FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-6618
First Investors Equity Funds
(Exact name of registrant as specified in charter)
40 Wall Street
New York, NY 10005
(Address of principal executive offices)
Joseph I. Benedek
First Investors Management Company, Inc.
Raritan Plaza I
8th Floor
Edison, NJ 08837-3620
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-212-858-8000
Date of Fiscal year-end: 9/30/2015
Date of reporting period: 7/1/2014 - 6/30/2015
Item 1. Proxy Voting Record
First Investors Total Return Fund
Meeting Date Range: 01-Jul-2014 To 30-Jun-2015 | |||||||||||
Selected Accounts | |||||||||||
MCKESSON CORPORATION | |||||||||||
Security: | 58155Q103 | Meeting Type: | Annual | ||||||||
Ticker: | MCK | Meeting Date: | 30-Jul-2014 | ||||||||
ISIN | US58155Q1031 | Vote Deadline Date: | 29-Jul-2014 | ||||||||
Agenda | 934050345 | Management | Total Ballot Shares: | 216725 | |||||||
Last Vote Date: | 14-Jul-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ANDY D. BRYANT | For | None | 17700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: WAYNE A. BUDD | For | None | 17700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: N. ANTHONY COLES, M.D. | For | None | 17700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JOHN H. HAMMERGREN | For | None | 17700 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ALTON F. IRBY III | For | None | 17700 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: M. CHRISTINE JACOBS | For | None | 17700 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MARIE L. KNOWLES | For | None | 17700 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. | For | None | 17700 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: EDWARD A. MUELLER | For | None | 17700 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | For | None | 17700 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 17700 | 0 | 0 | 0 | ||||
12 | SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN CONSENT OF SHAREHOLDERS. | Against | None | 17700 | 0 | 0 | 0 | ||||
13 | SHAREHOLDER PROPOSAL ON DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Against | None | 17700 | 0 | 0 | 0 | ||||
14 | SHAREHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY AWARDS. | Against | None | 0 | 17700 | 0 | 0 | ||||
MALLINCKRODT PLC | |||||||||||
Security: | G5785G107 | Meeting Type: | Special | ||||||||
Ticker: | MNK | Meeting Date: | 14-Aug-2014 | ||||||||
ISIN | IE00BBGT3753 | Vote Deadline Date: | 13-Aug-2014 | ||||||||
Agenda | 934058113 | Management | Total Ballot Shares: | 14925 | |||||||
Last Vote Date: | 31-Jul-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPROVING THE ISSUANCE OF ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED APRIL 5, 2014 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG MALLINCKRODT PLC ("MALLINCKRODT"), QUESTCOR PHARMACEUTICALS, INC. ("QUESTCOR") AND QUINCY MERGER SUB, INC. (THE "MALLINCKRODT SHARE ISSUANCE PROPOSAL"). | For | None | 2600 | 0 | 0 | 0 | ||||
TYCO INTERNATIONAL LTD. | |||||||||||
Security: | H89128104 | Meeting Type: | Special | ||||||||
Ticker: | TYC | Meeting Date: | 09-Sep-2014 | ||||||||
ISIN | CH0100383485 | Vote Deadline Date: | 08-Sep-2014 | ||||||||
Agenda | 934063570 | Management | Total Ballot Shares: | 502085 | |||||||
Last Vote Date: | 21-Aug-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE MERGER AGREEMENT BY AND BETWEEN TYCO SWITZERLAND AND TYCO IRELAND, AS A RESULT OF WHICH YOU WILL BECOME A SHAREHOLDER OF TYCO IRELAND AND HOLD THE SAME NUMBER OF SHARES IN TYCO IRELAND THAT YOU HELD IN TYCO SWITZERLAND IMMEDIATELY PRIOR TO THE MERGER. | For | None | 71375 | 0 | 0 | 0 | ||||
2 | TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF TYCO IRELAND TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF TYCO IRELAND AND FACILITATE TYCO IRELAND TO MAKE DISTRIBUTIONS, TO PAY DIVIDENDS OR TO REPURCHASE OR REDEEM TYCO IRELAND ORDINARY SHARES FOLLOWING THE COMPLETION OF THE MERGER. | For | None | 71375 | 0 | 0 | 0 | ||||
METHODE ELECTRONICS, INC. | |||||||||||
Security: | 591520200 | Meeting Type: | Annual | ||||||||
Ticker: | MEI | Meeting Date: | 18-Sep-2014 | ||||||||
ISIN | US5915202007 | Vote Deadline Date: | 17-Sep-2014 | ||||||||
Agenda | 934062744 | Management | Total Ballot Shares: | 1272680 | |||||||
Last Vote Date: | 29-Aug-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: WALTER J. ASPATORE | For | None | 89900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: WARREN L. BATTS | For | None | 89900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: J. EDWARD COLGATE | For | None | 89900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DARREN M. DAWSON | For | None | 89900 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DONALD W. DUDA | For | None | 89900 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: STEPHEN F. GATES | For | None | 89900 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN | For | None | 89900 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG | For | None | 89900 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PAUL G. SHELTON | For | None | 89900 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF | For | None | 89900 | 0 | 0 | 0 | ||||
11 | THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 2, 2015. | For | None | 89900 | 0 | 0 | 0 | ||||
12 | THE APPROVAL OF THE METHODE ELECTRONICS, INC. 2014 OMNIBUS INCENTIVE PLAN. | For | None | 89900 | 0 | 0 | 0 | ||||
13 | THE ADVISORY APPROVAL OF METHODE'S NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 89900 | 0 | 0 | 0 | ||||
RPM INTERNATIONAL INC. | |||||||||||
Security: | 749685103 | Meeting Type: | Annual | ||||||||
Ticker: | RPM | Meeting Date: | 09-Oct-2014 | ||||||||
ISIN | US7496851038 | Vote Deadline Date: | 08-Oct-2014 | ||||||||
Agenda | 934071173 | Management | Total Ballot Shares: | 212600 | |||||||
Last Vote Date: | 20-Sep-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | FREDERICK R. NANCE | 34700 | 0 | 0 | 0 | ||||||
2 | CHARLES A. RATNER | 34700 | 0 | 0 | 0 | ||||||
3 | WILLIAM B. SUMMERS, JR. | 34700 | 0 | 0 | 0 | ||||||
4 | JERRY SUE THORNTON | 34700 | 0 | 0 | 0 | ||||||
2 | APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 0 | 34700 | 0 | 0 | ||||
3 | APPROVE THE COMPANY'S 2014 OMNIBUS EQUITY AND INCENTIVE PLAN. | For | None | 34700 | 0 | 0 | 0 | ||||
4 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 34700 | 0 | 0 | 0 | ||||
THE PROCTER & GAMBLE COMPANY | |||||||||||
Security: | 742718109 | Meeting Type: | Annual | ||||||||
Ticker: | PG | Meeting Date: | 14-Oct-2014 | ||||||||
ISIN | US7427181091 | Vote Deadline Date: | 13-Oct-2014 | ||||||||
Agenda | 934070448 | Management | Total Ballot Shares: | 237729 | |||||||
Last Vote Date: | 22-Sep-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ANGELA F. BRALY | For | None | 27400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: KENNETH I. CHENAULT | For | None | 27400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: SCOTT D. COOK | For | None | 27400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: SUSAN DESMOND- HELLMANN | For | None | 27400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: A.G. LAFLEY | For | None | 27400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | For | None | 27400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | For | None | 27400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | For | None | 27400 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | For | None | 27400 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: PATRICIA A. WOERTZ | For | None | 27400 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ERNESTO ZEDILLO | For | None | 27400 | 0 | 0 | 0 | ||||
12 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 27400 | 0 | 0 | 0 | ||||
13 | APPROVE THE PROCTER & GAMBLE 2014 STOCK AND INCENTIVE COMPENSATION PLAN | For | None | 27400 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE) | For | None | 27400 | 0 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL - REPORT ON UNRECYCLABLE PACKAGING | Against | None | 0 | 27400 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL - REPORT ON ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS | Against | None | 0 | 27400 | 0 | 0 | ||||
SYNAPTICS INCORPORATED | |||||||||||
Security: | 87157D109 | Meeting Type: | Annual | ||||||||
Ticker: | SYNA | Meeting Date: | 21-Oct-2014 | ||||||||
ISIN | US87157D1090 | Vote Deadline Date: | 20-Oct-2014 | ||||||||
Agenda | 934073406 | Management | Total Ballot Shares: | 259125 | |||||||
Last Vote Date: | 24-Sep-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: FRANCIS F. LEE | For | None | 23500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: NELSON C. CHAN | For | None | 23500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: RICHARD L. SANQUINI | For | None | 23500 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO PROVIDE A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2014 ("SAY-ON-PAY"). | For | None | 23500 | 0 | 0 | 0 | ||||
5 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 27, 2015. | For | None | 23500 | 0 | 0 | 0 | ||||
SYMANTEC CORPORATION | |||||||||||
Security: | 871503108 | Meeting Type: | Annual | ||||||||
Ticker: | SYMC | Meeting Date: | 28-Oct-2014 | ||||||||
ISIN | US8715031089 | Vote Deadline Date: | 27-Oct-2014 | ||||||||
Agenda | 934073127 | Management | Total Ballot Shares: | 1042980 | |||||||
Last Vote Date: | 08-Oct-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MICHAEL A. BROWN | For | None | 117700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: FRANK E. DANGEARD | For | None | 117700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE | For | None | 117700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DAVID L. MAHONEY | For | None | 117700 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ROBERT S. MILLER | For | None | 117700 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ANITA M. SANDS | For | None | 117700 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DANIEL H. SCHULMAN | For | None | 117700 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: V. PAUL UNRUH | For | None | 117700 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | For | None | 117700 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | For | None | 117700 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 117700 | 0 | 0 | 0 | ||||
ORACLE CORPORATION | |||||||||||
Security: | 68389X105 | Meeting Type: | Annual | ||||||||
Ticker: | ORCL | Meeting Date: | 05-Nov-2014 | ||||||||
ISIN | US68389X1054 | Vote Deadline Date: | 04-Nov-2014 | ||||||||
Agenda | 934078153 | Management | Total Ballot Shares: | 542580 | |||||||
Last Vote Date: | 17-Oct-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JEFFREY S. BERG | 91600 | 0 | 0 | 0 | ||||||
2 | H. RAYMOND BINGHAM | 91600 | 0 | 0 | 0 | ||||||
3 | MICHAEL J. BOSKIN | 91600 | 0 | 0 | 0 | ||||||
4 | SAFRA A. CATZ | 91600 | 0 | 0 | 0 | ||||||
5 | BRUCE R. CHIZEN | 91600 | 0 | 0 | 0 | ||||||
6 | GEORGE H. CONRADES | 91600 | 0 | 0 | 0 | ||||||
7 | LAWRENCE J. ELLISON | 91600 | 0 | 0 | 0 | ||||||
8 | HECTOR GARCIA-MOLINA | 91600 | 0 | 0 | 0 | ||||||
9 | JEFFREY O. HENLEY | 91600 | 0 | 0 | 0 | ||||||
10 | MARK V. HURD | 91600 | 0 | 0 | 0 | ||||||
11 | NAOMI O. SELIGMAN | 91600 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 91600 | 0 | 0 | ||||
3 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | For | None | 91600 | 0 | 0 | 0 | ||||
4 | STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. | Against | None | 0 | 91600 | 0 | 0 | ||||
5 | STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS. | Against | None | 0 | 91600 | 0 | 0 | ||||
6 | STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS. | Against | None | 0 | 91600 | 0 | 0 | ||||
7 | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Against | None | 91600 | 0 | 0 | 0 | ||||
PHIBRO ANIMAL HEALTH CORPORATION | |||||||||||
Security: | 71742Q106 | Meeting Type: | Annual | ||||||||
Ticker: | PAHC | Meeting Date: | 10-Nov-2014 | ||||||||
ISIN | US71742Q1067 | Vote Deadline Date: | 07-Nov-2014 | ||||||||
Agenda | 934079698 | Management | Total Ballot Shares: | 588920 | |||||||
Last Vote Date: | 15-Oct-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DANIEL M. BENDHEIM | 41300 | 0 | 0 | 0 | ||||||
2 | SAM GEJDENSON | 41300 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015 | For | None | 41300 | 0 | 0 | 0 | ||||
TRW AUTOMOTIVE HOLDINGS CORP. | |||||||||||
Security: | 87264S106 | Meeting Type: | Special | ||||||||
Ticker: | TRW | Meeting Date: | 19-Nov-2014 | ||||||||
ISIN | US87264S1069 | Vote Deadline Date: | 18-Nov-2014 | ||||||||
Agenda | 934090995 | Management | Total Ballot Shares: | 309005 | |||||||
Last Vote Date: | 12-Nov-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 15, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG TRW AUTOMOTIVE HOLDINGS CORP., ZF FRIEDRICHSHAFEN AG AND MSNA, INC. | For | None | 28100 | 0 | 0 | 0 | ||||
2 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY TRW AUTOMOTIVE HOLDINGS CORP. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | For | None | 0 | 28100 | 0 | 0 | ||||
3 | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS OF TRW AUTOMOTIVE HOLDINGS CORP., FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE ADOPTION OF THE MERGER AGREEMENT. | For | None | 28100 | 0 | 0 | 0 | ||||
CISCO SYSTEMS, INC. | |||||||||||
Security: | 17275R102 | Meeting Type: | Annual | ||||||||
Ticker: | CSCO | Meeting Date: | 20-Nov-2014 | ||||||||
ISIN | US17275R1023 | Vote Deadline Date: | 19-Nov-2014 | ||||||||
Agenda | 934082215 | Management | Total Ballot Shares: | 1733325 | |||||||
Last Vote Date: | 04-Nov-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CAROL A. BARTZ | For | None | 226400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: M. MICHELE BURNS | For | None | 226400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | For | None | 226400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | For | None | 226400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: BRIAN L. HALLA | For | None | 226400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | For | None | 226400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | For | None | 226400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | For | None | 226400 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ARUN SARIN | For | None | 226400 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: STEVEN M. WEST | For | None | 226400 | 0 | 0 | 0 | ||||
11 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. | For | None | 226400 | 0 | 0 | 0 | ||||
12 | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | For | None | 226400 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | For | None | 226400 | 0 | 0 | 0 | ||||
14 | APPROVAL TO RECOMMEND THAT CISCO ESTABLISH A PUBLIC POLICY COMMITTEE OF THE BOARD. | Against | None | 0 | 226400 | 0 | 0 | ||||
15 | APPROVAL TO REQUEST THE BOARD TO AMEND CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR SPECIFIED CATEGORIES OF SHAREHOLDERS. | Against | None | 0 | 226400 | 0 | 0 | ||||
16 | APPROVAL TO REQUEST CISCO TO PROVIDE A SEMIANNUAL REPORT ON POLITICAL- RELATED CONTRIBUTIONS AND EXPENDITURES. | Against | None | 226400 | 0 | 0 | 0 | ||||
HARMAN INTERNATIONAL INDUSTRIES, INC. | |||||||||||
Security: | 413086109 | Meeting Type: | Annual | ||||||||
Ticker: | HAR | Meeting Date: | 03-Dec-2014 | ||||||||
ISIN | US4130861093 | Vote Deadline Date: | 02-Dec-2014 | ||||||||
Agenda | 934088736 | Management | Total Ballot Shares: | 441365 | |||||||
Last Vote Date: | 13-Nov-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ADRIANE M. BROWN | For | None | 39200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN W. DIERCKSEN | For | None | 39200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ANN M. KOROLOGOS | For | None | 39200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: EDWARD H. MEYER | For | None | 39200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DINESH C. PALIWAL | For | None | 39200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: KENNETH M. REISS | For | None | 39200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: HELLENE S. RUNTAGH | For | None | 39200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: FRANK S. SKLARSKY | For | None | 39200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: GARY G. STEEL | For | None | 39200 | 0 | 0 | 0 | ||||
10 | RATIFY THE APPOINTMENT OF KPMG LLP FOR FISCAL 2015. | For | None | 39200 | 0 | 0 | 0 | ||||
11 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | For | None | 39200 | 0 | 0 | 0 | ||||
MICROSOFT CORPORATION | |||||||||||
Security: | 594918104 | Meeting Type: | Annual | ||||||||
Ticker: | MSFT | Meeting Date: | 03-Dec-2014 | ||||||||
ISIN | US5949181045 | Vote Deadline Date: | 02-Dec-2014 | ||||||||
Agenda | 934087708 | Management | Total Ballot Shares: | 1229285 | |||||||
Last Vote Date: | 14-Nov-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: WILLIAM H. GATES III | For | None | 159700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MARIA M. KLAWE | For | None | 159700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: TERI L. LIST-STOLL | For | None | 159700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: G. MASON MORFIT | For | None | 159700 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SATYA NADELLA | For | None | 159700 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | For | None | 159700 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: HELMUT PANKE | For | None | 159700 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CHARLES W. SCHARF | For | None | 159700 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JOHN W. STANTON | For | None | 159700 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOHN W. THOMPSON | For | None | 159700 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | For | None | 159700 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 | For | None | 159700 | 0 | 0 | 0 | ||||
13 | SHAREHOLDER PROPOSAL - PROXY ACCESS FOR SHAREHOLDERS | Against | None | 0 | 159700 | 0 | 0 | ||||
NOBLE CORPORATION PLC | |||||||||||
Security: | G65431101 | Meeting Type: | Special | ||||||||
Ticker: | NE | Meeting Date: | 22-Dec-2014 | ||||||||
ISIN | GB00BFG3KF26 | Vote Deadline Date: | 19-Dec-2014 | ||||||||
Agenda | 934100772 | Management | Total Ballot Shares: | 193230 | |||||||
Last Vote Date: | 04-Dec-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO (I) APPROVE THE TERMS OF ONE OR MORE OFF-MARKET PURCHASE AGREEMENTS PRODUCED AT THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION AND (II) AUTHORIZE THE COMPANY TO MAKE OFF- MARKET PURCHASES, UP TO A MAXIMUM NUMBER OF 37,000,000 OF THE COMPANY'S ORDINARY SHARES, PURSUANT TO SUCH AGREEMENT OR AGREEMENTS. | For | None | 24600 | 0 | 0 | 0 | ||||
COVIDIEN PLC | |||||||||||
Security: | G2554F105 | Meeting Type: | Special | ||||||||
Ticker: | Meeting Date: | 06-Jan-2015 | |||||||||
ISIN | Vote Deadline Date: | 05-Jan-2015 | |||||||||
Agenda | 934104554 | Management | Total Ballot Shares: | 176165 | |||||||
Last Vote Date: | 26-Dec-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE SCHEME OF ARRANGEMENT. | For | None | 19000 | 0 | 0 | 0 | ||||
COVIDIEN PLC | |||||||||||
Security: | G2554F113 | Meeting Type: | Special | ||||||||
Ticker: | COV | Meeting Date: | 06-Jan-2015 | ||||||||
ISIN | IE00B68SQD29 | Vote Deadline Date: | 05-Jan-2015 | ||||||||
Agenda | 934104542 | Management | Total Ballot Shares: | 176165 | |||||||
Last Vote Date: | 30-Dec-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPROVAL OF THE SCHEME OF ARRANGEMENT. | For | None | 19000 | 0 | 0 | 0 | ||||
2 | CANCELLATION OF COVIDIEN SHARES PURSUANT TO THE SCHEME OF ARRANGEMENT. | For | None | 19000 | 0 | 0 | 0 | ||||
3 | DIRECTORS' AUTHORITY TO ALLOT SECURITIES AND APPLICATION OF RESERVES. | For | None | 19000 | 0 | 0 | 0 | ||||
4 | AMENDMENT TO ARTICLES OF ASSOCIATION. | For | None | 19000 | 0 | 0 | 0 | ||||
5 | CREATION OF DISTRIBUTABLE RESERVES OF NEW MEDTRONIC. | For | None | 19000 | 0 | 0 | 0 | ||||
6 | APPROVAL ON AN ADVISORY BASIS OF SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN COVIDIEN AND ITS NAMED EXECUTIVE OFFICERS. | For | None | 19000 | 0 | 0 | 0 | ||||
THE GREENBRIER COMPANIES, INC. | |||||||||||
Security: | 393657101 | Meeting Type: | Annual | ||||||||
Ticker: | GBX | Meeting Date: | 07-Jan-2015 | ||||||||
ISIN | US3936571013 | Vote Deadline Date: | 06-Jan-2015 | ||||||||
Agenda | 934106166 | Management | Total Ballot Shares: | 633650 | |||||||
Last Vote Date: | 16-Dec-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | WILLIAM A. FURMAN | 51700 | 0 | 0 | 0 | ||||||
2 | CHARLES J. SWINDELLS | 51700 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 51700 | 0 | 0 | 0 | ||||
3 | APPROVAL OF AMENDMENTS TO THE GREENBRIER COMPANIES INC. 2010 AMENDED AND RESTATED STOCK INCENTIVE PLAN TO INCREASE THE ANNUAL DIRECTOR STOCK COMPENSATION UNDER THE PLAN IN THE FORM OF A 2014 AMENDED AND RESTATED STOCK INCENTIVE PLAN. | For | None | 51700 | 0 | 0 | 0 | ||||
4 | APPROVAL OF THE GREENBRIER COMPANIES, INC. 2014 EMPLOYEE STOCK PURCHASE PLAN. | For | None | 51700 | 0 | 0 | 0 | ||||
5 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015. | For | None | 51700 | 0 | 0 | 0 | ||||
TRINSEO S.A. | |||||||||||
Security: | L9340P101 | Meeting Type: | Special | ||||||||
Ticker: | TSE | Meeting Date: | 21-Jan-2015 | ||||||||
ISIN | LU1057788488 | Vote Deadline Date: | 20-Jan-2015 | ||||||||
Agenda | 934109338 | Management | Total Ballot Shares: | 952980 | |||||||
Last Vote Date: | 23-Dec-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE COMPANY'S ANNUAL ACCOUNTS PREPARED IN ACCORDANCE WITH ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN LUXEMBOURG ("LUXEMBOURG GAAP") FOR THE YEAR ENDED DECEMBER 31, 2013 (THE "LUXEMBOURG ANNUAL ACCOUNTS") AND ITS CONSOLIDATED FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH ACCOUNTING PRINCIPLES ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 76500 | 0 | 0 | 0 | ||||
2 | TO RESOLVE ON THE ALLOCATION OF THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2013. | For | None | 76500 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE GRANTING OF DISCHARGE TO THE COMPANY'S DIRECTORS AND AUDITOR FOR THE PERFORMANCE OF THEIR RESPECTIVE DUTIES DURING THE YEAR ENDED DECEMBER 31, 2013. | For | None | 76500 | 0 | 0 | 0 | ||||
4 | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS SOCIETE COOPERATIVE ("PWC LUXEMBOURG") TO BE OUR INDEPENDENT AUDITOR FOR THE YEARS ENDED DECEMBER 31, 2013 AND 2014 FOR ALL STATUTORY ACCOUNTS AS REQUIRED BY LUXEMBOURG LAW FOR THE SAME PERIOD. | For | None | 76500 | 0 | 0 | 0 | ||||
MYLAN INC. | |||||||||||
Security: | 628530107 | Meeting Type: | Special | ||||||||
Ticker: | MYL | Meeting Date: | 29-Jan-2015 | ||||||||
ISIN | US6285301072 | Vote Deadline Date: | 28-Jan-2015 | ||||||||
Agenda | 934114682 | Management | Total Ballot Shares: | 509825 | |||||||
Last Vote Date: | 21-Jan-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPROVAL OF THE AMENDED AND RESTATED BUSINESS TRANSFER AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 4, 2014, BY AND AMONG MYLAN, INC. ("MYLAN"), NEW MOON B.V., MOON OF PA INC., AND ABBOTT LABORATORIES (THE "BUSINESS TRANSFER AGREEMENT"). | For | None | 85300 | 0 | 0 | 0 | ||||
2 | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN MYLAN AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE BUSINESS TRANSFER AGREEMENT. | For | None | 0 | 85300 | 0 | 0 | ||||
3 | ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE BUSINESS TRANSFER AGREEMENT. | For | None | 85300 | 0 | 0 | 0 | ||||
TE CONNECTIVITY LTD | |||||||||||
Security: | H84989104 | Meeting Type: | Annual | ||||||||
Ticker: | TEL | Meeting Date: | 03-Mar-2015 | ||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 02-Mar-2015 | ||||||||
Agenda | 934118705 | Management | Total Ballot Shares: | 442030 | |||||||
Last Vote Date: | 14-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | For | None | 45600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | For | None | 45600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | For | None | 45600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 45600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: YONG NAM | For | None | 45600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | For | None | 45600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | For | None | 45600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: PAULA A. SNEED | For | None | 45600 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DAVID P. STEINER | For | None | 45600 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | For | None | 45600 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LAURA H. WRIGHT | For | None | 45600 | 0 | 0 | 0 | ||||
12 | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 45600 | 0 | 0 | 0 | ||||
13 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN | For | None | 45600 | 0 | 0 | 0 | ||||
14 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED | For | None | 45600 | 0 | 0 | 0 | ||||
15 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DAVID P. STEINER | For | None | 45600 | 0 | 0 | 0 | ||||
16 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER | For | None | 45600 | 0 | 0 | 0 | ||||
17 | TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2016 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING | For | None | 45600 | 0 | 0 | 0 | ||||
18 | TO APPROVE THE 2014 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014) | For | None | 45600 | 0 | 0 | 0 | ||||
19 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | For | None | 45600 | 0 | 0 | 0 | ||||
20 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | For | None | 45600 | 0 | 0 | 0 | ||||
21 | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | For | None | 45600 | 0 | 0 | 0 | ||||
22 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | For | None | 45600 | 0 | 0 | 0 | ||||
23 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 45600 | 0 | 0 | 0 | ||||
24 | TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 45600 | 0 | 0 | 0 | ||||
25 | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER MATTERS | For | None | 45600 | 0 | 0 | 0 | ||||
26 | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF TE CONNECTIVITY LTD., AND CERTAIN OTHER MATTERS | For | None | 45600 | 0 | 0 | 0 | ||||
27 | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS | For | None | 0 | 45600 | 0 | 0 | ||||
28 | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE APPLICABLE VOTE STANDARD FOR CONTESTED ELECTIONS OF DIRECTORS, THE CHAIRPERSON OF THE BOARD AND THE MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE | For | None | 45600 | 0 | 0 | 0 | ||||
29 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 45600 | 0 | 0 | 0 | ||||
30 | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT | For | None | 45600 | 0 | 0 | 0 | ||||
31 | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS | For | None | 45600 | 0 | 0 | 0 | ||||
32 | TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014 | For | None | 45600 | 0 | 0 | 0 | ||||
33 | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | For | None | 45600 | 0 | 0 | 0 | ||||
34 | TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | For | None | 45600 | 0 | 0 | 0 | ||||
35 | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | For | None | 45600 | 0 | 0 | 0 | ||||
36 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING | For | None | 45600 | 0 | 0 | 0 | ||||
TE CONNECTIVITY LTD | |||||||||||
Security: | H84989104 | Meeting Type: | Annual | ||||||||
Ticker: | TEL | Meeting Date: | 03-Mar-2015 | ||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 02-Mar-2015 | ||||||||
Agenda | 934126803 | Management | Total Ballot Shares: | 442330 | |||||||
Last Vote Date: | 18-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | For | None | 45600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | For | None | 45600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | For | None | 45600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 45600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: YONG NAM | For | None | 45600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | For | None | 45600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | For | None | 45600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: PAULA A. SNEED | For | None | 45600 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DAVID P. STEINER | For | None | 45600 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | For | None | 45600 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LAURA H. WRIGHT | For | None | 45600 | 0 | 0 | 0 | ||||
12 | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 45600 | 0 | 0 | 0 | ||||
13 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN | For | None | 45600 | 0 | 0 | 0 | ||||
14 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED | For | None | 45600 | 0 | 0 | 0 | ||||
15 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DAVID P. STEINER | For | None | 45600 | 0 | 0 | 0 | ||||
16 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER | For | None | 45600 | 0 | 0 | 0 | ||||
17 | TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2016 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING | For | None | 45600 | 0 | 0 | 0 | ||||
18 | TO APPROVE THE 2014 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014) | For | None | 45600 | 0 | 0 | 0 | ||||
19 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | For | None | 45600 | 0 | 0 | 0 | ||||
20 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | For | None | 45600 | 0 | 0 | 0 | ||||
21 | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | For | None | 45600 | 0 | 0 | 0 | ||||
22 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | For | None | 45600 | 0 | 0 | 0 | ||||
23 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 45600 | 0 | 0 | 0 | ||||
24 | TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 45600 | 0 | 0 | 0 | ||||
25 | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER MATTERS | For | None | 45600 | 0 | 0 | 0 | ||||
26 | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF TE CONNECTIVITY LTD., AND CERTAIN OTHER MATTERS | For | None | 45600 | 0 | 0 | 0 | ||||
27 | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS | For | None | 0 | 45600 | 0 | 0 | ||||
28 | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE APPLICABLE VOTE STANDARD FOR CONTESTED ELECTIONS OF DIRECTORS, THE CHAIRPERSON OF THE BOARD AND THE MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE | For | None | 45600 | 0 | 0 | 0 | ||||
29 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 45600 | 0 | 0 | 0 | ||||
30 | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT | For | None | 45600 | 0 | 0 | 0 | ||||
31 | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS | For | None | 45600 | 0 | 0 | 0 | ||||
32 | TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014 | For | None | 45600 | 0 | 0 | 0 | ||||
33 | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | For | None | 45600 | 0 | 0 | 0 | ||||
34 | TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | For | None | 45600 | 0 | 0 | 0 | ||||
35 | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | For | None | 45600 | 0 | 0 | 0 | ||||
36 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING | For | None | 45600 | 0 | 0 | 0 | ||||
PTC INC. | |||||||||||
Security: | 69370C100 | Meeting Type: | Annual | ||||||||
Ticker: | PTC | Meeting Date: | 04-Mar-2015 | ||||||||
ISIN | US69370C1009 | Vote Deadline Date: | 03-Mar-2015 | ||||||||
Agenda | 934119050 | Management | Total Ballot Shares: | 280860 | |||||||
Last Vote Date: | 14-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | THOMAS BOGAN | 47200 | 0 | 0 | 0 | ||||||
2 | JANICE CHAFFIN | 47200 | 0 | 0 | 0 | ||||||
3 | DONALD GRIERSON | 47200 | 0 | 0 | 0 | ||||||
4 | JAMES HEPPELMANN | 47200 | 0 | 0 | 0 | ||||||
5 | PAUL LACY | 47200 | 0 | 0 | 0 | ||||||
6 | ROBERT SCHECHTER | 47200 | 0 | 0 | 0 | ||||||
7 | RENATO ZAMBONINI | 47200 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). | For | None | 47200 | 0 | 0 | 0 | ||||
3 | RE-APPROVE THE PERFORMANCE GOALS UNDER THE 2009 EXECUTIVE CASH INCENTIVE PERFORMANCE PLAN. | For | None | 47200 | 0 | 0 | 0 | ||||
4 | ADVISORY VOTE TO CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | For | None | 47200 | 0 | 0 | 0 | ||||
TYCO INTERNATIONAL PLC | |||||||||||
Security: | G91442106 | Meeting Type: | Annual | ||||||||
Ticker: | TYC | Meeting Date: | 04-Mar-2015 | ||||||||
ISIN | IE00BQRQXQ92 | Vote Deadline Date: | 03-Mar-2015 | ||||||||
Agenda | 934118248 | Management | Total Ballot Shares: | 504085 | |||||||
Last Vote Date: | 24-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: EDWARD D. BREEN | For | None | 72475 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: HERMAN E. BULLS | For | None | 72475 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MICHAEL E. DANIELS | For | None | 72475 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: FRANK M. DRENDEL | For | None | 72475 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: BRIAN DUPERREAULT | For | None | 72475 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RAJIV L. GUPTA | For | None | 72475 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: GEORGE R. OLIVER | For | None | 72475 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: BRENDAN R. O'NEILL | For | None | 72475 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JURGEN TINGGREN | For | None | 72475 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: SANDRA S. WIJNBERG | For | None | 72475 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: R. DAVID YOST | For | None | 72475 | 0 | 0 | 0 | ||||
12 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. | For | None | 72475 | 0 | 0 | 0 | ||||
13 | TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. | For | None | 72475 | 0 | 0 | 0 | ||||
14 | TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. | For | None | 72475 | 0 | 0 | 0 | ||||
15 | TO DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). | For | None | 72475 | 0 | 0 | 0 | ||||
16 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 72475 | 0 | 0 | 0 | ||||
QUALCOMM INCORPORATED | |||||||||||
Security: | 747525103 | Meeting Type: | Annual | ||||||||
Ticker: | QCOM | Meeting Date: | 09-Mar-2015 | ||||||||
ISIN | US7475251036 | Vote Deadline Date: | 06-Mar-2015 | ||||||||
Agenda | 934118616 | Management | Total Ballot Shares: | 439268 | |||||||
Last Vote Date: | 19-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | For | None | 64900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK | For | None | 64900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE | For | None | 64900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | For | None | 64900 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: THOMAS W. HORTON | For | None | 64900 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: PAUL E. JACOBS | For | None | 64900 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SHERRY LANSING | For | None | 64900 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: HARISH MANWANI | For | None | 64900 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF | For | None | 64900 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DUANE A. NELLES | For | None | 64900 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | For | None | 64900 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: FRANCISCO ROS | For | None | 64900 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | For | None | 64900 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: BRENT SCOWCROFT | For | None | 64900 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: MARC I. STERN | For | None | 64900 | 0 | 0 | 0 | ||||
16 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015. | For | None | 64900 | 0 | 0 | 0 | ||||
17 | TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES. | For | None | 64900 | 0 | 0 | 0 | ||||
18 | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | For | None | 64900 | 0 | 0 | 0 | ||||
ACTAVIS PLC | |||||||||||
Security: | G0083B108 | Meeting Type: | Special | ||||||||
Ticker: | ACT | Meeting Date: | 10-Mar-2015 | ||||||||
ISIN | IE00BD1NQJ95 | Vote Deadline Date: | 09-Mar-2015 | ||||||||
Agenda | 934122499 | Management | Total Ballot Shares: | 346225 | |||||||
Last Vote Date: | 25-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPROVING THE ISSUANCE OF ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 16, 2014, AMONG ACTAVIS PLC ("ACTAVIS"), AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (THE "ACTAVIS SHARE ISSUANCE PROPOSAL"). | For | None | 33304 | 0 | 0 | 0 | ||||
2 | APPROVING ANY MOTION TO ADJOURN THE ACTAVIS EXTRAORDINARY GENERAL MEETING (THE "ACTAVIS EGM"), OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ACTAVIS EGM TO APPROVE THE ACTAVIS SHARE ISSUANCE PROPOSAL. | For | None | 33304 | 0 | 0 | 0 | ||||
APPLE INC. | |||||||||||
Security: | 037833100 | Meeting Type: | Annual | ||||||||
Ticker: | AAPL | Meeting Date: | 10-Mar-2015 | ||||||||
ISIN | US0378331005 | Vote Deadline Date: | 09-Mar-2015 | ||||||||
Agenda | 934118983 | Management | Total Ballot Shares: | 628340 | |||||||
Last Vote Date: | 19-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: TIM COOK | For | None | 94500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: AL GORE | For | None | 94500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: BOB IGER | For | None | 94500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ANDREA JUNG | For | None | 94500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ART LEVINSON | For | None | 94500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RON SUGAR | For | None | 94500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SUE WAGNER | For | None | 94500 | 0 | 0 | 0 | ||||
8 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | For | None | 94500 | 0 | 0 | 0 | ||||
9 | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | For | None | 94500 | 0 | 0 | 0 | ||||
10 | THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN | For | None | 94500 | 0 | 0 | 0 | ||||
11 | A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT" | Against | None | 0 | 94500 | 0 | 0 | ||||
12 | A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" | Against | None | 0 | 94500 | 0 | 0 | ||||
THE WALT DISNEY COMPANY | |||||||||||
Security: | 254687106 | Meeting Type: | Annual | ||||||||
Ticker: | DIS | Meeting Date: | 12-Mar-2015 | ||||||||
ISIN | US2546871060 | Vote Deadline Date: | 11-Mar-2015 | ||||||||
Agenda | 934118666 | Management | Total Ballot Shares: | 279000 | |||||||
Last Vote Date: | 24-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | For | None | 42100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN S. CHEN | For | None | 42100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JACK DORSEY | For | None | 42100 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ROBERT A. IGER | For | None | 42100 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | For | None | 42100 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | For | None | 42100 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MONICA C. LOZANO | For | None | 42100 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | For | None | 42100 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: SHERYL K. SANDBERG | For | None | 42100 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ORIN C. SMITH | For | None | 42100 | 0 | 0 | 0 | ||||
11 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | For | None | 42100 | 0 | 0 | 0 | ||||
12 | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | For | None | 0 | 42100 | 0 | 0 | ||||
13 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN. | Against | None | 0 | 42100 | 0 | 0 | ||||
14 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO ACCELERATION OF EXECUTIVE PAY. | Against | None | 0 | 42100 | 0 | 0 | ||||
THE ADT CORPORATION | |||||||||||
Security: | 00101J106 | Meeting Type: | Annual | ||||||||
Ticker: | ADT | Meeting Date: | 17-Mar-2015 | ||||||||
ISIN | US00101J1060 | Vote Deadline Date: | 16-Mar-2015 | ||||||||
Agenda | 934121156 | Management | Total Ballot Shares: | 1113158 | |||||||
Last Vote Date: | 26-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: THOMAS COLLIGAN | For | None | 123900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RICHARD DALY | For | None | 123900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: TIMOTHY DONAHUE | For | None | 123900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ROBERT DUTKOWSKY | For | None | 123900 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: BRUCE GORDON | For | None | 123900 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: NAREN GURSAHANEY | For | None | 123900 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: BRIDGETTE HELLER | For | None | 123900 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: KATHLEEN HYLE | For | None | 123900 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CHRISTOPHER HYLEN | For | None | 123900 | 0 | 0 | 0 | ||||
10 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | For | None | 123900 | 0 | 0 | 0 | ||||
11 | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF ADT'S NAMED EXECUTIVE OFFICERS. | For | None | 123900 | 0 | 0 | 0 | ||||
HEWLETT-PACKARD COMPANY | |||||||||||
Security: | 428236103 | Meeting Type: | Annual | ||||||||
Ticker: | HPQ | Meeting Date: | 18-Mar-2015 | ||||||||
ISIN | US4282361033 | Vote Deadline Date: | 17-Mar-2015 | ||||||||
Agenda | 934122285 | Management | Total Ballot Shares: | 737625 | |||||||
Last Vote Date: | 26-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MARC L. ANDREESSEN | For | None | 125100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SHUMEET BANERJI | For | None | 125100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ROBERT R. BENNETT | For | None | 125100 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: RAJIV L. GUPTA | For | None | 125100 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: KLAUS KLEINFELD | For | None | 125100 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RAYMOND J. LANE | For | None | 125100 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ANN M. LIVERMORE | For | None | 125100 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RAYMOND E. OZZIE | For | None | 125100 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: GARY M. REINER | For | None | 125100 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | For | None | 125100 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JAMES A. SKINNER | For | None | 125100 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | For | None | 125100 | 0 | 0 | 0 | ||||
13 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015. | For | None | 125100 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 125100 | 0 | 0 | 0 | ||||
15 | STOCKHOLDER PROPOSAL RELATED TO ACTION BY WRITTEN CONSENT OF STOCKHOLDERS | Against | None | 0 | 125100 | 0 | 0 | ||||
MALLINCKRODT PLC | |||||||||||
Security: | G5785G107 | Meeting Type: | Annual | ||||||||
Ticker: | MNK | Meeting Date: | 19-Mar-2015 | ||||||||
ISIN | IE00BBGT3753 | Vote Deadline Date: | 18-Mar-2015 | ||||||||
Agenda | 934120700 | Management | Total Ballot Shares: | 15025 | |||||||
Last Vote Date: | 03-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MELVIN D. BOOTH | For | None | 2600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DON M. BAILEY | For | None | 2600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DAVID R. CARLUCCI | For | None | 2600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: J. MARTIN CARROLL | For | None | 2600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DIANE H. GULYAS | For | None | 2600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: NANCY S. LURKER | For | None | 2600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOANN A. REED | For | None | 2600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ANGUS C. RUSSELL | For | None | 2600 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: VIRGIL D. THOMPSON | For | None | 2600 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MARK C. TRUDEAU | For | None | 2600 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD, M.D. | For | None | 2600 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO | For | None | 2600 | 0 | 0 | 0 | ||||
13 | APPROVE, IN A NON-BINDING VOTE, THE APPOINTMENT OF THE INDEPENDENT AUDITORS AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. | For | None | 2600 | 0 | 0 | 0 | ||||
14 | APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | For | None | 2600 | 0 | 0 | 0 | ||||
15 | APPROVE THE AMENDED AND RESTATED MALLINCKRODT PHARMACEUTICALS STOCK AND INCENTIVE PLAN. | For | None | 2600 | 0 | 0 | 0 | ||||
16 | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY TO MAKE MARKET PURCHASES OF COMPANY SHARES. | For | None | 2600 | 0 | 0 | 0 | ||||
17 | AUTHORIZE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION). | For | None | 2600 | 0 | 0 | 0 | ||||
18 | AUTHORIZE THE BOARD TO DETERMINE WHETHER TO HOLD THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS AT A LOCATION OUTSIDE OF IRELAND. | For | None | 2600 | 0 | 0 | 0 | ||||
URSTADT BIDDLE PROPERTIES INC. | |||||||||||
Security: | 917286205 | Meeting Type: | Annual | ||||||||
Ticker: | UBA | Meeting Date: | 25-Mar-2015 | ||||||||
ISIN | US9172862057 | Vote Deadline Date: | 24-Mar-2015 | ||||||||
Agenda | 934124835 | Management | Total Ballot Shares: | 883495 | |||||||
Last Vote Date: | 05-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | CATHERINE U. BIDDLE | 104700 | 0 | 0 | 0 | ||||||
2 | ROBERT R. DOUGLASS | 104700 | 0 | 0 | 0 | ||||||
3 | GEORGE H.C. LAWRENCE | 104700 | 0 | 0 | 0 | ||||||
4 | CHARLES J. URSTADT | 104700 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF PKF O'CONNOR DAVIES, A DIVISION OF O'CONNOR DAVIES, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ONE YEAR. | For | None | 104700 | 0 | 0 | 0 | ||||
AVAGO TECHNOLOGIES LIMITED | |||||||||||
Security: | Y0486S104 | Meeting Type: | Annual | ||||||||
Ticker: | AVGO | Meeting Date: | 08-Apr-2015 | ||||||||
ISIN | SG9999006241 | Vote Deadline Date: | 02-Apr-2015 | ||||||||
Agenda | 934128491 | Management | Total Ballot Shares: | 511565 | |||||||
Last Vote Date: | 17-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MR. HOCK E. TAN | For | None | 56000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MR. JOHN T. DICKSON | For | None | 56000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MR. JAMES V. DILLER | For | None | 56000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MR. LEWIS C. EGGEBRECHT | For | None | 56000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MR. BRUNO GUILMART | For | None | 56000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MR. KENNETH Y. HAO | For | None | 56000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN | For | None | 56000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MR. DONALD MACLEOD | For | None | 56000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MR. PETER J. MARKS | For | None | 56000 | 0 | 0 | 0 | ||||
10 | TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING NOVEMBER 1, 2015 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION. | For | None | 56000 | 0 | 0 | 0 | ||||
11 | TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2015 ANNUAL GENERAL MEETING. | For | None | 56000 | 0 | 0 | 0 | ||||
12 | TO APPROVE THE SHARE PURCHASE MANDATE AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO ITS 2015 ANNUAL GENERAL MEETING. | For | None | 56000 | 0 | 0 | 0 | ||||
13 | TO APPROVE THE CASH COMPENSATION FOR AVAGO'S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF AVAGO'S 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2015 ANNUAL GENERAL MEETING. | For | None | 56000 | 0 | 0 | 0 | ||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | |||||||||||
Security: | 806857108 | Meeting Type: | Annual | ||||||||
Ticker: | SLB | Meeting Date: | 08-Apr-2015 | ||||||||
ISIN | AN8068571086 | Vote Deadline Date: | 07-Apr-2015 | ||||||||
Agenda | 934127348 | Management | Total Ballot Shares: | 74000 | |||||||
Last Vote Date: | 17-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PETER L.S. CURRIE | For | None | 12200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: K. VAMAN KAMATH | For | None | 12200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES | For | None | 12200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: PAAL KIBSGAARD | For | None | 12200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV | For | None | 12200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MICHAEL E. MARKS | For | None | 12200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: INDRA K. NOOYI | For | None | 12200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: LUBNA S. OLAYAN | For | None | 12200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: LEO RAFAEL REIF | For | None | 12200 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: TORE I. SANDVOLD | For | None | 12200 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: HENRI SEYDOUX | For | None | 12200 | 0 | 0 | 0 | ||||
12 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 12200 | 0 | 0 | 0 | ||||
13 | TO APPROVE THE COMPANY'S 2014 FINANCIAL STATEMENTS AND THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS. | For | None | 12200 | 0 | 0 | 0 | ||||
14 | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 12200 | 0 | 0 | 0 | ||||
H.B. FULLER COMPANY | |||||||||||
Security: | 359694106 | Meeting Type: | Annual | ||||||||
Ticker: | FUL | Meeting Date: | 09-Apr-2015 | ||||||||
ISIN | US3596941068 | Vote Deadline Date: | 08-Apr-2015 | ||||||||
Agenda | 934127021 | Management | Total Ballot Shares: | 283750 | |||||||
Last Vote Date: | 10-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | THOMAS W. HANDLEY | 33500 | 0 | 0 | 0 | ||||||
2 | MARIA TERESA HILADO | 33500 | 0 | 0 | 0 | ||||||
3 | ANN W.H. SIMONDS | 33500 | 0 | 0 | 0 | ||||||
2 | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE ATTACHED PROXY STATEMENT. | For | None | 33500 | 0 | 0 | 0 | ||||
3 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS H.B. FULLER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 28, 2015. | For | None | 33500 | 0 | 0 | 0 | ||||
CYTEC INDUSTRIES INC. | |||||||||||
Security: | 232820100 | Meeting Type: | Annual | ||||||||
Ticker: | CYT | Meeting Date: | 16-Apr-2015 | ||||||||
ISIN | US2328201007 | Vote Deadline Date: | 15-Apr-2015 | ||||||||
Agenda | 934130698 | Management | Total Ballot Shares: | 538610 | |||||||
Last Vote Date: | 18-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DAVID P. HESS | For | None | 62600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: BARRY C. JOHNSON | For | None | 62600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CAROL P. LOWE | For | None | 62600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: THOMAS W. RABAUT | For | None | 62600 | 0 | 0 | 0 | ||||
5 | RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR 2015. | For | None | 62600 | 0 | 0 | 0 | ||||
6 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 62600 | 0 | 0 | 0 | ||||
PACCAR INC | |||||||||||
Security: | 693718108 | Meeting Type: | Annual | ||||||||
Ticker: | PCAR | Meeting Date: | 21-Apr-2015 | ||||||||
ISIN | US6937181088 | Vote Deadline Date: | 20-Apr-2015 | ||||||||
Agenda | 934136537 | Management | Total Ballot Shares: | 256075 | |||||||
Last Vote Date: | 25-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MARK C. PIGOTT | For | None | 44200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON | For | None | 44200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: RONALD E. ARMSTRONG | For | None | 44200 | 0 | 0 | 0 | ||||
4 | STOCKHOLDER PROPOSAL REGARDING THE ANNUAL ELECTION OF ALL DIRECTORS | Against | None | 44200 | 0 | 0 | 0 | ||||
5 | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS | Against | None | 44200 | 0 | 0 | 0 | ||||
U.S. BANCORP | |||||||||||
Security: | 902973304 | Meeting Type: | Annual | ||||||||
Ticker: | USB | Meeting Date: | 21-Apr-2015 | ||||||||
ISIN | US9029733048 | Vote Deadline Date: | 20-Apr-2015 | ||||||||
Agenda | 934134026 | Management | Total Ballot Shares: | 673965 | |||||||
Last Vote Date: | 27-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. | For | None | 92800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | For | None | 92800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: RICHARD K. DAVIS | For | None | 92800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: KIMBERLY J. HARRIS | For | None | 92800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | For | None | 92800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DOREEN WOO HO | For | None | 92800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOEL W. JOHNSON | For | None | 92800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY | For | None | 92800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JERRY W. LEVIN | For | None | 92800 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DAVID B. O'MALEY | For | None | 92800 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H. | For | None | 92800 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: CRAIG D. SCHNUCK | For | None | 92800 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: PATRICK T. STOKES | For | None | 92800 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: SCOTT W. WINE | For | None | 92800 | 0 | 0 | 0 | ||||
15 | APPROVAL OF THE U.S. BANCORP 2015 STOCK INCENTIVE PLAN. | For | None | 92800 | 0 | 0 | 0 | ||||
16 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2015 FISCAL YEAR. | For | None | 92800 | 0 | 0 | 0 | ||||
17 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | For | None | 92800 | 0 | 0 | 0 | ||||
18 | SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. | Against | None | 0 | 92800 | 0 | 0 | ||||
WHIRLPOOL CORPORATION | |||||||||||
Security: | 963320106 | Meeting Type: | Annual | ||||||||
Ticker: | WHR | Meeting Date: | 21-Apr-2015 | ||||||||
ISIN | US9633201069 | Vote Deadline Date: | 20-Apr-2015 | ||||||||
Agenda | 934133012 | Management | Total Ballot Shares: | 158275 | |||||||
Last Vote Date: | 25-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SAMUEL R. ALLEN | For | None | 16200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GARY T. DICAMILLO | For | None | 16200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DIANE M. DIETZ | For | None | 16200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: GERRI T. ELLIOTT | For | None | 16200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JEFF M. FETTIG | For | None | 16200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON | For | None | 16200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOHN D. LIU | For | None | 16200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: HARISH MANWANI | For | None | 16200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | For | None | 16200 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | For | None | 16200 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: MICHAEL D. WHITE | For | None | 16200 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE WHIRLPOOL'S EXECUTIVE COMPENSATION. | For | None | 16200 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 16200 | 0 | 0 | 0 | ||||
GENERAL ELECTRIC COMPANY | |||||||||||
Security: | 369604103 | Meeting Type: | Annual | ||||||||
Ticker: | GE | Meeting Date: | 22-Apr-2015 | ||||||||
ISIN | US3696041033 | Vote Deadline Date: | 21-Apr-2015 | ||||||||
Agenda | 934135864 | Management | Total Ballot Shares: | 1134176 | |||||||
Last Vote Date: | 27-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | For | None | 102500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | For | None | 102500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | For | None | 102500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | For | None | 102500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MARIJN E. DEKKERS | For | None | 102500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD | For | None | 102500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | For | None | 102500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ANDREA JUNG | For | None | 102500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ROBERT W. LANE | For | None | 102500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | For | None | 102500 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JAMES J. MULVA | For | None | 102500 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: JAMES E. ROHR | For | None | 102500 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | For | None | 102500 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: ROBERT J. SWIERINGA | For | None | 102500 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: JAMES S. TISCH | For | None | 102500 | 0 | 0 | 0 | ||||
16 | ELECTION OF DIRECTOR: DOUGLAS A. WARNER III | For | None | 102500 | 0 | 0 | 0 | ||||
17 | ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION | For | None | 102500 | 0 | 0 | 0 | ||||
18 | RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2015 | For | None | 102500 | 0 | 0 | 0 | ||||
19 | CUMULATIVE VOTING | Against | None | 0 | 102500 | 0 | 0 | ||||
20 | WRITTEN CONSENT | Against | None | 0 | 102500 | 0 | 0 | ||||
21 | ONE DIRECTOR FROM RANKS OF RETIREES | Against | None | 0 | 102500 | 0 | 0 | ||||
22 | HOLY LAND PRINCIPLES | Against | None | 0 | 102500 | 0 | 0 | ||||
23 | LIMIT EQUITY VESTING UPON CHANGE IN CONTROL | Against | None | 0 | 102500 | 0 | 0 | ||||
TEXTRON INC. | |||||||||||
Security: | 883203101 | Meeting Type: | Annual | ||||||||
Ticker: | TXT | Meeting Date: | 22-Apr-2015 | ||||||||
ISIN | US8832031012 | Vote Deadline Date: | 21-Apr-2015 | ||||||||
Agenda | 934138959 | Management | Total Ballot Shares: | 730900 | |||||||
Last Vote Date: | 27-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SCOTT C. DONNELLY | For | None | 99550 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: KATHLEEN M. BADER | For | None | 99550 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: R. KERRY CLARK | For | None | 99550 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES T. CONWAY | For | None | 99550 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: IVOR J. EVANS | For | None | 99550 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: LAWRENCE K. FISH | For | None | 99550 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: PAUL E. GAGNE | For | None | 99550 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DAIN M. HANCOCK | For | None | 99550 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: LORD POWELL OF BAYSWATER KCMG | For | None | 99550 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: LLOYD G. TROTTER | For | None | 99550 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JAMES L. ZIEMER | For | None | 99550 | 0 | 0 | 0 | ||||
12 | APPROVAL OF THE PROPOSED TEXTRON INC. 2015 LONG-TERM INCENTIVE PLAN. | For | None | 99550 | 0 | 0 | 0 | ||||
13 | APPROVAL OF THE ADVISORY (NON- BINDING) RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 99550 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 99550 | 0 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Against | None | 0 | 99550 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL REGARDING INCENTIVE COMPENSATION RECOUPMENT POLICY. | Against | None | 0 | 99550 | 0 | 0 | ||||
DELPHI AUTOMOTIVE PLC | |||||||||||
Security: | G27823106 | Meeting Type: | Annual | ||||||||
Ticker: | DLPH | Meeting Date: | 23-Apr-2015 | ||||||||
ISIN | JE00B783TY65 | Vote Deadline Date: | 21-Apr-2015 | ||||||||
Agenda | 934135876 | Management | Total Ballot Shares: | 777100 | |||||||
Last Vote Date: | 27-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: KEVIN P. CLARK | For | None | 82000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GARY L. COWGER | For | None | 82000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | For | None | 82000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MARK P. FRISSORA | For | None | 82000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RAJIV L. GUPTA | For | None | 82000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: J. RANDALL MACDONALD | For | None | 82000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SEAN O. MAHONEY | For | None | 82000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO | For | None | 82000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: THOMAS W. SIDLIK | For | None | 82000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: BERND WIEDEMANN | For | None | 82000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN | For | None | 82000 | 0 | 0 | 0 | ||||
12 | PROPOSAL TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. | For | None | 82000 | 0 | 0 | 0 | ||||
13 | PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE PLC LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. | For | None | 82000 | 0 | 0 | 0 | ||||
14 | PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE PLC LEADERSHIP INCENTIVE PLAN. | For | None | 82000 | 0 | 0 | 0 | ||||
15 | SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | For | None | 82000 | 0 | 0 | 0 | ||||
JOHNSON & JOHNSON | |||||||||||
Security: | 478160104 | Meeting Type: | Annual | ||||||||
Ticker: | JNJ | Meeting Date: | 23-Apr-2015 | ||||||||
ISIN | US4781601046 | Vote Deadline Date: | 22-Apr-2015 | ||||||||
Agenda | 934134761 | Management | Total Ballot Shares: | 538734 | |||||||
Last Vote Date: | 31-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MARY SUE COLEMAN | For | None | 73900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | For | None | 73900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: IAN E.L. DAVIS | For | None | 73900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ALEX GORSKY | For | None | 73900 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SUSAN L. LINDQUIST | For | None | 73900 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MARK B. MCCLELLAN | For | None | 73900 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ANNE M. MULCAHY | For | None | 73900 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | For | None | 73900 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CHARLES PRINCE | For | None | 73900 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | For | None | 73900 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | For | None | 73900 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 73900 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | For | None | 73900 | 0 | 0 | 0 | ||||
14 | SHAREHOLDER PROPOSAL - COMMON SENSE POLICY REGARDING OVEREXTENDED DIRECTORS | Against | None | 0 | 73900 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS | Against | None | 0 | 73900 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Against | None | 0 | 73900 | 0 | 0 | ||||
LOCKHEED MARTIN CORPORATION | |||||||||||
Security: | 539830109 | Meeting Type: | Annual | ||||||||
Ticker: | LMT | Meeting Date: | 23-Apr-2015 | ||||||||
ISIN | US5398301094 | Vote Deadline Date: | 22-Apr-2015 | ||||||||
Agenda | 934142655 | Management | Total Ballot Shares: | 54489 | |||||||
Last Vote Date: | 26-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DANIEL F. AKERSON | For | None | 5520 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD | For | None | 5520 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ROSALIND G. BREWER | For | None | 5520 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DAVID B. BURRITT | For | None | 5520 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | For | None | 5520 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: THOMAS J. FALK | For | None | 5520 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MARILLYN A. HEWSON | For | None | 5520 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: GWENDOLYN S. KING | For | None | 5520 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JAMES M. LOY | For | None | 5520 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOSEPH W. RALSTON | For | None | 5520 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ANNE STEVENS | For | None | 5520 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015 | For | None | 5520 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") | For | None | 5520 | 0 | 0 | 0 | ||||
14 | STOCKHOLDER PROPOSAL ON WRITTEN CONSENT | Against | None | 5520 | 0 | 0 | 0 | ||||
15 | STOCKHOLDER PROPOSAL ON LOBBYING EXPENDITURES | Against | None | 0 | 5520 | 0 | 0 | ||||
PFIZER INC. | |||||||||||
Security: | 717081103 | Meeting Type: | Annual | ||||||||
Ticker: | PFE | Meeting Date: | 23-Apr-2015 | ||||||||
ISIN | US7170811035 | Vote Deadline Date: | 22-Apr-2015 | ||||||||
Agenda | 934135927 | Management | Total Ballot Shares: | 1770006 | |||||||
Last Vote Date: | 27-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | For | None | 218434 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: W. DON CORNWELL | For | None | 218434 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | For | None | 218434 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: HELEN H. HOBBS | For | None | 218434 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAMES M. KILTS | For | None | 218434 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: SHANTANU NARAYEN | For | None | 218434 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | For | None | 218434 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: IAN C. READ | For | None | 218434 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | For | None | 218434 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JAMES C. SMITH | For | None | 218434 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: MARC TESSIER- LAVIGNE | For | None | 218434 | 0 | 0 | 0 | ||||
12 | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | For | None | 218434 | 0 | 0 | 0 | ||||
13 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | For | None | 218434 | 0 | 0 | 0 | ||||
14 | SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING ACTIVITIES | Against | None | 0 | 218434 | 0 | 0 | ||||
ABBOTT LABORATORIES | |||||||||||
Security: | 002824100 | Meeting Type: | Annual | ||||||||
Ticker: | ABT | Meeting Date: | 24-Apr-2015 | ||||||||
ISIN | US0028241000 | Vote Deadline Date: | 23-Apr-2015 | ||||||||
Agenda | 934135977 | Management | Total Ballot Shares: | 676155 | |||||||
Last Vote Date: | 03-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | R.J. ALPERN | 108900 | 0 | 0 | 0 | ||||||
2 | R.S. AUSTIN | 108900 | 0 | 0 | 0 | ||||||
3 | S.E. BLOUNT | 108900 | 0 | 0 | 0 | ||||||
4 | W.J. FARRELL | 108900 | 0 | 0 | 0 | ||||||
5 | E.M. LIDDY | 108900 | 0 | 0 | 0 | ||||||
6 | N. MCKINSTRY | 108900 | 0 | 0 | 0 | ||||||
7 | P.N. NOVAKOVIC | 108900 | 0 | 0 | 0 | ||||||
8 | W.A. OSBORN | 108900 | 0 | 0 | 0 | ||||||
9 | S.C. SCOTT III | 108900 | 0 | 0 | 0 | ||||||
10 | G.F. TILTON | 108900 | 0 | 0 | 0 | ||||||
11 | M.D. WHITE | 108900 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS | For | None | 108900 | 0 | 0 | 0 | ||||
3 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 108900 | 0 | 0 | 0 | ||||
4 | SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS | Against | None | 0 | 108900 | 0 | 0 | ||||
5 | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Against | None | 0 | 108900 | 0 | 0 | ||||
AT&T INC. | |||||||||||
Security: | 00206R102 | Meeting Type: | Annual | ||||||||
Ticker: | T | Meeting Date: | 24-Apr-2015 | ||||||||
ISIN | US00206R1023 | Vote Deadline Date: | 23-Apr-2015 | ||||||||
Agenda | 934134064 | Management | Total Ballot Shares: | 989844 | |||||||
Last Vote Date: | 04-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | For | None | 127300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SCOTT T. FORD | For | None | 127300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | For | None | 127300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | For | None | 127300 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JON C. MADONNA | For | None | 127300 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | For | None | 127300 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOHN B. MCCOY | For | None | 127300 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: BETH E. MOONEY | For | None | 127300 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | For | None | 127300 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MATTHEW K. ROSE | For | None | 127300 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR | For | None | 127300 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | For | None | 127300 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | For | None | 127300 | 0 | 0 | 0 | ||||
14 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 0 | 127300 | 0 | 0 | ||||
15 | POLITICAL SPENDING REPORT. | Against | None | 0 | 127300 | 0 | 0 | ||||
16 | LOBBYING REPORT. | Against | None | 0 | 127300 | 0 | 0 | ||||
17 | SPECIAL MEETINGS. | Against | None | 0 | 127300 | 0 | 0 | ||||
NOBLE CORPORATION PLC | |||||||||||
Security: | G65431101 | Meeting Type: | Annual | ||||||||
Ticker: | NE | Meeting Date: | 24-Apr-2015 | ||||||||
ISIN | GB00BFG3KF26 | Vote Deadline Date: | 23-Apr-2015 | ||||||||
Agenda | 934148835 | Management | Total Ballot Shares: | 190830 | |||||||
Last Vote Date: | 31-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | RE-ELECTION OF DIRECTOR: JULIE H. EDWARDS | For | None | 25230 | 0 | 0 | 0 | ||||
2 | RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY | For | None | 25230 | 0 | 0 | 0 | ||||
3 | RE-ELECTION OF DIRECTOR: JON A. MARSHALL | For | None | 25230 | 0 | 0 | 0 | ||||
4 | RE-ELECTION OF DIRECTOR: MARY P. RICCIARDELLO | For | None | 25230 | 0 | 0 | 0 | ||||
5 | RE-ELECTION OF DIRECTOR: DAVID W. WILLIAMS | For | None | 25230 | 0 | 0 | 0 | ||||
6 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | For | None | 25230 | 0 | 0 | 0 | ||||
7 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S UK STATUTORY AUDITOR | For | None | 25230 | 0 | 0 | 0 | ||||
8 | AUTHORIZATION OF AUDIT COMMITTEE TO DETERMINE UK STATUTORY AUDITORS' COMPENSATION | For | None | 25230 | 0 | 0 | 0 | ||||
9 | AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION | For | None | 25230 | 0 | 0 | 0 | ||||
10 | AN ADVISORY VOTE ON THE COMPANY'S DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2014 | For | None | 25230 | 0 | 0 | 0 | ||||
11 | ADOPTION OF THE NOBLE CORPORATION 2015 OMNIBUS INCENTIVE PLAN | For | None | 25230 | 0 | 0 | 0 | ||||
HONEYWELL INTERNATIONAL INC. | |||||||||||
Security: | 438516106 | Meeting Type: | Annual | ||||||||
Ticker: | HON | Meeting Date: | 27-Apr-2015 | ||||||||
ISIN | US4385161066 | Vote Deadline Date: | 24-Apr-2015 | ||||||||
Agenda | 934134595 | Management | Total Ballot Shares: | 400427 | |||||||
Last Vote Date: | 08-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: WILLIAM S. AYER | For | None | 56900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GORDON M. BETHUNE | For | None | 56900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: KEVIN BURKE | For | None | 56900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAIME CHICO PARDO | For | None | 56900 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DAVID M. COTE | For | None | 56900 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | For | None | 56900 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: LINNET F. DEILY | For | None | 56900 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JUDD GREGG | For | None | 56900 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CLIVE HOLLICK | For | None | 56900 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN | For | None | 56900 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: GEORGE PAZ | For | None | 56900 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | For | None | 56900 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: ROBIN L. WASHINGTON | For | None | 56900 | 0 | 0 | 0 | ||||
14 | APPROVAL OF INDEPENDENT ACCOUNTANTS. | For | None | 56900 | 0 | 0 | 0 | ||||
15 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 56900 | 0 | 0 | 0 | ||||
16 | INDEPENDENT BOARD CHAIRMAN. | Against | None | 0 | 56900 | 0 | 0 | ||||
17 | RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 56900 | 0 | 0 | 0 | ||||
18 | POLITICAL LOBBYING AND CONTRIBUTIONS. | Against | None | 0 | 56900 | 0 | 0 | ||||
UNITED TECHNOLOGIES CORPORATION | |||||||||||
Security: | 913017109 | Meeting Type: | Annual | ||||||||
Ticker: | UTX | Meeting Date: | 27-Apr-2015 | ||||||||
ISIN | US9130171096 | Vote Deadline Date: | 24-Apr-2015 | ||||||||
Agenda | 934137729 | Management | Total Ballot Shares: | 313880 | |||||||
Last Vote Date: | 03-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN V. FARACI | For | None | 45530 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER | For | None | 45530 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: GREGORY J. HAYES | For | None | 45530 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: EDWARD A. KANGAS | For | None | 45530 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | For | None | 45530 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | For | None | 45530 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: HAROLD MCGRAW III | For | None | 45530 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RICHARD B. MYERS | For | None | 45530 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | For | None | 45530 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ANDRE VILLENEUVE | For | None | 45530 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN | For | None | 45530 | 0 | 0 | 0 | ||||
12 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2015. | For | None | 45530 | 0 | 0 | 0 | ||||
13 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 45530 | 0 | 0 | 0 | ||||
INTERNATIONAL BUSINESS MACHINES CORP. | |||||||||||
Security: | 459200101 | Meeting Type: | Annual | ||||||||
Ticker: | IBM | Meeting Date: | 28-Apr-2015 | ||||||||
ISIN | US4592001014 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934138113 | Management | Total Ballot Shares: | 238101 | |||||||
Last Vote Date: | 03-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: A.J.P. BELDA | For | None | 43300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: W.R. BRODY | For | None | 43300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: K.I. CHENAULT | For | None | 43300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: M.L. ESKEW | For | None | 43300 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: D.N. FARR | For | None | 43300 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: A. GORSKY | For | None | 43300 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: S.A. JACKSON | For | None | 43300 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: A.N. LIVERIS | For | None | 43300 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. | For | None | 43300 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: J.W. OWENS | For | None | 43300 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: V.M. ROMETTY | For | None | 43300 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: J.E. SPERO | For | None | 43300 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: S. TAUREL | For | None | 43300 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: P.R. VOSER | For | None | 43300 | 0 | 0 | 0 | ||||
15 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 70) | For | None | 43300 | 0 | 0 | 0 | ||||
16 | ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 71) | For | None | 43300 | 0 | 0 | 0 | ||||
17 | STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 73) | Against | None | 0 | 43300 | 0 | 0 | ||||
18 | STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN CONSENT (PAGE 74) | Against | None | 43300 | 0 | 0 | 0 | ||||
19 | STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED EXECUTIVE PAY (PAGE 75) | Against | None | 0 | 43300 | 0 | 0 | ||||
20 | STOCKHOLDER PROPOSAL ON ESTABLISHING A PUBLIC POLICY COMMITTEE (PAGE 75) | Against | None | 0 | 43300 | 0 | 0 | ||||
PRAXAIR, INC. | |||||||||||
Security: | 74005P104 | Meeting Type: | Annual | ||||||||
Ticker: | PX | Meeting Date: | 28-Apr-2015 | ||||||||
ISIN | US74005P1049 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934141324 | Management | Total Ballot Shares: | 103590 | |||||||
Last Vote Date: | 09-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: STEPHEN F. ANGEL | For | None | 10730 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: OSCAR BERNARDES | For | None | 10730 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: NANCE K. DICCIANI | For | None | 10730 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: EDWARD G. GALANTE | For | None | 10730 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: IRA D. HALL | For | None | 10730 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF | For | None | 10730 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: LARRY D. MCVAY | For | None | 10730 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DENISE L. RAMOS | For | None | 10730 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WAYNE T. SMITH | For | None | 10730 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ROBERT L. WOOD | For | None | 10730 | 0 | 0 | 0 | ||||
11 | TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT | For | None | 0 | 10730 | 0 | 0 | ||||
12 | SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN | Against | None | 0 | 10730 | 0 | 0 | ||||
13 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR | For | None | 10730 | 0 | 0 | 0 | ||||
TAL INTERNATIONAL GROUP, INC. | |||||||||||
Security: | 874083108 | Meeting Type: | Annual | ||||||||
Ticker: | TAL | Meeting Date: | 28-Apr-2015 | ||||||||
ISIN | US8740831081 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934140194 | Management | Total Ballot Shares: | 235085 | |||||||
Last Vote Date: | 24-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | BRIAN M. SONDEY | 33110 | 0 | 0 | 0 | ||||||
2 | MALCOLM P. BAKER | 33110 | 0 | 0 | 0 | ||||||
3 | CLAUDE GERMAIN | 33110 | 0 | 0 | 0 | ||||||
4 | KENNETH HANAU | 33110 | 0 | 0 | 0 | ||||||
5 | HELMUT KASPERS | 33110 | 0 | 0 | 0 | ||||||
6 | FREDERIC H. LINDEBERG | 33110 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | For | None | 33110 | 0 | 0 | 0 | ||||
THE PNC FINANCIAL SERVICES GROUP, INC. | |||||||||||
Security: | 693475105 | Meeting Type: | Annual | ||||||||
Ticker: | PNC | Meeting Date: | 28-Apr-2015 | ||||||||
ISIN | US6934751057 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934138896 | Management | Total Ballot Shares: | 295285 | |||||||
Last Vote Date: | 04-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CHARLES E. BUNCH | For | None | 38500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: PAUL W. CHELLGREN | For | None | 38500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE | For | None | 38500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | For | None | 38500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN | For | None | 38500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: KAY COLES JAMES | For | None | 38500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: RICHARD B. KELSON | For | None | 38500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ANTHONY A. MASSARO | For | None | 38500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JANE G. PEPPER | For | None | 38500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DONALD J. SHEPARD | For | None | 38500 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LORENE K. STEFFES | For | None | 38500 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: DENNIS F. STRIGL | For | None | 38500 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: THOMAS J. USHER | For | None | 38500 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 38500 | 0 | 0 | 0 | ||||
15 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 38500 | 0 | 0 | 0 | ||||
WELLS FARGO & COMPANY | |||||||||||
Security: | 949746101 | Meeting Type: | Annual | ||||||||
Ticker: | WFC | Meeting Date: | 28-Apr-2015 | ||||||||
ISIN | US9497461015 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934141374 | Management | Total Ballot Shares: | 585051 | |||||||
Last Vote Date: | 08-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN D. BAKER II | For | None | 62620 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ELAINE L. CHAO | For | None | 62620 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN S. CHEN | For | None | 62620 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: LLOYD H. DEAN | For | None | 62620 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ELIZABETH A. DUKE | For | None | 62620 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: SUSAN E. ENGEL | For | None | 62620 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | For | None | 62620 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DONALD M. JAMES | For | None | 62620 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | For | None | 62620 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: FEDERICO F. PENA | For | None | 62620 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JAMES H. QUIGLEY | For | None | 62620 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD | For | None | 62620 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | For | None | 62620 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: JOHN G. STUMPF | For | None | 62620 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: SUSAN G. SWENSON | For | None | 62620 | 0 | 0 | 0 | ||||
16 | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | For | None | 62620 | 0 | 0 | 0 | ||||
17 | VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 62620 | 0 | 0 | 0 | ||||
18 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 62620 | 0 | 0 | 0 | ||||
19 | ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. | Against | None | 0 | 62620 | 0 | 0 | ||||
20 | PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES. | Against | None | 0 | 62620 | 0 | 0 | ||||
AMERIPRISE FINANCIAL, INC. | |||||||||||
Security: | 03076C106 | Meeting Type: | Annual | ||||||||
Ticker: | AMP | Meeting Date: | 29-Apr-2015 | ||||||||
ISIN | US03076C1062 | Vote Deadline Date: | 28-Apr-2015 | ||||||||
Agenda | 934141134 | Management | Total Ballot Shares: | 300705 | |||||||
Last Vote Date: | 07-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO | For | None | 39525 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DIANNE NEAL BLIXT | For | None | 39525 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: AMY DIGESO | For | None | 39525 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: LON R. GREENBERG | For | None | 39525 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SIRI S. MARSHALL | For | None | 39525 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JEFFREY NODDLE | For | None | 39525 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: H. JAY SARLES | For | None | 39525 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. | For | None | 39525 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WILLIAM H. TURNER | For | None | 39525 | 0 | 0 | 0 | ||||
10 | TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. | For | None | 39525 | 0 | 0 | 0 | ||||
11 | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | For | None | 39525 | 0 | 0 | 0 | ||||
BORGWARNER INC. | |||||||||||
Security: | 099724106 | Meeting Type: | Annual | ||||||||
Ticker: | BWA | Meeting Date: | 29-Apr-2015 | ||||||||
ISIN | US0997241064 | Vote Deadline Date: | 28-Apr-2015 | ||||||||
Agenda | 934137995 | Management | Total Ballot Shares: | 610085 | |||||||
Last Vote Date: | 06-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ALEXIS P. MICHAS | For | None | 74230 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RICHARD O. SCHAUM | For | None | 74230 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: THOMAS T. STALLKAMP | For | None | 74230 | 0 | 0 | 0 | ||||
4 | APPROVAL OF THE AMENDED, RESTATED AND RENAMED BORGWARNER INC. EXECUTIVE INCENTIVE PLAN. | For | None | 74230 | 0 | 0 | 0 | ||||
5 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015. | For | None | 74230 | 0 | 0 | 0 | ||||
6 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 74230 | 0 | 0 | 0 | ||||
7 | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO REPLACE SUPERMAJORITY VOTING WITH SIMPLE MAJORITY REQUIREMENTS. | For | None | 74230 | 0 | 0 | 0 | ||||
8 | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. | For | None | 74230 | 0 | 0 | 0 | ||||
9 | ADVISORY APPROVAL OF STOCKHOLDER PROPOSAL TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. | Against | None | 0 | 74230 | 0 | 0 | ||||
DISCOVER FINANCIAL SERVICES | |||||||||||
Security: | 254709108 | Meeting Type: | Annual | ||||||||
Ticker: | DFS | Meeting Date: | 29-Apr-2015 | ||||||||
ISIN | US2547091080 | Vote Deadline Date: | 28-Apr-2015 | ||||||||
Agenda | 934141172 | Management | Total Ballot Shares: | 564733 | |||||||
Last Vote Date: | 04-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JEFFREY S. ARONIN | For | None | 54810 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MARY K. BUSH | For | None | 54810 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: GREGORY C. CASE | For | None | 54810 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CANDACE H. DUNCAN | For | None | 54810 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN | For | None | 54810 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RICHARD H. LENNY | For | None | 54810 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: THOMAS G. MAHERAS | For | None | 54810 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MICHAEL H. MOSKOW | For | None | 54810 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DAVID W. NELMS | For | None | 54810 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MARK A. THIERER | For | None | 54810 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH | For | None | 54810 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 54810 | 0 | 0 | 0 | ||||
13 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 54810 | 0 | 0 | 0 | ||||
MARATHON OIL CORPORATION | |||||||||||
Security: | 565849106 | Meeting Type: | Annual | ||||||||
Ticker: | MRO | Meeting Date: | 29-Apr-2015 | ||||||||
ISIN | US5658491064 | Vote Deadline Date: | 28-Apr-2015 | ||||||||
Agenda | 934142629 | Management | Total Ballot Shares: | 583298 | |||||||
Last Vote Date: | 07-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GREGORY H. BOYCE | For | None | 80101 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: PIERRE BRONDEAU | For | None | 80101 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CHADWICK C. DEATON | For | None | 80101 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MARCELA E. DONADIO | For | None | 80101 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: PHILIP LADER | For | None | 80101 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS | For | None | 80101 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DENNIS H. REILLEY | For | None | 80101 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: LEE M. TILLMAN | For | None | 80101 | 0 | 0 | 0 | ||||
9 | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2015. | For | None | 80101 | 0 | 0 | 0 | ||||
10 | ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 80101 | 0 | 0 | 0 | ||||
11 | STOCKHOLDER PROPOSAL SEEKING APPROVAL OF STOCKHOLDERS' RIGHTS TO PROXY ACCESS. | Against | None | 80101 | 0 | 0 | 0 | ||||
12 | STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING CLIMATE CHANGE RISK. | Against | None | 0 | 80101 | 0 | 0 | ||||
MARATHON PETROLEUM CORPORATION | |||||||||||
Security: | 56585A102 | Meeting Type: | Annual | ||||||||
Ticker: | MPC | Meeting Date: | 29-Apr-2015 | ||||||||
ISIN | US56585A1025 | Vote Deadline Date: | 28-Apr-2015 | ||||||||
Agenda | 934140978 | Management | Total Ballot Shares: | 335497 | |||||||
Last Vote Date: | 06-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DAVID A. DABERKO | 50725 | 0 | 0 | 0 | ||||||
2 | DONNA A. JAMES | 50725 | 0 | 0 | 0 | ||||||
3 | JAMES E. ROHR | 50725 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2015. | For | None | 50725 | 0 | 0 | 0 | ||||
3 | ADVISORY APPROVAL OF THE COMPANY'S 2015 NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 50725 | 0 | 0 | 0 | ||||
4 | SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. | Against | None | 0 | 50725 | 0 | 0 | ||||
THE COCA-COLA COMPANY | |||||||||||
Security: | 191216100 | Meeting Type: | Annual | ||||||||
Ticker: | KO | Meeting Date: | 29-Apr-2015 | ||||||||
ISIN | US1912161007 | Vote Deadline Date: | 28-Apr-2015 | ||||||||
Agenda | 934138163 | Management | Total Ballot Shares: | 637198 | |||||||
Last Vote Date: | 07-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: HERBERT A. ALLEN | For | None | 97890 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RONALD W. ALLEN | For | None | 97890 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MARC BOLLAND | For | None | 97890 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ANA BOTIN | For | None | 97890 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: HOWARD G. BUFFETT | For | None | 97890 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RICHARD M. DALEY | For | None | 97890 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: BARRY DILLER | For | None | 97890 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: HELENE D. GAYLE | For | None | 97890 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: EVAN G. GREENBERG | For | None | 97890 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | For | None | 97890 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: MUHTAR KENT | For | None | 97890 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: ROBERT A. KOTICK | For | None | 97890 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO | For | None | 97890 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: SAM NUNN | For | None | 97890 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: DAVID B. WEINBERG | For | None | 97890 | 0 | 0 | 0 | ||||
16 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 97890 | 0 | 0 | 0 | ||||
17 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | For | None | 97890 | 0 | 0 | 0 | ||||
18 | SHAREOWNER PROPOSAL REGARDING PROXY ACCESS | Against | None | 97890 | 0 | 0 | 0 | ||||
19 | SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK | Against | None | 0 | 97890 | 0 | 0 | ||||
ALTRA INDUSTRIAL MOTION CORP | |||||||||||
Security: | 02208R106 | Meeting Type: | Annual | ||||||||
Ticker: | AIMC | Meeting Date: | 30-Apr-2015 | ||||||||
ISIN | US02208R1068 | Vote Deadline Date: | 29-Apr-2015 | ||||||||
Agenda | 934156503 | Management | Total Ballot Shares: | 888010 | |||||||
Last Vote Date: | 07-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | EDMUND M. CARPENTER | 73960 | 0 | 0 | 0 | ||||||
2 | CARL R. CHRISTENSON | 73960 | 0 | 0 | 0 | ||||||
3 | LYLE G. GANSKE | 73960 | 0 | 0 | 0 | ||||||
4 | MICHAEL S. LIPSCOMB | 73960 | 0 | 0 | 0 | ||||||
5 | LARRY MCPHERSON | 73960 | 0 | 0 | 0 | ||||||
6 | THOMAS W. SWIDARSKI | 73960 | 0 | 0 | 0 | ||||||
7 | JAMES H. WOODWARD, JR. | 73960 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS ALTRA INDUSTRIAL MOTION CORP.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 73960 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 73960 | 0 | 0 | 0 | ||||
EMC CORPORATION | |||||||||||
Security: | 268648102 | Meeting Type: | Annual | ||||||||
Ticker: | EMC | Meeting Date: | 30-Apr-2015 | ||||||||
ISIN | US2686481027 | Vote Deadline Date: | 29-Apr-2015 | ||||||||
Agenda | 934146867 | Management | Total Ballot Shares: | 1429500 | |||||||
Last Vote Date: | 08-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOSE E. ALMEIDA | For | None | 231600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MICHAEL W. BROWN | For | None | 231600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DONALD J. CARTY | For | None | 231600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: RANDOLPH L. COWEN | For | None | 231600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAMES S. DISTASIO | For | None | 231600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JOHN R. EGAN | For | None | 231600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: WILLIAM D. GREEN | For | None | 231600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: EDMUND F. KELLY | For | None | 231600 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JAMI MISCIK | For | None | 231600 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: PAUL SAGAN | For | None | 231600 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: DAVID N. STROHM | For | None | 231600 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | For | None | 231600 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN EMC'S PROXY STATEMENT. | For | None | 231600 | 0 | 0 | 0 | ||||
14 | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. | For | None | 231600 | 0 | 0 | 0 | ||||
15 | APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. | For | None | 231600 | 0 | 0 | 0 | ||||
16 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Against | None | 0 | 231600 | 0 | 0 | ||||
SNAP-ON INCORPORATED | |||||||||||
Security: | 833034101 | Meeting Type: | Annual | ||||||||
Ticker: | SNA | Meeting Date: | 30-Apr-2015 | ||||||||
ISIN | US8330341012 | Vote Deadline Date: | 29-Apr-2015 | ||||||||
Agenda | 934142528 | Management | Total Ballot Shares: | 308955 | |||||||
Last Vote Date: | 08-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: KAREN L. DANIEL | For | None | 24730 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RUTH ANN M. GILLIS | For | None | 24730 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: NATHAN J. JONES | For | None | 24730 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | For | None | 24730 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK | For | None | 24730 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: GREGG M. SHERRILL | For | None | 24730 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DONALD J. STEBBINS | For | None | 24730 | 0 | 0 | 0 | ||||
8 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 24730 | 0 | 0 | 0 | ||||
9 | PROPOSAL TO AMEND AND RESTATE THE SNAP-ON INCORPORATED 2011 INCENTIVE STOCK AND AWARDS PLAN. | For | None | 24730 | 0 | 0 | 0 | ||||
10 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION INFORMATION" IN THE PROXY STATEMENT. | For | None | 24730 | 0 | 0 | 0 | ||||
SUNCOR ENERGY INC. | |||||||||||
Security: | 867224107 | Meeting Type: | Annual | ||||||||
Ticker: | SU | Meeting Date: | 30-Apr-2015 | ||||||||
ISIN | CA8672241079 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934148366 | Management | Total Ballot Shares: | 646537 | |||||||
Last Vote Date: | 08-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MEL E. BENSON | 94860 | 0 | 0 | 0 | ||||||
2 | JACYNTHE CヤTノ | 94860 | 0 | 0 | 0 | ||||||
3 | DOMINIC D'ALESSANDRO | 94860 | 0 | 0 | 0 | ||||||
4 | W. DOUGLAS FORD | 94860 | 0 | 0 | 0 | ||||||
5 | JOHN D. GASS | 94860 | 0 | 0 | 0 | ||||||
6 | JOHN R. HUFF | 94860 | 0 | 0 | 0 | ||||||
7 | MAUREEN MCCAW | 94860 | 0 | 0 | 0 | ||||||
8 | MICHAEL W. O'BRIEN | 94860 | 0 | 0 | 0 | ||||||
9 | JAMES W. SIMPSON | 94860 | 0 | 0 | 0 | ||||||
10 | EIRA M. THOMAS | 94860 | 0 | 0 | 0 | ||||||
11 | STEVEN W. WILLIAMS | 94860 | 0 | 0 | 0 | ||||||
12 | MICHAEL M. WILSON | 94860 | 0 | 0 | 0 | ||||||
2 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR. | For | None | 94860 | 0 | 0 | 0 | ||||
3 | TO CONFIRM AMENDMENTS TO BY-LAW NO. 1 OF SUNCOR ENERGY INC., AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 26, 2015. | For | None | 94860 | 0 | 0 | 0 | ||||
4 | TO CONFIRM AMENDED AND RESTATED BY- LAW NO. 2 OF SUNCOR ENERGY INC., AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 26, 2015. | For | None | 94860 | 0 | 0 | 0 | ||||
5 | TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 26, 2015. | For | None | 94860 | 0 | 0 | 0 | ||||
SUNSTONE HOTEL INVESTORS, INC. | |||||||||||
Security: | 867892101 | Meeting Type: | Annual | ||||||||
Ticker: | SHO | Meeting Date: | 30-Apr-2015 | ||||||||
ISIN | US8678921011 | Vote Deadline Date: | 29-Apr-2015 | ||||||||
Agenda | 934158064 | Management | Total Ballot Shares: | 822691 | |||||||
Last Vote Date: | 04-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN V. ARABIA | 108967 | 0 | 0 | 0 | ||||||
2 | ANDREW BATINOVICH | 108967 | 0 | 0 | 0 | ||||||
3 | Z. JAMIE BEHAR | 108967 | 0 | 0 | 0 | ||||||
4 | THOMAS A. LEWIS, JR. | 108967 | 0 | 0 | 0 | ||||||
5 | KEITH M. LOCKER | 108967 | 0 | 0 | 0 | ||||||
6 | DOUGLAS M. PASQUALE | 108967 | 0 | 0 | 0 | ||||||
7 | KEITH P. RUSSELL | 108967 | 0 | 0 | 0 | ||||||
8 | LEWIS N. WOLFF | 0 | 0 | 108967 | 0 | ||||||
2 | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 108967 | 0 | 0 | 0 | ||||
3 | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF SUNSTONE'S NAMED EXECUTIVE OFFICERS, AS SET FORTH IN SUNSTONE'S PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. | For | None | 108967 | 0 | 0 | 0 | ||||
EBAY INC. | |||||||||||
Security: | 278642103 | Meeting Type: | Annual | ||||||||
Ticker: | EBAY | Meeting Date: | 01-May-2015 | ||||||||
ISIN | US2786421030 | Vote Deadline Date: | 30-Apr-2015 | ||||||||
Agenda | 934160627 | Management | Total Ballot Shares: | 154500 | |||||||
Last Vote Date: | 08-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: FRED D. ANDERSON | For | None | 26600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ANTHONY J. BATES | For | None | 26600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT | For | None | 26600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JONATHAN CHRISTODORO | For | None | 26600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SCOTT D. COOK | For | None | 26600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JOHN J. DONAHOE | For | None | 26600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DAVID W. DORMAN | For | None | 26600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: BONNIE S. HAMMER | For | None | 26600 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: GAIL J. MCGOVERN | For | None | 26600 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: KATHLEEN C. MITIC | For | None | 26600 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: DAVID M. MOFFETT | For | None | 26600 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: PIERRE M. OMIDYAR | For | None | 26600 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: THOMAS J. TIERNEY | For | None | 26600 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: PERRY M. TRAQUINA | For | None | 26600 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: FRANK D. YEARY | For | None | 26600 | 0 | 0 | 0 | ||||
16 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 26600 | 0 | 0 | 0 | ||||
17 | TO APPROVE THE MATERIAL TERMS, INCLUDING THE PERFORMANCE GOALS, OF THE AMENDMENT AND RESTATEMENT OF THE EBAY INCENTIVE PLAN. | For | None | 26600 | 0 | 0 | 0 | ||||
18 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 26600 | 0 | 0 | 0 | ||||
19 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING. | Against | None | 26600 | 0 | 0 | 0 | ||||
20 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROXY ACCESS, IF PROPERLY PRESENTED BEFORE THE MEETING. | Against | None | 26600 | 0 | 0 | 0 | ||||
21 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING GENDER PAY, IF PROPERLY PRESENTED BEFORE THE MEETING. | Against | None | 0 | 26600 | 0 | 0 | ||||
OCCIDENTAL PETROLEUM CORPORATION | |||||||||||
Security: | 674599105 | Meeting Type: | Annual | ||||||||
Ticker: | OXY | Meeting Date: | 01-May-2015 | ||||||||
ISIN | US6745991058 | Vote Deadline Date: | 30-Apr-2015 | ||||||||
Agenda | 934153723 | Management | Total Ballot Shares: | 230775 | |||||||
Last Vote Date: | 08-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SPENCER ABRAHAM | For | None | 26150 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: HOWARD I. ATKINS | For | None | 26150 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: EUGENE L. BATCHELDER | For | None | 26150 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | For | None | 26150 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOHN E. FEICK | For | None | 26150 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MARGARET M. FORAN | For | None | 26150 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | For | None | 26150 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: WILLIAM R. KLESSE | For | None | 26150 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | For | None | 26150 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ELISSE B. WALTER | For | None | 26150 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | For | None | 26150 | 0 | 0 | 0 | ||||
12 | APPROVAL OF THE OCCIDENTAL PETROLEUM CORPORATION 2015 LONG- TERM INCENTIVE PLAN | For | None | 26150 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF INDEPENDENT AUDITORS | For | None | 26150 | 0 | 0 | 0 | ||||
14 | RECOVERY OF UNEARNED MANAGEMENT BONUSES | Against | None | 0 | 26150 | 0 | 0 | ||||
15 | PROXY ACCESS | Against | None | 26150 | 0 | 0 | 0 | ||||
16 | METHANE EMISSIONS AND FLARING | Against | None | 0 | 26150 | 0 | 0 | ||||
17 | REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS | Against | None | 0 | 26150 | 0 | 0 | ||||
RYDER SYSTEM, INC. | |||||||||||
Security: | 783549108 | Meeting Type: | Annual | ||||||||
Ticker: | R | Meeting Date: | 01-May-2015 | ||||||||
ISIN | US7835491082 | Vote Deadline Date: | 30-Apr-2015 | ||||||||
Agenda | 934142960 | Management | Total Ballot Shares: | 605530 | |||||||
Last Vote Date: | 09-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN M. BERRA | For | None | 51000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ROBERT A. HAGEMANN | For | None | 51000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: LUIS P. NIETO, JR. | For | None | 51000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: E. FOLLIN SMITH | For | None | 51000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ROBERT E. SANCHEZ | For | None | 51000 | 0 | 0 | 0 | ||||
6 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | For | None | 51000 | 0 | 0 | 0 | ||||
7 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 51000 | 0 | 0 | 0 | ||||
8 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION AND BY- LAWS TO CHANGE THE VOTING REQUIREMENT FOR THE REMOVAL OF DIRECTORS. | For | None | 51000 | 0 | 0 | 0 | ||||
9 | APPROVAL OF AMENDMENTS TO ARTICLES AND BY-LAWS TO CHANGE VOTING REQUIREMENT TO AMEND CERTAIN PROVISIONS OF THE BY-LAWS. | For | None | 51000 | 0 | 0 | 0 | ||||
10 | APPROVAL OF AMENDMENTS TO OUR ARTICLES OF INCORPORATION TO CHANGE THE VOTING REQUIREMENT FOR AMENDMENTS TO THE ARTICLES. | For | None | 51000 | 0 | 0 | 0 | ||||
11 | APPROVAL OF AMENDMENTS TO OUR BY- LAWS TO CHANGE THE GENERAL VOTING REQUIREMENT. | For | None | 51000 | 0 | 0 | 0 | ||||
12 | A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. | Against | None | 0 | 51000 | 0 | 0 | ||||
ZOETIS INC. | |||||||||||
Security: | 98978V103 | Meeting Type: | Annual | ||||||||
