For | | For | | Management |
1.5 | | Elect Director Tarun Khanna | | For | | For | | Management |
1.6 | | Elect Director Philip Lader | | For | | For | | Management |
1.7 | | Elect Director James H. Miller | | For | | For | | Management |
1.8 | | Elect Director Sandra O. Moose | | For | | For | | Management |
1.9 | | Elect Director John B. Morse, Jr. | | For | | For | | Management |
1.10 | | Elect Director Moises Naim | | For | | For | | Management |
1.11 | | Elect Director Charles O. Rossotti | | For | | For | | Management |
1.12 | | Elect Director Sven Sandstrom | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
THE WILLIAMS COMPANIES, INC.
| | | | | | | | |
Ticker: | | WMB | | Security ID: | | 969457100 | | |
Meeting Date: | | MAY 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 01, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Alan S. Armstrong | | For | | For | | Management |
1.2 | | Elect Director Joseph R. Cleveland | | For | | For | | Management |
1.3 | | Elect Director Kathleen B. Cooper | | For | | For | | Management |
1.4 | | Elect Director John A. Hagg | | For | | For | | Management |
1.5 | | Elect Director Juanita H. Hinshaw | | For | | For | | Management |
1.6 | | Elect Director Ralph Izzo | | For | | For | | Management |
1.7 | | Elect Director Frank T. MacInnis | | For | | For | | Management |
1.8 | | Elect Director Eric W. Mandelblatt | | For | | For | | Management |
1.9 | | Elect Director Steven W. Nance | | For | | For | | Management |
1.10 | | Elect Director Murray D. Smith | | For | | For | | Management |
1.11 | | Elect Director Janice D. Stoney | | For | | For | | Management |
1.12 | | Elect Director Laura A. Sugg | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management |
3 | | Amend Qualified Employee Stock Purchase Plan | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
5 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
THE YORK WATER COMPANY
| | | | | | | | |
Ticker: | | YORW | | Security ID: | | 987184108 | | |
Meeting Date: | | MAY 05, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 28, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Robert P. Newcomer | | For | | For | | Management |
1.2 | | Elect Director Ernest J. Waters | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Qualified Employee Stock Purchase Plan | | For | | For | | Management |
TOTAL SA
| | | | | | | | |
Ticker: | | FP | | Security ID: | | 89151E109 | | |
Meeting Date: | | MAY 16, 2014 | | Meeting Type: | | Annual/Special | | |
Record Date: | | APR 08, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Financial Statements and Statutory Reports | | For | | For | | Management |
2 | | Approve Consolidated Financial Statements and Statutory Reports | | For | | For | | Management |
3 | | Approve Allocation of Income and Dividends of EUR 2.38 per Share | | For | | For | | Management |
4 | | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | | For | | For | | Management |
5 | | Reelect Patricia Barbizet as Director | | For | | For | | Management |
6 | | Reelect Marie-Christine Coisne-Roquette as Director | | For | | For | | Management |
7 | | Reelect Paul Desmarais Jr as Director | | For | | For | | Management |
8 | | Reelect Barbara Kux as Director | | For | | For | | Management |
9 | | Advisory Vote on Compensation of Christophe de Margerie | | For | | For | | Management |
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 | | For | | For | | Management |
11 | | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million | | For | | For | | Management |
12 | | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 | | For | | For | | Management |
13 | | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | | For | | For | | Management |
14 | | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | | For | | For | | Management |
15 | | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | | For | | For | | Management |
16 | | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | | For | | For | | Management |
17 | | Amend Article 11 of Bylaws Re: Employee Representatives and Employee Shareholder Representatives | | For | | For | | Management |
18 | | Amend Article 12 of Bylaws Re: Age Limit for Chairman of the Board | | For | | For | | Management |
19 | | Amend Article 15 of Bylaws Re: Age Limit for CEO | | For | | For | | Management |
20 | | Amend Article 17 of Bylaws Re: Proxy Voting | | For | | For | | Management |
21 | | Amend Board Internal Rules Re: Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives | | Against | | Against | | Shareholder |
22 | | Amend the Social Criteria that are Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator | | Against | | Against | | Shareholder |
23 | | Allow Loyalty Dividends to Long-Term Registered Shareholders and Amend Article 20 of Bylaws | | Against | | Against | | Shareholder |
24 | | Approve Appointment of Employee Representatives to the Board Committees and Amend Article 12.5 of Bylaws | | Against | | Against | | Shareholder |
25 | | Amend Article 12.7 of Bylaws: Remuneration of Directors | | Against | | Against | | Shareholder |
TRANSOCEAN LTD.