Ticker: | ZTS | Meeting Date: | 01-May-2015 | ||||||||
ISIN | US98978V1035 | Vote Deadline Date: | 30-Apr-2015 | ||||||||
Agenda | 934140295 | Management | Total Ballot Shares: | 223153 | |||||||
Last Vote Date: | 10-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SANJAY KHOSLA | For | None | 28115 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: WILLIE M. REED | For | None | 28115 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. | For | None | 28115 | 0 | 0 | 0 | ||||
4 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 28115 | 0 | 0 | 0 | ||||
5 | PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 28115 | 0 | 0 | 0 | ||||
BAXTER INTERNATIONAL INC. | |||||||||||
Security: | 071813109 | Meeting Type: | Annual | ||||||||
Ticker: | BAX | Meeting Date: | 05-May-2015 | ||||||||
ISIN | US0718131099 | Vote Deadline Date: | 04-May-2015 | ||||||||
Agenda | 934146615 | Management | Total Ballot Shares: | 356052 | |||||||
Last Vote Date: | 13-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: UMA CHOWDHRY, PH.D. | For | None | 47930 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., PH.D. | For | None | 47930 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: PETER S. HELLMAN | For | None | 47930 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: K.J. STORM | For | None | 47930 | 0 | 0 | 0 | ||||
5 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 47930 | 0 | 0 | 0 | ||||
6 | APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 0 | 47930 | 0 | 0 | ||||
7 | APPROVAL OF 2015 INCENTIVE PLAN | For | None | 47930 | 0 | 0 | 0 | ||||
8 | SHAREHOLDER PROPOSAL - LIMIT ACCELERATED EXECUTIVE PAY | Against | None | 0 | 47930 | 0 | 0 | ||||
9 | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Against | None | 0 | 47930 | 0 | 0 | ||||
PENSKE AUTOMOTIVE GROUP, INC. | |||||||||||
Security: | 70959W103 | Meeting Type: | Annual | ||||||||
Ticker: | PAG | Meeting Date: | 05-May-2015 | ||||||||
ISIN | US70959W1036 | Vote Deadline Date: | 04-May-2015 | ||||||||
Agenda | 934141223 | Management | Total Ballot Shares: | 586100 | |||||||
Last Vote Date: | 13-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN D. BARR | 50100 | 0 | 0 | 0 | ||||||
2 | MICHAEL R. EISENSON | 50100 | 0 | 0 | 0 | ||||||
3 | ROBERT H. KURNICK, JR | 50100 | 0 | 0 | 0 | ||||||
4 | WILLIAM J. LOVEJOY | 50100 | 0 | 0 | 0 | ||||||
5 | KIMBERLY J. MCWATERS | 50100 | 0 | 0 | 0 | ||||||
6 | LUCIO A. NOTO | 50100 | 0 | 0 | 0 | ||||||
7 | ROGER S. PENSKE | 50100 | 0 | 0 | 0 | ||||||
8 | GREG PENSKE | 0 | 0 | 50100 | 0 | ||||||
9 | SANDRA E. PIERCE | 50100 | 0 | 0 | 0 | ||||||
10 | KANJI SASAKI | 50100 | 0 | 0 | 0 | ||||||
11 | RONALD G. STEINHART | 50100 | 0 | 0 | 0 | ||||||
12 | H. BRIAN THOMPSON | 50100 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF OUR 2015 EQUITY INCENTIVE PLAN. | For | None | 50100 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 | For | None | 50100 | 0 | 0 | 0 | ||||
4 | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | For | None | 50100 | 0 | 0 | 0 | ||||
5 | TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY POSTPONEMENT OR ADJOURNMENT THEREOF. | For | None | 0 | 50100 | 0 | 0 | ||||
AVON PRODUCTS, INC. | |||||||||||
Security: | 054303102 | Meeting Type: | Annual | ||||||||
Ticker: | AVP | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US0543031027 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934155272 | Management | Total Ballot Shares: | 546690 | |||||||
Last Vote Date: | 17-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DOUGLAS R. CONANT | 69995 | 0 | 0 | 0 | ||||||
2 | W. DON CORNWELL | 69995 | 0 | 0 | 0 | ||||||
3 | V. ANN HAILEY | 69995 | 0 | 0 | 0 | ||||||
4 | NANCY KILLEFER | 69995 | 0 | 0 | 0 | ||||||
5 | SUSAN J. KROPF | 69995 | 0 | 0 | 0 | ||||||
6 | MARIA ELENA LAGOMASINO | 69995 | 0 | 0 | 0 | ||||||
7 | SARA MATHEW | 69995 | 0 | 0 | 0 | ||||||
8 | HELEN MCCLUSKEY | 69995 | 0 | 0 | 0 | ||||||
9 | SHERI MCCOY | 69995 | 0 | 0 | 0 | ||||||
10 | CHARLES H. NOSKI | 69995 | 0 | 0 | 0 | ||||||
11 | GARY M. RODKIN | 69995 | 0 | 0 | 0 | ||||||
12 | PAULA STERN | 69995 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 69995 | 0 | 0 | ||||
3 | APPROVAL OF AMENDED AND RESTATED 2013 STOCK INCENTIVE PLAN. | For | None | 69995 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 69995 | 0 | 0 | 0 | ||||
5 | SHAREHOLDER PROPOSAL ON PROXY ACCESS. | Against | None | 69995 | 0 | 0 | 0 | ||||
EXPRESS SCRIPTS HOLDING COMPANY | |||||||||||
Security: | 30219G108 | Meeting Type: | Annual | ||||||||
Ticker: | ESRX | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US30219G1085 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934145156 | Management | Total Ballot Shares: | 310473 | |||||||
Last Vote Date: | 13-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GARY G. BENANAV | For | None | 54132 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MAURA C. BREEN | For | None | 54132 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WILLIAM J. DELANEY | For | None | 54132 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ELDER GRANGER, MD, MG, USA (RETIRED) | For | None | 54132 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC | For | None | 54132 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: THOMAS P. MAC MAHON | For | None | 54132 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: FRANK MERGENTHALER | For | None | 54132 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD | For | None | 54132 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: RODERICK A. PALMORE | For | None | 54132 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: GEORGE PAZ | For | None | 54132 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH | For | None | 54132 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: SEYMOUR STERNBERG | For | None | 54132 | 0 | 0 | 0 | ||||
13 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | For | None | 54132 | 0 | 0 | 0 | ||||
14 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | For | None | 54132 | 0 | 0 | 0 | ||||
15 | STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY. | Against | None | 0 | 54132 | 0 | 0 | ||||
16 | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. | Against | None | 0 | 54132 | 0 | 0 | ||||
GILEAD SCIENCES, INC. | |||||||||||
Security: | 375558103 | Meeting Type: | Annual | ||||||||
Ticker: | GILD | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US3755581036 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934149685 | Management | Total Ballot Shares: | 1026390 | |||||||
Last Vote Date: | 20-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN F. COGAN | For | None | 143880 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON | For | None | 143880 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CARLA A. HILLS | For | None | 143880 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: KEVIN E. LOFTON | For | None | 143880 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOHN W. MADIGAN | For | None | 143880 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JOHN C. MARTIN | For | None | 143880 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | For | None | 143880 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RICHARD J. WHITLEY | For | None | 143880 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: GAYLE E. WILSON | For | None | 143880 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: PER WOLD-OLSEN | For | None | 143880 | 0 | 0 | 0 | ||||
11 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 143880 | 0 | 0 | 0 | ||||
12 | TO APPROVE AN AMENDMENT AND RESTATEMENT TO GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. | For | None | 143880 | 0 | 0 | 0 | ||||
13 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | For | None | 143880 | 0 | 0 | 0 | ||||
14 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Against | None | 143880 | 0 | 0 | 0 | ||||
15 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. | Against | None | 0 | 143880 | 0 | 0 | ||||
16 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT GILEAD ISSUE AN ANNUAL SUSTAINABILITY REPORT. | Against | None | 0 | 143880 | 0 | 0 | ||||
17 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD REPORT ON CERTAIN RISKS TO GILEAD FROM RISING PRESSURE TO CONTAIN U.S. SPECIALTY DRUG PRICES. | Against | None | 0 | 143880 | 0 | 0 | ||||
HESS CORPORATION | |||||||||||
Security: | 42809H107 | Meeting Type: | Annual | ||||||||
Ticker: | HES | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US42809H1077 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934172103 | Management | Total Ballot Shares: | 242200 | |||||||
Last Vote Date: | 16-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: R.F. CHASE | For | None | 26500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: T.J. CHECKI | For | None | 26500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: H. GOLUB | For | None | 26500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: J.B. HESS | For | None | 26500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: E.E. HOLIDAY | For | None | 26500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: R. LAVIZZO- MOUREY | For | None | 26500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: D. MCMANUS | For | None | 26500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: J.H. MULLIN III | For | None | 26500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: J.H. QUIGLEY | For | None | 26500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: R.N. WILSON | For | None | 26500 | 0 | 0 | 0 | ||||
11 | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 26500 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 26500 | 0 | 0 | 0 | ||||
13 | APPROVAL OF THE AMENDED AND RESTATED 2008 LONG-TERM INCENTIVE PLAN. | For | None | 26500 | 0 | 0 | 0 | ||||
14 | STOCKHOLDER PROPOSAL RECOMMENDING PROXY ACCESS. | Against | None | 26500 | 0 | 0 | 0 | ||||
15 | STOCKHOLDER PROPOSAL RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. | Against | None | 0 | 26500 | 0 | 0 | ||||
PEPSICO, INC. | |||||||||||
Security: | 713448108 | Meeting Type: | Annual | ||||||||
Ticker: | PEP | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US7134481081 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934150854 | Management | Total Ballot Shares: | 334860 | |||||||
Last Vote Date: | 10-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SHONA L. BROWN | For | None | 47460 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | For | None | 47460 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: IAN M. COOK | For | None | 47460 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DINA DUBLON | For | None | 47460 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RONA A. FAIRHEAD | For | None | 47460 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RICHARD W. FISHER | For | None | 47460 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ALBERTO IBARGUEN | For | None | 47460 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | For | None | 47460 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: INDRA K. NOOYI | For | None | 47460 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DAVID C. PAGE | For | None | 47460 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ROBERT C. POHLAD | For | None | 47460 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: LLOYD G. TROTTER | For | None | 47460 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: DANIEL VASELLA | For | None | 47460 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: ALBERTO WEISSER | For | None | 47460 | 0 | 0 | 0 | ||||
15 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. | For | None | 47460 | 0 | 0 | 0 | ||||
16 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 47460 | 0 | 0 | 0 | ||||
17 | ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY. | Against | None | 0 | 47460 | 0 | 0 | ||||
18 | POLICY REGARDING LIMIT ON ACCELERATED VESTING OF EQUITY AWARDS. | Against | None | 0 | 47460 | 0 | 0 | ||||
19 | REPORT ON MINIMIZING IMPACTS OF NEONICS. | Against | None | 0 | 47460 | 0 | 0 | ||||
PHILIP MORRIS INTERNATIONAL INC. | |||||||||||
Security: | 718172109 | Meeting Type: | Annual | ||||||||
Ticker: | PM | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US7181721090 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934145738 | Management | Total Ballot Shares: | 523083 | |||||||
Last Vote Date: | 15-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: HAROLD BROWN | For | None | 75410 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS | For | None | 75410 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: LOUIS C. CAMILLERI | For | None | 75410 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: WERNER GEISSLER | For | None | 75410 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JENNIFER LI | For | None | 75410 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JUN MAKIHARA | For | None | 75410 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SERGIO MARCHIONNE | For | None | 75410 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: KALPANA MORPARIA | For | None | 75410 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: LUCIO A. NOTO | For | None | 75410 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: FREDERIK PAULSEN | For | None | 75410 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ROBERT B. POLET | For | None | 75410 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: STEPHEN M. WOLF | For | None | 75410 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | For | None | 75410 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | For | None | 0 | 75410 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL 1 - LOBBYING | Against | None | 0 | 75410 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL 2 - NON- EMPLOYMENT OF CERTAIN FARM WORKERS | Against | None | 0 | 75410 | 0 | 0 | ||||
PHILLIPS 66 | |||||||||||
Security: | 718546104 | Meeting Type: | Annual | ||||||||
Ticker: | PSX | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US7185461040 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934145485 | Management | Total Ballot Shares: | 178794 | |||||||
Last Vote Date: | 17-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: J. BRIAN FERGUSON | For | None | 31250 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: HAROLD W. MCGRAW III | For | None | 31250 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL | For | None | 31250 | 0 | 0 | 0 | ||||
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | For | None | 31250 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 31250 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND VOTE ON A MANAGEMENT PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS. | For | None | 31250 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND VOTE ON A SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS REDUCTION GOALS. | Against | None | 0 | 31250 | 0 | 0 | ||||
UNITED RENTALS, INC. | |||||||||||
Security: | 911363109 | Meeting Type: | Annual | ||||||||
Ticker: | URI | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US9113631090 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934149748 | Management | Total Ballot Shares: | 442690 | |||||||
Last Vote Date: | 15-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JENNE K. BRITELL | For | None | 26660 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOSE B. ALVAREZ | For | None | 26660 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: BOBBY J. GRIFFIN | For | None | 26660 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MICHAEL J. KNEELAND | For | None | 26660 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER | For | None | 26660 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: BRIAN D. MCAULEY | For | None | 26660 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOHN S. MCKINNEY | For | None | 26660 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMES H. OZANNE | For | None | 26660 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JASON D. PAPASTAVROU | For | None | 26660 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: FILIPPO PASSERINI | For | None | 26660 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: DONALD C. ROOF | For | None | 26660 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: KEITH WIMBUSH | For | None | 26660 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 26660 | 0 | 0 | 0 | ||||
14 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | For | None | 26660 | 0 | 0 | 0 | ||||
CVS HEALTH CORPORATION | |||||||||||
Security: | 126650100 | Meeting Type: | Annual | ||||||||
Ticker: | CVS | Meeting Date: | 07-May-2015 | ||||||||
ISIN | US1266501006 | Vote Deadline Date: | 06-May-2015 | ||||||||
Agenda | 934148102 | Management | Total Ballot Shares: | 513095 | |||||||
Last Vote Date: | 22-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RICHARD M. BRACKEN | For | None | 74260 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: C. DAVID BROWN II | For | None | 74260 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX | For | None | 74260 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE | For | None | 74260 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DAVID W. DORMAN | For | None | 74260 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ANNE M. FINUCANE | For | None | 74260 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: LARRY J. MERLO | For | None | 74260 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | For | None | 74260 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: RICHARD J. SWIFT | For | None | 74260 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | For | None | 74260 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: TONY L. WHITE | For | None | 74260 | 0 | 0 | 0 | ||||
12 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 74260 | 0 | 0 | 0 | ||||
13 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 74260 | 0 | 0 | 0 | ||||
14 | PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN. | For | None | 74260 | 0 | 0 | 0 | ||||
15 | STOCKHOLDER PROPOSAL REGARDING CONGRUENCY OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. | Against | None | 0 | 74260 | 0 | 0 | ||||
DOVER CORPORATION | |||||||||||
Security: | 260003108 | Meeting Type: | Annual | ||||||||
Ticker: | DOV | Meeting Date: | 07-May-2015 | ||||||||
ISIN | US2600031080 | Vote Deadline Date: | 06-May-2015 | ||||||||
Agenda | 934150537 | Management | Total Ballot Shares: | 151800 | |||||||
Last Vote Date: | 11-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: R.W. CREMIN | For | None | 16400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: J-P. M. ERGAS | For | None | 16400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: P.T. FRANCIS | For | None | 16400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: K.C. GRAHAM | For | None | 16400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: M.F. JOHNSTON | For | None | 16400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: R.A. LIVINGSTON | For | None | 16400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: R.K. LOCHRIDGE | For | None | 16400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: B.G. RETHORE | For | None | 16400 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: M.B. STUBBS | For | None | 16400 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: S.M. TODD | For | None | 16400 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: S.K. WAGNER | For | None | 16400 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: M.A. WINSTON | For | None | 16400 | 0 | 0 | 0 | ||||
13 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 16400 | 0 | 0 | 0 | ||||
14 | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 16400 | 0 | 0 | 0 | ||||
15 | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED | Against | None | 16400 | 0 | 0 | 0 | ||||
MAGNA INTERNATIONAL INC. | |||||||||||
Security: | 559222401 | Meeting Type: | Annual | ||||||||
Ticker: | MGA | Meeting Date: | 07-May-2015 | ||||||||
ISIN | CA5592224011 | Vote Deadline Date: | 04-May-2015 | ||||||||
Agenda | 934180922 | Management | Total Ballot Shares: | 116010 | |||||||
Last Vote Date: | 18-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | SCOTT B. BONHAM | 20600 | 0 | 0 | 0 | ||||||
2 | PETER G. BOWIE | 20600 | 0 | 0 | 0 | ||||||
3 | HON. J. TREVOR EYTON | 20600 | 0 | 0 | 0 | ||||||
4 | V. PETER HARDER | 20600 | 0 | 0 | 0 | ||||||
5 | LADY BARBARA JUDGE | 20600 | 0 | 0 | 0 | ||||||
6 | DR. KURT J. LAUK | 20600 | 0 | 0 | 0 | ||||||
7 | CYNTHIA A. NIEKAMP | 20600 | 0 | 0 | 0 | ||||||
8 | DR.I.V. SAMARASEKERA | 20600 | 0 | 0 | 0 | ||||||
9 | DONALD J. WALKER | 20600 | 0 | 0 | 0 | ||||||
10 | LAWRENCE D. WORRALL | 20600 | 0 | 0 | 0 | ||||||
11 | WILLIAM L. YOUNG | 20600 | 0 | 0 | 0 | ||||||
2 | RE-APPOINTMENT OF DELOITTE LLP AS THE INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR'S REMUNERATION. | For | None | 20600 | 0 | 0 | 0 | ||||
3 | RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR/ PROXY STATEMENT. | For | None | 20600 | 0 | 0 | 0 | ||||
VERIZON COMMUNICATIONS INC. | |||||||||||
Security: | 92343V104 | Meeting Type: | Annual | ||||||||
Ticker: | VZ | Meeting Date: | 07-May-2015 | ||||||||
ISIN | US92343V1044 | Vote Deadline Date: | 06-May-2015 | ||||||||
Agenda | 934144318 | Management | Total Ballot Shares: | 931345 | |||||||
Last Vote Date: | 14-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU | For | None | 116225 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MARK T. BERTOLINI | For | None | 116225 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: RICHARD L. CARRION | For | None | 116225 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MELANIE L. HEALEY | For | None | 116225 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: M. FRANCES KEETH | For | None | 116225 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: LOWELL C. MCADAM | For | None | 116225 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | For | None | 116225 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | For | None | 116225 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: RODNEY E. SLATER | For | None | 116225 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | For | None | 116225 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: GREGORY D. WASSON | For | None | 116225 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 116225 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 116225 | 0 | 0 | 0 | ||||
14 | NETWORK NEUTRALITY REPORT | Against | None | 0 | 116225 | 0 | 0 | ||||
15 | POLITICAL SPENDING REPORT | Against | None | 0 | 116225 | 0 | 0 | ||||
16 | SEVERANCE APPROVAL POLICY | Against | None | 0 | 116225 | 0 | 0 | ||||
17 | STOCK RETENTION POLICY | Against | None | 0 | 116225 | 0 | 0 | ||||
18 | SHAREHOLDER ACTION BY WRITTEN CONSENT | Against | None | 116225 | 0 | 0 | 0 | ||||
ABBVIE INC. | |||||||||||
Security: | 00287Y109 | Meeting Type: | Annual | ||||||||
Ticker: | ABBV | Meeting Date: | 08-May-2015 | ||||||||
ISIN | US00287Y1091 | Vote Deadline Date: | 07-May-2015 | ||||||||
Agenda | 934142249 | Management | Total Ballot Shares: | 641610 | |||||||
Last Vote Date: | 21-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ROXANNE S. AUSTIN | 91000 | 0 | 0 | 0 | ||||||
2 | RICHARD A. GONZALEZ | 91000 | 0 | 0 | 0 | ||||||
3 | GLENN F. TILTON | 91000 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 91000 | 0 | 0 | 0 | ||||
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 91000 | 0 | 0 | 0 | ||||
ITT CORPORATION | |||||||||||
Security: | 450911201 | Meeting Type: | Annual | ||||||||
Ticker: | ITT | Meeting Date: | 08-May-2015 | ||||||||
ISIN | US4509112011 | Vote Deadline Date: | 07-May-2015 | ||||||||
Agenda | 934151363 | Management | Total Ballot Shares: | 907120 | |||||||
Last Vote Date: | 17-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ORLANDO D. ASHFORD | For | None | 64460 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: G. PETER D'ALOIA | For | None | 64460 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. | For | None | 64460 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CHRISTINA A. GOLD | For | None | 64460 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RICHARD P. LAVIN | For | None | 64460 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: FRANK T. MACINNIS | For | None | 64460 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: REBECCA A. MCDONALD | For | None | 64460 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: TIMOTHY H. POWERS | For | None | 64460 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DENISE L. RAMOS | For | None | 64460 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2015 FISCAL YEAR | For | None | 64460 | 0 | 0 | 0 | ||||
11 | APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | For | None | 64460 | 0 | 0 | 0 | ||||
AMERICAN EXPRESS COMPANY | |||||||||||
Security: | 025816109 | Meeting Type: | Annual | ||||||||
Ticker: | AXP | Meeting Date: | 11-May-2015 | ||||||||
ISIN | US0258161092 | Vote Deadline Date: | 08-May-2015 | ||||||||
Agenda | 934155587 | Management | Total Ballot Shares: | 443726 | |||||||
Last Vote Date: | 18-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | For | None | 69170 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: URSULA BURNS | For | None | 69170 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: KENNETH CHENAULT | For | None | 69170 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: PETER CHERNIN | For | None | 69170 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ANNE LAUVERGEON | For | None | 69170 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MICHAEL LEAVITT | For | None | 69170 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: THEODORE LEONSIS | For | None | 69170 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RICHARD LEVIN | For | None | 69170 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: SAMUEL PALMISANO | For | None | 69170 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DANIEL VASELLA | For | None | 69170 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ROBERT WALTER | For | None | 69170 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: RONALD WILLIAMS | For | None | 69170 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 69170 | 0 | 0 | 0 | ||||
14 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 69170 | 0 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL RELATING TO ANNUAL DISCLOSURE OF EEO-1 DATA. | Against | None | 0 | 69170 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL RELATING TO REPORT ON PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. | Against | None | 0 | 69170 | 0 | 0 | ||||
17 | SHAREHOLDER PROPOSAL RELATING TO ACTION BY WRITTEN CONSENT. | Against | None | 69170 | 0 | 0 | 0 | ||||
18 | SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE. | Against | None | 0 | 69170 | 0 | 0 | ||||
19 | SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN. | Against | None | 0 | 69170 | 0 | 0 | ||||
INTERNATIONAL PAPER COMPANY | |||||||||||
Security: | 460146103 | Meeting Type: | Annual | ||||||||
Ticker: | IP | Meeting Date: | 11-May-2015 | ||||||||
ISIN | US4601461035 | Vote Deadline Date: | 08-May-2015 | ||||||||
Agenda | 934177317 | Management | Total Ballot Shares: | 699965 | |||||||
Last Vote Date: | 23-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DAVID J. BRONCZEK | For | None | 74500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: WILLIAM J. BURNS | For | None | 74500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: AHMET C. DORDUNCU | For | None | 74500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ILENE S. GORDON | For | None | 74500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAY L. JOHNSON | For | None | 74500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: STACEY J. MOBLEY | For | None | 74500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOAN E. SPERO | For | None | 74500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MARK S. SUTTON | For | None | 74500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III | For | None | 74500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WILLIAM G. WALTER | For | None | 74500 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: J. STEVEN WHISLER | For | None | 74500 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: RAY G. YOUNG | For | None | 74500 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | For | None | 74500 | 0 | 0 | 0 | ||||
14 | A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" | For | None | 74500 | 0 | 0 | 0 | ||||
15 | SHAREOWNER PROPOSAL CONCERNING A POLICY ON ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL | Against | None | 0 | 74500 | 0 | 0 | ||||
3M COMPANY | |||||||||||
Security: | 88579Y101 | Meeting Type: | Annual | ||||||||
Ticker: | MMM | Meeting Date: | 12-May-2015 | ||||||||
ISIN | US88579Y1010 | Vote Deadline Date: | 11-May-2015 | ||||||||
Agenda | 934147162 | Management | Total Ballot Shares: | 252844 | |||||||
Last Vote Date: | 22-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: LINDA G. ALVARADO | For | None | 38585 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SONDRA L. BARBOUR | For | None | 38585 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: THOMAS "TONY" K. BROWN | For | None | 38585 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: VANCE D. COFFMAN | For | None | 38585 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MICHAEL L. ESKEW | For | None | 38585 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: HERBERT L. HENKEL | For | None | 38585 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MUHTAR KENT | For | None | 38585 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: EDWARD M. LIDDY | For | None | 38585 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: INGE G. THULIN | For | None | 38585 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ROBERT J. ULRICH | For | None | 38585 | 0 | 0 | 0 | ||||
11 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 38585 | 0 | 0 | 0 | ||||
12 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 38585 | 0 | 0 | 0 | ||||
ANADARKO PETROLEUM CORPORATION | |||||||||||
Security: | 032511107 | Meeting Type: | Annual | ||||||||
Ticker: | APC | Meeting Date: | 12-May-2015 | ||||||||
ISIN | US0325111070 | Vote Deadline Date: | 11-May-2015 | ||||||||
Agenda | 934157959 | Management | Total Ballot Shares: | 214350 | |||||||
Last Vote Date: | 23-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ANTHONY R. CHASE | For | None | 37375 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR KEVIN P. CHILTON | For | None | 37375 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: H. PAULETT EBERHART | For | None | 37375 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: PETER J. FLUOR | For | None | 37375 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RICHARD L. GEORGE | For | None | 37375 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JOSEPH W. GORDER | For | None | 37375 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOHN R. GORDON | For | None | 37375 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MARK C. MCKINLEY | For | None | 37375 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ERIC D. MULLINS | For | None | 37375 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: R.A. WALKER | For | None | 37375 | 0 | 0 | 0 | ||||
11 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR. | For | None | 37375 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 0 | 37375 | 0 | 0 | ||||
13 | STOCKHOLDER PROPOSAL - PROXY ACCESS. | Against | None | 37375 | 0 | 0 | 0 | ||||
14 | STOCKHOLDER PROPOSAL - REPORT ON CARBON RISK. | Against | None | 0 | 37375 | 0 | 0 | ||||
CONOCOPHILLIPS | |||||||||||
Security: | 20825C104 | Meeting Type: | Annual | ||||||||
Ticker: | COP | Meeting Date: | 12-May-2015 | ||||||||
ISIN | US20825C1045 | Vote Deadline Date: | 11-May-2015 | ||||||||
Agenda | 934150804 | Management | Total Ballot Shares: | 477039 | |||||||
Last Vote Date: | 22-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE | For | None | 61800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK | For | None | 61800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CHARLES E. BUNCH | For | None | 61800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. | For | None | 61800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOHN V. FARACI | For | None | 61800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JODY L. FREEMAN | For | None | 61800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: GAY HUEY EVANS | For | None | 61800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RYAN M. LANCE | For | None | 61800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ARJUN N. MURTI | For | None | 61800 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK | For | None | 61800 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: HARALD J. NORVIK | For | None | 61800 | 0 | 0 | 0 | ||||
12 | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 61800 | 0 | 0 | 0 | ||||
13 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 61800 | 0 | 0 | 0 | ||||
14 | REPORT ON LOBBYING EXPENDITURES. | Against | None | 0 | 61800 | 0 | 0 | ||||
15 | NO ACCELERATED VESTING UPON CHANGE IN CONTROL. | Against | None | 0 | 61800 | 0 | 0 | ||||
16 | POLICY ON USING RESERVES METRICS TO DETERMINE INCENTIVE COMPENSATION. | Against | None | 0 | 61800 | 0 | 0 | ||||
17 | PROXY ACCESS. | Against | None | 61800 | 0 | 0 | 0 | ||||
NATIONAL OILWELL VARCO, INC. | |||||||||||
Security: | 637071101 | Meeting Type: | Annual | ||||||||
Ticker: | NOV | Meeting Date: | 13-May-2015 | ||||||||
ISIN | US6370711011 | Vote Deadline Date: | 12-May-2015 | ||||||||
Agenda | 934185237 | Management | Total Ballot Shares: | 392880 | |||||||
Last Vote Date: | 24-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CLAY C. WILLIAMS | For | None | 43475 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GREG L. ARMSTRONG | For | None | 43475 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP | For | None | 43475 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MARCELA E. DONADIO | For | None | 43475 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: BEN A. GUILL | For | None | 43475 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DAVID D. HARRISON | For | None | 43475 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ROGER L. JARVIS | For | None | 43475 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ERIC L. MATTSON | For | None | 43475 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JEFFERY A. SMISEK | For | None | 43475 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF INDEPENDENT AUDITORS. | For | None | 0 | 43475 | 0 | 0 | ||||
11 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 43475 | 0 | 0 | 0 | ||||
FORD MOTOR COMPANY | |||||||||||
Security: | 345370860 | Meeting Type: | Annual | ||||||||
Ticker: | F | Meeting Date: | 14-May-2015 | ||||||||
ISIN | US3453708600 | Vote Deadline Date: | 13-May-2015 | ||||||||
Agenda | 934153026 | Management | Total Ballot Shares: | 1171775 | |||||||
Last Vote Date: | 28-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: STEPHEN G. BUTLER | For | None | 164650 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: KIMBERLY A. CASIANO | For | None | 164650 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. | For | None | 164650 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MARK FIELDS | For | None | 164650 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: EDSEL B. FORD II | For | None | 164650 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. | For | None | 164650 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JAMES P. HACKETT | For | None | 164650 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. | For | None | 164650 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV | For | None | 164650 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. | For | None | 164650 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | For | None | 164650 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: JOHN C. LECHLEITER | For | None | 164650 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: ELLEN R. MARRAM | For | None | 164650 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: GERALD L. SHAHEEN | For | None | 164650 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: JOHN L. THORNTON | For | None | 164650 | 0 | 0 | 0 | ||||
16 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 164650 | 0 | 0 | 0 | ||||
17 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. | For | None | 164650 | 0 | 0 | 0 | ||||
18 | RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. | Against | None | 164650 | 0 | 0 | 0 | ||||
19 | RELATING TO ALLOWING HOLDERS OF 20% OF OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. | Against | None | 164650 | 0 | 0 | 0 | ||||
LEAR CORPORATION | |||||||||||
Security: | 521865204 | Meeting Type: | Annual | ||||||||
Ticker: | LEA | Meeting Date: | 14-May-2015 | ||||||||
ISIN | US5218652049 | Vote Deadline Date: | 13-May-2015 | ||||||||
Agenda | 934152214 | Management | Total Ballot Shares: | 475200 | |||||||
Last Vote Date: | 28-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RICHARD H. BOTT | For | None | 53300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: THOMAS P. CAPO | For | None | 53300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JONATHAN F. FOSTER | For | None | 53300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI | For | None | 53300 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: CONRAD L. MALLETT, JR. | For | None | 0 | 53300 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DONALD L. RUNKLE | For | None | 53300 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI | For | None | 53300 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: GREGORY C. SMITH | For | None | 53300 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: HENRY D.G. WALLACE | For | None | 53300 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE RETENTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 53300 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE TO APPROVE LEAR CORPORATION'S EXECUTIVE COMPENSATION. | For | None | 53300 | 0 | 0 | 0 | ||||
WYNDHAM WORLDWIDE CORPORATION | |||||||||||
Security: | 98310W108 | Meeting Type: | Annual | ||||||||
Ticker: | WYN | Meeting Date: | 14-May-2015 | ||||||||
ISIN | US98310W1080 | Vote Deadline Date: | 13-May-2015 | ||||||||
Agenda | 934157682 | Management | Total Ballot Shares: | 111855 | |||||||
Last Vote Date: | 30-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | STEPHEN P. HOLMES | 14990 | 0 | 0 | 0 | ||||||
2 | MYRA J. BIBLOWIT | 14990 | 0 | 0 | 0 | ||||||
3 | JAMES E. BUCKMAN | 14990 | 0 | 0 | 0 | ||||||
4 | GEORGE HERRERA | 14990 | 0 | 0 | 0 | ||||||
5 | BRIAN MULRONEY | 14990 | 0 | 0 | 0 | ||||||
6 | PAULINE D.E. RICHARDS | 14990 | 0 | 0 | 0 | ||||||
7 | MICHAEL H. WARGOTZ | 14990 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE THE WYNDHAM WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. | For | None | 0 | 14990 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | For | None | 14990 | 0 | 0 | 0 | ||||
ENSCO PLC | |||||||||||
Security: | G3157S106 | Meeting Type: | Annual | ||||||||
Ticker: | ESV | Meeting Date: | 18-May-2015 | ||||||||
ISIN | GB00B4VLR192 | Vote Deadline Date: | 15-May-2015 | ||||||||
Agenda | 934170464 | Management | Total Ballot Shares: | 277410 | |||||||
Last Vote Date: | 02-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: J. RODERICK CLARK | For | None | 32255 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ROXANNE J. DECYK | For | None | 32255 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MARY E. FRANCIS CBE | For | None | 32255 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT | For | None | 32255 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: GERALD W. HADDOCK | For | None | 32255 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: FRANCIS S. KALMAN | For | None | 32255 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: KEITH O. RATTIE | For | None | 32255 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: PAUL E. ROWSEY, III | For | None | 32255 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CARL G. TROWELL | For | None | 32255 | 0 | 0 | 0 | ||||
10 | TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT SHARES. | For | None | 32255 | 0 | 0 | 0 | ||||
11 | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2015. | For | None | 32255 | 0 | 0 | 0 | ||||
12 | TO APPOINT KPMG LLP AS OUR U.K. STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). | For | None | 32255 | 0 | 0 | 0 | ||||
13 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. | For | None | 32255 | 0 | 0 | 0 | ||||
14 | TO APPROVE AN AMENDMENT TO THE ENSCO 2012 LONG-TERM INCENTIVE PLAN AND TO APPROVE THE PERFORMANCE- BASED PROVISIONS OF THE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M). | For | None | 32255 | 0 | 0 | 0 | ||||
15 | TO APPROVE THE PERFORMANCE-BASED PROVISIONS OF THE ENSCO 2005 CASH INCENTIVE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M). | For | None | 32255 | 0 | 0 | 0 | ||||
16 | A NON-BINDING ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2014. | For | None | 32255 | 0 | 0 | 0 | ||||
17 | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 32255 | 0 | 0 | 0 | ||||
18 | A NON-BINDING ADVISORY VOTE TO APPROVE THE REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.K. COMPANIES). | For | None | 32255 | 0 | 0 | 0 | ||||
19 | TO APPROVE THE DISAPPLICATION OF PRE- EMPTION RIGHTS. | For | None | 32255 | 0 | 0 | 0 | ||||
HEALTH INSURANCE INNOVATIONS, INC. | |||||||||||
Security: | 42225K106 | Meeting Type: | Annual | ||||||||
Ticker: | HIIQ | Meeting Date: | 19-May-2015 | ||||||||
ISIN | US42225K1060 | Vote Deadline Date: | 18-May-2015 | ||||||||
Agenda | 934192559 | Management | Total Ballot Shares: | 467375 | |||||||
Last Vote Date: | 29-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | PAUL E. AVERY | 50025 | 0 | 0 | 0 | ||||||
2 | ANTHONY J. BARKETT | 50025 | 0 | 0 | 0 | ||||||
3 | PAUL G. GABOS | 50025 | 0 | 0 | 0 | ||||||
4 | MICHAEL W. KOSLOSKE | 50025 | 0 | 0 | 0 | ||||||
5 | ROBERT S. MURLEY | 50025 | 0 | 0 | 0 | ||||||
6 | DR. SHELDON WANG | 50025 | 0 | 0 | 0 | ||||||
2 | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AN AMENDMENT TO THE HEALTH INSURANCE INNOVATIONS, INC. LONG TERM INCENTIVE PLAN. | For | None | 50025 | 0 | 0 | 0 | ||||
JPMORGAN CHASE & CO. | |||||||||||
Security: | 46625H100 | Meeting Type: | Annual | ||||||||
Ticker: | JPM | Meeting Date: | 19-May-2015 | ||||||||
ISIN | US46625H1005 | Vote Deadline Date: | 18-May-2015 | ||||||||
Agenda | 934169916 | Management | Total Ballot Shares: | 765508 | |||||||
Last Vote Date: | 01-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: LINDA B. BAMMANN | For | None | 104880 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JAMES A. BELL | For | None | 104880 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | For | None | 104880 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: STEPHEN B. BURKE | For | None | 104880 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAMES S. CROWN | For | None | 104880 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JAMES DIMON | For | None | 104880 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | For | None | 104880 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | For | None | 104880 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MICHAEL A. NEAL | For | None | 104880 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: LEE R. RAYMOND | For | None | 104880 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | For | None | 104880 | 0 | 0 | 0 | ||||
12 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | For | None | 0 | 104880 | 0 | 0 | ||||
13 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 104880 | 0 | 0 | 0 | ||||
14 | APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE PLAN | For | None | 104880 | 0 | 0 | 0 | ||||
15 | INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR | Against | None | 0 | 104880 | 0 | 0 | ||||
16 | LOBBYING - REPORT ON POLICIES, PROCEDURES AND EXPENDITURES | Against | None | 0 | 104880 | 0 | 0 | ||||
17 | SPECIAL SHAREOWNER MEETINGS - REDUCE OWNERSHIP THRESHOLD FROM 20% TO 10% | Against | None | 0 | 104880 | 0 | 0 | ||||
18 | HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST | Against | None | 0 | 104880 | 0 | 0 | ||||
19 | ACCELERATED VESTING PROVISIONS - REPORT NAMES OF SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE | Against | None | 0 | 104880 | 0 | 0 | ||||
20 | CLAWBACK DISCLOSURE POLICY - DISCLOSE WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES | Against | None | 104880 | 0 | 0 | 0 | ||||
JUNIPER NETWORKS, INC. | |||||||||||
Security: | 48203R104 | Meeting Type: | Annual | ||||||||
Ticker: | JNPR | Meeting Date: | 19-May-2015 | ||||||||
ISIN | US48203R1041 | Vote Deadline Date: | 18-May-2015 | ||||||||
Agenda | 934171226 | Management | Total Ballot Shares: | 1162690 | |||||||
Last Vote Date: | 02-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ROBERT M. CALDERONI | For | None | 138885 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GARY DAICHENDT | For | None | 138885 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: KEVIN DENUCCIO | For | None | 138885 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES DOLCE | For | None | 138885 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MERCEDES JOHNSON | For | None | 138885 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: SCOTT KRIENS | For | None | 138885 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: RAHUL MERCHANT | For | None | 138885 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RAMI RAHIM | For | None | 138885 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PRADEEP SINDHU | For | None | 138885 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WILLIAM STENSRUD | For | None | 138885 | 0 | 0 | 0 | ||||
11 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | For | None | 138885 | 0 | 0 | 0 | ||||
12 | APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 138885 | 0 | 0 | 0 | ||||
13 | APPROVAL OF AN AMENDMENT AND RESTATEMENT TO THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR SALE THEREUNDER BY 7,000,000 SHARES. | For | None | 138885 | 0 | 0 | 0 | ||||
14 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | For | None | 138885 | 0 | 0 | 0 | ||||
MORGAN STANLEY | |||||||||||
Security: | 617446448 | Meeting Type: | Annual | ||||||||
Ticker: | MS | Meeting Date: | 19-May-2015 | ||||||||
ISIN | US6174464486 | Vote Deadline Date: | 18-May-2015 | ||||||||
Agenda | 934169776 | Management | Total Ballot Shares: | 88630 | |||||||
Last Vote Date: | 05-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ERSKINE B. BOWLES | For | None | 15730 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: THOMAS H. GLOCER | For | None | 15730 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAMES P. GORMAN | For | None | 15730 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ROBERT H. HERZ | For | None | 15730 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: KLAUS KLEINFELD | For | None | 15730 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JAMI MISCIK | For | None | 15730 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | For | None | 15730 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: HUTHAM S. OLAYAN | For | None | 15730 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JAMES W. OWENS | For | None | 15730 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI | For | None | 15730 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: MASAAKI TANAKA | For | None | 15730 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: PERRY M. TRAQUINA | For | None | 15730 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: LAURA D. TYSON | For | None | 15730 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. | For | None | 15730 | 0 | 0 | 0 | ||||
15 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | For | None | 15730 | 0 | 0 | 0 | ||||
16 | TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) | For | None | 0 | 15730 | 0 | 0 | ||||
17 | TO APPROVE THE AMENDMENT OF THE 2007 EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE SHARES AVAILABLE FOR GRANT | For | None | 15730 | 0 | 0 | 0 | ||||
18 | SHAREHOLDER PROPOSAL REGARDING A REPORT ON LOBBYING | Against | None | 0 | 15730 | 0 | 0 | ||||
19 | SHAREHOLDER PROPOSAL REGARDING A VOTE-COUNTING BYLAW CHANGE | Against | None | 0 | 15730 | 0 | 0 | ||||
20 | SHAREHOLDER PROPOSAL REGARDING A REPORT ON GOVERNMENT SERVICE VESTING | Against | None | 0 | 15730 | 0 | 0 | ||||
ALTRIA GROUP, INC. | |||||||||||
Security: | 02209S103 | Meeting Type: | Annual | ||||||||
Ticker: | MO | Meeting Date: | 20-May-2015 | ||||||||
ISIN | US02209S1033 | Vote Deadline Date: | 19-May-2015 | ||||||||
Agenda | 934170438 | Management | Total Ballot Shares: | 922857 | |||||||
Last Vote Date: | 12-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GERALD L. BALILES | For | None | 124950 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MARTIN J. BARRINGTON | For | None | 124950 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN T. CASTEEN III | For | None | 124950 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DINYAR S. DEVITRE | For | None | 124950 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: THOMAS F. FARRELL II | For | None | 124950 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: THOMAS W. JONES | For | None | 124950 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DEBRA J. KELLY- ENNIS | For | None | 124950 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: W. LEO KIELY III | For | None | 124950 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: KATHRYN B. MCQUADE | For | None | 124950 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: GEORGE MUNOZ | For | None | 124950 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: NABIL Y. SAKKAB | For | None | 124950 | 0 | 0 | 0 | ||||
12 | APPROVAL OF THE 2015 PERFORMANCE INCENTIVE PLAN | For | None | 124950 | 0 | 0 | 0 | ||||
13 | APPROVAL OF THE 2015 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS | For | None | 124950 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 124950 | 0 | 0 | 0 | ||||
15 | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 124950 | 0 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL - POLICY ON MIGRANT LABOR IN THE TOBACCO SUPPLY CHAIN | Against | None | 0 | 124950 | 0 | 0 | ||||
17 | SHAREHOLDER PROPOSAL - PREPARATION OF HEALTH EFFECT AND CESSATION MATERIALS FOR POOR AND LESS FORMALLY EDUCATED TOBACCO CONSUMERS | Against | None | 0 | 124950 | 0 | 0 | ||||
18 | SHAREHOLDER PROPOSAL - REPORT ON ACTIONS TAKEN TO REDUCE THE RISK OF GREEN TOBACCO SICKNESS | Against | None | 0 | 124950 | 0 | 0 | ||||
BLACKHAWK NETWORK HOLDINGS, INC. | |||||||||||
Security: | 09238E104 | Meeting Type: | Annual | ||||||||
Ticker: | HAWK | Meeting Date: | 20-May-2015 | ||||||||
ISIN | US09238E1047 | Vote Deadline Date: | 19-May-2015 | ||||||||
Agenda | 934166996 | Management | Total Ballot Shares: | 603150 | |||||||
Last Vote Date: | 06-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MOHAN GYANI | 34100 | 0 | 0 | 0 | ||||||
2 | PAUL HAZEN | 34100 | 0 | 0 | 0 | ||||||
3 | ARUN SARIN | 34100 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR ENDING JANUARY 2, 2016. | For | None | 34100 | 0 | 0 | 0 | ||||
3 | TO APPROVE AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO (A) EFFECT A RECLASSIFICATION OF EACH OUTSTANDING SHARE OF THE COMPANY'S CLASS B COMMON STOCK INTO ONE SHARE OF THE COMPANY'S COMMON STOCK AND RENAME THE CLASS A COMMON STOCK AS COMMON STOCK, WHICH WE REFER TO AS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 34100 | 0 | 0 | 0 | ||||
4 | TO APPROVE THE AMENDMENT TO OUR 2013 EQUITY INCENTIVE AWARD PLAN (2013 PLAN) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE 2013 PLAN BY 4,000,000 SHARES. | For | None | 34100 | 0 | 0 | 0 | ||||
FOOT LOCKER, INC. | |||||||||||
Security: | 344849104 | Meeting Type: | Annual | ||||||||
Ticker: | FL | Meeting Date: | 20-May-2015 | ||||||||
ISIN | US3448491049 | Vote Deadline Date: | 19-May-2015 | ||||||||
Agenda | 934163368 | Management | Total Ballot Shares: | 568860 | |||||||
Last Vote Date: | 02-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: MAXINE CLARK | For | None | 68260 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: ALAN D. FELDMAN | For | None | 68260 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: JAROBIN GILBERT JR. | For | None | 68260 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: RICHARD A. JOHNSON | For | None | 68260 | 0 | 0 | 0 | ||||
5 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 68260 | 0 | 0 | 0 | ||||
6 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 68260 | 0 | 0 | 0 | ||||
THERMO FISHER SCIENTIFIC INC. | |||||||||||
Security: | 883556102 | Meeting Type: | Annual | ||||||||
Ticker: | TMO | Meeting Date: | 20-May-2015 | ||||||||
ISIN | US8835561023 | Vote Deadline Date: | 19-May-2015 | ||||||||
Agenda | 934172785 | Management | Total Ballot Shares: | 563053 | |||||||
Last Vote Date: | 15-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MARC N. CASPER | For | None | 70095 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: NELSON J. CHAI | For | None | 70095 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: C. MARTIN HARRIS | For | None | 70095 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: TYLER JACKS | For | None | 70095 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JUDY C. LEWENT | For | None | 70095 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 70095 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JIM P. MANZI | For | None | 70095 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: WILLIAM G. PARRETT | For | None | 70095 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: LARS R. SORENSEN | For | None | 70095 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: SCOTT M. SPERLING | For | None | 70095 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ELAINE S. ULLIAN | For | None | 70095 | 0 | 0 | 0 | ||||
12 | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 70095 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015 | For | None | 70095 | 0 | 0 | 0 | ||||
GNC HOLDINGS INC. | |||||||||||
Security: | 36191G107 | Meeting Type: | Annual | ||||||||
Ticker: | GNC | Meeting Date: | 21-May-2015 | ||||||||
ISIN | US36191G1076 | Vote Deadline Date: | 20-May-2015 | ||||||||
Agenda | 934171593 | Management | Total Ballot Shares: | 272295 | |||||||
Last Vote Date: | 11-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MICHAEL G. ARCHBOLD | 37120 | 0 | 0 | 0 | ||||||
2 | JEFFREY P. BERGER | 37120 | 0 | 0 | 0 | ||||||
3 | ALAN D. FELDMAN | 37120 | 0 | 0 | 0 | ||||||
4 | MICHAEL F. HINES | 37120 | 0 | 0 | 0 | ||||||
5 | AMY B. LANE | 37120 | 0 | 0 | 0 | ||||||
6 | PHILIP E. MALLOTT | 37120 | 0 | 0 | 0 | ||||||
7 | ROBERT F. MORAN | 37120 | 0 | 0 | 0 | ||||||
8 | C. SCOTT O'HARA | 37120 | 0 | 0 | 0 | ||||||
9 | RICHARD J. WALLACE | 37120 | 0 | 0 | 0 | ||||||
2 | THE APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2014, AS DISCLOSED IN THE PROXY MATERIALS | For | None | 37120 | 0 | 0 | 0 | ||||
3 | APPROVAL OF THE ADOPTION OF THE COMPANY'S AMENDED AND RESTATED 2015 STOCK AND INCENTIVE PLAN | For | None | 37120 | 0 | 0 | 0 | ||||
4 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2015 FISCAL YEAR | For | None | 37120 | 0 | 0 | 0 | ||||
INTEL CORPORATION | |||||||||||
Security: | 458140100 | Meeting Type: | Annual | ||||||||
Ticker: | INTC | Meeting Date: | 21-May-2015 | ||||||||
ISIN | US4581401001 | Vote Deadline Date: | 20-May-2015 | ||||||||
Agenda | 934160766 | Management | Total Ballot Shares: | 1223915 | |||||||
Last Vote Date: | 02-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | For | None | 161175 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ANEEL BHUSRI | For | None | 161175 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ANDY D. BRYANT | For | None | 161175 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: SUSAN L. DECKER | For | None | 161175 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOHN J. DONAHOE | For | None | 0 | 161175 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: REED E. HUNDT | For | None | 161175 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: BRIAN M. KRZANICH | For | None | 161175 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMES D. PLUMMER | For | None | 161175 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | For | None | 161175 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: FRANK D. YEARY | For | None | 161175 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: DAVID B. YOFFIE | For | None | 161175 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | For | None | 161175 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 161175 | 0 | 0 | 0 | ||||
14 | APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN | For | None | 161175 | 0 | 0 | 0 | ||||
15 | APPROVAL OF EXTENSION OF THE 2006 STOCK PURCHASE PLAN | For | None | 161175 | 0 | 0 | 0 | ||||
16 | STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND PRINCIPLES" | Against | None | 0 | 161175 | 0 | 0 | ||||
17 | STOCKHOLDER PROPOSAL ON WHETHER THE CHAIRMAN OF THE BOARD SHOULD BE AN INDEPENDENT DIRECTOR | Against | None | 0 | 161175 | 0 | 0 | ||||
18 | STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD | Against | None | 0 | 161175 | 0 | 0 | ||||
L BRANDS, INC. | |||||||||||
Security: | 501797104 | Meeting Type: | Annual | ||||||||
Ticker: | LB | Meeting Date: | 21-May-2015 | ||||||||
ISIN | US5017971046 | Vote Deadline Date: | 20-May-2015 | ||||||||
Agenda | 934174359 | Management | Total Ballot Shares: | 403295 | |||||||
Last Vote Date: | 02-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: E. GORDON GEE | For | None | 53245 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: STEPHEN D. STEINOUR | For | None | 53245 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ALLAN R. TESSLER | For | None | 53245 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ABIGAIL S. WEXNER | For | None | 53245 | 0 | 0 | 0 | ||||
5 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | For | None | 53245 | 0 | 0 | 0 | ||||
6 | THE APPROVAL OF THE 2015 STOCK OPTION AND PERFORMANCE INCENTIVE PLAN | For | None | 53245 | 0 | 0 | 0 | ||||
7 | THE APPROVAL OF THE 2015 CASH INCENTIVE COMPENSATION PERFORMANCE PLAN | For | None | 53245 | 0 | 0 | 0 | ||||
8 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 0 | 53245 | 0 | 0 | ||||
9 | STOCKHOLDER PROPOSAL TO CHANGE CERTAIN VOTING REQUIREMENTS | Against | None | 53245 | 0 | 0 | 0 | ||||
TEXTAINER GROUP HOLDINGS LIMITED | |||||||||||
Security: | G8766E109 | Meeting Type: | Annual | ||||||||
Ticker: | TGH | Meeting Date: | 21-May-2015 | ||||||||
ISIN | BMG8766E1093 | Vote Deadline Date: | 20-May-2015 | ||||||||
Agenda | 934196610 | Management | Total Ballot Shares: | 232035 | |||||||
Last Vote Date: | 07-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PHILIP K. BREWER | For | None | 28555 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ISAM K. KABBANI | For | None | 28555 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAMES E. MCQUEEN | For | None | 28555 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO APPROVE THE COMPANY'S ANNUAL AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014. | For | None | 28555 | 0 | 0 | 0 | ||||
5 | PROPOSAL TO APPROVE THE RE- APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO ACT AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND THE AUTHORIZATION FOR THE COMPANY'S BOARD OF DIRECTORS, ACTING THROUGH THE COMPANY'S AUDIT COMMITTEE, TO ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 28555 | 0 | 0 | 0 | ||||
6 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2007 SHARE INCENTIVE PLAN AS THE 2015 SHARE INCENTIVE PLAN, TO INCREASE THE MAXIMUM NUMBER OF THE COMPANY'S COMMON SHARES, $0.01 PAR VALUE PER SHARE, THAT MAY BE GRANTED PURSUANT TO SUCH PLAN BY 2,000,000 SHARES FROM 5,276,871 SHARES TO 7,276,871 ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 28555 | 0 | 0 | 0 | ||||
THE HOME DEPOT, INC. | |||||||||||
Security: | 437076102 | Meeting Type: | Annual | ||||||||
Ticker: | HD | Meeting Date: | 21-May-2015 | ||||||||
ISIN | US4370761029 | Vote Deadline Date: | 20-May-2015 | ||||||||
Agenda | 934163584 | Management | Total Ballot Shares: | 330420 | |||||||
Last Vote Date: | 01-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ARI BOUSBIB | For | None | 48830 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | For | None | 48830 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: J. FRANK BROWN | For | None | 48830 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ALBERT P. CAREY | For | None | 48830 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ARMANDO CODINA | For | None | 48830 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: HELENA B. FOULKES | For | None | 48830 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: WAYNE M. HEWETT | For | None | 48830 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: KAREN L. KATEN | For | None | 48830 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CRAIG A. MENEAR | For | None | 48830 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MARK VADON | For | None | 48830 | 0 | 0 | 0 | ||||
11 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP | For | None | 48830 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 48830 | 0 | 0 | 0 | ||||
13 | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN OF THE BOARD | Against | None | 0 | 48830 | 0 | 0 | ||||
14 | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS | Against | None | 48830 | 0 | 0 | 0 | ||||
MERCK & CO., INC. | |||||||||||
Security: | 58933Y105 | Meeting Type: | Annual | ||||||||
Ticker: | MRK | Meeting Date: | 26-May-2015 | ||||||||
ISIN | US58933Y1055 | Vote Deadline Date: | 22-May-2015 | ||||||||
Agenda | 934177393 | Management | Total Ballot Shares: | 725039 | |||||||
Last Vote Date: | 13-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: LESLIE A. BRUN | For | None | 88245 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: THOMAS R. CECH | For | None | 88245 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: KENNETH C. FRAZIER | For | None | 88245 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: THOMAS H. GLOCER | For | None | 88245 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. | For | None | 88245 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: C. ROBERT KIDDER | For | None | 88245 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | For | None | 88245 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CARLOS E. REPRESAS | For | None | 88245 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | For | None | 88245 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | For | None | 88245 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: WENDELL P. WEEKS | For | None | 88245 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: PETER C. WENDELL | For | None | 88245 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 88245 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 88245 | 0 | 0 | 0 | ||||
15 | PROPOSAL TO AMEND AND RESTATE THE 2010 INCENTIVE STOCK PLAN. | For | None | 88245 | 0 | 0 | 0 | ||||
16 | PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE INCENTIVE PLAN. | For | None | 88245 | 0 | 0 | 0 | ||||
17 | SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 88245 | 0 | 0 | 0 | ||||
18 | SHAREHOLDER PROPOSAL CONCERNING ACCELERATED VESTING OF EQUITY AWARDS. | Against | None | 0 | 88245 | 0 | 0 | ||||
CHEVRON CORPORATION | |||||||||||
Security: | 166764100 | Meeting Type: | Annual | ||||||||
Ticker: | CVX | Meeting Date: | 27-May-2015 | ||||||||
ISIN | US1667641005 | Vote Deadline Date: | 26-May-2015 | ||||||||
Agenda | 934174575 | Management | Total Ballot Shares: | 148960 | |||||||
Last Vote Date: | 13-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: A.B. CUMMINGS JR. | For | None | 9400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: L.F. DEILY | For | None | 9400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: R.E. DENHAM | For | None | 9400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: A.P. GAST | For | None | 9400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: E. HERNANDEZ JR. | For | None | 9400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. | For | None | 9400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: C.W. MOORMAN | For | None | 9400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: J.G. STUMPF | For | None | 9400 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: R.D. SUGAR | For | None | 9400 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: I.G. THULIN | For | None | 9400 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: C. WARE | For | None | 9400 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: J.S. WATSON | For | None | 9400 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 9400 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 9400 | 0 | 0 | 0 | ||||
15 | DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 OR MORE | Against | None | 0 | 9400 | 0 | 0 | ||||
16 | REPORT ON LOBBYING | Against | None | 0 | 9400 | 0 | 0 | ||||
17 | CEASE USING CORPORATE FUNDS FOR POLITICAL PURPOSES | Against | None | 0 | 9400 | 0 | 0 | ||||
18 | ADOPT DIVIDEND POLICY | Against | None | 0 | 9400 | 0 | 0 | ||||
19 | ADOPT TARGETS TO REDUCE GHG EMISSIONS | Against | None | 0 | 9400 | 0 | 0 | ||||
20 | REPORT ON SHALE ENERGY OPERATIONS | Against | None | 0 | 9400 | 0 | 0 | ||||
21 | ADOPT PROXY ACCESS BYLAW | Against | None | 9400 | 0 | 0 | 0 | ||||
22 | ADOPT POLICY FOR INDEPENDENT CHAIRMAN | Against | None | 0 | 9400 | 0 | 0 | ||||
23 | RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Against | None | 0 | 9400 | 0 | 0 | ||||
24 | SET SPECIAL MEETINGS THRESHOLD AT 10% | Against | None | 0 | 9400 | 0 | 0 | ||||
EXXON MOBIL CORPORATION | |||||||||||
Security: | 30231G102 | Meeting Type: | Annual | ||||||||
Ticker: | XOM | Meeting Date: | 27-May-2015 | ||||||||
ISIN | US30231G1022 | Vote Deadline Date: | 26-May-2015 | ||||||||
Agenda | 934184665 | Management | Total Ballot Shares: | 370321 | |||||||
Last Vote Date: | 13-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | M.J. BOSKIN | 54302 | 0 | 0 | 0 | ||||||
2 | P. BRABECK-LETMATHE | 54302 | 0 | 0 | 0 | ||||||
3 | U.M. BURNS | 54302 | 0 | 0 | 0 | ||||||
4 | L.R. FAULKNER | 54302 | 0 | 0 | 0 | ||||||
5 | J.S. FISHMAN | 54302 | 0 | 0 | 0 | ||||||
6 | H.H. FORE | 54302 | 0 | 0 | 0 | ||||||
7 | K.C. FRAZIER | 54302 | 0 | 0 | 0 | ||||||
8 | D.R. OBERHELMAN | 54302 | 0 | 0 | 0 | ||||||
9 | S.J. PALMISANO | 54302 | 0 | 0 | 0 | ||||||
10 | S.S REINEMUND | 54302 | 0 | 0 | 0 | ||||||
11 | R.W. TILLERSON | 54302 | 0 | 0 | 0 | ||||||
12 | W.C. WELDON | 54302 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 60) | For | None | 54302 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 61) | For | None | 54302 | 0 | 0 | 0 | ||||
4 | INDEPENDENT CHAIRMAN (PAGE 63) | Against | None | 0 | 54302 | 0 | 0 | ||||
5 | PROXY ACCESS BYLAW (PAGE 64) | Against | None | 54302 | 0 | 0 | 0 | ||||
6 | CLIMATE EXPERT ON BOARD (PAGE 66) | Against | None | 0 | 54302 | 0 | 0 | ||||
7 | BOARD QUOTA FOR WOMEN (PAGE 67) | Against | None | 0 | 54302 | 0 | 0 | ||||
8 | REPORT ON COMPENSATION FOR WOMEN (PAGE 68) | Against | None | 0 | 54302 | 0 | 0 | ||||
9 | REPORT ON LOBBYING (PAGE 69) | Against | None | 0 | 54302 | 0 | 0 | ||||
10 | GREENHOUSE GAS EMISSIONS GOALS (PAGE 70) | Against | None | 0 | 54302 | 0 | 0 | ||||
11 | REPORT ON HYDRAULIC FRACTURING (PAGE 72) | Against | None | 0 | 54302 | 0 | 0 | ||||
OMNICARE, INC. | |||||||||||
Security: | 681904108 | Meeting Type: | Annual | ||||||||
Ticker: | OCR | Meeting Date: | 01-Jun-2015 | ||||||||
ISIN | US6819041087 | Vote Deadline Date: | 29-May-2015 | ||||||||
Agenda | 934195810 | Management | Total Ballot Shares: | 651575 | |||||||
Last Vote Date: | 07-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN L. BERNBACH | For | None | 50650 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JAMES G. CARLSON | For | None | 50650 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MARK A. EMMERT | For | None | 50650 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: STEVEN J. HEYER | For | None | 50650 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SAM R. LENO | For | None | 50650 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: NITIN SAHNEY | For | None | 50650 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: BARRY P. SCHOCHET | For | None | 50650 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMES D. SHELTON | For | None | 50650 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: AMY WALLMAN | For | None | 50650 | 0 | 0 | 0 | ||||
10 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 50650 | 0 | 0 | 0 | ||||
11 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 50650 | 0 | 0 | 0 | ||||
NXP SEMICONDUCTORS NV. | |||||||||||
Security: | N6596X109 | Meeting Type: | Annual | ||||||||
Ticker: | NXPI | Meeting Date: | 02-Jun-2015 | ||||||||
ISIN | NL0009538784 | Vote Deadline Date: | 29-May-2015 | ||||||||
Agenda | 934222566 | Management | Total Ballot Shares: | 249310 | |||||||
Last Vote Date: | 15-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ADOPTION OF THE 2014 STATUTORY ANNUAL ACCOUNTS | For | None | 44040 | 0 | 0 | 0 | ||||
2 | GRANTING DISCHARGE TO THE DIRECTORS FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014 | For | None | 44040 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO RE-APPOINT MR. RICHARD L. CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 | For | None | 44040 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO RE-APPOINT SIR PETER BONFIELD AND NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 | For | None | 44040 | 0 | 0 | 0 | ||||
5 | PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 | For | None | 44040 | 0 | 0 | 0 | ||||
6 | PROPOSAL TO RE-APPOINT MR. KENNETH A. GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 | For | None | 44040 | 0 | 0 | 0 | ||||
7 | PROPOSAL TO RE-APPOINT DR. MARION HELMES AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 | For | None | 44040 | 0 | 0 | 0 | ||||
8 | PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 | For | None | 44040 | 0 | 0 | 0 | ||||
9 | PROPOSAL TO RE-APPOINT MR. IAN LORING AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 | For | None | 44040 | 0 | 0 | 0 | ||||
10 | PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 | For | None | 44040 | 0 | 0 | 0 | ||||
11 | PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN AS NON-EXECUTIVE DIRECTOR EFFECT FROM JUNE 2, 2015 | For | None | 44040 | 0 | 0 | 0 | ||||
12 | PROPOSAL TO APPOINT DR. RICK TSAI AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 | For | None | 44040 | 0 | 0 | 0 | ||||
13 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES | For | None | 44040 | 0 | 0 | 0 | ||||
14 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS | For | None | 44040 | 0 | 0 | 0 | ||||
15 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES IN THE COMPANY'S CAPITAL | For | None | 44040 | 0 | 0 | 0 | ||||
16 | AUTHORIZATION TO CANCEL REPURCHASED SHARES IN THE COMPANY'S CAPITAL | For | None | 44040 | 0 | 0 | 0 | ||||
17 | RE-APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS THE COMPANY'S EXTERNAL AUDITOR | For | None | 44040 | 0 | 0 | 0 | ||||
BRIXMOR PROPERTY GROUP INC | |||||||||||
Security: | 11120U105 | Meeting Type: | Annual | ||||||||
Ticker: | BRX | Meeting Date: | 03-Jun-2015 | ||||||||
ISIN | US11120U1051 | Vote Deadline Date: | 02-Jun-2015 | ||||||||
Agenda | 934187724 | Management | Total Ballot Shares: | 1664705 | |||||||
Last Vote Date: | 16-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MICHAEL A. CARROLL | 0 | 0 | 146325 | 0 | ||||||
2 | JOHN G. SCHREIBER | 0 | 0 | 146325 | 0 | ||||||
3 | A.J. AGARWAL | 0 | 0 | 146325 | 0 | ||||||
4 | MICHAEL BERMAN | 146325 | 0 | 0 | 0 | ||||||
5 | ANTHONY W. DEERING | 146325 | 0 | 0 | 0 | ||||||
6 | THOMAS W. DICKSON | 146325 | 0 | 0 | 0 | ||||||
7 | JONATHAN D. GRAY | 0 | 0 | 146325 | 0 | ||||||
8 | WILLIAM D. RAHM | 146325 | 0 | 0 | 0 | ||||||
9 | WILLIAM J. STEIN | 0 | 0 | 146325 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 146325 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | For | None | 146325 | 0 | 0 | 0 | ||||
DEVON ENERGY CORPORATION | |||||||||||
Security: | 25179M103 | Meeting Type: | Annual | ||||||||
Ticker: | DVN | Meeting Date: | 03-Jun-2015 | ||||||||
ISIN | US25179M1036 | Vote Deadline Date: | 02-Jun-2015 | ||||||||
Agenda | 934194313 | Management | Total Ballot Shares: | 438175 | |||||||
Last Vote Date: | 22-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | BARBARA M. BAUMANN | 67075 | 0 | 0 | 0 | ||||||
2 | JOHN E. BETHANCOURT | 67075 | 0 | 0 | 0 | ||||||
3 | ROBERT H. HENRY | 67075 | 0 | 0 | 0 | ||||||
4 | MICHAEL M. KANOVSKY | 67075 | 0 | 0 | 0 | ||||||
5 | ROBERT A. MOSBACHER, JR | 67075 | 0 | 0 | 0 | ||||||
6 | J. LARRY NICHOLS | 67075 | 0 | 0 | 0 | ||||||
7 | DUANE C. RADTKE | 67075 | 0 | 0 | 0 | ||||||
8 | MARY P. RICCIARDELLO | 67075 | 0 | 0 | 0 | ||||||
9 | JOHN RICHELS | 67075 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 67075 | 0 | 0 | 0 | ||||
3 | RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2015. | For | None | 67075 | 0 | 0 | 0 | ||||
4 | ADOPTION OF THE DEVON ENERGY CORPORATION 2015 LONG-TERM INCENTIVE PLAN. | For | None | 67075 | 0 | 0 | 0 | ||||
5 | ADOPTION OF PROXY ACCESS BYLAW. | Against | None | 67075 | 0 | 0 | 0 | ||||
6 | REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE. | Against | None | 0 | 67075 | 0 | 0 | ||||
7 | REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY. | Against | None | 0 | 67075 | 0 | 0 | ||||
8 | REPORT ON PLANS TO ADDRESS CLIMATE CHANGE. | Against | None | 0 | 67075 | 0 | 0 | ||||
DYNEGY INC. | |||||||||||
Security: | 26817R108 | Meeting Type: | Annual | ||||||||
Ticker: | DYN | Meeting Date: | 03-Jun-2015 | ||||||||
ISIN | US26817R1086 | Vote Deadline Date: | 02-Jun-2015 | ||||||||
Agenda | 934182849 | Management | Total Ballot Shares: | 1042465 | |||||||
Last Vote Date: | 18-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | HILARY E. ACKERMANN | 101610 | 0 | 0 | 0 | ||||||
2 | PAUL M. BARBAS | 101610 | 0 | 0 | 0 | ||||||
3 | ROBERT C. FLEXON | 101610 | 0 | 0 | 0 | ||||||
4 | RICHARD L. KUERSTEINER | 101610 | 0 | 0 | 0 | ||||||
5 | JEFFREY S. STEIN | 101610 | 0 | 0 | 0 | ||||||
6 | JOHN R. SULT | 101610 | 0 | 0 | 0 | ||||||
7 | PAT WOOD III | 101610 | 0 | 0 | 0 | ||||||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF DYNEGY'S NAMED EXECUTIVE OFFICERS. | For | None | 101610 | 0 | 0 | 0 | ||||
3 | TO ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS DYNEGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 101610 | 0 | 0 | 0 | ||||
JARDEN CORPORATION | |||||||||||
Security: | 471109108 | Meeting Type: | Annual | ||||||||
Ticker: | JAH | Meeting Date: | 04-Jun-2015 | ||||||||
ISIN | US4711091086 | Vote Deadline Date: | 03-Jun-2015 | ||||||||
Agenda | 934190098 | Management | Total Ballot Shares: | 1113712 | |||||||
Last Vote Date: | 21-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MARTIN E. FRANKLIN | 111912 | 0 | 0 | 0 | ||||||
2 | JAMES E. LILLIE | 111912 | 0 | 0 | 0 | ||||||
3 | MICHAEL S. GROSS | 111912 | 0 | 0 | 0 | ||||||
4 | ROS L'ESPERANCE | 111912 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 300,000,000 TO 500,000,000. | For | None | 111912 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 111912 | 0 | 0 | 0 | ||||
4 | ADVISORY APPROVAL OF JARDEN CORPORATION'S EXECUTIVE COMPENSATION. | For | None | 0 | 111912 | 0 | 0 | ||||
ACTAVIS PLC | |||||||||||
Security: | G0083B108 | Meeting Type: | Annual | ||||||||
Ticker: | ACT | Meeting Date: | 05-Jun-2015 | ||||||||
ISIN | IE00BD1NQJ95 | Vote Deadline Date: | 04-Jun-2015 | ||||||||
Agenda | 934199286 | Management | Total Ballot Shares: | 302066 | |||||||
Last Vote Date: | 23-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PAUL M. BISARO | For | None | 31676 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. | For | None | 31676 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAMES H. BLOEM | For | None | 31676 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE | For | None | 31676 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | For | None | 31676 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER | For | None | 31676 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: CATHERINE M. KLEMA | For | None | 31676 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D. | For | None | 31676 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN | For | None | 31676 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: BRENTON L. SAUNDERS | For | None | 31676 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: RONALD R. TAYLOR | For | None | 31676 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: FRED G. WEISS | For | None | 31676 | 0 | 0 | 0 | ||||
13 | TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 0 | 31676 | 0 | 0 | ||||
14 | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. | For | None | 31676 | 0 | 0 | 0 | ||||
15 | TO PASS A SPECIAL RESOLUTION TO APPROVE, SUBJECT TO THE APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND, THE CHANGE IN NAME OF THE COMPANY FROM ACTAVIS PLC TO ALLERGAN PLC. | For | None | 31676 | 0 | 0 | 0 | ||||
16 | TO APPROVE THE AMENDED AND RESTATED 2013 INCENTIVE AWARD PLAN OF ACTAVIS PLC. | For | None | 31676 | 0 | 0 | 0 | ||||
17 | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT. | Against | None | 31676 | 0 | 0 | 0 | ||||
18 | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ADOPT SUCH SHAREHOLDER'S POLICY REGARDING EXECUTIVE STOCK RETENTION. | Against | None | 0 | 31676 | 0 | 0 | ||||
WAL-MART STORES, INC. | |||||||||||
Security: | 931142103 | Meeting Type: | Annual | ||||||||
Ticker: | WMT | Meeting Date: | 05-Jun-2015 | ||||||||
ISIN | US9311421039 | Vote Deadline Date: | 04-Jun-2015 | ||||||||
Agenda | 934195860 | Management | Total Ballot Shares: | 290335 | |||||||
Last Vote Date: | 18-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | For | None | 43870 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | For | None | 43870 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ROGER C. CORBETT | For | None | 43870 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: PAMELA J. CRAIG | For | None | 43870 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MICHAEL T. DUKE | For | None | 43870 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | For | None | 43870 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: THOMAS W. HORTON | For | None | 43870 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MARISSA A. MAYER | For | None | 43870 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON | For | None | 43870 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: GREGORY B. PENNER | For | None | 43870 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: STEVEN S REINEMUND | For | None | 43870 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: KEVIN Y. SYSTROM | For | None | 43870 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: JIM C. WALTON | For | None | 43870 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: S. ROBSON WALTON | For | None | 43870 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: LINDA S. WOLF | For | None | 43870 | 0 | 0 | 0 | ||||
16 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | For | None | 43870 | 0 | 0 | 0 | ||||
17 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 43870 | 0 | 0 | 0 | ||||
18 | APPROVAL OF THE WAL-MART STORES, INC. STOCK INCENTIVE PLAN OF 2015 | For | None | 43870 | 0 | 0 | 0 | ||||
19 | REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE PAY | Against | None | 43870 | 0 | 0 | 0 | ||||
20 | PROXY ACCESS FOR SHAREHOLDERS | Against | None | 0 | 43870 | 0 | 0 | ||||
21 | REPORT ON GREENHOUSE GAS EMISSIONS FROM INTERNATIONAL MARINE SHIPPING | Against | None | 0 | 43870 | 0 | 0 | ||||
22 | REQUEST FOR ANNUAL REPORT REGARDING INCENTIVE COMPENSATION PLANS | Against | None | 0 | 43870 | 0 | 0 | ||||
23 | INDEPENDENT CHAIRMAN POLICY | Against | None | 0 | 43870 | 0 | 0 | ||||
CATERPILLAR INC. | |||||||||||
Security: | 149123101 | Meeting Type: | Annual | ||||||||
Ticker: | CAT | Meeting Date: | 10-Jun-2015 | ||||||||
ISIN | US1491231015 | Vote Deadline Date: | 09-Jun-2015 | ||||||||
Agenda | 934206699 | Management | Total Ballot Shares: | 119650 | |||||||
Last Vote Date: | 27-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DAVID L. CALHOUN | For | None | 20785 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DANIEL M. DICKINSON | For | None | 20785 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JUAN GALLARDO | For | None | 20785 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JESSE J. GREENE, JR. | For | None | 20785 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. | For | None | 20785 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DENNIS A. MUILENBURG | For | None | 20785 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN | For | None | 20785 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: WILLIAM A. OSBORN | For | None | 20785 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DEBRA L. REED | For | None | 20785 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: EDWARD B. RUST, JR. | For | None | 20785 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | For | None | 20785 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: MILES D. WHITE | For | None | 20785 | 0 | 0 | 0 | ||||
13 | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 20785 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 0 | 20785 | 0 | 0 | ||||
15 | STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN. | Against | None | 0 | 20785 | 0 | 0 | ||||
16 | STOCKHOLDER PROPOSAL - STOCKHOLDER RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 20785 | 0 | 0 | 0 | ||||
17 | STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL CORPORATE STANDARDS. | Against | None | 0 | 20785 | 0 | 0 | ||||
18 | STOCKHOLDER PROPOSAL - REVIEW OF HUMAN RIGHTS POLICY. | Against | None | 0 | 20785 | 0 | 0 | ||||
GENERAC HOLDINGS INC. | |||||||||||
Security: | 368736104 | Meeting Type: | Annual | ||||||||
Ticker: | GNRC | Meeting Date: | 10-Jun-2015 | ||||||||
ISIN | US3687361044 | Vote Deadline Date: | 09-Jun-2015 | ||||||||
Agenda | 934205128 | Management | Total Ballot Shares: | 762350 | |||||||
Last Vote Date: | 28-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ROBERT D. DIXON | 70500 | 0 | 0 | 0 | ||||||
2 | DAVID A. RAMON | 70500 | 0 | 0 | 0 | ||||||
2 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 70500 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 70500 | 0 | 0 | 0 | ||||
MENTOR GRAPHICS CORPORATION | |||||||||||
Security: | 587200106 | Meeting Type: | Annual | ||||||||
Ticker: | MENT | Meeting Date: | 17-Jun-2015 | ||||||||
ISIN | US5872001061 | Vote Deadline Date: | 16-Jun-2015 | ||||||||
Agenda | 934228493 | Management | Total Ballot Shares: | 1904575 | |||||||
Last Vote Date: | 03-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | KEITH L. BARNES | 176450 | 0 | 0 | 0 | ||||||
2 | SIR PETER L. BONFIELD | 176450 | 0 | 0 | 0 | ||||||
3 | GREGORY K. HINCKLEY | 176450 | 0 | 0 | 0 | ||||||
4 | PAUL A. MASCARENAS | 176450 | 0 | 0 | 0 | ||||||
5 | J. DANIEL MCCRANIE | 176450 | 0 | 0 | 0 | ||||||
6 | PATRICK B. MCMANUS | 176450 | 0 | 0 | 0 | ||||||
7 | WALDEN C. RHINES | 176450 | 0 | 0 | 0 | ||||||
8 | JEFFREY M. STAFEIL | 176450 | 0 | 0 | 0 | ||||||
2 | SHAREHOLDER ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 176450 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JANUARY 31, 2016. | For | None | 176450 | 0 | 0 | 0 | ||||
NU SKIN ENTERPRISES, INC. | |||||||||||
Security: | 67018T105 | Meeting Type: | Annual | ||||||||
Ticker: | NUS | Meeting Date: | 23-Jun-2015 | ||||||||
ISIN | US67018T1051 | Vote Deadline Date: | 22-Jun-2015 | ||||||||
Agenda | 934220485 | Management | Total Ballot Shares: | 930235 | |||||||
Last Vote Date: | 06-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: NEVIN N. ANDERSEN | For | None | 103900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DANIEL W. CAMPBELL | For | None | 103900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: M. TRUMAN HUNT | For | None | 103900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ANDREW D. LIPMAN | For | None | 103900 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: STEVEN J. LUND | For | None | 103900 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: NEIL H. OFFEN | For | None | 103900 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: THOMAS R. PISANO | For | None | 103900 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: EDWINA D. WOODBURY | For | None | 103900 | 0 | 0 | 0 | ||||
9 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 103900 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 103900 | 0 | 0 | 0 | ||||
STEIN MART, INC. | |||||||||||
Security: | 858375108 | Meeting Type: | Annual | ||||||||
Ticker: | SMRT | Meeting Date: | 23-Jun-2015 | ||||||||
ISIN | US8583751081 | Vote Deadline Date: | 22-Jun-2015 | ||||||||
Agenda | 934212820 | Management | Total Ballot Shares: | 732480 | |||||||
Last Vote Date: | 09-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JAY STEIN | 89600 | 0 | 0 | 0 | ||||||
2 | JOHN H. WILLIAMS, JR. | 89600 | 0 | 0 | 0 | ||||||
3 | IRWIN COHEN | 89600 | 0 | 0 | 0 | ||||||
4 | SUSAN FALK | 89600 | 0 | 0 | 0 | ||||||
5 | LINDA M. FARTHING | 89600 | 0 | 0 | 0 | ||||||
6 | MITCHELL W. LEGLER | 89600 | 0 | 0 | 0 | ||||||
7 | RICHARD L. SISISKY | 89600 | 0 | 0 | 0 | ||||||
8 | BURTON M. TANSKY | 89600 | 0 | 0 | 0 | ||||||
9 | J. WAYNE WEAVER | 89600 | 0 | 0 | 0 | ||||||
2 | TO APPROVE AN ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2014. | For | None | 89600 | 0 | 0 | 0 | ||||
3 | TO APPROVE AN INCREASE IN THE NUMBER OF THE COMPANY'S COMMON STOCK AVAILABLE UNDER, AND TO EXTEND THE TERM OF, THE STEIN MART, INC. EMPLOYEE STOCK PURCHASE PLAN. | For | None | 89600 | 0 | 0 | 0 | ||||
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. | For | None | 89600 | 0 | 0 | 0 | ||||
MEADWESTVACO CORPORATION | |||||||||||
Security: | 583334107 | Meeting Type: | Special | ||||||||
Ticker: | MWV | Meeting Date: | 24-Jun-2015 | ||||||||
ISIN | US5833341077 | Vote Deadline Date: | 23-Jun-2015 | ||||||||
Agenda | 934239662 | Management | Total Ballot Shares: | 940035 | |||||||
Last Vote Date: | 12-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | A PROPOSAL TO APPROVE THE ADOPTION OF THE SECOND AMENDED AND RESTATED BUSINESS COMBINATION AGREEMENT, DATED AS OF APRIL 17, 2015 AND AMENDED AS OF MAY 5, 2015 (AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME), BETWEEN MEADWESTVACO CORPORATION ("MWV"), ROCK-TENN COMPANY, WESTROCK COMPANY (F/K/A ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 96300 | 0 | 0 | 0 | ||||
2 | A PROPOSAL TO ADJOURN THE MWV SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MWV MERGER PROPOSAL. | For | None | 96300 | 0 | 0 | 0 | ||||
3 | A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO MWV'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE TRANSACTION. | For | None | 96300 | 0 | 0 | 0 | ||||
YAHOO! INC. | |||||||||||
Security: | 984332106 | Meeting Type: | Annual | ||||||||
Ticker: | YHOO | Meeting Date: | 24-Jun-2015 | ||||||||
ISIN | US9843321061 | Vote Deadline Date: | 23-Jun-2015 | ||||||||
Agenda | 934220625 | Management | Total Ballot Shares: | 116375 | |||||||
Last Vote Date: | 10-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DAVID FILO | For | None | 20400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SUSAN M. JAMES | For | None | 20400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MAX R. LEVCHIN | For | None | 20400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MARISSA A. MAYER | For | None | 20400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: THOMAS J. MCINERNEY | For | None | 20400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: CHARLES R. SCHWAB | For | None | 0 | 20400 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | For | None | 20400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. | For | None | 20400 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | For | None | 20400 | 0 | 0 | 0 | ||||
10 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 20400 | 0 | 0 | 0 | ||||
11 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 20400 | 0 | 0 | 0 | ||||
12 | SHAREHOLDER PROPOSAL REGARDING A BOARD COMMITTEE ON HUMAN RIGHTS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Against | None | 0 | 20400 | 0 | 0 | ||||
13 | SHAREHOLDER PROPOSAL REGARDING A RIGHT TO ACT BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Against | None | 20400 | 0 | 0 | 0 | ||||
TRINSEO S.A. | |||||||||||
Security: | L9340P101 | Meeting Type: | Annual | ||||||||
Ticker: | TSE | Meeting Date: | 25-Jun-2015 | ||||||||
ISIN | LU1057788488 | Vote Deadline Date: | 24-Jun-2015 | ||||||||
Agenda | 934218670 | Management | Total Ballot Shares: | 1045980 | |||||||
Last Vote Date: | 18-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO ELECT THE THREE CLASS I DIRECTORS SPECIFICALLY NAMED IN THE PROXY STATEMENT, EACH FOR A TERM OF THREE YEARS. | For | None | 88185 | 0 | 0 | 0 | ||||
2 | TO RATIFY THE BOARD OF DIRECTORS' APPOINTMENT OF DONALD T. MISHEFF, TO FILL A VACANCY IN CLASS III, WITH A REMAINING TERM OF TWO YEARS. | For | None | 88185 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY VOTE"). | For | None | 88185 | 0 | 0 | 0 | ||||
4 | TO APPROVE, ON AN ADVISORY BASIS, OF THE FREQUENCY OF THE SAY-ON-PAY VOTE IN THE FUTURE. | For | None | 88185 | 0 | 0 | 0 | ||||
5 | TO APPROVE THE COMPANY'S ANNUAL ACCOUNTS PREPARED IN ACCORDANCE WITH ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN LUXEMBOURG ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | For | None | 88185 | 0 | 0 | 0 | ||||
6 | TO RESOLVE ON THE ALLOCATION OF THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2014. | For | None | 88185 | 0 | 0 | 0 | ||||
7 | TO APPROVE THE GRANTING AND DISCHARGE OF THE COMPANY'S DIRECTORS AND AUDITOR FOR THE PERFORMANCE OF THEIR RESPECTIVE DUTIES DURING THE YEAR ENDED DECEMBER 31, 2014. | For | None | 88185 | 0 | 0 | 0 | ||||
8 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS SOCIETE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | For | None | 88185 | 0 | 0 | 0 | ||||
9 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ("PWC") TO BE OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 88185 | 0 | 0 | 0 | ||||
NIELSEN N.V. | |||||||||||
Security: | N63218106 | Meeting Type: | Annual | ||||||||
Ticker: | NLSN | Meeting Date: | 26-Jun-2015 | ||||||||
ISIN | NL0009538479 | Vote Deadline Date: | 25-Jun-2015 | ||||||||
Agenda | 934245855 | Management | Total Ballot Shares: | 305775 | |||||||
Last Vote Date: | 13-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO (A) APPROVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION OF NIELSEN N.V. IN CONNECTION WITH THE PROPOSED MERGER OF NIELSEN N.V. INTO ITS SUBSIDIARY, NIELSEN HOLDINGS PLC, AND (B) AUTHORIZE ANY AND ALL LAWYERS AND (DEPUTY) CIVIL LAW NOTARIES PRACTICING AT CLIFFORD CHANCE LLP TO EXECUTE THE NOTARIAL DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION TO EFFECT THE AFOREMENTIONED AMENDMENT OF THE ARTICLES OF ASSOCIATION. | For | None | 24900 | 0 | 0 | 0 | ||||
2 | TO APPROVE THE MERGER BETWEEN NIELSEN N.V. AND NIELSEN HOLDINGS PLC. | For | None | 24900 | 0 | 0 | 0 | ||||
3 | TO (A) ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014 AND (B) AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR ENDING DECEMBER 31, 2015, IN THE ENGLISH LANGUAGE. | For | None | 24900 | 0 | 0 | 0 | ||||
4 | TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY PURSUANT TO DUTCH LAW IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2014. | For | None | 24900 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. | For | None | 24900 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DWIGHT M. BARNS | For | None | 24900 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DAVID L. CALHOUN | For | None | 24900 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: KAREN M. HOGUET | For | None | 24900 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JAMES M. KILTS | For | None | 24900 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: HARISH MANWANI | For | None | 24900 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: KATHRYN V. MARINELLO | For | None | 24900 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: ALEXANDER NAVAB | For | None | 24900 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: ROBERT POZEN | For | None | 24900 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: VIVEK Y. RANADIVE | For | None | 24900 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: JAVIER G. TERUEL | For | None | 24900 | 0 | 0 | 0 | ||||
16 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 24900 | 0 | 0 | 0 | ||||
17 | TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS OUR AUDITOR WHO WILL AUDIT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 24900 | 0 | 0 | 0 | ||||
18 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY RECEIPTS ISSUED FOR OUR SHARES) UNTIL DECEMBER 26, 2016 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF-TENDER OFFERS FOR A PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENTLY AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 24900 | 0 | 0 | 0 | ||||
19 | TO APPROVE IN A NON-BINDING, ADVISORY VOTE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT/PROSPECTUS PURSUANT TO THE RULES OF THE SECURITIES AND EXCHANGE COMMISSION. | For | None | 24900 | 0 | 0 | 0 |
First Investors Equity Income Fund
Meeting Date Range: 01-Jul-2014 To 30-Jun-2015 | |||||||||||
Selected Accounts | |||||||||||
MCKESSON CORPORATION | |||||||||||
Security: | 58155Q103 | Meeting Type: | Annual | ||||||||
Ticker: | MCK | Meeting Date: | 30-Jul-2014 | ||||||||
ISIN | US58155Q1031 | Vote Deadline Date: | 29-Jul-2014 | ||||||||
Agenda | 934050345 | Management | Total Ballot Shares: | 216725 | |||||||
Last Vote Date: | 14-Jul-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ANDY D. BRYANT | For | None | 22000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: WAYNE A. BUDD | For | None | 22000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: N. ANTHONY COLES, M.D. | For | None | 22000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JOHN H. HAMMERGREN | For | None | 22000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ALTON F. IRBY III | For | None | 22000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: M. CHRISTINE JACOBS | For | None | 22000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MARIE L. KNOWLES | For | None | 22000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. | For | None | 22000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: EDWARD A. MUELLER | For | None | 22000 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | For | None | 22000 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 22000 | 0 | 0 | 0 | ||||
12 | SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN CONSENT OF SHAREHOLDERS. | Against | None | 22000 | 0 | 0 | 0 | ||||
13 | SHAREHOLDER PROPOSAL ON DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Against | None | 22000 | 0 | 0 | 0 | ||||
14 | SHAREHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY AWARDS. | Against | None | 0 | 22000 | 0 | 0 | ||||
PRESTIGE BRANDS HOLDINGS, INC. | |||||||||||
Security: | 74112D101 | Meeting Type: | Annual | ||||||||
Ticker: | PBH | Meeting Date: | 05-Aug-2014 | ||||||||
ISIN | US74112D1019 | Vote Deadline Date: | 04-Aug-2014 | ||||||||
Agenda | 934055268 | Management | Total Ballot Shares: | 524385 | |||||||
Last Vote Date: | 16-Jul-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MATTHEW M. MANNELLY | 75700 | 0 | 0 | 0 | ||||||
2 | JOHN E. BYOM | 75700 | 0 | 0 | 0 | ||||||
3 | GARY E. COSTLEY | 75700 | 0 | 0 | 0 | ||||||
4 | CHARLES J. HINKATY | 75700 | 0 | 0 | 0 | ||||||
5 | CARL J. JOHNSON | 75700 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | For | None | 75700 | 0 | 0 | 0 | ||||
3 | TO APPROVE OUR AMENDED AND RESTATED 2005 LONG-TERM EQUITY INCENTIVE PLAN. | For | None | 75700 | 0 | 0 | 0 | ||||
4 | SAY ON PAY - AN ADVISORY VOTE ON THE RESOLUTION TO APPROVE THE COMPENSATION OF PRESTIGE BRANDS HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. | For | None | 75700 | 0 | 0 | 0 | ||||
MICROCHIP TECHNOLOGY INCORPORATED | |||||||||||
Security: | 595017104 | Meeting Type: | Annual | ||||||||
Ticker: | MCHP | Meeting Date: | 25-Aug-2014 | ||||||||
ISIN | US5950171042 | Vote Deadline Date: | 22-Aug-2014 | ||||||||
Agenda | 934058959 | Management | Total Ballot Shares: | 328025 | |||||||
Last Vote Date: | 07-Aug-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | STEVE SANGHI | 90000 | 0 | 0 | 0 | ||||||
2 | MATTHEW W. CHAPMAN | 90000 | 0 | 0 | 0 | ||||||
3 | L.B. DAY | 90000 | 0 | 0 | 0 | ||||||
4 | ESTHER L. JOHNSON | 90000 | 0 | 0 | 0 | ||||||
5 | WADE F. MEYERCORD | 90000 | 0 | 0 | 0 | ||||||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | For | None | 90000 | 0 | 0 | 0 | ||||
3 | TO AMEND MICROCHIP'S 2001 EMPLOYEE STOCK PURCHASE PLAN TO PROVIDE FOR A PLAN TERM ENDING ON AUGUST 31, 2024. | For | None | 90000 | 0 | 0 | 0 | ||||
4 | TO AMEND MICROCHIP'S 1994 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE PLAN TERM BY TEN YEARS ENDING ON NOVEMBER 30, 2024. | For | None | 90000 | 0 | 0 | 0 | ||||
5 | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. | For | None | 90000 | 0 | 0 | 0 | ||||
TYCO INTERNATIONAL LTD. | |||||||||||
Security: | H89128104 | Meeting Type: | Special | ||||||||
Ticker: | TYC | Meeting Date: | 09-Sep-2014 | ||||||||
ISIN | CH0100383485 | Vote Deadline Date: | 08-Sep-2014 | ||||||||
Agenda | 934063570 | Management | Total Ballot Shares: | 502085 | |||||||
Last Vote Date: | 21-Aug-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE MERGER AGREEMENT BY AND BETWEEN TYCO SWITZERLAND AND TYCO IRELAND, AS A RESULT OF WHICH YOU WILL BECOME A SHAREHOLDER OF TYCO IRELAND AND HOLD THE SAME NUMBER OF SHARES IN TYCO IRELAND THAT YOU HELD IN TYCO SWITZERLAND IMMEDIATELY PRIOR TO THE MERGER. | For | None | 64075 | 0 | 0 | 0 | ||||
2 | TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF TYCO IRELAND TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF TYCO IRELAND AND FACILITATE TYCO IRELAND TO MAKE DISTRIBUTIONS, TO PAY DIVIDENDS OR TO REPURCHASE OR REDEEM TYCO IRELAND ORDINARY SHARES FOLLOWING THE COMPLETION OF THE MERGER. | For | None | 64075 | 0 | 0 | 0 | ||||
METHODE ELECTRONICS, INC. | |||||||||||
Security: | 591520200 | Meeting Type: | Annual | ||||||||
Ticker: | MEI | Meeting Date: | 18-Sep-2014 | ||||||||
ISIN | US5915202007 | Vote Deadline Date: | 17-Sep-2014 | ||||||||
Agenda | 934062744 | Management | Total Ballot Shares: | 1272680 | |||||||
Last Vote Date: | 29-Aug-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: WALTER J. ASPATORE | For | None | 101800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: WARREN L. BATTS | For | None | 101800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: J. EDWARD COLGATE | For | None | 101800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DARREN M. DAWSON | For | None | 101800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DONALD W. DUDA | For | None | 101800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: STEPHEN F. GATES | For | None | 101800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN | For | None | 101800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG | For | None | 101800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PAUL G. SHELTON | For | None | 101800 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF | For | None | 101800 | 0 | 0 | 0 | ||||
11 | THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 2, 2015. | For | None | 101800 | 0 | 0 | 0 | ||||
12 | THE APPROVAL OF THE METHODE ELECTRONICS, INC. 2014 OMNIBUS INCENTIVE PLAN. | For | None | 101800 | 0 | 0 | 0 | ||||
13 | THE ADVISORY APPROVAL OF METHODE'S NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 101800 | 0 | 0 | 0 | ||||
PROTECTIVE LIFE CORPORATION | |||||||||||
Security: | 743674103 | Meeting Type: | Special | ||||||||
Ticker: | PL | Meeting Date: | 06-Oct-2014 | ||||||||
ISIN | US7436741034 | Vote Deadline Date: | 03-Oct-2014 | ||||||||
Agenda | 934071476 | Management | Total Ballot Shares: | 534525 | |||||||
Last Vote Date: | 23-Sep-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF JUNE 3, 2014, AMONG THE DAI-ICHI LIFE INSURANCE COMPANY, LIMITED, DL INVESTMENT (DELAWARE), INC. AND PROTECTIVE LIFE CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. | For | None | 56500 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION TO BE PAID TO PROTECTIVE LIFE CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AS DISCLOSED IN ITS PROXY STATEMENT. | For | None | 0 | 56500 | 0 | 0 | ||||
3 | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER TIME AND DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE MERGER AGREEMENT (AND TO CONSIDER SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF BY OR AT THE DIRECTION OF THE BOARD OF DIRECTORS). | For | None | 56500 | 0 | 0 | 0 | ||||
THE PROCTER & GAMBLE COMPANY | |||||||||||
Security: | 742718109 | Meeting Type: | Annual | ||||||||
Ticker: | PG | Meeting Date: | 14-Oct-2014 | ||||||||
ISIN | US7427181091 | Vote Deadline Date: | 13-Oct-2014 | ||||||||
Agenda | 934070448 | Management | Total Ballot Shares: | 237729 | |||||||
Last Vote Date: | 22-Sep-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ANGELA F. BRALY | For | None | 62900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: KENNETH I. CHENAULT | For | None | 62900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: SCOTT D. COOK | For | None | 62900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: SUSAN DESMOND- HELLMANN | For | None | 62900 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: A.G. LAFLEY | For | None | 62900 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | For | None | 62900 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | For | None | 62900 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | For | None | 62900 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | For | None | 62900 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: PATRICIA A. WOERTZ | For | None | 62900 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ERNESTO ZEDILLO | For | None | 62900 | 0 | 0 | 0 | ||||
12 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 62900 | 0 | 0 | 0 | ||||
13 | APPROVE THE PROCTER & GAMBLE 2014 STOCK AND INCENTIVE COMPENSATION PLAN | For | None | 62900 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE) | For | None | 62900 | 0 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL - REPORT ON UNRECYCLABLE PACKAGING | Against | None | 0 | 62900 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL - REPORT ON ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS | Against | None | 0 | 62900 | 0 | 0 | ||||
PERRIGO COMPANY PLC | |||||||||||
Security: | G97822103 | Meeting Type: | Annual | ||||||||
Ticker: | PRGO | Meeting Date: | 04-Nov-2014 | ||||||||
ISIN | IE00BGH1M568 | Vote Deadline Date: | 31-Oct-2014 | ||||||||
Agenda | 934083546 | Management | Total Ballot Shares: | 75150 | |||||||
Last Vote Date: | 15-Oct-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: LAURIE BRLAS | For | None | 15900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GARY M. COHEN | For | None | 15900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JACQUALYN A. FOUSE | For | None | 15900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DAVID T. GIBBONS | For | None | 15900 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RAN GOTTFRIED | For | None | 15900 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ELLEN R. HOFFING | For | None | 15900 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA | For | None | 15900 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: GARY K. KUNKLE, JR. | For | None | 15900 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: HERMAN MORRIS, JR. | For | None | 15900 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DONAL O'CONNOR | For | None | 15900 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JOSEPH C. PAPA | For | None | 15900 | 0 | 0 | 0 | ||||
12 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2015 | For | None | 15900 | 0 | 0 | 0 | ||||
13 | AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION | For | None | 15900 | 0 | 0 | 0 | ||||
14 | AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES | For | None | 15900 | 0 | 0 | 0 | ||||
15 | DETERMINE THE REISSUE PRICE RANGE FOR PERRIGO COMPANY PLC TREASURY SHARES | For | None | 15900 | 0 | 0 | 0 | ||||
16 | APPROVE THE CREATION OF DISTRIBUTABLE RESERVES BY REDUCING SOME OR ALL OF PERRIGO COMPANY PLC'S SHARE PREMIUM | For | None | 15900 | 0 | 0 | 0 | ||||
G&K SERVICES, INC. | |||||||||||
Security: | 361268105 | Meeting Type: | Annual | ||||||||
Ticker: | GK | Meeting Date: | 05-Nov-2014 | ||||||||
ISIN | US3612681052 | Vote Deadline Date: | 04-Nov-2014 | ||||||||
Agenda | 934076212 | Management | Total Ballot Shares: | 292875 | |||||||
Last Vote Date: | 16-Oct-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | LYNN CRUMP-CAINE | 30000 | 0 | 0 | 0 | ||||||
2 | M. LENNY PIPPIN | 30000 | 0 | 0 | 0 | ||||||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR FISCAL 2015. | For | None | 30000 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | For | None | 30000 | 0 | 0 | 0 | ||||
AUTOMATIC DATA PROCESSING, INC. | |||||||||||
Security: | 053015103 | Meeting Type: | Annual | ||||||||
Ticker: | ADP | Meeting Date: | 11-Nov-2014 | ||||||||
ISIN | US0530151036 | Vote Deadline Date: | 10-Nov-2014 | ||||||||
Agenda | 934080235 | Management | Total Ballot Shares: | 25600 | |||||||
Last Vote Date: | 27-Oct-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ELLEN R. ALEMANY | 21600 | 0 | 0 | 0 | ||||||
2 | LESLIE A. BRUN | 21600 | 0 | 0 | 0 | ||||||
3 | RICHARD T. CLARK | 21600 | 0 | 0 | 0 | ||||||
4 | ERIC C. FAST | 21600 | 0 | 0 | 0 | ||||||
5 | LINDA R. GOODEN | 21600 | 0 | 0 | 0 | ||||||
6 | MICHAEL P. GREGOIRE | 21600 | 0 | 0 | 0 | ||||||
7 | R. GLENN HUBBARD | 21600 | 0 | 0 | 0 | ||||||
8 | JOHN P. JONES | 21600 | 0 | 0 | 0 | ||||||
9 | CARLOS A. RODRIGUEZ | 21600 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 21600 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF AUDITORS. | For | None | 21600 | 0 | 0 | 0 | ||||
CISCO SYSTEMS, INC. | |||||||||||
Security: | 17275R102 | Meeting Type: | Annual | ||||||||
Ticker: | CSCO | Meeting Date: | 20-Nov-2014 | ||||||||
ISIN | US17275R1023 | Vote Deadline Date: | 19-Nov-2014 | ||||||||
Agenda | 934082215 | Management | Total Ballot Shares: | 1733325 | |||||||
Last Vote Date: | 04-Nov-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CAROL A. BARTZ | For | None | 317100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: M. MICHELE BURNS | For | None | 317100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | For | None | 317100 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | For | None | 317100 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: BRIAN L. HALLA | For | None | 317100 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | For | None | 317100 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | For | None | 317100 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | For | None | 317100 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ARUN SARIN | For | None | 317100 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: STEVEN M. WEST | For | None | 317100 | 0 | 0 | 0 | ||||
11 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. | For | None | 317100 | 0 | 0 | 0 | ||||
12 | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | For | None | 317100 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | For | None | 317100 | 0 | 0 | 0 | ||||
14 | APPROVAL TO RECOMMEND THAT CISCO ESTABLISH A PUBLIC POLICY COMMITTEE OF THE BOARD. | Against | None | 0 | 317100 | 0 | 0 | ||||
15 | APPROVAL TO REQUEST THE BOARD TO AMEND CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR SPECIFIED CATEGORIES OF SHAREHOLDERS. | Against | None | 0 | 317100 | 0 | 0 | ||||
16 | APPROVAL TO REQUEST CISCO TO PROVIDE A SEMIANNUAL REPORT ON POLITICAL- RELATED CONTRIBUTIONS AND EXPENDITURES. | Against | None | 317100 | 0 | 0 | 0 | ||||
ORITANI FINANCIAL CORP | |||||||||||
Security: | 68633D103 | Meeting Type: | Annual | ||||||||
Ticker: | ORIT | Meeting Date: | 25-Nov-2014 | ||||||||
ISIN | US68633D1037 | Vote Deadline Date: | 24-Nov-2014 | ||||||||
Agenda | 934086958 | Management | Total Ballot Shares: | 399075 | |||||||
Last Vote Date: | 05-Nov-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JAMES J. DOYLE, JR. | 88700 | 0 | 0 | 0 | ||||||
2 | JOHN J. SKELLY, JR. | 88700 | 0 | 0 | 0 | ||||||
2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | For | None | 88700 | 0 | 0 | 0 | ||||
3 | AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. | For | None | 88700 | 0 | 0 | 0 | ||||
HARMAN INTERNATIONAL INDUSTRIES, INC. | |||||||||||
Security: | 413086109 | Meeting Type: | Annual | ||||||||
Ticker: | HAR | Meeting Date: | 03-Dec-2014 | ||||||||
ISIN | US4130861093 | Vote Deadline Date: | 02-Dec-2014 | ||||||||
Agenda | 934088736 | Management | Total Ballot Shares: | 441365 | |||||||
Last Vote Date: | 13-Nov-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ADRIANE M. BROWN | For | None | 40800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN W. DIERCKSEN | For | None | 40800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ANN M. KOROLOGOS | For | None | 40800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: EDWARD H. MEYER | For | None | 40800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DINESH C. PALIWAL | For | None | 40800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: KENNETH M. REISS | For | None | 40800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: HELLENE S. RUNTAGH | For | None | 40800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: FRANK S. SKLARSKY | For | None | 40800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: GARY G. STEEL | For | None | 40800 | 0 | 0 | 0 | ||||
10 | RATIFY THE APPOINTMENT OF KPMG LLP FOR FISCAL 2015. | For | None | 40800 | 0 | 0 | 0 | ||||
11 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | For | None | 40800 | 0 | 0 | 0 | ||||
MICROSOFT CORPORATION | |||||||||||
Security: | 594918104 | Meeting Type: | Annual | ||||||||
Ticker: | MSFT | Meeting Date: | 03-Dec-2014 | ||||||||
ISIN | US5949181045 | Vote Deadline Date: | 02-Dec-2014 | ||||||||
Agenda | 934087708 | Management | Total Ballot Shares: | 1229285 | |||||||
Last Vote Date: | 14-Nov-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: WILLIAM H. GATES III | For | None | 220000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MARIA M. KLAWE | For | None | 220000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: TERI L. LIST-STOLL | For | None | 220000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: G. MASON MORFIT | For | None | 220000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SATYA NADELLA | For | None | 220000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | For | None | 220000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: HELMUT PANKE | For | None | 220000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CHARLES W. SCHARF | For | None | 220000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JOHN W. STANTON | For | None | 220000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOHN W. THOMPSON | For | None | 220000 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | For | None | 220000 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 | For | None | 220000 | 0 | 0 | 0 | ||||
13 | SHAREHOLDER PROPOSAL - PROXY ACCESS FOR SHAREHOLDERS | Against | None | 0 | 220000 | 0 | 0 | ||||
GLAXOSMITHKLINE PLC | |||||||||||
Security: | 37733W105 | Meeting Type: | Annual | ||||||||
Ticker: | GSK | Meeting Date: | 18-Dec-2014 | ||||||||
ISIN | US37733W1053 | Vote Deadline Date: | 15-Dec-2014 | ||||||||
Agenda | 934104491 | Management | Total Ballot Shares: | 68250 | |||||||
Last Vote Date: | 04-Dec-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE PROPOSED MAJOR TRANSACTION WITH NOVARTIS AG. | For | None | 57400 | 0 | 0 | 0 | ||||
COVIDIEN PLC | |||||||||||
Security: | G2554F105 | Meeting Type: | Special | ||||||||
Ticker: | Meeting Date: | 06-Jan-2015 | |||||||||
ISIN | Vote Deadline Date: | 05-Jan-2015 | |||||||||
Agenda | 934104554 | Management | Total Ballot Shares: | 176165 | |||||||
Last Vote Date: | 26-Dec-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE SCHEME OF ARRANGEMENT. | For | None | 50000 | 0 | 0 | 0 | ||||
COVIDIEN PLC | |||||||||||
Security: | G2554F113 | Meeting Type: | Special | ||||||||
Ticker: | COV | Meeting Date: | 06-Jan-2015 | ||||||||
ISIN | IE00B68SQD29 | Vote Deadline Date: | 05-Jan-2015 | ||||||||
Agenda | 934104542 | Management | Total Ballot Shares: | 176165 | |||||||
Last Vote Date: | 30-Dec-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPROVAL OF THE SCHEME OF ARRANGEMENT. | For | None | 50000 | 0 | 0 | 0 | ||||
2 | CANCELLATION OF COVIDIEN SHARES PURSUANT TO THE SCHEME OF ARRANGEMENT. | For | None | 50000 | 0 | 0 | 0 | ||||
3 | DIRECTORS' AUTHORITY TO ALLOT SECURITIES AND APPLICATION OF RESERVES. | For | None | 50000 | 0 | 0 | 0 | ||||
4 | AMENDMENT TO ARTICLES OF ASSOCIATION. | For | None | 50000 | 0 | 0 | 0 | ||||
5 | CREATION OF DISTRIBUTABLE RESERVES OF NEW MEDTRONIC. | For | None | 50000 | 0 | 0 | 0 | ||||
6 | APPROVAL ON AN ADVISORY BASIS OF SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN COVIDIEN AND ITS NAMED EXECUTIVE OFFICERS. | For | None | 50000 | 0 | 0 | 0 | ||||
THE GREENBRIER COMPANIES, INC. | |||||||||||
Security: | 393657101 | Meeting Type: | Annual | ||||||||
Ticker: | GBX | Meeting Date: | 07-Jan-2015 | ||||||||
ISIN | US3936571013 | Vote Deadline Date: | 06-Jan-2015 | ||||||||
Agenda | 934106166 | Management | Total Ballot Shares: | 633650 | |||||||
Last Vote Date: | 16-Dec-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | WILLIAM A. FURMAN | 50800 | 0 | 0 | 0 | ||||||
2 | CHARLES J. SWINDELLS | 50800 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 50800 | 0 | 0 | 0 | ||||
3 | APPROVAL OF AMENDMENTS TO THE GREENBRIER COMPANIES INC. 2010 AMENDED AND RESTATED STOCK INCENTIVE PLAN TO INCREASE THE ANNUAL DIRECTOR STOCK COMPENSATION UNDER THE PLAN IN THE FORM OF A 2014 AMENDED AND RESTATED STOCK INCENTIVE PLAN. | For | None | 50800 | 0 | 0 | 0 | ||||
4 | APPROVAL OF THE GREENBRIER COMPANIES, INC. 2014 EMPLOYEE STOCK PURCHASE PLAN. | For | None | 50800 | 0 | 0 | 0 | ||||
5 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015. | For | None | 50800 | 0 | 0 | 0 | ||||
SELECT INCOME REIT | |||||||||||
Security: | 81618T100 | Meeting Type: | Special | ||||||||
Ticker: | SIR | Meeting Date: | 27-Jan-2015 | ||||||||
ISIN | US81618T1007 | Vote Deadline Date: | 26-Jan-2015 | ||||||||
Agenda | 934113375 | Management | Total Ballot Shares: | 67500 | |||||||
Last Vote Date: | 22-Jan-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPROVAL OF THE ISSUANCE OF COMMON SHARES OF BENEFICIAL INTEREST OF SELECT INCOME REIT PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 30, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG SELECT INCOME REIT, SC MERGER SUB LLC AND COLE CORPORATE INCOME TRUST, INC. | For | None | 0 | 56700 | 0 | 0 | ||||
2 | APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS OF SELECT INCOME REIT TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE SUCH SHARE ISSUANCE. | For | None | 0 | 56700 | 0 | 0 | ||||
TE CONNECTIVITY LTD | |||||||||||
Security: | H84989104 | Meeting Type: | Annual | ||||||||
Ticker: | TEL | Meeting Date: | 03-Mar-2015 | ||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 02-Mar-2015 | ||||||||
Agenda | 934118705 | Management | Total Ballot Shares: | 442030 | |||||||
Last Vote Date: | 14-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | For | None | 39200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | For | None | 39200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | For | None | 39200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 39200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: YONG NAM | For | None | 39200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | For | None | 39200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | For | None | 39200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: PAULA A. SNEED | For | None | 39200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DAVID P. STEINER | For | None | 39200 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | For | None | 39200 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LAURA H. WRIGHT | For | None | 39200 | 0 | 0 | 0 | ||||
12 | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 39200 | 0 | 0 | 0 | ||||
13 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN | For | None | 39200 | 0 | 0 | 0 | ||||
14 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED | For | None | 39200 | 0 | 0 | 0 | ||||
15 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DAVID P. STEINER | For | None | 39200 | 0 | 0 | 0 | ||||
16 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER | For | None | 39200 | 0 | 0 | 0 | ||||
17 | TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2016 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING | For | None | 39200 | 0 | 0 | 0 | ||||
18 | TO APPROVE THE 2014 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014) | For | None | 39200 | 0 | 0 | 0 | ||||
19 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | For | None | 39200 | 0 | 0 | 0 | ||||
20 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | For | None | 39200 | 0 | 0 | 0 | ||||
21 | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | For | None | 39200 | 0 | 0 | 0 | ||||
22 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | For | None | 39200 | 0 | 0 | 0 | ||||
23 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 39200 | 0 | 0 | 0 | ||||
24 | TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 39200 | 0 | 0 | 0 | ||||
25 | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER MATTERS | For | None | 39200 | 0 | 0 | 0 | ||||
26 | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF TE CONNECTIVITY LTD., AND CERTAIN OTHER MATTERS | For | None | 39200 | 0 | 0 | 0 | ||||
27 | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS | For | None | 0 | 39200 | 0 | 0 | ||||
28 | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE APPLICABLE VOTE STANDARD FOR CONTESTED ELECTIONS OF DIRECTORS, THE CHAIRPERSON OF THE BOARD AND THE MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE | For | None | 39200 | 0 | 0 | 0 | ||||
29 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 39200 | 0 | 0 | 0 | ||||
30 | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT | For | None | 39200 | 0 | 0 | 0 | ||||
31 | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS | For | None | 39200 | 0 | 0 | 0 | ||||
32 | TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014 | For | None | 39200 | 0 | 0 | 0 | ||||
33 | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | For | None | 39200 | 0 | 0 | 0 | ||||
34 | TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | For | None | 39200 | 0 | 0 | 0 | ||||
35 | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | For | None | 39200 | 0 | 0 | 0 | ||||
36 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING | For | None | 39200 | 0 | 0 | 0 | ||||
TE CONNECTIVITY LTD | |||||||||||
Security: | H84989104 | Meeting Type: | Annual | ||||||||
Ticker: | TEL | Meeting Date: | 03-Mar-2015 | ||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 02-Mar-2015 | ||||||||
Agenda | 934126803 | Management | Total Ballot Shares: | 442330 | |||||||
Last Vote Date: | 18-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | For | None | 39200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | For | None | 39200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | For | None | 39200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 39200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: YONG NAM | For | None | 39200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | For | None | 39200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | For | None | 39200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: PAULA A. SNEED | For | None | 39200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DAVID P. STEINER | For | None | 39200 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | For | None | 39200 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LAURA H. WRIGHT | For | None | 39200 | 0 | 0 | 0 | ||||
12 | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 39200 | 0 | 0 | 0 | ||||
13 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN | For | None | 39200 | 0 | 0 | 0 | ||||
14 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED | For | None | 39200 | 0 | 0 | 0 | ||||
15 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DAVID P. STEINER | For | None | 39200 | 0 | 0 | 0 | ||||
16 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER | For | None | 39200 | 0 | 0 | 0 | ||||
17 | TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2016 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING | For | None | 39200 | 0 | 0 | 0 | ||||
18 | TO APPROVE THE 2014 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014) | For | None | 39200 | 0 | 0 | 0 | ||||
19 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | For | None | 39200 | 0 | 0 | 0 | ||||
20 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | For | None | 39200 | 0 | 0 | 0 | ||||
21 | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | For | None | 39200 | 0 | 0 | 0 | ||||
22 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | For | None | 39200 | 0 | 0 | 0 | ||||
23 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 39200 | 0 | 0 | 0 | ||||
24 | TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 39200 | 0 | 0 | 0 | ||||
25 | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER MATTERS | For | None | 39200 | 0 | 0 | 0 | ||||
26 | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF TE CONNECTIVITY LTD., AND CERTAIN OTHER MATTERS | For | None | 39200 | 0 | 0 | 0 | ||||
27 | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS | For | None | 0 | 39200 | 0 | 0 | ||||
28 | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE APPLICABLE VOTE STANDARD FOR CONTESTED ELECTIONS OF DIRECTORS, THE CHAIRPERSON OF THE BOARD AND THE MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE | For | None | 39200 | 0 | 0 | 0 | ||||
29 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 39200 | 0 | 0 | 0 | ||||
30 | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT | For | None | 39200 | 0 | 0 | 0 | ||||
31 | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS | For | None | 39200 | 0 | 0 | 0 | ||||
32 | TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014 | For | None | 39200 | 0 | 0 | 0 | ||||
33 | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | For | None | 39200 | 0 | 0 | 0 | ||||
34 | TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | For | None | 39200 | 0 | 0 | 0 | ||||
35 | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | For | None | 39200 | 0 | 0 | 0 | ||||
36 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING | For | None | 39200 | 0 | 0 | 0 | ||||
TYCO INTERNATIONAL PLC | |||||||||||
Security: | G91442106 | Meeting Type: | Annual | ||||||||
Ticker: | TYC | Meeting Date: | 04-Mar-2015 | ||||||||
ISIN | IE00BQRQXQ92 | Vote Deadline Date: | 03-Mar-2015 | ||||||||
Agenda | 934118248 | Management | Total Ballot Shares: | 504085 | |||||||
Last Vote Date: | 24-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: EDWARD D. BREEN | For | None | 64075 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: HERMAN E. BULLS | For | None | 64075 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MICHAEL E. DANIELS | For | None | 64075 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: FRANK M. DRENDEL | For | None | 64075 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: BRIAN DUPERREAULT | For | None | 64075 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RAJIV L. GUPTA | For | None | 64075 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: GEORGE R. OLIVER | For | None | 64075 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: BRENDAN R. O'NEILL | For | None | 64075 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JURGEN TINGGREN | For | None | 64075 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: SANDRA S. WIJNBERG | For | None | 64075 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: R. DAVID YOST | For | None | 64075 | 0 | 0 | 0 | ||||
12 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. | For | None | 64075 | 0 | 0 | 0 | ||||
13 | TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. | For | None | 64075 | 0 | 0 | 0 | ||||
14 | TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. | For | None | 64075 | 0 | 0 | 0 | ||||
15 | TO DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). | For | None | 64075 | 0 | 0 | 0 | ||||
16 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 64075 | 0 | 0 | 0 | ||||
QUALCOMM INCORPORATED | |||||||||||
Security: | 747525103 | Meeting Type: | Annual | ||||||||
Ticker: | QCOM | Meeting Date: | 09-Mar-2015 | ||||||||
ISIN | US7475251036 | Vote Deadline Date: | 06-Mar-2015 | ||||||||
Agenda | 934118616 | Management | Total Ballot Shares: | 439268 | |||||||
Last Vote Date: | 19-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | For | None | 42800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK | For | None | 42800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE | For | None | 42800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | For | None | 42800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: THOMAS W. HORTON | For | None | 42800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: PAUL E. JACOBS | For | None | 42800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SHERRY LANSING | For | None | 42800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: HARISH MANWANI | For | None | 42800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF | For | None | 42800 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DUANE A. NELLES | For | None | 42800 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | For | None | 42800 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: FRANCISCO ROS | For | None | 42800 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | For | None | 42800 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: BRENT SCOWCROFT | For | None | 42800 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: MARC I. STERN | For | None | 42800 | 0 | 0 | 0 | ||||
16 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015. | For | None | 42800 | 0 | 0 | 0 | ||||
17 | TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES. | For | None | 42800 | 0 | 0 | 0 | ||||
18 | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | For | None | 42800 | 0 | 0 | 0 | ||||
ACTAVIS PLC | |||||||||||
Security: | G0083B108 | Meeting Type: | Special | ||||||||
Ticker: | ACT | Meeting Date: | 10-Mar-2015 | ||||||||
ISIN | IE00BD1NQJ95 | Vote Deadline Date: | 09-Mar-2015 | ||||||||
Agenda | 934122499 | Management | Total Ballot Shares: | 346225 | |||||||
Last Vote Date: | 25-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPROVING THE ISSUANCE OF ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 16, 2014, AMONG ACTAVIS PLC ("ACTAVIS"), AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (THE "ACTAVIS SHARE ISSUANCE PROPOSAL"). | For | None | 17740 | 0 | 0 | 0 | ||||
2 | APPROVING ANY MOTION TO ADJOURN THE ACTAVIS EXTRAORDINARY GENERAL MEETING (THE "ACTAVIS EGM"), OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ACTAVIS EGM TO APPROVE THE ACTAVIS SHARE ISSUANCE PROPOSAL. | For | None | 17740 | 0 | 0 | 0 | ||||
APPLE INC. | |||||||||||
Security: | 037833100 | Meeting Type: | Annual | ||||||||
Ticker: | AAPL | Meeting Date: | 10-Mar-2015 | ||||||||
ISIN | US0378331005 | Vote Deadline Date: | 09-Mar-2015 | ||||||||
Agenda | 934118983 | Management | Total Ballot Shares: | 628340 | |||||||
Last Vote Date: | 19-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: TIM COOK | For | None | 69900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: AL GORE | For | None | 69900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: BOB IGER | For | None | 69900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ANDREA JUNG | For | None | 69900 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ART LEVINSON | For | None | 69900 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RON SUGAR | For | None | 69900 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SUE WAGNER | For | None | 69900 | 0 | 0 | 0 | ||||
8 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | For | None | 69900 | 0 | 0 | 0 | ||||
9 | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | For | None | 69900 | 0 | 0 | 0 | ||||
10 | THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN | For | None | 69900 | 0 | 0 | 0 | ||||
11 | A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT" | Against | None | 0 | 69900 | 0 | 0 | ||||
12 | A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" | Against | None | 0 | 69900 | 0 | 0 | ||||
THE WALT DISNEY COMPANY | |||||||||||
Security: | 254687106 | Meeting Type: | Annual | ||||||||
Ticker: | DIS | Meeting Date: | 12-Mar-2015 | ||||||||
ISIN | US2546871060 | Vote Deadline Date: | 11-Mar-2015 | ||||||||
Agenda | 934118666 | Management | Total Ballot Shares: | 279000 | |||||||
Last Vote Date: | 24-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | For | None | 26900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN S. CHEN | For | None | 26900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JACK DORSEY | For | None | 26900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ROBERT A. IGER | For | None | 26900 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | For | None | 26900 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | For | None | 26900 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MONICA C. LOZANO | For | None | 26900 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | For | None | 26900 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: SHERYL K. SANDBERG | For | None | 26900 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ORIN C. SMITH | For | None | 26900 | 0 | 0 | 0 | ||||
11 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | For | None | 26900 | 0 | 0 | 0 | ||||
12 | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | For | None | 0 | 26900 | 0 | 0 | ||||
13 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN. | Against | None | 0 | 26900 | 0 | 0 | ||||
14 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO ACCELERATION OF EXECUTIVE PAY. | Against | None | 0 | 26900 | 0 | 0 | ||||
THE ADT CORPORATION | |||||||||||
Security: | 00101J106 | Meeting Type: | Annual | ||||||||
Ticker: | ADT | Meeting Date: | 17-Mar-2015 | ||||||||
ISIN | US00101J1060 | Vote Deadline Date: | 16-Mar-2015 | ||||||||
Agenda | 934121156 | Management | Total Ballot Shares: | 1113158 | |||||||
Last Vote Date: | 26-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: THOMAS COLLIGAN | For | None | 99637 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RICHARD DALY | For | None | 99637 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: TIMOTHY DONAHUE | For | None | 99637 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ROBERT DUTKOWSKY | For | None | 99637 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: BRUCE GORDON | For | None | 99637 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: NAREN GURSAHANEY | For | None | 99637 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: BRIDGETTE HELLER | For | None | 99637 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: KATHLEEN HYLE | For | None | 99637 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CHRISTOPHER HYLEN | For | None | 99637 | 0 | 0 | 0 | ||||
10 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | For | None | 99637 | 0 | 0 | 0 | ||||
11 | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF ADT'S NAMED EXECUTIVE OFFICERS. | For | None | 99637 | 0 | 0 | 0 | ||||
URSTADT BIDDLE PROPERTIES INC. | |||||||||||
Security: | 917286205 | Meeting Type: | Annual | ||||||||
Ticker: | UBA | Meeting Date: | 25-Mar-2015 | ||||||||
ISIN | US9172862057 | Vote Deadline Date: | 24-Mar-2015 | ||||||||
Agenda | 934124835 | Management | Total Ballot Shares: | 883495 | |||||||
Last Vote Date: | 05-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | CATHERINE U. BIDDLE | 138900 | 0 | 0 | 0 | ||||||
2 | ROBERT R. DOUGLASS | 138900 | 0 | 0 | 0 | ||||||
3 | GEORGE H.C. LAWRENCE | 138900 | 0 | 0 | 0 | ||||||
4 | CHARLES J. URSTADT | 138900 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF PKF O'CONNOR DAVIES, A DIVISION OF O'CONNOR DAVIES, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ONE YEAR. | For | None | 138900 | 0 | 0 | 0 | ||||
HALLIBURTON COMPANY | |||||||||||
Security: | 406216101 | Meeting Type: | Special | ||||||||
Ticker: | HAL | Meeting Date: | 27-Mar-2015 | ||||||||
ISIN | US4062161017 | Vote Deadline Date: | 26-Mar-2015 | ||||||||
Agenda | 934128073 | Management | Total Ballot Shares: | 82800 | |||||||
Last Vote Date: | 14-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL APPROVING THE ISSUANCE OF SHARES OF HALLIBURTON COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME), DATED AS OF NOVEMBER 16, 2014, AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES INCORPORATED. | For | None | 69600 | 0 | 0 | 0 | ||||
2 | PROPOSAL ADJOURNING THE SPECIAL MEETING, IF NECESSARY OR ADVISABLE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES DESCRIBED IN THE FOREGOING PROPOSAL. | For | None | 69600 | 0 | 0 | 0 | ||||
AVAGO TECHNOLOGIES LIMITED | |||||||||||
Security: | Y0486S104 | Meeting Type: | Annual | ||||||||
Ticker: | AVGO | Meeting Date: | 08-Apr-2015 | ||||||||
ISIN | SG9999006241 | Vote Deadline Date: | 02-Apr-2015 | ||||||||
Agenda | 934128491 | Management | Total Ballot Shares: | 511565 | |||||||
Last Vote Date: | 17-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MR. HOCK E. TAN | For | None | 25000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MR. JOHN T. DICKSON | For | None | 25000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MR. JAMES V. DILLER | For | None | 25000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MR. LEWIS C. EGGEBRECHT | For | None | 25000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MR. BRUNO GUILMART | For | None | 25000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MR. KENNETH Y. HAO | For | None | 25000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN | For | None | 25000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MR. DONALD MACLEOD | For | None | 25000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MR. PETER J. MARKS | For | None | 25000 | 0 | 0 | 0 | ||||
10 | TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING NOVEMBER 1, 2015 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION. | For | None | 25000 | 0 | 0 | 0 | ||||
11 | TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2015 ANNUAL GENERAL MEETING. | For | None | 25000 | 0 | 0 | 0 | ||||
12 | TO APPROVE THE SHARE PURCHASE MANDATE AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO ITS 2015 ANNUAL GENERAL MEETING. | For | None | 25000 | 0 | 0 | 0 | ||||
13 | TO APPROVE THE CASH COMPENSATION FOR AVAGO'S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF AVAGO'S 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2015 ANNUAL GENERAL MEETING. | For | None | 25000 | 0 | 0 | 0 | ||||
A.O. SMITH CORPORATION | |||||||||||
Security: | 831865209 | Meeting Type: | Annual | ||||||||
Ticker: | AOS | Meeting Date: | 14-Apr-2015 | ||||||||
ISIN | US8318652091 | Vote Deadline Date: | 13-Apr-2015 | ||||||||
Agenda | 934130725 | Management | Total Ballot Shares: | 369050 | |||||||
Last Vote Date: | 21-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | GLOSTER B. CURRENT, JR. | 52000 | 0 | 0 | 0 | ||||||
2 | WILLIAM P. GREUBEL | 52000 | 0 | 0 | 0 | ||||||
3 | IDELLE K. WOLF | 52000 | 0 | 0 | 0 | ||||||
4 | GENE C. WULF | 52000 | 0 | 0 | 0 | ||||||
2 | PROPOSAL TO APPROVE, BY NONBINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 52000 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. | For | None | 52000 | 0 | 0 | 0 | ||||
THE BANK OF NEW YORK MELLON CORPORATION | |||||||||||
Security: | 064058100 | Meeting Type: | Annual | ||||||||
Ticker: | BK | Meeting Date: | 14-Apr-2015 | ||||||||
ISIN | US0640581007 | Vote Deadline Date: | 13-Apr-2015 | ||||||||
Agenda | 934146590 | Management | Total Ballot Shares: | 95200 | |||||||
Last Vote Date: | 23-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | For | None | 80000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA | For | None | 80000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: EDWARD P. GARDEN | For | None | 80000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN | For | None | 80000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: GERALD L. HASSELL | For | None | 80000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JOHN M. HINSHAW | For | None | 80000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: EDMUND F. KELLY | For | None | 80000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RICHARD J. KOGAN | For | None | 80000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JOHN A. LUKE, JR. | For | None | 80000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MARK A. NORDENBERG | For | None | 80000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: CATHERINE A. REIN | For | None | 80000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON | For | None | 80000 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: SAMUEL C. SCOTT III | For | None | 80000 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: WESLEY W. VON SCHACK | For | None | 80000 | 0 | 0 | 0 | ||||
15 | ADVISORY RESOLUTION TO APPROVE THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 80000 | 0 | 0 | 0 | ||||
16 | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2015. | For | None | 80000 | 0 | 0 | 0 | ||||
CYTEC INDUSTRIES INC. | |||||||||||
Security: | 232820100 | Meeting Type: | Annual | ||||||||
Ticker: | CYT | Meeting Date: | 16-Apr-2015 | ||||||||
ISIN | US2328201007 | Vote Deadline Date: | 15-Apr-2015 | ||||||||
Agenda | 934130698 | Management | Total Ballot Shares: | 538610 | |||||||
Last Vote Date: | 18-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DAVID P. HESS | For | None | 26600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: BARRY C. JOHNSON | For | None | 26600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CAROL P. LOWE | For | None | 26600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: THOMAS W. RABAUT | For | None | 26600 | 0 | 0 | 0 | ||||
5 | RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR 2015. | For | None | 26600 | 0 | 0 | 0 | ||||
6 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 26600 | 0 | 0 | 0 | ||||
AMERICAN ELECTRIC POWER COMPANY, INC. | |||||||||||
Security: | 025537101 | Meeting Type: | Annual | ||||||||
Ticker: | AEP | Meeting Date: | 21-Apr-2015 | ||||||||
ISIN | US0255371017 | Vote Deadline Date: | 20-Apr-2015 | ||||||||
Agenda | 934133101 | Management | Total Ballot Shares: | 76750 | |||||||
Last Vote Date: | 25-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: NICHOLAS K. AKINS | For | None | 64500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DAVID J. ANDERSON | For | None | 64500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: J. BARNIE BEASLEY, JR. | For | None | 64500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. | For | None | 64500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: LINDA A. GOODSPEED | For | None | 64500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: THOMAS E. HOAGLIN | For | None | 64500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SANDRA BEACH LIN | For | None | 64500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT | For | None | 64500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: LIONEL L. NOWELL III | For | None | 64500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN | For | None | 64500 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: OLIVER G. RICHARD III | For | None | 64500 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER | For | None | 64500 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 64500 | 0 | 0 | 0 | ||||
14 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 64500 | 0 | 0 | 0 | ||||
15 | APPROVE THE AMERICAN ELECTRIC POWER SYSTEM 2015 LONG-TERM INCENTIVE PLAN. | For | None | 64500 | 0 | 0 | 0 | ||||
16 | AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE ARTICLE 7. | For | None | 64500 | 0 | 0 | 0 | ||||
17 | AMENDMENT TO THE BY-LAWS TO ELIMINATE THE SUPERMAJORITY PROVISIONS. | For | None | 64500 | 0 | 0 | 0 | ||||
18 | SHAREHOLDER PROPOSAL FOR PROXY ACCESS. | Against | None | 64500 | 0 | 0 | 0 | ||||
KFORCE INC. | |||||||||||
Security: | 493732101 | Meeting Type: | Annual | ||||||||
Ticker: | KFRC | Meeting Date: | 21-Apr-2015 | ||||||||
ISIN | US4937321010 | Vote Deadline Date: | 20-Apr-2015 | ||||||||
Agenda | 934149938 | Management | Total Ballot Shares: | 277525 | |||||||
Last Vote Date: | 27-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DAVID L. DUNKEL | 27900 | 0 | 0 | 0 | ||||||
2 | MARK F. FURLONG | 27900 | 0 | 0 | 0 | ||||||
3 | N. JOHN SIMMONS | 27900 | 0 | 0 | 0 | ||||||
2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS KFORCE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 27900 | 0 | 0 | 0 | ||||
3 | APPROVE KFORCE'S EXECUTIVE COMPENSATION. | For | None | 0 | 27900 | 0 | 0 | ||||
U.S. BANCORP | |||||||||||
Security: | 902973304 | Meeting Type: | Annual | ||||||||
Ticker: | USB | Meeting Date: | 21-Apr-2015 | ||||||||
ISIN | US9029733048 | Vote Deadline Date: | 20-Apr-2015 | ||||||||
Agenda | 934134026 | Management | Total Ballot Shares: | 673965 | |||||||
Last Vote Date: | 27-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. | For | None | 103300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | For | None | 103300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: RICHARD K. DAVIS | For | None | 103300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: KIMBERLY J. HARRIS | For | None | 103300 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | For | None | 103300 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DOREEN WOO HO | For | None | 103300 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOEL W. JOHNSON | For | None | 103300 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY | For | None | 103300 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JERRY W. LEVIN | For | None | 103300 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DAVID B. O'MALEY | For | None | 103300 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H. | For | None | 103300 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: CRAIG D. SCHNUCK | For | None | 103300 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: PATRICK T. STOKES | For | None | 103300 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: SCOTT W. WINE | For | None | 103300 | 0 | 0 | 0 | ||||
15 | APPROVAL OF THE U.S. BANCORP 2015 STOCK INCENTIVE PLAN. | For | None | 103300 | 0 | 0 | 0 | ||||
16 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2015 FISCAL YEAR. | For | None | 103300 | 0 | 0 | 0 | ||||
17 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | For | None | 103300 | 0 | 0 | 0 | ||||
18 | SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. | Against | None | 0 | 103300 | 0 | 0 | ||||
WHIRLPOOL CORPORATION | |||||||||||
Security: | 963320106 | Meeting Type: | Annual | ||||||||
Ticker: | WHR | Meeting Date: | 21-Apr-2015 | ||||||||
ISIN | US9633201069 | Vote Deadline Date: | 20-Apr-2015 | ||||||||
Agenda | 934133012 | Management | Total Ballot Shares: | 158275 | |||||||
Last Vote Date: | 25-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SAMUEL R. ALLEN | For | None | 13000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GARY T. DICAMILLO | For | None | 13000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DIANE M. DIETZ | For | None | 13000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: GERRI T. ELLIOTT | For | None | 13000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JEFF M. FETTIG | For | None | 13000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON | For | None | 13000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOHN D. LIU | For | None | 13000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: HARISH MANWANI | For | None | 13000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | For | None | 13000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | For | None | 13000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: MICHAEL D. WHITE | For | None | 13000 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE WHIRLPOOL'S EXECUTIVE COMPENSATION. | For | None | 13000 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 13000 | 0 | 0 | 0 | ||||
EATON CORPORATION PLC | |||||||||||
Security: | G29183103 | Meeting Type: | Annual | ||||||||
Ticker: | ETN | Meeting Date: | 22-Apr-2015 | ||||||||
ISIN | IE00B8KQN827 | Vote Deadline Date: | 21-Apr-2015 | ||||||||
Agenda | 934136549 | Management | Total Ballot Shares: | 47700 | |||||||
Last Vote Date: | 27-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: TODD M. BLUEDORN | For | None | 40000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR | For | None | 40000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MICHAEL J. CRITELLI | For | None | 40000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ALEXANDER M. CUTLER | For | None | 40000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: CHARLES E. GOLDEN | For | None | 40000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: LINDA A. HILL | For | None | 40000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ARTHUR E. JOHNSON | For | None | 40000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: NED C. LAUTENBACH | For | None | 40000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DEBORAH L. MCCOY | For | None | 40000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: GREGORY R. PAGE | For | None | 40000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: SANDRA PIANALTO | For | None | 40000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: GERALD B. SMITH | For | None | 40000 | 0 | 0 | 0 | ||||
13 | APPROVING A PROPOSED 2015 STOCK PLAN. | For | None | 40000 | 0 | 0 | 0 | ||||
14 | APPROVING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2015 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. | For | None | 40000 | 0 | 0 | 0 | ||||
15 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 40000 | 0 | 0 | 0 | ||||
16 | AUTHORIZING THE COMPANY AND ANY SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. | For | None | 40000 | 0 | 0 | 0 | ||||
GENERAL ELECTRIC COMPANY | |||||||||||
Security: | 369604103 | Meeting Type: | Annual | ||||||||
Ticker: | GE | Meeting Date: | 22-Apr-2015 | ||||||||
ISIN | US3696041033 | Vote Deadline Date: | 21-Apr-2015 | ||||||||
Agenda | 934135864 | Management | Total Ballot Shares: | 1134176 | |||||||
Last Vote Date: | 27-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | For | None | 446400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | For | None | 446400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | For | None | 446400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | For | None | 446400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MARIJN E. DEKKERS | For | None | 446400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD | For | None | 446400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | For | None | 446400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ANDREA JUNG | For | None | 446400 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ROBERT W. LANE | For | None | 446400 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | For | None | 446400 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JAMES J. MULVA | For | None | 446400 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: JAMES E. ROHR | For | None | 446400 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | For | None | 446400 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: ROBERT J. SWIERINGA | For | None | 446400 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: JAMES S. TISCH | For | None | 446400 | 0 | 0 | 0 | ||||
16 | ELECTION OF DIRECTOR: DOUGLAS A. WARNER III | For | None | 446400 | 0 | 0 | 0 | ||||
17 | ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION | For | None | 446400 | 0 | 0 | 0 | ||||
18 | RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2015 | For | None | 446400 | 0 | 0 | 0 | ||||
19 | CUMULATIVE VOTING | Against | None | 0 | 446400 | 0 | 0 | ||||
20 | WRITTEN CONSENT | Against | None | 0 | 446400 | 0 | 0 | ||||
21 | ONE DIRECTOR FROM RANKS OF RETIREES | Against | None | 0 | 446400 | 0 | 0 | ||||
22 | HOLY LAND PRINCIPLES | Against | None | 0 | 446400 | 0 | 0 | ||||
23 | LIMIT EQUITY VESTING UPON CHANGE IN CONTROL | Against | None | 0 | 446400 | 0 | 0 | ||||
CENTERPOINT ENERGY, INC. | |||||||||||
Security: | 15189T107 | Meeting Type: | Annual | ||||||||
Ticker: | CNP | Meeting Date: | 23-Apr-2015 | ||||||||
ISIN | US15189T1079 | Vote Deadline Date: | 22-Apr-2015 | ||||||||
Agenda | 934138872 | Management | Total Ballot Shares: | 142900 | |||||||
Last Vote Date: | 31-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MILTON CARROLL | For | None | 120000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MICHAEL P. JOHNSON | For | None | 120000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JANIECE M. LONGORIA | For | None | 120000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: SCOTT J. MCLEAN | For | None | 120000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: THEODORE F. POUND | For | None | 120000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: SCOTT M. PROCHAZKA | For | None | 120000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SUSAN O. RHENEY | For | None | 120000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: PHILLIP R. SMITH | For | None | 120000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PETER S. WAREING | For | None | 120000 | 0 | 0 | 0 | ||||
10 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2015. | For | None | 120000 | 0 | 0 | 0 | ||||
11 | APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | For | None | 120000 | 0 | 0 | 0 | ||||
12 | REAPPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE 2009 LONG-TERM INCENTIVE PLAN. | For | None | 120000 | 0 | 0 | 0 | ||||
13 | REAPPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE SHORT- TERM INCENTIVE PLAN. | For | None | 120000 | 0 | 0 | 0 | ||||
14 | SHAREHOLDER PROPOSAL REGARDING THE PREPARATION OF AN ANNUAL REPORT ON LOBBYING. | Against | None | 0 | 120000 | 0 | 0 | ||||
DELPHI AUTOMOTIVE PLC | |||||||||||
Security: | G27823106 | Meeting Type: | Annual | ||||||||
Ticker: | DLPH | Meeting Date: | 23-Apr-2015 | ||||||||
ISIN | JE00B783TY65 | Vote Deadline Date: | 21-Apr-2015 | ||||||||
Agenda | 934135876 | Management | Total Ballot Shares: | 777100 | |||||||
Last Vote Date: | 27-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: KEVIN P. CLARK | For | None | 50000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GARY L. COWGER | For | None | 50000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | For | None | 50000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MARK P. FRISSORA | For | None | 50000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RAJIV L. GUPTA | For | None | 50000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: J. RANDALL MACDONALD | For | None | 50000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SEAN O. MAHONEY | For | None | 50000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO | For | None | 50000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: THOMAS W. SIDLIK | For | None | 50000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: BERND WIEDEMANN | For | None | 50000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN | For | None | 50000 | 0 | 0 | 0 | ||||
12 | PROPOSAL TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. | For | None | 50000 | 0 | 0 | 0 | ||||
13 | PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE PLC LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. | For | None | 50000 | 0 | 0 | 0 | ||||
14 | PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE PLC LEADERSHIP INCENTIVE PLAN. | For | None | 50000 | 0 | 0 | 0 | ||||
15 | SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | For | None | 50000 | 0 | 0 | 0 | ||||
JOHNSON & JOHNSON | |||||||||||
Security: | 478160104 | Meeting Type: | Annual | ||||||||
Ticker: | JNJ | Meeting Date: | 23-Apr-2015 | ||||||||
ISIN | US4781601046 | Vote Deadline Date: | 22-Apr-2015 | ||||||||
Agenda | 934134761 | Management | Total Ballot Shares: | 538734 | |||||||
Last Vote Date: | 31-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MARY SUE COLEMAN | For | None | 96400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | For | None | 96400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: IAN E.L. DAVIS | For | None | 96400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ALEX GORSKY | For | None | 96400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SUSAN L. LINDQUIST | For | None | 96400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MARK B. MCCLELLAN | For | None | 96400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ANNE M. MULCAHY | For | None | 96400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | For | None | 96400 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CHARLES PRINCE | For | None | 96400 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | For | None | 96400 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | For | None | 96400 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 96400 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | For | None | 96400 | 0 | 0 | 0 | ||||
14 | SHAREHOLDER PROPOSAL - COMMON SENSE POLICY REGARDING OVEREXTENDED DIRECTORS | Against | None | 0 | 96400 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS | Against | None | 0 | 96400 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Against | None | 0 | 96400 | 0 | 0 | ||||
LOCKHEED MARTIN CORPORATION | |||||||||||
Security: | 539830109 | Meeting Type: | Annual | ||||||||
Ticker: | LMT | Meeting Date: | 23-Apr-2015 | ||||||||
ISIN | US5398301094 | Vote Deadline Date: | 22-Apr-2015 | ||||||||
Agenda | 934142655 | Management | Total Ballot Shares: | 54489 | |||||||
Last Vote Date: | 26-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DANIEL F. AKERSON | For | None | 19000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD | For | None | 19000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ROSALIND G. BREWER | For | None | 19000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DAVID B. BURRITT | For | None | 19000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | For | None | 19000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: THOMAS J. FALK | For | None | 19000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MARILLYN A. HEWSON | For | None | 19000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: GWENDOLYN S. KING | For | None | 19000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JAMES M. LOY | For | None | 19000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOSEPH W. RALSTON | For | None | 19000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ANNE STEVENS | For | None | 19000 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015 | For | None | 19000 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") | For | None | 19000 | 0 | 0 | 0 | ||||
14 | STOCKHOLDER PROPOSAL ON WRITTEN CONSENT | Against | None | 19000 | 0 | 0 | 0 | ||||
15 | STOCKHOLDER PROPOSAL ON LOBBYING EXPENDITURES | Against | None | 0 | 19000 | 0 | 0 | ||||
PFIZER INC. | |||||||||||
Security: | 717081103 | Meeting Type: | Annual | ||||||||
Ticker: | PFE | Meeting Date: | 23-Apr-2015 | ||||||||
ISIN | US7170811035 | Vote Deadline Date: | 22-Apr-2015 | ||||||||
Agenda | 934135927 | Management | Total Ballot Shares: | 1770006 | |||||||
Last Vote Date: | 27-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | For | None | 404224 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: W. DON CORNWELL | For | None | 404224 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | For | None | 404224 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: HELEN H. HOBBS | For | None | 404224 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAMES M. KILTS | For | None | 404224 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: SHANTANU NARAYEN | For | None | 404224 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | For | None | 404224 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: IAN C. READ | For | None | 404224 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | For | None | 404224 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JAMES C. SMITH | For | None | 404224 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: MARC TESSIER- LAVIGNE | For | None | 404224 | 0 | 0 | 0 | ||||
12 | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | For | None | 404224 | 0 | 0 | 0 | ||||
13 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | For | None | 404224 | 0 | 0 | 0 | ||||
14 | SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING ACTIVITIES | Against | None | 0 | 404224 | 0 | 0 | ||||
ABBOTT LABORATORIES | |||||||||||
Security: | 002824100 | Meeting Type: | Annual | ||||||||
Ticker: | ABT | Meeting Date: | 24-Apr-2015 | ||||||||
ISIN | US0028241000 | Vote Deadline Date: | 23-Apr-2015 | ||||||||
Agenda | 934135977 | Management | Total Ballot Shares: | 676155 | |||||||
Last Vote Date: | 03-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | R.J. ALPERN | 43600 | 0 | 0 | 0 | ||||||
2 | R.S. AUSTIN | 43600 | 0 | 0 | 0 | ||||||
3 | S.E. BLOUNT | 43600 | 0 | 0 | 0 | ||||||
4 | W.J. FARRELL | 43600 | 0 | 0 | 0 | ||||||
5 | E.M. LIDDY | 43600 | 0 | 0 | 0 | ||||||
6 | N. MCKINSTRY | 43600 | 0 | 0 | 0 | ||||||
7 | P.N. NOVAKOVIC | 43600 | 0 | 0 | 0 | ||||||
8 | W.A. OSBORN | 43600 | 0 | 0 | 0 | ||||||
9 | S.C. SCOTT III | 43600 | 0 | 0 | 0 | ||||||
10 | G.F. TILTON | 43600 | 0 | 0 | 0 | ||||||
11 | M.D. WHITE | 43600 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS | For | None | 43600 | 0 | 0 | 0 | ||||
3 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 43600 | 0 | 0 | 0 | ||||
4 | SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS | Against | None | 0 | 43600 | 0 | 0 | ||||
5 | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Against | None | 0 | 43600 | 0 | 0 | ||||
AT&T INC. | |||||||||||
Security: | 00206R102 | Meeting Type: | Annual | ||||||||
Ticker: | T | Meeting Date: | 24-Apr-2015 | ||||||||
ISIN | US00206R1023 | Vote Deadline Date: | 23-Apr-2015 | ||||||||
Agenda | 934134064 | Management | Total Ballot Shares: | 989844 | |||||||
Last Vote Date: | 04-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | For | None | 210730 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SCOTT T. FORD | For | None | 210730 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | For | None | 210730 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | For | None | 210730 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JON C. MADONNA | For | None | 210730 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | For | None | 210730 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOHN B. MCCOY | For | None | 210730 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: BETH E. MOONEY | For | None | 210730 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | For | None | 210730 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MATTHEW K. ROSE | For | None | 210730 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR | For | None | 210730 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | For | None | 210730 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | For | None | 210730 | 0 | 0 | 0 | ||||
14 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 0 | 210730 | 0 | 0 | ||||
15 | POLITICAL SPENDING REPORT. | Against | None | 0 | 210730 | 0 | 0 | ||||
16 | LOBBYING REPORT. | Against | None | 0 | 210730 | 0 | 0 | ||||
17 | SPECIAL MEETINGS. | Against | None | 0 | 210730 | 0 | 0 | ||||
INTERSIL CORPORATION | |||||||||||
Security: | 46069S109 | Meeting Type: | Annual | ||||||||
Ticker: | ISIL | Meeting Date: | 24-Apr-2015 | ||||||||
ISIN | US46069S1096 | Vote Deadline Date: | 23-Apr-2015 | ||||||||
Agenda | 934132995 | Management | Total Ballot Shares: | 85250 | |||||||
Last Vote Date: | 28-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DR. NECIP SAYINER | For | None | 71700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DONALD MACLEOD | For | None | 71700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MERCEDES JOHNSON | For | None | 71700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: SOHAIL KHAN | For | None | 71700 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: GREGORY LANG | For | None | 71700 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: FORREST E. NORROD | For | None | 71700 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JAN PEETERS | For | None | 71700 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMES A. URRY | For | None | 71700 | 0 | 0 | 0 | ||||
9 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 71700 | 0 | 0 | 0 | ||||
10 | TO VOTE ON A NON-BINDING ADVISORY PROPOSAL REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT. | For | None | 71700 | 0 | 0 | 0 | ||||
HONEYWELL INTERNATIONAL INC. | |||||||||||
Security: | 438516106 | Meeting Type: | Annual | ||||||||
Ticker: | HON | Meeting Date: | 27-Apr-2015 | ||||||||
ISIN | US4385161066 | Vote Deadline Date: | 24-Apr-2015 | ||||||||
Agenda | 934134595 | Management | Total Ballot Shares: | 400427 | |||||||
Last Vote Date: | 08-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: WILLIAM S. AYER | For | None | 61900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GORDON M. BETHUNE | For | None | 61900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: KEVIN BURKE | For | None | 61900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAIME CHICO PARDO | For | None | 61900 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DAVID M. COTE | For | None | 61900 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | For | None | 61900 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: LINNET F. DEILY | For | None | 61900 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JUDD GREGG | For | None | 61900 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CLIVE HOLLICK | For | None | 61900 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN | For | None | 61900 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: GEORGE PAZ | For | None | 61900 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | For | None | 61900 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: ROBIN L. WASHINGTON | For | None | 61900 | 0 | 0 | 0 | ||||
14 | APPROVAL OF INDEPENDENT ACCOUNTANTS. | For | None | 61900 | 0 | 0 | 0 | ||||
15 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 61900 | 0 | 0 | 0 | ||||
16 | INDEPENDENT BOARD CHAIRMAN. | Against | None | 0 | 61900 | 0 | 0 | ||||
17 | RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 61900 | 0 | 0 | 0 | ||||
18 | POLITICAL LOBBYING AND CONTRIBUTIONS. | Against | None | 0 | 61900 | 0 | 0 | ||||
UNITED TECHNOLOGIES CORPORATION | |||||||||||
Security: | 913017109 | Meeting Type: | Annual | ||||||||
Ticker: | UTX | Meeting Date: | 27-Apr-2015 | ||||||||
ISIN | US9130171096 | Vote Deadline Date: | 24-Apr-2015 | ||||||||
Agenda | 934137729 | Management | Total Ballot Shares: | 313880 | |||||||
Last Vote Date: | 03-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN V. FARACI | For | None | 47500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER | For | None | 47500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: GREGORY J. HAYES | For | None | 47500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: EDWARD A. KANGAS | For | None | 47500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | For | None | 47500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | For | None | 47500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: HAROLD MCGRAW III | For | None | 47500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RICHARD B. MYERS | For | None | 47500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | For | None | 47500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ANDRE VILLENEUVE | For | None | 47500 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN | For | None | 47500 | 0 | 0 | 0 | ||||
12 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2015. | For | None | 47500 | 0 | 0 | 0 | ||||
13 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 47500 | 0 | 0 | 0 | ||||
HANESBRANDS INC. | |||||||||||
Security: | 410345102 | Meeting Type: | Annual | ||||||||
Ticker: | HBI | Meeting Date: | 28-Apr-2015 | ||||||||
ISIN | US4103451021 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934143962 | Management | Total Ballot Shares: | 452600 | |||||||
Last Vote Date: | 31-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | BOBBY J. GRIFFIN | 180000 | 0 | 0 | 0 | ||||||
2 | JAMES C. JOHNSON | 180000 | 0 | 0 | 0 | ||||||
3 | JESSICA T. MATHEWS | 180000 | 0 | 0 | 0 | ||||||
4 | FRANCK J. MOISON | 180000 | 0 | 0 | 0 | ||||||
5 | ROBERT F. MORAN | 180000 | 0 | 0 | 0 | ||||||
6 | J. PATRICK MULCAHY | 180000 | 0 | 0 | 0 | ||||||
7 | RONALD L. NELSON | 180000 | 0 | 0 | 0 | ||||||
8 | RICHARD A. NOLL | 180000 | 0 | 0 | 0 | ||||||
9 | ANDREW J. SCHINDLER | 180000 | 0 | 0 | 0 | ||||||
10 | DAVID V. SINGER | 180000 | 0 | 0 | 0 | ||||||
11 | ANN E. ZIEGLER | 180000 | 0 | 0 | 0 | ||||||
2 | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. | For | None | 180000 | 0 | 0 | 0 | ||||
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2015 FISCAL YEAR. | For | None | 180000 | 0 | 0 | 0 | ||||
METLIFE, INC. | |||||||||||
Security: | 59156R108 | Meeting Type: | Annual | ||||||||
Ticker: | MET | Meeting Date: | 28-Apr-2015 | ||||||||
ISIN | US59156R1086 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934151402 | Management | Total Ballot Shares: | 184400 | |||||||
Last Vote Date: | 04-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CHERYL W. GRISE | For | None | 155000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | For | None | 155000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: R. GLENN HUBBARD | For | None | 155000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: STEVEN A. KANDARIAN | For | None | 155000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | For | None | 155000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: EDWARD J. KELLY, III | For | None | 155000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | For | None | 155000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMES M. KILTS | For | None | 155000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CATHERINE R. KINNEY | For | None | 155000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DENISE M. MORRISON | For | None | 155000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: KENTON J. SICCHITANO | For | None | 155000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: LULU C. WANG | For | None | 155000 | 0 | 0 | 0 | ||||
13 | AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE EACH SUPERMAJORITY COMMON SHAREHOLDER VOTE REQUIREMENT FOR AMENDMENTS TO THE CERTIFICATE OF INCORPORATION TO A MAJORITY VOTE REQUIREMENT | For | None | 155000 | 0 | 0 | 0 | ||||
14 | AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO AMEND THE BY-LAWS TO A MAJORITY VOTE REQUIREMENT | For | None | 155000 | 0 | 0 | 0 | ||||
15 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015 | For | None | 155000 | 0 | 0 | 0 | ||||
16 | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 155000 | 0 | 0 | 0 | ||||
STERLING BANCORP | |||||||||||
Security: | 85917A100 | Meeting Type: | Special | ||||||||
Ticker: | STL | Meeting Date: | 28-Apr-2015 | ||||||||
ISIN | US85917A1007 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934171012 | Management | Total Ballot Shares: | 1091075 | |||||||
Last Vote Date: | 14-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 4, 2014, BY AND BETWEEN HUDSON VALLEY HOLDING CORP. ("HUDSON VALLEY") AND STERLING BANCORP, PURSUANT TO WHICH HUDSON VALLEY WILL MERGE WITH AND INTO STERLING (THE "STERLING MERGER PROPOSAL"). | For | None | 249300 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO ADJOURN THE STERLING SPECIAL MEETING IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE STERLING MERGER PROPOSAL. | For | None | 249300 | 0 | 0 | 0 | ||||
THE CHUBB CORPORATION | |||||||||||
Security: | 171232101 | Meeting Type: | Annual | ||||||||
Ticker: | CB | Meeting Date: | 28-Apr-2015 | ||||||||
ISIN | US1712321017 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934136828 | Management | Total Ballot Shares: | 39928 | |||||||
Last Vote Date: | 02-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER | For | None | 33556 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SHEILA P. BURKE | For | None | 33556 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | For | None | 33556 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JOHN D. FINNEGAN | For | None | 33556 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | For | None | 33556 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: KAREN M. HOGUET | For | None | 33556 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | For | None | 33556 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MARTIN G. MCGUINN | For | None | 33556 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: LAWRENCE M. SMALL | For | None | 33556 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JESS SODERBERG | For | None | 33556 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: DANIEL E. SOMERS | For | None | 33556 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | For | None | 33556 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN | For | None | 33556 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: ALFRED W. ZOLLAR | For | None | 33556 | 0 | 0 | 0 | ||||
15 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR. | For | None | 33556 | 0 | 0 | 0 | ||||
16 | ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | For | None | 33556 | 0 | 0 | 0 | ||||
17 | SHAREHOLDER PROPOSAL REGARDING THE PREPARATION OF AN ANNUAL SUSTAINABILITY REPORT. | Against | None | 0 | 33556 | 0 | 0 | ||||
THE PNC FINANCIAL SERVICES GROUP, INC. | |||||||||||
Security: | 693475105 | Meeting Type: | Annual | ||||||||
Ticker: | PNC | Meeting Date: | 28-Apr-2015 | ||||||||
ISIN | US6934751057 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934138896 | Management | Total Ballot Shares: | 295285 | |||||||
Last Vote Date: | 04-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CHARLES E. BUNCH | For | None | 52900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: PAUL W. CHELLGREN | For | None | 52900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE | For | None | 52900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | For | None | 52900 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN | For | None | 52900 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: KAY COLES JAMES | For | None | 52900 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: RICHARD B. KELSON | For | None | 52900 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ANTHONY A. MASSARO | For | None | 52900 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JANE G. PEPPER | For | None | 52900 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DONALD J. SHEPARD | For | None | 52900 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LORENE K. STEFFES | For | None | 52900 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: DENNIS F. STRIGL | For | None | 52900 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: THOMAS J. USHER | For | None | 52900 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 52900 | 0 | 0 | 0 | ||||
15 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 52900 | 0 | 0 | 0 | ||||
WELLS FARGO & COMPANY | |||||||||||
Security: | 949746101 | Meeting Type: | Annual | ||||||||
Ticker: | WFC | Meeting Date: | 28-Apr-2015 | ||||||||
ISIN | US9497461015 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934141374 | Management | Total Ballot Shares: | 585051 | |||||||
Last Vote Date: | 08-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN D. BAKER II | For | None | 183500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ELAINE L. CHAO | For | None | 183500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN S. CHEN | For | None | 183500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: LLOYD H. DEAN | For | None | 183500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ELIZABETH A. DUKE | For | None | 183500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: SUSAN E. ENGEL | For | None | 183500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | For | None | 183500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DONALD M. JAMES | For | None | 183500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | For | None | 183500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: FEDERICO F. PENA | For | None | 183500 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JAMES H. QUIGLEY | For | None | 183500 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD | For | None | 183500 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | For | None | 183500 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: JOHN G. STUMPF | For | None | 183500 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: SUSAN G. SWENSON | For | None | 183500 | 0 | 0 | 0 | ||||
16 | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | For | None | 183500 | 0 | 0 | 0 | ||||
17 | VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 183500 | 0 | 0 | 0 | ||||
18 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 183500 | 0 | 0 | 0 | ||||
19 | ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. | Against | None | 0 | 183500 | 0 | 0 | ||||
20 | PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES. | Against | None | 0 | 183500 | 0 | 0 | ||||
AMERIPRISE FINANCIAL, INC. | |||||||||||
Security: | 03076C106 | Meeting Type: | Annual | ||||||||
Ticker: | AMP | Meeting Date: | 29-Apr-2015 | ||||||||
ISIN | US03076C1062 | Vote Deadline Date: | 28-Apr-2015 | ||||||||
Agenda | 934141134 | Management | Total Ballot Shares: | 300705 | |||||||
Last Vote Date: | 07-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO | For | None | 16300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DIANNE NEAL BLIXT | For | None | 16300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: AMY DIGESO | For | None | 16300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: LON R. GREENBERG | For | None | 16300 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SIRI S. MARSHALL | For | None | 16300 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JEFFREY NODDLE | For | None | 16300 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: H. JAY SARLES | For | None | 16300 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. | For | None | 16300 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WILLIAM H. TURNER | For | None | 16300 | 0 | 0 | 0 | ||||
10 | TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. | For | None | 16300 | 0 | 0 | 0 | ||||
11 | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | For | None | 16300 | 0 | 0 | 0 | ||||
BORGWARNER INC. | |||||||||||
Security: | 099724106 | Meeting Type: | Annual | ||||||||
Ticker: | BWA | Meeting Date: | 29-Apr-2015 | ||||||||
ISIN | US0997241064 | Vote Deadline Date: | 28-Apr-2015 | ||||||||
Agenda | 934137995 | Management | Total Ballot Shares: | 610085 | |||||||
Last Vote Date: | 06-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ALEXIS P. MICHAS | For | None | 30000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RICHARD O. SCHAUM | For | None | 30000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: THOMAS T. STALLKAMP | For | None | 30000 | 0 | 0 | 0 | ||||
4 | APPROVAL OF THE AMENDED, RESTATED AND RENAMED BORGWARNER INC. EXECUTIVE INCENTIVE PLAN. | For | None | 30000 | 0 | 0 | 0 | ||||
5 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015. | For | None | 30000 | 0 | 0 | 0 | ||||
6 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 30000 | 0 | 0 | 0 | ||||
7 | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO REPLACE SUPERMAJORITY VOTING WITH SIMPLE MAJORITY REQUIREMENTS. | For | None | 30000 | 0 | 0 | 0 | ||||
8 | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. | For | None | 30000 | 0 | 0 | 0 | ||||
9 | ADVISORY APPROVAL OF STOCKHOLDER PROPOSAL TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. | Against | None | 0 | 30000 | 0 | 0 | ||||
DISCOVER FINANCIAL SERVICES | |||||||||||
Security: | 254709108 | Meeting Type: | Annual | ||||||||
Ticker: | DFS | Meeting Date: | 29-Apr-2015 | ||||||||
ISIN | US2547091080 | Vote Deadline Date: | 28-Apr-2015 | ||||||||
Agenda | 934141172 | Management | Total Ballot Shares: | 564733 | |||||||
Last Vote Date: | 04-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JEFFREY S. ARONIN | For | None | 65000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MARY K. BUSH | For | None | 65000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: GREGORY C. CASE | For | None | 65000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CANDACE H. DUNCAN | For | None | 65000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN | For | None | 65000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RICHARD H. LENNY | For | None | 65000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: THOMAS G. MAHERAS | For | None | 65000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MICHAEL H. MOSKOW | For | None | 65000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DAVID W. NELMS | For | None | 65000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MARK A. THIERER | For | None | 65000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH | For | None | 65000 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 65000 | 0 | 0 | 0 | ||||
13 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 65000 | 0 | 0 | 0 | ||||
MARATHON OIL CORPORATION | |||||||||||
Security: | 565849106 | Meeting Type: | Annual | ||||||||
Ticker: | MRO | Meeting Date: | 29-Apr-2015 | ||||||||
ISIN | US5658491064 | Vote Deadline Date: | 28-Apr-2015 | ||||||||
Agenda | 934142629 | Management | Total Ballot Shares: | 583298 | |||||||
Last Vote Date: | 07-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GREGORY H. BOYCE | For | None | 99600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: PIERRE BRONDEAU | For | None | 99600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CHADWICK C. DEATON | For | None | 99600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MARCELA E. DONADIO | For | None | 99600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: PHILIP LADER | For | None | 99600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS | For | None | 99600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DENNIS H. REILLEY | For | None | 99600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: LEE M. TILLMAN | For | None | 99600 | 0 | 0 | 0 | ||||
9 | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2015. | For | None | 99600 | 0 | 0 | 0 | ||||
10 | ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 99600 | 0 | 0 | 0 | ||||
11 | STOCKHOLDER PROPOSAL SEEKING APPROVAL OF STOCKHOLDERS' RIGHTS TO PROXY ACCESS. | Against | None | 99600 | 0 | 0 | 0 | ||||
12 | STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING CLIMATE CHANGE RISK. | Against | None | 0 | 99600 | 0 | 0 | ||||
MARATHON PETROLEUM CORPORATION | |||||||||||
Security: | 56585A102 | Meeting Type: | Annual | ||||||||
Ticker: | MPC | Meeting Date: | 29-Apr-2015 | ||||||||
ISIN | US56585A1025 | Vote Deadline Date: | 28-Apr-2015 | ||||||||
Agenda | 934140978 | Management | Total Ballot Shares: | 335497 | |||||||
Last Vote Date: | 06-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DAVID A. DABERKO | 32700 | 0 | 0 | 0 | ||||||
2 | DONNA A. JAMES | 32700 | 0 | 0 | 0 | ||||||
3 | JAMES E. ROHR | 32700 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2015. | For | None | 32700 | 0 | 0 | 0 | ||||
3 | ADVISORY APPROVAL OF THE COMPANY'S 2015 NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 32700 | 0 | 0 | 0 | ||||
4 | SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. | Against | None | 0 | 32700 | 0 | 0 | ||||
THE COCA-COLA COMPANY | |||||||||||
Security: | 191216100 | Meeting Type: | Annual | ||||||||
Ticker: | KO | Meeting Date: | 29-Apr-2015 | ||||||||
ISIN | US1912161007 | Vote Deadline Date: | 28-Apr-2015 | ||||||||
Agenda | 934138163 | Management | Total Ballot Shares: | 637198 | |||||||
Last Vote Date: | 07-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: HERBERT A. ALLEN | For | None | 64200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RONALD W. ALLEN | For | None | 64200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MARC BOLLAND | For | None | 64200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ANA BOTIN | For | None | 64200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: HOWARD G. BUFFETT | For | None | 64200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RICHARD M. DALEY | For | None | 64200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: BARRY DILLER | For | None | 64200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: HELENE D. GAYLE | For | None | 64200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: EVAN G. GREENBERG | For | None | 64200 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | For | None | 64200 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: MUHTAR KENT | For | None | 64200 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: ROBERT A. KOTICK | For | None | 64200 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO | For | None | 64200 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: SAM NUNN | For | None | 64200 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: DAVID B. WEINBERG | For | None | 64200 | 0 | 0 | 0 | ||||
16 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 64200 | 0 | 0 | 0 | ||||
17 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | For | None | 64200 | 0 | 0 | 0 | ||||
18 | SHAREOWNER PROPOSAL REGARDING PROXY ACCESS | Against | None | 64200 | 0 | 0 | 0 | ||||
19 | SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK | Against | None | 0 | 64200 | 0 | 0 | ||||
ALTRA INDUSTRIAL MOTION CORP | |||||||||||
Security: | 02208R106 | Meeting Type: | Annual | ||||||||
Ticker: | AIMC | Meeting Date: | 30-Apr-2015 | ||||||||
ISIN | US02208R1068 | Vote Deadline Date: | 29-Apr-2015 | ||||||||
Agenda | 934156503 | Management | Total Ballot Shares: | 888010 | |||||||
Last Vote Date: | 07-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | EDMUND M. CARPENTER | 48000 | 0 | 0 | 0 | ||||||
2 | CARL R. CHRISTENSON | 48000 | 0 | 0 | 0 | ||||||
3 | LYLE G. GANSKE | 48000 | 0 | 0 | 0 | ||||||
4 | MICHAEL S. LIPSCOMB | 48000 | 0 | 0 | 0 | ||||||
5 | LARRY MCPHERSON | 48000 | 0 | 0 | 0 | ||||||
6 | THOMAS W. SWIDARSKI | 48000 | 0 | 0 | 0 | ||||||
7 | JAMES H. WOODWARD, JR. | 48000 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS ALTRA INDUSTRIAL MOTION CORP.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 48000 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 48000 | 0 | 0 | 0 | ||||
EMC CORPORATION | |||||||||||
Security: | 268648102 | Meeting Type: | Annual | ||||||||
Ticker: | EMC | Meeting Date: | 30-Apr-2015 | ||||||||
ISIN | US2686481027 | Vote Deadline Date: | 29-Apr-2015 | ||||||||
Agenda | 934146867 | Management | Total Ballot Shares: | 1429500 | |||||||
Last Vote Date: | 08-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOSE E. ALMEIDA | For | None | 90000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MICHAEL W. BROWN | For | None | 90000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DONALD J. CARTY | For | None | 90000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: RANDOLPH L. COWEN | For | None | 90000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAMES S. DISTASIO | For | None | 90000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JOHN R. EGAN | For | None | 90000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: WILLIAM D. GREEN | For | None | 90000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: EDMUND F. KELLY | For | None | 90000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JAMI MISCIK | For | None | 90000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: PAUL SAGAN | For | None | 90000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: DAVID N. STROHM | For | None | 90000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | For | None | 90000 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN EMC'S PROXY STATEMENT. | For | None | 90000 | 0 | 0 | 0 | ||||
14 | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. | For | None | 90000 | 0 | 0 | 0 | ||||
15 | APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. | For | None | 90000 | 0 | 0 | 0 | ||||
16 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Against | None | 0 | 90000 | 0 | 0 | ||||
KIMBERLY-CLARK CORPORATION | |||||||||||
Security: | 494368103 | Meeting Type: | Annual | ||||||||
Ticker: | KMB | Meeting Date: | 30-Apr-2015 | ||||||||
ISIN | US4943681035 | Vote Deadline Date: | 29-Apr-2015 | ||||||||
Agenda | 934134898 | Management | Total Ballot Shares: | 27800 | |||||||
Last Vote Date: | 07-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN F. BERGSTROM | For | None | 23300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ABELARDO E. BRU | For | None | 23300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ROBERT W. DECHERD | For | None | 23300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: THOMAS J. FALK | For | None | 23300 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: FABIAN T. GARCIA | For | None | 23300 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. | For | None | 23300 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JAMES M. JENNESS | For | None | 23300 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: NANCY J. KARCH | For | None | 23300 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: IAN C. READ | For | None | 23300 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: LINDA JOHNSON RICE | For | None | 23300 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: MARC J. SHAPIRO | For | None | 23300 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF AUDITORS | For | None | 23300 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 23300 | 0 | 0 | 0 | ||||
14 | STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO ACT BY WRITTEN CONSENT | Against | None | 23300 | 0 | 0 | 0 | ||||
SNAP-ON INCORPORATED | |||||||||||
Security: | 833034101 | Meeting Type: | Annual | ||||||||
Ticker: | SNA | Meeting Date: | 30-Apr-2015 | ||||||||
ISIN | US8330341012 | Vote Deadline Date: | 29-Apr-2015 | ||||||||
Agenda | 934142528 | Management | Total Ballot Shares: | 308955 | |||||||
Last Vote Date: | 08-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: KAREN L. DANIEL | For | None | 20000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RUTH ANN M. GILLIS | For | None | 20000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: NATHAN J. JONES | For | None | 20000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | For | None | 20000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK | For | None | 20000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: GREGG M. SHERRILL | For | None | 20000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DONALD J. STEBBINS | For | None | 20000 | 0 | 0 | 0 | ||||
8 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 20000 | 0 | 0 | 0 | ||||
9 | PROPOSAL TO AMEND AND RESTATE THE SNAP-ON INCORPORATED 2011 INCENTIVE STOCK AND AWARDS PLAN. | For | None | 20000 | 0 | 0 | 0 | ||||
10 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION INFORMATION" IN THE PROXY STATEMENT. | For | None | 20000 | 0 | 0 | 0 | ||||
SUNCOR ENERGY INC. | |||||||||||
Security: | 867224107 | Meeting Type: | Annual | ||||||||
Ticker: | SU | Meeting Date: | 30-Apr-2015 | ||||||||
ISIN | CA8672241079 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934148366 | Management | Total Ballot Shares: | 646537 | |||||||
Last Vote Date: | 08-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MEL E. BENSON | 86300 | 0 | 0 | 0 | ||||||
2 | JACYNTHE CヤTノ | 86300 | 0 | 0 | 0 | ||||||
3 | DOMINIC D'ALESSANDRO | 86300 | 0 | 0 | 0 | ||||||
4 | W. DOUGLAS FORD | 86300 | 0 | 0 | 0 | ||||||
5 | JOHN D. GASS | 86300 | 0 | 0 | 0 | ||||||
6 | JOHN R. HUFF | 86300 | 0 | 0 | 0 | ||||||
7 | MAUREEN MCCAW | 86300 | 0 | 0 | 0 | ||||||
8 | MICHAEL W. O'BRIEN | 86300 | 0 | 0 | 0 | ||||||
9 | JAMES W. SIMPSON | 86300 | 0 | 0 | 0 | ||||||
10 | EIRA M. THOMAS | 86300 | 0 | 0 | 0 | ||||||
11 | STEVEN W. WILLIAMS | 86300 | 0 | 0 | 0 | ||||||
12 | MICHAEL M. WILSON | 86300 | 0 | 0 | 0 | ||||||
2 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR. | For | None | 86300 | 0 | 0 | 0 | ||||
3 | TO CONFIRM AMENDMENTS TO BY-LAW NO. 1 OF SUNCOR ENERGY INC., AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 26, 2015. | For | None | 86300 | 0 | 0 | 0 | ||||
4 | TO CONFIRM AMENDED AND RESTATED BY- LAW NO. 2 OF SUNCOR ENERGY INC., AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 26, 2015. | For | None | 86300 | 0 | 0 | 0 | ||||
5 | TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 26, 2015. | For | None | 86300 | 0 | 0 | 0 | ||||
OCCIDENTAL PETROLEUM CORPORATION | |||||||||||
Security: | 674599105 | Meeting Type: | Annual | ||||||||
Ticker: | OXY | Meeting Date: | 01-May-2015 | ||||||||
ISIN | US6745991058 | Vote Deadline Date: | 30-Apr-2015 | ||||||||
Agenda | 934153723 | Management | Total Ballot Shares: | 230775 | |||||||
Last Vote Date: | 08-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SPENCER ABRAHAM | For | None | 64500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: HOWARD I. ATKINS | For | None | 64500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: EUGENE L. BATCHELDER | For | None | 64500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | For | None | 64500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOHN E. FEICK | For | None | 64500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MARGARET M. FORAN | For | None | 64500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | For | None | 64500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: WILLIAM R. KLESSE | For | None | 64500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | For | None | 64500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ELISSE B. WALTER | For | None | 64500 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | For | None | 64500 | 0 | 0 | 0 | ||||
12 | APPROVAL OF THE OCCIDENTAL PETROLEUM CORPORATION 2015 LONG- TERM INCENTIVE PLAN | For | None | 64500 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF INDEPENDENT AUDITORS | For | None | 64500 | 0 | 0 | 0 | ||||
14 | RECOVERY OF UNEARNED MANAGEMENT BONUSES | Against | None | 0 | 64500 | 0 | 0 | ||||
15 | PROXY ACCESS | Against | None | 64500 | 0 | 0 | 0 | ||||
16 | METHANE EMISSIONS AND FLARING | Against | None | 0 | 64500 | 0 | 0 | ||||
17 | REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS | Against | None | 0 | 64500 | 0 | 0 | ||||
ZOETIS INC. | |||||||||||
Security: | 98978V103 | Meeting Type: | Annual | ||||||||
Ticker: | ZTS | Meeting Date: | 01-May-2015 | ||||||||
ISIN | US98978V1035 | Vote Deadline Date: | 30-Apr-2015 | ||||||||
Agenda | 934140295 | Management | Total Ballot Shares: | 223153 | |||||||
Last Vote Date: | 10-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SANJAY KHOSLA | For | None | 51952 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: WILLIE M. REED | For | None | 51952 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. | For | None | 51952 | 0 | 0 | 0 | ||||
4 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 51952 | 0 | 0 | 0 | ||||
5 | PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 51952 | 0 | 0 | 0 | ||||
BAXTER INTERNATIONAL INC. | |||||||||||
Security: | 071813109 | Meeting Type: | Annual | ||||||||
Ticker: | BAX | Meeting Date: | 05-May-2015 | ||||||||
ISIN | US0718131099 | Vote Deadline Date: | 04-May-2015 | ||||||||
Agenda | 934146615 | Management | Total Ballot Shares: | 356052 | |||||||
Last Vote Date: | 13-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: UMA CHOWDHRY, PH.D. | For | None | 70100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., PH.D. | For | None | 70100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: PETER S. HELLMAN | For | None | 70100 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: K.J. STORM | For | None | 70100 | 0 | 0 | 0 | ||||
5 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 70100 | 0 | 0 | 0 | ||||
6 | APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 0 | 70100 | 0 | 0 | ||||
7 | APPROVAL OF 2015 INCENTIVE PLAN | For | None | 70100 | 0 | 0 | 0 | ||||
8 | SHAREHOLDER PROPOSAL - LIMIT ACCELERATED EXECUTIVE PAY | Against | None | 0 | 70100 | 0 | 0 | ||||
9 | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Against | None | 0 | 70100 | 0 | 0 | ||||
KRAFT FOODS GROUP, INC. | |||||||||||
Security: | 50076Q106 | Meeting Type: | Annual | ||||||||
Ticker: | KRFT | Meeting Date: | 05-May-2015 | ||||||||
ISIN | US50076Q1067 | Vote Deadline Date: | 04-May-2015 | ||||||||
Agenda | 934139379 | Management | Total Ballot Shares: | 69132 | |||||||
Last Vote Date: | 14-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ABELARDO E. BRU | For | None | 58066 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN T. CAHILL | For | None | 58066 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: L. KEVIN COX | For | None | 58066 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MYRA M. HART | For | None | 58066 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: PETER B. HENRY | For | None | 58066 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JEANNE P. JACKSON | For | None | 58066 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | For | None | 58066 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MACKEY J. MCDONALD | For | None | 58066 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JOHN C. POPE | For | None | 58066 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: E. FOLLIN SMITH | For | None | 58066 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 58066 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2015. | For | None | 58066 | 0 | 0 | 0 | ||||
13 | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO EGG-LAYING CHICKENS. | Against | None | 0 | 58066 | 0 | 0 | ||||
14 | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO DEFORESTATION REPORTING. | Against | None | 0 | 58066 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO PACKAGING REPORTING. | Against | None | 0 | 58066 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO SUSTAINABILITY REPORTING. | Against | None | 0 | 58066 | 0 | 0 | ||||
DOMINION RESOURCES, INC. | |||||||||||
Security: | 25746U109 | Meeting Type: | Annual | ||||||||
Ticker: | D | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US25746U1097 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934149902 | Management | Total Ballot Shares: | 47550 | |||||||
Last Vote Date: | 15-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: WILLIAM P. BARR | For | None | 40000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: HELEN E. DRAGAS | For | None | 40000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | For | None | 40000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: THOMAS F. FARRELL II | For | None | 40000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOHN W. HARRIS | For | None | 40000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MARK J. KINGTON | For | None | 40000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. | For | None | 40000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. | For | None | 40000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK | For | None | 40000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DAVID A. WOLLARD | For | None | 40000 | 0 | 0 | 0 | ||||
11 | RATIFICATION OF APPOINTMENT OF THE INDEPENDENT AUDITORS FOR 2015 | For | None | 40000 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION (SAY ON PAY) | For | None | 0 | 40000 | 0 | 0 | ||||
13 | APPROVAL OF AN AMENDMENT TO OUR BYLAWS | For | None | 40000 | 0 | 0 | 0 | ||||
14 | RIGHT TO ACT BY WRITTEN CONSENT | Against | None | 40000 | 0 | 0 | 0 | ||||
15 | NEW NUCLEAR CONSTRUCTION | Against | None | 0 | 40000 | 0 | 0 | ||||
16 | REPORT ON METHANE EMISSIONS | Against | None | 0 | 40000 | 0 | 0 | ||||
17 | SUSTAINABILITY AS A PERFORMANCE MEASURE FOR EXECUTIVE COMPENSATION | Against | None | 0 | 40000 | 0 | 0 | ||||
18 | REPORT ON THE FINANCIAL RISKS TO DOMINION POSED BY CLIMATE CHANGE | Against | None | 0 | 40000 | 0 | 0 | ||||
19 | ADOPT QUANTITATIVE GOALS FOR REDUCING GREENHOUSE GAS EMISSIONS | Against | None | 0 | 40000 | 0 | 0 | ||||
20 | REPORT ON BIOENERGY | Against | None | 0 | 40000 | 0 | 0 | ||||
GENERAL DYNAMICS CORPORATION | |||||||||||
Security: | 369550108 | Meeting Type: | Annual | ||||||||
Ticker: | GD | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US3695501086 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934151957 | Management | Total Ballot Shares: | 21200 | |||||||
Last Vote Date: | 17-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MARY T. BARRA | For | None | 17800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA | For | None | 17800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAMES S. CROWN | For | None | 17800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: RUDY F. DELEON | For | None | 17800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: WILLIAM P. FRICKS | For | None | 17800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JOHN M. KEANE | For | None | 17800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: LESTER L. LYLES | For | None | 17800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMES N. MATTIS | For | None | 17800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC | For | None | 17800 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WILLIAM A. OSBORN | For | None | 17800 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LAURA J. SCHUMACHER | For | None | 17800 | 0 | 0 | 0 | ||||
12 | SELECTION OF INDEPENDENT AUDITORS. | For | None | 17800 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 17800 | 0 | 0 | ||||
14 | SHAREHOLDER PROPOSAL WITH REGARD TO AN INDEPENDENT BOARD CHAIRMAN. | Against | None | 0 | 17800 | 0 | 0 | ||||
GILEAD SCIENCES, INC. | |||||||||||
Security: | 375558103 | Meeting Type: | Annual | ||||||||
Ticker: | GILD | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US3755581036 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934149685 | Management | Total Ballot Shares: | 1026390 | |||||||
Last Vote Date: | 20-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN F. COGAN | For | None | 20000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON | For | None | 20000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CARLA A. HILLS | For | None | 20000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: KEVIN E. LOFTON | For | None | 20000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOHN W. MADIGAN | For | None | 20000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JOHN C. MARTIN | For | None | 20000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | For | None | 20000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RICHARD J. WHITLEY | For | None | 20000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: GAYLE E. WILSON | For | None | 20000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: PER WOLD-OLSEN | For | None | 20000 | 0 | 0 | 0 | ||||
11 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 20000 | 0 | 0 | 0 | ||||
12 | TO APPROVE AN AMENDMENT AND RESTATEMENT TO GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. | For | None | 20000 | 0 | 0 | 0 | ||||
13 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | For | None | 20000 | 0 | 0 | 0 | ||||
14 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Against | None | 20000 | 0 | 0 | 0 | ||||
15 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. | Against | None | 0 | 20000 | 0 | 0 | ||||
16 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT GILEAD ISSUE AN ANNUAL SUSTAINABILITY REPORT. | Against | None | 0 | 20000 | 0 | 0 | ||||
17 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD REPORT ON CERTAIN RISKS TO GILEAD FROM RISING PRESSURE TO CONTAIN U.S. SPECIALTY DRUG PRICES. | Against | None | 0 | 20000 | 0 | 0 | ||||
LYONDELLBASELL INDUSTRIES N.V. | |||||||||||
Security: | N53745100 | Meeting Type: | Annual | ||||||||
Ticker: | LYB | Meeting Date: | 06-May-2015 | ||||||||
ISIN | NL0009434992 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934187229 | Management | Total Ballot Shares: | 38100 | |||||||
Last Vote Date: | 15-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBIN BUCHANAN | For | None | 31700 | 0 | 0 | 0 | ||||
2 | ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: STEPHEN F. COOPER | For | None | 31700 | 0 | 0 | 0 | ||||
3 | ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ISABELLA D. GOREN | For | None | 31700 | 0 | 0 | 0 | ||||
4 | ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBERT G. GWIN | For | None | 31700 | 0 | 0 | 0 | ||||
5 | ELECTION OF MANAGING DIRECTOR TO SERVE A THREE-YEAR TERM: KEVIN W. BROWN | For | None | 31700 | 0 | 0 | 0 | ||||
6 | ELECTION OF MANAGING DIRECTOR TO SERVE A THREE-YEAR TERM: JEFFREY A. KAPLAN | For | None | 31700 | 0 | 0 | 0 | ||||
7 | ADOPTION OF ANNUAL ACCOUNTS FOR 2014 | For | None | 31700 | 0 | 0 | 0 | ||||
8 | DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD | For | None | 31700 | 0 | 0 | 0 | ||||
9 | DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD | For | None | 31700 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 31700 | 0 | 0 | 0 | ||||
11 | APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS | For | None | 31700 | 0 | 0 | 0 | ||||
12 | RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2014 FISCAL YEAR | For | None | 31700 | 0 | 0 | 0 | ||||
13 | ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION | For | None | 31700 | 0 | 0 | 0 | ||||
14 | APPROVAL OF AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES | For | None | 31700 | 0 | 0 | 0 | ||||
15 | APPROVAL FOR THE SUPERVISORY BOARD TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS FROM ANY SHARES OR GRANTS OF RIGHTS TO ACQUIRE SHARES THAT IT ISSUES | For | None | 31700 | 0 | 0 | 0 | ||||
16 | APPROVAL OF AMENDMENT TO THE LYONDELLBASELL N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE PLAN | For | None | 31700 | 0 | 0 | 0 | ||||
17 | APPROVAL TO REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL | For | None | 31700 | 0 | 0 | 0 | ||||
PEPSICO, INC. | |||||||||||
Security: | 713448108 | Meeting Type: | Annual | ||||||||
Ticker: | PEP | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US7134481081 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934150854 | Management | Total Ballot Shares: | 334860 | |||||||
Last Vote Date: | 10-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SHONA L. BROWN | For | None | 63500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | For | None | 63500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: IAN M. COOK | For | None | 63500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DINA DUBLON | For | None | 63500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RONA A. FAIRHEAD | For | None | 63500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RICHARD W. FISHER | For | None | 63500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ALBERTO IBARGUEN | For | None | 63500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | For | None | 63500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: INDRA K. NOOYI | For | None | 63500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DAVID C. PAGE | For | None | 63500 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ROBERT C. POHLAD | For | None | 63500 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: LLOYD G. TROTTER | For | None | 63500 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: DANIEL VASELLA | For | None | 63500 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: ALBERTO WEISSER | For | None | 63500 | 0 | 0 | 0 | ||||
15 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. | For | None | 63500 | 0 | 0 | 0 | ||||
16 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 63500 | 0 | 0 | 0 | ||||
17 | ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY. | Against | None | 0 | 63500 | 0 | 0 | ||||
18 | POLICY REGARDING LIMIT ON ACCELERATED VESTING OF EQUITY AWARDS. | Against | None | 0 | 63500 | 0 | 0 | ||||
19 | REPORT ON MINIMIZING IMPACTS OF NEONICS. | Against | None | 0 | 63500 | 0 | 0 | ||||
PHILIP MORRIS INTERNATIONAL INC. | |||||||||||
Security: | 718172109 | Meeting Type: | Annual | ||||||||