| | | | | | | | |
Ticker: | | RIG | | Security ID: | | H8817H100 | | |
Meeting Date: | | MAY 16, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | APR 29, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory Reports | | For | | For | | Management |
2 | | Approve Discharge of Board and Senior Management | | For | | For | | Management |
3 | | Appropriation of Available Earnings for Fiscal Year 2013 | | For | | For | | Management |
4 | | Approve Dividends of USD 3.00 per Share from Capital Contribution Reserves | | For | | For | | Management |
5 | | Approve Renewal of the Authorized Share Capital | | For | | For | | Management |
6 | | Approve Decrease in Size of Board | | For | | For | | Management |
7a | | Declassify the Board of Directors | | For | | For | | Management |
7b | | Amend Articles Re: Binding Shareholder Ratification of the Compensation of the Board of Directors and the Executive Management Team | | For | | For | | Management |
7c | | Amend Articles Re: Supplementary Amount for Persons Assuming Executive Management Team Positions During a Compensation Period for which Shareholder Ratification has Already been Granted | | For | | For | | Management |
7d | | Amend Articles Re: Principles Applicable to the Compensation of the Members of the Board of Directors and the Executive Management Team | | For | | For | | Management |
7e | | Amend Articles Re: Maximum Term and Termination Notice Period of Members of the Board of Directors and the Executive Management Team and Non-Competition Agreements with Members of the Executive Management Team | | For | | For | | Management |
7f | | Amend Articles Re: Permissible Mandates of Members of the Board of Directors and the Executive Management Team | | For | | For | | Management |
7g | | Amend Articles Re: Loans and Post-Retirement Benefits | | For | | For | | Management |
8 | | Require Majority Vote for the Election of Directors | | For | | Against | | Management |
9 | | Amend Articles Re: Shareholder Agenda Item Requests Pursuant to Swiss Law | | For | | For | | Management |
10a | | Elect Ian C. Strachan as Director | | For | | For | | Management |
10b | | Elect Glyn A. Barker as Director | | For | | For | | Management |
10c | | Elect Vanessa C. L. Chang as Director | | For | | For | | Management |
10d | | Elect Frederico F. Curado as Director | | For | | For | | Management |
10e | | Elect Chad Deaton as Director | | For | | For | | Management |
10f | | Elect Martin B. McNamara as Director | | For | | For | | Management |
10g | | Elect Samuel Merksamer as Director | | For | | For | | Management |
10h | | Elect Edward R. Muller as Director | | For | | For | | Management |
10i | | Elect Steven L. Newman as Director | | For | | For | | Management |
10j | | Elect Tan Ek Kia as Director | | For | | For | | Management |
10k | | Elect Vincent J. Intrieri as Director | | For | | For | | Management |
11 | | Elect Ian C. Strachan as Board Chairman | | For | | For | | Management |
12a | | Appoint Frederico F. Curado as Member of the Compensation Committee | | For | | For | | Management |
12b | | Appoint Martin B. McNamara as Member of the Compensation Committee | | For | | For | | Management |
12c | | Appoint Tan Ek Kia as Member of the Compensation Committee | | For | | For | | Management |
12d | | Appoint Vincent J. Intrieri as Member of the Compensation Committee | | For | | For | | Management |
13 | | Designate Schweiger Advokatur/Notariat as Independent Proxy | | For | | For | | Management |
14 | | Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2014 and Reelection of Ernst & Young Ltd, Zurich as the Company’s Auditor for a Further One-Year Term | | For | | For | | Management |
15 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
16 | | Amend Omnibus Stock Plan | | For | | For | | Management |
U.S. SILICA HOLDINGS, INC.
| | | | | | | | |
Ticker: | | SLCA | | Security ID: | | 90346E103 | | |
Meeting Date: | | MAY 08, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 14, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Daniel Avramovich | | For | | For | | Management |
1.2 | | Elect Director Peter Bernard | | For | | For | | Management |
1.3 | | Elect Director William J. Kacal | | For | | For | | Management |
1.4 | | Elect Director Charles Shaver | | For | | For | | Management |
1.5 | | Elect Director Bryan A. Shinn | | For | | For | | Management |
1.6 | | Elect Director J. Michael Stice | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Advisory Vote on Say on Pay Frequency | | One Year | | One Year | | Management |
ULTRAPAR PARTICIPACOES S.A.