Ticker: | PM | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US7181721090 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934145738 | Management | Total Ballot Shares: | 523083 | |||||||
Last Vote Date: | 15-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: HAROLD BROWN | For | None | 79500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS | For | None | 79500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: LOUIS C. CAMILLERI | For | None | 79500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: WERNER GEISSLER | For | None | 79500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JENNIFER LI | For | None | 79500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JUN MAKIHARA | For | None | 79500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SERGIO MARCHIONNE | For | None | 79500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: KALPANA MORPARIA | For | None | 79500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: LUCIO A. NOTO | For | None | 79500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: FREDERIK PAULSEN | For | None | 79500 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ROBERT B. POLET | For | None | 79500 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: STEPHEN M. WOLF | For | None | 79500 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | For | None | 79500 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | For | None | 0 | 79500 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL 1 - LOBBYING | Against | None | 0 | 79500 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL 2 - NON- EMPLOYMENT OF CERTAIN FARM WORKERS | Against | None | 0 | 79500 | 0 | 0 | ||||
PORTLAND GENERAL ELECTRIC CO | |||||||||||
Security: | 736508847 | Meeting Type: | Annual | ||||||||
Ticker: | POR | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US7365088472 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934152288 | Management | Total Ballot Shares: | 365125 | |||||||
Last Vote Date: | 13-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN W. BALLANTINE | For | None | 69000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RODNEY L. BROWN, JR. | For | None | 69000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JACK E. DAVIS | For | None | 69000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DAVID A. DIETZLER | For | None | 69000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: KIRBY A. DYESS | For | None | 69000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MARK B. GANZ | For | None | 69000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: KATHRYN J. JACKSON | For | None | 69000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: NEIL J. NELSON | For | None | 69000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: M. LEE PELTON | For | None | 69000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JAMES J. PIRO | For | None | 69000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: CHARLES W. SHIVERY | For | None | 69000 | 0 | 0 | 0 | ||||
12 | TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. | For | None | 69000 | 0 | 0 | 0 | ||||
13 | TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 69000 | 0 | 0 | 0 | ||||
REGAL ENTERTAINMENT GROUP | |||||||||||
Security: | 758766109 | Meeting Type: | Annual | ||||||||
Ticker: | RGC | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US7587661098 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934189615 | Management | Total Ballot Shares: | 591950 | |||||||
Last Vote Date: | 17-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | CHARLES E. BRYMER | 239400 | 0 | 0 | 0 | ||||||
2 | MICHAEL L. CAMPBELL | 239400 | 0 | 0 | 0 | ||||||
3 | ALEX YEMENIDJIAN | 239400 | 0 | 0 | 0 | ||||||
2 | TO APPROVE, ON AN ADVISORY, NON- BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 239400 | 0 | 0 | 0 | ||||
3 | TO RATIFY THE AUDIT COMMITTEES SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 239400 | 0 | 0 | 0 | ||||
BERKSHIRE HILLS BANCORP, INC. | |||||||||||
Security: | 084680107 | Meeting Type: | Annual | ||||||||
Ticker: | BHLB | Meeting Date: | 07-May-2015 | ||||||||
ISIN | US0846801076 | Vote Deadline Date: | 06-May-2015 | ||||||||
Agenda | 934167289 | Management | Total Ballot Shares: | 674200 | |||||||
Last Vote Date: | 15-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | WILLIAM J. RYAN | 151900 | 0 | 0 | 0 | ||||||
2 | ROBERT M. CURLEY | 151900 | 0 | 0 | 0 | ||||||
3 | BARTON D. RASER | 151900 | 0 | 0 | 0 | ||||||
4 | D. JEFFREY TEMPLETON | 151900 | 0 | 0 | 0 | ||||||
5 | RICHARD J. MURPHY | 151900 | 0 | 0 | 0 | ||||||
2 | TO CONSIDER A NON-BINDING PROPOSAL TO GIVE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 151900 | 0 | 0 | 0 | ||||
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | For | None | 151900 | 0 | 0 | 0 | ||||
CVS HEALTH CORPORATION | |||||||||||
Security: | 126650100 | Meeting Type: | Annual | ||||||||
Ticker: | CVS | Meeting Date: | 07-May-2015 | ||||||||
ISIN | US1266501006 | Vote Deadline Date: | 06-May-2015 | ||||||||
Agenda | 934148102 | Management | Total Ballot Shares: | 513095 | |||||||
Last Vote Date: | 22-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RICHARD M. BRACKEN | For | None | 76700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: C. DAVID BROWN II | For | None | 76700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX | For | None | 76700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE | For | None | 76700 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DAVID W. DORMAN | For | None | 76700 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ANNE M. FINUCANE | For | None | 76700 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: LARRY J. MERLO | For | None | 76700 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | For | None | 76700 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: RICHARD J. SWIFT | For | None | 76700 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | For | None | 76700 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: TONY L. WHITE | For | None | 76700 | 0 | 0 | 0 | ||||
12 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 76700 | 0 | 0 | 0 | ||||
13 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 76700 | 0 | 0 | 0 | ||||
14 | PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN. | For | None | 76700 | 0 | 0 | 0 | ||||
15 | STOCKHOLDER PROPOSAL REGARDING CONGRUENCY OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. | Against | None | 0 | 76700 | 0 | 0 | ||||
DUKE ENERGY CORPORATION | |||||||||||
Security: | 26441C204 | Meeting Type: | Annual | ||||||||
Ticker: | DUK | Meeting Date: | 07-May-2015 | ||||||||
ISIN | US26441C2044 | Vote Deadline Date: | 06-May-2015 | ||||||||
Agenda | 934150361 | Management | Total Ballot Shares: | 41600 | |||||||
Last Vote Date: | 23-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MICHAEL G. BROWNING | For | None | 35000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR. | For | None | 35000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DANIEL R. DIMICCO | For | None | 35000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JOHN H. FORSGREN | For | None | 35000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: LYNN J. GOOD | For | None | 35000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ANN MAYNARD GRAY | For | None | 35000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. | For | None | 35000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JOHN T. HERRON | For | None | 35000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JAMES B. HYLER, JR. | For | None | 35000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | For | None | 35000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: E. MARIE MCKEE | For | None | 35000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: RICHARD A. MESERVE | For | None | 35000 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: JAMES T. RHODES | For | None | 35000 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS | For | None | 35000 | 0 | 0 | 0 | ||||
15 | RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2015 | For | None | 35000 | 0 | 0 | 0 | ||||
16 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 0 | 35000 | 0 | 0 | ||||
17 | APPROVAL OF THE DUKE ENERGY CORPORATION 2015 LONG-TERM INCENTIVE PLAN | For | None | 35000 | 0 | 0 | 0 | ||||
18 | SHAREHOLDER PROPOSAL REGARDING LIMITATION OF ACCELERATED EXECUTIVE PAY | Against | None | 0 | 35000 | 0 | 0 | ||||
19 | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION DISCLOSURE | Against | None | 0 | 35000 | 0 | 0 | ||||
20 | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS | Against | None | 35000 | 0 | 0 | 0 | ||||
GLAXOSMITHKLINE PLC | |||||||||||
Security: | 37733W105 | Meeting Type: | Annual | ||||||||
Ticker: | GSK | Meeting Date: | 07-May-2015 | ||||||||
ISIN | US37733W1053 | Vote Deadline Date: | 28-Apr-2015 | ||||||||
Agenda | 934158800 | Management | Total Ballot Shares: | 62450 | |||||||
Last Vote Date: | 13-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO RECEIVE THE 2014 ANNUAL REPORT | For | None | 52400 | 0 | 0 | 0 | ||||
2 | TO APPROVE THE ANNUAL REMUNERATION REPORT | For | None | 52400 | 0 | 0 | 0 | ||||
3 | TO ELECT SIR PHILIP HAMPTON AS A DIRECTOR | For | None | 52400 | 0 | 0 | 0 | ||||
4 | TO ELECT URS ROHNER AS A DIRECTOR | For | None | 52400 | 0 | 0 | 0 | ||||
5 | TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR | For | None | 52400 | 0 | 0 | 0 | ||||
6 | TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR | For | None | 52400 | 0 | 0 | 0 | ||||
7 | TO RE-ELECT DR STEPHANIE BURNS AS A DIRECTOR | For | None | 52400 | 0 | 0 | 0 | ||||
8 | TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR | For | None | 52400 | 0 | 0 | 0 | ||||
9 | TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR | For | None | 52400 | 0 | 0 | 0 | ||||
10 | TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR | For | None | 52400 | 0 | 0 | 0 | ||||
11 | TO RE-ELECT JUDY LEWENT AS A DIRECTOR | For | None | 52400 | 0 | 0 | 0 | ||||
12 | TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR | For | None | 52400 | 0 | 0 | 0 | ||||
13 | TO RE-ELECT DR DANIEL PODOLSKY AS A DIRECTOR | For | None | 52400 | 0 | 0 | 0 | ||||
14 | TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR | For | None | 52400 | 0 | 0 | 0 | ||||
15 | TO RE-ELECT HANS WIJERS AS A DIRECTOR | For | None | 52400 | 0 | 0 | 0 | ||||
16 | TO RE-APPOINT AUDITORS | For | None | 52400 | 0 | 0 | 0 | ||||
17 | TO DETERMINE REMUNERATION OF AUDITORS | For | None | 52400 | 0 | 0 | 0 | ||||
18 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE | For | None | 52400 | 0 | 0 | 0 | ||||
19 | TO AUTHORISE ALLOTMENT OF SHARES | For | None | 52400 | 0 | 0 | 0 | ||||
20 | TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) | For | None | 52400 | 0 | 0 | 0 | ||||
21 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) | For | None | 52400 | 0 | 0 | 0 | ||||
22 | TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR | For | None | 52400 | 0 | 0 | 0 | ||||
23 | TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM (SPECIAL RESOLUTION) | For | None | 0 | 52400 | 0 | 0 | ||||
24 | TO APPROVE THE GSK SHARE VALUE PLAN | For | None | 52400 | 0 | 0 | 0 | ||||
UNITED PARCEL SERVICE, INC. | |||||||||||
Security: | 911312106 | Meeting Type: | Annual | ||||||||
Ticker: | UPS | Meeting Date: | 07-May-2015 | ||||||||
ISIN | US9113121068 | Vote Deadline Date: | 06-May-2015 | ||||||||
Agenda | 934142871 | Management | Total Ballot Shares: | 37800 | |||||||
Last Vote Date: | 15-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DAVID P. ABNEY | For | None | 31700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RODNEY C. ADKINS | For | None | 31700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MICHAEL J. BURNS | For | None | 31700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | For | None | 31700 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | For | None | 31700 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: CANDACE KENDLE | For | None | 31700 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ANN M. LIVERMORE | For | None | 31700 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RUDY H.P. MARKHAM | For | None | 31700 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | For | None | 31700 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOHN T. STANKEY | For | None | 31700 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: CAROL B. TOME | For | None | 31700 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: KEVIN M. WARSH | For | None | 31700 | 0 | 0 | 0 | ||||
13 | TO APPROVE THE 2015 OMNIBUS INCENTIVE COMPENSATION PLAN. | For | None | 31700 | 0 | 0 | 0 | ||||
14 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 31700 | 0 | 0 | 0 | ||||
15 | SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. | Against | None | 0 | 31700 | 0 | 0 | ||||
16 | SHAREOWNER PROPOSAL TO REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. | Against | None | 31700 | 0 | 0 | 0 | ||||
17 | SHAREOWNER PROPOSAL REGARDING TAX GROSS-UPS PAYMENTS TO SENIOR EXECUTIVES. | Against | None | 31700 | 0 | 0 | 0 | ||||
VERIZON COMMUNICATIONS INC. | |||||||||||
Security: | 92343V104 | Meeting Type: | Annual | ||||||||
Ticker: | VZ | Meeting Date: | 07-May-2015 | ||||||||
ISIN | US92343V1044 | Vote Deadline Date: | 06-May-2015 | ||||||||
Agenda | 934144318 | Management | Total Ballot Shares: | 931345 | |||||||
Last Vote Date: | 14-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU | For | None | 226800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MARK T. BERTOLINI | For | None | 226800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: RICHARD L. CARRION | For | None | 226800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MELANIE L. HEALEY | For | None | 226800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: M. FRANCES KEETH | For | None | 226800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: LOWELL C. MCADAM | For | None | 226800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | For | None | 226800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | For | None | 226800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: RODNEY E. SLATER | For | None | 226800 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | For | None | 226800 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: GREGORY D. WASSON | For | None | 226800 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 226800 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 226800 | 0 | 0 | 0 | ||||
14 | NETWORK NEUTRALITY REPORT | Against | None | 0 | 226800 | 0 | 0 | ||||
15 | POLITICAL SPENDING REPORT | Against | None | 0 | 226800 | 0 | 0 | ||||
16 | SEVERANCE APPROVAL POLICY | Against | None | 0 | 226800 | 0 | 0 | ||||
17 | STOCK RETENTION POLICY | Against | None | 0 | 226800 | 0 | 0 | ||||
18 | SHAREHOLDER ACTION BY WRITTEN CONSENT | Against | None | 226800 | 0 | 0 | 0 | ||||
ABBVIE INC. | |||||||||||
Security: | 00287Y109 | Meeting Type: | Annual | ||||||||
Ticker: | ABBV | Meeting Date: | 08-May-2015 | ||||||||
ISIN | US00287Y1091 | Vote Deadline Date: | 07-May-2015 | ||||||||
Agenda | 934142249 | Management | Total Ballot Shares: | 641610 | |||||||
Last Vote Date: | 21-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ROXANNE S. AUSTIN | 101100 | 0 | 0 | 0 | ||||||
2 | RICHARD A. GONZALEZ | 101100 | 0 | 0 | 0 | ||||||
3 | GLENN F. TILTON | 101100 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 101100 | 0 | 0 | 0 | ||||
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 101100 | 0 | 0 | 0 | ||||
ITT CORPORATION | |||||||||||
Security: | 450911201 | Meeting Type: | Annual | ||||||||
Ticker: | ITT | Meeting Date: | 08-May-2015 | ||||||||
ISIN | US4509112011 | Vote Deadline Date: | 07-May-2015 | ||||||||
Agenda | 934151363 | Management | Total Ballot Shares: | 907120 | |||||||
Last Vote Date: | 17-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ORLANDO D. ASHFORD | For | None | 91450 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: G. PETER D'ALOIA | For | None | 91450 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. | For | None | 91450 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CHRISTINA A. GOLD | For | None | 91450 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RICHARD P. LAVIN | For | None | 91450 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: FRANK T. MACINNIS | For | None | 91450 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: REBECCA A. MCDONALD | For | None | 91450 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: TIMOTHY H. POWERS | For | None | 91450 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DENISE L. RAMOS | For | None | 91450 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2015 FISCAL YEAR | For | None | 91450 | 0 | 0 | 0 | ||||
11 | APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | For | None | 91450 | 0 | 0 | 0 | ||||
AMERICAN EXPRESS COMPANY | |||||||||||
Security: | 025816109 | Meeting Type: | Annual | ||||||||
Ticker: | AXP | Meeting Date: | 11-May-2015 | ||||||||
ISIN | US0258161092 | Vote Deadline Date: | 08-May-2015 | ||||||||
Agenda | 934155587 | Management | Total Ballot Shares: | 443726 | |||||||
Last Vote Date: | 18-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | For | None | 45000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: URSULA BURNS | For | None | 45000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: KENNETH CHENAULT | For | None | 45000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: PETER CHERNIN | For | None | 45000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ANNE LAUVERGEON | For | None | 45000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MICHAEL LEAVITT | For | None | 45000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: THEODORE LEONSIS | For | None | 45000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RICHARD LEVIN | For | None | 45000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: SAMUEL PALMISANO | For | None | 45000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DANIEL VASELLA | For | None | 45000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ROBERT WALTER | For | None | 45000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: RONALD WILLIAMS | For | None | 45000 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 45000 | 0 | 0 | 0 | ||||
14 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 45000 | 0 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL RELATING TO ANNUAL DISCLOSURE OF EEO-1 DATA. | Against | None | 0 | 45000 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL RELATING TO REPORT ON PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. | Against | None | 0 | 45000 | 0 | 0 | ||||
17 | SHAREHOLDER PROPOSAL RELATING TO ACTION BY WRITTEN CONSENT. | Against | None | 45000 | 0 | 0 | 0 | ||||
18 | SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE. | Against | None | 0 | 45000 | 0 | 0 | ||||
19 | SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN. | Against | None | 0 | 45000 | 0 | 0 | ||||
INTERNATIONAL PAPER COMPANY | |||||||||||
Security: | 460146103 | Meeting Type: | Annual | ||||||||
Ticker: | IP | Meeting Date: | 11-May-2015 | ||||||||
ISIN | US4601461035 | Vote Deadline Date: | 08-May-2015 | ||||||||
Agenda | 934177317 | Management | Total Ballot Shares: | 699965 | |||||||
Last Vote Date: | 23-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DAVID J. BRONCZEK | For | None | 95900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: WILLIAM J. BURNS | For | None | 95900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: AHMET C. DORDUNCU | For | None | 95900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ILENE S. GORDON | For | None | 95900 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAY L. JOHNSON | For | None | 95900 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: STACEY J. MOBLEY | For | None | 95900 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOAN E. SPERO | For | None | 95900 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MARK S. SUTTON | For | None | 95900 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III | For | None | 95900 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WILLIAM G. WALTER | For | None | 95900 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: J. STEVEN WHISLER | For | None | 95900 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: RAY G. YOUNG | For | None | 95900 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | For | None | 95900 | 0 | 0 | 0 | ||||
14 | A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" | For | None | 95900 | 0 | 0 | 0 | ||||
15 | SHAREOWNER PROPOSAL CONCERNING A POLICY ON ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL | Against | None | 0 | 95900 | 0 | 0 | ||||
3M COMPANY | |||||||||||
Security: | 88579Y101 | Meeting Type: | Annual | ||||||||
Ticker: | MMM | Meeting Date: | 12-May-2015 | ||||||||
ISIN | US88579Y1010 | Vote Deadline Date: | 11-May-2015 | ||||||||
Agenda | 934147162 | Management | Total Ballot Shares: | 252844 | |||||||
Last Vote Date: | 22-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: LINDA G. ALVARADO | For | None | 28600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SONDRA L. BARBOUR | For | None | 28600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: THOMAS "TONY" K. BROWN | For | None | 28600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: VANCE D. COFFMAN | For | None | 28600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MICHAEL L. ESKEW | For | None | 28600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: HERBERT L. HENKEL | For | None | 28600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MUHTAR KENT | For | None | 28600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: EDWARD M. LIDDY | For | None | 28600 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: INGE G. THULIN | For | None | 28600 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ROBERT J. ULRICH | For | None | 28600 | 0 | 0 | 0 | ||||
11 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 28600 | 0 | 0 | 0 | ||||
12 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 28600 | 0 | 0 | 0 | ||||
CONOCOPHILLIPS | |||||||||||
Security: | 20825C104 | Meeting Type: | Annual | ||||||||
Ticker: | COP | Meeting Date: | 12-May-2015 | ||||||||
ISIN | US20825C1045 | Vote Deadline Date: | 11-May-2015 | ||||||||
Agenda | 934150804 | Management | Total Ballot Shares: | 477039 | |||||||
Last Vote Date: | 22-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE | For | None | 101500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK | For | None | 101500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CHARLES E. BUNCH | For | None | 101500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. | For | None | 101500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOHN V. FARACI | For | None | 101500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JODY L. FREEMAN | For | None | 101500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: GAY HUEY EVANS | For | None | 101500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RYAN M. LANCE | For | None | 101500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ARJUN N. MURTI | For | None | 101500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK | For | None | 101500 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: HARALD J. NORVIK | For | None | 101500 | 0 | 0 | 0 | ||||
12 | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 101500 | 0 | 0 | 0 | ||||
13 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 101500 | 0 | 0 | 0 | ||||
14 | REPORT ON LOBBYING EXPENDITURES. | Against | None | 0 | 101500 | 0 | 0 | ||||
15 | NO ACCELERATED VESTING UPON CHANGE IN CONTROL. | Against | None | 0 | 101500 | 0 | 0 | ||||
16 | POLICY ON USING RESERVES METRICS TO DETERMINE INCENTIVE COMPENSATION. | Against | None | 0 | 101500 | 0 | 0 | ||||
17 | PROXY ACCESS. | Against | None | 101500 | 0 | 0 | 0 | ||||
VECTREN CORPORATION | |||||||||||
Security: | 92240G101 | Meeting Type: | Annual | ||||||||
Ticker: | VVC | Meeting Date: | 12-May-2015 | ||||||||
ISIN | US92240G1013 | Vote Deadline Date: | 11-May-2015 | ||||||||
Agenda | 934151870 | Management | Total Ballot Shares: | 90600 | |||||||
Last Vote Date: | 22-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | CARL L. CHAPMAN | 76200 | 0 | 0 | 0 | ||||||
2 | J.H. DEGRAFFENREIDT, JR | 76200 | 0 | 0 | 0 | ||||||
3 | JOHN D. ENGELBRECHT | 76200 | 0 | 0 | 0 | ||||||
4 | ANTON H. GEORGE | 76200 | 0 | 0 | 0 | ||||||
5 | MARTIN C. JISCHKE | 76200 | 0 | 0 | 0 | ||||||
6 | ROBERT G. JONES | 76200 | 0 | 0 | 0 | ||||||
7 | J. TIMOTHY MCGINLEY | 76200 | 0 | 0 | 0 | ||||||
8 | PATRICK K. MULLEN | 76200 | 0 | 0 | 0 | ||||||
9 | R. DANIEL SADLIER | 76200 | 0 | 0 | 0 | ||||||
10 | MICHAEL L. SMITH | 76200 | 0 | 0 | 0 | ||||||
11 | JEAN L. WOJTOWICZ | 76200 | 0 | 0 | 0 | ||||||
2 | APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 76200 | 0 | 0 | 0 | ||||
3 | RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR VECTREN CORPORATION AND ITS SUBSIDIARIES FOR 2015. | For | None | 76200 | 0 | 0 | 0 | ||||
E. I. DU PONT DE NEMOURS AND COMPANY | |||||||||||
Security: | 263534109 | Meeting Type: | Contested-Annual | ||||||||
Ticker: | DD | Meeting Date: | 13-May-2015 | ||||||||
ISIN | US2635341090 | Vote Deadline Date: | 12-May-2015 | ||||||||
Agenda | 934155955 | Opposition | Total Ballot Shares: | 80390 | |||||||
Last Vote Date: | 30-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | For | ||||||||
1 | NELSON PELTZ | 67600 | 0 | 0 | 0 | ||||||
2 | JOHN H. MYERS | 0 | 0 | 67600 | 0 | ||||||
3 | ARTHUR B. WINKLEBLACK | 0 | 0 | 67600 | 0 | ||||||
4 | ROBERT J. ZATTA | 0 | 0 | 67600 | 0 | ||||||
5 | MGT NOM: L. ANDREOTTI | 67600 | 0 | 0 | 0 | ||||||
6 | MGT NOM: E.D. BREEN | 67600 | 0 | 0 | 0 | ||||||
7 | MGT NOM: E.I. DU PONT | 67600 | 0 | 0 | 0 | ||||||
8 | MGT NOM: J.L. GALLOGLY | 67600 | 0 | 0 | 0 | ||||||
9 | MGT NOM: M.A. HEWSON | 67600 | 0 | 0 | 0 | ||||||
10 | MGT NOM: E.J. KULLMAN | 67600 | 0 | 0 | 0 | ||||||
11 | MGT NOM: U.M. SCHNEIDER | 67600 | 0 | 0 | 0 | ||||||
12 | MGT NOM: P.J. WARD | 67600 | 0 | 0 | 0 | ||||||
2 | ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | None | Abstain | 67600 | 0 | 0 | 0 | ||||
3 | TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION | None | Abstain | 67600 | 0 | 0 | 0 | ||||
4 | ON LOBBYING | None | Abstain | 0 | 67600 | 0 | 0 | ||||
5 | ON GROWER COMPLIANCE | None | Abstain | 0 | 67600 | 0 | 0 | ||||
6 | ON PLANT CLOSURE | None | Abstain | 0 | 67600 | 0 | 0 | ||||
7 | TO REPEAL EACH PROVISION OR AMENDMENT OF THE BYLAWS OF THE COMPANY ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY (AND NOT BY THE COMPANY'S STOCKHOLDERS) SUBSEQUENT TO AUGUST 12, 2013 AND PRIOR TO THE APPROVAL OF THIS RESOLUTION. | For | For | 67600 | 0 | 0 | 0 | ||||
SELECT INCOME REIT | |||||||||||
Security: | 81618T100 | Meeting Type: | Annual | ||||||||
Ticker: | SIR | Meeting Date: | 13-May-2015 | ||||||||
ISIN | US81618T1007 | Vote Deadline Date: | 12-May-2015 | ||||||||
Agenda | 934145170 | Management | Total Ballot Shares: | 67500 | |||||||
Last Vote Date: | 24-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF INDEPENDENT TRUSTEE IN CLASS III: WILLIAM A. LAMKIN | For | None | 56700 | 0 | 0 | 0 | ||||
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 56700 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |||
3 | ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | None | 56700 | 0 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR. | For | None | 56700 | 0 | 0 | 0 | ||||
FORD MOTOR COMPANY | |||||||||||
Security: | 345370860 | Meeting Type: | Annual | ||||||||
Ticker: | F | Meeting Date: | 14-May-2015 | ||||||||
ISIN | US3453708600 | Vote Deadline Date: | 13-May-2015 | ||||||||
Agenda | 934153026 | Management | Total Ballot Shares: | 1171775 | |||||||
Last Vote Date: | 28-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: STEPHEN G. BUTLER | For | None | 200000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: KIMBERLY A. CASIANO | For | None | 200000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. | For | None | 200000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MARK FIELDS | For | None | 200000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: EDSEL B. FORD II | For | None | 200000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. | For | None | 200000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JAMES P. HACKETT | For | None | 200000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. | For | None | 200000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV | For | None | 200000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. | For | None | 200000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | For | None | 200000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: JOHN C. LECHLEITER | For | None | 200000 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: ELLEN R. MARRAM | For | None | 200000 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: GERALD L. SHAHEEN | For | None | 200000 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: JOHN L. THORNTON | For | None | 200000 | 0 | 0 | 0 | ||||
16 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 200000 | 0 | 0 | 0 | ||||
17 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. | For | None | 200000 | 0 | 0 | 0 | ||||
18 | RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. | Against | None | 200000 | 0 | 0 | 0 | ||||
19 | RELATING TO ALLOWING HOLDERS OF 20% OF OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. | Against | None | 200000 | 0 | 0 | 0 | ||||
LEAR CORPORATION | |||||||||||
Security: | 521865204 | Meeting Type: | Annual | ||||||||
Ticker: | LEA | Meeting Date: | 14-May-2015 | ||||||||
ISIN | US5218652049 | Vote Deadline Date: | 13-May-2015 | ||||||||
Agenda | 934152214 | Management | Total Ballot Shares: | 475200 | |||||||
Last Vote Date: | 28-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RICHARD H. BOTT | For | None | 45000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: THOMAS P. CAPO | For | None | 45000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JONATHAN F. FOSTER | For | None | 45000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI | For | None | 45000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: CONRAD L. MALLETT, JR. | For | None | 0 | 45000 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DONALD L. RUNKLE | For | None | 45000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI | For | None | 45000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: GREGORY C. SMITH | For | None | 45000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: HENRY D.G. WALLACE | For | None | 45000 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE RETENTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 45000 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE TO APPROVE LEAR CORPORATION'S EXECUTIVE COMPENSATION. | For | None | 45000 | 0 | 0 | 0 | ||||
JPMORGAN CHASE & CO. | |||||||||||
Security: | 46625H100 | Meeting Type: | Annual | ||||||||
Ticker: | JPM | Meeting Date: | 19-May-2015 | ||||||||
ISIN | US46625H1005 | Vote Deadline Date: | 18-May-2015 | ||||||||
Agenda | 934169916 | Management | Total Ballot Shares: | 765508 | |||||||
Last Vote Date: | 01-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: LINDA B. BAMMANN | For | None | 127800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JAMES A. BELL | For | None | 127800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | For | None | 127800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: STEPHEN B. BURKE | For | None | 127800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAMES S. CROWN | For | None | 127800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JAMES DIMON | For | None | 127800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | For | None | 127800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | For | None | 127800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MICHAEL A. NEAL | For | None | 127800 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: LEE R. RAYMOND | For | None | 127800 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | For | None | 127800 | 0 | 0 | 0 | ||||
12 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | For | None | 0 | 127800 | 0 | 0 | ||||
13 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 127800 | 0 | 0 | 0 | ||||
14 | APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE PLAN | For | None | 127800 | 0 | 0 | 0 | ||||
15 | INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR | Against | None | 0 | 127800 | 0 | 0 | ||||
16 | LOBBYING - REPORT ON POLICIES, PROCEDURES AND EXPENDITURES | Against | None | 0 | 127800 | 0 | 0 | ||||
17 | SPECIAL SHAREOWNER MEETINGS - REDUCE OWNERSHIP THRESHOLD FROM 20% TO 10% | Against | None | 0 | 127800 | 0 | 0 | ||||
18 | HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST | Against | None | 0 | 127800 | 0 | 0 | ||||
19 | ACCELERATED VESTING PROVISIONS - REPORT NAMES OF SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE | Against | None | 0 | 127800 | 0 | 0 | ||||
20 | CLAWBACK DISCLOSURE POLICY - DISCLOSE WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES | Against | None | 127800 | 0 | 0 | 0 | ||||
JUNIPER NETWORKS, INC. | |||||||||||
Security: | 48203R104 | Meeting Type: | Annual | ||||||||
Ticker: | JNPR | Meeting Date: | 19-May-2015 | ||||||||
ISIN | US48203R1041 | Vote Deadline Date: | 18-May-2015 | ||||||||
Agenda | 934171226 | Management | Total Ballot Shares: | 1162690 | |||||||
Last Vote Date: | 02-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ROBERT M. CALDERONI | For | None | 60000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GARY DAICHENDT | For | None | 60000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: KEVIN DENUCCIO | For | None | 60000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES DOLCE | For | None | 60000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MERCEDES JOHNSON | For | None | 60000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: SCOTT KRIENS | For | None | 60000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: RAHUL MERCHANT | For | None | 60000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RAMI RAHIM | For | None | 60000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PRADEEP SINDHU | For | None | 60000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WILLIAM STENSRUD | For | None | 60000 | 0 | 0 | 0 | ||||
11 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | For | None | 60000 | 0 | 0 | 0 | ||||
12 | APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 60000 | 0 | 0 | 0 | ||||
13 | APPROVAL OF AN AMENDMENT AND RESTATEMENT TO THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR SALE THEREUNDER BY 7,000,000 SHARES. | For | None | 60000 | 0 | 0 | 0 | ||||
14 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | For | None | 60000 | 0 | 0 | 0 | ||||
ROYAL DUTCH SHELL PLC | |||||||||||
Security: | 780259206 | Meeting Type: | Annual | ||||||||
Ticker: | RDSA | Meeting Date: | 19-May-2015 | ||||||||
ISIN | US7802592060 | Vote Deadline Date: | 06-May-2015 | ||||||||
Agenda | 934193020 | Management | Total Ballot Shares: | 78000 | |||||||
Last Vote Date: | 28-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | RECEIPT OF ANNUAL REPORT & ACCOUNTS | For | None | 65500 | 0 | 0 | 0 | ||||
2 | APPROVAL OF DIRECTORS' REMUNERATION REPORT | For | None | 65500 | 0 | 0 | 0 | ||||
3 | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: BEN VAN BEURDEN | For | None | 65500 | 0 | 0 | 0 | ||||
4 | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GUY ELLIOTT | For | None | 65500 | 0 | 0 | 0 | ||||
5 | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: EULEEN GOH | For | None | 65500 | 0 | 0 | 0 | ||||
6 | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIMON HENRY | For | None | 65500 | 0 | 0 | 0 | ||||
7 | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY | For | None | 65500 | 0 | 0 | 0 | ||||
8 | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE | For | None | 65500 | 0 | 0 | 0 | ||||
9 | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD | For | None | 65500 | 0 | 0 | 0 | ||||
10 | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: LINDA G. STUNTZ | For | None | 65500 | 0 | 0 | 0 | ||||
11 | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: HANS WIJERS | For | None | 65500 | 0 | 0 | 0 | ||||
12 | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: PATRICIA A. WOERTZ | For | None | 65500 | 0 | 0 | 0 | ||||
13 | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERRIT ZALM | For | None | 65500 | 0 | 0 | 0 | ||||
14 | REAPPOINTMENT OF AUDITOR | For | None | 65500 | 0 | 0 | 0 | ||||
15 | REMUNERATION OF AUDITOR | For | None | 65500 | 0 | 0 | 0 | ||||
16 | AUTHORITY TO ALLOT SHARES | For | None | 65500 | 0 | 0 | 0 | ||||
17 | DISAPPLICATION OF PRE-EMPTION RIGHTS | For | None | 65500 | 0 | 0 | 0 | ||||
18 | AUTHORITY TO PURCHASE OWN SHARES | For | None | 65500 | 0 | 0 | 0 | ||||
19 | AUTHORITY FOR SCRIP DIVIDEND SCHEME | For | None | 65500 | 0 | 0 | 0 | ||||
20 | AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE | For | None | 65500 | 0 | 0 | 0 | ||||
21 | SHAREHOLDER RESOLUTION | For | None | 65500 | 0 | 0 | 0 | ||||
ALTRIA GROUP, INC. | |||||||||||
Security: | 02209S103 | Meeting Type: | Annual | ||||||||
Ticker: | MO | Meeting Date: | 20-May-2015 | ||||||||
ISIN | US02209S1033 | Vote Deadline Date: | 19-May-2015 | ||||||||
Agenda | 934170438 | Management | Total Ballot Shares: | 922857 | |||||||
Last Vote Date: | 12-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GERALD L. BALILES | For | None | 185000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MARTIN J. BARRINGTON | For | None | 185000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN T. CASTEEN III | For | None | 185000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DINYAR S. DEVITRE | For | None | 185000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: THOMAS F. FARRELL II | For | None | 185000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: THOMAS W. JONES | For | None | 185000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DEBRA J. KELLY- ENNIS | For | None | 185000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: W. LEO KIELY III | For | None | 185000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: KATHRYN B. MCQUADE | For | None | 185000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: GEORGE MUNOZ | For | None | 185000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: NABIL Y. SAKKAB | For | None | 185000 | 0 | 0 | 0 | ||||
12 | APPROVAL OF THE 2015 PERFORMANCE INCENTIVE PLAN | For | None | 185000 | 0 | 0 | 0 | ||||
13 | APPROVAL OF THE 2015 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS | For | None | 185000 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 185000 | 0 | 0 | 0 | ||||
15 | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 185000 | 0 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL - POLICY ON MIGRANT LABOR IN THE TOBACCO SUPPLY CHAIN | Against | None | 0 | 185000 | 0 | 0 | ||||
17 | SHAREHOLDER PROPOSAL - PREPARATION OF HEALTH EFFECT AND CESSATION MATERIALS FOR POOR AND LESS FORMALLY EDUCATED TOBACCO CONSUMERS | Against | None | 0 | 185000 | 0 | 0 | ||||
18 | SHAREHOLDER PROPOSAL - REPORT ON ACTIONS TAKEN TO REDUCE THE RISK OF GREEN TOBACCO SICKNESS | Against | None | 0 | 185000 | 0 | 0 | ||||
HALLIBURTON COMPANY | |||||||||||
Security: | 406216101 | Meeting Type: | Annual | ||||||||
Ticker: | HAL | Meeting Date: | 20-May-2015 | ||||||||
ISIN | US4062161017 | Vote Deadline Date: | 19-May-2015 | ||||||||
Agenda | 934172658 | Management | Total Ballot Shares: | 59000 | |||||||
Last Vote Date: | 30-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: A.F. AL KHAYYAL | For | None | 49600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: A.M. BENNETT | For | None | 49600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: J.R. BOYD | For | None | 49600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: M. CARROLL | For | None | 49600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: N.K. DICCIANI | For | None | 49600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: M.S. GERBER | For | None | 49600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: J.C. GRUBISICH | For | None | 49600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: D.J. LESAR | For | None | 49600 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: R.A. MALONE | For | None | 49600 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: J.L. MARTIN | For | None | 49600 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: J.A. MILLER | For | None | 49600 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: D.L. REED | For | None | 49600 | 0 | 0 | 0 | ||||
13 | PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. | For | None | 49600 | 0 | 0 | 0 | ||||
14 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 49600 | 0 | 0 | 0 | ||||
15 | PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN. | For | None | 49600 | 0 | 0 | 0 | ||||
16 | PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY EMPLOYEE STOCK PURCHASE PLAN. | For | None | 49600 | 0 | 0 | 0 | ||||
PPL CORPORATION | |||||||||||
Security: | 69351T106 | Meeting Type: | Annual | ||||||||
Ticker: | PPL | Meeting Date: | 20-May-2015 | ||||||||
ISIN | US69351T1060 | Vote Deadline Date: | 19-May-2015 | ||||||||
Agenda | 934174323 | Management | Total Ballot Shares: | 184400 | |||||||
Last Vote Date: | 06-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RODNEY C. ADKINS | For | None | 155000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: FREDERICK M. BERNTHAL | For | None | 155000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN W. CONWAY | For | None | 155000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: PHILIP G. COX | For | None | 155000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: STEVEN G. ELLIOTT | For | None | 155000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: LOUISE K. GOESER | For | None | 155000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: STUART E. GRAHAM | For | None | 155000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RAJA RAJAMANNAR | For | None | 155000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CRAIG A. ROGERSON | For | None | 155000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WILLIAM H. SPENCE | For | None | 155000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: NATICA VON ALTHANN | For | None | 155000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: KEITH H. WILLIAMSON | For | None | 155000 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: ARMANDO ZAGALO DE LIMA | For | None | 155000 | 0 | 0 | 0 | ||||
14 | AMENDMENT OF COMPANY'S ARTICLES OF INCORPORATION TO PERMIT SHAREOWNERS TO CALL SPECIAL MEETINGS | For | None | 155000 | 0 | 0 | 0 | ||||
15 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 155000 | 0 | 0 | 0 | ||||
16 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 155000 | 0 | 0 | 0 | ||||
17 | SHAREOWNER PROPOSAL - REQUEST FOR POLITICAL SPENDING REPORT | Against | None | 0 | 155000 | 0 | 0 | ||||
18 | SHAREOWNER PROPOSAL - PROXY ACCESS | Against | None | 155000 | 0 | 0 | 0 | ||||
19 | SHAREOWNER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Against | None | 0 | 155000 | 0 | 0 | ||||
20 | SHAREOWNER PROPOSAL - CLIMATE CHANGE AND GREENHOUSE GAS REDUCTION | Against | None | 0 | 155000 | 0 | 0 | ||||
THE TRAVELERS COMPANIES, INC. | |||||||||||
Security: | 89417E109 | Meeting Type: | Annual | ||||||||
Ticker: | TRV | Meeting Date: | 20-May-2015 | ||||||||
ISIN | US89417E1091 | Vote Deadline Date: | 19-May-2015 | ||||||||
Agenda | 934165273 | Management | Total Ballot Shares: | 33200 | |||||||
Last Vote Date: | 02-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ALAN L. BELLER | For | None | 27800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN H. DASBURG | For | None | 27800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JANET M. DOLAN | For | None | 27800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | For | None | 27800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAY S. FISHMAN | For | None | 27800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: PATRICIA L. HIGGINS | For | None | 27800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: THOMAS R. HODGSON | For | None | 27800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: WILLIAM J. KANE | For | None | 27800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH JR. | For | None | 27800 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: PHILIP T. RUEGGER III | For | None | 27800 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: DONALD J. SHEPARD | For | None | 27800 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: LAURIE J. THOMSEN | For | None | 27800 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 27800 | 0 | 0 | 0 | ||||
14 | NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 27800 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. | Against | None | 0 | 27800 | 0 | 0 | ||||
THERMO FISHER SCIENTIFIC INC. | |||||||||||
Security: | 883556102 | Meeting Type: | Annual | ||||||||
Ticker: | TMO | Meeting Date: | 20-May-2015 | ||||||||
ISIN | US8835561023 | Vote Deadline Date: | 19-May-2015 | ||||||||
Agenda | 934172785 | Management | Total Ballot Shares: | 563053 | |||||||
Last Vote Date: | 15-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MARC N. CASPER | For | None | 25500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: NELSON J. CHAI | For | None | 25500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: C. MARTIN HARRIS | For | None | 25500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: TYLER JACKS | For | None | 25500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JUDY C. LEWENT | For | None | 25500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 25500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JIM P. MANZI | For | None | 25500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: WILLIAM G. PARRETT | For | None | 25500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: LARS R. SORENSEN | For | None | 25500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: SCOTT M. SPERLING | For | None | 25500 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ELAINE S. ULLIAN | For | None | 25500 | 0 | 0 | 0 | ||||
12 | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 25500 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015 | For | None | 25500 | 0 | 0 | 0 | ||||
ACE LIMITED | |||||||||||
Security: | H0023R105 | Meeting Type: | Annual | ||||||||
Ticker: | ACE | Meeting Date: | 21-May-2015 | ||||||||
ISIN | CH0044328745 | Vote Deadline Date: | 19-May-2015 | ||||||||
Agenda | 934165918 | Management | Total Ballot Shares: | 62600 | |||||||
Last Vote Date: | 11-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPROVAL OF THE ANNUAL REPORT, STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF ACE LIMITED FOR THE YEAR ENDED DECEMBER 31, 2014 | For | None | 52600 | 0 | 0 | 0 | ||||
2 | ALLOCATION OF DISPOSABLE PROFIT | For | None | 52600 | 0 | 0 | 0 | ||||
3 | DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE) | For | None | 52600 | 0 | 0 | 0 | ||||
4 | DISCHARGE OF THE BOARD OF DIRECTORS | For | None | 52600 | 0 | 0 | 0 | ||||
5 | ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR | For | None | 52600 | 0 | 0 | 0 | ||||
6 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING | For | None | 52600 | 0 | 0 | 0 | ||||
7 | ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDIT FIRM | For | None | 52600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: EVAN G. GREENBERG | For | None | 52600 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ | For | None | 52600 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MICHAEL G. ATIEH | For | None | 52600 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: MARY A. CIRILLO | For | None | 52600 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: MICHAEL P. CONNORS | For | None | 52600 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: JOHN EDWARDSON | For | None | 52600 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: PETER MENIKOFF | For | None | 52600 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: LEO F. MULLIN | For | None | 52600 | 0 | 0 | 0 | ||||
16 | ELECTION OF DIRECTOR: KIMBERLY ROSS | For | None | 52600 | 0 | 0 | 0 | ||||
17 | ELECTION OF DIRECTOR: ROBERT SCULLY | For | None | 52600 | 0 | 0 | 0 | ||||
18 | ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR. | For | None | 52600 | 0 | 0 | 0 | ||||
19 | ELECTION OF DIRECTOR: THEODORE E. SHASTA | For | None | 52600 | 0 | 0 | 0 | ||||
20 | ELECTION OF DIRECTOR: DAVID SIDWELL | For | None | 52600 | 0 | 0 | 0 | ||||
21 | ELECTION OF DIRECTOR: OLIVIER STEIMER | For | None | 52600 | 0 | 0 | 0 | ||||
22 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 52600 | 0 | 0 | 0 | ||||
23 | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: MICHAEL P. CONNORS | For | None | 52600 | 0 | 0 | 0 | ||||
24 | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: MARY A. CIRILLO | For | None | 52600 | 0 | 0 | 0 | ||||
25 | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: JOHN EDWARDSON | For | None | 52600 | 0 | 0 | 0 | ||||
26 | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: ROBERT M. HERNANDEZ | For | None | 52600 | 0 | 0 | 0 | ||||
27 | ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY | For | None | 52600 | 0 | 0 | 0 | ||||
28 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO IMPLEMENT NEW REQUIREMENTS UNDER THE MINDER ORDINANCE REGARDING ELECTIONS, RELATED CORPORATE GOVERNANCE AND CERTAIN OTHER MATTERS | For | None | 52600 | 0 | 0 | 0 | ||||
29 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO IMPLEMENT NEW REQUIREMENTS UNDER THE MINDER ORDINANCE REGARDING THE COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT AND RELATED MATTERS | For | None | 52600 | 0 | 0 | 0 | ||||
30 | COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING | For | None | 52600 | 0 | 0 | 0 | ||||
31 | COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR | For | None | 52600 | 0 | 0 | 0 | ||||
32 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS | For | None | 0 | 52600 | 0 | 0 | ||||
33 | IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF THE BOARD OF DIRECTORS; MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS; MARK "ABSTAIN" TO ABSTAIN | None | None | 0 | 0 | 52600 | 0 | ||||
DR PEPPER SNAPPLE GROUP,INC. | |||||||||||
Security: | 26138E109 | Meeting Type: | Annual | ||||||||
Ticker: | DPS | Meeting Date: | 21-May-2015 | ||||||||
ISIN | US26138E1091 | Vote Deadline Date: | 20-May-2015 | ||||||||
Agenda | 934167001 | Management | Total Ballot Shares: | 23700 | |||||||
Last Vote Date: | 08-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DAVID E. ALEXANDER | For | None | 20000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ANTONIO CARRILLO | For | None | 20000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: PAMELA H. PATSLEY | For | None | 20000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | For | None | 20000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RONALD G. ROGERS | For | None | 20000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: WAYNE R. SANDERS | For | None | 20000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DUNIA A. SHIVE | For | None | 20000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: M. ANNE SZOSTAK | For | None | 20000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: LARRY D. YOUNG | For | None | 20000 | 0 | 0 | 0 | ||||
10 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | For | None | 20000 | 0 | 0 | 0 | ||||
11 | TO APPROVE ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION: RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO 2014, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES AND REGULATIONS OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE DISCUSSION, IS HEREBY APPROVED. | For | None | 20000 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REGARDING COMPREHENSIVE STRATEGY FOR RECYCLING OF BEVERAGE CONTAINERS. | Against | None | 0 | 20000 | 0 | 0 | ||||
13 | TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REGARDING SUGAR SUPPLY CHAIN RISKS. | Against | None | 0 | 20000 | 0 | 0 | ||||
INTEL CORPORATION | |||||||||||
Security: | 458140100 | Meeting Type: | Annual | ||||||||
Ticker: | INTC | Meeting Date: | 21-May-2015 | ||||||||
ISIN | US4581401001 | Vote Deadline Date: | 20-May-2015 | ||||||||
Agenda | 934160766 | Management | Total Ballot Shares: | 1223915 | |||||||
Last Vote Date: | 02-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | For | None | 264700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ANEEL BHUSRI | For | None | 264700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ANDY D. BRYANT | For | None | 264700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: SUSAN L. DECKER | For | None | 264700 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOHN J. DONAHOE | For | None | 0 | 264700 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: REED E. HUNDT | For | None | 264700 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: BRIAN M. KRZANICH | For | None | 264700 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMES D. PLUMMER | For | None | 264700 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | For | None | 264700 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: FRANK D. YEARY | For | None | 264700 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: DAVID B. YOFFIE | For | None | 264700 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | For | None | 264700 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 264700 | 0 | 0 | 0 | ||||
14 | APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN | For | None | 264700 | 0 | 0 | 0 | ||||
15 | APPROVAL OF EXTENSION OF THE 2006 STOCK PURCHASE PLAN | For | None | 264700 | 0 | 0 | 0 | ||||
16 | STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND PRINCIPLES" | Against | None | 0 | 264700 | 0 | 0 | ||||
17 | STOCKHOLDER PROPOSAL ON WHETHER THE CHAIRMAN OF THE BOARD SHOULD BE AN INDEPENDENT DIRECTOR | Against | None | 0 | 264700 | 0 | 0 | ||||
18 | STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD | Against | None | 0 | 264700 | 0 | 0 | ||||
MCDONALD'S CORPORATION | |||||||||||
Security: | 580135101 | Meeting Type: | Annual | ||||||||
Ticker: | MCD | Meeting Date: | 21-May-2015 | ||||||||
ISIN | US5801351017 | Vote Deadline Date: | 20-May-2015 | ||||||||
Agenda | 934171618 | Management | Total Ballot Shares: | 43000 | |||||||
Last Vote Date: | 02-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | For | None | 36100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: STEPHEN J. EASTERBROOK | For | None | 36100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ROBERT A. ECKERT | For | None | 36100 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MARGARET H. GEORGIADIS | For | None | 36100 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | For | None | 36100 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JEANNE P. JACKSON | For | None | 36100 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: RICHARD H. LENNY | For | None | 36100 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: WALTER E. MASSEY | For | None | 36100 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ANDREW J. MCKENNA | For | None | 36100 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: SHEILA A. PENROSE | For | None | 36100 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. | For | None | 36100 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: ROGER W. STONE | For | None | 36100 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: MILES D. WHITE | For | None | 36100 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 36100 | 0 | 0 | 0 | ||||
15 | ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2015. | For | None | 36100 | 0 | 0 | 0 | ||||
16 | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE BOARD ADOPT A POLICY TO PROHIBIT ACCELERATED VESTING OF PERFORMANCE-BASED RSUS IN THE EVENT OF A CHANGE IN CONTROL, IF PRESENTED. | Against | None | 0 | 36100 | 0 | 0 | ||||
17 | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING ABILITY OF SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED. | Against | None | 36100 | 0 | 0 | 0 | ||||
18 | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A PROXY ACCESS BYLAW, IF PRESENTED. | Against | None | 36100 | 0 | 0 | 0 | ||||
19 | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF COMPANY VALUES AND POLITICAL CONTRIBUTIONS, IF PRESENTED. | Against | None | 0 | 36100 | 0 | 0 | ||||
20 | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD HAVE THE COMPANY BE MORE PRO-ACTIVE IN EDUCATING THE AMERICAN PUBLIC ON THE HEALTH AND ENVIRONMENTAL BENEFITS OF GENETICALLY MODIFIED ORGANISMS, IF PRESENTED. | Against | None | 0 | 36100 | 0 | 0 | ||||
21 | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD PUBLISH AN ANNUAL REPORT PROVIDING METRICS AND KEY PERFORMANCE INDICATORS ON PALM OIL, IF PRESENTED. | Against | None | 0 | 36100 | 0 | 0 | ||||
NEXTERA ENERGY, INC. | |||||||||||
Security: | 65339F101 | Meeting Type: | Annual | ||||||||
Ticker: | NEE | Meeting Date: | 21-May-2015 | ||||||||
ISIN | US65339F1012 | Vote Deadline Date: | 20-May-2015 | ||||||||
Agenda | 934163306 | Management | Total Ballot Shares: | 35800 | |||||||
Last Vote Date: | 02-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SHERRY S. BARRAT | For | None | 30100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ROBERT M. BEALL, II | For | None | 30100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAMES L. CAMAREN | For | None | 30100 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: KENNETH B. DUNN | For | None | 30100 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: NAREN K. GURSAHANEY | For | None | 30100 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: KIRK S. HACHIGIAN | For | None | 30100 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: TONI JENNINGS | For | None | 30100 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: AMY B. LANE | For | None | 30100 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JAMES L. ROBO | For | None | 30100 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: RUDY E. SCHUPP | For | None | 30100 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JOHN L. SKOLDS | For | None | 30100 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: WILLIAM H. SWANSON | For | None | 30100 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: HANSEL E. TOOKES, II | For | None | 30100 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | For | None | 30100 | 0 | 0 | 0 | ||||
15 | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | For | None | 30100 | 0 | 0 | 0 | ||||
16 | APPROVAL OF AMENDMENT TO ARTICLE IV OF THE RESTATED ARTICLES OF INCORPORATION (THE "CHARTER") TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR | For | None | 30100 | 0 | 0 | 0 | ||||
17 | APPROVAL OF AMENDMENT TO ELIMINATE ARTICLE VI OF THE CHARTER, WHICH INCLUDES SUPERMAJORITY VOTE REQUIREMENTS REGARDING BUSINESS COMBINATIONS WITH INTERESTED SHAREHOLDERS | For | None | 30100 | 0 | 0 | 0 | ||||
18 | APPROVAL OF AMENDMENT TO ARTICLE VII OF THE CHARTER TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT, AND PROVIDE THAT THE VOTE REQUIRED IS A MAJORITY OF OUTSTANDING SHARES, FOR SHAREHOLDER APPROVAL OF CERTAIN AMENDMENTS TO THE CHARTER, ANY AMENDMENTS TO THE BYLAWS OR THE ADOPTION OF ANY NEW BYLAWS AND ELIMINATE AN EXCEPTION TO THE REQUIRED VOTE | For | None | 30100 | 0 | 0 | 0 | ||||
19 | APPROVAL OF AMENDMENT TO ARTICLE IV OF THE CHARTER TO ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR | For | None | 30100 | 0 | 0 | 0 | ||||
20 | APPROVAL OF AMENDMENT TO ARTICLE V OF THE CHARTER TO LOWER THE MINIMUM SHARE OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS FROM A MAJORITY TO 20% OF OUTSTANDING SHARES | For | None | 0 | 30100 | 0 | 0 | ||||
21 | SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTION DISCLOSURE - REQUIRE SEMIANNUAL REPORT DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES | Against | None | 0 | 30100 | 0 | 0 | ||||
22 | SHAREHOLDER PROPOSAL - SPECIAL SHAREOWNER MEETINGS - REDUCE THRESHOLD TO CALL A SPECIAL MEETING OF SHAREHOLDERS TO 10% OF OUTSTANDING SHARES | Against | None | 30100 | 0 | 0 | 0 | ||||
THE HOME DEPOT, INC. | |||||||||||
Security: | 437076102 | Meeting Type: | Annual | ||||||||
Ticker: | HD | Meeting Date: | 21-May-2015 | ||||||||
ISIN | US4370761029 | Vote Deadline Date: | 20-May-2015 | ||||||||
Agenda | 934163584 | Management | Total Ballot Shares: | 330420 | |||||||
Last Vote Date: | 01-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ARI BOUSBIB | For | None | 42200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | For | None | 42200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: J. FRANK BROWN | For | None | 42200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ALBERT P. CAREY | For | None | 42200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ARMANDO CODINA | For | None | 42200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: HELENA B. FOULKES | For | None | 42200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: WAYNE M. HEWETT | For | None | 42200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: KAREN L. KATEN | For | None | 42200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CRAIG A. MENEAR | For | None | 42200 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MARK VADON | For | None | 42200 | 0 | 0 | 0 | ||||
11 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP | For | None | 42200 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 42200 | 0 | 0 | 0 | ||||
13 | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN OF THE BOARD | Against | None | 0 | 42200 | 0 | 0 | ||||
14 | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS | Against | None | 42200 | 0 | 0 | 0 | ||||
THE WILLIAMS COMPANIES, INC. | |||||||||||
Security: | 969457100 | Meeting Type: | Annual | ||||||||
Ticker: | WMB | Meeting Date: | 21-May-2015 | ||||||||
ISIN | US9694571004 | Vote Deadline Date: | 20-May-2015 | ||||||||
Agenda | 934182510 | Management | Total Ballot Shares: | 71400 | |||||||
Last Vote Date: | 08-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ALAN S. ARMSTRONG | For | None | 60000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND | For | None | 60000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: KATHLEEN B. COOPER | For | None | 60000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JOHN A. HAGG | For | None | 60000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JUANITA H. HINSHAW | For | None | 60000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RALPH IZZO | For | None | 60000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: FRANK T. MACINNIS | For | None | 60000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ERIC W. MANDELBLATT | For | None | 60000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: KEITH A. MEISTER | For | None | 60000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: STEVEN W. NANCE | For | None | 60000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: MURRAY D. SMITH | For | None | 60000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: JANICE D. STONEY | For | None | 60000 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: LAURA A. SUGG | For | None | 60000 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2015. | For | None | 60000 | 0 | 0 | 0 | ||||
15 | APPROVAL, BY NONBINDING ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 60000 | 0 | 0 | 0 | ||||
WP GLIMCHER INC. | |||||||||||
Security: | 92939N102 | Meeting Type: | Annual | ||||||||
Ticker: | WPG | Meeting Date: | 21-May-2015 | ||||||||
ISIN | US92939N1028 | Vote Deadline Date: | 20-May-2015 | ||||||||
Agenda | 934191999 | Management | Total Ballot Shares: | 617200 | |||||||
Last Vote Date: | 08-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MARK S. ORDAN | 304900 | 0 | 0 | 0 | ||||||
2 | MICHAEL P. GLIMCHER | 304900 | 0 | 0 | 0 | ||||||
3 | LOUIS G. CONFORTI | 304900 | 0 | 0 | 0 | ||||||
4 | ROBERT J. LAIKIN | 304900 | 0 | 0 | 0 | ||||||
5 | NILES C. OVERLY | 304900 | 0 | 0 | 0 | ||||||
6 | JACQUELYN R. SOFFER | 304900 | 0 | 0 | 0 | ||||||
7 | RICHARD S. SOKOLOV | 304900 | 0 | 0 | 0 | ||||||
8 | MARVIN L. WHITE | 304900 | 0 | 0 | 0 | ||||||
2 | TO APPROVE AN AMENDMENT TO WASHINGTON PRIME GROUP INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE ITS NAME TO "WP GLIMCHER INC." | For | None | 304900 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 304900 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
4 | ADVISORY VOTE ON FUTURE SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | None | 304900 | 0 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
5 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS WASHINGTON PRIME GROUP INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 304900 | 0 | 0 | 0 | ||||
MERCK & CO., INC. | |||||||||||
Security: | 58933Y105 | Meeting Type: | Annual | ||||||||
Ticker: | MRK | Meeting Date: | 26-May-2015 | ||||||||
ISIN | US58933Y1055 | Vote Deadline Date: | 22-May-2015 | ||||||||
Agenda | 934177393 | Management | Total Ballot Shares: | 725039 | |||||||
Last Vote Date: | 13-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: LESLIE A. BRUN | For | None | 185211 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: THOMAS R. CECH | For | None | 185211 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: KENNETH C. FRAZIER | For | None | 185211 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: THOMAS H. GLOCER | For | None | 185211 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. | For | None | 185211 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: C. ROBERT KIDDER | For | None | 185211 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | For | None | 185211 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CARLOS E. REPRESAS | For | None | 185211 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | For | None | 185211 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | For | None | 185211 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: WENDELL P. WEEKS | For | None | 185211 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: PETER C. WENDELL | For | None | 185211 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 185211 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 185211 | 0 | 0 | 0 | ||||
15 | PROPOSAL TO AMEND AND RESTATE THE 2010 INCENTIVE STOCK PLAN. | For | None | 185211 | 0 | 0 | 0 | ||||
16 | PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE INCENTIVE PLAN. | For | None | 185211 | 0 | 0 | 0 | ||||
17 | SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 185211 | 0 | 0 | 0 | ||||
18 | SHAREHOLDER PROPOSAL CONCERNING ACCELERATED VESTING OF EQUITY AWARDS. | Against | None | 0 | 185211 | 0 | 0 | ||||
CHEVRON CORPORATION | |||||||||||
Security: | 166764100 | Meeting Type: | Annual | ||||||||
Ticker: | CVX | Meeting Date: | 27-May-2015 | ||||||||
ISIN | US1667641005 | Vote Deadline Date: | 26-May-2015 | ||||||||
Agenda | 934174575 | Management | Total Ballot Shares: | 148960 | |||||||
Last Vote Date: | 13-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: A.B. CUMMINGS JR. | For | None | 79400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: L.F. DEILY | For | None | 79400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: R.E. DENHAM | For | None | 79400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: A.P. GAST | For | None | 79400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: E. HERNANDEZ JR. | For | None | 79400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. | For | None | 79400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: C.W. MOORMAN | For | None | 79400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: J.G. STUMPF | For | None | 79400 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: R.D. SUGAR | For | None | 79400 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: I.G. THULIN | For | None | 79400 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: C. WARE | For | None | 79400 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: J.S. WATSON | For | None | 79400 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 79400 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 79400 | 0 | 0 | 0 | ||||
15 | DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 OR MORE | Against | None | 0 | 79400 | 0 | 0 | ||||
16 | REPORT ON LOBBYING | Against | None | 0 | 79400 | 0 | 0 | ||||
17 | CEASE USING CORPORATE FUNDS FOR POLITICAL PURPOSES | Against | None | 0 | 79400 | 0 | 0 | ||||
18 | ADOPT DIVIDEND POLICY | Against | None | 0 | 79400 | 0 | 0 | ||||
19 | ADOPT TARGETS TO REDUCE GHG EMISSIONS | Against | None | 0 | 79400 | 0 | 0 | ||||
20 | REPORT ON SHALE ENERGY OPERATIONS | Against | None | 0 | 79400 | 0 | 0 | ||||
21 | ADOPT PROXY ACCESS BYLAW | Against | None | 79400 | 0 | 0 | 0 | ||||
22 | ADOPT POLICY FOR INDEPENDENT CHAIRMAN | Against | None | 0 | 79400 | 0 | 0 | ||||
23 | RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Against | None | 0 | 79400 | 0 | 0 | ||||
24 | SET SPECIAL MEETINGS THRESHOLD AT 10% | Against | None | 0 | 79400 | 0 | 0 | ||||
EXXON MOBIL CORPORATION | |||||||||||
Security: | 30231G102 | Meeting Type: | Annual | ||||||||
Ticker: | XOM | Meeting Date: | 27-May-2015 | ||||||||
ISIN | US30231G1022 | Vote Deadline Date: | 26-May-2015 | ||||||||
Agenda | 934184665 | Management | Total Ballot Shares: | 370321 | |||||||
Last Vote Date: | 13-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | M.J. BOSKIN | 49900 | 0 | 0 | 0 | ||||||
2 | P. BRABECK-LETMATHE | 49900 | 0 | 0 | 0 | ||||||
3 | U.M. BURNS | 49900 | 0 | 0 | 0 | ||||||
4 | L.R. FAULKNER | 49900 | 0 | 0 | 0 | ||||||
5 | J.S. FISHMAN | 49900 | 0 | 0 | 0 | ||||||
6 | H.H. FORE | 49900 | 0 | 0 | 0 | ||||||
7 | K.C. FRAZIER | 49900 | 0 | 0 | 0 | ||||||
8 | D.R. OBERHELMAN | 49900 | 0 | 0 | 0 | ||||||
9 | S.J. PALMISANO | 49900 | 0 | 0 | 0 | ||||||
10 | S.S REINEMUND | 49900 | 0 | 0 | 0 | ||||||
11 | R.W. TILLERSON | 49900 | 0 | 0 | 0 | ||||||
12 | W.C. WELDON | 49900 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 60) | For | None | 49900 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 61) | For | None | 49900 | 0 | 0 | 0 | ||||
4 | INDEPENDENT CHAIRMAN (PAGE 63) | Against | None | 0 | 49900 | 0 | 0 | ||||
5 | PROXY ACCESS BYLAW (PAGE 64) | Against | None | 49900 | 0 | 0 | 0 | ||||
6 | CLIMATE EXPERT ON BOARD (PAGE 66) | Against | None | 0 | 49900 | 0 | 0 | ||||
7 | BOARD QUOTA FOR WOMEN (PAGE 67) | Against | None | 0 | 49900 | 0 | 0 | ||||
8 | REPORT ON COMPENSATION FOR WOMEN (PAGE 68) | Against | None | 0 | 49900 | 0 | 0 | ||||
9 | REPORT ON LOBBYING (PAGE 69) | Against | None | 0 | 49900 | 0 | 0 | ||||
10 | GREENHOUSE GAS EMISSIONS GOALS (PAGE 70) | Against | None | 0 | 49900 | 0 | 0 | ||||
11 | REPORT ON HYDRAULIC FRACTURING (PAGE 72) | Against | None | 0 | 49900 | 0 | 0 | ||||
STERLING BANCORP | |||||||||||
Security: | 85917A100 | Meeting Type: | Annual | ||||||||
Ticker: | STL | Meeting Date: | 28-May-2015 | ||||||||
ISIN | US85917A1007 | Vote Deadline Date: | 27-May-2015 | ||||||||
Agenda | 934194616 | Management | Total Ballot Shares: | 1093200 | |||||||
Last Vote Date: | 18-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ROBERT ABRAMS | 249300 | 0 | 0 | 0 | ||||||
2 | LOUIS J. CAPPELLI | 249300 | 0 | 0 | 0 | ||||||
3 | JAMES F. DEUTSCH | 249300 | 0 | 0 | 0 | ||||||
4 | NAVY E. DJONOVIC | 249300 | 0 | 0 | 0 | ||||||
5 | FERNANDO FERRER | 249300 | 0 | 0 | 0 | ||||||
6 | WILLIAM F. HELMER | 249300 | 0 | 0 | 0 | ||||||
7 | THOMAS G. KAHN | 249300 | 0 | 0 | 0 | ||||||
8 | JAMES B. KLEIN | 249300 | 0 | 0 | 0 | ||||||
9 | JACK L. KOPNISKY | 249300 | 0 | 0 | 0 | ||||||
10 | ROBERT W. LAZAR | 249300 | 0 | 0 | 0 | ||||||
11 | JOHN C. MILLMAN | 249300 | 0 | 0 | 0 | ||||||
12 | RICHARD O'TOOLE | 249300 | 0 | 0 | 0 | ||||||
13 | BURT B. STEINBERG | 249300 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | For | None | 249300 | 0 | 0 | 0 | ||||
3 | APPROVAL OF THE STERLING BANCORP 2015 OMNIBUS EQUITY AND INCENTIVE PLAN. | For | None | 249300 | 0 | 0 | 0 | ||||
4 | APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). | For | None | 249300 | 0 | 0 | 0 | ||||
5 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 249300 | 0 | 0 | 0 | ||||
OMNICARE, INC. | |||||||||||
Security: | 681904108 | Meeting Type: | Annual | ||||||||
Ticker: | OCR | Meeting Date: | 01-Jun-2015 | ||||||||
ISIN | US6819041087 | Vote Deadline Date: | 29-May-2015 | ||||||||
Agenda | 934195810 | Management | Total Ballot Shares: | 651575 | |||||||
Last Vote Date: | 07-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN L. BERNBACH | For | None | 65000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JAMES G. CARLSON | For | None | 65000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MARK A. EMMERT | For | None | 65000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: STEVEN J. HEYER | For | None | 65000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SAM R. LENO | For | None | 65000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: NITIN SAHNEY | For | None | 65000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: BARRY P. SCHOCHET | For | None | 65000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMES D. SHELTON | For | None | 65000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: AMY WALLMAN | For | None | 65000 | 0 | 0 | 0 | ||||
10 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 65000 | 0 | 0 | 0 | ||||
11 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 65000 | 0 | 0 | 0 | ||||
BRIXMOR PROPERTY GROUP INC | |||||||||||
Security: | 11120U105 | Meeting Type: | Annual | ||||||||
Ticker: | BRX | Meeting Date: | 03-Jun-2015 | ||||||||
ISIN | US11120U1051 | Vote Deadline Date: | 02-Jun-2015 | ||||||||
Agenda | 934187724 | Management | Total Ballot Shares: | 1664705 | |||||||
Last Vote Date: | 16-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MICHAEL A. CARROLL | 0 | 0 | 196400 | 0 | ||||||
2 | JOHN G. SCHREIBER | 0 | 0 | 196400 | 0 | ||||||
3 | A.J. AGARWAL | 0 | 0 | 196400 | 0 | ||||||
4 | MICHAEL BERMAN | 196400 | 0 | 0 | 0 | ||||||
5 | ANTHONY W. DEERING | 196400 | 0 | 0 | 0 | ||||||
6 | THOMAS W. DICKSON | 196400 | 0 | 0 | 0 | ||||||
7 | JONATHAN D. GRAY | 0 | 0 | 196400 | 0 | ||||||
8 | WILLIAM D. RAHM | 196400 | 0 | 0 | 0 | ||||||
9 | WILLIAM J. STEIN | 0 | 0 | 196400 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 196400 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | For | None | 196400 | 0 | 0 | 0 | ||||
DEVON ENERGY CORPORATION | |||||||||||
Security: | 25179M103 | Meeting Type: | Annual | ||||||||
Ticker: | DVN | Meeting Date: | 03-Jun-2015 | ||||||||
ISIN | US25179M1036 | Vote Deadline Date: | 02-Jun-2015 | ||||||||
Agenda | 934194313 | Management | Total Ballot Shares: | 438175 | |||||||
Last Vote Date: | 22-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | BARBARA M. BAUMANN | 48000 | 0 | 0 | 0 | ||||||
2 | JOHN E. BETHANCOURT | 48000 | 0 | 0 | 0 | ||||||
3 | ROBERT H. HENRY | 48000 | 0 | 0 | 0 | ||||||
4 | MICHAEL M. KANOVSKY | 48000 | 0 | 0 | 0 | ||||||
5 | ROBERT A. MOSBACHER, JR | 48000 | 0 | 0 | 0 | ||||||
6 | J. LARRY NICHOLS | 48000 | 0 | 0 | 0 | ||||||
7 | DUANE C. RADTKE | 48000 | 0 | 0 | 0 | ||||||
8 | MARY P. RICCIARDELLO | 48000 | 0 | 0 | 0 | ||||||
9 | JOHN RICHELS | 48000 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 48000 | 0 | 0 | 0 | ||||
3 | RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2015. | For | None | 48000 | 0 | 0 | 0 | ||||
4 | ADOPTION OF THE DEVON ENERGY CORPORATION 2015 LONG-TERM INCENTIVE PLAN. | For | None | 48000 | 0 | 0 | 0 | ||||
5 | ADOPTION OF PROXY ACCESS BYLAW. | Against | None | 48000 | 0 | 0 | 0 | ||||
6 | REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE. | Against | None | 0 | 48000 | 0 | 0 | ||||
7 | REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY. | Against | None | 0 | 48000 | 0 | 0 | ||||
8 | REPORT ON PLANS TO ADDRESS CLIMATE CHANGE. | Against | None | 0 | 48000 | 0 | 0 | ||||
CST BRANDS, INC. | |||||||||||
Security: | 12646R105 | Meeting Type: | Annual | ||||||||
Ticker: | CST | Meeting Date: | 04-Jun-2015 | ||||||||
ISIN | US12646R1059 | Vote Deadline Date: | 03-Jun-2015 | ||||||||
Agenda | 934192927 | Management | Total Ballot Shares: | 534875 | |||||||
Last Vote Date: | 19-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DONNA M. BOLES | For | None | 34300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: KIMBERLY S. LUBEL | For | None | 34300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MICHAEL H. WARGOTZ | For | None | 34300 | 0 | 0 | 0 | ||||
4 | TO RATIFY THE SELECTION OF KPMG, LLP AS CST BRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 34300 | 0 | 0 | 0 | ||||
5 | TO APPROVE, ON AN ADVISORY, NON- BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | For | None | 34300 | 0 | 0 | 0 | ||||
ACTAVIS PLC | |||||||||||
Security: | G0083B108 | Meeting Type: | Annual | ||||||||
Ticker: | ACT | Meeting Date: | 05-Jun-2015 | ||||||||
ISIN | IE00BD1NQJ95 | Vote Deadline Date: | 04-Jun-2015 | ||||||||
Agenda | 934199286 | Management | Total Ballot Shares: | 302066 | |||||||
Last Vote Date: | 23-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PAUL M. BISARO | For | None | 11740 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. | For | None | 11740 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAMES H. BLOEM | For | None | 11740 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE | For | None | 11740 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | For | None | 11740 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER | For | None | 11740 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: CATHERINE M. KLEMA | For | None | 11740 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D. | For | None | 11740 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN | For | None | 11740 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: BRENTON L. SAUNDERS | For | None | 11740 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: RONALD R. TAYLOR | For | None | 11740 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: FRED G. WEISS | For | None | 11740 | 0 | 0 | 0 | ||||
13 | TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 0 | 11740 | 0 | 0 | ||||
14 | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. | For | None | 11740 | 0 | 0 | 0 | ||||
15 | TO PASS A SPECIAL RESOLUTION TO APPROVE, SUBJECT TO THE APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND, THE CHANGE IN NAME OF THE COMPANY FROM ACTAVIS PLC TO ALLERGAN PLC. | For | None | 11740 | 0 | 0 | 0 | ||||
16 | TO APPROVE THE AMENDED AND RESTATED 2013 INCENTIVE AWARD PLAN OF ACTAVIS PLC. | For | None | 11740 | 0 | 0 | 0 | ||||
17 | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT. | Against | None | 11740 | 0 | 0 | 0 | ||||
18 | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ADOPT SUCH SHAREHOLDER'S POLICY REGARDING EXECUTIVE STOCK RETENTION. | Against | None | 0 | 11740 | 0 | 0 | ||||
WAL-MART STORES, INC. | |||||||||||
Security: | 931142103 | Meeting Type: | Annual | ||||||||
Ticker: | WMT | Meeting Date: | 05-Jun-2015 | ||||||||
ISIN | US9311421039 | Vote Deadline Date: | 04-Jun-2015 | ||||||||
Agenda | 934195860 | Management | Total Ballot Shares: | 290335 | |||||||
Last Vote Date: | 18-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | For | None | 34400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | For | None | 34400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ROGER C. CORBETT | For | None | 34400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: PAMELA J. CRAIG | For | None | 34400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MICHAEL T. DUKE | For | None | 34400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | For | None | 34400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: THOMAS W. HORTON | For | None | 34400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MARISSA A. MAYER | For | None | 34400 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON | For | None | 34400 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: GREGORY B. PENNER | For | None | 34400 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: STEVEN S REINEMUND | For | None | 34400 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: KEVIN Y. SYSTROM | For | None | 34400 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: JIM C. WALTON | For | None | 34400 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: S. ROBSON WALTON | For | None | 34400 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: LINDA S. WOLF | For | None | 34400 | 0 | 0 | 0 | ||||
16 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | For | None | 34400 | 0 | 0 | 0 | ||||
17 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 34400 | 0 | 0 | 0 | ||||
18 | APPROVAL OF THE WAL-MART STORES, INC. STOCK INCENTIVE PLAN OF 2015 | For | None | 34400 | 0 | 0 | 0 | ||||
19 | REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE PAY | Against | None | 34400 | 0 | 0 | 0 | ||||
20 | PROXY ACCESS FOR SHAREHOLDERS | Against | None | 0 | 34400 | 0 | 0 | ||||
21 | REPORT ON GREENHOUSE GAS EMISSIONS FROM INTERNATIONAL MARINE SHIPPING | Against | None | 0 | 34400 | 0 | 0 | ||||
22 | REQUEST FOR ANNUAL REPORT REGARDING INCENTIVE COMPENSATION PLANS | Against | None | 0 | 34400 | 0 | 0 | ||||
23 | INDEPENDENT CHAIRMAN POLICY | Against | None | 0 | 34400 | 0 | 0 | ||||
OUTFRONT MEDIA, INC. | |||||||||||
Security: | 69007J106 | Meeting Type: | Annual | ||||||||
Ticker: | OUT | Meeting Date: | 09-Jun-2015 | ||||||||
ISIN | US69007J1060 | Vote Deadline Date: | 08-Jun-2015 | ||||||||
Agenda | 934204772 | Management | Total Ballot Shares: | 153299 | |||||||
Last Vote Date: | 27-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MANUEL A. DIAZ | 128889 | 0 | 0 | 0 | ||||||
2 | PETER MATHES | 128889 | 0 | 0 | 0 | ||||||
3 | SUSAN M. TOLSON | 128889 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUTFRONT MEDIA INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | For | None | 128889 | 0 | 0 | 0 | ||||
3 | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF OUTFRONT MEDIA INC.'S NAMED EXECUTIVE OFFICERS. | For | None | 128889 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
4 | DETERMINATION, ON A NON-BINDING ADVISORY BASIS, AS TO WHETHER A NON- BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUTFRONT MEDIA INC.'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. | None | 128889 | 0 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
5 | APPROVAL OF THE OUTFRONT MEDIA INC. AMENDED AND RESTATED OMNIBUS STOCK INCENTIVE PLAN. | For | None | 128889 | 0 | 0 | 0 | ||||
6 | APPROVAL OF THE OUTFRONT MEDIA INC. AMENDED AND RESTATED EXECUTIVE BONUS PLAN. | For | None | 128889 | 0 | 0 | 0 | ||||
GENERAC HOLDINGS INC. | |||||||||||
Security: | 368736104 | Meeting Type: | Annual | ||||||||
Ticker: | GNRC | Meeting Date: | 10-Jun-2015 | ||||||||
ISIN | US3687361044 | Vote Deadline Date: | 09-Jun-2015 | ||||||||
Agenda | 934205128 | Management | Total Ballot Shares: | 762350 | |||||||
Last Vote Date: | 28-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ROBERT D. DIXON | 30000 | 0 | 0 | 0 | ||||||
2 | DAVID A. RAMON | 30000 | 0 | 0 | 0 | ||||||
2 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 30000 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 30000 | 0 | 0 | 0 | ||||
MENTOR GRAPHICS CORPORATION | |||||||||||
Security: | 587200106 | Meeting Type: | Annual | ||||||||
Ticker: | MENT | Meeting Date: | 17-Jun-2015 | ||||||||
ISIN | US5872001061 | Vote Deadline Date: | 16-Jun-2015 | ||||||||
Agenda | 934228493 | Management | Total Ballot Shares: | 1904575 | |||||||
Last Vote Date: | 03-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | KEITH L. BARNES | 144100 | 0 | 0 | 0 | ||||||
2 | SIR PETER L. BONFIELD | 144100 | 0 | 0 | 0 | ||||||
3 | GREGORY K. HINCKLEY | 144100 | 0 | 0 | 0 | ||||||
4 | PAUL A. MASCARENAS | 144100 | 0 | 0 | 0 | ||||||
5 | J. DANIEL MCCRANIE | 144100 | 0 | 0 | 0 | ||||||
6 | PATRICK B. MCMANUS | 144100 | 0 | 0 | 0 | ||||||
7 | WALDEN C. RHINES | 144100 | 0 | 0 | 0 | ||||||
8 | JEFFREY M. STAFEIL | 144100 | 0 | 0 | 0 | ||||||
2 | SHAREHOLDER ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 144100 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JANUARY 31, 2016. | For | None | 144100 | 0 | 0 | 0 | ||||
TIME WARNER INC. | |||||||||||
Security: | 887317303 | Meeting Type: | Annual | ||||||||
Ticker: | TWX | Meeting Date: | 19-Jun-2015 | ||||||||
ISIN | US8873173038 | Vote Deadline Date: | 18-Jun-2015 | ||||||||
Agenda | 934204784 | Management | Total Ballot Shares: | 79849 | |||||||
Last Vote Date: | 06-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JAMES L. BARKSDALE | For | None | 67133 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: WILLIAM P. BARR | For | None | 67133 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JEFFREY L. BEWKES | For | None | 67133 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | For | None | 67133 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ROBERT C. CLARK | For | None | 67133 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MATHIAS DOPFNER | For | None | 67133 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JESSICA P. EINHORN | For | None | 67133 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | For | None | 67133 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: FRED HASSAN | For | None | 67133 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: KENNETH J. NOVACK | For | None | 67133 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: PAUL D. WACHTER | For | None | 67133 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: DEBORAH C. WRIGHT | For | None | 67133 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR. | For | None | 67133 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 67133 | 0 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL ON RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 67133 | 0 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL ON TOBACCO DEPICTIONS IN FILMS. | Against | None | 0 | 67133 | 0 | 0 | ||||
17 | SHAREHOLDER PROPOSAL ON GREENHOUSE GAS EMISSIONS REDUCTION TARGETS. | Against | None | 0 | 67133 | 0 | 0 | ||||
NU SKIN ENTERPRISES, INC. | |||||||||||
Security: | 67018T105 | Meeting Type: | Annual | ||||||||
Ticker: | NUS | Meeting Date: | 23-Jun-2015 | ||||||||
ISIN | US67018T1051 | Vote Deadline Date: | 22-Jun-2015 | ||||||||
Agenda | 934220485 | Management | Total Ballot Shares: | 930235 | |||||||
Last Vote Date: | 06-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: NEVIN N. ANDERSEN | For | None | 65000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DANIEL W. CAMPBELL | For | None | 65000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: M. TRUMAN HUNT | For | None | 65000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ANDREW D. LIPMAN | For | None | 65000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: STEVEN J. LUND | For | None | 65000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: NEIL H. OFFEN | For | None | 65000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: THOMAS R. PISANO | For | None | 65000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: EDWINA D. WOODBURY | For | None | 65000 | 0 | 0 | 0 | ||||
9 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 65000 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 65000 | 0 | 0 | 0 | ||||
MEADWESTVACO CORPORATION | |||||||||||
Security: | 583334107 | Meeting Type: | Special | ||||||||
Ticker: | MWV | Meeting Date: | 24-Jun-2015 | ||||||||
ISIN | US5833341077 | Vote Deadline Date: | 23-Jun-2015 | ||||||||
Agenda | 934239662 | Management | Total Ballot Shares: | 940035 | |||||||
Last Vote Date: | 12-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | A PROPOSAL TO APPROVE THE ADOPTION OF THE SECOND AMENDED AND RESTATED BUSINESS COMBINATION AGREEMENT, DATED AS OF APRIL 17, 2015 AND AMENDED AS OF MAY 5, 2015 (AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME), BETWEEN MEADWESTVACO CORPORATION ("MWV"), ROCK-TENN COMPANY, WESTROCK COMPANY (F/K/A ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 55000 | 0 | 0 | 0 | ||||
2 | A PROPOSAL TO ADJOURN THE MWV SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MWV MERGER PROPOSAL. | For | None | 55000 | 0 | 0 | 0 | ||||
3 | A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO MWV'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE TRANSACTION. | For | None | 55000 | 0 | 0 | 0 | ||||
NIELSEN N.V. | |||||||||||
Security: | N63218106 | Meeting Type: | Annual | ||||||||
Ticker: | NLSN | Meeting Date: | 26-Jun-2015 | ||||||||
ISIN | NL0009538479 | Vote Deadline Date: | 25-Jun-2015 | ||||||||
Agenda | 934245855 | Management | Total Ballot Shares: | 305775 | |||||||
Last Vote Date: | 13-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO (A) APPROVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION OF NIELSEN N.V. IN CONNECTION WITH THE PROPOSED MERGER OF NIELSEN N.V. INTO ITS SUBSIDIARY, NIELSEN HOLDINGS PLC, AND (B) AUTHORIZE ANY AND ALL LAWYERS AND (DEPUTY) CIVIL LAW NOTARIES PRACTICING AT CLIFFORD CHANCE LLP TO EXECUTE THE NOTARIAL DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION TO EFFECT THE AFOREMENTIONED AMENDMENT OF THE ARTICLES OF ASSOCIATION. | For | None | 65000 | 0 | 0 | 0 | ||||
2 | TO APPROVE THE MERGER BETWEEN NIELSEN N.V. AND NIELSEN HOLDINGS PLC. | For | None | 65000 | 0 | 0 | 0 | ||||
3 | TO (A) ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014 AND (B) AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR ENDING DECEMBER 31, 2015, IN THE ENGLISH LANGUAGE. | For | None | 65000 | 0 | 0 | 0 | ||||
4 | TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY PURSUANT TO DUTCH LAW IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2014. | For | None | 65000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. | For | None | 65000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DWIGHT M. BARNS | For | None | 65000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DAVID L. CALHOUN | For | None | 65000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: KAREN M. HOGUET | For | None | 65000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JAMES M. KILTS | For | None | 65000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: HARISH MANWANI | For | None | 65000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: KATHRYN V. MARINELLO | For | None | 65000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: ALEXANDER NAVAB | For | None | 65000 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: ROBERT POZEN | For | None | 65000 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: VIVEK Y. RANADIVE | For | None | 65000 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: JAVIER G. TERUEL | For | None | 65000 | 0 | 0 | 0 | ||||
16 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 65000 | 0 | 0 | 0 | ||||
17 | TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS OUR AUDITOR WHO WILL AUDIT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 65000 | 0 | 0 | 0 | ||||
18 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY RECEIPTS ISSUED FOR OUR SHARES) UNTIL DECEMBER 26, 2016 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF-TENDER OFFERS FOR A PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENTLY AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 65000 | 0 | 0 | 0 | ||||
19 | TO APPROVE IN A NON-BINDING, ADVISORY VOTE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT/PROSPECTUS PURSUANT TO THE RULES OF THE SECURITIES AND EXCHANGE COMMISSION. | For | None | 65000 | 0 | 0 | 0 |
First Investors Growth & Income Fund
Meeting Date Range: 01-Jul-2014 To 30-Jun-2015 | |||||||||||
Selected Accounts | |||||||||||
MCKESSON CORPORATION | |||||||||||
Security: | 58155Q103 | Meeting Type: | Annual | ||||||||
Ticker: | MCK | Meeting Date: | 30-Jul-2014 | ||||||||
ISIN | US58155Q1031 | Vote Deadline Date: | 29-Jul-2014 | ||||||||
Agenda | 934050345 | Management | Total Ballot Shares: | 216725 | |||||||
Last Vote Date: | 14-Jul-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ANDY D. BRYANT | For | None | 70900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: WAYNE A. BUDD | For | None | 70900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: N. ANTHONY COLES, M.D. | For | None | 70900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JOHN H. HAMMERGREN | For | None | 70900 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ALTON F. IRBY III | For | None | 70900 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: M. CHRISTINE JACOBS | For | None | 70900 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MARIE L. KNOWLES | For | None | 70900 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. | For | None | 70900 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: EDWARD A. MUELLER | For | None | 70900 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | For | None | 70900 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 70900 | 0 | 0 | 0 | ||||
12 | SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN CONSENT OF SHAREHOLDERS. | Against | None | 70900 | 0 | 0 | 0 | ||||
13 | SHAREHOLDER PROPOSAL ON DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Against | None | 70900 | 0 | 0 | 0 | ||||
14 | SHAREHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY AWARDS. | Against | None | 0 | 70900 | 0 | 0 | ||||
MALLINCKRODT PLC | |||||||||||
Security: | G5785G107 | Meeting Type: | Special | ||||||||
Ticker: | MNK | Meeting Date: | 14-Aug-2014 | ||||||||
ISIN | IE00BBGT3753 | Vote Deadline Date: | 13-Aug-2014 | ||||||||
Agenda | 934058113 | Management | Total Ballot Shares: | 14925 | |||||||
Last Vote Date: | 31-Jul-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPROVING THE ISSUANCE OF ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED APRIL 5, 2014 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG MALLINCKRODT PLC ("MALLINCKRODT"), QUESTCOR PHARMACEUTICALS, INC. ("QUESTCOR") AND QUINCY MERGER SUB, INC. (THE "MALLINCKRODT SHARE ISSUANCE PROPOSAL"). | For | None | 9375 | 0 | 0 | 0 | ||||
TYCO INTERNATIONAL LTD. | |||||||||||
Security: | H89128104 | Meeting Type: | Special | ||||||||
Ticker: | TYC | Meeting Date: | 09-Sep-2014 | ||||||||
ISIN | CH0100383485 | Vote Deadline Date: | 08-Sep-2014 | ||||||||
Agenda | 934063570 | Management | Total Ballot Shares: | 502085 | |||||||
Last Vote Date: | 21-Aug-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE MERGER AGREEMENT BY AND BETWEEN TYCO SWITZERLAND AND TYCO IRELAND, AS A RESULT OF WHICH YOU WILL BECOME A SHAREHOLDER OF TYCO IRELAND AND HOLD THE SAME NUMBER OF SHARES IN TYCO IRELAND THAT YOU HELD IN TYCO SWITZERLAND IMMEDIATELY PRIOR TO THE MERGER. | For | None | 275000 | 0 | 0 | 0 | ||||
2 | TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF TYCO IRELAND TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF TYCO IRELAND AND FACILITATE TYCO IRELAND TO MAKE DISTRIBUTIONS, TO PAY DIVIDENDS OR TO REPURCHASE OR REDEEM TYCO IRELAND ORDINARY SHARES FOLLOWING THE COMPLETION OF THE MERGER. | For | None | 275000 | 0 | 0 | 0 | ||||
METHODE ELECTRONICS, INC. | |||||||||||
Security: | 591520200 | Meeting Type: | Annual | ||||||||
Ticker: | MEI | Meeting Date: | 18-Sep-2014 | ||||||||
ISIN | US5915202007 | Vote Deadline Date: | 17-Sep-2014 | ||||||||
Agenda | 934062744 | Management | Total Ballot Shares: | 1272680 | |||||||
Last Vote Date: | 29-Aug-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: WALTER J. ASPATORE | For | None | 345800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: WARREN L. BATTS | For | None | 345800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: J. EDWARD COLGATE | For | None | 345800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DARREN M. DAWSON | For | None | 345800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DONALD W. DUDA | For | None | 345800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: STEPHEN F. GATES | For | None | 345800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN | For | None | 345800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG | For | None | 345800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PAUL G. SHELTON | For | None | 345800 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF | For | None | 345800 | 0 | 0 | 0 | ||||
11 | THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 2, 2015. | For | None | 345800 | 0 | 0 | 0 | ||||
12 | THE APPROVAL OF THE METHODE ELECTRONICS, INC. 2014 OMNIBUS INCENTIVE PLAN. | For | None | 345800 | 0 | 0 | 0 | ||||
13 | THE ADVISORY APPROVAL OF METHODE'S NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 345800 | 0 | 0 | 0 | ||||
RPM INTERNATIONAL INC. | |||||||||||
Security: | 749685103 | Meeting Type: | Annual | ||||||||
Ticker: | RPM | Meeting Date: | 09-Oct-2014 | ||||||||
ISIN | US7496851038 | Vote Deadline Date: | 08-Oct-2014 | ||||||||
Agenda | 934071173 | Management | Total Ballot Shares: | 212600 | |||||||
Last Vote Date: | 20-Sep-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | FREDERICK R. NANCE | 135000 | 0 | 0 | 0 | ||||||
2 | CHARLES A. RATNER | 135000 | 0 | 0 | 0 | ||||||
3 | WILLIAM B. SUMMERS, JR. | 135000 | 0 | 0 | 0 | ||||||
4 | JERRY SUE THORNTON | 135000 | 0 | 0 | 0 | ||||||
2 | APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 0 | 135000 | 0 | 0 | ||||
3 | APPROVE THE COMPANY'S 2014 OMNIBUS EQUITY AND INCENTIVE PLAN. | For | None | 135000 | 0 | 0 | 0 | ||||
4 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 135000 | 0 | 0 | 0 | ||||
THE PROCTER & GAMBLE COMPANY | |||||||||||
Security: | 742718109 | Meeting Type: | Annual | ||||||||
Ticker: | PG | Meeting Date: | 14-Oct-2014 | ||||||||
ISIN | US7427181091 | Vote Deadline Date: | 13-Oct-2014 | ||||||||
Agenda | 934070448 | Management | Total Ballot Shares: | 237729 | |||||||
Last Vote Date: | 22-Sep-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ANGELA F. BRALY | For | None | 105000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: KENNETH I. CHENAULT | For | None | 105000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: SCOTT D. COOK | For | None | 105000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: SUSAN DESMOND- HELLMANN | For | None | 105000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: A.G. LAFLEY | For | None | 105000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | For | None | 105000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | For | None | 105000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | For | None | 105000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | For | None | 105000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: PATRICIA A. WOERTZ | For | None | 105000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ERNESTO ZEDILLO | For | None | 105000 | 0 | 0 | 0 | ||||
12 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 105000 | 0 | 0 | 0 | ||||
13 | APPROVE THE PROCTER & GAMBLE 2014 STOCK AND INCENTIVE COMPENSATION PLAN | For | None | 105000 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE) | For | None | 105000 | 0 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL - REPORT ON UNRECYCLABLE PACKAGING | Against | None | 0 | 105000 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL - REPORT ON ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS | Against | None | 0 | 105000 | 0 | 0 | ||||
SYNAPTICS INCORPORATED | |||||||||||
Security: | 87157D109 | Meeting Type: | Annual | ||||||||
Ticker: | SYNA | Meeting Date: | 21-Oct-2014 | ||||||||
ISIN | US87157D1090 | Vote Deadline Date: | 20-Oct-2014 | ||||||||
Agenda | 934073406 | Management | Total Ballot Shares: | 259125 | |||||||
Last Vote Date: | 24-Sep-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: FRANCIS F. LEE | For | None | 90000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: NELSON C. CHAN | For | None | 90000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: RICHARD L. SANQUINI | For | None | 90000 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO PROVIDE A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2014 ("SAY-ON-PAY"). | For | None | 90000 | 0 | 0 | 0 | ||||
5 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 27, 2015. | For | None | 90000 | 0 | 0 | 0 | ||||
SYMANTEC CORPORATION | |||||||||||
Security: | 871503108 | Meeting Type: | Annual | ||||||||
Ticker: | SYMC | Meeting Date: | 28-Oct-2014 | ||||||||
ISIN | US8715031089 | Vote Deadline Date: | 27-Oct-2014 | ||||||||
Agenda | 934073127 | Management | Total Ballot Shares: | 1042980 | |||||||
Last Vote Date: | 08-Oct-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MICHAEL A. BROWN | For | None | 455200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: FRANK E. DANGEARD | For | None | 455200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE | For | None | 455200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DAVID L. MAHONEY | For | None | 455200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ROBERT S. MILLER | For | None | 455200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ANITA M. SANDS | For | None | 455200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DANIEL H. SCHULMAN | For | None | 455200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: V. PAUL UNRUH | For | None | 455200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | For | None | 455200 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | For | None | 455200 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 455200 | 0 | 0 | 0 | ||||
ORACLE CORPORATION | |||||||||||
Security: | 68389X105 | Meeting Type: | Annual | ||||||||
Ticker: | ORCL | Meeting Date: | 05-Nov-2014 | ||||||||
ISIN | US68389X1054 | Vote Deadline Date: | 04-Nov-2014 | ||||||||
Agenda | 934078153 | Management | Total Ballot Shares: | 542580 | |||||||
Last Vote Date: | 17-Oct-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JEFFREY S. BERG | 350000 | 0 | 0 | 0 | ||||||
2 | H. RAYMOND BINGHAM | 350000 | 0 | 0 | 0 | ||||||
3 | MICHAEL J. BOSKIN | 350000 | 0 | 0 | 0 | ||||||
4 | SAFRA A. CATZ | 350000 | 0 | 0 | 0 | ||||||
5 | BRUCE R. CHIZEN | 350000 | 0 | 0 | 0 | ||||||
6 | GEORGE H. CONRADES | 350000 | 0 | 0 | 0 | ||||||
7 | LAWRENCE J. ELLISON | 350000 | 0 | 0 | 0 | ||||||
8 | HECTOR GARCIA-MOLINA | 350000 | 0 | 0 | 0 | ||||||
9 | JEFFREY O. HENLEY | 350000 | 0 | 0 | 0 | ||||||
10 | MARK V. HURD | 350000 | 0 | 0 | 0 | ||||||
11 | NAOMI O. SELIGMAN | 350000 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 350000 | 0 | 0 | ||||
3 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | For | None | 350000 | 0 | 0 | 0 | ||||
4 | STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. | Against | None | 0 | 350000 | 0 | 0 | ||||
5 | STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS. | Against | None | 0 | 350000 | 0 | 0 | ||||
6 | STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS. | Against | None | 0 | 350000 | 0 | 0 | ||||
7 | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Against | None | 350000 | 0 | 0 | 0 | ||||
PHIBRO ANIMAL HEALTH CORPORATION | |||||||||||
Security: | 71742Q106 | Meeting Type: | Annual | ||||||||
Ticker: | PAHC | Meeting Date: | 10-Nov-2014 | ||||||||
ISIN | US71742Q1067 | Vote Deadline Date: | 07-Nov-2014 | ||||||||
Agenda | 934079698 | Management | Total Ballot Shares: | 588920 | |||||||
Last Vote Date: | 15-Oct-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DANIEL M. BENDHEIM | 160000 | 0 | 0 | 0 | ||||||
2 | SAM GEJDENSON | 160000 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015 | For | None | 160000 | 0 | 0 | 0 | ||||
TRW AUTOMOTIVE HOLDINGS CORP. | |||||||||||
Security: | 87264S106 | Meeting Type: | Special | ||||||||
Ticker: | TRW | Meeting Date: | 19-Nov-2014 | ||||||||
ISIN | US87264S1069 | Vote Deadline Date: | 18-Nov-2014 | ||||||||
Agenda | 934090995 | Management | Total Ballot Shares: | 309005 | |||||||
Last Vote Date: | 12-Nov-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 15, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG TRW AUTOMOTIVE HOLDINGS CORP., ZF FRIEDRICHSHAFEN AG AND MSNA, INC. | For | None | 110000 | 0 | 0 | 0 | ||||
2 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY TRW AUTOMOTIVE HOLDINGS CORP. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | For | None | 0 | 110000 | 0 | 0 | ||||
3 | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS OF TRW AUTOMOTIVE HOLDINGS CORP., FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE ADOPTION OF THE MERGER AGREEMENT. | For | None | 110000 | 0 | 0 | 0 | ||||
CISCO SYSTEMS, INC. | |||||||||||
Security: | 17275R102 | Meeting Type: | Annual | ||||||||
Ticker: | CSCO | Meeting Date: | 20-Nov-2014 | ||||||||
ISIN | US17275R1023 | Vote Deadline Date: | 19-Nov-2014 | ||||||||
Agenda | 934082215 | Management | Total Ballot Shares: | 1733325 | |||||||
Last Vote Date: | 04-Nov-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CAROL A. BARTZ | For | None | 875000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: M. MICHELE BURNS | For | None | 875000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | For | None | 875000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | For | None | 875000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: BRIAN L. HALLA | For | None | 875000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | For | None | 875000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | For | None | 875000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | For | None | 875000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ARUN SARIN | For | None | 875000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: STEVEN M. WEST | For | None | 875000 | 0 | 0 | 0 | ||||
11 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. | For | None | 875000 | 0 | 0 | 0 | ||||
12 | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | For | None | 875000 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | For | None | 875000 | 0 | 0 | 0 | ||||
14 | APPROVAL TO RECOMMEND THAT CISCO ESTABLISH A PUBLIC POLICY COMMITTEE OF THE BOARD. | Against | None | 0 | 875000 | 0 | 0 | ||||
15 | APPROVAL TO REQUEST THE BOARD TO AMEND CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR SPECIFIED CATEGORIES OF SHAREHOLDERS. | Against | None | 0 | 875000 | 0 | 0 | ||||
16 | APPROVAL TO REQUEST CISCO TO PROVIDE A SEMIANNUAL REPORT ON POLITICAL- RELATED CONTRIBUTIONS AND EXPENDITURES. | Against | None | 875000 | 0 | 0 | 0 | ||||
HARMAN INTERNATIONAL INDUSTRIES, INC. | |||||||||||
Security: | 413086109 | Meeting Type: | Annual | ||||||||
Ticker: | HAR | Meeting Date: | 03-Dec-2014 | ||||||||
ISIN | US4130861093 | Vote Deadline Date: | 02-Dec-2014 | ||||||||
Agenda | 934088736 | Management | Total Ballot Shares: | 441365 | |||||||
Last Vote Date: | 13-Nov-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ADRIANE M. BROWN | For | None | 150000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN W. DIERCKSEN | For | None | 150000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ANN M. KOROLOGOS | For | None | 150000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: EDWARD H. MEYER | For | None | 150000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DINESH C. PALIWAL | For | None | 150000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: KENNETH M. REISS | For | None | 150000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: HELLENE S. RUNTAGH | For | None | 150000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: FRANK S. SKLARSKY | For | None | 150000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: GARY G. STEEL | For | None | 150000 | 0 | 0 | 0 | ||||
10 | RATIFY THE APPOINTMENT OF KPMG LLP FOR FISCAL 2015. | For | None | 150000 | 0 | 0 | 0 | ||||
11 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | For | None | 150000 | 0 | 0 | 0 | ||||
MICROSOFT CORPORATION | |||||||||||
Security: | 594918104 | Meeting Type: | Annual | ||||||||
Ticker: | MSFT | Meeting Date: | 03-Dec-2014 | ||||||||
ISIN | US5949181045 | Vote Deadline Date: | 02-Dec-2014 | ||||||||
Agenda | 934087708 | Management | Total Ballot Shares: | 1229285 | |||||||
Last Vote Date: | 14-Nov-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: WILLIAM H. GATES III | For | None | 625000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MARIA M. KLAWE | For | None | 625000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: TERI L. LIST-STOLL | For | None | 625000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: G. MASON MORFIT | For | None | 625000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SATYA NADELLA | For | None | 625000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | For | None | 625000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: HELMUT PANKE | For | None | 625000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CHARLES W. SCHARF | For | None | 625000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JOHN W. STANTON | For | None | 625000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOHN W. THOMPSON | For | None | 625000 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | For | None | 625000 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 | For | None | 625000 | 0 | 0 | 0 | ||||
13 | SHAREHOLDER PROPOSAL - PROXY ACCESS FOR SHAREHOLDERS | Against | None | 0 | 625000 | 0 | 0 | ||||
NOBLE CORPORATION PLC | |||||||||||
Security: | G65431101 | Meeting Type: | Special | ||||||||
Ticker: | NE | Meeting Date: | 22-Dec-2014 | ||||||||
ISIN | GB00BFG3KF26 | Vote Deadline Date: | 19-Dec-2014 | ||||||||
Agenda | 934100772 | Management | Total Ballot Shares: | 193230 | |||||||
Last Vote Date: | 04-Dec-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO (I) APPROVE THE TERMS OF ONE OR MORE OFF-MARKET PURCHASE AGREEMENTS PRODUCED AT THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION AND (II) AUTHORIZE THE COMPANY TO MAKE OFF- MARKET PURCHASES, UP TO A MAXIMUM NUMBER OF 37,000,000 OF THE COMPANY'S ORDINARY SHARES, PURSUANT TO SUCH AGREEMENT OR AGREEMENTS. | For | None | 93100 | 0 | 0 | 0 | ||||
COVIDIEN PLC | |||||||||||
Security: | G2554F105 | Meeting Type: | Special | ||||||||
Ticker: | Meeting Date: | 06-Jan-2015 | |||||||||
ISIN | Vote Deadline Date: | 05-Jan-2015 | |||||||||
Agenda | 934104554 | Management | Total Ballot Shares: | 176165 | |||||||
Last Vote Date: | 26-Dec-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE SCHEME OF ARRANGEMENT. | For | None | 75000 | 0 | 0 | 0 | ||||
COVIDIEN PLC | |||||||||||
Security: | G2554F113 | Meeting Type: | Special | ||||||||
Ticker: | COV | Meeting Date: | 06-Jan-2015 | ||||||||
ISIN | IE00B68SQD29 | Vote Deadline Date: | 05-Jan-2015 | ||||||||
Agenda | 934104542 | Management | Total Ballot Shares: | 176165 | |||||||
Last Vote Date: | 30-Dec-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPROVAL OF THE SCHEME OF ARRANGEMENT. | For | None | 75000 | 0 | 0 | 0 | ||||
2 | CANCELLATION OF COVIDIEN SHARES PURSUANT TO THE SCHEME OF ARRANGEMENT. | For | None | 75000 | 0 | 0 | 0 | ||||
3 | DIRECTORS' AUTHORITY TO ALLOT SECURITIES AND APPLICATION OF RESERVES. | For | None | 75000 | 0 | 0 | 0 | ||||
4 | AMENDMENT TO ARTICLES OF ASSOCIATION. | For | None | 75000 | 0 | 0 | 0 | ||||
5 | CREATION OF DISTRIBUTABLE RESERVES OF NEW MEDTRONIC. | For | None | 75000 | 0 | 0 | 0 | ||||
6 | APPROVAL ON AN ADVISORY BASIS OF SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN COVIDIEN AND ITS NAMED EXECUTIVE OFFICERS. | For | None | 75000 | 0 | 0 | 0 | ||||
THE GREENBRIER COMPANIES, INC. | |||||||||||
Security: | 393657101 | Meeting Type: | Annual | ||||||||
Ticker: | GBX | Meeting Date: | 07-Jan-2015 | ||||||||
ISIN | US3936571013 | Vote Deadline Date: | 06-Jan-2015 | ||||||||
Agenda | 934106166 | Management | Total Ballot Shares: | 633650 | |||||||
Last Vote Date: | 16-Dec-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | WILLIAM A. FURMAN | 200000 | 0 | 0 | 0 | ||||||
2 | CHARLES J. SWINDELLS | 200000 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 200000 | 0 | 0 | 0 | ||||
3 | APPROVAL OF AMENDMENTS TO THE GREENBRIER COMPANIES INC. 2010 AMENDED AND RESTATED STOCK INCENTIVE PLAN TO INCREASE THE ANNUAL DIRECTOR STOCK COMPENSATION UNDER THE PLAN IN THE FORM OF A 2014 AMENDED AND RESTATED STOCK INCENTIVE PLAN. | For | None | 200000 | 0 | 0 | 0 | ||||
4 | APPROVAL OF THE GREENBRIER COMPANIES, INC. 2014 EMPLOYEE STOCK PURCHASE PLAN. | For | None | 200000 | 0 | 0 | 0 | ||||
5 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015. | For | None | 200000 | 0 | 0 | 0 | ||||
TRINSEO S.A. | |||||||||||
Security: | L9340P101 | Meeting Type: | Special | ||||||||
Ticker: | TSE | Meeting Date: | 21-Jan-2015 | ||||||||
ISIN | LU1057788488 | Vote Deadline Date: | 20-Jan-2015 | ||||||||
Agenda | 934109338 | Management | Total Ballot Shares: | 952980 | |||||||
Last Vote Date: | 23-Dec-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE COMPANY'S ANNUAL ACCOUNTS PREPARED IN ACCORDANCE WITH ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN LUXEMBOURG ("LUXEMBOURG GAAP") FOR THE YEAR ENDED DECEMBER 31, 2013 (THE "LUXEMBOURG ANNUAL ACCOUNTS") AND ITS CONSOLIDATED FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH ACCOUNTING PRINCIPLES ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 275000 | 0 | 0 | 0 | ||||
2 | TO RESOLVE ON THE ALLOCATION OF THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2013. | For | None | 275000 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE GRANTING OF DISCHARGE TO THE COMPANY'S DIRECTORS AND AUDITOR FOR THE PERFORMANCE OF THEIR RESPECTIVE DUTIES DURING THE YEAR ENDED DECEMBER 31, 2013. | For | None | 275000 | 0 | 0 | 0 | ||||
4 | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS SOCIETE COOPERATIVE ("PWC LUXEMBOURG") TO BE OUR INDEPENDENT AUDITOR FOR THE YEARS ENDED DECEMBER 31, 2013 AND 2014 FOR ALL STATUTORY ACCOUNTS AS REQUIRED BY LUXEMBOURG LAW FOR THE SAME PERIOD. | For | None | 275000 | 0 | 0 | 0 | ||||
MYLAN INC. | |||||||||||
Security: | 628530107 | Meeting Type: | Special | ||||||||
Ticker: | MYL | Meeting Date: | 29-Jan-2015 | ||||||||
ISIN | US6285301072 | Vote Deadline Date: | 28-Jan-2015 | ||||||||
Agenda | 934114682 | Management | Total Ballot Shares: | 509825 | |||||||
Last Vote Date: | 21-Jan-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPROVAL OF THE AMENDED AND RESTATED BUSINESS TRANSFER AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 4, 2014, BY AND AMONG MYLAN, INC. ("MYLAN"), NEW MOON B.V., MOON OF PA INC., AND ABBOTT LABORATORIES (THE "BUSINESS TRANSFER AGREEMENT"). | For | None | 330000 | 0 | 0 | 0 | ||||
2 | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN MYLAN AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE BUSINESS TRANSFER AGREEMENT. | For | None | 0 | 330000 | 0 | 0 | ||||
3 | ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE BUSINESS TRANSFER AGREEMENT. | For | None | 330000 | 0 | 0 | 0 | ||||
TE CONNECTIVITY LTD | |||||||||||
Security: | H84989104 | Meeting Type: | Annual | ||||||||
Ticker: | TEL | Meeting Date: | 03-Mar-2015 | ||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 02-Mar-2015 | ||||||||
Agenda | 934118705 | Management | Total Ballot Shares: | 442030 | |||||||
Last Vote Date: | 14-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | For | None | 175000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | For | None | 175000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | For | None | 175000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 175000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: YONG NAM | For | None | 175000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | For | None | 175000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | For | None | 175000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: PAULA A. SNEED | For | None | 175000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DAVID P. STEINER | For | None | 175000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | For | None | 175000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LAURA H. WRIGHT | For | None | 175000 | 0 | 0 | 0 | ||||
12 | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 175000 | 0 | 0 | 0 | ||||
13 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN | For | None | 175000 | 0 | 0 | 0 | ||||
14 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED | For | None | 175000 | 0 | 0 | 0 | ||||
15 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DAVID P. STEINER | For | None | 175000 | 0 | 0 | 0 | ||||
16 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER | For | None | 175000 | 0 | 0 | 0 | ||||
17 | TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2016 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING | For | None | 175000 | 0 | 0 | 0 | ||||
18 | TO APPROVE THE 2014 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014) | For | None | 175000 | 0 | 0 | 0 | ||||
19 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | For | None | 175000 | 0 | 0 | 0 | ||||
20 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | For | None | 175000 | 0 | 0 | 0 | ||||
21 | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | For | None | 175000 | 0 | 0 | 0 | ||||
22 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | For | None | 175000 | 0 | 0 | 0 | ||||
23 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 175000 | 0 | 0 | 0 | ||||
24 | TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 175000 | 0 | 0 | 0 | ||||
25 | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER MATTERS | For | None | 175000 | 0 | 0 | 0 | ||||
26 | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF TE CONNECTIVITY LTD., AND CERTAIN OTHER MATTERS | For | None | 175000 | 0 | 0 | 0 | ||||
27 | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS | For | None | 0 | 175000 | 0 | 0 | ||||
28 | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE APPLICABLE VOTE STANDARD FOR CONTESTED ELECTIONS OF DIRECTORS, THE CHAIRPERSON OF THE BOARD AND THE MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE | For | None | 175000 | 0 | 0 | 0 | ||||
29 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 175000 | 0 | 0 | 0 | ||||
30 | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT | For | None | 175000 | 0 | 0 | 0 | ||||
31 | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS | For | None | 175000 | 0 | 0 | 0 | ||||
32 | TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014 | For | None | 175000 | 0 | 0 | 0 | ||||
33 | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | For | None | 175000 | 0 | 0 | 0 | ||||
34 | TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | For | None | 175000 | 0 | 0 | 0 | ||||
35 | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | For | None | 175000 | 0 | 0 | 0 | ||||
36 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING | For | None | 175000 | 0 | 0 | 0 | ||||
TE CONNECTIVITY LTD | |||||||||||
Security: | H84989104 | Meeting Type: | Annual | ||||||||
Ticker: | TEL | Meeting Date: | 03-Mar-2015 | ||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 02-Mar-2015 | ||||||||
Agenda | 934126803 | Management | Total Ballot Shares: | 442330 | |||||||
Last Vote Date: | 18-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | For | None | 175000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | For | None | 175000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | For | None | 175000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 175000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: YONG NAM | For | None | 175000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | For | None | 175000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | For | None | 175000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: PAULA A. SNEED | For | None | 175000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DAVID P. STEINER | For | None | 175000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | For | None | 175000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LAURA H. WRIGHT | For | None | 175000 | 0 | 0 | 0 | ||||
12 | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 175000 | 0 | 0 | 0 | ||||
13 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN | For | None | 175000 | 0 | 0 | 0 | ||||
14 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED | For | None | 175000 | 0 | 0 | 0 | ||||
15 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DAVID P. STEINER | For | None | 175000 | 0 | 0 | 0 | ||||
16 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER | For | None | 175000 | 0 | 0 | 0 | ||||
17 | TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2016 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING | For | None | 175000 | 0 | 0 | 0 | ||||
18 | TO APPROVE THE 2014 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014) | For | None | 175000 | 0 | 0 | 0 | ||||
19 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | For | None | 175000 | 0 | 0 | 0 | ||||
20 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | For | None | 175000 | 0 | 0 | 0 | ||||
21 | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | For | None | 175000 | 0 | 0 | 0 | ||||
22 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | For | None | 175000 | 0 | 0 | 0 | ||||
23 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 175000 | 0 | 0 | 0 | ||||
24 | TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 175000 | 0 | 0 | 0 | ||||
25 | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER MATTERS | For | None | 175000 | 0 | 0 | 0 | ||||
26 | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF TE CONNECTIVITY LTD., AND CERTAIN OTHER MATTERS | For | None | 175000 | 0 | 0 | 0 | ||||
27 | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS | For | None | 0 | 175000 | 0 | 0 | ||||
28 | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE APPLICABLE VOTE STANDARD FOR CONTESTED ELECTIONS OF DIRECTORS, THE CHAIRPERSON OF THE BOARD AND THE MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE | For | None | 175000 | 0 | 0 | 0 | ||||
29 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 175000 | 0 | 0 | 0 | ||||
30 | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT | For | None | 175000 | 0 | 0 | 0 | ||||
31 | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS | For | None | 175000 | 0 | 0 | 0 | ||||
32 | TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014 | For | None | 175000 | 0 | 0 | 0 | ||||
33 | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | For | None | 175000 | 0 | 0 | 0 | ||||
34 | TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | For | None | 175000 | 0 | 0 | 0 | ||||
35 | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | For | None | 175000 | 0 | 0 | 0 | ||||
36 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING | For | None | 175000 | 0 | 0 | 0 | ||||
PTC INC. | |||||||||||
Security: | 69370C100 | Meeting Type: | Annual | ||||||||
Ticker: | PTC | Meeting Date: | 04-Mar-2015 | ||||||||
ISIN | US69370C1009 | Vote Deadline Date: | 03-Mar-2015 | ||||||||
Agenda | 934119050 | Management | Total Ballot Shares: | 280860 | |||||||
Last Vote Date: | 14-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | THOMAS BOGAN | 179300 | 0 | 0 | 0 | ||||||
2 | JANICE CHAFFIN | 179300 | 0 | 0 | 0 | ||||||
3 | DONALD GRIERSON | 179300 | 0 | 0 | 0 | ||||||
4 | JAMES HEPPELMANN | 179300 | 0 | 0 | 0 | ||||||
5 | PAUL LACY | 179300 | 0 | 0 | 0 | ||||||
6 | ROBERT SCHECHTER | 179300 | 0 | 0 | 0 | ||||||
7 | RENATO ZAMBONINI | 179300 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). | For | None | 179300 | 0 | 0 | 0 | ||||
3 | RE-APPROVE THE PERFORMANCE GOALS UNDER THE 2009 EXECUTIVE CASH INCENTIVE PERFORMANCE PLAN. | For | None | 179300 | 0 | 0 | 0 | ||||
4 | ADVISORY VOTE TO CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | For | None | 179300 | 0 | 0 | 0 | ||||
TYCO INTERNATIONAL PLC | |||||||||||
Security: | G91442106 | Meeting Type: | Annual | ||||||||
Ticker: | TYC | Meeting Date: | 04-Mar-2015 | ||||||||
ISIN | IE00BQRQXQ92 | Vote Deadline Date: | 03-Mar-2015 | ||||||||
Agenda | 934118248 | Management | Total Ballot Shares: | 504085 | |||||||
Last Vote Date: | 24-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: EDWARD D. BREEN | For | None | 275000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: HERMAN E. BULLS | For | None | 275000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MICHAEL E. DANIELS | For | None | 275000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: FRANK M. DRENDEL | For | None | 275000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: BRIAN DUPERREAULT | For | None | 275000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RAJIV L. GUPTA | For | None | 275000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: GEORGE R. OLIVER | For | None | 275000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: BRENDAN R. O'NEILL | For | None | 275000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JURGEN TINGGREN | For | None | 275000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: SANDRA S. WIJNBERG | For | None | 275000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: R. DAVID YOST | For | None | 275000 | 0 | 0 | 0 | ||||
12 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. | For | None | 275000 | 0 | 0 | 0 | ||||
13 | TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. | For | None | 275000 | 0 | 0 | 0 | ||||
14 | TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. | For | None | 275000 | 0 | 0 | 0 | ||||
15 | TO DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). | For | None | 275000 | 0 | 0 | 0 | ||||
16 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 275000 | 0 | 0 | 0 | ||||
QUALCOMM INCORPORATED | |||||||||||
Security: | 747525103 | Meeting Type: | Annual | ||||||||
Ticker: | QCOM | Meeting Date: | 09-Mar-2015 | ||||||||
ISIN | US7475251036 | Vote Deadline Date: | 06-Mar-2015 | ||||||||
Agenda | 934118616 | Management | Total Ballot Shares: | 439268 | |||||||
Last Vote Date: | 19-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | For | None | 250000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK | For | None | 250000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE | For | None | 250000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | For | None | 250000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: THOMAS W. HORTON | For | None | 250000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: PAUL E. JACOBS | For | None | 250000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SHERRY LANSING | For | None | 250000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: HARISH MANWANI | For | None | 250000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF | For | None | 250000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DUANE A. NELLES | For | None | 250000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | For | None | 250000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: FRANCISCO ROS | For | None | 250000 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | For | None | 250000 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: BRENT SCOWCROFT | For | None | 250000 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: MARC I. STERN | For | None | 250000 | 0 | 0 | 0 | ||||
16 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015. | For | None | 250000 | 0 | 0 | 0 | ||||
17 | TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES. | For | None | 250000 | 0 | 0 | 0 | ||||
18 | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | For | None | 250000 | 0 | 0 | 0 | ||||
ACTAVIS PLC | |||||||||||
Security: | G0083B108 | Meeting Type: | Special | ||||||||
Ticker: | ACT | Meeting Date: | 10-Mar-2015 | ||||||||
ISIN | IE00BD1NQJ95 | Vote Deadline Date: | 09-Mar-2015 | ||||||||
Agenda | 934122499 | Management | Total Ballot Shares: | 346225 | |||||||
Last Vote Date: | 25-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPROVING THE ISSUANCE OF ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 16, 2014, AMONG ACTAVIS PLC ("ACTAVIS"), AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (THE "ACTAVIS SHARE ISSUANCE PROPOSAL"). | For | None | 125000 | 0 | 0 | 0 | ||||
2 | APPROVING ANY MOTION TO ADJOURN THE ACTAVIS EXTRAORDINARY GENERAL MEETING (THE "ACTAVIS EGM"), OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ACTAVIS EGM TO APPROVE THE ACTAVIS SHARE ISSUANCE PROPOSAL. | For | None | 125000 | 0 | 0 | 0 | ||||
APPLE INC. | |||||||||||
Security: | 037833100 | Meeting Type: | Annual | ||||||||
Ticker: | AAPL | Meeting Date: | 10-Mar-2015 | ||||||||
ISIN | US0378331005 | Vote Deadline Date: | 09-Mar-2015 | ||||||||
Agenda | 934118983 | Management | Total Ballot Shares: | 628340 | |||||||
Last Vote Date: | 19-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: TIM COOK | For | None | 350000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: AL GORE | For | None | 350000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: BOB IGER | For | None | 350000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ANDREA JUNG | For | None | 350000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ART LEVINSON | For | None | 350000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RON SUGAR | For | None | 350000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SUE WAGNER | For | None | 350000 | 0 | 0 | 0 | ||||
8 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | For | None | 350000 | 0 | 0 | 0 | ||||
9 | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | For | None | 350000 | 0 | 0 | 0 | ||||
10 | THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN | For | None | 350000 | 0 | 0 | 0 | ||||
11 | A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT" | Against | None | 0 | 350000 | 0 | 0 | ||||
12 | A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" | Against | None | 0 | 350000 | 0 | 0 | ||||
THE WALT DISNEY COMPANY | |||||||||||
Security: | 254687106 | Meeting Type: | Annual | ||||||||
Ticker: | DIS | Meeting Date: | 12-Mar-2015 | ||||||||
ISIN | US2546871060 | Vote Deadline Date: | 11-Mar-2015 | ||||||||
Agenda | 934118666 | Management | Total Ballot Shares: | 279000 | |||||||
Last Vote Date: | 24-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | For | None | 160000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN S. CHEN | For | None | 160000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JACK DORSEY | For | None | 160000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ROBERT A. IGER | For | None | 160000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | For | None | 160000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | For | None | 160000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MONICA C. LOZANO | For | None | 160000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | For | None | 160000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: SHERYL K. SANDBERG | For | None | 160000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ORIN C. SMITH | For | None | 160000 | 0 | 0 | 0 | ||||
11 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | For | None | 160000 | 0 | 0 | 0 | ||||
12 | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | For | None | 0 | 160000 | 0 | 0 | ||||
13 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN. | Against | None | 0 | 160000 | 0 | 0 | ||||
14 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO ACCELERATION OF EXECUTIVE PAY. | Against | None | 0 | 160000 | 0 | 0 | ||||
THE ADT CORPORATION | |||||||||||
Security: | 00101J106 | Meeting Type: | Annual | ||||||||
Ticker: | ADT | Meeting Date: | 17-Mar-2015 | ||||||||
ISIN | US00101J1060 | Vote Deadline Date: | 16-Mar-2015 | ||||||||
Agenda | 934121156 | Management | Total Ballot Shares: | 1113158 | |||||||
Last Vote Date: | 26-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: THOMAS COLLIGAN | For | None | 450000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RICHARD DALY | For | None | 450000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: TIMOTHY DONAHUE | For | None | 450000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ROBERT DUTKOWSKY | For | None | 450000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: BRUCE GORDON | For | None | 450000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: NAREN GURSAHANEY | For | None | 450000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: BRIDGETTE HELLER | For | None | 450000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: KATHLEEN HYLE | For | None | 450000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CHRISTOPHER HYLEN | For | None | 450000 | 0 | 0 | 0 | ||||
10 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | For | None | 450000 | 0 | 0 | 0 | ||||
11 | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF ADT'S NAMED EXECUTIVE OFFICERS. | For | None | 450000 | 0 | 0 | 0 | ||||
HEWLETT-PACKARD COMPANY | |||||||||||
Security: | 428236103 | Meeting Type: | Annual | ||||||||
Ticker: | HPQ | Meeting Date: | 18-Mar-2015 | ||||||||
ISIN | US4282361033 | Vote Deadline Date: | 17-Mar-2015 | ||||||||
Agenda | 934122285 | Management | Total Ballot Shares: | 737625 | |||||||
Last Vote Date: | 26-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MARC L. ANDREESSEN | For | None | 475000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SHUMEET BANERJI | For | None | 475000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ROBERT R. BENNETT | For | None | 475000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: RAJIV L. GUPTA | For | None | 475000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: KLAUS KLEINFELD | For | None | 475000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RAYMOND J. LANE | For | None | 475000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ANN M. LIVERMORE | For | None | 475000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RAYMOND E. OZZIE | For | None | 475000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: GARY M. REINER | For | None | 475000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | For | None | 475000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JAMES A. SKINNER | For | None | 475000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | For | None | 475000 | 0 | 0 | 0 | ||||
13 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015. | For | None | 475000 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 475000 | 0 | 0 | 0 | ||||
15 | STOCKHOLDER PROPOSAL RELATED TO ACTION BY WRITTEN CONSENT OF STOCKHOLDERS | Against | None | 0 | 475000 | 0 | 0 | ||||
MALLINCKRODT PLC | |||||||||||
Security: | G5785G107 | Meeting Type: | Annual | ||||||||
Ticker: | MNK | Meeting Date: | 19-Mar-2015 | ||||||||
ISIN | IE00BBGT3753 | Vote Deadline Date: | 18-Mar-2015 | ||||||||
Agenda | 934120700 | Management | Total Ballot Shares: | 15025 | |||||||
Last Vote Date: | 03-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MELVIN D. BOOTH | For | None | 9375 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DON M. BAILEY | For | None | 9375 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DAVID R. CARLUCCI | For | None | 9375 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: J. MARTIN CARROLL | For | None | 9375 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DIANE H. GULYAS | For | None | 9375 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: NANCY S. LURKER | For | None | 9375 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOANN A. REED | For | None | 9375 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ANGUS C. RUSSELL | For | None | 9375 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: VIRGIL D. THOMPSON | For | None | 9375 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MARK C. TRUDEAU | For | None | 9375 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD, M.D. | For | None | 9375 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO | For | None | 9375 | 0 | 0 | 0 | ||||
13 | APPROVE, IN A NON-BINDING VOTE, THE APPOINTMENT OF THE INDEPENDENT AUDITORS AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. | For | None | 9375 | 0 | 0 | 0 | ||||
14 | APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | For | None | 9375 | 0 | 0 | 0 | ||||
15 | APPROVE THE AMENDED AND RESTATED MALLINCKRODT PHARMACEUTICALS STOCK AND INCENTIVE PLAN. | For | None | 9375 | 0 | 0 | 0 | ||||
16 | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY TO MAKE MARKET PURCHASES OF COMPANY SHARES. | For | None | 9375 | 0 | 0 | 0 | ||||
17 | AUTHORIZE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION). | For | None | 9375 | 0 | 0 | 0 | ||||
18 | AUTHORIZE THE BOARD TO DETERMINE WHETHER TO HOLD THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS AT A LOCATION OUTSIDE OF IRELAND. | For | None | 9375 | 0 | 0 | 0 | ||||
URSTADT BIDDLE PROPERTIES INC. | |||||||||||
Security: | 917286205 | Meeting Type: | Annual | ||||||||
Ticker: | UBA | Meeting Date: | 25-Mar-2015 | ||||||||
ISIN | US9172862057 | Vote Deadline Date: | 24-Mar-2015 | ||||||||
Agenda | 934124835 | Management | Total Ballot Shares: | 883495 | |||||||
Last Vote Date: | 05-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | CATHERINE U. BIDDLE | 385100 | 0 | 0 | 0 | ||||||
2 | ROBERT R. DOUGLASS | 385100 | 0 | 0 | 0 | ||||||
3 | GEORGE H.C. LAWRENCE | 385100 | 0 | 0 | 0 | ||||||
4 | CHARLES J. URSTADT | 385100 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF PKF O'CONNOR DAVIES, A DIVISION OF O'CONNOR DAVIES, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ONE YEAR. | For | None | 385100 | 0 | 0 | 0 | ||||
AVAGO TECHNOLOGIES LIMITED | |||||||||||
Security: | Y0486S104 | Meeting Type: | Annual | ||||||||
Ticker: | AVGO | Meeting Date: | 08-Apr-2015 | ||||||||
ISIN | SG9999006241 | Vote Deadline Date: | 02-Apr-2015 | ||||||||
Agenda | 934128491 | Management | Total Ballot Shares: | 511565 | |||||||
Last Vote Date: | 17-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MR. HOCK E. TAN | For | None | 212400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MR. JOHN T. DICKSON | For | None | 212400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MR. JAMES V. DILLER | For | None | 212400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MR. LEWIS C. EGGEBRECHT | For | None | 212400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MR. BRUNO GUILMART | For | None | 212400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MR. KENNETH Y. HAO | For | None | 212400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN | For | None | 212400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MR. DONALD MACLEOD | For | None | 212400 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MR. PETER J. MARKS | For | None | 212400 | 0 | 0 | 0 | ||||
10 | TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING NOVEMBER 1, 2015 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION. | For | None | 212400 | 0 | 0 | 0 | ||||
11 | TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2015 ANNUAL GENERAL MEETING. | For | None | 212400 | 0 | 0 | 0 | ||||
12 | TO APPROVE THE SHARE PURCHASE MANDATE AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO ITS 2015 ANNUAL GENERAL MEETING. | For | None | 212400 | 0 | 0 | 0 | ||||
13 | TO APPROVE THE CASH COMPENSATION FOR AVAGO'S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF AVAGO'S 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2015 ANNUAL GENERAL MEETING. | For | None | 212400 | 0 | 0 | 0 | ||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | |||||||||||
Security: | 806857108 | Meeting Type: | Annual | ||||||||
Ticker: | SLB | Meeting Date: | 08-Apr-2015 | ||||||||
ISIN | AN8068571086 | Vote Deadline Date: | 07-Apr-2015 | ||||||||
Agenda | 934127348 | Management | Total Ballot Shares: | 74000 | |||||||
Last Vote Date: | 17-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PETER L.S. CURRIE | For | None | 48300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: K. VAMAN KAMATH | For | None | 48300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES | For | None | 48300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: PAAL KIBSGAARD | For | None | 48300 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV | For | None | 48300 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MICHAEL E. MARKS | For | None | 48300 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: INDRA K. NOOYI | For | None | 48300 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: LUBNA S. OLAYAN | For | None | 48300 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: LEO RAFAEL REIF | For | None | 48300 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: TORE I. SANDVOLD | For | None | 48300 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: HENRI SEYDOUX | For | None | 48300 | 0 | 0 | 0 | ||||
12 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 48300 | 0 | 0 | 0 | ||||
13 | TO APPROVE THE COMPANY'S 2014 FINANCIAL STATEMENTS AND THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS. | For | None | 48300 | 0 | 0 | 0 | ||||
14 | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 48300 | 0 | 0 | 0 | ||||
H.B. FULLER COMPANY | |||||||||||
Security: | 359694106 | Meeting Type: | Annual | ||||||||
Ticker: | FUL | Meeting Date: | 09-Apr-2015 | ||||||||
ISIN | US3596941068 | Vote Deadline Date: | 08-Apr-2015 | ||||||||
Agenda | 934127021 | Management | Total Ballot Shares: | 283750 | |||||||
Last Vote Date: | 10-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | THOMAS W. HANDLEY | 123200 | 0 | 0 | 0 | ||||||
2 | MARIA TERESA HILADO | 123200 | 0 | 0 | 0 | ||||||
3 | ANN W.H. SIMONDS | 123200 | 0 | 0 | 0 | ||||||
2 | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE ATTACHED PROXY STATEMENT. | For | None | 123200 | 0 | 0 | 0 | ||||
3 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS H.B. FULLER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 28, 2015. | For | None | 123200 | 0 | 0 | 0 | ||||
CYTEC INDUSTRIES INC. | |||||||||||
Security: | 232820100 | Meeting Type: | Annual | ||||||||
Ticker: | CYT | Meeting Date: | 16-Apr-2015 | ||||||||
ISIN | US2328201007 | Vote Deadline Date: | 15-Apr-2015 | ||||||||
Agenda | 934130698 | Management | Total Ballot Shares: | 538610 | |||||||
Last Vote Date: | 18-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DAVID P. HESS | For | None | 237700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: BARRY C. JOHNSON | For | None | 237700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CAROL P. LOWE | For | None | 237700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: THOMAS W. RABAUT | For | None | 237700 | 0 | 0 | 0 | ||||
5 | RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR 2015. | For | None | 237700 | 0 | 0 | 0 | ||||
6 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 237700 | 0 | 0 | 0 | ||||
PACCAR INC | |||||||||||
Security: | 693718108 | Meeting Type: | Annual | ||||||||
Ticker: | PCAR | Meeting Date: | 21-Apr-2015 | ||||||||
ISIN | US6937181088 | Vote Deadline Date: | 20-Apr-2015 | ||||||||
Agenda | 934136537 | Management | Total Ballot Shares: | 256075 | |||||||
Last Vote Date: | 25-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MARK C. PIGOTT | For | None | 165000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON | For | None | 165000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: RONALD E. ARMSTRONG | For | None | 165000 | 0 | 0 | 0 | ||||
4 | STOCKHOLDER PROPOSAL REGARDING THE ANNUAL ELECTION OF ALL DIRECTORS | Against | None | 165000 | 0 | 0 | 0 | ||||
5 | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS | Against | None | 165000 | 0 | 0 | 0 | ||||
U.S. BANCORP | |||||||||||
Security: | 902973304 | Meeting Type: | Annual | ||||||||
Ticker: | USB | Meeting Date: | 21-Apr-2015 | ||||||||
ISIN | US9029733048 | Vote Deadline Date: | 20-Apr-2015 | ||||||||
Agenda | 934134026 | Management | Total Ballot Shares: | 673965 | |||||||
Last Vote Date: | 27-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. | For | None | 355000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | For | None | 355000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: RICHARD K. DAVIS | For | None | 355000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: KIMBERLY J. HARRIS | For | None | 355000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | For | None | 355000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DOREEN WOO HO | For | None | 355000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOEL W. JOHNSON | For | None | 355000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY | For | None | 355000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JERRY W. LEVIN | For | None | 355000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DAVID B. O'MALEY | For | None | 355000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H. | For | None | 355000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: CRAIG D. SCHNUCK | For | None | 355000 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: PATRICK T. STOKES | For | None | 355000 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: SCOTT W. WINE | For | None | 355000 | 0 | 0 | 0 | ||||
15 | APPROVAL OF THE U.S. BANCORP 2015 STOCK INCENTIVE PLAN. | For | None | 355000 | 0 | 0 | 0 | ||||
16 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2015 FISCAL YEAR. | For | None | 355000 | 0 | 0 | 0 | ||||
17 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | For | None | 355000 | 0 | 0 | 0 | ||||
18 | SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. | Against | None | 0 | 355000 | 0 | 0 | ||||
WHIRLPOOL CORPORATION | |||||||||||
Security: | 963320106 | Meeting Type: | Annual | ||||||||
Ticker: | WHR | Meeting Date: | 21-Apr-2015 | ||||||||
ISIN | US9633201069 | Vote Deadline Date: | 20-Apr-2015 | ||||||||
Agenda | 934133012 | Management | Total Ballot Shares: | 158275 | |||||||
Last Vote Date: | 25-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SAMUEL R. ALLEN | For | None | 61800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GARY T. DICAMILLO | For | None | 61800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DIANE M. DIETZ | For | None | 61800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: GERRI T. ELLIOTT | For | None | 61800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JEFF M. FETTIG | For | None | 61800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON | For | None | 61800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOHN D. LIU | For | None | 61800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: HARISH MANWANI | For | None | 61800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | For | None | 61800 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | For | None | 61800 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: MICHAEL D. WHITE | For | None | 61800 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE WHIRLPOOL'S EXECUTIVE COMPENSATION. | For | None | 61800 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 61800 | 0 | 0 | 0 | ||||
GENERAL ELECTRIC COMPANY | |||||||||||
Security: | 369604103 | Meeting Type: | Annual | ||||||||
Ticker: | GE | Meeting Date: | 22-Apr-2015 | ||||||||
ISIN | US3696041033 | Vote Deadline Date: | 21-Apr-2015 | ||||||||
Agenda | 934135864 | Management | Total Ballot Shares: | 1134176 | |||||||
Last Vote Date: | 27-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | For | None | 385000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | For | None | 385000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | For | None | 385000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | For | None | 385000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MARIJN E. DEKKERS | For | None | 385000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD | For | None | 385000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | For | None | 385000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ANDREA JUNG | For | None | 385000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ROBERT W. LANE | For | None | 385000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | For | None | 385000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JAMES J. MULVA | For | None | 385000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: JAMES E. ROHR | For | None | 385000 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | For | None | 385000 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: ROBERT J. SWIERINGA | For | None | 385000 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: JAMES S. TISCH | For | None | 385000 | 0 | 0 | 0 | ||||
16 | ELECTION OF DIRECTOR: DOUGLAS A. WARNER III | For | None | 385000 | 0 | 0 | 0 | ||||
17 | ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION | For | None | 385000 | 0 | 0 | 0 | ||||
18 | RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2015 | For | None | 385000 | 0 | 0 | 0 | ||||
19 | CUMULATIVE VOTING | Against | None | 0 | 385000 | 0 | 0 | ||||
20 | WRITTEN CONSENT | Against | None | 0 | 385000 | 0 | 0 | ||||
21 | ONE DIRECTOR FROM RANKS OF RETIREES | Against | None | 0 | 385000 | 0 | 0 | ||||
22 | HOLY LAND PRINCIPLES | Against | None | 0 | 385000 | 0 | 0 | ||||
23 | LIMIT EQUITY VESTING UPON CHANGE IN CONTROL | Against | None | 0 | 385000 | 0 | 0 | ||||
TEXTRON INC. | |||||||||||
Security: | 883203101 | Meeting Type: | Annual | ||||||||
Ticker: | TXT | Meeting Date: | 22-Apr-2015 | ||||||||
ISIN | US8832031012 | Vote Deadline Date: | 21-Apr-2015 | ||||||||
Agenda | 934138959 | Management | Total Ballot Shares: | 730900 | |||||||
Last Vote Date: | 27-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SCOTT C. DONNELLY | For | None | 361200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: KATHLEEN M. BADER | For | None | 361200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: R. KERRY CLARK | For | None | 361200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES T. CONWAY | For | None | 361200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: IVOR J. EVANS | For | None | 361200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: LAWRENCE K. FISH | For | None | 361200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: PAUL E. GAGNE | For | None | 361200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DAIN M. HANCOCK | For | None | 361200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: LORD POWELL OF BAYSWATER KCMG | For | None | 361200 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: LLOYD G. TROTTER | For | None | 361200 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JAMES L. ZIEMER | For | None | 361200 | 0 | 0 | 0 | ||||
12 | APPROVAL OF THE PROPOSED TEXTRON INC. 2015 LONG-TERM INCENTIVE PLAN. | For | None | 361200 | 0 | 0 | 0 | ||||
13 | APPROVAL OF THE ADVISORY (NON- BINDING) RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 361200 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 361200 | 0 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Against | None | 0 | 361200 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL REGARDING INCENTIVE COMPENSATION RECOUPMENT POLICY. | Against | None | 0 | 361200 | 0 | 0 | ||||
DELPHI AUTOMOTIVE PLC | |||||||||||
Security: | G27823106 | Meeting Type: | Annual | ||||||||
Ticker: | DLPH | Meeting Date: | 23-Apr-2015 | ||||||||
ISIN | JE00B783TY65 | Vote Deadline Date: | 21-Apr-2015 | ||||||||
Agenda | 934135876 | Management | Total Ballot Shares: | 777100 | |||||||
Last Vote Date: | 27-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: KEVIN P. CLARK | For | None | 305000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GARY L. COWGER | For | None | 305000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | For | None | 305000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MARK P. FRISSORA | For | None | 305000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RAJIV L. GUPTA | For | None | 305000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: J. RANDALL MACDONALD | For | None | 305000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SEAN O. MAHONEY | For | None | 305000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO | For | None | 305000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: THOMAS W. SIDLIK | For | None | 305000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: BERND WIEDEMANN | For | None | 305000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN | For | None | 305000 | 0 | 0 | 0 | ||||
12 | PROPOSAL TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. | For | None | 305000 | 0 | 0 | 0 | ||||
13 | PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE PLC LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. | For | None | 305000 | 0 | 0 | 0 | ||||
14 | PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE PLC LEADERSHIP INCENTIVE PLAN. | For | None | 305000 | 0 | 0 | 0 | ||||
15 | SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | For | None | 305000 | 0 | 0 | 0 | ||||
JOHNSON & JOHNSON | |||||||||||
Security: | 478160104 | Meeting Type: | Annual | ||||||||
Ticker: | JNJ | Meeting Date: | 23-Apr-2015 | ||||||||
ISIN | US4781601046 | Vote Deadline Date: | 22-Apr-2015 | ||||||||
Agenda | 934134761 | Management | Total Ballot Shares: | 538734 | |||||||
Last Vote Date: | 31-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MARY SUE COLEMAN | For | None | 270625 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | For | None | 270625 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: IAN E.L. DAVIS | For | None | 270625 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ALEX GORSKY | For | None | 270625 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SUSAN L. LINDQUIST | For | None | 270625 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MARK B. MCCLELLAN | For | None | 270625 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ANNE M. MULCAHY | For | None | 270625 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | For | None | 270625 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CHARLES PRINCE | For | None | 270625 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | For | None | 270625 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | For | None | 270625 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 270625 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | For | None | 270625 | 0 | 0 | 0 | ||||
14 | SHAREHOLDER PROPOSAL - COMMON SENSE POLICY REGARDING OVEREXTENDED DIRECTORS | Against | None | 0 | 270625 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS | Against | None | 0 | 270625 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Against | None | 0 | 270625 | 0 | 0 | ||||
LOCKHEED MARTIN CORPORATION | |||||||||||
Security: | 539830109 | Meeting Type: | Annual | ||||||||
Ticker: | LMT | Meeting Date: | 23-Apr-2015 | ||||||||
ISIN | US5398301094 | Vote Deadline Date: | 22-Apr-2015 | ||||||||
Agenda | 934142655 | Management | Total Ballot Shares: | 54489 | |||||||
Last Vote Date: | 26-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DANIEL F. AKERSON | For | None | 20000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD | For | None | 20000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ROSALIND G. BREWER | For | None | 20000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DAVID B. BURRITT | For | None | 20000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | For | None | 20000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: THOMAS J. FALK | For | None | 20000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MARILLYN A. HEWSON | For | None | 20000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: GWENDOLYN S. KING | For | None | 20000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JAMES M. LOY | For | None | 20000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOSEPH W. RALSTON | For | None | 20000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ANNE STEVENS | For | None | 20000 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015 | For | None | 20000 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") | For | None | 20000 | 0 | 0 | 0 | ||||
14 | STOCKHOLDER PROPOSAL ON WRITTEN CONSENT | Against | None | 20000 | 0 | 0 | 0 | ||||
15 | STOCKHOLDER PROPOSAL ON LOBBYING EXPENDITURES | Against | None | 0 | 20000 | 0 | 0 | ||||
PFIZER INC. | |||||||||||
Security: | 717081103 | Meeting Type: | Annual | ||||||||
Ticker: | PFE | Meeting Date: | 23-Apr-2015 | ||||||||
ISIN | US7170811035 | Vote Deadline Date: | 22-Apr-2015 | ||||||||
Agenda | 934135927 | Management | Total Ballot Shares: | 1770006 | |||||||
Last Vote Date: | 27-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | For | None | 829301 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: W. DON CORNWELL | For | None | 829301 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | For | None | 829301 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: HELEN H. HOBBS | For | None | 829301 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAMES M. KILTS | For | None | 829301 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: SHANTANU NARAYEN | For | None | 829301 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | For | None | 829301 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: IAN C. READ | For | None | 829301 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | For | None | 829301 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JAMES C. SMITH | For | None | 829301 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: MARC TESSIER- LAVIGNE | For | None | 829301 | 0 | 0 | 0 | ||||
12 | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | For | None | 829301 | 0 | 0 | 0 | ||||
13 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | For | None | 829301 | 0 | 0 | 0 | ||||
14 | SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING ACTIVITIES | Against | None | 0 | 829301 | 0 | 0 | ||||
ABBOTT LABORATORIES | |||||||||||
Security: | 002824100 | Meeting Type: | Annual | ||||||||
Ticker: | ABT | Meeting Date: | 24-Apr-2015 | ||||||||
ISIN | US0028241000 | Vote Deadline Date: | 23-Apr-2015 | ||||||||
Agenda | 934135977 | Management | Total Ballot Shares: | 676155 | |||||||
Last Vote Date: | 03-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | R.J. ALPERN | 400000 | 0 | 0 | 0 | ||||||
2 | R.S. AUSTIN | 400000 | 0 | 0 | 0 | ||||||
3 | S.E. BLOUNT | 400000 | 0 | 0 | 0 | ||||||
4 | W.J. FARRELL | 400000 | 0 | 0 | 0 | ||||||
5 | E.M. LIDDY | 400000 | 0 | 0 | 0 | ||||||
6 | N. MCKINSTRY | 400000 | 0 | 0 | 0 | ||||||
7 | P.N. NOVAKOVIC | 400000 | 0 | 0 | 0 | ||||||
8 | W.A. OSBORN | 400000 | 0 | 0 | 0 | ||||||
9 | S.C. SCOTT III | 400000 | 0 | 0 | 0 | ||||||
10 | G.F. TILTON | 400000 | 0 | 0 | 0 | ||||||
11 | M.D. WHITE | 400000 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS | For | None | 400000 | 0 | 0 | 0 | ||||
3 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 400000 | 0 | 0 | 0 | ||||
4 | SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS | Against | None | 0 | 400000 | 0 | 0 | ||||
5 | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Against | None | 0 | 400000 | 0 | 0 | ||||
AT&T INC. | |||||||||||
Security: | 00206R102 | Meeting Type: | Annual | ||||||||
Ticker: | T | Meeting Date: | 24-Apr-2015 | ||||||||
ISIN | US00206R1023 | Vote Deadline Date: | 23-Apr-2015 | ||||||||
Agenda | 934134064 | Management | Total Ballot Shares: | 989844 | |||||||
Last Vote Date: | 04-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | For | None | 475000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SCOTT T. FORD | For | None | 475000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | For | None | 475000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | For | None | 475000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JON C. MADONNA | For | None | 475000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | For | None | 475000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOHN B. MCCOY | For | None | 475000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: BETH E. MOONEY | For | None | 475000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | For | None | 475000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MATTHEW K. ROSE | For | None | 475000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR | For | None | 475000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | For | None | 475000 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | For | None | 475000 | 0 | 0 | 0 | ||||
14 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 0 | 475000 | 0 | 0 | ||||
15 | POLITICAL SPENDING REPORT. | Against | None | 0 | 475000 | 0 | 0 | ||||
16 | LOBBYING REPORT. | Against | None | 0 | 475000 | 0 | 0 | ||||
17 | SPECIAL MEETINGS. | Against | None | 0 | 475000 | 0 | 0 | ||||
NOBLE CORPORATION PLC | |||||||||||
Security: | G65431101 | Meeting Type: | Annual | ||||||||
Ticker: | NE | Meeting Date: | 24-Apr-2015 | ||||||||
ISIN | GB00BFG3KF26 | Vote Deadline Date: | 23-Apr-2015 | ||||||||
Agenda | 934148835 | Management | Total Ballot Shares: | 190830 | |||||||
Last Vote Date: | 31-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | RE-ELECTION OF DIRECTOR: JULIE H. EDWARDS | For | None | 93100 | 0 | 0 | 0 | ||||
2 | RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY | For | None | 93100 | 0 | 0 | 0 | ||||
3 | RE-ELECTION OF DIRECTOR: JON A. MARSHALL | For | None | 93100 | 0 | 0 | 0 | ||||
4 | RE-ELECTION OF DIRECTOR: MARY P. RICCIARDELLO | For | None | 93100 | 0 | 0 | 0 | ||||
5 | RE-ELECTION OF DIRECTOR: DAVID W. WILLIAMS | For | None | 93100 | 0 | 0 | 0 | ||||
6 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | For | None | 93100 | 0 | 0 | 0 | ||||
7 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S UK STATUTORY AUDITOR | For | None | 93100 | 0 | 0 | 0 | ||||
8 | AUTHORIZATION OF AUDIT COMMITTEE TO DETERMINE UK STATUTORY AUDITORS' COMPENSATION | For | None | 93100 | 0 | 0 | 0 | ||||
9 | AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION | For | None | 93100 | 0 | 0 | 0 | ||||
10 | AN ADVISORY VOTE ON THE COMPANY'S DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2014 | For | None | 93100 | 0 | 0 | 0 | ||||
11 | ADOPTION OF THE NOBLE CORPORATION 2015 OMNIBUS INCENTIVE PLAN | For | None | 93100 | 0 | 0 | 0 | ||||
HONEYWELL INTERNATIONAL INC. | |||||||||||
Security: | 438516106 | Meeting Type: | Annual | ||||||||
Ticker: | HON | Meeting Date: | 27-Apr-2015 | ||||||||
ISIN | US4385161066 | Vote Deadline Date: | 24-Apr-2015 | ||||||||
Agenda | 934134595 | Management | Total Ballot Shares: | 400427 | |||||||
Last Vote Date: | 08-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: WILLIAM S. AYER | For | None | 209700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GORDON M. BETHUNE | For | None | 209700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: KEVIN BURKE | For | None | 209700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAIME CHICO PARDO | For | None | 209700 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DAVID M. COTE | For | None | 209700 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | For | None | 209700 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: LINNET F. DEILY | For | None | 209700 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JUDD GREGG | For | None | 209700 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CLIVE HOLLICK | For | None | 209700 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN | For | None | 209700 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: GEORGE PAZ | For | None | 209700 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | For | None | 209700 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: ROBIN L. WASHINGTON | For | None | 209700 | 0 | 0 | 0 | ||||
14 | APPROVAL OF INDEPENDENT ACCOUNTANTS. | For | None | 209700 | 0 | 0 | 0 | ||||
15 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 209700 | 0 | 0 | 0 | ||||
16 | INDEPENDENT BOARD CHAIRMAN. | Against | None | 0 | 209700 | 0 | 0 | ||||
17 | RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 209700 | 0 | 0 | 0 | ||||
18 | POLITICAL LOBBYING AND CONTRIBUTIONS. | Against | None | 0 | 209700 | 0 | 0 | ||||
UNITED TECHNOLOGIES CORPORATION | |||||||||||
Security: | 913017109 | Meeting Type: | Annual | ||||||||
Ticker: | UTX | Meeting Date: | 27-Apr-2015 | ||||||||
ISIN | US9130171096 | Vote Deadline Date: | 24-Apr-2015 | ||||||||
Agenda | 934137729 | Management | Total Ballot Shares: | 313880 | |||||||
Last Vote Date: | 03-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN V. FARACI | For | None | 165000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER | For | None | 165000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: GREGORY J. HAYES | For | None | 165000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: EDWARD A. KANGAS | For | None | 165000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | For | None | 165000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | For | None | 165000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: HAROLD MCGRAW III | For | None | 165000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RICHARD B. MYERS | For | None | 165000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | For | None | 165000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ANDRE VILLENEUVE | For | None | 165000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN | For | None | 165000 | 0 | 0 | 0 | ||||
12 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2015. | For | None | 165000 | 0 | 0 | 0 | ||||
13 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 165000 | 0 | 0 | 0 | ||||
INTERNATIONAL BUSINESS MACHINES CORP. | |||||||||||
Security: | 459200101 | Meeting Type: | Annual | ||||||||
Ticker: | IBM | Meeting Date: | 28-Apr-2015 | ||||||||
ISIN | US4592001014 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934138113 | Management | Total Ballot Shares: | 238101 | |||||||
Last Vote Date: | 03-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: A.J.P. BELDA | For | None | 151425 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: W.R. BRODY | For | None | 151425 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: K.I. CHENAULT | For | None | 151425 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: M.L. ESKEW | For | None | 151425 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: D.N. FARR | For | None | 151425 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: A. GORSKY | For | None | 151425 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: S.A. JACKSON | For | None | 151425 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: A.N. LIVERIS | For | None | 151425 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. | For | None | 151425 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: J.W. OWENS | For | None | 151425 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: V.M. ROMETTY | For | None | 151425 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: J.E. SPERO | For | None | 151425 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: S. TAUREL | For | None | 151425 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: P.R. VOSER | For | None | 151425 | 0 | 0 | 0 | ||||
15 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 70) | For | None | 151425 | 0 | 0 | 0 | ||||
16 | ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 71) | For | None | 151425 | 0 | 0 | 0 | ||||
17 | STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 73) | Against | None | 0 | 151425 | 0 | 0 | ||||
18 | STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN CONSENT (PAGE 74) | Against | None | 151425 | 0 | 0 | 0 | ||||
19 | STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED EXECUTIVE PAY (PAGE 75) | Against | None | 0 | 151425 | 0 | 0 | ||||
20 | STOCKHOLDER PROPOSAL ON ESTABLISHING A PUBLIC POLICY COMMITTEE (PAGE 75) | Against | None | 0 | 151425 | 0 | 0 | ||||
PRAXAIR, INC. | |||||||||||
Security: | 74005P104 | Meeting Type: | Annual | ||||||||
Ticker: | PX | Meeting Date: | 28-Apr-2015 | ||||||||
ISIN | US74005P1049 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934141324 | Management | Total Ballot Shares: | 103590 | |||||||
Last Vote Date: | 09-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: STEPHEN F. ANGEL | For | None | 40000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: OSCAR BERNARDES | For | None | 40000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: NANCE K. DICCIANI | For | None | 40000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: EDWARD G. GALANTE | For | None | 40000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: IRA D. HALL | For | None | 40000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF | For | None | 40000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: LARRY D. MCVAY | For | None | 40000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DENISE L. RAMOS | For | None | 40000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WAYNE T. SMITH | For | None | 40000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ROBERT L. WOOD | For | None | 40000 | 0 | 0 | 0 | ||||
11 | TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT | For | None | 0 | 40000 | 0 | 0 | ||||
12 | SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN | Against | None | 0 | 40000 | 0 | 0 | ||||
13 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR | For | None | 40000 | 0 | 0 | 0 | ||||
TAL INTERNATIONAL GROUP, INC. | |||||||||||
Security: | 874083108 | Meeting Type: | Annual | ||||||||
Ticker: | TAL | Meeting Date: | 28-Apr-2015 | ||||||||
ISIN | US8740831081 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934140194 | Management | Total Ballot Shares: | 235085 | |||||||
Last Vote Date: | 24-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | BRIAN M. SONDEY | 125100 | 0 | 0 | 0 | ||||||
2 | MALCOLM P. BAKER | 125100 | 0 | 0 | 0 | ||||||
3 | CLAUDE GERMAIN | 125100 | 0 | 0 | 0 | ||||||
4 | KENNETH HANAU | 125100 | 0 | 0 | 0 | ||||||
5 | HELMUT KASPERS | 125100 | 0 | 0 | 0 | ||||||
6 | FREDERIC H. LINDEBERG | 125100 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | For | None | 125100 | 0 | 0 | 0 | ||||
THE PNC FINANCIAL SERVICES GROUP, INC. | |||||||||||
Security: | 693475105 | Meeting Type: | Annual | ||||||||
Ticker: | PNC | Meeting Date: | 28-Apr-2015 | ||||||||
ISIN | US6934751057 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934138896 | Management | Total Ballot Shares: | 295285 | |||||||
Last Vote Date: | 04-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CHARLES E. BUNCH | For | None | 150000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: PAUL W. CHELLGREN | For | None | 150000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE | For | None | 150000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | For | None | 150000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN | For | None | 150000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: KAY COLES JAMES | For | None | 150000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: RICHARD B. KELSON | For | None | 150000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ANTHONY A. MASSARO | For | None | 150000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JANE G. PEPPER | For | None | 150000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DONALD J. SHEPARD | For | None | 150000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LORENE K. STEFFES | For | None | 150000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: DENNIS F. STRIGL | For | None | 150000 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: THOMAS J. USHER | For | None | 150000 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 150000 | 0 | 0 | 0 | ||||
15 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 150000 | 0 | 0 | 0 | ||||
WELLS FARGO & COMPANY | |||||||||||
Security: | 949746101 | Meeting Type: | Annual | ||||||||
Ticker: | WFC | Meeting Date: | 28-Apr-2015 | ||||||||
ISIN | US9497461015 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934141374 | Management | Total Ballot Shares: | 585051 | |||||||
Last Vote Date: | 08-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN D. BAKER II | For | None | 237050 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ELAINE L. CHAO | For | None | 237050 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN S. CHEN | For | None | 237050 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: LLOYD H. DEAN | For | None | 237050 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ELIZABETH A. DUKE | For | None | 237050 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: SUSAN E. ENGEL | For | None | 237050 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | For | None | 237050 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DONALD M. JAMES | For | None | 237050 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | For | None | 237050 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: FEDERICO F. PENA | For | None | 237050 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JAMES H. QUIGLEY | For | None | 237050 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD | For | None | 237050 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | For | None | 237050 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: JOHN G. STUMPF | For | None | 237050 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: SUSAN G. SWENSON | For | None | 237050 | 0 | 0 | 0 | ||||
16 | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | For | None | 237050 | 0 | 0 | 0 | ||||
17 | VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 237050 | 0 | 0 | 0 | ||||
18 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 237050 | 0 | 0 | 0 | ||||
19 | ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. | Against | None | 0 | 237050 | 0 | 0 | ||||
20 | PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES. | Against | None | 0 | 237050 | 0 | 0 | ||||
AMERIPRISE FINANCIAL, INC. | |||||||||||
Security: | 03076C106 | Meeting Type: | Annual | ||||||||
Ticker: | AMP | Meeting Date: | 29-Apr-2015 | ||||||||
ISIN | US03076C1062 | Vote Deadline Date: | 28-Apr-2015 | ||||||||
Agenda | 934141134 | Management | Total Ballot Shares: | 300705 | |||||||
Last Vote Date: | 07-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO | For | None | 140000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DIANNE NEAL BLIXT | For | None | 140000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: AMY DIGESO | For | None | 140000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: LON R. GREENBERG | For | None | 140000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SIRI S. MARSHALL | For | None | 140000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JEFFREY NODDLE | For | None | 140000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: H. JAY SARLES | For | None | 140000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. | For | None | 140000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WILLIAM H. TURNER | For | None | 140000 | 0 | 0 | 0 | ||||
10 | TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. | For | None | 140000 | 0 | 0 | 0 | ||||
11 | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | For | None | 140000 | 0 | 0 | 0 | ||||
BORGWARNER INC. | |||||||||||
Security: | 099724106 | Meeting Type: | Annual | ||||||||
Ticker: | BWA | Meeting Date: | 29-Apr-2015 | ||||||||
ISIN | US0997241064 | Vote Deadline Date: | 28-Apr-2015 | ||||||||
Agenda | 934137995 | Management | Total Ballot Shares: | 610085 | |||||||
Last Vote Date: | 06-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ALEXIS P. MICHAS | For | None | 260000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RICHARD O. SCHAUM | For | None | 260000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: THOMAS T. STALLKAMP | For | None | 260000 | 0 | 0 | 0 | ||||
4 | APPROVAL OF THE AMENDED, RESTATED AND RENAMED BORGWARNER INC. EXECUTIVE INCENTIVE PLAN. | For | None | 260000 | 0 | 0 | 0 | ||||
5 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015. | For | None | 260000 | 0 | 0 | 0 | ||||
6 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 260000 | 0 | 0 | 0 | ||||
7 | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO REPLACE SUPERMAJORITY VOTING WITH SIMPLE MAJORITY REQUIREMENTS. | For | None | 260000 | 0 | 0 | 0 | ||||
8 | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. | For | None | 260000 | 0 | 0 | 0 | ||||
9 | ADVISORY APPROVAL OF STOCKHOLDER PROPOSAL TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. | Against | None | 0 | 260000 | 0 | 0 | ||||
DISCOVER FINANCIAL SERVICES | |||||||||||
Security: | 254709108 | Meeting Type: | Annual | ||||||||
Ticker: | DFS | Meeting Date: | 29-Apr-2015 | ||||||||
ISIN | US2547091080 | Vote Deadline Date: | 28-Apr-2015 | ||||||||
Agenda | 934141172 | Management | Total Ballot Shares: | 564733 | |||||||
Last Vote Date: | 04-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JEFFREY S. ARONIN | For | None | 200000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MARY K. BUSH | For | None | 200000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: GREGORY C. CASE | For | None | 200000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CANDACE H. DUNCAN | For | None | 200000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN | For | None | 200000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RICHARD H. LENNY | For | None | 200000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: THOMAS G. MAHERAS | For | None | 200000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MICHAEL H. MOSKOW | For | None | 200000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DAVID W. NELMS | For | None | 200000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MARK A. THIERER | For | None | 200000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH | For | None | 200000 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 200000 | 0 | 0 | 0 | ||||
13 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 200000 | 0 | 0 | 0 | ||||
MARATHON OIL CORPORATION | |||||||||||
Security: | 565849106 | Meeting Type: | Annual | ||||||||
Ticker: | MRO | Meeting Date: | 29-Apr-2015 | ||||||||
ISIN | US5658491064 | Vote Deadline Date: | 28-Apr-2015 | ||||||||
Agenda | 934142629 | Management | Total Ballot Shares: | 583298 | |||||||
Last Vote Date: | 07-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GREGORY H. BOYCE | For | None | 300000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: PIERRE BRONDEAU | For | None | 300000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CHADWICK C. DEATON | For | None | 300000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MARCELA E. DONADIO | For | None | 300000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: PHILIP LADER | For | None | 300000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS | For | None | 300000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DENNIS H. REILLEY | For | None | 300000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: LEE M. TILLMAN | For | None | 300000 | 0 | 0 | 0 | ||||
9 | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2015. | For | None | 300000 | 0 | 0 | 0 | ||||
10 | ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 300000 | 0 | 0 | 0 | ||||
11 | STOCKHOLDER PROPOSAL SEEKING APPROVAL OF STOCKHOLDERS' RIGHTS TO PROXY ACCESS. | Against | None | 300000 | 0 | 0 | 0 | ||||
12 | STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING CLIMATE CHANGE RISK. | Against | None | 0 | 300000 | 0 | 0 | ||||
MARATHON PETROLEUM CORPORATION | |||||||||||
Security: | 56585A102 | Meeting Type: | Annual | ||||||||
Ticker: | MPC | Meeting Date: | 29-Apr-2015 | ||||||||
ISIN | US56585A1025 | Vote Deadline Date: | 28-Apr-2015 | ||||||||
Agenda | 934140978 | Management | Total Ballot Shares: | 335497 | |||||||
Last Vote Date: | 06-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DAVID A. DABERKO | 189999 | 0 | 0 | 0 | ||||||
2 | DONNA A. JAMES | 189999 | 0 | 0 | 0 | ||||||
3 | JAMES E. ROHR | 189999 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2015. | For | None | 189999 | 0 | 0 | 0 | ||||
3 | ADVISORY APPROVAL OF THE COMPANY'S 2015 NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 189999 | 0 | 0 | 0 | ||||
4 | SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. | Against | None | 0 | 189999 | 0 | 0 | ||||
THE COCA-COLA COMPANY | |||||||||||
Security: | 191216100 | Meeting Type: | Annual | ||||||||
Ticker: | KO | Meeting Date: | 29-Apr-2015 | ||||||||
ISIN | US1912161007 | Vote Deadline Date: | 28-Apr-2015 | ||||||||
Agenda | 934138163 | Management | Total Ballot Shares: | 637198 | |||||||
Last Vote Date: | 07-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: HERBERT A. ALLEN | For | None | 360000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RONALD W. ALLEN | For | None | 360000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MARC BOLLAND | For | None | 360000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ANA BOTIN | For | None | 360000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: HOWARD G. BUFFETT | For | None | 360000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RICHARD M. DALEY | For | None | 360000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: BARRY DILLER | For | None | 360000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: HELENE D. GAYLE | For | None | 360000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: EVAN G. GREENBERG | For | None | 360000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | For | None | 360000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: MUHTAR KENT | For | None | 360000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: ROBERT A. KOTICK | For | None | 360000 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO | For | None | 360000 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: SAM NUNN | For | None | 360000 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: DAVID B. WEINBERG | For | None | 360000 | 0 | 0 | 0 | ||||
16 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 360000 | 0 | 0 | 0 | ||||
17 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | For | None | 360000 | 0 | 0 | 0 | ||||
18 | SHAREOWNER PROPOSAL REGARDING PROXY ACCESS | Against | None | 360000 | 0 | 0 | 0 | ||||
19 | SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK | Against | None | 0 | 360000 | 0 | 0 | ||||
ALTRA INDUSTRIAL MOTION CORP | |||||||||||
Security: | 02208R106 | Meeting Type: | Annual | ||||||||
Ticker: | AIMC | Meeting Date: | 30-Apr-2015 | ||||||||
ISIN | US02208R1068 | Vote Deadline Date: | 29-Apr-2015 | ||||||||
Agenda | 934156503 | Management | Total Ballot Shares: | 888010 | |||||||
Last Vote Date: | 07-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | EDMUND M. CARPENTER | 270000 | 0 | 0 | 0 | ||||||
2 | CARL R. CHRISTENSON | 270000 | 0 | 0 | 0 | ||||||
3 | LYLE G. GANSKE | 270000 | 0 | 0 | 0 | ||||||
4 | MICHAEL S. LIPSCOMB | 270000 | 0 | 0 | 0 | ||||||
5 | LARRY MCPHERSON | 270000 | 0 | 0 | 0 | ||||||
6 | THOMAS W. SWIDARSKI | 270000 | 0 | 0 | 0 | ||||||
7 | JAMES H. WOODWARD, JR. | 270000 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS ALTRA INDUSTRIAL MOTION CORP.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 270000 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 270000 | 0 | 0 | 0 | ||||
EMC CORPORATION | |||||||||||
Security: | 268648102 | Meeting Type: | Annual | ||||||||
Ticker: | EMC | Meeting Date: | 30-Apr-2015 | ||||||||
ISIN | US2686481027 | Vote Deadline Date: | 29-Apr-2015 | ||||||||
Agenda | 934146867 | Management | Total Ballot Shares: | 1429500 | |||||||
Last Vote Date: | 08-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOSE E. ALMEIDA | For | None | 850000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MICHAEL W. BROWN | For | None | 850000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DONALD J. CARTY | For | None | 850000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: RANDOLPH L. COWEN | For | None | 850000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAMES S. DISTASIO | For | None | 850000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JOHN R. EGAN | For | None | 850000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: WILLIAM D. GREEN | For | None | 850000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: EDMUND F. KELLY | For | None | 850000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JAMI MISCIK | For | None | 850000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: PAUL SAGAN | For | None | 850000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: DAVID N. STROHM | For | None | 850000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | For | None | 850000 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN EMC'S PROXY STATEMENT. | For | None | 850000 | 0 | 0 | 0 | ||||
14 | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. | For | None | 850000 | 0 | 0 | 0 | ||||
15 | APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. | For | None | 850000 | 0 | 0 | 0 | ||||
16 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Against | None | 0 | 850000 | 0 | 0 | ||||
SNAP-ON INCORPORATED | |||||||||||
Security: | 833034101 | Meeting Type: | Annual | ||||||||
Ticker: | SNA | Meeting Date: | 30-Apr-2015 | ||||||||
ISIN | US8330341012 | Vote Deadline Date: | 29-Apr-2015 | ||||||||
Agenda | 934142528 | Management | Total Ballot Shares: | 308955 | |||||||
Last Vote Date: | 08-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: KAREN L. DANIEL | For | None | 90000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RUTH ANN M. GILLIS | For | None | 90000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: NATHAN J. JONES | For | None | 90000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | For | None | 90000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK | For | None | 90000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: GREGG M. SHERRILL | For | None | 90000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DONALD J. STEBBINS | For | None | 90000 | 0 | 0 | 0 | ||||
8 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 90000 | 0 | 0 | 0 | ||||
9 | PROPOSAL TO AMEND AND RESTATE THE SNAP-ON INCORPORATED 2011 INCENTIVE STOCK AND AWARDS PLAN. | For | None | 90000 | 0 | 0 | 0 | ||||
10 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION INFORMATION" IN THE PROXY STATEMENT. | For | None | 90000 | 0 | 0 | 0 | ||||
SUNCOR ENERGY INC. | |||||||||||
Security: | 867224107 | Meeting Type: | Annual | ||||||||
Ticker: | SU | Meeting Date: | 30-Apr-2015 | ||||||||
ISIN | CA8672241079 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934148366 | Management | Total Ballot Shares: | 646537 | |||||||
Last Vote Date: | 08-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MEL E. BENSON | 350200 | 0 | 0 | 0 | ||||||
2 | JACYNTHE CヤTノ | 350200 | 0 | 0 | 0 | ||||||
3 | DOMINIC D'ALESSANDRO | 350200 | 0 | 0 | 0 | ||||||
4 | W. DOUGLAS FORD | 350200 | 0 | 0 | 0 | ||||||
5 | JOHN D. GASS | 350200 | 0 | 0 | 0 | ||||||
6 | JOHN R. HUFF | 350200 | 0 | 0 | 0 | ||||||
7 | MAUREEN MCCAW | 350200 | 0 | 0 | 0 | ||||||
8 | MICHAEL W. O'BRIEN | 350200 | 0 | 0 | 0 | ||||||
9 | JAMES W. SIMPSON | 350200 | 0 | 0 | 0 | ||||||
10 | EIRA M. THOMAS | 350200 | 0 | 0 | 0 | ||||||
11 | STEVEN W. WILLIAMS | 350200 | 0 | 0 | 0 | ||||||
12 | MICHAEL M. WILSON | 350200 | 0 | 0 | 0 | ||||||
2 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR. | For | None | 350200 | 0 | 0 | 0 | ||||
3 | TO CONFIRM AMENDMENTS TO BY-LAW NO. 1 OF SUNCOR ENERGY INC., AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 26, 2015. | For | None | 350200 | 0 | 0 | 0 | ||||
4 | TO CONFIRM AMENDED AND RESTATED BY- LAW NO. 2 OF SUNCOR ENERGY INC., AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 26, 2015. | For | None | 350200 | 0 | 0 | 0 | ||||
5 | TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 26, 2015. | For | None | 350200 | 0 | 0 | 0 | ||||
SUNSTONE HOTEL INVESTORS, INC. | |||||||||||
Security: | 867892101 | Meeting Type: | Annual | ||||||||
Ticker: | SHO | Meeting Date: | 30-Apr-2015 | ||||||||
ISIN | US8678921011 | Vote Deadline Date: | 29-Apr-2015 | ||||||||
Agenda | 934158064 | Management | Total Ballot Shares: | 822691 | |||||||
Last Vote Date: | 04-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN V. ARABIA | 396339 | 0 | 0 | 0 | ||||||
2 | ANDREW BATINOVICH | 396339 | 0 | 0 | 0 | ||||||
3 | Z. JAMIE BEHAR | 396339 | 0 | 0 | 0 | ||||||
4 | THOMAS A. LEWIS, JR. | 396339 | 0 | 0 | 0 | ||||||
5 | KEITH M. LOCKER | 396339 | 0 | 0 | 0 | ||||||
6 | DOUGLAS M. PASQUALE | 396339 | 0 | 0 | 0 | ||||||
7 | KEITH P. RUSSELL | 396339 | 0 | 0 | 0 | ||||||
8 | LEWIS N. WOLFF | 0 | 0 | 396339 | 0 | ||||||
2 | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 396339 | 0 | 0 | 0 | ||||
3 | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF SUNSTONE'S NAMED EXECUTIVE OFFICERS, AS SET FORTH IN SUNSTONE'S PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. | For | None | 396339 | 0 | 0 | 0 | ||||
EBAY INC. | |||||||||||
Security: | 278642103 | Meeting Type: | Annual | ||||||||
Ticker: | EBAY | Meeting Date: | 01-May-2015 | ||||||||
ISIN | US2786421030 | Vote Deadline Date: | 30-Apr-2015 | ||||||||
Agenda | 934160627 | Management | Total Ballot Shares: | 154500 | |||||||
Last Vote Date: | 08-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: FRED D. ANDERSON | For | None | 100000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ANTHONY J. BATES | For | None | 100000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT | For | None | 100000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JONATHAN CHRISTODORO | For | None | 100000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SCOTT D. COOK | For | None | 100000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JOHN J. DONAHOE | For | None | 100000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DAVID W. DORMAN | For | None | 100000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: BONNIE S. HAMMER | For | None | 100000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: GAIL J. MCGOVERN | For | None | 100000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: KATHLEEN C. MITIC | For | None | 100000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: DAVID M. MOFFETT | For | None | 100000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: PIERRE M. OMIDYAR | For | None | 100000 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: THOMAS J. TIERNEY | For | None | 100000 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: PERRY M. TRAQUINA | For | None | 100000 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: FRANK D. YEARY | For | None | 100000 | 0 | 0 | 0 | ||||
16 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 100000 | 0 | 0 | 0 | ||||
17 | TO APPROVE THE MATERIAL TERMS, INCLUDING THE PERFORMANCE GOALS, OF THE AMENDMENT AND RESTATEMENT OF THE EBAY INCENTIVE PLAN. | For | None | 100000 | 0 | 0 | 0 | ||||
18 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 100000 | 0 | 0 | 0 | ||||
19 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING. | Against | None | 100000 | 0 | 0 | 0 | ||||
20 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROXY ACCESS, IF PROPERLY PRESENTED BEFORE THE MEETING. | Against | None | 100000 | 0 | 0 | 0 | ||||
21 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING GENDER PAY, IF PROPERLY PRESENTED BEFORE THE MEETING. | Against | None | 0 | 100000 | 0 | 0 | ||||
OCCIDENTAL PETROLEUM CORPORATION | |||||||||||
Security: | 674599105 | Meeting Type: | Annual | ||||||||
Ticker: | OXY | Meeting Date: | 01-May-2015 | ||||||||
ISIN | US6745991058 | Vote Deadline Date: | 30-Apr-2015 | ||||||||
Agenda | 934153723 | Management | Total Ballot Shares: | 230775 | |||||||
Last Vote Date: | 08-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SPENCER ABRAHAM | For | None | 100000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: HOWARD I. ATKINS | For | None | 100000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: EUGENE L. BATCHELDER | For | None | 100000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | For | None | 100000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOHN E. FEICK | For | None | 100000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MARGARET M. FORAN | For | None | 100000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | For | None | 100000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: WILLIAM R. KLESSE | For | None | 100000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | For | None | 100000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ELISSE B. WALTER | For | None | 100000 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | For | None | 100000 | 0 | 0 | 0 | ||||
12 | APPROVAL OF THE OCCIDENTAL PETROLEUM CORPORATION 2015 LONG- TERM INCENTIVE PLAN | For | None | 100000 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF INDEPENDENT AUDITORS | For | None | 100000 | 0 | 0 | 0 | ||||
14 | RECOVERY OF UNEARNED MANAGEMENT BONUSES | Against | None | 0 | 100000 | 0 | 0 | ||||
15 | PROXY ACCESS | Against | None | 100000 | 0 | 0 | 0 | ||||
16 | METHANE EMISSIONS AND FLARING | Against | None | 0 | 100000 | 0 | 0 | ||||
17 | REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS | Against | None | 0 | 100000 | 0 | 0 | ||||
RYDER SYSTEM, INC. | |||||||||||
Security: | 783549108 | Meeting Type: | Annual | ||||||||
Ticker: | R | Meeting Date: | 01-May-2015 | ||||||||
ISIN | US7835491082 | Vote Deadline Date: | 30-Apr-2015 | ||||||||
Agenda | 934142960 | Management | Total Ballot Shares: | 605530 | |||||||
Last Vote Date: | 09-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN M. BERRA | For | None | 185000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ROBERT A. HAGEMANN | For | None | 185000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: LUIS P. NIETO, JR. | For | None | 185000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: E. FOLLIN SMITH | For | None | 185000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ROBERT E. SANCHEZ | For | None | 185000 | 0 | 0 | 0 | ||||
6 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | For | None | 185000 | 0 | 0 | 0 | ||||
7 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 185000 | 0 | 0 | 0 | ||||
8 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION AND BY- LAWS TO CHANGE THE VOTING REQUIREMENT FOR THE REMOVAL OF DIRECTORS. | For | None | 185000 | 0 | 0 | 0 | ||||
9 | APPROVAL OF AMENDMENTS TO ARTICLES AND BY-LAWS TO CHANGE VOTING REQUIREMENT TO AMEND CERTAIN PROVISIONS OF THE BY-LAWS. | For | None | 185000 | 0 | 0 | 0 | ||||
10 | APPROVAL OF AMENDMENTS TO OUR ARTICLES OF INCORPORATION TO CHANGE THE VOTING REQUIREMENT FOR AMENDMENTS TO THE ARTICLES. | For | None | 185000 | 0 | 0 | 0 | ||||
11 | APPROVAL OF AMENDMENTS TO OUR BY- LAWS TO CHANGE THE GENERAL VOTING REQUIREMENT. | For | None | 185000 | 0 | 0 | 0 | ||||
12 | A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. | Against | None | 0 | 185000 | 0 | 0 | ||||
ZOETIS INC. | |||||||||||
Security: | 98978V103 | Meeting Type: | Annual | ||||||||
Ticker: | ZTS | Meeting Date: | 01-May-2015 | ||||||||
ISIN | US98978V1035 | Vote Deadline Date: | 30-Apr-2015 | ||||||||
Agenda | 934140295 | Management | Total Ballot Shares: | 223153 | |||||||
Last Vote Date: | 10-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SANJAY KHOSLA | For | None | 103905 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: WILLIE M. REED | For | None | 103905 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. | For | None | 103905 | 0 | 0 | 0 | ||||
4 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 103905 | 0 | 0 | 0 | ||||
5 | PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 103905 | 0 | 0 | 0 | ||||
BAXTER INTERNATIONAL INC. | |||||||||||
Security: | 071813109 | Meeting Type: | Annual | ||||||||
Ticker: | BAX | Meeting Date: | 05-May-2015 | ||||||||
ISIN | US0718131099 | Vote Deadline Date: | 04-May-2015 | ||||||||
Agenda | 934146615 | Management | Total Ballot Shares: | 356052 | |||||||
Last Vote Date: | 13-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: UMA CHOWDHRY, PH.D. | For | None | 175000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., PH.D. | For | None | 175000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: PETER S. HELLMAN | For | None | 175000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: K.J. STORM | For | None | 175000 | 0 | 0 | 0 | ||||
5 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 175000 | 0 | 0 | 0 | ||||
6 | APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 0 | 175000 | 0 | 0 | ||||
7 | APPROVAL OF 2015 INCENTIVE PLAN | For | None | 175000 | 0 | 0 | 0 | ||||
8 | SHAREHOLDER PROPOSAL - LIMIT ACCELERATED EXECUTIVE PAY | Against | None | 0 | 175000 | 0 | 0 | ||||
9 | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Against | None | 0 | 175000 | 0 | 0 | ||||
PENSKE AUTOMOTIVE GROUP, INC. | |||||||||||
Security: | 70959W103 | Meeting Type: | Annual | ||||||||
Ticker: | PAG | Meeting Date: | 05-May-2015 | ||||||||
ISIN | US70959W1036 | Vote Deadline Date: | 04-May-2015 | ||||||||
Agenda | 934141223 | Management | Total Ballot Shares: | 586100 | |||||||
Last Vote Date: | 13-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN D. BARR | 176300 | 0 | 0 | 0 | ||||||
2 | MICHAEL R. EISENSON | 176300 | 0 | 0 | 0 | ||||||
3 | ROBERT H. KURNICK, JR | 176300 | 0 | 0 | 0 | ||||||
4 | WILLIAM J. LOVEJOY | 176300 | 0 | 0 | 0 | ||||||
5 | KIMBERLY J. MCWATERS | 176300 | 0 | 0 | 0 | ||||||
6 | LUCIO A. NOTO | 176300 | 0 | 0 | 0 | ||||||
7 | ROGER S. PENSKE | 176300 | 0 | 0 | 0 | ||||||
8 | GREG PENSKE | 0 | 0 | 176300 | 0 | ||||||
9 | SANDRA E. PIERCE | 176300 | 0 | 0 | 0 | ||||||
10 | KANJI SASAKI | 176300 | 0 | 0 | 0 | ||||||
11 | RONALD G. STEINHART | 176300 | 0 | 0 | 0 | ||||||
12 | H. BRIAN THOMPSON | 176300 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF OUR 2015 EQUITY INCENTIVE PLAN. | For | None | 176300 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 | For | None | 176300 | 0 | 0 | 0 | ||||
4 | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | For | None | 176300 | 0 | 0 | 0 | ||||
5 | TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY POSTPONEMENT OR ADJOURNMENT THEREOF. | For | None | 0 | 176300 | 0 | 0 | ||||
AVON PRODUCTS, INC. | |||||||||||
Security: | 054303102 | Meeting Type: | Annual | ||||||||
Ticker: | AVP | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US0543031027 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934155272 | Management | Total Ballot Shares: | 546690 | |||||||
Last Vote Date: | 17-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DOUGLAS R. CONANT | 250000 | 0 | 0 | 0 | ||||||
2 | W. DON CORNWELL | 250000 | 0 | 0 | 0 | ||||||
3 | V. ANN HAILEY | 250000 | 0 | 0 | 0 | ||||||
4 | NANCY KILLEFER | 250000 | 0 | 0 | 0 | ||||||
5 | SUSAN J. KROPF | 250000 | 0 | 0 | 0 | ||||||
6 | MARIA ELENA LAGOMASINO | 250000 | 0 | 0 | 0 | ||||||
7 | SARA MATHEW | 250000 | 0 | 0 | 0 | ||||||
8 | HELEN MCCLUSKEY | 250000 | 0 | 0 | 0 | ||||||
9 | SHERI MCCOY | 250000 | 0 | 0 | 0 | ||||||
10 | CHARLES H. NOSKI | 250000 | 0 | 0 | 0 | ||||||
11 | GARY M. RODKIN | 250000 | 0 | 0 | 0 | ||||||
12 | PAULA STERN | 250000 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 250000 | 0 | 0 | ||||
3 | APPROVAL OF AMENDED AND RESTATED 2013 STOCK INCENTIVE PLAN. | For | None | 250000 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 250000 | 0 | 0 | 0 | ||||
5 | SHAREHOLDER PROPOSAL ON PROXY ACCESS. | Against | None | 250000 | 0 | 0 | 0 | ||||
EXPRESS SCRIPTS HOLDING COMPANY | |||||||||||
Security: | 30219G108 | Meeting Type: | Annual | ||||||||
Ticker: | ESRX | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US30219G1085 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934145156 | Management | Total Ballot Shares: | 310473 | |||||||
Last Vote Date: | 13-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GARY G. BENANAV | For | None | 200000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MAURA C. BREEN | For | None | 200000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WILLIAM J. DELANEY | For | None | 200000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ELDER GRANGER, MD, MG, USA (RETIRED) | For | None | 200000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC | For | None | 200000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: THOMAS P. MAC MAHON | For | None | 200000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: FRANK MERGENTHALER | For | None | 200000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD | For | None | 200000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: RODERICK A. PALMORE | For | None | 200000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: GEORGE PAZ | For | None | 200000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH | For | None | 200000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: SEYMOUR STERNBERG | For | None | 200000 | 0 | 0 | 0 | ||||
13 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | For | None | 200000 | 0 | 0 | 0 | ||||
14 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | For | None | 200000 | 0 | 0 | 0 | ||||
15 | STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY. | Against | None | 0 | 200000 | 0 | 0 | ||||
16 | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. | Against | None | 0 | 200000 | 0 | 0 | ||||
GILEAD SCIENCES, INC. | |||||||||||
Security: | 375558103 | Meeting Type: | Annual | ||||||||
Ticker: | GILD | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US3755581036 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934149685 | Management | Total Ballot Shares: | 1026390 | |||||||
Last Vote Date: | 20-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN F. COGAN | For | None | 520000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON | For | None | 520000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CARLA A. HILLS | For | None | 520000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: KEVIN E. LOFTON | For | None | 520000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOHN W. MADIGAN | For | None | 520000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JOHN C. MARTIN | For | None | 520000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | For | None | 520000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RICHARD J. WHITLEY | For | None | 520000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: GAYLE E. WILSON | For | None | 520000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: PER WOLD-OLSEN | For | None | 520000 | 0 | 0 | 0 | ||||
11 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 520000 | 0 | 0 | 0 | ||||
12 | TO APPROVE AN AMENDMENT AND RESTATEMENT TO GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. | For | None | 520000 | 0 | 0 | 0 | ||||
13 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | For | None | 520000 | 0 | 0 | 0 | ||||
14 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Against | None | 520000 | 0 | 0 | 0 | ||||
15 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. | Against | None | 0 | 520000 | 0 | 0 | ||||
16 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT GILEAD ISSUE AN ANNUAL SUSTAINABILITY REPORT. | Against | None | 0 | 520000 | 0 | 0 | ||||
17 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD REPORT ON CERTAIN RISKS TO GILEAD FROM RISING PRESSURE TO CONTAIN U.S. SPECIALTY DRUG PRICES. | Against | None | 0 | 520000 | 0 | 0 | ||||
HESS CORPORATION | |||||||||||
Security: | 42809H107 | Meeting Type: | Annual | ||||||||
Ticker: | HES | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US42809H1077 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934172103 | Management | Total Ballot Shares: | 242200 | |||||||
Last Vote Date: | 16-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: R.F. CHASE | For | None | 100000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: T.J. CHECKI | For | None | 100000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: H. GOLUB | For | None | 100000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: J.B. HESS | For | None | 100000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: E.E. HOLIDAY | For | None | 100000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: R. LAVIZZO- MOUREY | For | None | 100000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: D. MCMANUS | For | None | 100000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: J.H. MULLIN III | For | None | 100000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: J.H. QUIGLEY | For | None | 100000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: R.N. WILSON | For | None | 100000 | 0 | 0 | 0 | ||||
11 | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 100000 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 100000 | 0 | 0 | 0 | ||||
13 | APPROVAL OF THE AMENDED AND RESTATED 2008 LONG-TERM INCENTIVE PLAN. | For | None | 100000 | 0 | 0 | 0 | ||||
14 | STOCKHOLDER PROPOSAL RECOMMENDING PROXY ACCESS. | Against | None | 100000 | 0 | 0 | 0 | ||||
15 | STOCKHOLDER PROPOSAL RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. | Against | None | 0 | 100000 | 0 | 0 | ||||
PEPSICO, INC. | |||||||||||
Security: | 713448108 | Meeting Type: | Annual | ||||||||
Ticker: | PEP | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US7134481081 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934150854 | Management | Total Ballot Shares: | 334860 | |||||||
Last Vote Date: | 10-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SHONA L. BROWN | For | None | 165000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | For | None | 165000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: IAN M. COOK | For | None | 165000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DINA DUBLON | For | None | 165000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RONA A. FAIRHEAD | For | None | 165000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RICHARD W. FISHER | For | None | 165000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ALBERTO IBARGUEN | For | None | 165000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | For | None | 165000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: INDRA K. NOOYI | For | None | 165000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DAVID C. PAGE | For | None | 165000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ROBERT C. POHLAD | For | None | 165000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: LLOYD G. TROTTER | For | None | 165000 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: DANIEL VASELLA | For | None | 165000 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: ALBERTO WEISSER | For | None | 165000 | 0 | 0 | 0 | ||||