| | | | | | | | |
Ticker: | | UGPA3 | | Security ID: | | 90400P101 | | |
Meeting Date: | | APR 16, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 20, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | | For | | For | | Management |
2 | | Approve Allocation of Income and Dividends | | For | | For | | Management |
3 | | Approve Remuneration of Company’s Management | | For | | For | | Management |
4 | | Elect Fiscal Council Members | | For | | For | | Management |
4.1 | | Approve Fiscal Council Remuneration | | For | | For | | Management |
UNIT CORPORATION
| | | | | | | | |
Ticker: | | UNT | | Security ID: | | 909218109 | | |
Meeting Date: | | MAY 07, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 10, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director J. Michael Adcock | | For | | For | | Management |
1.2 | | Elect Director Steven B. Hildebrand | | For | | For | | Management |
1.3 | | Elect Director Larry C. Payne | | For | | For | | Management |
1.4 | | Elect Director G. Bailey Peyton, IV | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Require a Majority Vote for the Election of Directors | | None | | Against | | Shareholder |
UNITIL CORPORATION
| | | | | | | | |
Ticker: | | UTL | | Security ID: | | 913259107 | | |
Meeting Date: | | APR 22, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 14, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Robert V. Antonucci | | For | | For | | Management |
1.2 | | Elect Director David P. Brownell | | For | | For | | Management |
1.3 | | Elect Director Albert H. Elfner, III | | For | | For | | Management |
1.4 | | Elect Director Michael B. Green | | For | | For | | Management |
1.5 | | Elect Director M. Brian O’Shaughnessy | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
VALERO ENERGY CORPORATION
| | | | | | | | |
Ticker: | | VLO | | Security ID: | | 91913Y100 | | |
Meeting Date: | | MAY 01, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 04, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Jerry D. Choate | | For | | For | | Management |
1b | | Elect Director Joseph W. Gorder | | For | | For | | Management |
1c | | Elect Director William R. Klesse | | For | | For | | Management |
1d | | Elect Director Deborah P. Majoras | | For | | For | | Management |
1e | | Elect Director Donald L. Nickles | | For | | For | | Management |
1f | | Elect Director Philip J. Pfeiffer | | For | | For | | Management |
1g | | Elect Director Robert A. Profusek | | For | | For | | Management |
1h | | Elect Director Susan Kaufman Purcell | | For | | For | | Management |
1i | | Elect Director Stephen M. Waters | | For | | For | | Management |
1j | | Elect Director Randall J. Weisenburger | | For | | For | | Management |
1k | | Elect Director Rayford Wilkins, Jr. | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Pro-rata Vesting of Equity Awards | | Against | | Against | | Shareholder |
5 | | Adopt Quantitative GHG Goals for Products and Operations | | Against | | Against | | Shareholder |
6 | | Report on Lobbying Payments and Policy | | Against | | Against | | Shareholder |
WESTLAKE CHEMICAL CORPORATION
| | | | | | | | |
Ticker: | | WLK | | Security ID: | | 960413102 | | |
Meeting Date: | | MAY 16, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 21, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Dorothy C. Jenkins | | For | | For | | Management |
1.2 | | Elect Director Max L. Lukens | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | | For | | Against | | Management |
4 | | Increase Authorized Common Stock | | For | | For | | Management |
5 | | Ratify Auditors | | For | | For | | Management |
WHITING PETROLEUM CORPORATION
| | | | | | | | |
Ticker: | | WLL | | Security ID: | | 966387102 | | |
Meeting Date: | | MAY 06, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | MAR 11, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director D. Sherwin Artus | | For | | For | | Management |
1.2 | | Elect Director Philip E. Doty | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
WISCONSIN ENERGY CORPORATION
| | | | | | | | |
Ticker: | | WEC | | Security ID: | | 976657106 | | |
Meeting Date: | | MAY 02, 2014 | | Meeting Type: | | Annual | | |
Record Date: | | FEB 21, 2014 | | | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director John F. Bergstrom | | For | | For | | Management |
1.2 | | Elect Director Barbara L. Bowles | | For | | For | | Management |
1.3 | | Elect Director Patricia W. Chadwick | | For | | For | | Management |
1.4 | | Elect Director Curt S. Culver | | For | | For | | Management |
1.5 | | Elect Director Thomas J. Fischer | | For | | For | | Management |
1.6 | | Elect Director Gale E. Klappa | | For | | For | | Management |
1.7 | | Elect Director Henry W. Knueppel | | For | | For | | Management |
1.8 | | Elect Director Ulice Payne, Jr. | | For | | For | | Management |
1.9 | | Elect Director Mary Ellen Stanek | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
END NPX REPORT
Rider to 2014 Form N-PX
The following Funds did not hold any voting securities and accordingly did not vote any proxies during the reporting period:
The U.S. Treasury Fund
The Cash Management Fund
The Tax-Free Money Market Fund
The Intermediate Tax-Free Bond Fund
The Short-Term Income Fund
The Intermediate Bond Fund
The Bond Fund
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) | Cavanal Hill Funds | |
| | | |
By (Signature and Title)* | /s/ James L. Huntzinger | |
| | James L. Huntzinger, President | |
| | | |
Date | July 28, 2014 | |
* Print the name and title of each signing officer under his or her signature.