15 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. | For | None | 165000 | 0 | 0 | 0 | ||||
16 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 165000 | 0 | 0 | 0 | ||||
17 | ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY. | Against | None | 0 | 165000 | 0 | 0 | ||||
18 | POLICY REGARDING LIMIT ON ACCELERATED VESTING OF EQUITY AWARDS. | Against | None | 0 | 165000 | 0 | 0 | ||||
19 | REPORT ON MINIMIZING IMPACTS OF NEONICS. | Against | None | 0 | 165000 | 0 | 0 | ||||
PHILIP MORRIS INTERNATIONAL INC. | |||||||||||
Security: | 718172109 | Meeting Type: | Annual | ||||||||
Ticker: | PM | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US7181721090 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934145738 | Management | Total Ballot Shares: | 523083 | |||||||
Last Vote Date: | 15-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: HAROLD BROWN | For | None | 275000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS | For | None | 275000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: LOUIS C. CAMILLERI | For | None | 275000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: WERNER GEISSLER | For | None | 275000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JENNIFER LI | For | None | 275000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JUN MAKIHARA | For | None | 275000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SERGIO MARCHIONNE | For | None | 275000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: KALPANA MORPARIA | For | None | 275000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: LUCIO A. NOTO | For | None | 275000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: FREDERIK PAULSEN | For | None | 275000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ROBERT B. POLET | For | None | 275000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: STEPHEN M. WOLF | For | None | 275000 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | For | None | 275000 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | For | None | 0 | 275000 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL 1 - LOBBYING | Against | None | 0 | 275000 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL 2 - NON- EMPLOYMENT OF CERTAIN FARM WORKERS | Against | None | 0 | 275000 | 0 | 0 | ||||
PHILLIPS 66 | |||||||||||
Security: | 718546104 | Meeting Type: | Annual | ||||||||
Ticker: | PSX | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US7185461040 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934145485 | Management | Total Ballot Shares: | 178794 | |||||||
Last Vote Date: | 17-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: J. BRIAN FERGUSON | For | None | 115000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: HAROLD W. MCGRAW III | For | None | 115000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL | For | None | 115000 | 0 | 0 | 0 | ||||
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | For | None | 115000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 115000 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND VOTE ON A MANAGEMENT PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS. | For | None | 115000 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND VOTE ON A SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS REDUCTION GOALS. | Against | None | 0 | 115000 | 0 | 0 | ||||
UNITED RENTALS, INC. | |||||||||||
Security: | 911363109 | Meeting Type: | Annual | ||||||||
Ticker: | URI | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US9113631090 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934149748 | Management | Total Ballot Shares: | 442690 | |||||||
Last Vote Date: | 15-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JENNE K. BRITELL | For | None | 97500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOSE B. ALVAREZ | For | None | 97500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: BOBBY J. GRIFFIN | For | None | 97500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MICHAEL J. KNEELAND | For | None | 97500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER | For | None | 97500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: BRIAN D. MCAULEY | For | None | 97500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOHN S. MCKINNEY | For | None | 97500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMES H. OZANNE | For | None | 97500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JASON D. PAPASTAVROU | For | None | 97500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: FILIPPO PASSERINI | For | None | 97500 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: DONALD C. ROOF | For | None | 97500 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: KEITH WIMBUSH | For | None | 97500 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 97500 | 0 | 0 | 0 | ||||
14 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | For | None | 97500 | 0 | 0 | 0 | ||||
CVS HEALTH CORPORATION | |||||||||||
Security: | 126650100 | Meeting Type: | Annual | ||||||||
Ticker: | CVS | Meeting Date: | 07-May-2015 | ||||||||
ISIN | US1266501006 | Vote Deadline Date: | 06-May-2015 | ||||||||
Agenda | 934148102 | Management | Total Ballot Shares: | 513095 | |||||||
Last Vote Date: | 22-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RICHARD M. BRACKEN | For | None | 270000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: C. DAVID BROWN II | For | None | 270000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX | For | None | 270000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE | For | None | 270000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DAVID W. DORMAN | For | None | 270000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ANNE M. FINUCANE | For | None | 270000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: LARRY J. MERLO | For | None | 270000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | For | None | 270000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: RICHARD J. SWIFT | For | None | 270000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | For | None | 270000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: TONY L. WHITE | For | None | 270000 | 0 | 0 | 0 | ||||
12 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 270000 | 0 | 0 | 0 | ||||
13 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 270000 | 0 | 0 | 0 | ||||
14 | PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN. | For | None | 270000 | 0 | 0 | 0 | ||||
15 | STOCKHOLDER PROPOSAL REGARDING CONGRUENCY OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. | Against | None | 0 | 270000 | 0 | 0 | ||||
DOVER CORPORATION | |||||||||||
Security: | 260003108 | Meeting Type: | Annual | ||||||||
Ticker: | DOV | Meeting Date: | 07-May-2015 | ||||||||
ISIN | US2600031080 | Vote Deadline Date: | 06-May-2015 | ||||||||
Agenda | 934150537 | Management | Total Ballot Shares: | 151800 | |||||||
Last Vote Date: | 11-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: R.W. CREMIN | For | None | 65800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: J-P. M. ERGAS | For | None | 65800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: P.T. FRANCIS | For | None | 65800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: K.C. GRAHAM | For | None | 65800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: M.F. JOHNSTON | For | None | 65800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: R.A. LIVINGSTON | For | None | 65800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: R.K. LOCHRIDGE | For | None | 65800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: B.G. RETHORE | For | None | 65800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: M.B. STUBBS | For | None | 65800 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: S.M. TODD | For | None | 65800 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: S.K. WAGNER | For | None | 65800 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: M.A. WINSTON | For | None | 65800 | 0 | 0 | 0 | ||||
13 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 65800 | 0 | 0 | 0 | ||||
14 | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 65800 | 0 | 0 | 0 | ||||
15 | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED | Against | None | 65800 | 0 | 0 | 0 | ||||
MAGNA INTERNATIONAL INC. | |||||||||||
Security: | 559222401 | Meeting Type: | Annual | ||||||||
Ticker: | MGA | Meeting Date: | 07-May-2015 | ||||||||
ISIN | CA5592224011 | Vote Deadline Date: | 04-May-2015 | ||||||||
Agenda | 934180922 | Management | Total Ballot Shares: | 116010 | |||||||
Last Vote Date: | 18-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | SCOTT B. BONHAM | 74200 | 0 | 0 | 0 | ||||||
2 | PETER G. BOWIE | 74200 | 0 | 0 | 0 | ||||||
3 | HON. J. TREVOR EYTON | 74200 | 0 | 0 | 0 | ||||||
4 | V. PETER HARDER | 74200 | 0 | 0 | 0 | ||||||
5 | LADY BARBARA JUDGE | 74200 | 0 | 0 | 0 | ||||||
6 | DR. KURT J. LAUK | 74200 | 0 | 0 | 0 | ||||||
7 | CYNTHIA A. NIEKAMP | 74200 | 0 | 0 | 0 | ||||||
8 | DR.I.V. SAMARASEKERA | 74200 | 0 | 0 | 0 | ||||||
9 | DONALD J. WALKER | 74200 | 0 | 0 | 0 | ||||||
10 | LAWRENCE D. WORRALL | 74200 | 0 | 0 | 0 | ||||||
11 | WILLIAM L. YOUNG | 74200 | 0 | 0 | 0 | ||||||
2 | RE-APPOINTMENT OF DELOITTE LLP AS THE INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR'S REMUNERATION. | For | None | 74200 | 0 | 0 | 0 | ||||
3 | RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR/ PROXY STATEMENT. | For | None | 74200 | 0 | 0 | 0 | ||||
VERIZON COMMUNICATIONS INC. | |||||||||||
Security: | 92343V104 | Meeting Type: | Annual | ||||||||
Ticker: | VZ | Meeting Date: | 07-May-2015 | ||||||||
ISIN | US92343V1044 | Vote Deadline Date: | 06-May-2015 | ||||||||
Agenda | 934144318 | Management | Total Ballot Shares: | 931345 | |||||||
Last Vote Date: | 14-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU | For | None | 425000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MARK T. BERTOLINI | For | None | 425000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: RICHARD L. CARRION | For | None | 425000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MELANIE L. HEALEY | For | None | 425000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: M. FRANCES KEETH | For | None | 425000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: LOWELL C. MCADAM | For | None | 425000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | For | None | 425000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | For | None | 425000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: RODNEY E. SLATER | For | None | 425000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | For | None | 425000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: GREGORY D. WASSON | For | None | 425000 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 425000 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 425000 | 0 | 0 | 0 | ||||
14 | NETWORK NEUTRALITY REPORT | Against | None | 0 | 425000 | 0 | 0 | ||||
15 | POLITICAL SPENDING REPORT | Against | None | 0 | 425000 | 0 | 0 | ||||
16 | SEVERANCE APPROVAL POLICY | Against | None | 0 | 425000 | 0 | 0 | ||||
17 | STOCK RETENTION POLICY | Against | None | 0 | 425000 | 0 | 0 | ||||
18 | SHAREHOLDER ACTION BY WRITTEN CONSENT | Against | None | 425000 | 0 | 0 | 0 | ||||
ABBVIE INC. | |||||||||||
Security: | 00287Y109 | Meeting Type: | Annual | ||||||||
Ticker: | ABBV | Meeting Date: | 08-May-2015 | ||||||||
ISIN | US00287Y1091 | Vote Deadline Date: | 07-May-2015 | ||||||||
Agenda | 934142249 | Management | Total Ballot Shares: | 641610 | |||||||
Last Vote Date: | 21-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ROXANNE S. AUSTIN | 335000 | 0 | 0 | 0 | ||||||
2 | RICHARD A. GONZALEZ | 335000 | 0 | 0 | 0 | ||||||
3 | GLENN F. TILTON | 335000 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 335000 | 0 | 0 | 0 | ||||
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 335000 | 0 | 0 | 0 | ||||
ITT CORPORATION | |||||||||||
Security: | 450911201 | Meeting Type: | Annual | ||||||||
Ticker: | ITT | Meeting Date: | 08-May-2015 | ||||||||
ISIN | US4509112011 | Vote Deadline Date: | 07-May-2015 | ||||||||
Agenda | 934151363 | Management | Total Ballot Shares: | 907120 | |||||||
Last Vote Date: | 17-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ORLANDO D. ASHFORD | For | None | 225000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: G. PETER D'ALOIA | For | None | 225000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. | For | None | 225000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CHRISTINA A. GOLD | For | None | 225000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RICHARD P. LAVIN | For | None | 225000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: FRANK T. MACINNIS | For | None | 225000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: REBECCA A. MCDONALD | For | None | 225000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: TIMOTHY H. POWERS | For | None | 225000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DENISE L. RAMOS | For | None | 225000 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2015 FISCAL YEAR | For | None | 225000 | 0 | 0 | 0 | ||||
11 | APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | For | None | 225000 | 0 | 0 | 0 | ||||
AMERICAN EXPRESS COMPANY | |||||||||||
Security: | 025816109 | Meeting Type: | Annual | ||||||||
Ticker: | AXP | Meeting Date: | 11-May-2015 | ||||||||
ISIN | US0258161092 | Vote Deadline Date: | 08-May-2015 | ||||||||
Agenda | 934155587 | Management | Total Ballot Shares: | 443726 | |||||||
Last Vote Date: | 18-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | For | None | 250000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: URSULA BURNS | For | None | 250000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: KENNETH CHENAULT | For | None | 250000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: PETER CHERNIN | For | None | 250000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ANNE LAUVERGEON | For | None | 250000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MICHAEL LEAVITT | For | None | 250000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: THEODORE LEONSIS | For | None | 250000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RICHARD LEVIN | For | None | 250000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: SAMUEL PALMISANO | For | None | 250000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DANIEL VASELLA | For | None | 250000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ROBERT WALTER | For | None | 250000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: RONALD WILLIAMS | For | None | 250000 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 250000 | 0 | 0 | 0 | ||||
14 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 250000 | 0 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL RELATING TO ANNUAL DISCLOSURE OF EEO-1 DATA. | Against | None | 0 | 250000 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL RELATING TO REPORT ON PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. | Against | None | 0 | 250000 | 0 | 0 | ||||
17 | SHAREHOLDER PROPOSAL RELATING TO ACTION BY WRITTEN CONSENT. | Against | None | 250000 | 0 | 0 | 0 | ||||
18 | SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE. | Against | None | 0 | 250000 | 0 | 0 | ||||
19 | SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN. | Against | None | 0 | 250000 | 0 | 0 | ||||
INTERNATIONAL PAPER COMPANY | |||||||||||
Security: | 460146103 | Meeting Type: | Annual | ||||||||
Ticker: | IP | Meeting Date: | 11-May-2015 | ||||||||
ISIN | US4601461035 | Vote Deadline Date: | 08-May-2015 | ||||||||
Agenda | 934177317 | Management | Total Ballot Shares: | 699965 | |||||||
Last Vote Date: | 23-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DAVID J. BRONCZEK | For | None | 270000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: WILLIAM J. BURNS | For | None | 270000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: AHMET C. DORDUNCU | For | None | 270000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ILENE S. GORDON | For | None | 270000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAY L. JOHNSON | For | None | 270000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: STACEY J. MOBLEY | For | None | 270000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOAN E. SPERO | For | None | 270000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MARK S. SUTTON | For | None | 270000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III | For | None | 270000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WILLIAM G. WALTER | For | None | 270000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: J. STEVEN WHISLER | For | None | 270000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: RAY G. YOUNG | For | None | 270000 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | For | None | 270000 | 0 | 0 | 0 | ||||
14 | A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" | For | None | 270000 | 0 | 0 | 0 | ||||
15 | SHAREOWNER PROPOSAL CONCERNING A POLICY ON ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL | Against | None | 0 | 270000 | 0 | 0 | ||||
3M COMPANY | |||||||||||
Security: | 88579Y101 | Meeting Type: | Annual | ||||||||
Ticker: | MMM | Meeting Date: | 12-May-2015 | ||||||||
ISIN | US88579Y1010 | Vote Deadline Date: | 11-May-2015 | ||||||||
Agenda | 934147162 | Management | Total Ballot Shares: | 252844 | |||||||
Last Vote Date: | 22-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: LINDA G. ALVARADO | For | None | 140000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SONDRA L. BARBOUR | For | None | 140000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: THOMAS "TONY" K. BROWN | For | None | 140000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: VANCE D. COFFMAN | For | None | 140000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MICHAEL L. ESKEW | For | None | 140000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: HERBERT L. HENKEL | For | None | 140000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MUHTAR KENT | For | None | 140000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: EDWARD M. LIDDY | For | None | 140000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: INGE G. THULIN | For | None | 140000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ROBERT J. ULRICH | For | None | 140000 | 0 | 0 | 0 | ||||
11 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 140000 | 0 | 0 | 0 | ||||
12 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 140000 | 0 | 0 | 0 | ||||
ANADARKO PETROLEUM CORPORATION | |||||||||||
Security: | 032511107 | Meeting Type: | Annual | ||||||||
Ticker: | APC | Meeting Date: | 12-May-2015 | ||||||||
ISIN | US0325111070 | Vote Deadline Date: | 11-May-2015 | ||||||||
Agenda | 934157959 | Management | Total Ballot Shares: | 214350 | |||||||
Last Vote Date: | 23-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ANTHONY R. CHASE | For | None | 138000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR KEVIN P. CHILTON | For | None | 138000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: H. PAULETT EBERHART | For | None | 138000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: PETER J. FLUOR | For | None | 138000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RICHARD L. GEORGE | For | None | 138000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JOSEPH W. GORDER | For | None | 138000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOHN R. GORDON | For | None | 138000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MARK C. MCKINLEY | For | None | 138000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ERIC D. MULLINS | For | None | 138000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: R.A. WALKER | For | None | 138000 | 0 | 0 | 0 | ||||
11 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR. | For | None | 138000 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 0 | 138000 | 0 | 0 | ||||
13 | STOCKHOLDER PROPOSAL - PROXY ACCESS. | Against | None | 138000 | 0 | 0 | 0 | ||||
14 | STOCKHOLDER PROPOSAL - REPORT ON CARBON RISK. | Against | None | 0 | 138000 | 0 | 0 | ||||
CONOCOPHILLIPS | |||||||||||
Security: | 20825C104 | Meeting Type: | Annual | ||||||||
Ticker: | COP | Meeting Date: | 12-May-2015 | ||||||||
ISIN | US20825C1045 | Vote Deadline Date: | 11-May-2015 | ||||||||
Agenda | 934150804 | Management | Total Ballot Shares: | 477039 | |||||||
Last Vote Date: | 22-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE | For | None | 230000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK | For | None | 230000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CHARLES E. BUNCH | For | None | 230000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. | For | None | 230000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOHN V. FARACI | For | None | 230000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JODY L. FREEMAN | For | None | 230000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: GAY HUEY EVANS | For | None | 230000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RYAN M. LANCE | For | None | 230000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ARJUN N. MURTI | For | None | 230000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK | For | None | 230000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: HARALD J. NORVIK | For | None | 230000 | 0 | 0 | 0 | ||||
12 | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 230000 | 0 | 0 | 0 | ||||
13 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 230000 | 0 | 0 | 0 | ||||
14 | REPORT ON LOBBYING EXPENDITURES. | Against | None | 0 | 230000 | 0 | 0 | ||||
15 | NO ACCELERATED VESTING UPON CHANGE IN CONTROL. | Against | None | 0 | 230000 | 0 | 0 | ||||
16 | POLICY ON USING RESERVES METRICS TO DETERMINE INCENTIVE COMPENSATION. | Against | None | 0 | 230000 | 0 | 0 | ||||
17 | PROXY ACCESS. | Against | None | 230000 | 0 | 0 | 0 | ||||
NATIONAL OILWELL VARCO, INC. | |||||||||||
Security: | 637071101 | Meeting Type: | Annual | ||||||||
Ticker: | NOV | Meeting Date: | 13-May-2015 | ||||||||
ISIN | US6370711011 | Vote Deadline Date: | 12-May-2015 | ||||||||
Agenda | 934185237 | Management | Total Ballot Shares: | 392880 | |||||||
Last Vote Date: | 24-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CLAY C. WILLIAMS | For | None | 160000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GREG L. ARMSTRONG | For | None | 160000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP | For | None | 160000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MARCELA E. DONADIO | For | None | 160000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: BEN A. GUILL | For | None | 160000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DAVID D. HARRISON | For | None | 160000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ROGER L. JARVIS | For | None | 160000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ERIC L. MATTSON | For | None | 160000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JEFFERY A. SMISEK | For | None | 160000 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF INDEPENDENT AUDITORS. | For | None | 0 | 160000 | 0 | 0 | ||||
11 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 160000 | 0 | 0 | 0 | ||||
FORD MOTOR COMPANY | |||||||||||
Security: | 345370860 | Meeting Type: | Annual | ||||||||
Ticker: | F | Meeting Date: | 14-May-2015 | ||||||||
ISIN | US3453708600 | Vote Deadline Date: | 13-May-2015 | ||||||||
Agenda | 934153026 | Management | Total Ballot Shares: | 1171775 | |||||||
Last Vote Date: | 28-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: STEPHEN G. BUTLER | For | None | 600000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: KIMBERLY A. CASIANO | For | None | 600000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. | For | None | 600000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MARK FIELDS | For | None | 600000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: EDSEL B. FORD II | For | None | 600000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. | For | None | 600000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JAMES P. HACKETT | For | None | 600000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. | For | None | 600000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV | For | None | 600000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. | For | None | 600000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | For | None | 600000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: JOHN C. LECHLEITER | For | None | 600000 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: ELLEN R. MARRAM | For | None | 600000 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: GERALD L. SHAHEEN | For | None | 600000 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: JOHN L. THORNTON | For | None | 600000 | 0 | 0 | 0 | ||||
16 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 600000 | 0 | 0 | 0 | ||||
17 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. | For | None | 600000 | 0 | 0 | 0 | ||||
18 | RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. | Against | None | 600000 | 0 | 0 | 0 | ||||
19 | RELATING TO ALLOWING HOLDERS OF 20% OF OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. | Against | None | 600000 | 0 | 0 | 0 | ||||
LEAR CORPORATION | |||||||||||
Security: | 521865204 | Meeting Type: | Annual | ||||||||
Ticker: | LEA | Meeting Date: | 14-May-2015 | ||||||||
ISIN | US5218652049 | Vote Deadline Date: | 13-May-2015 | ||||||||
Agenda | 934152214 | Management | Total Ballot Shares: | 475200 | |||||||
Last Vote Date: | 28-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RICHARD H. BOTT | For | None | 195000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: THOMAS P. CAPO | For | None | 195000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JONATHAN F. FOSTER | For | None | 195000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI | For | None | 195000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: CONRAD L. MALLETT, JR. | For | None | 0 | 195000 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DONALD L. RUNKLE | For | None | 195000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI | For | None | 195000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: GREGORY C. SMITH | For | None | 195000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: HENRY D.G. WALLACE | For | None | 195000 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE RETENTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 195000 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE TO APPROVE LEAR CORPORATION'S EXECUTIVE COMPENSATION. | For | None | 195000 | 0 | 0 | 0 | ||||
WYNDHAM WORLDWIDE CORPORATION | |||||||||||
Security: | 98310W108 | Meeting Type: | Annual | ||||||||
Ticker: | WYN | Meeting Date: | 14-May-2015 | ||||||||
ISIN | US98310W1080 | Vote Deadline Date: | 13-May-2015 | ||||||||
Agenda | 934157682 | Management | Total Ballot Shares: | 111855 | |||||||
Last Vote Date: | 30-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | STEPHEN P. HOLMES | 55000 | 0 | 0 | 0 | ||||||
2 | MYRA J. BIBLOWIT | 55000 | 0 | 0 | 0 | ||||||
3 | JAMES E. BUCKMAN | 55000 | 0 | 0 | 0 | ||||||
4 | GEORGE HERRERA | 55000 | 0 | 0 | 0 | ||||||
5 | BRIAN MULRONEY | 55000 | 0 | 0 | 0 | ||||||
6 | PAULINE D.E. RICHARDS | 55000 | 0 | 0 | 0 | ||||||
7 | MICHAEL H. WARGOTZ | 55000 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE THE WYNDHAM WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. | For | None | 0 | 55000 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | For | None | 55000 | 0 | 0 | 0 | ||||
ENSCO PLC | |||||||||||
Security: | G3157S106 | Meeting Type: | Annual | ||||||||
Ticker: | ESV | Meeting Date: | 18-May-2015 | ||||||||
ISIN | GB00B4VLR192 | Vote Deadline Date: | 15-May-2015 | ||||||||
Agenda | 934170464 | Management | Total Ballot Shares: | 277410 | |||||||
Last Vote Date: | 02-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: J. RODERICK CLARK | For | None | 125000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ROXANNE J. DECYK | For | None | 125000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MARY E. FRANCIS CBE | For | None | 125000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT | For | None | 125000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: GERALD W. HADDOCK | For | None | 125000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: FRANCIS S. KALMAN | For | None | 125000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: KEITH O. RATTIE | For | None | 125000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: PAUL E. ROWSEY, III | For | None | 125000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CARL G. TROWELL | For | None | 125000 | 0 | 0 | 0 | ||||
10 | TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT SHARES. | For | None | 125000 | 0 | 0 | 0 | ||||
11 | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2015. | For | None | 125000 | 0 | 0 | 0 | ||||
12 | TO APPOINT KPMG LLP AS OUR U.K. STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). | For | None | 125000 | 0 | 0 | 0 | ||||
13 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. | For | None | 125000 | 0 | 0 | 0 | ||||
14 | TO APPROVE AN AMENDMENT TO THE ENSCO 2012 LONG-TERM INCENTIVE PLAN AND TO APPROVE THE PERFORMANCE- BASED PROVISIONS OF THE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M). | For | None | 125000 | 0 | 0 | 0 | ||||
15 | TO APPROVE THE PERFORMANCE-BASED PROVISIONS OF THE ENSCO 2005 CASH INCENTIVE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M). | For | None | 125000 | 0 | 0 | 0 | ||||
16 | A NON-BINDING ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2014. | For | None | 125000 | 0 | 0 | 0 | ||||
17 | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 125000 | 0 | 0 | 0 | ||||
18 | A NON-BINDING ADVISORY VOTE TO APPROVE THE REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.K. COMPANIES). | For | None | 125000 | 0 | 0 | 0 | ||||
19 | TO APPROVE THE DISAPPLICATION OF PRE- EMPTION RIGHTS. | For | None | 125000 | 0 | 0 | 0 | ||||
HEALTH INSURANCE INNOVATIONS, INC. | |||||||||||
Security: | 42225K106 | Meeting Type: | Annual | ||||||||
Ticker: | HIIQ | Meeting Date: | 19-May-2015 | ||||||||
ISIN | US42225K1060 | Vote Deadline Date: | 18-May-2015 | ||||||||
Agenda | 934192559 | Management | Total Ballot Shares: | 467375 | |||||||
Last Vote Date: | 29-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | PAUL E. AVERY | 187500 | 0 | 0 | 0 | ||||||
2 | ANTHONY J. BARKETT | 187500 | 0 | 0 | 0 | ||||||
3 | PAUL G. GABOS | 187500 | 0 | 0 | 0 | ||||||
4 | MICHAEL W. KOSLOSKE | 187500 | 0 | 0 | 0 | ||||||
5 | ROBERT S. MURLEY | 187500 | 0 | 0 | 0 | ||||||
6 | DR. SHELDON WANG | 187500 | 0 | 0 | 0 | ||||||
2 | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AN AMENDMENT TO THE HEALTH INSURANCE INNOVATIONS, INC. LONG TERM INCENTIVE PLAN. | For | None | 187500 | 0 | 0 | 0 | ||||
JPMORGAN CHASE & CO. | |||||||||||
Security: | 46625H100 | Meeting Type: | Annual | ||||||||
Ticker: | JPM | Meeting Date: | 19-May-2015 | ||||||||
ISIN | US46625H1005 | Vote Deadline Date: | 18-May-2015 | ||||||||
Agenda | 934169916 | Management | Total Ballot Shares: | 765508 | |||||||
Last Vote Date: | 01-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: LINDA B. BAMMANN | For | None | 396730 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JAMES A. BELL | For | None | 396730 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | For | None | 396730 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: STEPHEN B. BURKE | For | None | 396730 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAMES S. CROWN | For | None | 396730 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JAMES DIMON | For | None | 396730 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | For | None | 396730 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | For | None | 396730 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MICHAEL A. NEAL | For | None | 396730 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: LEE R. RAYMOND | For | None | 396730 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | For | None | 396730 | 0 | 0 | 0 | ||||
12 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | For | None | 0 | 396730 | 0 | 0 | ||||
13 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 396730 | 0 | 0 | 0 | ||||
14 | APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE PLAN | For | None | 396730 | 0 | 0 | 0 | ||||
15 | INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR | Against | None | 0 | 396730 | 0 | 0 | ||||
16 | LOBBYING - REPORT ON POLICIES, PROCEDURES AND EXPENDITURES | Against | None | 0 | 396730 | 0 | 0 | ||||
17 | SPECIAL SHAREOWNER MEETINGS - REDUCE OWNERSHIP THRESHOLD FROM 20% TO 10% | Against | None | 0 | 396730 | 0 | 0 | ||||
18 | HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST | Against | None | 0 | 396730 | 0 | 0 | ||||
19 | ACCELERATED VESTING PROVISIONS - REPORT NAMES OF SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE | Against | None | 0 | 396730 | 0 | 0 | ||||
20 | CLAWBACK DISCLOSURE POLICY - DISCLOSE WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES | Against | None | 396730 | 0 | 0 | 0 | ||||
JUNIPER NETWORKS, INC. | |||||||||||
Security: | 48203R104 | Meeting Type: | Annual | ||||||||
Ticker: | JNPR | Meeting Date: | 19-May-2015 | ||||||||
ISIN | US48203R1041 | Vote Deadline Date: | 18-May-2015 | ||||||||
Agenda | 934171226 | Management | Total Ballot Shares: | 1162690 | |||||||
Last Vote Date: | 02-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ROBERT M. CALDERONI | For | None | 500000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GARY DAICHENDT | For | None | 500000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: KEVIN DENUCCIO | For | None | 500000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES DOLCE | For | None | 500000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MERCEDES JOHNSON | For | None | 500000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: SCOTT KRIENS | For | None | 500000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: RAHUL MERCHANT | For | None | 500000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RAMI RAHIM | For | None | 500000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PRADEEP SINDHU | For | None | 500000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WILLIAM STENSRUD | For | None | 500000 | 0 | 0 | 0 | ||||
11 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | For | None | 500000 | 0 | 0 | 0 | ||||
12 | APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 500000 | 0 | 0 | 0 | ||||
13 | APPROVAL OF AN AMENDMENT AND RESTATEMENT TO THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR SALE THEREUNDER BY 7,000,000 SHARES. | For | None | 500000 | 0 | 0 | 0 | ||||
14 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | For | None | 500000 | 0 | 0 | 0 | ||||
MORGAN STANLEY | |||||||||||
Security: | 617446448 | Meeting Type: | Annual | ||||||||
Ticker: | MS | Meeting Date: | 19-May-2015 | ||||||||
ISIN | US6174464486 | Vote Deadline Date: | 18-May-2015 | ||||||||
Agenda | 934169776 | Management | Total Ballot Shares: | 88630 | |||||||
Last Vote Date: | 05-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ERSKINE B. BOWLES | For | None | 56300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: THOMAS H. GLOCER | For | None | 56300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAMES P. GORMAN | For | None | 56300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ROBERT H. HERZ | For | None | 56300 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: KLAUS KLEINFELD | For | None | 56300 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JAMI MISCIK | For | None | 56300 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | For | None | 56300 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: HUTHAM S. OLAYAN | For | None | 56300 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JAMES W. OWENS | For | None | 56300 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI | For | None | 56300 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: MASAAKI TANAKA | For | None | 56300 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: PERRY M. TRAQUINA | For | None | 56300 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: LAURA D. TYSON | For | None | 56300 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. | For | None | 56300 | 0 | 0 | 0 | ||||
15 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | For | None | 56300 | 0 | 0 | 0 | ||||
16 | TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) | For | None | 0 | 56300 | 0 | 0 | ||||
17 | TO APPROVE THE AMENDMENT OF THE 2007 EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE SHARES AVAILABLE FOR GRANT | For | None | 56300 | 0 | 0 | 0 | ||||
18 | SHAREHOLDER PROPOSAL REGARDING A REPORT ON LOBBYING | Against | None | 0 | 56300 | 0 | 0 | ||||
19 | SHAREHOLDER PROPOSAL REGARDING A VOTE-COUNTING BYLAW CHANGE | Against | None | 0 | 56300 | 0 | 0 | ||||
20 | SHAREHOLDER PROPOSAL REGARDING A REPORT ON GOVERNMENT SERVICE VESTING | Against | None | 0 | 56300 | 0 | 0 | ||||
ALTRIA GROUP, INC. | |||||||||||
Security: | 02209S103 | Meeting Type: | Annual | ||||||||
Ticker: | MO | Meeting Date: | 20-May-2015 | ||||||||
ISIN | US02209S1033 | Vote Deadline Date: | 19-May-2015 | ||||||||
Agenda | 934170438 | Management | Total Ballot Shares: | 922857 | |||||||
Last Vote Date: | 12-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GERALD L. BALILES | For | None | 450000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MARTIN J. BARRINGTON | For | None | 450000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN T. CASTEEN III | For | None | 450000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DINYAR S. DEVITRE | For | None | 450000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: THOMAS F. FARRELL II | For | None | 450000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: THOMAS W. JONES | For | None | 450000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DEBRA J. KELLY- ENNIS | For | None | 450000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: W. LEO KIELY III | For | None | 450000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: KATHRYN B. MCQUADE | For | None | 450000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: GEORGE MUNOZ | For | None | 450000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: NABIL Y. SAKKAB | For | None | 450000 | 0 | 0 | 0 | ||||
12 | APPROVAL OF THE 2015 PERFORMANCE INCENTIVE PLAN | For | None | 450000 | 0 | 0 | 0 | ||||
13 | APPROVAL OF THE 2015 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS | For | None | 450000 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 450000 | 0 | 0 | 0 | ||||
15 | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 450000 | 0 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL - POLICY ON MIGRANT LABOR IN THE TOBACCO SUPPLY CHAIN | Against | None | 0 | 450000 | 0 | 0 | ||||
17 | SHAREHOLDER PROPOSAL - PREPARATION OF HEALTH EFFECT AND CESSATION MATERIALS FOR POOR AND LESS FORMALLY EDUCATED TOBACCO CONSUMERS | Against | None | 0 | 450000 | 0 | 0 | ||||
18 | SHAREHOLDER PROPOSAL - REPORT ON ACTIONS TAKEN TO REDUCE THE RISK OF GREEN TOBACCO SICKNESS | Against | None | 0 | 450000 | 0 | 0 | ||||
BLACKHAWK NETWORK HOLDINGS, INC. | |||||||||||
Security: | 09238E104 | Meeting Type: | Annual | ||||||||
Ticker: | HAWK | Meeting Date: | 20-May-2015 | ||||||||
ISIN | US09238E1047 | Vote Deadline Date: | 19-May-2015 | ||||||||
Agenda | 934166996 | Management | Total Ballot Shares: | 603150 | |||||||
Last Vote Date: | 06-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MOHAN GYANI | 132500 | 0 | 0 | 0 | ||||||
2 | PAUL HAZEN | 132500 | 0 | 0 | 0 | ||||||
3 | ARUN SARIN | 132500 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR ENDING JANUARY 2, 2016. | For | None | 132500 | 0 | 0 | 0 | ||||
3 | TO APPROVE AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO (A) EFFECT A RECLASSIFICATION OF EACH OUTSTANDING SHARE OF THE COMPANY'S CLASS B COMMON STOCK INTO ONE SHARE OF THE COMPANY'S COMMON STOCK AND RENAME THE CLASS A COMMON STOCK AS COMMON STOCK, WHICH WE REFER TO AS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 132500 | 0 | 0 | 0 | ||||
4 | TO APPROVE THE AMENDMENT TO OUR 2013 EQUITY INCENTIVE AWARD PLAN (2013 PLAN) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE 2013 PLAN BY 4,000,000 SHARES. | For | None | 132500 | 0 | 0 | 0 | ||||
FOOT LOCKER, INC. | |||||||||||
Security: | 344849104 | Meeting Type: | Annual | ||||||||
Ticker: | FL | Meeting Date: | 20-May-2015 | ||||||||
ISIN | US3448491049 | Vote Deadline Date: | 19-May-2015 | ||||||||
Agenda | 934163368 | Management | Total Ballot Shares: | 568860 | |||||||
Last Vote Date: | 02-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: MAXINE CLARK | For | None | 250000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: ALAN D. FELDMAN | For | None | 250000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: JAROBIN GILBERT JR. | For | None | 250000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: RICHARD A. JOHNSON | For | None | 250000 | 0 | 0 | 0 | ||||
5 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 250000 | 0 | 0 | 0 | ||||
6 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 250000 | 0 | 0 | 0 | ||||
THERMO FISHER SCIENTIFIC INC. | |||||||||||
Security: | 883556102 | Meeting Type: | Annual | ||||||||
Ticker: | TMO | Meeting Date: | 20-May-2015 | ||||||||
ISIN | US8835561023 | Vote Deadline Date: | 19-May-2015 | ||||||||
Agenda | 934172785 | Management | Total Ballot Shares: | 563053 | |||||||
Last Vote Date: | 15-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MARC N. CASPER | For | None | 260000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: NELSON J. CHAI | For | None | 260000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: C. MARTIN HARRIS | For | None | 260000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: TYLER JACKS | For | None | 260000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JUDY C. LEWENT | For | None | 260000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 260000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JIM P. MANZI | For | None | 260000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: WILLIAM G. PARRETT | For | None | 260000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: LARS R. SORENSEN | For | None | 260000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: SCOTT M. SPERLING | For | None | 260000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ELAINE S. ULLIAN | For | None | 260000 | 0 | 0 | 0 | ||||
12 | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 260000 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015 | For | None | 260000 | 0 | 0 | 0 | ||||
GNC HOLDINGS INC. | |||||||||||
Security: | 36191G107 | Meeting Type: | Annual | ||||||||
Ticker: | GNC | Meeting Date: | 21-May-2015 | ||||||||
ISIN | US36191G1076 | Vote Deadline Date: | 20-May-2015 | ||||||||
Agenda | 934171593 | Management | Total Ballot Shares: | 272295 | |||||||
Last Vote Date: | 11-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MICHAEL G. ARCHBOLD | 135000 | 0 | 0 | 0 | ||||||
2 | JEFFREY P. BERGER | 135000 | 0 | 0 | 0 | ||||||
3 | ALAN D. FELDMAN | 135000 | 0 | 0 | 0 | ||||||
4 | MICHAEL F. HINES | 135000 | 0 | 0 | 0 | ||||||
5 | AMY B. LANE | 135000 | 0 | 0 | 0 | ||||||
6 | PHILIP E. MALLOTT | 135000 | 0 | 0 | 0 | ||||||
7 | ROBERT F. MORAN | 135000 | 0 | 0 | 0 | ||||||
8 | C. SCOTT O'HARA | 135000 | 0 | 0 | 0 | ||||||
9 | RICHARD J. WALLACE | 135000 | 0 | 0 | 0 | ||||||
2 | THE APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2014, AS DISCLOSED IN THE PROXY MATERIALS | For | None | 135000 | 0 | 0 | 0 | ||||
3 | APPROVAL OF THE ADOPTION OF THE COMPANY'S AMENDED AND RESTATED 2015 STOCK AND INCENTIVE PLAN | For | None | 135000 | 0 | 0 | 0 | ||||
4 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2015 FISCAL YEAR | For | None | 135000 | 0 | 0 | 0 | ||||
INTEL CORPORATION | |||||||||||
Security: | 458140100 | Meeting Type: | Annual | ||||||||
Ticker: | INTC | Meeting Date: | 21-May-2015 | ||||||||
ISIN | US4581401001 | Vote Deadline Date: | 20-May-2015 | ||||||||
Agenda | 934160766 | Management | Total Ballot Shares: | 1223915 | |||||||
Last Vote Date: | 02-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | For | None | 583775 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ANEEL BHUSRI | For | None | 583775 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ANDY D. BRYANT | For | None | 583775 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: SUSAN L. DECKER | For | None | 583775 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOHN J. DONAHOE | For | None | 0 | 583775 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: REED E. HUNDT | For | None | 583775 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: BRIAN M. KRZANICH | For | None | 583775 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMES D. PLUMMER | For | None | 583775 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | For | None | 583775 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: FRANK D. YEARY | For | None | 583775 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: DAVID B. YOFFIE | For | None | 583775 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | For | None | 583775 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 583775 | 0 | 0 | 0 | ||||
14 | APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN | For | None | 583775 | 0 | 0 | 0 | ||||
15 | APPROVAL OF EXTENSION OF THE 2006 STOCK PURCHASE PLAN | For | None | 583775 | 0 | 0 | 0 | ||||
16 | STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND PRINCIPLES" | Against | None | 0 | 583775 | 0 | 0 | ||||
17 | STOCKHOLDER PROPOSAL ON WHETHER THE CHAIRMAN OF THE BOARD SHOULD BE AN INDEPENDENT DIRECTOR | Against | None | 0 | 583775 | 0 | 0 | ||||
18 | STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD | Against | None | 0 | 583775 | 0 | 0 | ||||
L BRANDS, INC. | |||||||||||
Security: | 501797104 | Meeting Type: | Annual | ||||||||
Ticker: | LB | Meeting Date: | 21-May-2015 | ||||||||
ISIN | US5017971046 | Vote Deadline Date: | 20-May-2015 | ||||||||
Agenda | 934174359 | Management | Total Ballot Shares: | 403295 | |||||||
Last Vote Date: | 02-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: E. GORDON GEE | For | None | 200000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: STEPHEN D. STEINOUR | For | None | 200000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ALLAN R. TESSLER | For | None | 200000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ABIGAIL S. WEXNER | For | None | 200000 | 0 | 0 | 0 | ||||
5 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | For | None | 200000 | 0 | 0 | 0 | ||||
6 | THE APPROVAL OF THE 2015 STOCK OPTION AND PERFORMANCE INCENTIVE PLAN | For | None | 200000 | 0 | 0 | 0 | ||||
7 | THE APPROVAL OF THE 2015 CASH INCENTIVE COMPENSATION PERFORMANCE PLAN | For | None | 200000 | 0 | 0 | 0 | ||||
8 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 0 | 200000 | 0 | 0 | ||||
9 | STOCKHOLDER PROPOSAL TO CHANGE CERTAIN VOTING REQUIREMENTS | Against | None | 200000 | 0 | 0 | 0 | ||||
TEXTAINER GROUP HOLDINGS LIMITED | |||||||||||
Security: | G8766E109 | Meeting Type: | Annual | ||||||||
Ticker: | TGH | Meeting Date: | 21-May-2015 | ||||||||
ISIN | BMG8766E1093 | Vote Deadline Date: | 20-May-2015 | ||||||||
Agenda | 934196610 | Management | Total Ballot Shares: | 232035 | |||||||
Last Vote Date: | 07-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PHILIP K. BREWER | For | None | 110000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ISAM K. KABBANI | For | None | 110000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAMES E. MCQUEEN | For | None | 110000 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO APPROVE THE COMPANY'S ANNUAL AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014. | For | None | 110000 | 0 | 0 | 0 | ||||
5 | PROPOSAL TO APPROVE THE RE- APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO ACT AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND THE AUTHORIZATION FOR THE COMPANY'S BOARD OF DIRECTORS, ACTING THROUGH THE COMPANY'S AUDIT COMMITTEE, TO ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 110000 | 0 | 0 | 0 | ||||
6 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2007 SHARE INCENTIVE PLAN AS THE 2015 SHARE INCENTIVE PLAN, TO INCREASE THE MAXIMUM NUMBER OF THE COMPANY'S COMMON SHARES, $0.01 PAR VALUE PER SHARE, THAT MAY BE GRANTED PURSUANT TO SUCH PLAN BY 2,000,000 SHARES FROM 5,276,871 SHARES TO 7,276,871 ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 110000 | 0 | 0 | 0 | ||||
THE HOME DEPOT, INC. | |||||||||||
Security: | 437076102 | Meeting Type: | Annual | ||||||||
Ticker: | HD | Meeting Date: | 21-May-2015 | ||||||||
ISIN | US4370761029 | Vote Deadline Date: | 20-May-2015 | ||||||||
Agenda | 934163584 | Management | Total Ballot Shares: | 330420 | |||||||
Last Vote Date: | 01-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ARI BOUSBIB | For | None | 180000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | For | None | 180000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: J. FRANK BROWN | For | None | 180000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ALBERT P. CAREY | For | None | 180000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ARMANDO CODINA | For | None | 180000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: HELENA B. FOULKES | For | None | 180000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: WAYNE M. HEWETT | For | None | 180000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: KAREN L. KATEN | For | None | 180000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CRAIG A. MENEAR | For | None | 180000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MARK VADON | For | None | 180000 | 0 | 0 | 0 | ||||
11 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP | For | None | 180000 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 180000 | 0 | 0 | 0 | ||||
13 | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN OF THE BOARD | Against | None | 0 | 180000 | 0 | 0 | ||||
14 | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS | Against | None | 180000 | 0 | 0 | 0 | ||||
MERCK & CO., INC. | |||||||||||
Security: | 58933Y105 | Meeting Type: | Annual | ||||||||
Ticker: | MRK | Meeting Date: | 26-May-2015 | ||||||||
ISIN | US58933Y1055 | Vote Deadline Date: | 22-May-2015 | ||||||||
Agenda | 934177393 | Management | Total Ballot Shares: | 725039 | |||||||
Last Vote Date: | 13-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: LESLIE A. BRUN | For | None | 325000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: THOMAS R. CECH | For | None | 325000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: KENNETH C. FRAZIER | For | None | 325000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: THOMAS H. GLOCER | For | None | 325000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. | For | None | 325000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: C. ROBERT KIDDER | For | None | 325000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | For | None | 325000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CARLOS E. REPRESAS | For | None | 325000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | For | None | 325000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | For | None | 325000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: WENDELL P. WEEKS | For | None | 325000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: PETER C. WENDELL | For | None | 325000 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 325000 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 325000 | 0 | 0 | 0 | ||||
15 | PROPOSAL TO AMEND AND RESTATE THE 2010 INCENTIVE STOCK PLAN. | For | None | 325000 | 0 | 0 | 0 | ||||
16 | PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE INCENTIVE PLAN. | For | None | 325000 | 0 | 0 | 0 | ||||
17 | SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 325000 | 0 | 0 | 0 | ||||
18 | SHAREHOLDER PROPOSAL CONCERNING ACCELERATED VESTING OF EQUITY AWARDS. | Against | None | 0 | 325000 | 0 | 0 | ||||
CHEVRON CORPORATION | |||||||||||
Security: | 166764100 | Meeting Type: | Annual | ||||||||
Ticker: | CVX | Meeting Date: | 27-May-2015 | ||||||||
ISIN | US1667641005 | Vote Deadline Date: | 26-May-2015 | ||||||||
Agenda | 934174575 | Management | Total Ballot Shares: | 148960 | |||||||
Last Vote Date: | 13-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: A.B. CUMMINGS JR. | For | None | 35000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: L.F. DEILY | For | None | 35000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: R.E. DENHAM | For | None | 35000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: A.P. GAST | For | None | 35000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: E. HERNANDEZ JR. | For | None | 35000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. | For | None | 35000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: C.W. MOORMAN | For | None | 35000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: J.G. STUMPF | For | None | 35000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: R.D. SUGAR | For | None | 35000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: I.G. THULIN | For | None | 35000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: C. WARE | For | None | 35000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: J.S. WATSON | For | None | 35000 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 35000 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 35000 | 0 | 0 | 0 | ||||
15 | DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 OR MORE | Against | None | 0 | 35000 | 0 | 0 | ||||
16 | REPORT ON LOBBYING | Against | None | 0 | 35000 | 0 | 0 | ||||
17 | CEASE USING CORPORATE FUNDS FOR POLITICAL PURPOSES | Against | None | 0 | 35000 | 0 | 0 | ||||
18 | ADOPT DIVIDEND POLICY | Against | None | 0 | 35000 | 0 | 0 | ||||
19 | ADOPT TARGETS TO REDUCE GHG EMISSIONS | Against | None | 0 | 35000 | 0 | 0 | ||||
20 | REPORT ON SHALE ENERGY OPERATIONS | Against | None | 0 | 35000 | 0 | 0 | ||||
21 | ADOPT PROXY ACCESS BYLAW | Against | None | 35000 | 0 | 0 | 0 | ||||
22 | ADOPT POLICY FOR INDEPENDENT CHAIRMAN | Against | None | 0 | 35000 | 0 | 0 | ||||
23 | RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Against | None | 0 | 35000 | 0 | 0 | ||||
24 | SET SPECIAL MEETINGS THRESHOLD AT 10% | Against | None | 0 | 35000 | 0 | 0 | ||||
EXXON MOBIL CORPORATION | |||||||||||
Security: | 30231G102 | Meeting Type: | Annual | ||||||||
Ticker: | XOM | Meeting Date: | 27-May-2015 | ||||||||
ISIN | US30231G1022 | Vote Deadline Date: | 26-May-2015 | ||||||||
Agenda | 934184665 | Management | Total Ballot Shares: | 370321 | |||||||
Last Vote Date: | 13-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | M.J. BOSKIN | 200000 | 0 | 0 | 0 | ||||||
2 | P. BRABECK-LETMATHE | 200000 | 0 | 0 | 0 | ||||||
3 | U.M. BURNS | 200000 | 0 | 0 | 0 | ||||||
4 | L.R. FAULKNER | 200000 | 0 | 0 | 0 | ||||||
5 | J.S. FISHMAN | 200000 | 0 | 0 | 0 | ||||||
6 | H.H. FORE | 200000 | 0 | 0 | 0 | ||||||
7 | K.C. FRAZIER | 200000 | 0 | 0 | 0 | ||||||
8 | D.R. OBERHELMAN | 200000 | 0 | 0 | 0 | ||||||
9 | S.J. PALMISANO | 200000 | 0 | 0 | 0 | ||||||
10 | S.S REINEMUND | 200000 | 0 | 0 | 0 | ||||||
11 | R.W. TILLERSON | 200000 | 0 | 0 | 0 | ||||||
12 | W.C. WELDON | 200000 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 60) | For | None | 200000 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 61) | For | None | 200000 | 0 | 0 | 0 | ||||
4 | INDEPENDENT CHAIRMAN (PAGE 63) | Against | None | 0 | 200000 | 0 | 0 | ||||
5 | PROXY ACCESS BYLAW (PAGE 64) | Against | None | 200000 | 0 | 0 | 0 | ||||
6 | CLIMATE EXPERT ON BOARD (PAGE 66) | Against | None | 0 | 200000 | 0 | 0 | ||||
7 | BOARD QUOTA FOR WOMEN (PAGE 67) | Against | None | 0 | 200000 | 0 | 0 | ||||
8 | REPORT ON COMPENSATION FOR WOMEN (PAGE 68) | Against | None | 0 | 200000 | 0 | 0 | ||||
9 | REPORT ON LOBBYING (PAGE 69) | Against | None | 0 | 200000 | 0 | 0 | ||||
10 | GREENHOUSE GAS EMISSIONS GOALS (PAGE 70) | Against | None | 0 | 200000 | 0 | 0 | ||||
11 | REPORT ON HYDRAULIC FRACTURING (PAGE 72) | Against | None | 0 | 200000 | 0 | 0 | ||||
OMNICARE, INC. | |||||||||||
Security: | 681904108 | Meeting Type: | Annual | ||||||||
Ticker: | OCR | Meeting Date: | 01-Jun-2015 | ||||||||
ISIN | US6819041087 | Vote Deadline Date: | 29-May-2015 | ||||||||
Agenda | 934195810 | Management | Total Ballot Shares: | 651575 | |||||||
Last Vote Date: | 07-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN L. BERNBACH | For | None | 185000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JAMES G. CARLSON | For | None | 185000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MARK A. EMMERT | For | None | 185000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: STEVEN J. HEYER | For | None | 185000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SAM R. LENO | For | None | 185000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: NITIN SAHNEY | For | None | 185000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: BARRY P. SCHOCHET | For | None | 185000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMES D. SHELTON | For | None | 185000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: AMY WALLMAN | For | None | 185000 | 0 | 0 | 0 | ||||
10 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 185000 | 0 | 0 | 0 | ||||
11 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 185000 | 0 | 0 | 0 | ||||
NXP SEMICONDUCTORS NV. | |||||||||||
Security: | N6596X109 | Meeting Type: | Annual | ||||||||
Ticker: | NXPI | Meeting Date: | 02-Jun-2015 | ||||||||
ISIN | NL0009538784 | Vote Deadline Date: | 29-May-2015 | ||||||||
Agenda | 934222566 | Management | Total Ballot Shares: | 249310 | |||||||
Last Vote Date: | 15-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ADOPTION OF THE 2014 STATUTORY ANNUAL ACCOUNTS | For | None | 160000 | 0 | 0 | 0 | ||||
2 | GRANTING DISCHARGE TO THE DIRECTORS FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014 | For | None | 160000 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO RE-APPOINT MR. RICHARD L. CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 | For | None | 160000 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO RE-APPOINT SIR PETER BONFIELD AND NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 | For | None | 160000 | 0 | 0 | 0 | ||||
5 | PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 | For | None | 160000 | 0 | 0 | 0 | ||||
6 | PROPOSAL TO RE-APPOINT MR. KENNETH A. GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 | For | None | 160000 | 0 | 0 | 0 | ||||
7 | PROPOSAL TO RE-APPOINT DR. MARION HELMES AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 | For | None | 160000 | 0 | 0 | 0 | ||||
8 | PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 | For | None | 160000 | 0 | 0 | 0 | ||||
9 | PROPOSAL TO RE-APPOINT MR. IAN LORING AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 | For | None | 160000 | 0 | 0 | 0 | ||||
10 | PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 | For | None | 160000 | 0 | 0 | 0 | ||||
11 | PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN AS NON-EXECUTIVE DIRECTOR EFFECT FROM JUNE 2, 2015 | For | None | 160000 | 0 | 0 | 0 | ||||
12 | PROPOSAL TO APPOINT DR. RICK TSAI AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 | For | None | 160000 | 0 | 0 | 0 | ||||
13 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES | For | None | 160000 | 0 | 0 | 0 | ||||
14 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS | For | None | 160000 | 0 | 0 | 0 | ||||
15 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES IN THE COMPANY'S CAPITAL | For | None | 160000 | 0 | 0 | 0 | ||||
16 | AUTHORIZATION TO CANCEL REPURCHASED SHARES IN THE COMPANY'S CAPITAL | For | None | 160000 | 0 | 0 | 0 | ||||
17 | RE-APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS THE COMPANY'S EXTERNAL AUDITOR | For | None | 160000 | 0 | 0 | 0 | ||||
BRIXMOR PROPERTY GROUP INC | |||||||||||
Security: | 11120U105 | Meeting Type: | Annual | ||||||||
Ticker: | BRX | Meeting Date: | 03-Jun-2015 | ||||||||
ISIN | US11120U1051 | Vote Deadline Date: | 02-Jun-2015 | ||||||||
Agenda | 934187724 | Management | Total Ballot Shares: | 1664705 | |||||||
Last Vote Date: | 16-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MICHAEL A. CARROLL | 0 | 0 | 532500 | 0 | ||||||
2 | JOHN G. SCHREIBER | 0 | 0 | 532500 | 0 | ||||||
3 | A.J. AGARWAL | 0 | 0 | 532500 | 0 | ||||||
4 | MICHAEL BERMAN | 532500 | 0 | 0 | 0 | ||||||
5 | ANTHONY W. DEERING | 532500 | 0 | 0 | 0 | ||||||
6 | THOMAS W. DICKSON | 532500 | 0 | 0 | 0 | ||||||
7 | JONATHAN D. GRAY | 0 | 0 | 532500 | 0 | ||||||
8 | WILLIAM D. RAHM | 532500 | 0 | 0 | 0 | ||||||
9 | WILLIAM J. STEIN | 0 | 0 | 532500 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 532500 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | For | None | 532500 | 0 | 0 | 0 | ||||
DEVON ENERGY CORPORATION | |||||||||||
Security: | 25179M103 | Meeting Type: | Annual | ||||||||
Ticker: | DVN | Meeting Date: | 03-Jun-2015 | ||||||||
ISIN | US25179M1036 | Vote Deadline Date: | 02-Jun-2015 | ||||||||
Agenda | 934194313 | Management | Total Ballot Shares: | 438175 | |||||||
Last Vote Date: | 22-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | BARBARA M. BAUMANN | 245000 | 0 | 0 | 0 | ||||||
2 | JOHN E. BETHANCOURT | 245000 | 0 | 0 | 0 | ||||||
3 | ROBERT H. HENRY | 245000 | 0 | 0 | 0 | ||||||
4 | MICHAEL M. KANOVSKY | 245000 | 0 | 0 | 0 | ||||||
5 | ROBERT A. MOSBACHER, JR | 245000 | 0 | 0 | 0 | ||||||
6 | J. LARRY NICHOLS | 245000 | 0 | 0 | 0 | ||||||
7 | DUANE C. RADTKE | 245000 | 0 | 0 | 0 | ||||||
8 | MARY P. RICCIARDELLO | 245000 | 0 | 0 | 0 | ||||||
9 | JOHN RICHELS | 245000 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 245000 | 0 | 0 | 0 | ||||
3 | RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2015. | For | None | 245000 | 0 | 0 | 0 | ||||
4 | ADOPTION OF THE DEVON ENERGY CORPORATION 2015 LONG-TERM INCENTIVE PLAN. | For | None | 245000 | 0 | 0 | 0 | ||||
5 | ADOPTION OF PROXY ACCESS BYLAW. | Against | None | 245000 | 0 | 0 | 0 | ||||
6 | REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE. | Against | None | 0 | 245000 | 0 | 0 | ||||
7 | REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY. | Against | None | 0 | 245000 | 0 | 0 | ||||
8 | REPORT ON PLANS TO ADDRESS CLIMATE CHANGE. | Against | None | 0 | 245000 | 0 | 0 | ||||
DYNEGY INC. | |||||||||||
Security: | 26817R108 | Meeting Type: | Annual | ||||||||
Ticker: | DYN | Meeting Date: | 03-Jun-2015 | ||||||||
ISIN | US26817R1086 | Vote Deadline Date: | 02-Jun-2015 | ||||||||
Agenda | 934182849 | Management | Total Ballot Shares: | 1042465 | |||||||
Last Vote Date: | 18-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | HILARY E. ACKERMANN | 375000 | 0 | 0 | 0 | ||||||
2 | PAUL M. BARBAS | 375000 | 0 | 0 | 0 | ||||||
3 | ROBERT C. FLEXON | 375000 | 0 | 0 | 0 | ||||||
4 | RICHARD L. KUERSTEINER | 375000 | 0 | 0 | 0 | ||||||
5 | JEFFREY S. STEIN | 375000 | 0 | 0 | 0 | ||||||
6 | JOHN R. SULT | 375000 | 0 | 0 | 0 | ||||||
7 | PAT WOOD III | 375000 | 0 | 0 | 0 | ||||||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF DYNEGY'S NAMED EXECUTIVE OFFICERS. | For | None | 375000 | 0 | 0 | 0 | ||||
3 | TO ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS DYNEGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 375000 | 0 | 0 | 0 | ||||
JARDEN CORPORATION | |||||||||||
Security: | 471109108 | Meeting Type: | Annual | ||||||||
Ticker: | JAH | Meeting Date: | 04-Jun-2015 | ||||||||
ISIN | US4711091086 | Vote Deadline Date: | 03-Jun-2015 | ||||||||
Agenda | 934190098 | Management | Total Ballot Shares: | 1113712 | |||||||
Last Vote Date: | 21-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MARTIN E. FRANKLIN | 405600 | 0 | 0 | 0 | ||||||
2 | JAMES E. LILLIE | 405600 | 0 | 0 | 0 | ||||||
3 | MICHAEL S. GROSS | 405600 | 0 | 0 | 0 | ||||||
4 | ROS L'ESPERANCE | 405600 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 300,000,000 TO 500,000,000. | For | None | 405600 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 405600 | 0 | 0 | 0 | ||||
4 | ADVISORY APPROVAL OF JARDEN CORPORATION'S EXECUTIVE COMPENSATION. | For | None | 0 | 405600 | 0 | 0 | ||||
ACTAVIS PLC | |||||||||||
Security: | G0083B108 | Meeting Type: | Annual | ||||||||
Ticker: | ACT | Meeting Date: | 05-Jun-2015 | ||||||||
ISIN | IE00BD1NQJ95 | Vote Deadline Date: | 04-Jun-2015 | ||||||||
Agenda | 934199286 | Management | Total Ballot Shares: | 302066 | |||||||
Last Vote Date: | 23-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PAUL M. BISARO | For | None | 115000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. | For | None | 115000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAMES H. BLOEM | For | None | 115000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE | For | None | 115000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | For | None | 115000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER | For | None | 115000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: CATHERINE M. KLEMA | For | None | 115000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D. | For | None | 115000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN | For | None | 115000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: BRENTON L. SAUNDERS | For | None | 115000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: RONALD R. TAYLOR | For | None | 115000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: FRED G. WEISS | For | None | 115000 | 0 | 0 | 0 | ||||
13 | TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 0 | 115000 | 0 | 0 | ||||
14 | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. | For | None | 115000 | 0 | 0 | 0 | ||||
15 | TO PASS A SPECIAL RESOLUTION TO APPROVE, SUBJECT TO THE APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND, THE CHANGE IN NAME OF THE COMPANY FROM ACTAVIS PLC TO ALLERGAN PLC. | For | None | 115000 | 0 | 0 | 0 | ||||
16 | TO APPROVE THE AMENDED AND RESTATED 2013 INCENTIVE AWARD PLAN OF ACTAVIS PLC. | For | None | 115000 | 0 | 0 | 0 | ||||
17 | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT. | Against | None | 115000 | 0 | 0 | 0 | ||||
18 | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ADOPT SUCH SHAREHOLDER'S POLICY REGARDING EXECUTIVE STOCK RETENTION. | Against | None | 0 | 115000 | 0 | 0 | ||||
WAL-MART STORES, INC. | |||||||||||
Security: | 931142103 | Meeting Type: | Annual | ||||||||
Ticker: | WMT | Meeting Date: | 05-Jun-2015 | ||||||||
ISIN | US9311421039 | Vote Deadline Date: | 04-Jun-2015 | ||||||||
Agenda | 934195860 | Management | Total Ballot Shares: | 290335 | |||||||
Last Vote Date: | 18-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | For | None | 160000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | For | None | 160000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ROGER C. CORBETT | For | None | 160000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: PAMELA J. CRAIG | For | None | 160000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MICHAEL T. DUKE | For | None | 160000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | For | None | 160000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: THOMAS W. HORTON | For | None | 160000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MARISSA A. MAYER | For | None | 160000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON | For | None | 160000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: GREGORY B. PENNER | For | None | 160000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: STEVEN S REINEMUND | For | None | 160000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: KEVIN Y. SYSTROM | For | None | 160000 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: JIM C. WALTON | For | None | 160000 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: S. ROBSON WALTON | For | None | 160000 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: LINDA S. WOLF | For | None | 160000 | 0 | 0 | 0 | ||||
16 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | For | None | 160000 | 0 | 0 | 0 | ||||
17 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 160000 | 0 | 0 | 0 | ||||
18 | APPROVAL OF THE WAL-MART STORES, INC. STOCK INCENTIVE PLAN OF 2015 | For | None | 160000 | 0 | 0 | 0 | ||||
19 | REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE PAY | Against | None | 160000 | 0 | 0 | 0 | ||||
20 | PROXY ACCESS FOR SHAREHOLDERS | Against | None | 0 | 160000 | 0 | 0 | ||||
21 | REPORT ON GREENHOUSE GAS EMISSIONS FROM INTERNATIONAL MARINE SHIPPING | Against | None | 0 | 160000 | 0 | 0 | ||||
22 | REQUEST FOR ANNUAL REPORT REGARDING INCENTIVE COMPENSATION PLANS | Against | None | 0 | 160000 | 0 | 0 | ||||
23 | INDEPENDENT CHAIRMAN POLICY | Against | None | 0 | 160000 | 0 | 0 | ||||
CATERPILLAR INC. | |||||||||||
Security: | 149123101 | Meeting Type: | Annual | ||||||||
Ticker: | CAT | Meeting Date: | 10-Jun-2015 | ||||||||
ISIN | US1491231015 | Vote Deadline Date: | 09-Jun-2015 | ||||||||
Agenda | 934206699 | Management | Total Ballot Shares: | 119650 | |||||||
Last Vote Date: | 27-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DAVID L. CALHOUN | For | None | 77000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DANIEL M. DICKINSON | For | None | 77000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JUAN GALLARDO | For | None | 77000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JESSE J. GREENE, JR. | For | None | 77000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. | For | None | 77000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DENNIS A. MUILENBURG | For | None | 77000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN | For | None | 77000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: WILLIAM A. OSBORN | For | None | 77000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DEBRA L. REED | For | None | 77000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: EDWARD B. RUST, JR. | For | None | 77000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | For | None | 77000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: MILES D. WHITE | For | None | 77000 | 0 | 0 | 0 | ||||
13 | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 77000 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 0 | 77000 | 0 | 0 | ||||
15 | STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN. | Against | None | 0 | 77000 | 0 | 0 | ||||
16 | STOCKHOLDER PROPOSAL - STOCKHOLDER RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 77000 | 0 | 0 | 0 | ||||
17 | STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL CORPORATE STANDARDS. | Against | None | 0 | 77000 | 0 | 0 | ||||
18 | STOCKHOLDER PROPOSAL - REVIEW OF HUMAN RIGHTS POLICY. | Against | None | 0 | 77000 | 0 | 0 | ||||
GENERAC HOLDINGS INC. | |||||||||||
Security: | 368736104 | Meeting Type: | Annual | ||||||||
Ticker: | GNRC | Meeting Date: | 10-Jun-2015 | ||||||||
ISIN | US3687361044 | Vote Deadline Date: | 09-Jun-2015 | ||||||||
Agenda | 934205128 | Management | Total Ballot Shares: | 762350 | |||||||
Last Vote Date: | 28-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ROBERT D. DIXON | 255000 | 0 | 0 | 0 | ||||||
2 | DAVID A. RAMON | 255000 | 0 | 0 | 0 | ||||||
2 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 255000 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 255000 | 0 | 0 | 0 | ||||
MENTOR GRAPHICS CORPORATION | |||||||||||
Security: | 587200106 | Meeting Type: | Annual | ||||||||
Ticker: | MENT | Meeting Date: | 17-Jun-2015 | ||||||||
ISIN | US5872001061 | Vote Deadline Date: | 16-Jun-2015 | ||||||||
Agenda | 934228493 | Management | Total Ballot Shares: | 1904575 | |||||||
Last Vote Date: | 03-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | KEITH L. BARNES | 625000 | 0 | 0 | 0 | ||||||
2 | SIR PETER L. BONFIELD | 625000 | 0 | 0 | 0 | ||||||
3 | GREGORY K. HINCKLEY | 625000 | 0 | 0 | 0 | ||||||
4 | PAUL A. MASCARENAS | 625000 | 0 | 0 | 0 | ||||||
5 | J. DANIEL MCCRANIE | 625000 | 0 | 0 | 0 | ||||||
6 | PATRICK B. MCMANUS | 625000 | 0 | 0 | 0 | ||||||
7 | WALDEN C. RHINES | 625000 | 0 | 0 | 0 | ||||||
8 | JEFFREY M. STAFEIL | 625000 | 0 | 0 | 0 | ||||||
2 | SHAREHOLDER ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 625000 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JANUARY 31, 2016. | For | None | 625000 | 0 | 0 | 0 | ||||
NU SKIN ENTERPRISES, INC. | |||||||||||
Security: | 67018T105 | Meeting Type: | Annual | ||||||||
Ticker: | NUS | Meeting Date: | 23-Jun-2015 | ||||||||
ISIN | US67018T1051 | Vote Deadline Date: | 22-Jun-2015 | ||||||||
Agenda | 934220485 | Management | Total Ballot Shares: | 930235 | |||||||
Last Vote Date: | 06-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: NEVIN N. ANDERSEN | For | None | 375000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DANIEL W. CAMPBELL | For | None | 375000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: M. TRUMAN HUNT | For | None | 375000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ANDREW D. LIPMAN | For | None | 375000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: STEVEN J. LUND | For | None | 375000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: NEIL H. OFFEN | For | None | 375000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: THOMAS R. PISANO | For | None | 375000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: EDWINA D. WOODBURY | For | None | 375000 | 0 | 0 | 0 | ||||
9 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 375000 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 375000 | 0 | 0 | 0 | ||||
STEIN MART, INC. | |||||||||||
Security: | 858375108 | Meeting Type: | Annual | ||||||||
Ticker: | SMRT | Meeting Date: | 23-Jun-2015 | ||||||||
ISIN | US8583751081 | Vote Deadline Date: | 22-Jun-2015 | ||||||||
Agenda | 934212820 | Management | Total Ballot Shares: | 732480 | |||||||
Last Vote Date: | 09-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JAY STEIN | 323100 | 0 | 0 | 0 | ||||||
2 | JOHN H. WILLIAMS, JR. | 323100 | 0 | 0 | 0 | ||||||
3 | IRWIN COHEN | 323100 | 0 | 0 | 0 | ||||||
4 | SUSAN FALK | 323100 | 0 | 0 | 0 | ||||||
5 | LINDA M. FARTHING | 323100 | 0 | 0 | 0 | ||||||
6 | MITCHELL W. LEGLER | 323100 | 0 | 0 | 0 | ||||||
7 | RICHARD L. SISISKY | 323100 | 0 | 0 | 0 | ||||||
8 | BURTON M. TANSKY | 323100 | 0 | 0 | 0 | ||||||
9 | J. WAYNE WEAVER | 323100 | 0 | 0 | 0 | ||||||
2 | TO APPROVE AN ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2014. | For | None | 323100 | 0 | 0 | 0 | ||||
3 | TO APPROVE AN INCREASE IN THE NUMBER OF THE COMPANY'S COMMON STOCK AVAILABLE UNDER, AND TO EXTEND THE TERM OF, THE STEIN MART, INC. EMPLOYEE STOCK PURCHASE PLAN. | For | None | 323100 | 0 | 0 | 0 | ||||
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. | For | None | 323100 | 0 | 0 | 0 | ||||
MEADWESTVACO CORPORATION | |||||||||||
Security: | 583334107 | Meeting Type: | Special | ||||||||
Ticker: | MWV | Meeting Date: | 24-Jun-2015 | ||||||||
ISIN | US5833341077 | Vote Deadline Date: | 23-Jun-2015 | ||||||||
Agenda | 934239662 | Management | Total Ballot Shares: | 940035 | |||||||
Last Vote Date: | 12-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | A PROPOSAL TO APPROVE THE ADOPTION OF THE SECOND AMENDED AND RESTATED BUSINESS COMBINATION AGREEMENT, DATED AS OF APRIL 17, 2015 AND AMENDED AS OF MAY 5, 2015 (AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME), BETWEEN MEADWESTVACO CORPORATION ("MWV"), ROCK-TENN COMPANY, WESTROCK COMPANY (F/K/A ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 350000 | 0 | 0 | 0 | ||||
2 | A PROPOSAL TO ADJOURN THE MWV SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MWV MERGER PROPOSAL. | For | None | 350000 | 0 | 0 | 0 | ||||
3 | A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO MWV'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE TRANSACTION. | For | None | 350000 | 0 | 0 | 0 | ||||
YAHOO! INC. | |||||||||||
Security: | 984332106 | Meeting Type: | Annual | ||||||||
Ticker: | YHOO | Meeting Date: | 24-Jun-2015 | ||||||||
ISIN | US9843321061 | Vote Deadline Date: | 23-Jun-2015 | ||||||||
Agenda | 934220625 | Management | Total Ballot Shares: | 116375 | |||||||
Last Vote Date: | 10-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DAVID FILO | For | None | 75000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SUSAN M. JAMES | For | None | 75000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MAX R. LEVCHIN | For | None | 75000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MARISSA A. MAYER | For | None | 75000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: THOMAS J. MCINERNEY | For | None | 75000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: CHARLES R. SCHWAB | For | None | 0 | 75000 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | For | None | 75000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. | For | None | 75000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | For | None | 75000 | 0 | 0 | 0 | ||||
10 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 75000 | 0 | 0 | 0 | ||||
11 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 75000 | 0 | 0 | 0 | ||||
12 | SHAREHOLDER PROPOSAL REGARDING A BOARD COMMITTEE ON HUMAN RIGHTS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Against | None | 0 | 75000 | 0 | 0 | ||||
13 | SHAREHOLDER PROPOSAL REGARDING A RIGHT TO ACT BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Against | None | 75000 | 0 | 0 | 0 | ||||
TRINSEO S.A. | |||||||||||
Security: | L9340P101 | Meeting Type: | Annual | ||||||||
Ticker: | TSE | Meeting Date: | 25-Jun-2015 | ||||||||
ISIN | LU1057788488 | Vote Deadline Date: | 24-Jun-2015 | ||||||||
Agenda | 934218670 | Management | Total Ballot Shares: | 1045980 | |||||||
Last Vote Date: | 18-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO ELECT THE THREE CLASS I DIRECTORS SPECIFICALLY NAMED IN THE PROXY STATEMENT, EACH FOR A TERM OF THREE YEARS. | For | None | 307600 | 0 | 0 | 0 | ||||
2 | TO RATIFY THE BOARD OF DIRECTORS' APPOINTMENT OF DONALD T. MISHEFF, TO FILL A VACANCY IN CLASS III, WITH A REMAINING TERM OF TWO YEARS. | For | None | 307600 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY VOTE"). | For | None | 307600 | 0 | 0 | 0 | ||||
4 | TO APPROVE, ON AN ADVISORY BASIS, OF THE FREQUENCY OF THE SAY-ON-PAY VOTE IN THE FUTURE. | For | None | 307600 | 0 | 0 | 0 | ||||
5 | TO APPROVE THE COMPANY'S ANNUAL ACCOUNTS PREPARED IN ACCORDANCE WITH ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN LUXEMBOURG ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | For | None | 307600 | 0 | 0 | 0 | ||||
6 | TO RESOLVE ON THE ALLOCATION OF THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2014. | For | None | 307600 | 0 | 0 | 0 | ||||
7 | TO APPROVE THE GRANTING AND DISCHARGE OF THE COMPANY'S DIRECTORS AND AUDITOR FOR THE PERFORMANCE OF THEIR RESPECTIVE DUTIES DURING THE YEAR ENDED DECEMBER 31, 2014. | For | None | 307600 | 0 | 0 | 0 | ||||
8 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS SOCIETE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | For | None | 307600 | 0 | 0 | 0 | ||||
9 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ("PWC") TO BE OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 307600 | 0 | 0 | 0 | ||||
NIELSEN N.V. | |||||||||||
Security: | N63218106 | Meeting Type: | Annual | ||||||||
Ticker: | NLSN | Meeting Date: | 26-Jun-2015 | ||||||||
ISIN | NL0009538479 | Vote Deadline Date: | 25-Jun-2015 | ||||||||
Agenda | 934245855 | Management | Total Ballot Shares: | 305775 | |||||||
Last Vote Date: | 13-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO (A) APPROVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION OF NIELSEN N.V. IN CONNECTION WITH THE PROPOSED MERGER OF NIELSEN N.V. INTO ITS SUBSIDIARY, NIELSEN HOLDINGS PLC, AND (B) AUTHORIZE ANY AND ALL LAWYERS AND (DEPUTY) CIVIL LAW NOTARIES PRACTICING AT CLIFFORD CHANCE LLP TO EXECUTE THE NOTARIAL DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION TO EFFECT THE AFOREMENTIONED AMENDMENT OF THE ARTICLES OF ASSOCIATION. | For | None | 90300 | 0 | 0 | 0 | ||||
2 | TO APPROVE THE MERGER BETWEEN NIELSEN N.V. AND NIELSEN HOLDINGS PLC. | For | None | 90300 | 0 | 0 | 0 | ||||
3 | TO (A) ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014 AND (B) AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR ENDING DECEMBER 31, 2015, IN THE ENGLISH LANGUAGE. | For | None | 90300 | 0 | 0 | 0 | ||||
4 | TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY PURSUANT TO DUTCH LAW IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2014. | For | None | 90300 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. | For | None | 90300 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DWIGHT M. BARNS | For | None | 90300 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DAVID L. CALHOUN | For | None | 90300 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: KAREN M. HOGUET | For | None | 90300 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JAMES M. KILTS | For | None | 90300 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: HARISH MANWANI | For | None | 90300 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: KATHRYN V. MARINELLO | For | None | 90300 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: ALEXANDER NAVAB | For | None | 90300 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: ROBERT POZEN | For | None | 90300 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: VIVEK Y. RANADIVE | For | None | 90300 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: JAVIER G. TERUEL | For | None | 90300 | 0 | 0 | 0 | ||||
16 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 90300 | 0 | 0 | 0 | ||||
17 | TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS OUR AUDITOR WHO WILL AUDIT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 90300 | 0 | 0 | 0 | ||||
18 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY RECEIPTS ISSUED FOR OUR SHARES) UNTIL DECEMBER 26, 2016 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF-TENDER OFFERS FOR A PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENTLY AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 90300 | 0 | 0 | 0 | ||||
19 | TO APPROVE IN A NON-BINDING, ADVISORY VOTE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT/PROSPECTUS PURSUANT TO THE RULES OF THE SECURITIES AND EXCHANGE COMMISSION. | For | None | 90300 | 0 | 0 | 0 |
First Investors Global Fund
Fund Name : First Investors Global Fund
Date of fiscal year end: 06/30/2015
________________________________________________________________________________
Actavis plc
Ticker Security ID: Meeting Date Meeting Status
ACT CUSIP G0083B108 03/10/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Actavis plc
Ticker Security ID: Meeting Date Meeting Status
ACT CUSIP G0083B108 06/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Paul M. Bisaro Mgmt For For For
2 Elect Nesli Basgoz Mgmt For For For
3 Elect James H. Bloem Mgmt For For For
4 Elect Christopher W. Mgmt For For For
Bodine
5 Elect Christopher J. Mgmt For For For
Coughlin
6 Elect Michael R. Mgmt For For For
Gallagher
7 Elect Catherine M. Klema Mgmt For For For
8 Elect Peter J. McDonnell Mgmt For For For
9 Elect Patrick J. Mgmt For For For
O'Sullivan
10 Elect Brenton L. Mgmt For For For
Saunders
11 Elect Ronald R. Taylor Mgmt For For For
12 Elect Fred G. Weiss Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Name Change to Allergan Mgmt For For For
plc
16 Approval of the Amended Mgmt For For For
2013 Incentive Award
Plan
17 Shareholder Proposal ShrHoldr Against Against For
Regarding
Sustainability
Report
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Retention of
Shares Until
Retirement
________________________________________________________________________________
Advance Auto Parts, Inc.
Ticker Security ID: Meeting Date Meeting Status
AAP CUSIP 00751Y106 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John F. Bergstrom Mgmt For For For
1.2 Elect John C. Brouillard Mgmt For For For
1.3 Elect Fiona P. Dias Mgmt For For For
1.4 Elect John F. Ferraro Mgmt For For For
1.5 Elect Darren R. Jackson Mgmt For For For
1.6 Elect Adriana Karaboutis Mgmt For For For
1.7 Elect William S. Oglesby Mgmt For For For
1.8 Elect J. Paul Raines Mgmt For For For
1.9 Elect Gilbert T. Ray Mgmt For For For
1.10 Elect Carlos A. Mgmt For For For
Saladrigas
1.11 Elect O. Temple Sloan, Mgmt For For For
III
1.12 Elect Jimmie L. Wade Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to Act
by Written
Consent
________________________________________________________________________________
Aetna Inc.
Ticker Security ID: Meeting Date Meeting Status
AET CUSIP 00817Y108 05/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Fernando Aguirre Mgmt For For For
2 Elect Mark T. Bertolini Mgmt For For For
3 Elect Frank M. Clark, Mgmt For For For
Jr.
4 Elect Betsy Z. Cohen Mgmt For For For
5 Elect Molly J. Coye Mgmt For For For
6 Elect Roger N. Farah Mgmt For For For
7 Elect Barbara H. Mgmt For For For
Franklin
8 Elect Jeffrey E. Garten Mgmt For For For
9 Elect Ellen M. Hancock Mgmt For For For
10 Elect Richard J. Mgmt For For For
Harrington
11 Elect Edward J. Ludwig Mgmt For For For
12 Elect Joseph P. Newhouse Mgmt For For For
13 Elect Olympia J. Snowe Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Indirect Political
Spending
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Retention of
Shares Until
Retirement
________________________________________________________________________________
Airbus Group NV
Ticker Security ID: Meeting Date Meeting Status
AIR CINS N0280E105 05/27/2015 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Agenda Item N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Accounts and Reports Mgmt For For For
8 Allocation of Mgmt For For For
Profits/Dividends
9 Ratification of Mgmt For For For
Non-Executive
Directors'
Acts
10 Ratification of Mgmt For For For
Executive Directors'
Acts
11 Appointment of Auditor Mgmt For For For
12 Compensation Policy Mgmt For For For
Amendments
13 Conversion of Legal Form Mgmt For For For
14 Elect Amparo Moraleda Mgmt For For For
Martinez to the Board
of
Directors
15 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Stock
Plans)
16 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
17 Authority to Repurchase Mgmt For For For
Shares
18 Authority to Repurchase Mgmt For For For
Shares (Capital
Return)
19 Authority to Reduce Mgmt For For For
Share Capital;
Cancellation of
Shares
20 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Alkermes plc
Ticker Security ID: Meeting Date Meeting Status
ALKS CUSIP G01767105 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Floyd E. Bloom Mgmt For For For
2 Elect Nancy J. Wysenski Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Change of 2016 annual Mgmt For For For
meeting
venue.
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Alliance Data Systems Corporation
Ticker Security ID: Meeting Date Meeting Status
ADS CUSIP 018581108 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Bruce K. Anderson Mgmt For For For
2 Elect Roger H. Ballou Mgmt For For For
3 Elect D. Keith Cobb Mgmt For For For
4 Elect E. Linn Draper, Mgmt For For For
Jr.
5 Elect Edward J. Mgmt For For For
Heffernan
6 Elect Kenneth R. Jensen Mgmt For For For
7 Elect Robert A. Mgmt For For For
Minicucci
8 Elect Laurie A. Tucker Mgmt For For For
9 Advisory vote on Mgmt For For For
executive
compensation
10 2015 Omnibus Incentive Mgmt For For For
Plan
11 2015 Employee Stock Mgmt For For For
Purchase
Plan
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal ShrHoldr Against Against For
Regarding Proxy
Access
________________________________________________________________________________
Alpha Bank A.E.
Ticker Security ID: Meeting Date Meeting Status
ALPHA CINS X1687N119 11/07/2014 Voted
Meeting Type Country of Trade
Special Greece
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Access the Mgmt For For For
Special Framework
Regarding Deferred Tax
Assets
________________________________________________________________________________
Amazon.com, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMZN CUSIP 023135106 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey P. Bezos Mgmt For For For
2 Elect Tom A. Alberg Mgmt For For For
3 Elect John Seely Brown Mgmt For For For
4 Elect William B. Gordon Mgmt For For For
5 Elect Jamie S. Gorelick Mgmt For For For
6 Elect Judith A McGrath Mgmt For For For
7 Elect Alain Monie Mgmt For For For
8 Elect Jonathan Mgmt For For For
Rubinstein
9 Elect Thomas O. Ryder Mgmt For For For
10 Elect Patricia Q. Mgmt For For For
Stonesifer
11 Ratification of Auditor Mgmt For For For
12 Shareholder Proposal ShrHoldr Against Against For
Regarding Proxy
Access
13 Shareholder Proposal ShrHoldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
14 Shareholder Proposal ShrHoldr Against Against For
Regarding
Sustainability
Report
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Human Rights
Report
________________________________________________________________________________
American Airlines Group
Ticker Security ID: Meeting Date Meeting Status
AAL CUSIP 02376R102 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James F. Albaugh Mgmt For For For
2 Elect Jeffrey D. Mgmt For For For
Benjamin
3 Elect John T. Cahill Mgmt For For For
4 Elect Michael J. Embler Mgmt For For For
5 Elect Matthew J. Hart Mgmt For For For
6 Elect Alberto Ibarguen Mgmt For For For
7 Elect Richard C. Kraemer Mgmt For For For
8 Elect Denise M. O'Leary Mgmt For For For
9 Elect W. Douglas Parker Mgmt For For For
10 Elect Ray M. Robinson Mgmt For For For
11 Elect Richard P. Mgmt For For For
Schifter
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
American International Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
AIG CUSIP 026874784 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect W. Don Cornwell Mgmt For For For
2 Elect Peter R. Fisher Mgmt For For For
3 Elect John Fitzpatrick Mgmt For For For
4 Elect Peter D. Hancock Mgmt For For For
5 Elect William G. Mgmt For For For
Jurgensen
6 Elect Christopher S. Mgmt For For For
Lynch
7 Elect George L. Miles, Mgmt For For For
Jr.
8 Elect Henry S. Miller Mgmt For For For
9 Elect Robert S. Miller Mgmt For For For
10 Elect Suzanne Nora Mgmt For For For
Johnson
11 Elect Ronald A. Mgmt For For For
Rittenmeyer
12 Elect Douglas M. Mgmt For For For
Steenland
13 Elect Theresa M. Stone Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Anadarko Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
APC CUSIP 032511107 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anthony R. Chase Mgmt For For For
2 Elect Kevin P. Chilton Mgmt For For For
3 Elect H. Paulett Mgmt For For For
Eberhart
4 Elect Peter J. Fluor Mgmt For For For
5 Elect Richard L. George Mgmt For For For
6 Elect Joseph W. Gorder Mgmt For For For
7 Elect John R. Gordon Mgmt For For For
8 Elect Mark C. McKinley Mgmt For For For
9 Elect Eric D. Mullins Mgmt For For For
10 Elect R. A. Walker Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Shareholder Proposal ShrHoldr Against Against For
Regarding Proxy
Access
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Carbon Asset
Risk
Report
________________________________________________________________________________
Anheuser-Busch Inbev SA/NV
Ticker Security ID: Meeting Date Meeting Status
ABI CINS B6399C107 04/29/2015 Voted
Meeting Type Country of Trade
Mix Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Articles Mgmt For For For
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Accounts and Reports; Mgmt For For For
Allocation of
Profits/Dividends
8 Ratification of Board Mgmt For For For
Acts
9 Ratification of Mgmt For For For
Auditor's
Acts
10 Elect M. Michele Burns Mgmt For For For
11 Elect Olivier Goudet Mgmt For For For
12 Elect Kasper Rorsted Mgmt For For For
13 Elect Paul Cornet de Mgmt For For For
Ways
Ruart
14 Elect Stefan Mgmt For For For
Descheemaeker
15 Remuneration Report Mgmt For For For
16 Directors' Fees Mgmt For For For
17 Stock Options for Mgmt For For For
Directors
18 Coordinate Articles of Mgmt For For For
Association
________________________________________________________________________________
Apple Inc.
Ticker Security ID: Meeting Date Meeting Status
AAPL CUSIP 037833100 03/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Timothy D. Cook Mgmt For For For
2 Elect Albert A. Gore, Mgmt For For For
Jr.
3 Elect Robert A. Iger Mgmt For For For
4 Elect Andrea Jung Mgmt For For For
5 Elect Arthur D. Levinson Mgmt For For For
6 Elect Ronald D. Sugar Mgmt For For For
7 Elect Sue Wagner Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
11 Shareholder Proposal ShrHoldr Against Against For
Regarding Renewable
Energy and Climate
Change Policy
Risk
12 Shareholder Proposal ShrHoldr Against Against For
Regarding Proxy
Access
________________________________________________________________________________
Assa Abloy AB
Ticker Security ID: Meeting Date Meeting Status
ASSA-B CINS W0817X105 05/07/2015 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Non-Voting Agenda Item N/A N/A N/A N/A
14 Accounts and Reports Mgmt For For For
15 Allocation of Mgmt For For For
Profits/Dividends
16 Ratification of Board Mgmt For For For
and CEO
Acts
17 Board Size Mgmt For For For
18 Directors' and Mgmt For For For
Auditors'
Fees
19 Election of Directors; Mgmt For For For
Appointment of
Auditor
20 Non-Voting Agenda Item N/A N/A N/A N/A
21 Nomination Committee Mgmt For For For
22 Compensation Guidelines Mgmt For For For
23 Authority to Repurchase Mgmt For For For
and Transfer
Shares
24 Long-Term Incentive Mgmt For For For
Plan
2015
25 Stock Split Mgmt For For For
26 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Astrazeneca plc
Ticker Security ID: Meeting Date Meeting Status
AZN CINS G0593M107 04/24/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For For For
4 Authority to Set Mgmt For For For
Auditor's
Fees
5 Elect Leif Johansson Mgmt For For For
6 Elect Pascal Soriot Mgmt For For For
7 Elect Marc Dunoyer Mgmt For For For
8 Elect Cornelia Bargmann Mgmt For For For
9 Elect Genevieve B. Mgmt For For For
Berger
10 Elect Bruce Burlington Mgmt For For For
11 Elect Ann Cairns Mgmt For For For
12 Elect Graham Chipchase Mgmt For For For
13 Elect Jean-Philippe Mgmt For For For
Courtois
14 Elect Rudy H.P. Markham Mgmt For For For
15 Elect Shriti Vadera Mgmt For For For
16 Elect Marcus Wallenberg Mgmt For For For
17 Remuneration Report Mgmt For For For
(Advisory)
18 Authorisation of Mgmt For For For
Political
Donations
19 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
21 Authority to Repurchase Mgmt For For For
Shares
22 Authority to set Mgmt For Against Against
General Meeting Notice
Period at 14
days
23 Amendments to Articles Mgmt For For For
24 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Banca Generali S.p.A.
Ticker Security ID: Meeting Date Meeting Status
BGN CINS T3000G115 04/23/2015 Voted
Meeting Type Country of Trade
Mix Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports; Mgmt For For For
Allocation of
Profits/Dividends
4 Remuneration Report Mgmt For For For
5 Maximum Variable Pay Mgmt For For For
Ratio
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 List Presented by Mgmt For N/A N/A
Assicurazioni Generali
S.p.A.
8 List Presented by Group Mgmt For For For
of Shareholders
Representing 1.056% of
Share
Capital
9 Directors' Fees Mgmt For For For
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 List Presented by Mgmt N/A Abstain N/A
Assicurazioni Generali
S.p.A.
12 List Presented by Group Mgmt N/A For N/A
of Shareholders
Representing 1.056% of
Share
Capital
13 Election of Chairman Mgmt For For For
14 Authority to Repurchase Mgmt For For For
and Dispose of
Shares
15 Amendments to Articles Mgmt For For For
16 Non-Voting Meeting Note N/A N/A N/A N/A
17 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Becton, Dickinson and Company
Ticker Security ID: Meeting Date Meeting Status
BDX CUSIP 075887109 01/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Basil L. Anderson Mgmt For For For
2 Elect Henry P. Becton, Mgmt For For For
Jr.
3 Elect Catherine M. Mgmt For For For
Burzik
4 Elect Edward F. DeGraan Mgmt For For For
5 Elect Vincent A. Mgmt For For For
Forlenza
6 Elect Claire M. Fraser Mgmt For For For
7 Elect Christopher Jones Mgmt For For For
8 Elect Marshall O. Larsen Mgmt For For For
9 Elect Gary A. Mgmt For For For
Mecklenburg
10 Elect James F. Orr Mgmt For For For
11 Elect Willard J. Mgmt For For For
Overlock,
Jr.
12 Elect Claire Pomeroy Mgmt For Against Against
13 Elect Rebecca W. Rimel Mgmt For For For
14 Elect Bertram L. Scott Mgmt For For For
15 Ratification of Auditor Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Animal
Testing
________________________________________________________________________________
Biogen Inc.
Ticker Security ID: Meeting Date Meeting Status
BIIB CUSIP 09062X103 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alexander J. Mgmt For For For
Denner
2 Elect Caroline Dorsa Mgmt For For For
3 Elect Nancy L. Leaming Mgmt For For For
4 Elect Richard C. Mgmt For For For
Mulligan
5 Elect Robert W. Pangia Mgmt For For For
6 Elect Stelios Mgmt For For For
Papadopoulos
7 Elect Brian S. Posner Mgmt For For For
8 Elect Eric K. Rowinsky Mgmt For For For
9 Elect George A. Scangos Mgmt For For For
10 Elect Lynn Schenk Mgmt For For For
11 Elect Stephen A. Sherwin Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Approval of the 2015 Mgmt For For For
Employee Stock
Purchase
Plan
15 Approval of an Mgmt For For For
Amendment to the 2006
Non-Employee Directors
Equity
Plan
________________________________________________________________________________
BlackRock, Inc.
Ticker Security ID: Meeting Date Meeting Status
BLK CUSIP 09247X101 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Abdlatif Yousef Mgmt For For For
Al-Hamad
2 Elect Mathis Mgmt For For For
Cabiallavetta
3 Elect Pamela Daley Mgmt For For For
4 Elect William S. Demchak Mgmt For For For
5 Elect Jessica P. Einhorn Mgmt For For For
6 Elect Laurence D. Fink Mgmt For For For
7 Elect Fabrizio Freda Mgmt For For For
8 Elect Murry S. Gerber Mgmt For For For
9 Elect James Grosfeld Mgmt For For For
10 Elect Robert S. Kapito Mgmt For For For
11 Elect David H. Komansky Mgmt For For For
12 Elect Sir Deryck C. Mgmt For For For
Maughan
13 Elect Cheryl D. Mills Mgmt For For For
14 Elect Thomas H. O'Brien Mgmt For For For
15 Elect Ivan G. Seidenberg Mgmt For For For
16 Elect Marco Antonio Mgmt For For For
Slim
Domit
17 Elect John S. Varley Mgmt For For For
18 Elect Susan L. Wagner Mgmt For For For
19 Amendment to the 1999 Mgmt For For For
Stock Award and
Incentive
Plan
20 Advisory Vote on Mgmt For For For
Executive
Compensation
21 Ratification of Auditor Mgmt For For For
22 Shareholder Proposal ShrHoldr Against Against For
Regarding
Genocide-Free
Investing
23 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
BNP Paribas
Ticker Security ID: Meeting Date Meeting Status
BNP CINS F1058Q238 05/13/2015 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports; Mgmt For For For
Approval of Non
Tax-Deductible
Expenses
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Profits/Dividends
7 Related Party Mgmt For For For
Transactions
8 Authority to Repurchase Mgmt For For For
Shares
9 Elect Pierre-Andre de Mgmt For For For
Chalendar
10 Elect Denis Kessler Mgmt For For For
11 Elect Laurence Parisot Mgmt For For For
12 Ratification of the Mgmt For For For
Co-Option of Jean
Lemierre,
Chairman
13 Remuneration of Jean Mgmt For For For
Lemierre,
Chairman
14 Remuneration of Mgmt For For For
Jean-Laurent Bonnafe,
CEO
15 Remuneration of Mgmt For For For
Philippe Bordenave,
COO
16 Remuneration of Mgmt For For For
Francois Villeroy de
Galhau,
COO
17 Remuneration of Mgmt For For For
Baudouin Prot, former
Chairman
18 Remuneration of Chodron Mgmt For For For
de Courcel, former
COO
19 Remuneration of Mgmt For For For
Executives and Certain
Categories of
Employees
20 Authorization to Set Mgmt For For For
the Maximum Variable
Remuneration for
Persons Belonging to
the Company's
Identified
Staff
21 Amendments Regarding Mgmt For For For
Double Voting
Rights
22 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
23 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Brenntag AG
Ticker Security ID: Meeting Date Meeting Status
BNR CINS D12459117 06/09/2015 Take No Action
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Non-Voting Meeting Note N/A N/A TNA N/A
6 Non-Voting Agenda Item N/A N/A TNA N/A
7 Allocation of Mgmt For TNA N/A
Profits/Dividends
8 Ratification of Mgmt For TNA N/A
Management Board
Acts
9 Ratification of Mgmt For TNA N/A
Supervisory Board
Acts
10 Appointment of Auditor Mgmt For TNA N/A
11 Elect Stefan Zuschke Mgmt For TNA N/A
12 Elect Stefanie Berlinger Mgmt For TNA N/A
13 Elect Doreen Nowotne Mgmt For TNA N/A
14 Elect Andreas Rittstieg Mgmt For TNA N/A
15 Elect Edgar Fluri Mgmt For TNA N/A
16 Elect Thomas Ludwig Mgmt For TNA N/A
17 Supervisory Board Mgmt For TNA N/A
Members'
Fees
18 Amendments to Mgmt For TNA N/A
Remuneration
Policy
________________________________________________________________________________
Bridgestone Corporation
Ticker Security ID: Meeting Date Meeting Status
5108 CINS J04578126 03/24/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Masaaki Tsuya Mgmt For For For
4 Elect Kazuhisa Nishigai Mgmt For For For
5 Elect Narumi Zaitsu Mgmt For For For
6 Elect Sakie Mgmt For For For
Tachibana-Fukushima
7 Elect Scott Trevor Davis Mgmt For For For
8 Elect Yuri Okina Mgmt For For For
9 Elect Keiko Unotoro Mgmt For For For
10 Elect Kenichi Masuda as Mgmt For For For
Statutory
Auditor
11 Bonus Mgmt For For For
12 Equity Compensation Plan Mgmt For For For
________________________________________________________________________________
Bristol-Myers Squibb Company
Ticker Security ID: Meeting Date Meeting Status
BMY CUSIP 110122108 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lamberto Mgmt For For For
Andreotti
2 Elect Giovanni Caforio Mgmt For For For
3 Elect Lewis B. Campbell Mgmt For For For
4 Elect Laurie H. Glimcher Mgmt For For For
5 Elect Michael Grobstein Mgmt For For For
6 Elect Alan J. Lacy Mgmt For For For
7 Elect Thomas J. Lynch Mgmt For For For
8 Elect Dinesh Paliwal Mgmt For For For
9 Elect Vicki L. Sato Mgmt For For For
10 Elect Gerald L. Storch Mgmt For For For
11 Elect Togo D. West, Jr. Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Adoption of Exclusive Mgmt For For For
Forum
Provision
15 Elimination of Mgmt For For For
Supermajority
Provisions
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to Act
by Written
Consent
________________________________________________________________________________
CBRE Group Inc.
Ticker Security ID: Meeting Date Meeting Status
CBG CUSIP 12504L109 05/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard C. Blum Mgmt For For For
1.2 Elect Brandon B. Boze Mgmt For For For
1.3 Elect Curtis F. Feeny Mgmt For For For
1.4 Elect Bradford M. Mgmt For For For
Freeman
1.5 Elect Michael Kantor Mgmt For For For
1.6 Elect Frederic V. Malek Mgmt For For For
1.7 Elect Robert E. Sulentic Mgmt For For For
1.8 Elect Laura D'Andrea Mgmt For For For
Tyson
1.9 Elect Gary L. Wilson Mgmt For For For
1.10 Elect Ray Wirta Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the Mgmt For For For
Executive Incentive
Plan
________________________________________________________________________________
Celgene Corporation
Ticker Security ID: Meeting Date Meeting Status
CELG CUSIP 151020104 06/17/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert J. Hugin Mgmt For For For
1.2 Elect Richard W. Barker Mgmt For For For
1.3 Elect Michael W. Bonney Mgmt For For For
1.4 Elect Michael D. Casey Mgmt For For For
1.5 Elect Carrie S. Cox Mgmt For For For
1.6 Elect Michael A. Mgmt For For For
Friedman
1.7 Elect Gilla Kaplan Mgmt For For For
1.8 Elect James J. Loughlin Mgmt For For For
1.9 Elect Ernest Mario Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2008 Mgmt For For For
Stock Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Drug Pricing
Report
________________________________________________________________________________
China Construction Bank Corporation
Ticker Security ID: Meeting Date Meeting Status
0939 CINS Y1397N101 06/15/2015 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Type and Size Mgmt For For For
3 Par Value and Issue Mgmt For For For
Price
4 Maturity Date Mgmt For For For
5 Use of Proceeds Mgmt For For For
6 Issuance Method and Mgmt For For For
Investor
7 Profit Distribution Mgmt For For For
Method
8 Mandatory Conversion Mgmt For For For
9 Conditional Redemption Mgmt For For For
10 Voting Rights Mgmt For For For
Restriction and
Restoration
11 Repayment Priority and Mgmt For For For
Manner of
Liquidation
12 Rating Mgmt For For For
13 Security Mgmt For For For
14 Trading or Transfer Mgmt For For For
Restriction
15 Trading Arrangement Mgmt For For For
16 Effective Period of Mgmt For For For
Resolution
17 Board Authorization Mgmt For For For
18 Relationship Between Mgmt For For For
Domestic Issuance and
Offshore
Issuance
19 Application and Mgmt For For For
Approval
Procedures
20 Type and Size Mgmt For For For
21 Par Value and Issue Mgmt For For For
Price
22 Maturity Date Mgmt For For For
23 Use of Proceeds Mgmt For For For
24 Issuance Method and Mgmt For For For
Investor
25 Profit Distribution Mgmt For For For
Method
26 Mandatory Conversion Mgmt For For For
27 Conditional Redemption Mgmt For For For
28 Voting Rights Mgmt For For For
Restriction and
Restoration
29 Repayment Priority and Mgmt For For For
Manner of
Liquidation
30 Rating Mgmt For For For
31 Security Mgmt For For For
32 Lock-up Period Mgmt For For For
33 Effective Period of the Mgmt For For For
Resolution
34 Trading/Listing Mgmt For For For
Arrangement
35 Board Authorization Mgmt For For For
36 Relationship Between Mgmt For For For
Domestic Issuance and
Offshore
Issuance
37 Application and Mgmt For For For
Approval
Procedures
38 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
China Construction Bank Corporation
Ticker Security ID: Meeting Date Meeting Status
0939 CINS Y1397N101 06/15/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Directors' Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 2015 Fixed Asset Mgmt For For For
Investment
Plan
8 Directors' Fees Mgmt For For For
9 Supervisors' Fees Mgmt For For For
10 Elect WANG Hongzhang Mgmt For For For
11 Elect PANG Xiusheng Mgmt For For For
12 Elect ZHANG Gengsheng Mgmt For For For
13 Elect Li Jun Mgmt For For For
14 Elect Hao Aiqun Mgmt For For For
15 Elect Elaine La Roche Mgmt For For For
16 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
17 IMPACT ON DILUTION OF Mgmt For For For
CURRENT RETURNS OF THE
ISSUANCE OF PREFERENCE
SHARES AND REMEDIAL
MEASURES
18 Shareholder Return Plan Mgmt For For For
2015-2017
19 Capital Plan 2015-2017 Mgmt For For For
20 Amendments to Articles Mgmt For For For
21 Type and Size Mgmt For For For
22 Par Value and Issue Mgmt For For For
Price
23 Maturity Date Mgmt For For For
24 Use of Proceeds Mgmt For For For
25 Issuance Method and Mgmt For For For
Investor
26 Profit Distribution Mgmt For For For
Method
27 Mandatory Conversion Mgmt For For For
28 Conditional Redemption Mgmt For For For
29 Voting Rights Mgmt For For For
Restriction and
Restoration
30 Repayment Priority and Mgmt For For For
Manner of
Liquidation
31 Rating Mgmt For For For
32 Security Mgmt For For For
33 Trading or Transfer Mgmt For For For
Restriction
34 Trading Arrangement Mgmt For For For
35 Effective Period of Mgmt For For For
Resolution
36 Board Authorization Mgmt For For For
37 Relationship Between Mgmt For For For
Domestic Issuance and
Offshore
Issuance
38 Application and Mgmt For For For
Approval
Procedures
39 Type and Size Mgmt For For For
40 Par Value and Issue Mgmt For For For
Price
41 Maturity Date Mgmt For For For
42 Use of Proceeds Mgmt For For For
43 Issuance Method and Mgmt For For For
Investor
44 Profit Distribution Mgmt For For For
Method
45 Mandatory Conversion Mgmt For For For
46 Conditional Redemption Mgmt For For For
47 Voting Rights Mgmt For For For
Restriction and
Restoration
48 Repayment Priority and Mgmt For For For
Manner of
Liquidation
49 Rating Mgmt For For For
50 Security Mgmt For For For
51 Lock-up Period Mgmt For For For
52 Effective Period of the Mgmt For For For
Resolution
53 Trading/Listing Mgmt For For For
Arrangement
54 Board Authorization Mgmt For For For
55 Relationship Between Mgmt For For For
Domestic Issuance and
Offshore
Issuance
56 Application and Mgmt For For For
Approval
Procedures
57 Elect WANG Zuji Mgmt For For For
________________________________________________________________________________
China Life Insurance Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
2628 CINS Y1477R204 05/28/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Directors' Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Directors' and Mgmt For For For
Supervisors'
Fees
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Elect YANG Mingsheng Mgmt For For For
10 Elect LIN Dairen Mgmt For For For
11 Elect XU Henping Mgmt For For For
12 Elect XU Haifeng Mgmt For For For
13 Elect MIAO Jianmin Mgmt For Against Against
14 Elect ZHANG Xiangxian Mgmt For For For
15 Elect WANG Sidong Mgmt For For For
16 Elect LIU Jiade Mgmt For For For
17 Elect Anthony Francis Mgmt For For For
Neoh
18 Elect Stephen CHANG Tso Mgmt For For For
Tung
19 Elect HUANG Yiping Mgmt For For For
20 Elect Drake Pike Mgmt For For For
21 Elect MIAO Ping as Mgmt For For For
Non-Employee
Representative
Supervisor
22 Elect SHI Xiangming as Mgmt For For For
Non-Employee
Representative
Supervisor
23 Elect XIONG Junhong as Mgmt For For For
Non-Employee
Representative
Supervisor
24 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
25 Authority to Issue Debt Mgmt For For For
Instruments
26 Amendments to Articles Mgmt For For For
and Procedural
Rules
27 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Coca-Cola Company
Ticker Security ID: Meeting Date Meeting Status
KO CUSIP 191216100 04/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Herbert A. Allen Mgmt For For For
2 Elect Ronald W. Allen Mgmt For For For
3 Elect Marc Bolland Mgmt For For For
4 Elect Ana Botin Mgmt For For For
5 Elect Howard G. Buffett Mgmt For For For
6 Elect Richard M. Daley Mgmt For For For
7 Elect Barry Diller Mgmt For For For
8 Elect Helene D. Gayle Mgmt For For For
9 Elect Evan G. Greenberg Mgmt For For For
10 Elect Alexis M. Herman Mgmt For For For
11 Elect Muhtar Kent Mgmt For For For
12 Elect Robert A. Kotick Mgmt For For For
13 Elect Maria Elena Mgmt For For For
Lagomasino
14 Elect Sam Nunn Mgmt For For For
15 Elect David B. Weinberg Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Ratification of Auditor Mgmt For For For
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Proxy
Access
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Unvested
Restricted Stock
Awards
________________________________________________________________________________
Continental AG
Ticker Security ID: Meeting Date Meeting Status
CON CINS D16212140 04/30/2015 Take No Action
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Agenda Item N/A N/A TNA N/A
5 Allocation of Mgmt For TNA N/A
Profits/Dividends
6 Ratify Elmar Degenhart Mgmt For TNA N/A
7 Ratify Jose A. Avila Mgmt For TNA N/A
8 Ratify Ralf Cramer Mgmt For TNA N/A
9 Ratify Frank Jourdan Mgmt For TNA N/A
10 Ratify Helmut Matschi Mgmt For TNA N/A
11 Ratify Ariane Reinhart Mgmt For TNA N/A
12 Ratify Wolfgang Schaefer Mgmt For TNA N/A
13 Ratify Nikolai Setzer Mgmt For TNA N/A
14 Ratify Elke Strathmann Mgmt For TNA N/A
15 Ratify Heinz-Gerhard Mgmt For TNA N/A
Wente
16 Ratify Wolfgang Reitzle Mgmt For TNA N/A
17 Ratify Michael Deister Mgmt For TNA N/A
18 Ratify Gunther Dunkel Mgmt For TNA N/A
19 Ratify Hans Fischl Mgmt For TNA N/A
20 Ratify Peter Gutzmer Mgmt For TNA N/A
21 Ratify Peter Hausmann Mgmt For TNA N/A
22 Ratify Hans-Olaf Henkel Mgmt For TNA N/A
23 Ratify Michael Iglhaut Mgmt For TNA N/A
24 Ratify Joerg Koehlinger Mgmt For TNA N/A
25 Ratify Klaus Mangold Mgmt For TNA N/A
26 Ratify Hartmut Meine Mgmt For TNA N/A
27 Ratify Sabine Neuss Mgmt For TNA N/A
28 Ratify Rolf Nonnenmacher Mgmt For TNA N/A
29 Ratify Dirk Nordmann Mgmt For TNA N/A
30 Ratify Artur Otto Mgmt For TNA N/A
31 Ratify Klaus Rosenfeld Mgmt For TNA N/A
32 Ratify Georg F.W. Mgmt For TNA N/A
Schaeffler
33 Ratify Maria-Elisabeth Mgmt For TNA N/A
Schaeffler-Thumann
34 Ratify Joerg Mgmt For TNA N/A
Schoenfelder
35 Ratify Kirsten Voerkel Mgmt For TNA N/A
36 Ratify Elke Volkmann Mgmt For TNA N/A
37 Ratify Bernd W. Voss Mgmt For TNA N/A
38 Ratify Erwin Woerle Mgmt For TNA N/A
39 Ratify Siegfried Wolf Mgmt For TNA N/A
40 Appointment of Auditor Mgmt For TNA N/A
________________________________________________________________________________
Corporacion Inmobiliaria Vesta SAB de CV
Ticker Security ID: Meeting Date Meeting Status
VESTA CINS P9781N108 03/25/2015 Voted
Meeting Type Country of Trade
Ordinary Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Report of the CEO Mgmt For Against Against
2 Accounts and Reports Mgmt For For For
3 Report on Tax Compliance Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Report of the Board Mgmt For Against Against
6 Report of the Committees Mgmt For Against Against
7 Election of Directors; Mgmt For Against Against
Election of Committee
Chairmen
8 Report on the Company's Mgmt For Against Against
Public Offering and
Share Cancellation
Program
9 Authority to Repurchase Mgmt For Against Against
Shares
10 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
CRH Plc
Ticker Security ID: Meeting Date Meeting Status
CRH CINS G25508105 03/19/2015 Voted
Meeting Type Country of Trade
Special Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
________________________________________________________________________________
CRH Plc
Ticker Security ID: Meeting Date Meeting Status
CRH CINS G25508105 05/07/2015 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Remuneration Report Mgmt For For For
(Advisory)
4 Elect Ernst Bartschi Mgmt For For For
5 Elect Maeve Carton Mgmt For For For
6 Elect William P. Egan Mgmt For For For
7 Elect Utz-Hellmuth Mgmt For For For
Felcht
8 Elect Nicky Hartery Mgmt For For For
9 Elect Patrick J. Kennedy Mgmt For For For
10 Elect Don McGovern Mgmt For For For
11 Elect Heather Ann Mgmt For For For
McSharry
12 Elect Albert Manifold Mgmt For For For
13 Elect Lucinda Riches Mgmt For For For
14 Elect Henk Rottinghuis Mgmt For For For
15 Elect Mark S. Towe Mgmt For For For
16 Authority to Set Mgmt For For For
Auditor's
Fees
17 Appointment of Auditor Mgmt For For For
18 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
19 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
20 Authority to Repurchase Mgmt For For For
Shares
21 Authority to Set Price Mgmt For For For
Range for Re-Issuance
of Treasury
Shares
22 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
23 Scrip Dividend Mgmt For For For
24 Increase in Authorised Mgmt For For For
Capital
25 Amendments to Mgmt For For For
Memorandum (Companies
Act
2014)
26 Amendments to Articles Mgmt For For For
(Companies Act
2014)
________________________________________________________________________________
Daiwa House Industry Company Limited
Ticker Security ID: Meeting Date Meeting Status
1925 CINS J11508124 06/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Amendments to Articles Mgmt For For For
4 Elect Takeo Higuchi Mgmt For For For
5 Elect Naotake Ohno Mgmt For For For
6 Elect Tamio Ishibashi Mgmt For For For
7 Elect Tatsushi Nishimura Mgmt For For For
8 Elect Katsutomo Kawai Mgmt For For For
9 Elect Takuya Ishibashi Mgmt For For For
10 Elect Shigeru Numata Mgmt For For For
11 Elect Osamu Fujitani Mgmt For For For
12 Elect Takeshi Kohsokabe Mgmt For For For
13 Elect Takashi Hama Mgmt For For For
14 Elect Kazuto Tsuchida Mgmt For For For
15 Elect Makoto Yamamoto Mgmt For For For
16 Elect Fukujiroh Hori Mgmt For For For
17 Elect Keiichi Yoshii Mgmt For For For
18 Elect Masahiro Kiguchi Mgmt For For For
19 Elect Kohichi Kamikawa Mgmt For For For
20 Elect Yoshiaki Tanabe Mgmt For For For
21 Elect Kazuyoshi Kimura Mgmt For For For
22 Elect Yutaka Shigemori Mgmt For For For
23 Elect Shohnosuke Oda as Mgmt For For For
Statutory
Auditor
24 Bonus Mgmt For For For
________________________________________________________________________________
Delphi Automotive PLC
Ticker Security ID: Meeting Date Meeting Status
DLPH CUSIP G27823106 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kevin P. Clark Mgmt For For For
2 Elect Gary L. Cowger Mgmt For For For
3 Elect Nicholas M. Mgmt For For For
Donofrio
4 Elect Mark P. Frissora Mgmt For For For
5 Elect Rajiv L. Gupta Mgmt For For For
6 Elect J. Randall Mgmt For For For
MacDonald
7 Elect Sean O. Mahoney Mgmt For For For
8 Elect Timothy M. Mgmt For For For
Manganello
9 Elect Thomas W. Sidlik Mgmt For For For
10 Elect Bernd Wiedemann Mgmt For For For
11 Elect Lawrence A. Mgmt For For For
Zimmerman
12 Ratification of Auditor Mgmt For For For
13 Amendment to Long-Term Mgmt For For For
Incentive
Plan
14 Leadership Incentive Mgmt For For For
Plan
15 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Deutsche Annington Immobilien SE
Ticker Security ID: Meeting Date Meeting Status
ANN CINS D1764R100 04/30/2015 Take No Action
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Non-Voting Meeting Note N/A N/A TNA N/A
6 Non-Voting Agenda Item N/A N/A TNA N/A
7 Allocation of Mgmt For TNA N/A
Profits/Dividends
8 Ratification of Mgmt For TNA N/A
Management Board
Acts
9 Ratification of Mgmt For TNA N/A
Supervisory Board
Acts
10 Remuneration Policy Mgmt For TNA N/A
11 Appointment of Auditor Mgmt For TNA N/A
12 Supervisory Board Size Mgmt For TNA N/A
13 Elect Gerhard Zeiler to Mgmt For TNA N/A
the Supervisory
Board
14 Elect Hendrik Jellema Mgmt For TNA N/A
to the Supervisory
Board
15 Elect Daniel Just to Mgmt For TNA N/A
the Supervisory
Board
16 Elect Manuela Better to Mgmt For TNA N/A
the Supervisory
Board
17 Elect Burkhard Mgmt For TNA N/A
Drescher to the
Supervisory
Board
18 Elect Florian Funck to Mgmt For TNA N/A
the Supervisory
Board
19 Elect Christian Ulbrich Mgmt For TNA N/A
to the Supervisory
Board
20 Amendments to Articles Mgmt For TNA N/A
21 Amendment to Corporate Mgmt For TNA N/A
Purpose
22 Amendments to Articles Mgmt For TNA N/A
to Reflect New Company
Name
23 Amendments to Articles Mgmt For TNA N/A
Regarding Annual
General
Meeting
24 Authority to Increase Mgmt For TNA N/A
Authorized
Capital
25 Authority to Issue Mgmt For TNA N/A
Convertible Debt
Instruments; Increase
in Conditional
Capital
________________________________________________________________________________
Diageo plc
Ticker Security ID: Meeting Date Meeting Status
DGE CINS G42089113 09/18/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Remuneration Policy Mgmt For For For
(Binding)
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Peggy Bruzelius Mgmt For For For
6 Elect Laurence M. Danon Mgmt For For For
7 Elect Lord Mervyn Davies Mgmt For For For
8 Elect HO Kwon Ping Mgmt For For For
9 Elect Betsey D. Holden Mgmt For For For
10 Elect Franz B. Humer Mgmt For For For
11 Elect Deirdre Mahlan Mgmt For For For
12 Elect Ivan Menezes Mgmt For For For
13 Elect Philip Scott Mgmt For For For
14 Elect Nicola Mendelsohn Mgmt For For For
15 Elect Alan Stewart Mgmt For For For
16 Appointment of Auditor Mgmt For For For
17 Authority to Set Mgmt For For For
Auditor's
Fees
18 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
19 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
20 Authority to Repurchase Mgmt For For For
Shares
21 Authorisation of Mgmt For For For
Political
Donations
22 Approval of Long Term Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Edison International
Ticker Security ID: Meeting Date Meeting Status
EIX CUSIP 281020107 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jagjeet S. Bindra Mgmt For For For
2 Elect Vanessa C.L. Chang Mgmt For For For
3 Elect Theodore F. Mgmt For For For
Craver,
Jr.
4 Elect Richard T. Mgmt For For For
Schlosberg,
III
5 Elect Linda G. Stuntz Mgmt For For For
6 Elect William P. Mgmt For For For
Sullivan
7 Elect Ellen O. Tauscher Mgmt For For For
8 Elect Peter J. Taylor Mgmt For For For
9 Elect Brett White Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Shareholder Proposal ShrHoldr Against Against For
Regarding Recoupment
of Unearned
Bonuses
________________________________________________________________________________
Electrolux AB
Ticker Security ID: Meeting Date Meeting Status
ELUX-B CINS W24713120 03/26/2015 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Accounts and Reports Mgmt For For For
12 Ratification of Board Mgmt For For For
and Management
Acts
13 Allocation of Mgmt For For For
Profits/Dividends
14 Board Size Mgmt For For For
15 Directors' Fees Mgmt For For For
16 Election of Directors Mgmt For For For
17 Remuneration Guidelines Mgmt For For For
18 Performance Share Mgmt For For For
Program
19 Authority to Repurchase Mgmt For For For
Shares
20 Authority to Issue Mgmt For For For
Treasury
Shares
21 Authority to Issue Mgmt For For For
Treasury Shares for
Incentive
Program
22 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Eli Lilly and Company
Ticker Security ID: Meeting Date Meeting Status
LLY CUSIP 532457108 05/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Katherine Baicker Mgmt For For For
2 Elect J. Erik Fyrwald Mgmt For For For
3 Elect Ellen R. Marram Mgmt For For For
4 Elect Jackson P. Tai Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ENN Energy Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
2688 CINS G3066L101 05/29/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect CHEUNG Yip Sang Mgmt For For For
6 Elect HAN Jishen Mgmt For For For
7 Elect WANG Dongzhi Mgmt For For For
8 Elect LIM Haw Kuang Mgmt For For For
9 Elect Quinn LAW Yee Kwan Mgmt For For For
10 Director Vacancy Mgmt For For For
11 Directors' Fees Mgmt For For For
12 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
13 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
14 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Envestnet, Inc.
Ticker Security ID: Meeting Date Meeting Status
ENV CUSIP 29404K106 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James L. Fox Mgmt For For For
1.2 Elect James Johnson Mgmt For For For
1.3 Elect Charles Roame Mgmt For For For
1.4 Elect Gregory A. Smith Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Amendment to the 2010 Mgmt For For For
Long-Term Incentive
Plan
________________________________________________________________________________
Equifax Inc.
Ticker Security ID: Meeting Date Meeting Status
EFX CUSIP 294429105 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James E. Mgmt For For For
Copeland,
Jr.
2 Elect Robert D. Daleo Mgmt For For For
3 Elect Walter W. Driver, Mgmt For For For
Jr.
4 Elect Mark L. Feidler Mgmt For For For
5 Elect L. Phillip Humann Mgmt For For For
6 Elect Robert D. Marcus Mgmt For For For
7 Elect Siri S. Marshall Mgmt For For For
8 Elect John A. McKinley Mgmt For For For
9 Elect Richard F. Smith Mgmt For For For
10 Elect Mark B. Templeton Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Estee Lauder Companies Inc.
Ticker Security ID: Meeting Date Meeting Status
EL CUSIP 518439104 11/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charlene Mgmt For For For
Barshefsky
2 Elect Wei Sun Mgmt For For For
Christianson
3 Elect Fabrizio Freda Mgmt For For For
4 Elect Jane Lauder Mgmt For For For
5 Elect Leonard A. Lauder Mgmt For For For
6 Ratification of Auditor Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Facebook Inc.
Ticker Security ID: Meeting Date Meeting Status
FB CUSIP 30303M102 06/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Marc L. Andreessen Mgmt For For For
1.2 Elect Erskine B. Bowles Mgmt For For For
1.3 Elect Susan D. Mgmt For For For
Desmond-Hellmann
1.4 Elect Reed Hastings Mgmt For For For
1.5 Elect Jan Koum Mgmt For For For
1.6 Elect Sheryl K. Sandberg Mgmt For For For
1.7 Elect Peter A. Thiel Mgmt For For For
1.8 Elect Mark Zuckerberg Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Re-approval of 2012 Mgmt For Against Against
Equity Incentive
Plan
4 Shareholder Proposal ShrHoldr Against For Against
Regarding
Recapitalization
5 Shareholder Proposal ShrHoldr Against Against For
Regarding
Sustainability
Report
6 Shareholder Proposal ShrHoldr Against Against For
Regarding Human Rights
Report
________________________________________________________________________________
Finecobank Spa
Ticker Security ID: Meeting Date Meeting Status
FBK CINS T4R999104 04/23/2015 Voted
Meeting Type Country of Trade
Mix Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Remuneration Report Mgmt For For For
4 Severance Agreement Mgmt For For For
5 Incentive System 2015 Mgmt For For For
6 Incentive System for Mgmt For For For
Financial
Advisors
7 Amendments to Articles Mgmt For For For
8 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
9 Non-Voting Meeting Note N/A N/A N/A N/A
10 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
H & M Hennes & Mauritz AB
Ticker Security ID: Meeting Date Meeting Status
HM-B CINS W41422101 04/29/2015 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Accounts and Reports Mgmt For For For
14 Allocation of Mgmt For For For
Profits/Dividends
15 Ratification of Board Mgmt For For For
and CEO
Acts
16 Board Size Mgmt For For For
17 Directors and Auditors' Mgmt For For For
Fees
18 Election of Directors Mgmt For For For
19 Nomination Committee Mgmt For For For
20 Remuneration Guidelines Mgmt For For For
21 Shareholder Proposal ShrHoldr N/A Against N/A
Regarding Voting
Rights
22 Shareholder Proposal ShrHoldr N/A Against N/A
Regarding
Petition
23 Shareholder Proposal ShrHoldr N/A Against N/A
Regarding
Shareholders'
Association
24 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Halliburton Company
Ticker Security ID: Meeting Date Meeting Status
HAL CUSIP 406216101 03/27/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Halliburton Company
Ticker Security ID: Meeting Date Meeting Status
HAL CUSIP 406216101 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Abdulaziz F. Al Mgmt For For For
Khayyal
2 Elect Alan M. Bennett Mgmt For For For
3 Elect James R. Boyd Mgmt For For For
4 Elect Milton Carroll Mgmt For For For
5 Elect Nance K. Dicciani Mgmt For For For
6 Elect Murry S. Gerber Mgmt For For For
7 Elect Jose C. Grubisich Mgmt For For For
8 Elect David J. Lesar Mgmt For For For
9 Elect Robert A. Malone Mgmt For For For
10 Elect J. Landis Martin Mgmt For For For
11 Elect Jeffrey A. Miller Mgmt For For For
12 Elect Debra L. Reed Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Amendment to the Stock Mgmt For For For
and Incentive
Plan
16 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Harley-Davidson, Inc.
Ticker Security ID: Meeting Date Meeting Status
HOG CUSIP 412822108 04/25/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect R. John Anderson Mgmt For For For
1.2 Elect Richard I. Beattie Mgmt For For For
1.3 Elect Michael J. Cave Mgmt For For For
1.4 Elect George H. Conrades Mgmt For For For
1.5 Elect Donald A. James Mgmt For For For
1.6 Elect Matthew S. Mgmt For For For
Levatich
1.7 Elect Sara L. Levinson Mgmt For For For
1.8 Elect N. Thomas Mgmt For For For
Linebarger
1.9 Elect George L. Miles, Mgmt For For For
Jr.
1.10 Elect James A. Norling Mgmt For For For
1.11 Elect Jochen Zeitz Mgmt For For For
2 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
3 Amendment to the Mgmt For For For
Employee Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
HCA Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
HCA CUSIP 40412C101 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect R. Milton Johnson Mgmt For For For
1.2 Elect Robert J. Dennis Mgmt For For For
1.3 Elect Nancy-Ann DeParle Mgmt For For For
1.4 Elect Thomas F. Frist Mgmt For For For
III
1.5 Elect William R. Frist Mgmt For For For
1.6 Elect Ann H. Lamont Mgmt For For For
1.7 Elect Jay O. Light Mgmt For For For
1.8 Elect Geoffrey G. Meyers Mgmt For For For
1.9 Elect Michael W. Mgmt For For For
Michelson
1.10 Elect Wayne J. Riley Mgmt For For For
1.11 Elect John W. Rowe Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Hilton Worldwide Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
HLT CUSIP 43300A104 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christopher J. Mgmt For For For
Nassetta
1.2 Elect Jonathan D. Gray Mgmt For For For
1.3 Elect Michael S. Chae Mgmt For For For
1.4 Elect Tyler S. Henritze Mgmt For For For
1.5 Elect Judith A. McHale Mgmt For For For
1.6 Elect John G. Schreiber Mgmt For For For
1.7 Elect Elizabeth A. Smith Mgmt For For For
1.8 Elect Douglas M. Mgmt For For For
Steenland
1.9 Elect William J. Stein Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Hitachi Limited
Ticker Security ID: Meeting Date Meeting Status
6501 CINS J20454112 06/25/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For For For
3 Elect Nobuo Katsumata Mgmt For For For
4 Elect Cynthia B. Carroll Mgmt For For For
5 Elect Sadayuki Mgmt For For For
Sakakibara
6 Elect George W. Buckley Mgmt For For For
7 Elect Louise Pentland Mgmt For For For
8 Elect Harufumi Mochizuki Mgmt For For For
9 Elect Philip YEO Mgmt For For For
10 Elect Hiroaki Yoshihara Mgmt For For For
11 Elect Hiroaki Nakanishi Mgmt For For For
12 Elect Toshiaki Mgmt For For For
Higashihara
13 Elect Takashi Miyoshi Mgmt For Against Against
14 Elect Nobuo Mochida Mgmt For For For
________________________________________________________________________________
Honda Motor Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
7267 CINS J22302111 06/17/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Fumihiko Ike Mgmt For For For
4 Elect Takanobu Itoh Mgmt For For For
5 Elect Tetsuo Iwamura Mgmt For For For
6 Elect Kohichi Fukuo Mgmt For For For
7 Elect Yoshiyuki Mgmt For For For
Matsumoto
8 Elect Yohshi Yamane Mgmt For For For
9 Elect Takahiro Hachigoh Mgmt For For For
10 Elect Masahiro Yoshida Mgmt For For For
11 Elect Kohhei Takeuchi Mgmt For For For
12 Elect Nobuo Kuroyanagi Mgmt For For For
13 Elect Hideko Kunii Mgmt For For For
14 Elect Shinji Aoyama Mgmt For For For
15 Elect Noriya Kaihara Mgmt For For For
16 Elect Masayuki Igarashi Mgmt For For For
17 Elect Hideo Takaura Mgmt For For For
18 Elect Mayumi Tamura Mgmt For For For
________________________________________________________________________________
Hong Kong Exchanges And Clearing Limited
Ticker Security ID: Meeting Date Meeting Status
0388 CINS Y3506N139 04/29/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Ignatius CHAN Tze Mgmt For For For
Ching
6 Elect Fred HU Zuliu Mgmt For For For
7 Elect John M.M. Mgmt For For For
Williamson
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Repurchase Mgmt For For For
Shares
10 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
11 Directors' Fees: Mgmt For For For
Chairman
12 Directors' Fees: Other Mgmt For For For
Directors
________________________________________________________________________________
ICICI Bank Limited
Ticker Security ID: Meeting Date Meeting Status
ICICIBANK CINS Y3860Z132 06/29/2015 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends on
Preference
Shares
4 Allocation of Mgmt For For For
Profits/Dividends on
Equity
Shares
5 Elect N.S. Kannan Mgmt For For For
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Appointment of Branch Mgmt For For For
Auditors and Authority
to Set
Fees
8 Authority to Issue Mgmt For For For
Redeemable
Non-Convertible
Debentures
________________________________________________________________________________
ICICI Bank Limited
Ticker Security ID: Meeting Date Meeting Status
ICICIBANK CINS Y38575109 11/17/2014 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Stock Split Mgmt For For For
3 Amendments to Memorandum Mgmt For For For
4 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Imperial Oil Limited
Ticker Security ID: Meeting Date Meeting Status
IMO CINS 453038408 04/30/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Elect Krystyna T. Hoeg Mgmt For For For
4 Elect Richard M. Kruger Mgmt For For For
5 Elect Jack M. Mintz Mgmt For For For
6 Elect David S. Mgmt For For For
Sutherland
7 Elect Sheelagh D. Mgmt For For For
Whittaker
8 Elect D.G. Wascom Mgmt For For For
9 Elect Victor L. Young Mgmt For For For
10 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
ING Group N.V.
Ticker Security ID: Meeting Date Meeting Status
INGA CINS N4578E413 05/11/2015 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Agenda Item N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Accounts and Reports Mgmt For For For
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Allocation of Mgmt For For For
Profits/Dividends
10 Ratification of Mgmt For For For
Management Board
Acts
11 Ratification of Mgmt For For For
Supervisory Board
Acts
12 Amendment to Mgmt For For For
Remuneration
Policy
13 Approve Maximum Mgmt For For For
Variable Pay
Ratio
14 Appointment of Auditor Mgmt For For For
15 Elect Mariana Gheorghe Mgmt For For For
16 Elect Joost Kuiper Mgmt For For For
17 Elect Henk W. Breukink Mgmt For For For
18 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
19 Authority to Issue Mgmt For For For
Shares in Connection
with Mergers,
Acquisitions or
Capital
Reinforcement
20 Authority to Repurchase Mgmt For For For
Shares
21 Authority to Repurchase Mgmt For For For
Shares in Connection
with Major Capital
Restructuring
22 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Invesco Ltd.
Ticker Security ID: Meeting Date Meeting Status
IVZ CUSIP G491BT108 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Martin L. Flanagan Mgmt For For For
2 Elect C. Robert Mgmt For For For
Henrikson
3 Elect Ben F. Johnson III Mgmt For For For
4 Elect Sir Nigel Mgmt For For For
Sheinwald
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Isuzu Motors Ltd
Ticker Security ID: Meeting Date Meeting Status
7202 CINS J24994113 06/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Masanori Katayama Mgmt For For For
4 Elect Katsumasa Nagai Mgmt For For For
5 Elect Yoshifumi Komura Mgmt For For For
6 Elect Yukio Narimatsu Mgmt For For For
7 Bonus Mgmt For For For
________________________________________________________________________________
Julius Baer Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
BAER CINS H4414N103 04/15/2015 Take No Action
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Accounts and Reports Mgmt For TNA N/A
3 Allocation of Mgmt For TNA N/A
Profits/Dividends
4 Ratification of Board Mgmt For TNA N/A
and Management
Acts
5 Board Compensation Mgmt For TNA N/A
6 Variable Executive Mgmt For TNA N/A
Compensation
(cash-based)
7 Variable Executive Mgmt For TNA N/A
Compensation
(share-based)
8 Fixed Executive Mgmt For TNA N/A
Compensation
9 Compensation Report Mgmt For TNA N/A
10 Elect Daniel J. Sauter Mgmt For TNA N/A
11 Elect Gilbert Achermann Mgmt For TNA N/A
12 Elect Andreas Amschwand Mgmt For TNA N/A
13 Elect Heinrich Baumann Mgmt For TNA N/A
14 Elect Claire Giraut Mgmt For TNA N/A
15 Elect Gareth Penny Mgmt For TNA N/A
16 Elect Charles Stonehill Mgmt For TNA N/A
17 Elect Paul CHOW Man Yiu Mgmt For TNA N/A
18 Elect Daniel J. Sauter Mgmt For TNA N/A
as
Chairman
19 Elect Gilbert Achermann Mgmt For TNA N/A
as Compensation
Committee
Member
20 Elect Heinrich Baumann Mgmt For TNA N/A
as Compensation
Committee
Member
21 Elect Gareth Penny Mgmt For TNA N/A
Compensation Committee
Member
22 Appointment of Auditor Mgmt For TNA N/A
23 Appointment of Mgmt For TNA N/A
Independent
Proxy
________________________________________________________________________________
Koninklijke KPN N.V.
Ticker Security ID: Meeting Date Meeting Status
KPN CINS N4297B146 01/09/2015 Voted
Meeting Type Country of Trade
Special Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Agenda Item N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Sign-on Payment for Mgmt For For For
Frank van der
Post
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
L Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
LB CUSIP 501797104 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect E. Gordon Gee Mgmt For For For
2 Elect Stephen D. Mgmt For For For
Steinour
3 Elect Allan R. Tessler Mgmt For For For
4 Elect Abigail S. Wexner Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Approval of the 2015 Mgmt For For For
Stock Option and
Performance Incentive
Plan
7 Approval of the 2015 Mgmt For For For
Cash Incentive
Compensation
Performance
Plan
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Shareholder Proposal ShrHoldr Against For Against
Regarding Simple
Majority
Vote
________________________________________________________________________________
Legrand
Ticker Security ID: Meeting Date Meeting Status
LGR CINS F56196185 05/29/2015 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports; Mgmt For For For
Approval of Non
Tax-Deductible
Expenses
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Profits/Dividends
7 Related Party Mgmt For For For
Transactions
8 Cancellation of the Mgmt For For For
Supplementary Pension
Plan for Gilles
Schnepp, Chairman and
CEO
9 Cancellation of the Mgmt For For For
Non-Compete Agreement
between the Company
and Gilles Schnepp,
Chairman and
CEO
10 Remuneration of Gilles Mgmt For For For
Schnepp, Chairman and
CEO
11 Elect Eliane Mgmt For For For
Rouyer-Chevalier
12 Authority to Repurchase Mgmt For For For
Shares
13 Suspension of Capital Mgmt For For For
Authorities During a
Public
Offer
14 Amendments Regarding Mgmt For For For
Board
Meetings
15 Amendments Regarding Mgmt For For For
Record
Date
16 Amendments Regarding Mgmt For For For
Double Voting
Rights
17 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Lincoln National Corporation
Ticker Security ID: Meeting Date Meeting Status
LNC CUSIP 534187109 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect George W. Mgmt For For For
Henderson,
III
2 Elect Eric G. Johnson Mgmt For For For
3 Elect M. Leanne Lachman Mgmt For For For
4 Elect Isaiah Tidwell Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
M3, Inc.
Ticker Security ID: Meeting Date Meeting Status
2413 CINS J4697J108 06/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Itaru Tanimura Mgmt For For For
2 Elect Tomoyuki Nagata Mgmt For For For
3 Elect Satoshi Yokoi Mgmt For For For
4 Elect Yasuhiko Yoshida Mgmt For For For
5 Elect Takahiro Tsuji Mgmt For For For
6 Elect Akihiko Tomaru Mgmt For For For
7 Elect Akinori Urae Mgmt For For For
8 Elect Kenichiroh Yoshida Mgmt For For For
9 Elect Nobuhito Horino Mgmt For For For
as Statutory
Auditor
________________________________________________________________________________
Markit Limited
Ticker Security ID: Meeting Date Meeting Status
MRKT CUSIP G58249106 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dinyar S. Devitre Mgmt For For For
1.2 Elect Robert P. Kelly Mgmt For For For
1.3 Elect Cheng Chih Sung Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Mckesson Corporation
Ticker Security ID: Meeting Date Meeting Status
MCK CUSIP 58155Q103 07/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Andy D. Bryant Mgmt For For For
2 Elect Wayne A. Budd Mgmt For For For
3 Elect N. Anthony Coles Mgmt For For For
4 Elect John H. Hammergren Mgmt For For For
5 Elect Alton F. Irby III Mgmt For For For
6 Elect M. Christine Mgmt For For For
Jacobs
7 Elect Marie L. Knowles Mgmt For For For
8 Elect David M. Lawrence Mgmt For For For
9 Elect Edward A. Mueller Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to Act
by Written
Consent
13 Shareholder Proposal ShrHoldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Compensation
in the Event of a
Change in
Control
________________________________________________________________________________
Merck & Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
MRK CUSIP 58933Y105 05/26/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Leslie A. Brun Mgmt For For For
2 Elect Thomas R. Cech Mgmt For For For
3 Elect Kenneth C. Frazier Mgmt For For For
4 Elect Thomas H. Glocer Mgmt For For For
5 Elect William B. Mgmt For For For
Harrison,
Jr.
6 Elect C. Robert Kidder Mgmt For For For
7 Elect Rochelle B. Mgmt For For For
Lazarus
8 Elect Carlos E. Represas Mgmt For For For
9 Elect Patricia F. Russo Mgmt For For For
10 Elect Craig B. Thompson Mgmt For For For
11 Elect Wendell P. Weeks Mgmt For For For
12 Elect Peter C. Wendell Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Amendment to the 2010 Mgmt For For For
Incentive
Plan
16 Amendment to the Mgmt For For For
Executive Incentive
Plan
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to Act
by Written
Consent
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Compensation
in the Event of a
Change in
Control
________________________________________________________________________________
Microsoft Corporation
Ticker Security ID: Meeting Date Meeting Status
MSFT CUSIP 594918104 12/03/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William H. Gates Mgmt For For For
III
2 Elect Maria Klawe Mgmt For For For
3 Elect Teri L. List-Stoll Mgmt For For For
4 Elect G. Mason Morfit Mgmt For For For
5 Elect Satya Nadella Mgmt For For For
6 Elect Charles H. Noski Mgmt For For For
7 Elect Helmut G. W. Panke Mgmt For For For
8 Elect Charles W. Scharf Mgmt For For For
9 Elect John W. Stanton Mgmt For For For
10 Elect John W. Thompson Mgmt For For For
11 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal ShrHoldr Against Against For
Regarding Proxy
Access
________________________________________________________________________________
Mitsubishi UFJ Financial Group Inc.
Ticker Security ID: Meeting Date Meeting Status
8306 CINS J44497105 06/25/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Amendments to Articles Mgmt For For For
4 Elect Kiyoshi Sono Mgmt For For For
5 Elect Tatsuo Wakabayashi Mgmt For For For
6 Elect Takashi Nagaoka Mgmt For For For
7 Elect Nobuyuki Hirano Mgmt For For For
8 Elect Takashi Oyamada Mgmt For For For
9 Elect Tadashi Kuroda Mgmt For For For
10 Elect Muneaki Tokunari Mgmt For For For
11 Elect Masamichi Yasuda Mgmt For For For
12 Elect Takashi Mikumo Mgmt For For For
13 Elect Takehiko Shimamoto Mgmt For For For
14 Elect Yuko Kawamoto Mgmt For For For
15 Elect Haruka Matsuyama Mgmt For For For
@ Haruka
Katoh
16 Elect Kunie Okamoto Mgmt For For For
17 Elect Tsutomu Okuda Mgmt For For For
18 Elect Hiroshi Kawakami Mgmt For For For
19 Elect Yukihiro Satoh Mgmt For For For
20 Elect Akira Yamate Mgmt For For For
21 Shareholder Proposal ShrHoldr Against Against For
Regarding Gender
Discrimination in
Customer
Services
22 Shareholder Proposal ShrHoldr Against Against For
Regarding Margin
Trading
Fees
________________________________________________________________________________
Mitsui Fudosan Co Ltd
Ticker Security ID: Meeting Date Meeting Status
8801 CINS J4509L101 06/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Hiromichi Iwasa Mgmt For For For
4 Elect Masanobu Komoda Mgmt For For For
5 Elect Yoshiaki Iinuma Mgmt For For For
6 Elect Hitoshi Saitoh Mgmt For For For
7 Elect Yoshikazu Kitahara Mgmt For For For
8 Elect Kenji Iino Mgmt For For For
9 Elect Kiyotaka Mgmt For For For
Fujibayashi
10 Elect Masatoshi Satoh Mgmt For For For
11 Elect Masayuki Mgmt For For For
Matsushima
12 Elect Tohru Yamashita Mgmt For For For
13 Elect Toshiaki Egashira Mgmt For For For
14 Elect Masako Egawa Mgmt For For For
15 Elect Hiroshi Asai Mgmt For For For
16 Elect Yoshitaka Katoh Mgmt For For For
17 Elect Yasushi Manago Mgmt For For For
18 Bonus Mgmt For For For
________________________________________________________________________________
Mondelez International Inc.
Ticker Security ID: Meeting Date Meeting Status
MDLZ CUSIP 609207105 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stephen F. Mgmt For For For
Bollenbach
2 Elect Lewis W.K. Booth Mgmt For For For
3 Elect Lois D. Juliber Mgmt For For For
4 Elect Mark D. Ketchum Mgmt For For For
5 Elect Jorge S. Mesquita Mgmt For For For
6 Elect Joseph Neubauer Mgmt For For For
7 Elect Nelson Peltz Mgmt For For For
8 Elect Fredric G. Mgmt For For For
Reynolds
9 Elect Irene B. Rosenfeld Mgmt For For For
10 Elect Patrick Siewert Mgmt For For For
11 Elect Ruth J. Simmons Mgmt For For For
12 Elect Jean-Francois M. Mgmt For For For
L. van
Boxmeer
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Reporting on
the Use of
Non-Recyclable
Packaging
________________________________________________________________________________
Nielsen N.V.
Ticker Security ID: Meeting Date Meeting Status
NLSN CUSIP N63218106 06/26/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendment of Articles Mgmt For For For
in Connection With the
Merger
2 Change of Incorporation Mgmt For For For
from the Netherlands
to the
UK
3 Accounts and Reports Mgmt For For For
4 Ratification of Board Mgmt For For For
Acts
5 Elect James A. Attwood, Mgmt For For For
Jr.
6 Elect Dwight M. Barns Mgmt For For For
7 Elect David L. Calhoun Mgmt For For For
8 Elect Karen M. Hoguet Mgmt For For For
9 Elect James M. Kilts Mgmt For For For
10 Elect Harish M. Manwani Mgmt For For For
11 Elect Kathryn V. Mgmt For For For
Marinello
12 Elect Alexander Navab Mgmt For For For
13 Elect Robert C. Pozen Mgmt For For For
14 Elect Vivek Y. Ranadive Mgmt For For For
15 Elect Javier G. Teruel Mgmt For For For
16 Ratification of Auditor Mgmt For For For
17 Appointment of Auditor Mgmt For For For
for the Dutch Annual
Accounts
18 Authority to Repurchase Mgmt For For For
Shares
19 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Norfolk Southern Corporation
Ticker Security ID: Meeting Date Meeting Status
NSC CUSIP 655844108 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas D. Bell, Mgmt For For For
Jr.
2 Elect Erskine B. Bowles Mgmt For For For
3 Elect Robert A. Bradway Mgmt For For For
4 Elect Wesley G. Bush Mgmt For For For
5 Elect Daniel A. Carp Mgmt For For For
6 Elect Karen N. Horn Mgmt For For For
7 Elect Steven F. Leer Mgmt For For For
8 Elect Michael D. Mgmt For For For
Lockhart
9 Elect Amy E. Miles Mgmt For For For
10 Elect Charles W. Mgmt For For For
Moorman,
IV
11 Elect Martin H. Nesbitt Mgmt For For For
12 Elect James A Squires Mgmt For For For
13 Elect John R. Thompson Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Amendment to Executive Mgmt For For For
Management Incentive
Plan
17 Amendment to Long Term Mgmt For For For
Incentive
Plan
________________________________________________________________________________
NXP Semiconductors N.V.
Ticker Security ID: Meeting Date Meeting Status
NXPI CUSIP N6596X109 06/02/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Ratification of Board Mgmt For For For
Acts
3 Elect Richard L. Clemmer Mgmt For For For
4 Elect Peter Bonfield Mgmt For For For
5 Elect Johannes P. Huth Mgmt For For For
6 Elect Kenneth A. Goldman Mgmt For For For
7 Elect Marion Helmes Mgmt For For For
8 Elect Josef Kaeser Mgmt For For For
9 Elect Ian Loring Mgmt For For For
10 Elect Eric Meurice Mgmt For For For
11 Elect Julie Southern Mgmt For For For
12 Elect Rick Lih-Shyng Mgmt For For For
Tsai
13 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
14 Authority to Supress Mgmt For For For
Preemptive
Rights
15 Authority to Repurchase Mgmt For For For
Shares
16 Authority to Cancel Mgmt For For For
Repurchased Shares in
the Company's
Capital
17 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Olympus Corp.
Ticker Security ID: Meeting Date Meeting Status
7733 CINS J61240107 06/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Amendments to Articles Mgmt For For For
4 Elect Hiroyuki Sasa Mgmt For For For
5 Elect Yasuo Takeuchi Mgmt For For For
6 Elect Akihiro Taguchi Mgmt For For For
7 Elect Shigeo Hayashi Mgmt For For For
8 Elect Haruo Ogawa Mgmt For For For
9 Elect Takuya Gotoh Mgmt For For For
10 Elect Shiroh Hiruta Mgmt For For For
11 Elect Sumitaka Fujita Mgmt For For For
12 Elect Motoyoshi Mgmt For For For
Nishikawa
13 Elect Keiko Unotoro Mgmt For For For
14 Renewal of Takeover Mgmt For Against Against
Defense
Plan
________________________________________________________________________________
Orange SA
Ticker Security ID: Meeting Date Meeting Status
ORA CINS F6866T100 05/27/2015 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Accounts and Reports Mgmt For For For
6 Consolidated Accounts Mgmt For For For
and
Reports
7 Allocation of Mgmt For For For
Profits/Dividends
8 Related Party Mgmt For For For
Transactions
9 Ratification of the Mgmt For For For
Co-option of Mouna
Sepehri
10 Elect Mouna Sepehri Mgmt For For For
11 Elect Bernard Dufau Mgmt For For For
12 Elect Helle Mgmt For For For
Kristoffersen
13 Elect Jean-Michel Mgmt For For For
Severino
14 Elect Anne Lange Mgmt For For For
15 Appointment of Auditor, Mgmt For For For
Ernst &
Young
16 Appointment of Mgmt For For For
Alternative Auditor,
Auditex
17 Appointment of Auditor, Mgmt For For For
KPMG
18 Appointment of Mgmt For For For
Alternative Auditor,
Salustro
Reydel
19 Remuneration of Mgmt For For For
Stephane Richard,
Chairman and
CEO
20 Remuneration of Gervais Mgmt For For For
Pellissier, Deputy
CEO
21 Authority to Repurchase Mgmt For For For
Shares
22 Amendments to Article Mgmt For For For
Regarding Record
Date
23 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
24 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
25 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights by Private
Placement
26 Greenshoe Mgmt For For For
27 Increase in Authorized Mgmt For For For
Capital in Case of
Public Exchange
Offer
28 Increase in Authorized Mgmt For For For
Capital in
Consideration for
Contributions in
Kind
29 Global Limit to Capital Mgmt For For For
Increase
30 Increase in Authorized Mgmt For For For
Capital Through
Capitalizations
31 Employee Stock Purchase Mgmt For For For
Plan
32 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
33 Shareholder Proposal To ShrHoldr For For For
Allow Scrip
Dividends
34 Authorization of Legal Mgmt For For For
Formalities
35 Shareholder ShrHoldr Against Against For
Countermotion
Regarding Distribution
of Profits (Proposal
A)
36 Shareholder Proposal to ShrHoldr Against Against For
Pay Dividend in Shares
(Proposal
B)
37 Shareholder Proposal ShrHoldr Against Against For
Regarding Company
Savings Plans
(Proposal
C)
38 Shareholder Proposal ShrHoldr Against For Against
Regarding Double
Voting Rights
(Proposal
D)
________________________________________________________________________________
Parker-Hannifin Corporation
Ticker Security ID: Meeting Date Meeting Status
PH CUSIP 701094104 10/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert G. Bohn Mgmt For For For
1.2 Elect Linda S. Harty Mgmt For For For
1.3 Elect William E. Mgmt For For For
Kassling
1.4 Elect Robert J. Kohlhepp Mgmt For For For
1.5 Elect Kevin A. Lobo Mgmt For For For
1.6 Elect Klaus-Peter Muller Mgmt For For For
1.7 Elect Candy M. Obourn Mgmt For For For
1.8 Elect Joseph M. Mgmt For For For
Scaminace
1.9 Elect Wolfgang R. Mgmt For For For
Schmitt
1.10 Elect Ake Svensson Mgmt For For For
1.11 Elect James L. Wainscott Mgmt For For For
1.12 Elect Donald E. Mgmt For For For
Washkewicz
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Approval of Global Mgmt For For For
Employee Stock
Purchase
Plan
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Majority
Vote for Election of
Directors
________________________________________________________________________________
Petrochina Company Limited
Ticker Security ID: Meeting Date Meeting Status
857 CINS Y6883Q104 10/29/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 New Comprehensive Mgmt For For For
Agreement And Annual
Caps
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Elect ZHANG Biyi as Mgmt For For For
Director
5 Elect JIANG Lifu as Mgmt For For For
Supervisor
6 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Petroleo Brasileiro S.A. - Petrobras
Ticker Security ID: Meeting Date Meeting Status
PETR3 CUSIP 71654V408 01/30/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger by Absorption Mgmt For For For
(Energetica Camacari
Muricy I
S.A.)
2 Merger by Absorption Mgmt For For For
(Arembepe Energia
S.A.)
________________________________________________________________________________
Petroleo Brasileiro S.A. - Petrobras
Ticker Security ID: Meeting Date Meeting Status
PETR3 CUSIP 71654V408 05/25/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
________________________________________________________________________________
PICC Property & Casualty Company Limited
Ticker Security ID: Meeting Date Meeting Status
2328 CINS Y6975Z103 06/26/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Directors' Report Mgmt For For For
5 Supervisors' Report Mgmt For For For
6 Accounts and Reports Mgmt For For For
7 Profit Distribution Plan Mgmt For For For
8 Directors' Fees Mgmt For For For
9 Supervisors' Fees Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Non-Voting Agenda Item N/A N/A N/A N/A
14 Elect WU Yan Mgmt For For For
15 Elect GUO Shengchen Mgmt For Against Against
16 Elect WANG He Mgmt For For For
17 Elect LIN Zhiyong Mgmt For For For
18 Elect WANG Yincheng Mgmt For For For
19 Elect YU Xiaoping Mgmt For For For
20 Elect LI Tao Mgmt For For For
21 Elect David LI Xianglin Mgmt For For For
22 Elect LIAO Li Mgmt For For For
23 Elect LIN Hanchuan Mgmt For For For
24 Elect LO Chung Hing Mgmt For For For
25 Elect NA Guoyi Mgmt For For For
26 Elect MA Yusheng Mgmt For For For
27 Elect LI Zhuyong as Mgmt For For For
Supervisor
28 Elect DING Ningning as Mgmt For For For
Supervisor
29 Elect LU Zhengfei as Mgmt For For For
Supervisor
________________________________________________________________________________
Priceline Group Inc.
Ticker Security ID: Meeting Date Meeting Status
PCLN CUSIP 741503403 06/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Tim Armstrong Mgmt For For For
1.2 Elect Howard W. Barker, Mgmt For For For
Jr.
1.3 Elect Jeffrey H. Boyd Mgmt For For For
1.4 Elect Jan L. Docter Mgmt For For For
1.5 Elect Jeffrey E. Epstein Mgmt For For For
1.6 Elect James M. Guyette Mgmt For For For
1.7 Elect Darren R. Huston Mgmt For For For
1.8 Elect Charles H. Noski Mgmt For For For
1.9 Elect Nancy B. Peretsman Mgmt For For For
1.10 Elect Thomas E. Rothman Mgmt For For For
1.11 Elect Craig W. Rydin Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to Act
by Written
Consent
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Proxy
Access
________________________________________________________________________________
Rakuten Inc.
Ticker Security ID: Meeting Date Meeting Status
4755 CINS J64264104 03/27/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For For For
3 Elect Hiroshi Mikitani Mgmt For For For
4 Elect Tohru Shimada Mgmt For For For
5 Elect Masayuki Hosaka Mgmt For For For
6 Elect Yoshihisa Yamada Mgmt For For For
7 Elect Masatada Kobayashi Mgmt For For For
8 Elect Akio Sugihara Mgmt For For For
9 Elect Kazunori Takeda Mgmt For For For
10 Elect Kentaroh Hyakuno Mgmt For For For
11 Elect Hiroaki Yasutake Mgmt For For For
12 Elect Charles B. Baxter Mgmt For For For
13 Elect Kohichi Kusano Mgmt For For For
14 Elect Ken Kutaragi Mgmt For For For
15 Elect Hiroshi Fukino Mgmt For For For
16 Elect Jun Murai Mgmt For For For
17 Elect Yasufumi Hirai Mgmt For For For
18 Elect Youngme E. Moon Mgmt For For For
19 Elect Yoshiaki Senoo Mgmt For For For
20 Elect Takeo Hirata Mgmt For For For
21 Elect Hiroshi Takahashi Mgmt For For For
as Alternate Statutory
Auditor
22 Directors' Fees Mgmt For For For
23 Equity Compensation Mgmt For Against Against
Plan for Inside
Directors, Executive
Officers and
Employees
24 Equity Compensation Mgmt For Against Against
Plan for Outside
Directors
25 Equity Compensation Mgmt For Against Against
Plan for Statutory
Auditors
________________________________________________________________________________
Raytheon Company
Ticker Security ID: Meeting Date Meeting Status
RTN CUSIP 755111507 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Tracy A Atkinson Mgmt For For For
2 Elect James E. Mgmt For For For
Cartwright
3 Elect Vernon E. Clark Mgmt For For For
4 Elect Stephen J. Hadley Mgmt For For For
5 Elect Thomas A. Kennedy Mgmt For For For
6 Elect Letitia A Long Mgmt For For For
7 Elect George R. Oliver Mgmt For For For
8 Elect Michael C. Mgmt For For For
Ruettgers
9 Elect Ronald L. Skates Mgmt For For For
10 Elect William R. Spivey Mgmt For For For
11 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION
12 Amendment to the 2010 Mgmt For For For
Stock
Plan
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
16 SHAREHOLDER PROPOSAL ShrHoldr Against Against For
REGARDING INDEPENDENT
BOARD
CHAIRMAN
________________________________________________________________________________
Regeneron Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
REGN CUSIP 75886F107 06/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles A. Baker Mgmt For For For
1.2 Elect Arthur F. Ryan Mgmt For For For
1.3 Elect George L. Sing Mgmt For For For
1.4 Elect Marc Mgmt For For For
Tessier-Lavigne
2 Ratification of Auditor Mgmt For For For
3 Approval of the Mgmt For For For
Regeneron
Pharmaceuticals, Inc.
Cash Incentive Bonus
Plan
4 Increase of Authorized Mgmt For For For
Common
Stock
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Proxy
Access
________________________________________________________________________________
Robert Half International Inc.
Ticker Security ID: Meeting Date Meeting Status
RHI CUSIP 770323103 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Andrew S. Mgmt For For For
Berwick,
Jr.
1.2 Elect Harold M. Mgmt For For For
Messmer,
Jr.
1.3 Elect Barbara J. Mgmt For For For
Novogradac
1.4 Elect Robert J. Pace Mgmt For For For
1.5 Elect Fredrick A. Mgmt For For For
Richman
1.6 Elect M. Keith Waddell Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Royal Mail Plc
Ticker Security ID: Meeting Date Meeting Status
RMG CINS G7368G108 07/24/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Policy Mgmt For For For
(Binding)
3 Remuneration Report Mgmt For For For
(Advisory)
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Donald Brydon Mgmt For For For
6 Elect Moya M. Greene Mgmt For For For
7 Elect Matthew Lester Mgmt For For For
8 Elect John Allan Mgmt For For For
9 Elect Nick Horler Mgmt For For For
10 Elect Cath Keers Mgmt For For For
11 Elect Paul Murray Mgmt For For For
12 Elect Orna Ni-Chionna Mgmt For For For
13 Elect Les Owen Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Authorisation of Mgmt For For For
Political
Donations
17 Long Term Incentive Plan Mgmt For For For
18 Savings-Related Share Mgmt For For For
Option
Scheme
19 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
21 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
22 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
salesforce.com, inc.
Ticker Security ID: Meeting Date Meeting Status
CRM CUSIP 79466L302 06/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Marc R. Benioff Mgmt For For For
2 Elect Keith G. Block Mgmt For For For
3 Elect Craig A. Conway Mgmt For For For
4 Elect Alan G. Hassenfeld Mgmt For For For
5 Elect Colin L. Powell Mgmt For For For
6 Elect Sanford R. Mgmt For For For
Robertson
7 Elect John V. Roos Mgmt For For For
8 Elect Lawrence J. Mgmt For For For
Tomlinson
9 Elect Robin L. Mgmt For For For
Washington
10 Elect Maynard G. Webb Mgmt For For For
11 Elect Susan D. Wojcicki Mgmt For For For
12 Amendment to the 2013 Mgmt For For For
Equity Incentive
Plan
13 Amendment to the 2004 Mgmt For For For
Employee Stock
Purchase
Plan
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
SBA Communications Corporation
Ticker Security ID: Meeting Date Meeting Status
SBAC CUSIP 78388J106 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Brian C. Carr Mgmt For For For
2 Elect Mary S. Chan Mgmt For For For
3 Elect George R. Krouse, Mgmt For For For
Jr.
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Management Proposal Mgmt For For For
Regarding Proxy
Access
7 Shareholder Proposal ShrHoldr Against Against For
Regarding Proxy
Access
________________________________________________________________________________
Seven & I Holdings Company Limited
Ticker Security ID: Meeting Date Meeting Status
3382 CINS J7165H108 05/28/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Toshifumi Suzuki Mgmt For For For
4 Elect Noritoshi Murata Mgmt For For For
5 Elect Katsuhiro Gotoh Mgmt For For For
6 Elect Junroh Itoh Mgmt For For For
7 Elect Kunio Takahashi Mgmt For For For
8 Elect Akihiko Shimizu Mgmt For For For
9 Elect Ryuichi Isaka Mgmt For For For
10 Elect Takashi Anzai Mgmt For For For
11 Elect Zenkoh Ohtaka Mgmt For For For
12 Elect Yasuhiro Suzuki Mgmt For For For
13 Elect Joseph Michael Mgmt For For For
Depinto
14 Elect Scott Trevor Davis Mgmt For For For
15 Elect Yoshio Tsukio Mgmt For For For
16 Elect Kunio Itoh Mgmt For For For
17 Elect Toshiroh Yonemura Mgmt For For For
18 Election of Masao Mgmt For For For
Eguchi as Statutory
Auditor
19 Equity Compensation Plan Mgmt For For For
________________________________________________________________________________
SK Hynix Inc.
Ticker Security ID: Meeting Date Meeting Status
000660 CINS Y8085F100 03/20/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For For For
of
Profits/Dividends
2 Election of Executive Mgmt For For For
Director: PARK Sung
Wook
3 Elect KIM Doo Kyung Mgmt For For For
4 Elect PARK Young Joon Mgmt For For For
5 Elect KIM Dae Il Mgmt For For For
6 Elect LEE Chang Yang Mgmt For For For
7 Election of Audit Mgmt For For For
Committee Member: KIM
Doo
Kyung
8 Election of Audit Mgmt For For For
Committee Member: KIM
Dae
Il
9 Election of Audit Mgmt For For For
Committee Member: LEE
Chang
Yang
10 Directors' Fees Mgmt For For For
________________________________________________________________________________
SKF AB
Ticker Security ID: Meeting Date Meeting Status
SKFB CINS W84237143 03/26/2015 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Accounts and Reports Mgmt For For For
13 Allocation of Mgmt For For For
Profits/Dividends
14 Ratification of Board Mgmt For For For
and Management
Acts
15 Board Size Mgmt For For For
16 Directors' Fees Mgmt For For For
17 Election of Directors Mgmt For For For
18 Authority to Set Mgmt For For For
Auditor's
Fees
19 Remuneration Policy Mgmt For For For
20 Performance Share Plan Mgmt For For For
21 Nomination Committee Mgmt For For For
22 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Solera Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
SLH CUSIP 83421A104 11/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Tony Aquila Mgmt For For For
1.2 Elect Patrick D. Mgmt For For For
Campbell
1.3 Elect Thomas A. Dattilo Mgmt For For For
1.4 Elect Arthur F. Mgmt For For For
Kingsbury
1.5 Elect Kurt J. Lauk Mgmt For For For
1.6 Elect Michael E. Lehman Mgmt For For For
1.7 Elect Thomas C. Wajnert Mgmt For For For
1.8 Elect Stuart J. Mgmt For For For
Yarbrough
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Standard Chartered plc
Ticker Security ID: Meeting Date Meeting Status
STAN CINS G84228157 05/06/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Remuneration Report Mgmt For For For
(Advisory)
5 Elect Byron E. Grote Mgmt For For For
6 Elect Andy Halford Mgmt For For For
7 Elect Gay Huey Evans Mgmt For For For
8 Elect Jasmine Whitbread Mgmt For For For
9 Elect Om Prakesh Bhatt Mgmt For For For
10 Elect Kurt Campbell Mgmt For For For
11 Elect Louis CHEUNG Chi Mgmt For For For
Yan
12 Elect HAN Seung-Soo Mgmt For For For
13 Elect Christine Hodgson Mgmt For For For
14 Elect Naguib Kheraj Mgmt For For For
15 Elect Simon J. Lowth Mgmt For For For
16 Elect Ruth Markland Mgmt For For For
17 Elect John Peace Mgmt For For For
18 Elect Michael G. Rees Mgmt For For For
19 Elect Viswanathan Mgmt N/A Abstain N/A
Shankar
20 Elect Paul D. Skinner Mgmt For For For
21 Elect Lars H. Thunell Mgmt For For For
22 Appointment of Auditor Mgmt For For For
23 Authority to Set Mgmt For For For
Auditor's
Fees
24 Authorisation of Mgmt For For For
Political
Donations
25 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
26 Authority to Issue Mgmt For For For
Repurchased Shares w/
Preemptive
Rights
27 Authority to Issue Mgmt For For For
Equity Convertible
Additional Tier 1
Securities w/
Preemptive
Rights
28 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
29 Authority to Issue Mgmt For For For
Equity Convertible
Tier 1 Securities w/o
Preemptive
Rights
30 Authority to Repurchase Mgmt For For For
Shares
31 Authority to Repurchase Mgmt For For For
Preference
Shares
32 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
State Bank of India Limited
Ticker Security ID: Meeting Date Meeting Status
SBI CINS Y8155P103 03/24/2015 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
________________________________________________________________________________
Takeda Pharmaceutical Company
Ticker Security ID: Meeting Date Meeting Status
4502 CINS J8129E108 06/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Yasuchika Hasegawa Mgmt For For For
4 Elect Christophe Weber Mgmt For For For
5 Elect Shinji Honda Mgmt For For For
6 Elect Masato Iwasaki Mgmt For For For
7 Elect Francois Roger Mgmt For For For
8 Elect Fumio Sudo Mgmt For For For
9 Elect Yorihiko Kojima Mgmt For For For
10 Elect Masahiro Sakane Mgmt For For For
11 Elect Andrew Plump Mgmt For For For
12 Elect Yasuhiko Yamanaka Mgmt For For For
as Statutory
Auditor
13 Elect Katsushi Kuroda Mgmt For For For
as Alternate Statutory
Auditor
14 Bonus Mgmt For For For
________________________________________________________________________________
Teledyne Technologies Incorporated
Ticker Security ID: Meeting Date Meeting Status
TDY CUSIP 879360105 04/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Simon M. Lorne Mgmt For For For
1.2 Elect Paul D. Miller Mgmt For For For
1.3 Elect Wesley W. von Mgmt For For For
Schack
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Tim Hortons Inc.
Ticker Security ID: Meeting Date Meeting Status
THI CINS 88706M103 12/09/2014 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Acquisition Mgmt For For For
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Tokio Marine Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
8766 CINS J86298106 06/29/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Shuzoh Sumi Mgmt For For For
4 Elect Tsuyoshi Nagano Mgmt For For For
5 Elect Masashi Ohba Mgmt For For For
6 Elect Hirokazu Fujita Mgmt For For For
7 Elect Akio Mimura Mgmt For Against Against
8 Elect Mikio Sasaki Mgmt For For For
9 Elect Shinichi Hirose Mgmt For For For
10 Elect Ichiroh Ishii Mgmt For For For
11 Elect Masako Egawa Mgmt For For For
12 Elect Takayuki Yuasa Mgmt For For For
13 Elect Akinari Horii Mgmt For For For
14 Elect Takashi Itoh Mgmt For For For
15 Directors' Fees and Mgmt For Against Against
Equity Compensation
Plan
________________________________________________________________________________
United Spirits Ltd.
Ticker Security ID: Meeting Date Meeting Status
UNITDSPR CINS Y92311102 07/02/2014 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Disposal of Whyte and Mgmt For For For
Mackay
________________________________________________________________________________
VF Corporation
Ticker Security ID: Meeting Date Meeting Status
VFC CUSIP 918204108 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard T. Carucci Mgmt For For For
1.2 Elect Juliana L. Chugg Mgmt For For For
1.3 Elect Juan E. de Bedout Mgmt For For For
1.4 Elect Mark S. Mgmt For For For
Hoplamazian
1.5 Elect Robert J. Hurst Mgmt For For For
1.6 Elect Laura W. Lang Mgmt For For For
1.7 Elect W. Alan McCollough Mgmt For For For
1.8 Elect Clarence Otis, Jr. Mgmt For For For
1.9 Elect Matthew J. Mgmt For For For
Shattock
1.10 Elect Raymond G. Viault Mgmt For For For
1.11 Elect Eric C. Wiseman Mgmt For For For
2 Amendment to the 1996 Mgmt For For For
Stock Compensation
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Vulcan Materials Company
Ticker Security ID: Meeting Date Meeting Status
VMC CUSIP 929160109 05/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas A. Fanning Mgmt For For For
2 Elect J. Thomas Hill Mgmt For For For
3 Elect Cynthia L. Mgmt For For For
Hostetler
4 Elect Richard T. O'Brien Mgmt For For For
5 Elect Elaine L. Chao Mgmt For For For
6 Elect Donald B. Rice Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
WABCO Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
WBC CUSIP 92927K102 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael T. Smith Mgmt For For For
1.2 Elect Jean-Paul L. Mgmt For For For
Montupet
1.3 Elect David N. Reilly Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Western Digital Corporation
Ticker Security ID: Meeting Date Meeting Status
WDC CUSIP 958102105 11/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kathleen A. Cote Mgmt For For For
2 Elect Henry T. DeNero Mgmt For For For
3 Elect Michael D. Lambert Mgmt For For For
4 Elect Len J. Lauer Mgmt For For For
5 Elect Matthew E. Mgmt For For For
Massengill
6 Elect Stephen D. Mgmt For For For
Milligan
7 Elect Thomas E. Pardun Mgmt For For For
8 Elect Paula A. Price Mgmt For For For
9 Elect Masahiro Yamamura Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Wisdomtree Investments, Inc.
Ticker Security ID: Meeting Date Meeting Status
WETF CUSIP 97717P104 06/24/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Anthony Bossone Mgmt For For For
1.2 Elect Bruce Lavine Mgmt For For For
1.3 Elect Michael Steinhardt Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
WPP Plc
Ticker Security ID: Meeting Date Meeting Status
WPP CINS G9788D103 06/09/2015 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Remuneration Report Mgmt For For For
(Non-UK
Issuer--Advisory)
4 Advisory Vote on Mgmt For For For
Sustainability
Report
5 Elect Roberto Quarta Mgmt For For For
6 Elect Roger Agnelli Mgmt For For For
7 Elect Jacques Aigrain Mgmt For For For
8 Elect Ruigang Li Mgmt For For For
9 Elect Paul Richardson Mgmt For For For
10 Elect Hugo Shong Mgmt For For For
11 Elect Timothy Shriver Mgmt For For For
12 Elect Martin S. Sorrell Mgmt For For For
13 Elect Sally Susman Mgmt For For For
14 Elect Solomon D. Mgmt For For For
Trujillo
15 Elect John Hood Mgmt For For For
16 Elect Charlene T. Begley Mgmt For For For
17 Elect Nicole Seligman Mgmt For For For
18 Elect Daniela Riccardi Mgmt For For For
19 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
20 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
21 Approve 2015 Share Mgmt For For For
Option
Plan
22 Authority to Repurchase Mgmt For For For
Shares
23 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
________________________________________________________________________________
Zoetis Inc.
Ticker Security ID: Meeting Date Meeting Status
ZTS CUSIP 98978V103 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sanjay Khosla Mgmt For For For
2 Elect Willie M. Reed Mgmt For For For
3 Elect William C. Mgmt For For For
Steere,
Jr.
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
First Investors Select Growth Fund
NAME OF SERIES (AS APPLICABLE): | First Investors Select Growth Fund | |||||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
McKesson Corporation | Elect Directors (9) | 58155Q103 | For | 69800 | 02-Jun-14 | MCK |
Ratify Auditors | 58155Q103 | For | 69800 | 02-Jun-14 | MCK | |
Advisory Vote to Ratify Named Executive Officer's Copensation | 58155Q103 | For | 69800 | 02-Jun-14 | MCK | |
Provide Right to Act by Written Consent | 58155Q103 | Against | 69800 | 02-Jun-14 | MCK | |
Report on Political Contributions | 58155Q103 | Against | 69800 | 02-Jun-14 | MCK | |
Pro-rata Vesting of Equity Awards | 58155Q103 | Against | 69800 | 02-Jun-14 | MCK | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 30-Jul-14 | For | Mngt | ||
Yes | For | 30-Jul-14 | For | Mngt | ||
Yes | For | 30-Jul-14 | For | Mngt | ||
Yes | For | 30-Jul-14 | Against | SH | ||
Yes | For | 30-Jul-14 | Against | SH | ||
Yes | For | 30-Jul-14 | Against | SH | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
Cisco Systems, Inc. | Elect Directors (10) | 17275R102 | For | 359000 | 22-Sep-14 | CSCO |
Amedn Qualified Employee Stock Purchase Plan | 17275R102 | For | 359000 | 22-Sep-14 | CSCO | |
Advisory Vote to Ratify Named Executive Officer's Copensation | 17275R102 | For | 359000 | 22-Sep-14 | CSCO | |
Ratify Auditors | 17275R102 | For | 359000 | 22-Sep-14 | CSCO | |
Establish Public Policy Board Committee | 17275R102 | Against | 359000 | 22-Sep-14 | CSCO | |
Adopt Proxy Access Right | 17275R102 | Against | 359000 | 22-Sep-14 | CSCO | |
Report on Political Contributions | 17275R102 | Against | 359000 | 22-Sep-14 | CSCO | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 20-Nov-14 | For | Mngt | ||
Yes | For | 20-Nov-14 | For | Mngt | ||
Yes | For | 20-Nov-14 | For | Mngt | ||
Yes | For | 20-Nov-14 | For | Mngt | ||
Yes | Against | 20-Nov-14 | Against | SH | ||
Yes | Against | 20-Nov-14 | Against | SH | ||
Yes | For | 20-Nov-14 | Against | SH | ||
|
|
|
|
| ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
Amdocs Limited | Elect Directors (11) | G02602103 | For | 142300 | 01-Dec-15 | DOX |
Approve Dvidends | G02602103 | For | 142300 | 01-Dec-15 | DOX | |
Re-approve Stock Option Plan | G02602103 | For | 142300 | 01-Dec-15 | DOX | |
Accept Consolidated Financail Statements and Statutory Reports | G02602103 | For | 142300 | 01-Dec-15 | DOX | |
Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | G02602103 | For | 142300 | 01-Dec-15 | DOX | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 28-Jan-15 | For | Mngt | ||
Yes | For | 28-Jan-15 | For | Mngt | ||
Yes | For | 28-Jan-15 | For | Mngt | ||
Yes | For | 28-Jan-15 | For | Mngt | ||
Yes | For | 28-Jan-15 | For | Mngt | ||
|
|
|
|
| ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
Costco Wholesale Corporation | Elect Directors (5) | 22160K105 | Against | 67900 | 20-Nov-14 | COST |
Ratify Auditors | 22160K105 | For | 67900 | 20-Nov-14 | COST | |
Advisory Vote to Ratify Named Executive Officer's Copensation | 22160K105 | For | 67900 | 20-Nov-14 | COST | |
Amend Omnibus Stock Plan | 22160K105 | Against | 67900 | 20-Nov-14 | COST | |
Eliminate Supermajority Vote Requirement for Removal of Directors | 22160K105 | For | 67900 | 20-Nov-14 | COST | |
Reduce Supermajority Vote Requirement to Amend Article Eight Governing Director Removal | 22160K105 | For | 67900 | 20-Nov-14 | COST | |
Establish Tenure Limit for Directors | 22160K105 | For | 67900 | 20-Nov-14 | COST | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | Withhold | 29-Jan-15 | Against | Mngt | ||
Yes | For | 29-Jan-15 | For | Mngt | ||
Yes | For | 29-Jan-15 | For | Mngt | ||
Yes | Against | 29-Jan-15 | Against | Mngt | ||
Yes | For | 29-Jan-15 | For | Mngt | ||
Yes | For | 29-Jan-15 | For | Mngt | ||
Yes | Against | 29-Jan-15 | For | SH | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
Rockwell Automation, Inc. | Elect Directors (5) | 773903109 | For | 91700 | 08-Dec-14 | ROK |
Ratify Auditors | 773903109 | For | 91700 | 08-Dec-14 | ROK | |
Advisory Vote to Ratify Named Executive Officer's Copensation | 773903109 | For | 91700 | 08-Dec-14 | ROK | |
Adopt Majority Voting for Uncontested Election of Directors | 773903109 | For | 91700 | 08-Dec-14 | ROK | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 03-Feb-15 | For | Mngt | ||
Yes | For | 03-Feb-15 | For | Mngt | ||
Yes | For | 03-Feb-15 | For | Mngt | ||
Yes | For | 03-Feb-15 | For | Mngt | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
Helmerich & Payne, Inc. | Elect Directors (10) | 423452101 | For | 70600 | 09-Jan-15 | HP |
Ratify Ernst & Young LLP as Auditors | 423452101 | For | 70600 | 09-Jan-15 | HP | |
Advisory Vote to Ratify Named Executive Officer's Copensation | 423452101 | For | 70600 | 09-Jan-15 | HP | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 04-Mar-15 | For | Mngt | ||
Yes | For | 04-Mar-15 | For | Mngt | ||
Yes | For | 04-Mar-15 | For | Mngt | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
Activis plc | Issue Shares in Connection with Acquisition | G0083B108 | For | 65800 | 22-Jan-15 | ACT |
Adjourn Meeting | G0083B108 | For | 65800 | 22-Jan-15 | ACT | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 10-Mar-15 | For | Mngt | ||
Yes | For | 10-Mar-15 | For | Mngt | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
Apple Inc. | Elect Directors (7) | 037833100 | For | 191200 | 09-Jan-15 | AAPL |
Ratify Ernst & Young LLP as Auditors | 037833100 | For | 191200 | 09-Jan-15 | AAPL | |
Advisory Vote to Ratify Named Executive Officer's Copensation | 037833100 | Against | 191200 | 09-Jan-15 | AAPL | |
Approve Qualified Employee Stock Purchase Plan | 037833100 | For | 191200 | 09-Jan-15 | AAPL | |
Report on Risks Associated with Repeal of Climate Change Policies | 037833100 | For | 191200 | 09-Jan-15 | AAPL | |
Adopt Proxy Access Right | 037833100 | For | 191200 | 09-Jan-15 | AAPL | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 10-Mar-15 | For | Mngt | ||
Yes | For | 10-Mar-15 | For | Mngt | ||
Yes | Against | 10-Mar-15 | Against | Mngt | ||
Yes | For | 10-Mar-15 | For | Mngt | ||
Yes | Against | 10-Mar-15 | For | SH | ||
Yes | For | 10-Mar-15 | For | SH | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
F5 Networks, Inc. | Elect Diresctors (6) | 315616102 | For | 76700 | 06-Jan-15 | FFIV |
Amend Omnibus Stock Plan | 315616102 | For | 76700 | 06-Jan-15 | FFIV | |
Amend Qualified Employee Stock Purchase Plan | 315616102 | For | 76700 | 06-Jan-15 | FFIV | |
Ratify PricewaterhouseCoopers as Auditors | 315616102 | For | 76700 | 06-Jan-15 | FFIV | |
Hewlett-Packard Company | Elect Directors (12) | 428236103 | For | 235200 | 20-Jan-15 | HPQ |
Ratify Ernst & Young LLP as Auditors | 428236103 | For | 235200 | 20-Jan-15 | HPQ | |
Advisory Vote to Ratify Named Executive Officer's Copensation | 428236103 | For | 235200 | 20-Jan-15 | HPQ | |
Provide Right to Act by Written Consent | 428236103 | Against | 235200 | 20-Jan-15 | HPQ | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 12-Mar-15 | For | Mngt | ||
Yes | For | 12-Mar-15 | For | Mngt | ||
Yes | For | 12-Mar-15 | For | Mngt | ||
Yes | For | 12-Mar-15 | For | Mngt | ||
Yes | For | 18-Mar-15 | For | Mngt | ||
Yes | For | 18-Mar-15 | For | Mngt | ||
Yes | For | 18-Mar-15 | For | Mngt | ||
Yes | For | 18-Mar-15 | Against | SH | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
Starbucks Corporation | Elect Directors (12) | 855244109 | For | 127200 | 08-Jan-15 | SBUX |
Advisory Vote to Ratify Named Executive Officer's Copensation | 855244109 | For | 127200 | 08-Jan-15 | SBUX | |
Ratify Deloitte & Touche LLP as Auditor | 855244109 | For | 127200 | 08-Jan-15 | SBUX | |
Amend Bylaws to Establish a Board Committee on Sustainability | 855244109 | For | 127200 | 08-Jan-15 | SBUX | |
Require Independent Board Chairman | 855244109 | Against | 127200 | 08-Jan-15 | SBUX | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 18-Mar-15 | For | Mngt | ||
Yes | For | 18-Mar-15 | For | Mngt | ||
Yes | For | 18-Mar-15 | For | Mngt | ||
Yes | Against | 18-Mar-15 | For | SH | ||
Yes | For | 18-Mar-15 | Against | SH | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
C.R. Bard, Inc | Elect Directors (11) | 067383109 | For | 44900 | 23-Feb-15 | BCR |
Ratify KPMG LLP as Auditor | 067383109 | For | 44900 | 23-Feb-15 | BCR | |
Amend Omnibus Stock Plan | 067383109 | For | 44900 | 23-Feb-15 | BCR | |
Advisory Vote to Ratify Named Executive Officer's Copensation | 067383109 | For | 44900 | 23-Feb-15 | BCR | |
Report on Sustainability, Including GHG Goals | 067383109 | For | 44900 | 23-Feb-15 | BCR | |
Require Independent Board Chairman | 067383109 | Against | 44900 | 23-Feb-15 | BCR | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 15-Apr-15 | For | Mngt | ||
Yes | For | 15-Apr-15 | For | Mngt | ||
Yes | For | 15-Apr-15 | For | Mngt | ||
Yes | For | 15-Apr-15 | For | Mngt | ||
Yes | Against | 15-Apr-15 | For | SH | ||
Yes | For | 15-Apr-15 | Against | SH | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
Johnson & Johnson | Elect Directors (11) | 478160104 | For | 55900 | 24-Feb-15 | JNJ |
Advisory Vote to Ratify Named Executive Officer's Copensation | 478160104 | For | 55900 | 24-Feb-15 | JNJ | |
Ratify PricewaterhouseCoopers as Auditors | 478160104 | For | 55900 | 24-Feb-15 | JNJ | |
Policy Regarding Overextended Directors | 478160104 | For | 55900 | 24-Feb-15 | JNJ | |
Report on Consistency Between Corporate Values and Political Contributions | 478160104 | For | 55900 | 24-Feb-15 | JNJ | |
Require Independent Board Chairman | 478160104 | Against | 55900 | 24-Feb-15 | JNJ | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 23-Apr-15 | For | Mngt | ||
Yes | For | 23-Apr-15 | For | Mngt | ||
Yes | For | 23-Apr-15 | For | Mngt | ||
Yes | Against | 23-Apr-15 | For | SH | ||
Yes | For | 23-Apr-15 | For | SH | ||
Yes | For | 23-Apr-15 | Against | SH | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
The Boeing Company | Elect Directors (10) | 097023105 | For | 87400 | 26-Feb-15 | BA |
Advisory Vote to Ratify Named Executive Officer's Copensation | 097023105 | For | 87400 | 26-Feb-15 | BA | |
Ratify Deloitte & Touche LLP as Auditor | 097023105 | For | 87400 | 26-Feb-15 | BA | |
Claw-back of Payments under Restatements | 097023105 | Against | 87400 | 26-Feb-15 | BA | |
Require Independent Board Chairman | 097023105 | For | 87400 | 26-Feb-15 | BA | |
Provide Right to Act by Written Consent | 097023105 | Against | 87400 | 26-Feb-15 | BA | |
Report on Lobbying Payments and Policy | 097023105 | Against | 87400 | 26-Feb-15 | BA | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 27-Apr-15 | For | Mngt | ||
Yes | For | 27-Apr-15 | For | Mngt | ||
Yes | For | 27-Apr-15 | For | Mngt | ||
Yes | For | 27-Apr-15 | Against | SH | ||
Yes | Against | 27-Apr-15 | For | SH | ||
Yes | For | 27-Apr-15 | Against | SH | ||
Yes | For | 27-Apr-15 | Against | SH | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
Comerica Incorporated | Elect Directors (9) | 200340107 | For | 112000 | 27-Feb-15 | CMA |
Ratify Ernst & Young LLP as Auditors | 200340107 | For | 112000 | 27-Feb-15 | CMA | |
Approve Non-Employee Director Omnibus Stock Plan | 200340107 | For | 112000 | 27-Feb-15 | CMA | |
Advisory Vote to Ratify Named Executive Officer's Copensation | 200340107 | For | 112000 | 27-Feb-15 | CMA | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 28-Apr-15 | For | Mngt | ||
Yes | For | 28-Apr-15 | For | Mngt | ||
Yes | For | 28-Apr-15 | For | Mngt | ||
Yes | For | 28-Apr-15 | For | Mngt | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
Discover Financial Services | Elect Directors (11) | 254709108 | For | 125200 | 9-Mar-15 | DFS |
Advisory Vote to Ratify Named Executive Officer's Copensation | 254709108 | For | 125200 | 9-Mar-15 | DFS | |
Ratify Deloitte & Touche LLP as Auditor | 254709108 | For | 125200 | 9-Mar-15 | DFS | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 29-Apr-15 | For | Mngt | ||
Yes | For | 29-Apr-15 | For | Mngt | ||
Yes | For | 29-Apr-15 | For | Mngt | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
Kimberly-Clark Corporation | Elect Directors (11) | 494368103 | For | 95700 | 2-Mar-15 | KMB |
Ratify Deloitte & Touche LLP as Auditor | 494368103 | For | 95700 | 2-Mar-15 | KMB | |
Advisory Vote to Ratify Named Executive Officer's Copensation | 494368103 | For | 95700 | 2-Mar-15 | KMB | |
Provide Right to Act by Written Consent | 494368103 | Against | 95700 | 2-Mar-15 | KMB | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 30-Apr-15 | For | Mngt | ||
Yes | For | 30-Apr-15 | For | Mngt | ||
Yes | For | 30-Apr-15 | For | Mngt | ||
Yes | For | 30-Apr-15 | Against | SH | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
Gilead Sciences, Inc. | Elect Directors (10) | 375558103 | For | 121000 | 11-Mar-15 | GILD |
Ratify Ernst & Young LLP as Auditors | 375558103 | For | 121000 | 11-Mar-15 | GILD | |
Amend Qualified Employee Stock Purchase Plan | 375558103 | For | 121000 | 11-Mar-15 | GILD | |
Advisory Vote to Ratify Named Executive Officer's Copensation | 375558103 | For | 121000 | 11-Mar-15 | GILD | |
Provide Right to Act by Written Consent | 375558103 | Against | 121000 | 11-Mar-15 | GILD | |
Require Independent Board Chairman | 375558103 | Against | 121000 | 11-Mar-15 | GILD | |
Report on Sustainability | 375558103 | For | 121000 | 11-Mar-15 | GILD | |
Report on Specialty Drug Pricing Risks | 375558103 | For | 121000 | 11-Mar-15 | GILD | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 6-May-15 | For | Mngt | ||
Yes | For | 6-May-15 | For | Mngt | ||
Yes | For | 6-May-15 | For | Mngt | ||
Yes | For | 6-May-15 | For | Mngt | ||
Yes | For | 6-May-15 | Against | SH | ||
Yes | For | 6-May-15 | Against | SH | ||
Yes | Against | 6-May-15 | For | SH | ||
Yes | Against | 6-May-15 | For | SH | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
Quintiles Transnational Holdings Inc. | Elect Diresctors (4) | 74876Y101 | For | 165700 | 5-Mar-15 | Q |
Advisory Vote to Ratify Named Executive Officer's Copensation | 74876Y101 | For | 165700 | 5-Mar-15 | Q | |
Ratify PricewaterhouseCoopers as Auditors | 74876Y101 | For | 165700 | 5-Mar-15 | Q | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 7-May-15 | For | Mngt | ||
Yes | For | 7-May-15 | For | Mngt | ||
Yes | For | 7-May-15 | For | Mngt | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
Union Pacific Corporation | Elect Directors (12) | 907818108 | For | 94900 | 13-Mar-15 | UNP |
Ratify Deloitte & Touche LLP as Auditor | 907818108 | For | 94900 | 13-Mar-15 | UNP | |
Advisory Vote to Ratify Named Executive Officer's Copensation | 907818108 | For | 94900 | 13-Mar-15 | UNP | |
Stock Retention/Holding Period | 907818108 | Against | 94900 | 13-Mar-15 | UNP | |
Require Independent Board Chairman | 907818108 | Against | 94900 | 13-Mar-15 | UNP | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 14-May-15 | For | Mngt | ||
Yes | For | 14-May-15 | For | Mngt | ||
Yes | For | 14-May-15 | For | Mngt | ||
Yes | For | 14-May-15 | Against | SH | ||
Yes | For | 14-May-15 | Against | SH | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
Alaska Air Group, Inc. | Elect Directors (11) | 011359109 | For | 209900 | 18-Mar-15 | ALK |
Ratify KPMG LLP as Auditors | 011359109 | For | 209900 | 18-Mar-15 | ALK | |
Advisory Vote to Ratify Named Executive Officer's Copensation | 011359109 | For | 209900 | 18-Mar-15 | ALK | |
Require Independent Board Chairman | 011359109 | For | 209900 | 18-Mar-15 | ALK | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 07-May-15 | For | Mngt | ||
Yes | For | 07-May-15 | For | Mngt | ||
Yes | For | 07-May-15 | For | Mngt | ||
Yes | Against | 07-May-15 | For | SH | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
DST Systems, Inc | Elect Directors (5) | 233326107 | For | 93700 | 16-Mar-15 | DST |
Ratify PricewaterhouseCoopers as Auditors | 233326107 | For | 93700 | 16-Mar-15 | DST | |
Advisory Vote to Ratify Named Executive Officer's Copensation | 233326107 | For | 93700 | 16-Mar-15 | DST | |
Approve Omnibus Stock Plan | 233326107 | For | 93700 | 16-Mar-15 | DST | |
Eliminate Cumulative Voting | 233326107 | For | 93700 | 16-Mar-15 | DST | |
Declassify the Board of Directors | 233326107 | For | 93700 | 16-Mar-15 | DST | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 12-May-15 | For | Mngt | ||
Yes | For | 12-May-15 | For | Mngt | ||
Yes | For | 12-May-15 | For | Mngt | ||
Yes | For | 12-May-15 | For | Mngt | ||
Yes | For | 12-May-15 | For | Mngt | ||
Yes | For | 12-May-15 | For | Mngt | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
ANSYS, Inc. | Elect Directors(2) | 03662Q105 | For | 84700 | 18-Mar-15 | ANSS |
Advisory Vote to Ratify Named Executive Officer's Copensation | 03662Q105 | For | 84700 | 18-Mar-15 | ANSS | |
Ratify Deloitte & Touche LLP as Auditor | 03662Q105 | For | 84700 | 18-Mar-15 | ANSS | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 14-May-15 | For | Mngt | ||
Yes | For | 14-May-15 | For | Mngt | ||
Yes | For | 14-May-15 | For | Mngt | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
Wyndham Wordlwide Corporatiom | Elect Directors (7) | 98310W108 | For | 119000 | 19-Mar-15 | WYN |
Advisory Vote to Ratify Named Executive Officer's Copensation | 98310W108 | For | 119000 | 19-Mar-15 | WYN | |
Ratify Deloitte & Touche LLP as Auditor | 98310W108 | For | 119000 | 19-Mar-15 | WYN | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 14-May-15 | For | Mngt | ||
Yes | For | 14-May-15 | For | Mngt | ||
Yes | For | 14-May-15 | For | Mngt | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
Intercontinental Exchange, Inc | Elect Directors (10) | 45866F104 | For | 42800 | 17-Mar-15 | ICE |
Advisory Vote to Ratify Named Executive Officer's Copensation | 45866F104 | For | 42800 | 17-Mar-15 | ICE | |
Ratify Ernst & Young LLP as Auditors | 45866F104 | For | 42800 | 17-Mar-15 | ICE | |
Amend Article to Delete Provisions not Applicable following the Sale of Euronext | 45866F104 | For | 42800 | 17-Mar-15 | ICE | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 15-May-15 | For | Mngt | ||
Yes | For | 15-May-15 | For | Mngt | ||
Yes | For | 15-May-15 | For | Mngt | ||
Yes | For | 15-May-15 | For | Mngt | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
SM Energy Company | Elect Directors (9) | 78454L100 | For | 191200 | 20-Mar-15 | SM |
Ratify Ernst & Young LLP as Auditors | 78454L100 | For | 191200 | 20-Mar-15 | SM | |
Advisory Vote to Ratify Named Executive Officer's Copensation | 78454L100 | For | 191200 | 20-Mar-15 | SM | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 19-May-15 | For | Mngt | ||
Yes | For | 19-May-15 | For | Mngt | ||
Yes | For | 19-May-15 | For | Mngt | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
The Travelers Companies, Inc. | Elect Directors (12) | 89417E109 | For | 53800 | 23-Mar-15 | TRV |
Ratify KPMG LLP as Auditors | 89417E109 | For | 53800 | 23-Mar-15 | TRV | |
Advisory Vote to Ratify Named Executive Officer's Copensation | 89417E109 | For | 53800 | 23-Mar-15 | TRV | |
Report on Political Contributions | 89417E109 | Against | 53800 | 23-Mar-15 | TRV | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 20-May-15 | For | Mngt | ||
Yes | For | 20-May-15 | For | Mngt | ||
Yes | For | 20-May-15 | For | Mngt | ||
Yes | For | 20-May-15 | Against | SH | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
Gentex Corporation | Elect Directors (9) | 371901109 | For | 594800 | 23-Mar-15 | GNYX |
Ratify Ernst & Young LLP as Auditors | 371901109 | For | 594800 | 23-Mar-15 | GNYX | |
Advisory Vote to Ratify Named Executive Officer's Copensation | 371901109 | For | 594800 | 23-Mar-15 | GNYX | |
Amend Restricted Stock Plan | 371901109 | Against | 594800 | 23-Mar-15 | GNYX | |
Amend Qualified Employee Stock Purchase Plan | 371901109 | For | 594800 | 23-Mar-15 | GNYX | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 21-May-15 | For | Mngt | ||
Yes | For | 21-May-15 | For | Mngt | ||
Yes | For | 21-May-15 | For | Mngt | ||
Yes | Against | 21-May-15 | Against | Mngt | ||
Yes | For | 21-May-15 | For | Mngt | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
The Home Depot, Inc. | Elect Directors (10) | 437076102 | For | 133800 | 23-Mar-15 | HD |
Ratify KPMG LLP as Auditors | 437076102 | For | 133800 | 23-Mar-15 | HD | |
Advisory Vote to Ratify Named Executive Officer's Copensation | 437076102 | For | 133800 | 23-Mar-15 | HD | |
Require Independent Board Chairman | 437076102 | For | 133800 | 23-Mar-15 | HD | |
Amend Bylaws - Call Special Meeting | 437076102 | Against | 133800 | 23-Mar-15 | HD | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 21-May-15 | For | Mngt | ||
Yes | For | 21-May-15 | For | Mngt | ||
Yes | For | 21-May-15 | For | Mngt | ||
Yes | Against | 21-May-15 | For | Mngt | ||
Yes | For | 21-May-15 | Against | Mngt | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
Chevron Corporation | Elect Directors (12) | 166764100 | For | 43000 | 1-Apr-15 | CVX |
Ratify PricewaterhouseCoopers as Auditors | 166764100 | For | 43000 | 1-Apr-15 | CVX | |
Advisory Vote to Ratify Named Executive Officer's Copensation | 166764100 | For | 43000 | 1-Apr-15 | CVX | |
Report on Chariable Contributions | 166764100 | For | 43000 | 1-Apr-15 | CVX | |
Report on Lobbying Payments and Policy | 166764100 | Against | 43000 | 1-Apr-15 | CVX | |
Prohibit Political Spending | 166764100 | For | 43000 | 1-Apr-15 | CVX | |
Increase Return of Capital to Shareholders in Light of climate Change Risk | 166764100 | For | 43000 | 1-Apr-15 | CVX | |
Adopt Quantitative GHG Goals for Products and Operations | 166764100 | For | 43000 | 1-Apr-15 | CVX | |
Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | 166764100 | For | 43000 | 1-Apr-15 | CVX | |
Proxy Access | 166764100 | Against | 43000 | 1-Apr-15 | CVX | |
Require Independent Board Chairman | 166764100 | For | 43000 | 1-Apr-15 | CVX | |
Require Director Nominee with Environmental Experience | 166764100 | Against | 43000 | 1-Apr-15 | CVX | |
Amedn Bylaws - Call Special Meeting | 166764100 | Against | 43000 | 1-Apr-15 | CVX | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 27-May-15 | For | Mngt | ||
Yes | For | 27-May-15 | For | Mngt | ||
Yes | For | 27-May-15 | For | Mngt | ||
Yes | Against | 27-May-15 | For | SH | ||
Yes | For | 27-May-15 | Against | SH | ||
Yes | Against | 27-May-15 | For | SH | ||
Yes | Against | 27-May-15 | For | SH | ||
Yes | Against | 27-May-15 | For | SH | ||
Yes | Against | 27-May-15 | For | SH | ||
Yes | For | 27-May-15 | Against | SH | ||
Yes | Against | 27-May-15 | For | SH | ||
Yes | For | 27-May-15 | Against | SH | ||
Yes | For | 27-May-15 | Against | SH | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
Exxon Mobil Corporation | Elect Directors (12) | 30231G102 | For | 46400 | 7-Apr-15 | XOM |
Ratify PricewaterhouseCoopers as Auditors | 30231G102 | For | 46400 | 7-Apr-15 | XOM | |
Advisory Vote to Ratify Named Executive Officer's Copensation | 30231G102 | For | 46400 | 7-Apr-15 | XOM | |
Require Independent Board Chairman | 30231G102 | Against | 46400 | 7-Apr-15 | XOM | |
Adopt Proxy Access Right | 30231G102 | Against | 46400 | 7-Apr-15 | XOM | |
Require Director Nominee with Environmental Experience | 30231G102 | Against | 46400 | 7-Apr-15 | XOM | |
Increase the Number of Females on the Board | 30231G102 | For | 46400 | 7-Apr-15 | XOM | |
Disclose Percentage of Females at Each Percentile of Compensation | 30231G102 | For | 46400 | 7-Apr-15 | XOM | |
Report on Lobbying Payments and Policy | 30231G102 | Against | 46400 | 7-Apr-15 | XOM | |
Adopt Quantitative GHG Goals for Products and Operations | 30231G102 | For | 46400 | 7-Apr-15 | XOM | |
Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | 30231G102 | For | 46400 | 7-Apr-15 | XOM | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 27-May-15 | For | Mngt | ||
Yes | For | 27-May-15 | For | Mngt | ||
Yes | For | 27-May-15 | For | Mngt | ||
Yes | For | 27-May-15 | Against | SH | ||
Yes | For | 27-May-15 | Against | SH | ||
Yes | For | 27-May-15 | Against | SH | ||
Yes | Against | 27-May-15 | For | SH | ||
Yes | Against | 27-May-15 | For | SH | ||
Yes | For | 27-May-15 | Against | SH | ||
Yes | Against | 27-May-15 | For | SH | ||
Yes | Against | 27-May-15 | For | SH | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
Voya Financial, Inc. | Elect Directors (8) | 929089100 | For | 248900 | 30-Mar-15 | VOYA |
Advisory Vote to Ratify Named Executive Officer's Copensation | 929089100 | For | 248900 | 30-Mar-15 | VOYA | |
Ratify Ernst & Young LLP as Auditors | 929089100 | For | 248900 | 30-Mar-15 | VOYA | |
Institue Procedures to Prevent Investments in Companes that Contribute to Genocide or Crimes Against Humanity | 929089100 | For | 248900 | 30-Mar-15 | VOYA | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 28-May-15 | For | Mngt | ||
Yes | For | 28-May-15 | For | Mngt | ||
Yes | For | 28-May-15 | For | Mngt | ||
Yes | Against | 28-May-15 | For | SH | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
Activis plc | Elect Directors (12) | G0083B108 | For | 65800 | 10-Apr-15 | ACT |
Advisory Vote to Ratify Named Executive Officer's Copensation | G0083B108 | For | 65800 | 10-Apr-15 | ACT | |
Approve pricewaterhousecoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | G0083B108 | For | 65800 | 10-Apr-15 | ACT | |
Change Company Name from Actavis plc to Allergan plc | G0083B108 | For | 65800 | 10-Apr-15 | ACT | |
Amend Omnibus Stock Plan | G0083B108 | For | 65800 | 10-Apr-15 | ACT | |
Report on Sustainability | G0083B108 | For | 65800 | 10-Apr-15 | ACT | |
Stock Retention/Holding Period | G0083B108 | Against | 65800 | 10-Apr-15 | ACT | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 5-Jun-15 | For | Mngt | ||
Yes | For | 5-Jun-15 | For | Mngt | ||
Yes | For | 5-Jun-15 | For | Mngt | ||
Yes | For | 5-Jun-15 | For | Mngt | ||
Yes | For | 5-Jun-15 | For | Mngt | ||
Yes | Against | 5-Jun-15 | For | SH | ||
Yes | For | 5-Jun-15 | Against | SH | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
Garmin Ltd. | Elect Directors (6) | H2906T109 | For | 167800 | 10-Apr-15 | GRMN |
Accept Consolidated Financail Statements and Statutory Reports | H2906T109 | For | 167800 | 10-Apr-15 | GRMN | |
Accept Financial Statements and Statutory Reports | H2906T109 | For | 167800 | 10-Apr-15 | GRMN | |
Approve Dividends | H2906T109 | For | 167800 | 10-Apr-15 | GRMN | |
Elect Min Kao as Board Chairman | H2906T109 | For | 167800 | 10-Apr-15 | GRMN | |
Appoint Members of the Compensation Committee (4) | H2906T109 | For | 167800 | 10-Apr-15 | GRMN | |
Designate Reiss+Preuss LLP as Independent Proxy | H2906T109 | For | 167800 | 10-Apr-15 | GRMN | |
Ratify Ernst & Young LLP as Auditors | H2906T109 | For | 167800 | 10-Apr-15 | GRMN | |
Advisory Vote to Ratify Named Executive Officer's Copensation | H2906T109 | For | 167800 | 10-Apr-15 | GRMN | |
Approve Fiscal Year 2016 Maximum Aggregate Compensation for the Executive Management | H2906T109 | For | 167800 | 10-Apr-15 | GRMN | |
Approve Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2015 AGM and the 2016 AGM | H2906T109 | For | 167800 | 10-Apr-15 | GRMN | |
Amend Qualified Employee Stock Purchase Plan | H2906T109 | For | 167800 | 10-Apr-15 | GRMN | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 5-Jun-15 | For | Mngt | ||
Yes | For | 5-Jun-15 | For | Mngt | ||
Yes | For | 5-Jun-15 | For | Mngt | ||
Yes | For | 5-Jun-15 | For | Mngt | ||
Yes | For | 5-Jun-15 | For | Mngt | ||
Yes | For | 5-Jun-15 | For | Mngt | ||
Yes | For | 5-Jun-15 | For | Mngt | ||
Yes | For | 5-Jun-15 | For | Mngt | ||
Yes | For | 5-Jun-15 | For | Mngt | ||
Yes | For | 5-Jun-15 | For | Mngt | ||
Yes | For | 5-Jun-15 | For | Mngt | ||
Yes | For | 5-Jun-15 | For | Mngt | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | Shares Voted | Record Date | Exchange Ticker Symbol |
The Kroger Co. | Elect Directors (11) | 501044101 | For | 252700 | 30-Apr-15 | KR |
Advisory Vote to Ratify Named Executive Officer's Copensation | 501044101 | For | 252700 | 30-Apr-15 | KR | |
Ratify PricewaterhouseCoopers as Auditors | 501044101 | For | 252700 | 30-Apr-15 | KR | |
Report on Human Rights Risk Assessment Process | 501044101 | For | 252700 | 30-Apr-15 | KR | |
Assess Environmental Impact of Non-Recyclable Packaging | 501044101 | For | 252700 | 30-Apr-15 | KR | |
Report on Policy Options to Reduce Antibiotic Use in Products | 501044101 | For | 252700 | 30-Apr-15 | KR | |
Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Meeting Date | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder | ||
Yes | For | 25-Jun-15 | For | Mngt | ||
Yes | For | 25-Jun-15 | For | Mngt | ||
Yes | For | 25-Jun-15 | For | Mngt | ||
Yes | Against | 25-Jun-15 | For | SH | ||
Yes | Against | 25-Jun-15 | For | SH | ||
Yes | Against | 25-Jun-15 | For | SH | ||
First Investors Opportunity Fund
Meeting Date Range: 01-Jul-2014 To 30-Jun-2015 | |||||||||||
Selected Accounts | |||||||||||
MCKESSON CORPORATION | |||||||||||
Security: | 58155Q103 | Meeting Type: | Annual | ||||||||
Ticker: | MCK | Meeting Date: | 30-Jul-2014 | ||||||||
ISIN | US58155Q1031 | Vote Deadline Date: | 29-Jul-2014 | ||||||||
Agenda | 934050345 | Management | Total Ballot Shares: | 216725 | |||||||
Last Vote Date: | 14-Jul-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ANDY D. BRYANT | For | None | 80000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: WAYNE A. BUDD | For | None | 80000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: N. ANTHONY COLES, M.D. | For | None | 80000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JOHN H. HAMMERGREN | For | None | 80000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ALTON F. IRBY III | For | None | 80000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: M. CHRISTINE JACOBS | For | None | 80000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MARIE L. KNOWLES | For | None | 80000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. | For | None | 80000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: EDWARD A. MUELLER | For | None | 80000 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | For | None | 80000 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 80000 | 0 | 0 | 0 | ||||
12 | SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN CONSENT OF SHAREHOLDERS. | Against | None | 80000 | 0 | 0 | 0 | ||||
13 | SHAREHOLDER PROPOSAL ON DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Against | None | 80000 | 0 | 0 | 0 | ||||
14 | SHAREHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY AWARDS. | Against | None | 0 | 80000 | 0 | 0 | ||||
THE CONTAINER STORE GROUP, INC. | |||||||||||
Security: | 210751103 | Meeting Type: | Annual | ||||||||
Ticker: | TCS | Meeting Date: | 04-Aug-2014 | ||||||||
ISIN | Vote Deadline Date: | 01-Aug-2014 | |||||||||
Agenda | 934048403 | Management | Total Ballot Shares: | 10000 | |||||||
Last Vote Date: | 15-Jul-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DANIEL MEYER | 6000 | 0 | 0 | 0 | ||||||
2 | JONATHAN D. SOKOLOFF | 0 | 0 | 6000 | 0 | ||||||
3 | SHARON TINDELL | 0 | 0 | 6000 | 0 | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015. | For | None | 6000 | 0 | 0 | 0 | ||||
PRESTIGE BRANDS HOLDINGS, INC. | |||||||||||
Security: | 74112D101 | Meeting Type: | Annual | ||||||||
Ticker: | PBH | Meeting Date: | 05-Aug-2014 | ||||||||
ISIN | US74112D1019 | Vote Deadline Date: | 04-Aug-2014 | ||||||||
Agenda | 934055268 | Management | Total Ballot Shares: | 524385 | |||||||
Last Vote Date: | 16-Jul-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MATTHEW M. MANNELLY | 424600 | 0 | 0 | 0 | ||||||
2 | JOHN E. BYOM | 424600 | 0 | 0 | 0 | ||||||
3 | GARY E. COSTLEY | 424600 | 0 | 0 | 0 | ||||||
4 | CHARLES J. HINKATY | 424600 | 0 | 0 | 0 | ||||||
5 | CARL J. JOHNSON | 424600 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | For | None | 424600 | 0 | 0 | 0 | ||||
3 | TO APPROVE OUR AMENDED AND RESTATED 2005 LONG-TERM EQUITY INCENTIVE PLAN. | For | None | 424600 | 0 | 0 | 0 | ||||
4 | SAY ON PAY - AN ADVISORY VOTE ON THE RESOLUTION TO APPROVE THE COMPENSATION OF PRESTIGE BRANDS HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. | For | None | 424600 | 0 | 0 | 0 | ||||
RALPH LAUREN CORP | |||||||||||
Security: | 751212101 | Meeting Type: | Annual | ||||||||
Ticker: | RL | Meeting Date: | 07-Aug-2014 | ||||||||
ISIN | US7512121010 | Vote Deadline Date: | 06-Aug-2014 | ||||||||
Agenda | 934050939 | Management | Total Ballot Shares: | 25500 | |||||||
Last Vote Date: | 21-Jul-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | FRANK A. BENNACK, JR. | 25000 | 0 | 0 | 0 | ||||||
2 | JOEL L. FLEISHMAN | 25000 | 0 | 0 | 0 | ||||||
3 | HUBERT JOLY | 25000 | 0 | 0 | 0 | ||||||
4 | STEVEN P. MURPHY | 25000 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2015. | For | None | 25000 | 0 | 0 | 0 | ||||
3 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AND OUR COMPENSATION PHILOSOPHY, POLICIES AND PRACTICES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | For | None | 0 | 25000 | 0 | 0 | ||||
4 | CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING A HUMAN RIGHTS RISK ASSESSMENT REPORT. | Against | None | 0 | 25000 | 0 | 0 | ||||
MICROCHIP TECHNOLOGY INCORPORATED | |||||||||||
Security: | 595017104 | Meeting Type: | Annual | ||||||||
Ticker: | MCHP | Meeting Date: | 25-Aug-2014 | ||||||||
ISIN | US5950171042 | Vote Deadline Date: | 22-Aug-2014 | ||||||||
Agenda | 934058959 | Management | Total Ballot Shares: | 328025 | |||||||
Last Vote Date: | 07-Aug-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | STEVE SANGHI | 150000 | 0 | 0 | 0 | ||||||
2 | MATTHEW W. CHAPMAN | 150000 | 0 | 0 | 0 | ||||||
3 | L.B. DAY | 150000 | 0 | 0 | 0 | ||||||
4 | ESTHER L. JOHNSON | 150000 | 0 | 0 | 0 | ||||||
5 | WADE F. MEYERCORD | 150000 | 0 | 0 | 0 | ||||||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | For | None | 150000 | 0 | 0 | 0 | ||||
3 | TO AMEND MICROCHIP'S 2001 EMPLOYEE STOCK PURCHASE PLAN TO PROVIDE FOR A PLAN TERM ENDING ON AUGUST 31, 2024. | For | None | 150000 | 0 | 0 | 0 | ||||
4 | TO AMEND MICROCHIP'S 1994 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE PLAN TERM BY TEN YEARS ENDING ON NOVEMBER 30, 2024. | For | None | 150000 | 0 | 0 | 0 | ||||
5 | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. | For | None | 150000 | 0 | 0 | 0 | ||||
FINISAR CORPORATION | |||||||||||
Security: | 31787A507 | Meeting Type: | Annual | ||||||||
Ticker: | FNSR | Meeting Date: | 02-Sep-2014 | ||||||||
ISIN | US31787A5074 | Vote Deadline Date: | 29-Aug-2014 | ||||||||
Agenda | 934058733 | Management | Total Ballot Shares: | 559375 | |||||||
Last Vote Date: | 13-Aug-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | EITAN GERTEL | 295000 | 0 | 0 | 0 | ||||||
2 | THOMAS E. PARDUN | 295000 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FINISAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 3, 2015. | For | None | 295000 | 0 | 0 | 0 | ||||
3 | TO VOTE ON A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF FINISAR'S NAMED EXECUTIVE OFFICERS. | For | None | 295000 | 0 | 0 | 0 | ||||
4 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE FINISAR CORPORATION 2005 STOCK INCENTIVE PLAN. | For | None | 0 | 295000 | 0 | 0 | ||||
5 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE FINISAR CORPORATION 2009 EMPLOYEE STOCK PURCHASE PLAN. | For | None | 295000 | 0 | 0 | 0 | ||||
TAKE-TWO INTERACTIVE SOFTWARE, INC. | |||||||||||
Security: | 874054109 | Meeting Type: | Annual | ||||||||
Ticker: | TTWO | Meeting Date: | 16-Sep-2014 | ||||||||
ISIN | US8740541094 | Vote Deadline Date: | 15-Sep-2014 | ||||||||
Agenda | 934062693 | Management | Total Ballot Shares: | 341500 | |||||||
Last Vote Date: | 30-Aug-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | STRAUSS ZELNICK | 150000 | 0 | 0 | 0 | ||||||
2 | ROBERT A. BOWMAN | 150000 | 0 | 0 | 0 | ||||||
3 | MICHAEL DORNEMANN | 150000 | 0 | 0 | 0 | ||||||
4 | J MOSES | 150000 | 0 | 0 | 0 | ||||||
5 | MICHAEL SHERESKY | 150000 | 0 | 0 | 0 | ||||||
6 | SUSAN TOLSON | 150000 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF CERTAIN AMENDMENTS TO THE TAKE-TWO INTERACTIVE SOFTWARE, INC. 2009 STOCK INCENTIVE PLAN AND RE- APPROVAL OF THE PERFORMANCE GOALS SPECIFIED THEREIN. | For | None | 0 | 150000 | 0 | 0 | ||||
3 | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 150000 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | For | None | 150000 | 0 | 0 | 0 | ||||
METHODE ELECTRONICS, INC. | |||||||||||
Security: | 591520200 | Meeting Type: | Annual | ||||||||
Ticker: | MEI | Meeting Date: | 18-Sep-2014 | ||||||||
ISIN | US5915202007 | Vote Deadline Date: | 17-Sep-2014 | ||||||||
Agenda | 934062744 | Management | Total Ballot Shares: | 1272680 | |||||||
Last Vote Date: | 29-Aug-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: WALTER J. ASPATORE | For | None | 294600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: WARREN L. BATTS | For | None | 294600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: J. EDWARD COLGATE | For | None | 294600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DARREN M. DAWSON | For | None | 294600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DONALD W. DUDA | For | None | 294600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: STEPHEN F. GATES | For | None | 294600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN | For | None | 294600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG | For | None | 294600 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PAUL G. SHELTON | For | None | 294600 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF | For | None | 294600 | 0 | 0 | 0 | ||||
11 | THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 2, 2015. | For | None | 294600 | 0 | 0 | 0 | ||||
12 | THE APPROVAL OF THE METHODE ELECTRONICS, INC. 2014 OMNIBUS INCENTIVE PLAN. | For | None | 294600 | 0 | 0 | 0 | ||||
13 | THE ADVISORY APPROVAL OF METHODE'S NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 294600 | 0 | 0 | 0 | ||||
WEATHERFORD INTERNATIONAL PLC | |||||||||||
Security: | G48833100 | Meeting Type: | Annual | ||||||||
Ticker: | WFT | Meeting Date: | 24-Sep-2014 | ||||||||
ISIN | IE00BLNN3691 | Vote Deadline Date: | 22-Sep-2014 | ||||||||
Agenda | 934069077 | Management | Total Ballot Shares: | 127925 | |||||||
Last Vote Date: | 05-Sep-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DAVID J. BUTTERS | For | None | 125000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER | For | None | 125000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN D. GASS | For | None | 125000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: FRANCIS S. KALMAN | For | None | 125000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: WILLIAM E. MACAULAY | For | None | 125000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. | For | None | 125000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: GUILLERMO ORTIZ | For | None | 125000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: SIR EMYR JONES PARRY | For | None | 125000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ROBERT A. RAYNE | For | None | 125000 | 0 | 0 | 0 | ||||
10 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2014, TO HOLD OFFICE UNTIL THE CLOSE OF THE 2015 ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITORS' REMUNERATION. | For | None | 125000 | 0 | 0 | 0 | ||||
11 | TO ADOPT AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 0 | 125000 | 0 | 0 | ||||
12 | TO AUTHORIZE HOLDING THE 2015 ANNUAL GENERAL MEETING AT A LOCATION OUTSIDE OF IRELAND AS REQUIRED UNDER IRISH LAW. | For | None | 125000 | 0 | 0 | 0 | ||||
KING DIGITAL ENTERTAINMENT PLC | |||||||||||
Security: | G5258J109 | Meeting Type: | Annual | ||||||||
Ticker: | KING | Meeting Date: | 26-Sep-2014 | ||||||||
ISIN | IE00BKJ9QQ58 | Vote Deadline Date: | 25-Sep-2014 | ||||||||
Agenda | 934065550 | Management | Total Ballot Shares: | 100200 | |||||||
Last Vote Date: | 19-Sep-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO RECEIVE AND CONSIDER KING'S FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2013 TOGETHER WITH THE REPORTS OF THE COMPANY'S BOARD OF DIRECTORS (THE "BOARD") AND AUDITORS THEREON. | For | None | 49500 | 0 | 0 | 0 | ||||
2 | TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS OF KING. | For | None | 49500 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE HOLDING OF THE NEXT ANNUAL GENERAL MEETING OF KING AT SUCH LOCATION AS MAY BE DETERMINED BY THE BOARD. | For | None | 49500 | 0 | 0 | 0 | ||||
4 | TO GENERALLY AUTHORIZE KING TO MAKE MARKET PURCHASES AND OVERSEAS MARKET PURCHASES OF SHARES OF ANY CLASS OF KING ON SUCH TERMS AND CONDITIONS AND IN SUCH MANNER AS THE DIRECTORS OF KING MAY FROM TIME TO TIME DETERMINE IN ACCORDANCE WITH THE COMPANIES ACTS AND THE PROVISIONS OUTLINED IN RESOLUTION 4. | For | None | 0 | 49500 | 0 | 0 | ||||
5 | SUBJECT TO THE PASSING OF RESOLUTION 4 ABOVE, TO APPROVE THE RE-ISSUE PRICE RANGE AT WHICH ANY TREASURY SHARES FOR THE TIME BEING HELD BY THE COMPANY MAY BE ISSUED OFF-MARKET. | For | None | 0 | 49500 | 0 | 0 | ||||
PROTECTIVE LIFE CORPORATION | |||||||||||
Security: | 743674103 | Meeting Type: | Special | ||||||||
Ticker: | PL | Meeting Date: | 06-Oct-2014 | ||||||||
ISIN | US7436741034 | Vote Deadline Date: | 03-Oct-2014 | ||||||||
Agenda | 934071476 | Management | Total Ballot Shares: | 534525 | |||||||
Last Vote Date: | 23-Sep-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF JUNE 3, 2014, AMONG THE DAI-ICHI LIFE INSURANCE COMPANY, LIMITED, DL INVESTMENT (DELAWARE), INC. AND PROTECTIVE LIFE CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. | For | None | 252200 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION TO BE PAID TO PROTECTIVE LIFE CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AS DISCLOSED IN ITS PROXY STATEMENT. | For | None | 0 | 252200 | 0 | 0 | ||||
3 | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER TIME AND DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE MERGER AGREEMENT (AND TO CONSIDER SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF BY OR AT THE DIRECTION OF THE BOARD OF DIRECTORS). | For | None | 252200 | 0 | 0 | 0 | ||||
PERFORMANCE SPORTS GROUP LTD. | |||||||||||
Security: | 71377G100 | Meeting Type: | Annual | ||||||||
Ticker: | PSG | Meeting Date: | 09-Oct-2014 | ||||||||
ISIN | CA71377G1000 | Vote Deadline Date: | 06-Oct-2014 | ||||||||
Agenda | 934072707 | Management | Total Ballot Shares: | 10000 | |||||||
Last Vote Date: | 17-Sep-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | CHRISTOPHER ANDERSON | 5600 | 0 | 0 | 0 | ||||||
2 | KARYN BARSA | 5600 | 0 | 0 | 0 | ||||||
3 | KEVIN DAVIS | 5600 | 0 | 0 | 0 | ||||||
4 | SAMUEL P. FRIEDER | 5600 | 0 | 0 | 0 | ||||||
5 | C. MICHAEL JACOBI | 5600 | 0 | 0 | 0 | ||||||
6 | PAUL A. LAVOIE | 5600 | 0 | 0 | 0 | ||||||
7 | MATTHEW M. MANNELLY | 5600 | 0 | 0 | 0 | ||||||
8 | BERNARD MCDONELL | 5600 | 0 | 0 | 0 | ||||||
9 | BOB NICHOLSON | 5600 | 0 | 0 | 0 | ||||||
2 | APPOINTMENT OF KPMG LLP AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR. | For | None | 5600 | 0 | 0 | 0 | ||||
SYNAPTICS INCORPORATED | |||||||||||
Security: | 87157D109 | Meeting Type: | Annual | ||||||||
Ticker: | SYNA | Meeting Date: | 21-Oct-2014 | ||||||||
ISIN | US87157D1090 | Vote Deadline Date: | 20-Oct-2014 | ||||||||
Agenda | 934073406 | Management | Total Ballot Shares: | 259125 | |||||||
Last Vote Date: | 24-Sep-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: FRANCIS F. LEE | For | None | 75000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: NELSON C. CHAN | For | None | 75000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: RICHARD L. SANQUINI | For | None | 75000 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO PROVIDE A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2014 ("SAY-ON-PAY"). | For | None | 75000 | 0 | 0 | 0 | ||||
5 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 27, 2015. | For | None | 75000 | 0 | 0 | 0 | ||||
SYMANTEC CORPORATION | |||||||||||
Security: | 871503108 | Meeting Type: | Annual | ||||||||
Ticker: | SYMC | Meeting Date: | 28-Oct-2014 | ||||||||
ISIN | US8715031089 | Vote Deadline Date: | 27-Oct-2014 | ||||||||
Agenda | 934073127 | Management | Total Ballot Shares: | 1042980 | |||||||
Last Vote Date: | 08-Oct-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MICHAEL A. BROWN | For | None | 325000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: FRANK E. DANGEARD | For | None | 325000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE | For | None | 325000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DAVID L. MAHONEY | For | None | 325000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ROBERT S. MILLER | For | None | 325000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ANITA M. SANDS | For | None | 325000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DANIEL H. SCHULMAN | For | None | 325000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: V. PAUL UNRUH | For | None | 325000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | For | None | 325000 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | For | None | 325000 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 325000 | 0 | 0 | 0 | ||||
PERRIGO COMPANY PLC | |||||||||||
Security: | G97822103 | Meeting Type: | Annual | ||||||||
Ticker: | PRGO | Meeting Date: | 04-Nov-2014 | ||||||||
ISIN | IE00BGH1M568 | Vote Deadline Date: | 31-Oct-2014 | ||||||||
Agenda | 934083546 | Management | Total Ballot Shares: | 75150 | |||||||
Last Vote Date: | 15-Oct-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: LAURIE BRLAS | For | None | 55000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GARY M. COHEN | For | None | 55000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JACQUALYN A. FOUSE | For | None | 55000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DAVID T. GIBBONS | For | None | 55000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RAN GOTTFRIED | For | None | 55000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ELLEN R. HOFFING | For | None | 55000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA | For | None | 55000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: GARY K. KUNKLE, JR. | For | None | 55000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: HERMAN MORRIS, JR. | For | None | 55000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DONAL O'CONNOR | For | None | 55000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JOSEPH C. PAPA | For | None | 55000 | 0 | 0 | 0 | ||||
12 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2015 | For | None | 55000 | 0 | 0 | 0 | ||||
13 | AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION | For | None | 55000 | 0 | 0 | 0 | ||||
14 | AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES | For | None | 55000 | 0 | 0 | 0 | ||||
15 | DETERMINE THE REISSUE PRICE RANGE FOR PERRIGO COMPANY PLC TREASURY SHARES | For | None | 55000 | 0 | 0 | 0 | ||||
16 | APPROVE THE CREATION OF DISTRIBUTABLE RESERVES BY REDUCING SOME OR ALL OF PERRIGO COMPANY PLC'S SHARE PREMIUM | For | None | 55000 | 0 | 0 | 0 | ||||
G&K SERVICES, INC. | |||||||||||
Security: | 361268105 | Meeting Type: | Annual | ||||||||
Ticker: | GK | Meeting Date: | 05-Nov-2014 | ||||||||
ISIN | US3612681052 | Vote Deadline Date: | 04-Nov-2014 | ||||||||
Agenda | 934076212 | Management | Total Ballot Shares: | 292875 | |||||||
Last Vote Date: | 16-Oct-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | LYNN CRUMP-CAINE | 120000 | 0 | 0 | 0 | ||||||
2 | M. LENNY PIPPIN | 120000 | 0 | 0 | 0 | ||||||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR FISCAL 2015. | For | None | 120000 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | For | None | 120000 | 0 | 0 | 0 | ||||
PHIBRO ANIMAL HEALTH CORPORATION | |||||||||||
Security: | 71742Q106 | Meeting Type: | Annual | ||||||||
Ticker: | PAHC | Meeting Date: | 10-Nov-2014 | ||||||||
ISIN | US71742Q1067 | Vote Deadline Date: | 07-Nov-2014 | ||||||||
Agenda | 934079698 | Management | Total Ballot Shares: | 588920 | |||||||
Last Vote Date: | 15-Oct-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DANIEL M. BENDHEIM | 176600 | 0 | 0 | 0 | ||||||
2 | SAM GEJDENSON | 176600 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015 | For | None | 176600 | 0 | 0 | 0 | ||||
TRW AUTOMOTIVE HOLDINGS CORP. | |||||||||||
Security: | 87264S106 | Meeting Type: | Special | ||||||||
Ticker: | TRW | Meeting Date: | 19-Nov-2014 | ||||||||
ISIN | US87264S1069 | Vote Deadline Date: | 18-Nov-2014 | ||||||||
Agenda | 934090995 | Management | Total Ballot Shares: | 309005 | |||||||
Last Vote Date: | 12-Nov-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 15, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG TRW AUTOMOTIVE HOLDINGS CORP., ZF FRIEDRICHSHAFEN AG AND MSNA, INC. | For | None | 135000 | 0 | 0 | 0 | ||||
2 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY TRW AUTOMOTIVE HOLDINGS CORP. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | For | None | 0 | 135000 | 0 | 0 | ||||
3 | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS OF TRW AUTOMOTIVE HOLDINGS CORP., FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE ADOPTION OF THE MERGER AGREEMENT. | For | None | 135000 | 0 | 0 | 0 | ||||
WISCONSIN ENERGY CORPORATION | |||||||||||
Security: | 976657106 | Meeting Type: | Special | ||||||||
Ticker: | WEC | Meeting Date: | 21-Nov-2014 | ||||||||
ISIN | US9766571064 | Vote Deadline Date: | 20-Nov-2014 | ||||||||
Agenda | 934089891 | Management | Total Ballot Shares: | 300850 | |||||||
Last Vote Date: | 18-Nov-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO APPROVE THE ISSUANCE OF COMMON STOCK OF WISCONSIN ENERGY CORPORATION AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER BY AND AMONG WISCONSIN ENERGY CORPORATION AND INTEGRYS ENERGY GROUP, INC., DATED JUNE 22, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME. | For | None | 200000 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO APPROVE AN AMENDMENT TO WISCONSIN ENERGY CORPORATION'S RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF WISCONSIN ENERGY CORPORATION FROM "WISCONSIN ENERGY CORPORATION" TO "WEC ENERGY GROUP, INC." | For | None | 200000 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF COMMON STOCK IN PROPOSAL 1. | For | None | 200000 | 0 | 0 | 0 | ||||
ORITANI FINANCIAL CORP | |||||||||||
Security: | 68633D103 | Meeting Type: | Annual | ||||||||
Ticker: | ORIT | Meeting Date: | 25-Nov-2014 | ||||||||
ISIN | US68633D1037 | Vote Deadline Date: | 24-Nov-2014 | ||||||||
Agenda | 934086958 | Management | Total Ballot Shares: | 399075 | |||||||
Last Vote Date: | 05-Nov-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JAMES J. DOYLE, JR. | 100000 | 0 | 0 | 0 | ||||||
2 | JOHN J. SKELLY, JR. | 100000 | 0 | 0 | 0 | ||||||
2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | For | None | 100000 | 0 | 0 | 0 | ||||
3 | AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. | For | None | 100000 | 0 | 0 | 0 | ||||
HARMAN INTERNATIONAL INDUSTRIES, INC. | |||||||||||
Security: | 413086109 | Meeting Type: | Annual | ||||||||
Ticker: | HAR | Meeting Date: | 03-Dec-2014 | ||||||||
ISIN | US4130861093 | Vote Deadline Date: | 02-Dec-2014 | ||||||||
Agenda | 934088736 | Management | Total Ballot Shares: | 441365 | |||||||
Last Vote Date: | 13-Nov-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ADRIANE M. BROWN | For | None | 100000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN W. DIERCKSEN | For | None | 100000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ANN M. KOROLOGOS | For | None | 100000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: EDWARD H. MEYER | For | None | 100000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DINESH C. PALIWAL | For | None | 100000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: KENNETH M. REISS | For | None | 100000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: HELLENE S. RUNTAGH | For | None | 100000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: FRANK S. SKLARSKY | For | None | 100000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: GARY G. STEEL | For | None | 100000 | 0 | 0 | 0 | ||||
10 | RATIFY THE APPOINTMENT OF KPMG LLP FOR FISCAL 2015. | For | None | 100000 | 0 | 0 | 0 | ||||
11 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | For | None | 100000 | 0 | 0 | 0 | ||||
SIGMA-ALDRICH CORPORATION | |||||||||||
Security: | 826552101 | Meeting Type: | Special | ||||||||
Ticker: | SIAL | Meeting Date: | 05-Dec-2014 | ||||||||
ISIN | US8265521018 | Vote Deadline Date: | 04-Dec-2014 | ||||||||
Agenda | 934095096 | Management | Total Ballot Shares: | 56475 | |||||||
Last Vote Date: | 25-Nov-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 22, 2014 AND AS AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG SIGMA- ALDRICH CORPORATION, A DELAWARE CORPORATION ("SIGMA-ALDRICH"), MERCK KGAA, DARMSTADT, GERMANY, A GERMAN CORPORATION WITH GENERAL PARTNERS ("PARENT"), AND MARIO II FINANCE CORP., A DELAWARE CORPORATION AND AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF PARENT. | For | None | 55000 | 0 | 0 | 0 | ||||
2 | THE PROPOSAL TO APPROVE, BY A NON- BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO SIGMA-ALDRICH'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | For | None | 55000 | 0 | 0 | 0 | ||||
3 | THE PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | For | None | 55000 | 0 | 0 | 0 | ||||
WINNEBAGO INDUSTRIES, INC. | |||||||||||
Security: | 974637100 | Meeting Type: | Annual | ||||||||
Ticker: | WGO | Meeting Date: | 16-Dec-2014 | ||||||||
ISIN | US9746371007 | Vote Deadline Date: | 15-Dec-2014 | ||||||||
Agenda | 934091339 | Management | Total Ballot Shares: | 613450 | |||||||
Last Vote Date: | 25-Nov-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | RANDY J. POTTS | 335000 | 0 | 0 | 0 | ||||||
2 | MARK T. SCHROEPFER | 335000 | 0 | 0 | 0 | ||||||
2 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION, (THE "SAY ON PAY" VOTE). | For | None | 335000 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR OUR FISCAL YEAR 2015. | For | None | 335000 | 0 | 0 | 0 | ||||
NOBLE CORPORATION PLC | |||||||||||
Security: | G65431101 | Meeting Type: | Special | ||||||||
Ticker: | NE | Meeting Date: | 22-Dec-2014 | ||||||||
ISIN | GB00BFG3KF26 | Vote Deadline Date: | 19-Dec-2014 | ||||||||
Agenda | 934100772 | Management | Total Ballot Shares: | 193230 | |||||||
Last Vote Date: | 04-Dec-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO (I) APPROVE THE TERMS OF ONE OR MORE OFF-MARKET PURCHASE AGREEMENTS PRODUCED AT THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION AND (II) AUTHORIZE THE COMPANY TO MAKE OFF- MARKET PURCHASES, UP TO A MAXIMUM NUMBER OF 37,000,000 OF THE COMPANY'S ORDINARY SHARES, PURSUANT TO SUCH AGREEMENT OR AGREEMENTS. | For | None | 43800 | 0 | 0 | 0 | ||||
THE GREENBRIER COMPANIES, INC. | |||||||||||
Security: | 393657101 | Meeting Type: | Annual | ||||||||
Ticker: | GBX | Meeting Date: | 07-Jan-2015 | ||||||||
ISIN | US3936571013 | Vote Deadline Date: | 06-Jan-2015 | ||||||||
Agenda | 934106166 | Management | Total Ballot Shares: | 633650 | |||||||
Last Vote Date: | 16-Dec-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | WILLIAM A. FURMAN | 145000 | 0 | 0 | 0 | ||||||
2 | CHARLES J. SWINDELLS | 145000 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 145000 | 0 | 0 | 0 | ||||
3 | APPROVAL OF AMENDMENTS TO THE GREENBRIER COMPANIES INC. 2010 AMENDED AND RESTATED STOCK INCENTIVE PLAN TO INCREASE THE ANNUAL DIRECTOR STOCK COMPENSATION UNDER THE PLAN IN THE FORM OF A 2014 AMENDED AND RESTATED STOCK INCENTIVE PLAN. | For | None | 145000 | 0 | 0 | 0 | ||||
4 | APPROVAL OF THE GREENBRIER COMPANIES, INC. 2014 EMPLOYEE STOCK PURCHASE PLAN. | For | None | 145000 | 0 | 0 | 0 | ||||
5 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015. | For | None | 145000 | 0 | 0 | 0 | ||||
LANNETT COMPANY, INC. | |||||||||||
Security: | 516012101 | Meeting Type: | Annual | ||||||||
Ticker: | LCI | Meeting Date: | 21-Jan-2015 | ||||||||
ISIN | US5160121019 | Vote Deadline Date: | 20-Jan-2015 | ||||||||
Agenda | 934113161 | Management | Total Ballot Shares: | 419250 | |||||||
Last Vote Date: | 03-Jan-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JEFFREY FARBER | 221000 | 0 | 0 | 0 | ||||||
2 | ARTHUR P. BEDROSIAN | 221000 | 0 | 0 | 0 | ||||||
3 | JAMES M. MAHER | 221000 | 0 | 0 | 0 | ||||||
4 | DAVID DRABIK | 221000 | 0 | 0 | 0 | ||||||
5 | PAUL TAVEIRA | 221000 | 0 | 0 | 0 | ||||||
2 | PROPOSAL TO RATIFY THE SELECTION OF GRANT THORNTON, LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | For | None | 221000 | 0 | 0 | 0 | ||||
3 | NON-BINDING ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 221000 | 0 | 0 | 0 | ||||
TRINSEO S.A. | |||||||||||
Security: | L9340P101 | Meeting Type: | Special | ||||||||
Ticker: | TSE | Meeting Date: | 21-Jan-2015 | ||||||||
ISIN | LU1057788488 | Vote Deadline Date: | 20-Jan-2015 | ||||||||
Agenda | 934109338 | Management | Total Ballot Shares: | 952980 | |||||||
Last Vote Date: | 23-Dec-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE COMPANY'S ANNUAL ACCOUNTS PREPARED IN ACCORDANCE WITH ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN LUXEMBOURG ("LUXEMBOURG GAAP") FOR THE YEAR ENDED DECEMBER 31, 2013 (THE "LUXEMBOURG ANNUAL ACCOUNTS") AND ITS CONSOLIDATED FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH ACCOUNTING PRINCIPLES ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 290000 | 0 | 0 | 0 | ||||
2 | TO RESOLVE ON THE ALLOCATION OF THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2013. | For | None | 290000 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE GRANTING OF DISCHARGE TO THE COMPANY'S DIRECTORS AND AUDITOR FOR THE PERFORMANCE OF THEIR RESPECTIVE DUTIES DURING THE YEAR ENDED DECEMBER 31, 2013. | For | None | 290000 | 0 | 0 | 0 | ||||
4 | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS SOCIETE COOPERATIVE ("PWC LUXEMBOURG") TO BE OUR INDEPENDENT AUDITOR FOR THE YEARS ENDED DECEMBER 31, 2013 AND 2014 FOR ALL STATUTORY ACCOUNTS AS REQUIRED BY LUXEMBOURG LAW FOR THE SAME PERIOD. | For | None | 290000 | 0 | 0 | 0 | ||||
TE CONNECTIVITY LTD | |||||||||||
Security: | H84989104 | Meeting Type: | Annual | ||||||||
Ticker: | TEL | Meeting Date: | 03-Mar-2015 | ||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 02-Mar-2015 | ||||||||
Agenda | 934118705 | Management | Total Ballot Shares: | 442030 | |||||||
Last Vote Date: | 14-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | For | None | 120000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | For | None | 120000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | For | None | 120000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 120000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: YONG NAM | For | None | 120000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | For | None | 120000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | For | None | 120000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: PAULA A. SNEED | For | None | 120000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DAVID P. STEINER | For | None | 120000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | For | None | 120000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LAURA H. WRIGHT | For | None | 120000 | 0 | 0 | 0 | ||||
12 | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 120000 | 0 | 0 | 0 | ||||
13 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN | For | None | 120000 | 0 | 0 | 0 | ||||
14 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED | For | None | 120000 | 0 | 0 | 0 | ||||
15 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DAVID P. STEINER | For | None | 120000 | 0 | 0 | 0 | ||||
16 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER | For | None | 120000 | 0 | 0 | 0 | ||||
17 | TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2016 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING | For | None | 120000 | 0 | 0 | 0 | ||||
18 | TO APPROVE THE 2014 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014) | For | None | 120000 | 0 | 0 | 0 | ||||
19 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | For | None | 120000 | 0 | 0 | 0 | ||||
20 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | For | None | 120000 | 0 | 0 | 0 | ||||
21 | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | For | None | 120000 | 0 | 0 | 0 | ||||
22 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | For | None | 120000 | 0 | 0 | 0 | ||||
23 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 120000 | 0 | 0 | 0 | ||||
24 | TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 120000 | 0 | 0 | 0 | ||||
25 | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER MATTERS | For | None | 120000 | 0 | 0 | 0 | ||||
26 | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF TE CONNECTIVITY LTD., AND CERTAIN OTHER MATTERS | For | None | 120000 | 0 | 0 | 0 | ||||
27 | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS | For | None | 0 | 120000 | 0 | 0 | ||||
28 | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE APPLICABLE VOTE STANDARD FOR CONTESTED ELECTIONS OF DIRECTORS, THE CHAIRPERSON OF THE BOARD AND THE MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE | For | None | 120000 | 0 | 0 | 0 | ||||
29 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 120000 | 0 | 0 | 0 | ||||
30 | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT | For | None | 120000 | 0 | 0 | 0 | ||||
31 | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS | For | None | 120000 | 0 | 0 | 0 | ||||
32 | TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014 | For | None | 120000 | 0 | 0 | 0 | ||||
33 | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | For | None | 120000 | 0 | 0 | 0 | ||||
34 | TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | For | None | 120000 | 0 | 0 | 0 | ||||
35 | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | For | None | 120000 | 0 | 0 | 0 | ||||
36 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING | For | None | 120000 | 0 | 0 | 0 | ||||
TE CONNECTIVITY LTD | |||||||||||
Security: | H84989104 | Meeting Type: | Annual | ||||||||
Ticker: | TEL | Meeting Date: | 03-Mar-2015 | ||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 02-Mar-2015 | ||||||||
Agenda | 934126803 | Management | Total Ballot Shares: | 442330 | |||||||
Last Vote Date: | 18-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | For | None | 120000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | For | None | 120000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | For | None | 120000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 120000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: YONG NAM | For | None | 120000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | For | None | 120000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | For | None | 120000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: PAULA A. SNEED | For | None | 120000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DAVID P. STEINER | For | None | 120000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | For | None | 120000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LAURA H. WRIGHT | For | None | 120000 | 0 | 0 | 0 | ||||
12 | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 120000 | 0 | 0 | 0 | ||||
13 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN | For | None | 120000 | 0 | 0 | 0 | ||||
14 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED | For | None | 120000 | 0 | 0 | 0 | ||||
15 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DAVID P. STEINER | For | None | 120000 | 0 | 0 | 0 | ||||
16 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER | For | None | 120000 | 0 | 0 | 0 | ||||
17 | TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2016 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING | For | None | 120000 | 0 | 0 | 0 | ||||
18 | TO APPROVE THE 2014 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014) | For | None | 120000 | 0 | 0 | 0 | ||||
19 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | For | None | 120000 | 0 | 0 | 0 | ||||
20 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | For | None | 120000 | 0 | 0 | 0 | ||||
21 | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | For | None | 120000 | 0 | 0 | 0 | ||||
22 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | For | None | 120000 | 0 | 0 | 0 | ||||
23 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 120000 | 0 | 0 | 0 | ||||
24 | TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 120000 | 0 | 0 | 0 | ||||
25 | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER MATTERS | For | None | 120000 | 0 | 0 | 0 | ||||
26 | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF TE CONNECTIVITY LTD., AND CERTAIN OTHER MATTERS | For | None | 120000 | 0 | 0 | 0 | ||||
27 | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS | For | None | 0 | 120000 | 0 | 0 | ||||
28 | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE APPLICABLE VOTE STANDARD FOR CONTESTED ELECTIONS OF DIRECTORS, THE CHAIRPERSON OF THE BOARD AND THE MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE | For | None | 120000 | 0 | 0 | 0 | ||||
29 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 120000 | 0 | 0 | 0 | ||||
30 | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT | For | None | 120000 | 0 | 0 | 0 | ||||
31 | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS | For | None | 120000 | 0 | 0 | 0 | ||||
32 | TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014 | For | None | 120000 | 0 | 0 | 0 | ||||
33 | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | For | None | 120000 | 0 | 0 | 0 | ||||
34 | TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | For | None | 120000 | 0 | 0 | 0 | ||||
35 | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | For | None | 120000 | 0 | 0 | 0 | ||||
36 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING | For | None | 120000 | 0 | 0 | 0 | ||||
ACTAVIS PLC | |||||||||||
Security: | G0083B108 | Meeting Type: | Special | ||||||||
Ticker: | ACT | Meeting Date: | 10-Mar-2015 | ||||||||
ISIN | IE00BD1NQJ95 | Vote Deadline Date: | 09-Mar-2015 | ||||||||
Agenda | 934122499 | Management | Total Ballot Shares: | 346225 | |||||||
Last Vote Date: | 25-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPROVING THE ISSUANCE OF ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 16, 2014, AMONG ACTAVIS PLC ("ACTAVIS"), AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (THE "ACTAVIS SHARE ISSUANCE PROPOSAL"). | For | None | 125000 | 0 | 0 | 0 | ||||
2 | APPROVING ANY MOTION TO ADJOURN THE ACTAVIS EXTRAORDINARY GENERAL MEETING (THE "ACTAVIS EGM"), OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ACTAVIS EGM TO APPROVE THE ACTAVIS SHARE ISSUANCE PROPOSAL. | For | None | 125000 | 0 | 0 | 0 | ||||
THE ADT CORPORATION | |||||||||||
Security: | 00101J106 | Meeting Type: | Annual | ||||||||
Ticker: | ADT | Meeting Date: | 17-Mar-2015 | ||||||||
ISIN | US00101J1060 | Vote Deadline Date: | 16-Mar-2015 | ||||||||
Agenda | 934121156 | Management | Total Ballot Shares: | 1113158 | |||||||
Last Vote Date: | 26-Feb-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: THOMAS COLLIGAN | For | None | 280000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RICHARD DALY | For | None | 280000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: TIMOTHY DONAHUE | For | None | 280000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ROBERT DUTKOWSKY | For | None | 280000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: BRUCE GORDON | For | None | 280000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: NAREN GURSAHANEY | For | None | 280000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: BRIDGETTE HELLER | For | None | 280000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: KATHLEEN HYLE | For | None | 280000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CHRISTOPHER HYLEN | For | None | 280000 | 0 | 0 | 0 | ||||
10 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | For | None | 280000 | 0 | 0 | 0 | ||||
11 | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF ADT'S NAMED EXECUTIVE OFFICERS. | For | None | 280000 | 0 | 0 | 0 | ||||
SYNNEX CORPORATION | |||||||||||
Security: | 87162W100 | Meeting Type: | Annual | ||||||||
Ticker: | SNX | Meeting Date: | 24-Mar-2015 | ||||||||
ISIN | US87162W1009 | Vote Deadline Date: | 23-Mar-2015 | ||||||||
Agenda | 934129873 | Management | Total Ballot Shares: | 53750 | |||||||
Last Vote Date: | 04-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DWIGHT STEFFENSEN | 24000 | 0 | 0 | 0 | ||||||
2 | KEVIN MURAI | 24000 | 0 | 0 | 0 | ||||||
3 | FRED BREIDENBACH | 24000 | 0 | 0 | 0 | ||||||
4 | HAU LEE | 24000 | 0 | 0 | 0 | ||||||
5 | MATTHEW MIAU | 24000 | 0 | 0 | 0 | ||||||
6 | DENNIS POLK | 24000 | 0 | 0 | 0 | ||||||
7 | GREGORY QUESNEL | 24000 | 0 | 0 | 0 | ||||||
8 | THOMAS WURSTER | 24000 | 0 | 0 | 0 | ||||||
9 | DUANE ZITZNER | 24000 | 0 | 0 | 0 | ||||||
10 | ANDREA ZULBERTI | 24000 | 0 | 0 | 0 | ||||||
2 | AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | For | None | 24000 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | For | None | 24000 | 0 | 0 | 0 | ||||
AVAGO TECHNOLOGIES LIMITED | |||||||||||
Security: | Y0486S104 | Meeting Type: | Annual | ||||||||
Ticker: | AVGO | Meeting Date: | 08-Apr-2015 | ||||||||
ISIN | SG9999006241 | Vote Deadline Date: | 02-Apr-2015 | ||||||||
Agenda | 934128491 | Management | Total Ballot Shares: | 511565 | |||||||
Last Vote Date: | 17-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MR. HOCK E. TAN | For | None | 146200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MR. JOHN T. DICKSON | For | None | 146200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MR. JAMES V. DILLER | For | None | 146200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MR. LEWIS C. EGGEBRECHT | For | None | 146200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MR. BRUNO GUILMART | For | None | 146200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MR. KENNETH Y. HAO | For | None | 146200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN | For | None | 146200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MR. DONALD MACLEOD | For | None | 146200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MR. PETER J. MARKS | For | None | 146200 | 0 | 0 | 0 | ||||
10 | TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING NOVEMBER 1, 2015 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION. | For | None | 146200 | 0 | 0 | 0 | ||||
11 | TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2015 ANNUAL GENERAL MEETING. | For | None | 146200 | 0 | 0 | 0 | ||||
12 | TO APPROVE THE SHARE PURCHASE MANDATE AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO ITS 2015 ANNUAL GENERAL MEETING. | For | None | 146200 | 0 | 0 | 0 | ||||
13 | TO APPROVE THE CASH COMPENSATION FOR AVAGO'S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF AVAGO'S 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2015 ANNUAL GENERAL MEETING. | For | None | 146200 | 0 | 0 | 0 | ||||
IDEX CORPORATION | |||||||||||
Security: | 45167R104 | Meeting Type: | Annual | ||||||||
Ticker: | IEX | Meeting Date: | 08-Apr-2015 | ||||||||
ISIN | US45167R1041 | Vote Deadline Date: | 07-Apr-2015 | ||||||||
Agenda | 934134610 | Management | Total Ballot Shares: | 61875 | |||||||
Last Vote Date: | 13-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | WILLIAM M. COOK | 60000 | 0 | 0 | 0 | ||||||
2 | CYNTHIA J. WARNER | 60000 | 0 | 0 | 0 | ||||||
2 | TO VOTE ON A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 60000 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE SECOND AMENDED AND RESTATED IDEX CORPORATION INCENTIVE AWARD PLAN. | For | None | 60000 | 0 | 0 | 0 | ||||
4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 60000 | 0 | 0 | 0 | ||||
H.B. FULLER COMPANY | |||||||||||
Security: | 359694106 | Meeting Type: | Annual | ||||||||
Ticker: | FUL | Meeting Date: | 09-Apr-2015 | ||||||||
ISIN | US3596941068 | Vote Deadline Date: | 08-Apr-2015 | ||||||||
Agenda | 934127021 | Management | Total Ballot Shares: | 283750 | |||||||
Last Vote Date: | 10-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | THOMAS W. HANDLEY | 72400 | 0 | 0 | 0 | ||||||
2 | MARIA TERESA HILADO | 72400 | 0 | 0 | 0 | ||||||
3 | ANN W.H. SIMONDS | 72400 | 0 | 0 | 0 | ||||||
2 | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE ATTACHED PROXY STATEMENT. | For | None | 72400 | 0 | 0 | 0 | ||||
3 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS H.B. FULLER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 28, 2015. | For | None | 72400 | 0 | 0 | 0 | ||||
A.O. SMITH CORPORATION | |||||||||||
Security: | 831865209 | Meeting Type: | Annual | ||||||||
Ticker: | AOS | Meeting Date: | 14-Apr-2015 | ||||||||
ISIN | US8318652091 | Vote Deadline Date: | 13-Apr-2015 | ||||||||
Agenda | 934130725 | Management | Total Ballot Shares: | 369050 | |||||||
Last Vote Date: | 21-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | GLOSTER B. CURRENT, JR. | 160000 | 0 | 0 | 0 | ||||||
2 | WILLIAM P. GREUBEL | 160000 | 0 | 0 | 0 | ||||||
3 | IDELLE K. WOLF | 160000 | 0 | 0 | 0 | ||||||
4 | GENE C. WULF | 160000 | 0 | 0 | 0 | ||||||
2 | PROPOSAL TO APPROVE, BY NONBINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 160000 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. | For | None | 160000 | 0 | 0 | 0 | ||||
EQT CORPORATION | |||||||||||
Security: | 26884L109 | Meeting Type: | Annual | ||||||||
Ticker: | EQT | Meeting Date: | 15-Apr-2015 | ||||||||
ISIN | US26884L1098 | Vote Deadline Date: | 14-Apr-2015 | ||||||||
Agenda | 934127057 | Management | Total Ballot Shares: | 92850 | |||||||
Last Vote Date: | 17-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PHILIP G. BEHRMAN, PH.D. | For | None | 90000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: A. BRAY CARY, JR. | For | None | 90000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MARGARET K. DORMAN | For | None | 90000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DAVID L. PORGES | For | None | 90000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAMES E. ROHR | For | None | 90000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DAVID S. SHAPIRA | For | None | 90000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: LEE T. TODD, JR., PH.D. | For | None | 90000 | 0 | 0 | 0 | ||||
8 | APPROVAL OF A NON-BINDING RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2014 (SAY-ON-PAY) | For | None | 90000 | 0 | 0 | 0 | ||||
9 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 90000 | 0 | 0 | 0 | ||||
10 | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS BYLAW | Against | None | 90000 | 0 | 0 | 0 | ||||
WADDELL & REED FINANCIAL, INC. | |||||||||||
Security: | 930059100 | Meeting Type: | Annual | ||||||||
Ticker: | WDR | Meeting Date: | 15-Apr-2015 | ||||||||
ISIN | US9300591008 | Vote Deadline Date: | 14-Apr-2015 | ||||||||
Agenda | 934134646 | Management | Total Ballot Shares: | 261950 | |||||||
Last Vote Date: | 23-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | THOMAS C. GODLASKY | 175000 | 0 | 0 | 0 | ||||||
2 | DENNIS E. LOGUE | 175000 | 0 | 0 | 0 | ||||||
3 | MICHAEL F. MORRISSEY | 175000 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 175000 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. | For | None | 175000 | 0 | 0 | 0 | ||||
CYTEC INDUSTRIES INC. | |||||||||||
Security: | 232820100 | Meeting Type: | Annual | ||||||||
Ticker: | CYT | Meeting Date: | 16-Apr-2015 | ||||||||
ISIN | US2328201007 | Vote Deadline Date: | 15-Apr-2015 | ||||||||
Agenda | 934130698 | Management | Total Ballot Shares: | 538610 | |||||||
Last Vote Date: | 18-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DAVID P. HESS | For | None | 137700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: BARRY C. JOHNSON | For | None | 137700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CAROL P. LOWE | For | None | 137700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: THOMAS W. RABAUT | For | None | 137700 | 0 | 0 | 0 | ||||
5 | RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR 2015. | For | None | 137700 | 0 | 0 | 0 | ||||
6 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 137700 | 0 | 0 | 0 | ||||
WHIRLPOOL CORPORATION | |||||||||||
Security: | 963320106 | Meeting Type: | Annual | ||||||||
Ticker: | WHR | Meeting Date: | 21-Apr-2015 | ||||||||
ISIN | US9633201069 | Vote Deadline Date: | 20-Apr-2015 | ||||||||
Agenda | 934133012 | Management | Total Ballot Shares: | 158275 | |||||||
Last Vote Date: | 25-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SAMUEL R. ALLEN | For | None | 45000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GARY T. DICAMILLO | For | None | 45000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DIANE M. DIETZ | For | None | 45000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: GERRI T. ELLIOTT | For | None | 45000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JEFF M. FETTIG | For | None | 45000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON | For | None | 45000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOHN D. LIU | For | None | 45000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: HARISH MANWANI | For | None | 45000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | For | None | 45000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | For | None | 45000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: MICHAEL D. WHITE | For | None | 45000 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE WHIRLPOOL'S EXECUTIVE COMPENSATION. | For | None | 45000 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 45000 | 0 | 0 | 0 | ||||
TEXTRON INC. | |||||||||||
Security: | 883203101 | Meeting Type: | Annual | ||||||||
Ticker: | TXT | Meeting Date: | 22-Apr-2015 | ||||||||
ISIN | US8832031012 | Vote Deadline Date: | 21-Apr-2015 | ||||||||
Agenda | 934138959 | Management | Total Ballot Shares: | 730900 | |||||||
Last Vote Date: | 27-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SCOTT C. DONNELLY | For | None | 162200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: KATHLEEN M. BADER | For | None | 162200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: R. KERRY CLARK | For | None | 162200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES T. CONWAY | For | None | 162200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: IVOR J. EVANS | For | None | 162200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: LAWRENCE K. FISH | For | None | 162200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: PAUL E. GAGNE | For | None | 162200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DAIN M. HANCOCK | For | None | 162200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: LORD POWELL OF BAYSWATER KCMG | For | None | 162200 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: LLOYD G. TROTTER | For | None | 162200 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JAMES L. ZIEMER | For | None | 162200 | 0 | 0 | 0 | ||||
12 | APPROVAL OF THE PROPOSED TEXTRON INC. 2015 LONG-TERM INCENTIVE PLAN. | For | None | 162200 | 0 | 0 | 0 | ||||
13 | APPROVAL OF THE ADVISORY (NON- BINDING) RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 162200 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 162200 | 0 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Against | None | 0 | 162200 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL REGARDING INCENTIVE COMPENSATION RECOUPMENT POLICY. | Against | None | 0 | 162200 | 0 | 0 | ||||
DELPHI AUTOMOTIVE PLC | |||||||||||
Security: | G27823106 | Meeting Type: | Annual | ||||||||
Ticker: | DLPH | Meeting Date: | 23-Apr-2015 | ||||||||
ISIN | JE00B783TY65 | Vote Deadline Date: | 21-Apr-2015 | ||||||||
Agenda | 934135876 | Management | Total Ballot Shares: | 777100 | |||||||
Last Vote Date: | 27-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: KEVIN P. CLARK | For | None | 235000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GARY L. COWGER | For | None | 235000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | For | None | 235000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MARK P. FRISSORA | For | None | 235000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RAJIV L. GUPTA | For | None | 235000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: J. RANDALL MACDONALD | For | None | 235000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SEAN O. MAHONEY | For | None | 235000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO | For | None | 235000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: THOMAS W. SIDLIK | For | None | 235000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: BERND WIEDEMANN | For | None | 235000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN | For | None | 235000 | 0 | 0 | 0 | ||||
12 | PROPOSAL TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. | For | None | 235000 | 0 | 0 | 0 | ||||
13 | PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE PLC LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. | For | None | 235000 | 0 | 0 | 0 | ||||
14 | PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE PLC LEADERSHIP INCENTIVE PLAN. | For | None | 235000 | 0 | 0 | 0 | ||||
15 | SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | For | None | 235000 | 0 | 0 | 0 | ||||
J.B. HUNT TRANSPORT SERVICES, INC. | |||||||||||
Security: | 445658107 | Meeting Type: | Annual | ||||||||
Ticker: | JBHT | Meeting Date: | 23-Apr-2015 | ||||||||
ISIN | US4456581077 | Vote Deadline Date: | 22-Apr-2015 | ||||||||
Agenda | 934136739 | Management | Total Ballot Shares: | 85075 | |||||||
Last Vote Date: | 24-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN | For | None | 82500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: FRANCESCA M. EDWARDSON | For | None | 82500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WAYNE GARRISON | For | None | 82500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: SHARILYN S. GASAWAY | For | None | 82500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: GARY C. GEORGE | For | None | 82500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: J. BRYAN HUNT, JR. | For | None | 82500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: COLEMAN H. PETERSON | For | None | 82500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JOHN N. ROBERTS III | For | None | 82500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JAMES L. ROBO | For | None | 82500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: KIRK THOMPSON | For | None | 82500 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: DR. JOHN A. WHITE | For | None | 82500 | 0 | 0 | 0 | ||||
12 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2015. | For | None | 82500 | 0 | 0 | 0 | ||||
13 | TO APPROVE A STOCKHOLDER PROPOSAL REGARDING GREENHOUSE GAS REDUCTION TARGETS. | Against | None | 0 | 82500 | 0 | 0 | ||||
NOBLE CORPORATION PLC | |||||||||||
Security: | G65431101 | Meeting Type: | Annual | ||||||||
Ticker: | NE | Meeting Date: | 24-Apr-2015 | ||||||||
ISIN | GB00BFG3KF26 | Vote Deadline Date: | 23-Apr-2015 | ||||||||
Agenda | 934148835 | Management | Total Ballot Shares: | 190830 | |||||||
Last Vote Date: | 31-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | RE-ELECTION OF DIRECTOR: JULIE H. EDWARDS | For | None | 43800 | 0 | 0 | 0 | ||||
2 | RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY | For | None | 43800 | 0 | 0 | 0 | ||||
3 | RE-ELECTION OF DIRECTOR: JON A. MARSHALL | For | None | 43800 | 0 | 0 | 0 | ||||
4 | RE-ELECTION OF DIRECTOR: MARY P. RICCIARDELLO | For | None | 43800 | 0 | 0 | 0 | ||||
5 | RE-ELECTION OF DIRECTOR: DAVID W. WILLIAMS | For | None | 43800 | 0 | 0 | 0 | ||||
6 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | For | None | 43800 | 0 | 0 | 0 | ||||
7 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S UK STATUTORY AUDITOR | For | None | 43800 | 0 | 0 | 0 | ||||
8 | AUTHORIZATION OF AUDIT COMMITTEE TO DETERMINE UK STATUTORY AUDITORS' COMPENSATION | For | None | 43800 | 0 | 0 | 0 | ||||
9 | AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION | For | None | 43800 | 0 | 0 | 0 | ||||
10 | AN ADVISORY VOTE ON THE COMPANY'S DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2014 | For | None | 43800 | 0 | 0 | 0 | ||||
11 | ADOPTION OF THE NOBLE CORPORATION 2015 OMNIBUS INCENTIVE PLAN | For | None | 43800 | 0 | 0 | 0 | ||||
REGAL-BELOIT CORPORATION | |||||||||||
Security: | 758750103 | Meeting Type: | Annual | ||||||||
Ticker: | RBC | Meeting Date: | 27-Apr-2015 | ||||||||
ISIN | US7587501039 | Vote Deadline Date: | 24-Apr-2015 | ||||||||
Agenda | 934139139 | Management | Total Ballot Shares: | 230700 | |||||||
Last Vote Date: | 31-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: STEPHEN M. BURT | For | None | 134300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ANESA CHAIBI | For | None | 134300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DEAN A. FOATE | For | None | 134300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | For | None | 134300 | 0 | 0 | 0 | ||||
5 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. | For | None | 134300 | 0 | 0 | 0 | ||||
6 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO REMOVE THE HYPHEN FROM THE COMPANY'S LEGAL NAME. | For | None | 134300 | 0 | 0 | 0 | ||||
7 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 134300 | 0 | 0 | 0 | ||||
8 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING JANUARY 2, 2016. | For | None | 134300 | 0 | 0 | 0 | ||||
SERVICEMASTER GLOBAL HOLDINGS INC. | |||||||||||
Security: | 81761R109 | Meeting Type: | Annual | ||||||||
Ticker: | SERV | Meeting Date: | 27-Apr-2015 | ||||||||
ISIN | US81761R1095 | Vote Deadline Date: | 24-Apr-2015 | ||||||||
Agenda | 934148392 | Management | Total Ballot Shares: | 536800 | |||||||
Last Vote Date: | 31-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN KRENICKI, JR. | 260000 | 0 | 0 | 0 | ||||||
2 | STEPHEN J. SEDITA | 260000 | 0 | 0 | 0 | ||||||
3 | DAVID H. WASSERMAN | 260000 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF THE SERVICEMASTER GLOBAL HOLDINGS, INC. EXECUTIVE ANNUAL BONUS PLAN. | For | None | 260000 | 0 | 0 | 0 | ||||
3 | APPROVAL OF THE AMENDED AND RESTATED SERVICEMASTER GLOBAL HOLDINGS, INC. 2014 OMNIBUS INCENTIVE PLAN. | For | None | 260000 | 0 | 0 | 0 | ||||
4 | APPROVAL OF THE SERVICEMASTER GLOBAL HOLDINGS, INC. EMPLOYEE STOCK PURCHASE PLAN. | For | None | 260000 | 0 | 0 | 0 | ||||
5 | NON-BINDING ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. | For | None | 260000 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
6 | NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION. | None | 260000 | 0 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
7 | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 260000 | 0 | 0 | 0 | ||||
AGL RESOURCES INC. | |||||||||||
Security: | 001204106 | Meeting Type: | Annual | ||||||||
Ticker: | GAS | Meeting Date: | 28-Apr-2015 | ||||||||
ISIN | US0012041069 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934139280 | Management | Total Ballot Shares: | 197575 | |||||||
Last Vote Date: | 04-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SANDRA N. BANE | For | None | 111000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: THOMAS D. BELL, JR. | For | None | 111000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: NORMAN R. BOBINS | For | None | 111000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CHARLES R. CRISP | For | None | 111000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: BRENDA J. GAINES | For | None | 111000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ARTHUR E. JOHNSON | For | None | 111000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: WYCK A. KNOX, JR. | For | None | 111000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DENNIS M. LOVE | For | None | 111000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DEAN R. O'HARE | For | None | 111000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ARMANDO J. OLIVERA | For | None | 111000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JOHN E. RAU | For | None | 111000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: JAMES A. RUBRIGHT | For | None | 111000 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: JOHN W. SOMERHALDER II | For | None | 111000 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: BETTINA M. WHYTE | For | None | 111000 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: HENRY C. WOLF | For | None | 111000 | 0 | 0 | 0 | ||||
16 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 111000 | 0 | 0 | 0 | ||||
17 | THE APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 111000 | 0 | 0 | 0 | ||||
18 | THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE HOLDERS OF AT LEAST 25% OF THE VOTING POWER OF ALL OUTSTANDING SHARES ENTITLED TO VOTE THE RIGHT TO CALL A SPECIAL MEETING OF SHAREHOLDERS. | For | None | 111000 | 0 | 0 | 0 | ||||
19 | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN POLICY. | Against | None | 0 | 111000 | 0 | 0 | ||||
20 | SHAREHOLDER PROPOSAL REGARDING GOALS FOR REDUCING GREENHOUSE GAS EMISSIONS. | Against | None | 0 | 111000 | 0 | 0 | ||||
CENTENE CORPORATION | |||||||||||
Security: | 15135B101 | Meeting Type: | Annual | ||||||||
Ticker: | CNC | Meeting Date: | 28-Apr-2015 | ||||||||
ISIN | US15135B1017 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934137820 | Management | Total Ballot Shares: | 350150 | |||||||
Last Vote Date: | 31-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ROBERT K. DITMORE | 100000 | 0 | 0 | 0 | ||||||
2 | FREDERICK H. EPPINGER | 100000 | 0 | 0 | 0 | ||||||
3 | DAVID L. STEWARD | 100000 | 0 | 0 | 0 | ||||||
2 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 100000 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 100000 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF AMENDMENT TO COMPANY'S BY-LAWS TO INCLUDE A FORUM SELECTION CLAUSE. | For | None | 0 | 100000 | 0 | 0 | ||||
PRAXAIR, INC. | |||||||||||
Security: | 74005P104 | Meeting Type: | Annual | ||||||||
Ticker: | PX | Meeting Date: | 28-Apr-2015 | ||||||||
ISIN | US74005P1049 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934141324 | Management | Total Ballot Shares: | 103590 | |||||||
Last Vote Date: | 09-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: STEPHEN F. ANGEL | For | None | 40000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: OSCAR BERNARDES | For | None | 40000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: NANCE K. DICCIANI | For | None | 40000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: EDWARD G. GALANTE | For | None | 40000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: IRA D. HALL | For | None | 40000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF | For | None | 40000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: LARRY D. MCVAY | For | None | 40000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DENISE L. RAMOS | For | None | 40000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WAYNE T. SMITH | For | None | 40000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ROBERT L. WOOD | For | None | 40000 | 0 | 0 | 0 | ||||
11 | TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT | For | None | 0 | 40000 | 0 | 0 | ||||
12 | SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN | Against | None | 0 | 40000 | 0 | 0 | ||||
13 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR | For | None | 40000 | 0 | 0 | 0 | ||||
RPC, INC. | |||||||||||
Security: | 749660106 | Meeting Type: | Annual | ||||||||
Ticker: | RES | Meeting Date: | 28-Apr-2015 | ||||||||
ISIN | US7496601060 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934149736 | Management | Total Ballot Shares: | 157400 | |||||||
Last Vote Date: | 03-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | GARY W. ROLLINS | 0 | 0 | 152500 | 0 | ||||||
2 | RICHARD A. HUBBELL | 0 | 0 | 152500 | 0 | ||||||
3 | LARRY L. PRINCE | 152500 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | For | None | 152500 | 0 | 0 | 0 | ||||
3 | TO VOTE ON THE STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ISSUE A SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING | Against | None | 152500 | 0 | 0 | 0 | ||||
STERLING BANCORP | |||||||||||
Security: | 85917A100 | Meeting Type: | Special | ||||||||
Ticker: | STL | Meeting Date: | 28-Apr-2015 | ||||||||
ISIN | US85917A1007 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934171012 | Management | Total Ballot Shares: | 1091075 | |||||||
Last Vote Date: | 14-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 4, 2014, BY AND BETWEEN HUDSON VALLEY HOLDING CORP. ("HUDSON VALLEY") AND STERLING BANCORP, PURSUANT TO WHICH HUDSON VALLEY WILL MERGE WITH AND INTO STERLING (THE "STERLING MERGER PROPOSAL"). | For | None | 210600 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO ADJOURN THE STERLING SPECIAL MEETING IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE STERLING MERGER PROPOSAL. | For | None | 210600 | 0 | 0 | 0 | ||||
TAL INTERNATIONAL GROUP, INC. | |||||||||||
Security: | 874083108 | Meeting Type: | Annual | ||||||||
Ticker: | TAL | Meeting Date: | 28-Apr-2015 | ||||||||
ISIN | US8740831081 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934140194 | Management | Total Ballot Shares: | 235085 | |||||||
Last Vote Date: | 24-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | BRIAN M. SONDEY | 40100 | 0 | 0 | 0 | ||||||
2 | MALCOLM P. BAKER | 40100 | 0 | 0 | 0 | ||||||
3 | CLAUDE GERMAIN | 40100 | 0 | 0 | 0 | ||||||
4 | KENNETH HANAU | 40100 | 0 | 0 | 0 | ||||||
5 | HELMUT KASPERS | 40100 | 0 | 0 | 0 | ||||||
6 | FREDERIC H. LINDEBERG | 40100 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | For | None | 40100 | 0 | 0 | 0 | ||||
AMERIPRISE FINANCIAL, INC. | |||||||||||
Security: | 03076C106 | Meeting Type: | Annual | ||||||||
Ticker: | AMP | Meeting Date: | 29-Apr-2015 | ||||||||
ISIN | US03076C1062 | Vote Deadline Date: | 28-Apr-2015 | ||||||||
Agenda | 934141134 | Management | Total Ballot Shares: | 300705 | |||||||
Last Vote Date: | 07-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO | For | None | 60000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DIANNE NEAL BLIXT | For | None | 60000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: AMY DIGESO | For | None | 60000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: LON R. GREENBERG | For | None | 60000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SIRI S. MARSHALL | For | None | 60000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JEFFREY NODDLE | For | None | 60000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: H. JAY SARLES | For | None | 60000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. | For | None | 60000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WILLIAM H. TURNER | For | None | 60000 | 0 | 0 | 0 | ||||
10 | TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. | For | None | 60000 | 0 | 0 | 0 | ||||
11 | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | For | None | 60000 | 0 | 0 | 0 | ||||
BORGWARNER INC. | |||||||||||
Security: | 099724106 | Meeting Type: | Annual | ||||||||
Ticker: | BWA | Meeting Date: | 29-Apr-2015 | ||||||||
ISIN | US0997241064 | Vote Deadline Date: | 28-Apr-2015 | ||||||||
Agenda | 934137995 | Management | Total Ballot Shares: | 610085 | |||||||
Last Vote Date: | 06-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ALEXIS P. MICHAS | For | None | 160000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RICHARD O. SCHAUM | For | None | 160000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: THOMAS T. STALLKAMP | For | None | 160000 | 0 | 0 | 0 | ||||
4 | APPROVAL OF THE AMENDED, RESTATED AND RENAMED BORGWARNER INC. EXECUTIVE INCENTIVE PLAN. | For | None | 160000 | 0 | 0 | 0 | ||||
5 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015. | For | None | 160000 | 0 | 0 | 0 | ||||
6 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 160000 | 0 | 0 | 0 | ||||
7 | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO REPLACE SUPERMAJORITY VOTING WITH SIMPLE MAJORITY REQUIREMENTS. | For | None | 160000 | 0 | 0 | 0 | ||||
8 | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. | For | None | 160000 | 0 | 0 | 0 | ||||
9 | ADVISORY APPROVAL OF STOCKHOLDER PROPOSAL TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. | Against | None | 0 | 160000 | 0 | 0 | ||||
DISCOVER FINANCIAL SERVICES | |||||||||||
Security: | 254709108 | Meeting Type: | Annual | ||||||||
Ticker: | DFS | Meeting Date: | 29-Apr-2015 | ||||||||
ISIN | US2547091080 | Vote Deadline Date: | 28-Apr-2015 | ||||||||
Agenda | 934141172 | Management | Total Ballot Shares: | 564733 | |||||||
Last Vote Date: | 04-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JEFFREY S. ARONIN | For | None | 170000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MARY K. BUSH | For | None | 170000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: GREGORY C. CASE | For | None | 170000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CANDACE H. DUNCAN | For | None | 170000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN | For | None | 170000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RICHARD H. LENNY | For | None | 170000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: THOMAS G. MAHERAS | For | None | 170000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MICHAEL H. MOSKOW | For | None | 170000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DAVID W. NELMS | For | None | 170000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MARK A. THIERER | For | None | 170000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH | For | None | 170000 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 170000 | 0 | 0 | 0 | ||||
13 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 170000 | 0 | 0 | 0 | ||||
ALTRA INDUSTRIAL MOTION CORP | |||||||||||
Security: | 02208R106 | Meeting Type: | Annual | ||||||||
Ticker: | AIMC | Meeting Date: | 30-Apr-2015 | ||||||||
ISIN | US02208R1068 | Vote Deadline Date: | 29-Apr-2015 | ||||||||
Agenda | 934156503 | Management | Total Ballot Shares: | 888010 | |||||||
Last Vote Date: | 07-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | EDMUND M. CARPENTER | 230000 | 0 | 0 | 0 | ||||||
2 | CARL R. CHRISTENSON | 230000 | 0 | 0 | 0 | ||||||
3 | LYLE G. GANSKE | 230000 | 0 | 0 | 0 | ||||||
4 | MICHAEL S. LIPSCOMB | 230000 | 0 | 0 | 0 | ||||||
5 | LARRY MCPHERSON | 230000 | 0 | 0 | 0 | ||||||
6 | THOMAS W. SWIDARSKI | 230000 | 0 | 0 | 0 | ||||||
7 | JAMES H. WOODWARD, JR. | 230000 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS ALTRA INDUSTRIAL MOTION CORP.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 230000 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 230000 | 0 | 0 | 0 | ||||
EOG RESOURCES, INC. | |||||||||||
Security: | 26875P101 | Meeting Type: | Annual | ||||||||
Ticker: | EOG | Meeting Date: | 30-Apr-2015 | ||||||||
ISIN | US26875P1012 | Vote Deadline Date: | 29-Apr-2015 | ||||||||
Agenda | 934142251 | Management | Total Ballot Shares: | 82500 | |||||||
Last Vote Date: | 06-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JANET F. CLARK | For | None | 80000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: CHARLES R. CRISP | For | None | 80000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAMES C. DAY | For | None | 80000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: H. LEIGHTON STEWARD | For | None | 80000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DONALD F. TEXTOR | For | None | 80000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: WILLIAM R. THOMAS | For | None | 80000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: FRANK G. WISNER | For | None | 80000 | 0 | 0 | 0 | ||||
8 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 80000 | 0 | 0 | 0 | ||||
9 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 80000 | 0 | 0 | 0 | ||||
10 | STOCKHOLDER PROPOSAL CONCERNING PROXY ACCESS, IF PROPERLY PRESENTED. | Against | None | 80000 | 0 | 0 | 0 | ||||
11 | STOCKHOLDER PROPOSAL CONCERNING A METHANE EMISSIONS REPORT, IF PROPERLY PRESENTED. | Against | None | 0 | 80000 | 0 | 0 | ||||
SCANA CORPORATION | |||||||||||
Security: | 80589M102 | Meeting Type: | Annual | ||||||||
Ticker: | SCG | Meeting Date: | 30-Apr-2015 | ||||||||
ISIN | US80589M1027 | Vote Deadline Date: | 29-Apr-2015 | ||||||||
Agenda | 934151351 | Management | Total Ballot Shares: | 222825 | |||||||
Last Vote Date: | 01-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JAMES A. BENNETT | 135000 | 0 | 0 | 0 | ||||||
2 | LYNNE M. MILLER | 135000 | 0 | 0 | 0 | ||||||
3 | JAMES W. ROQUEMORE | 135000 | 0 | 0 | 0 | ||||||
4 | MACEO K. SLOAN | 135000 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF A LONG-TERM EQUITY COMPENSATION PLAN | For | None | 135000 | 0 | 0 | 0 | ||||
3 | APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 135000 | 0 | 0 | 0 | ||||
4 | APPROVAL OF BOARD-PROPOSED AMENDMENTS TO ARTICLE 8 OF OUR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS | For | None | 135000 | 0 | 0 | 0 | ||||
SNAP-ON INCORPORATED | |||||||||||
Security: | 833034101 | Meeting Type: | Annual | ||||||||
Ticker: | SNA | Meeting Date: | 30-Apr-2015 | ||||||||
ISIN | US8330341012 | Vote Deadline Date: | 29-Apr-2015 | ||||||||
Agenda | 934142528 | Management | Total Ballot Shares: | 308955 | |||||||
Last Vote Date: | 08-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: KAREN L. DANIEL | For | None | 75000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RUTH ANN M. GILLIS | For | None | 75000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: NATHAN J. JONES | For | None | 75000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | For | None | 75000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK | For | None | 75000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: GREGG M. SHERRILL | For | None | 75000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DONALD J. STEBBINS | For | None | 75000 | 0 | 0 | 0 | ||||
8 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 75000 | 0 | 0 | 0 | ||||
9 | PROPOSAL TO AMEND AND RESTATE THE SNAP-ON INCORPORATED 2011 INCENTIVE STOCK AND AWARDS PLAN. | For | None | 75000 | 0 | 0 | 0 | ||||
10 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION INFORMATION" IN THE PROXY STATEMENT. | For | None | 75000 | 0 | 0 | 0 | ||||
REALOGY HOLDINGS CORP. | |||||||||||
Security: | 75605Y106 | Meeting Type: | Annual | ||||||||
Ticker: | RLGY | Meeting Date: | 01-May-2015 | ||||||||
ISIN | US75605Y1064 | Vote Deadline Date: | 30-Apr-2015 | ||||||||
Agenda | 934140168 | Management | Total Ballot Shares: | 154800 | |||||||
Last Vote Date: | 08-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MARC E. BECKER | 150000 | 0 | 0 | 0 | ||||||
2 | RICHARD A. SMITH | 150000 | 0 | 0 | 0 | ||||||
3 | MICHAEL J. WILLIAMS | 150000 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE REALOGY HOLDINGS EXECUTIVE COMPENSATION PROGRAM. | For | None | 150000 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | For | None | 150000 | 0 | 0 | 0 | ||||
RYDER SYSTEM, INC. | |||||||||||
Security: | 783549108 | Meeting Type: | Annual | ||||||||
Ticker: | R | Meeting Date: | 01-May-2015 | ||||||||
ISIN | US7835491082 | Vote Deadline Date: | 30-Apr-2015 | ||||||||
Agenda | 934142960 | Management | Total Ballot Shares: | 605530 | |||||||
Last Vote Date: | 09-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN M. BERRA | For | None | 135000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ROBERT A. HAGEMANN | For | None | 135000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: LUIS P. NIETO, JR. | For | None | 135000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: E. FOLLIN SMITH | For | None | 135000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ROBERT E. SANCHEZ | For | None | 135000 | 0 | 0 | 0 | ||||
6 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | For | None | 135000 | 0 | 0 | 0 | ||||
7 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 135000 | 0 | 0 | 0 | ||||
8 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION AND BY- LAWS TO CHANGE THE VOTING REQUIREMENT FOR THE REMOVAL OF DIRECTORS. | For | None | 135000 | 0 | 0 | 0 | ||||
9 | APPROVAL OF AMENDMENTS TO ARTICLES AND BY-LAWS TO CHANGE VOTING REQUIREMENT TO AMEND CERTAIN PROVISIONS OF THE BY-LAWS. | For | None | 135000 | 0 | 0 | 0 | ||||
10 | APPROVAL OF AMENDMENTS TO OUR ARTICLES OF INCORPORATION TO CHANGE THE VOTING REQUIREMENT FOR AMENDMENTS TO THE ARTICLES. | For | None | 135000 | 0 | 0 | 0 | ||||
11 | APPROVAL OF AMENDMENTS TO OUR BY- LAWS TO CHANGE THE GENERAL VOTING REQUIREMENT. | For | None | 135000 | 0 | 0 | 0 | ||||
12 | A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. | Against | None | 0 | 135000 | 0 | 0 | ||||
TOOTSIE ROLL INDUSTRIES, INC. | |||||||||||
Security: | 890516107 | Meeting Type: | Annual | ||||||||
Ticker: | TR | Meeting Date: | 04-May-2015 | ||||||||
ISIN | US8905161076 | Vote Deadline Date: | 01-May-2015 | ||||||||
Agenda | 934155032 | Management | Total Ballot Shares: | 181139 | |||||||
Last Vote Date: | 10-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ELLEN R. GORDON | 91489 | 0 | 0 | 0 | ||||||
2 | LANA JANE LEWIS-BRENT | 91489 | 0 | 0 | 0 | ||||||
3 | BARRE A. SEIBERT | 91489 | 0 | 0 | 0 | ||||||
4 | PAULA M. WARDYNSKI | 91489 | 0 | 0 | 0 | ||||||
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. | For | None | 91489 | 0 | 0 | 0 | ||||
3 | SHAREHOLDER PROPOSAL RELATING TO REPORTING ON ENVIRONMENTAL AND SOCIAL MATTERS. | Against | None | 0 | 91489 | 0 | 0 | ||||
NORDSTROM, INC. | |||||||||||
Security: | 655664100 | Meeting Type: | Annual | ||||||||
Ticker: | JWN | Meeting Date: | 05-May-2015 | ||||||||
ISIN | US6556641008 | Vote Deadline Date: | 04-May-2015 | ||||||||
Agenda | 934142338 | Management | Total Ballot Shares: | 51525 | |||||||
Last Vote Date: | 11-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU | For | None | 50000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL | For | None | 50000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MICHELLE M. EBANKS | For | None | 50000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | For | None | 50000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ROBERT G. MILLER | For | None | 50000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: BLAKE W. NORDSTROM | For | None | 50000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ERIK B. NORDSTROM | For | None | 50000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: PETER E. NORDSTROM | For | None | 50000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PHILIP G. SATRE | For | None | 50000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: BRAD D. SMITH | For | None | 50000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: B. KEVIN TURNER | For | None | 50000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: ROBERT D. WALTER | For | None | 50000 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: ALISON A. WINTER | For | None | 50000 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 50000 | 0 | 0 | 0 | ||||
15 | ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. | For | None | 50000 | 0 | 0 | 0 | ||||
PENSKE AUTOMOTIVE GROUP, INC. | |||||||||||
Security: | 70959W103 | Meeting Type: | Annual | ||||||||
Ticker: | PAG | Meeting Date: | 05-May-2015 | ||||||||
ISIN | US70959W1036 | Vote Deadline Date: | 04-May-2015 | ||||||||
Agenda | 934141223 | Management | Total Ballot Shares: | 586100 | |||||||
Last Vote Date: | 13-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN D. BARR | 171200 | 0 | 0 | 0 | ||||||
2 | MICHAEL R. EISENSON | 171200 | 0 | 0 | 0 | ||||||
3 | ROBERT H. KURNICK, JR | 171200 | 0 | 0 | 0 | ||||||
4 | WILLIAM J. LOVEJOY | 171200 | 0 | 0 | 0 | ||||||
5 | KIMBERLY J. MCWATERS | 171200 | 0 | 0 | 0 | ||||||
6 | LUCIO A. NOTO | 171200 | 0 | 0 | 0 | ||||||
7 | ROGER S. PENSKE | 171200 | 0 | 0 | 0 | ||||||
8 | GREG PENSKE | 0 | 0 | 171200 | 0 | ||||||
9 | SANDRA E. PIERCE | 171200 | 0 | 0 | 0 | ||||||
10 | KANJI SASAKI | 171200 | 0 | 0 | 0 | ||||||
11 | RONALD G. STEINHART | 171200 | 0 | 0 | 0 | ||||||
12 | H. BRIAN THOMPSON | 171200 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF OUR 2015 EQUITY INCENTIVE PLAN. | For | None | 171200 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 | For | None | 171200 | 0 | 0 | 0 | ||||
4 | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | For | None | 171200 | 0 | 0 | 0 | ||||
5 | TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY POSTPONEMENT OR ADJOURNMENT THEREOF. | For | None | 0 | 171200 | 0 | 0 | ||||
SIGMA-ALDRICH CORPORATION | |||||||||||
Security: | 826552101 | Meeting Type: | Annual | ||||||||
Ticker: | SIAL | Meeting Date: | 05-May-2015 | ||||||||
ISIN | US8265521018 | Vote Deadline Date: | 04-May-2015 | ||||||||
Agenda | 934138909 | Management | Total Ballot Shares: | 56775 | |||||||
Last Vote Date: | 13-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: REBECCA M. BERGMAN | For | None | 55000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GEORGE M. CHURCH | For | None | 55000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MICHAEL L. MARBERRY | For | None | 55000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: W. LEE MCCOLLUM | For | None | 55000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: AVI M. NASH | For | None | 55000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: STEVEN M. PAUL | For | None | 55000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: J. PEDRO REINHARD | For | None | 55000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RAKESH SACHDEV | For | None | 55000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: D. DEAN SPATZ | For | None | 55000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: BARRETT A. TOAN | For | None | 55000 | 0 | 0 | 0 | ||||
11 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | For | None | 55000 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 55000 | 0 | 0 | 0 | ||||
AVON PRODUCTS, INC. | |||||||||||
Security: | 054303102 | Meeting Type: | Annual | ||||||||
Ticker: | AVP | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US0543031027 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934155272 | Management | Total Ballot Shares: | 546690 | |||||||
Last Vote Date: | 17-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DOUGLAS R. CONANT | 150000 | 0 | 0 | 0 | ||||||
2 | W. DON CORNWELL | 150000 | 0 | 0 | 0 | ||||||
3 | V. ANN HAILEY | 150000 | 0 | 0 | 0 | ||||||
4 | NANCY KILLEFER | 150000 | 0 | 0 | 0 | ||||||
5 | SUSAN J. KROPF | 150000 | 0 | 0 | 0 | ||||||
6 | MARIA ELENA LAGOMASINO | 150000 | 0 | 0 | 0 | ||||||
7 | SARA MATHEW | 150000 | 0 | 0 | 0 | ||||||
8 | HELEN MCCLUSKEY | 150000 | 0 | 0 | 0 | ||||||
9 | SHERI MCCOY | 150000 | 0 | 0 | 0 | ||||||
10 | CHARLES H. NOSKI | 150000 | 0 | 0 | 0 | ||||||
11 | GARY M. RODKIN | 150000 | 0 | 0 | 0 | ||||||
12 | PAULA STERN | 150000 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 150000 | 0 | 0 | ||||
3 | APPROVAL OF AMENDED AND RESTATED 2013 STOCK INCENTIVE PLAN. | For | None | 150000 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 150000 | 0 | 0 | 0 | ||||
5 | SHAREHOLDER PROPOSAL ON PROXY ACCESS. | Against | None | 150000 | 0 | 0 | 0 | ||||
FEDERAL REALTY INVESTMENT TRUST | |||||||||||
Security: | 313747206 | Meeting Type: | Annual | ||||||||
Ticker: | FRT | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US3137472060 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934154232 | Management | Total Ballot Shares: | 105250 | |||||||
Last Vote Date: | 15-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JON E. BORTZ | 45000 | 0 | 0 | 0 | ||||||
2 | DAVID W. FAEDER | 45000 | 0 | 0 | 0 | ||||||
3 | KRISTIN GAMBLE | 45000 | 0 | 0 | 0 | ||||||
4 | GAIL P. STEINEL | 45000 | 0 | 0 | 0 | ||||||
5 | WARREN M. THOMPSON | 45000 | 0 | 0 | 0 | ||||||
6 | JOSEPH S. VASSALLUZZO | 45000 | 0 | 0 | 0 | ||||||
7 | DONALD C. WOOD | 45000 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 45000 | 0 | 0 | 0 | ||||
3 | TO HOLD AN ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 45000 | 0 | 0 | 0 | ||||
4 | TO RE-APPROVE THE PERFORMANCE CRITERIA UNDER OUR 2010 PERFORMANCE INCENTIVE PLAN. | For | None | 45000 | 0 | 0 | 0 | ||||
GILEAD SCIENCES, INC. | |||||||||||
Security: | 375558103 | Meeting Type: | Annual | ||||||||
Ticker: | GILD | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US3755581036 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934149685 | Management | Total Ballot Shares: | 1026390 | |||||||
Last Vote Date: | 20-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN F. COGAN | For | None | 185000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON | For | None | 185000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CARLA A. HILLS | For | None | 185000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: KEVIN E. LOFTON | For | None | 185000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOHN W. MADIGAN | For | None | 185000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JOHN C. MARTIN | For | None | 185000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | For | None | 185000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RICHARD J. WHITLEY | For | None | 185000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: GAYLE E. WILSON | For | None | 185000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: PER WOLD-OLSEN | For | None | 185000 | 0 | 0 | 0 | ||||
11 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 185000 | 0 | 0 | 0 | ||||
12 | TO APPROVE AN AMENDMENT AND RESTATEMENT TO GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. | For | None | 185000 | 0 | 0 | 0 | ||||
13 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | For | None | 185000 | 0 | 0 | 0 | ||||
14 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Against | None | 185000 | 0 | 0 | 0 | ||||
15 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. | Against | None | 0 | 185000 | 0 | 0 | ||||
16 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT GILEAD ISSUE AN ANNUAL SUSTAINABILITY REPORT. | Against | None | 0 | 185000 | 0 | 0 | ||||
17 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD REPORT ON CERTAIN RISKS TO GILEAD FROM RISING PRESSURE TO CONTAIN U.S. SPECIALTY DRUG PRICES. | Against | None | 0 | 185000 | 0 | 0 | ||||
HESS CORPORATION | |||||||||||
Security: | 42809H107 | Meeting Type: | Annual | ||||||||
Ticker: | HES | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US42809H1077 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934172103 | Management | Total Ballot Shares: | 242200 | |||||||
Last Vote Date: | 16-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: R.F. CHASE | For | None | 85000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: T.J. CHECKI | For | None | 85000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: H. GOLUB | For | None | 85000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: J.B. HESS | For | None | 85000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: E.E. HOLIDAY | For | None | 85000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: R. LAVIZZO- MOUREY | For | None | 85000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: D. MCMANUS | For | None | 85000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: J.H. MULLIN III | For | None | 85000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: J.H. QUIGLEY | For | None | 85000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: R.N. WILSON | For | None | 85000 | 0 | 0 | 0 | ||||
11 | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 85000 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 85000 | 0 | 0 | 0 | ||||
13 | APPROVAL OF THE AMENDED AND RESTATED 2008 LONG-TERM INCENTIVE PLAN. | For | None | 85000 | 0 | 0 | 0 | ||||
14 | STOCKHOLDER PROPOSAL RECOMMENDING PROXY ACCESS. | Against | None | 85000 | 0 | 0 | 0 | ||||
15 | STOCKHOLDER PROPOSAL RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. | Against | None | 0 | 85000 | 0 | 0 | ||||
PORTLAND GENERAL ELECTRIC CO | |||||||||||
Security: | 736508847 | Meeting Type: | Annual | ||||||||
Ticker: | POR | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US7365088472 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934152288 | Management | Total Ballot Shares: | 365125 | |||||||
Last Vote Date: | 13-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN W. BALLANTINE | For | None | 144800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RODNEY L. BROWN, JR. | For | None | 144800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JACK E. DAVIS | For | None | 144800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DAVID A. DIETZLER | For | None | 144800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: KIRBY A. DYESS | For | None | 144800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MARK B. GANZ | For | None | 144800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: KATHRYN J. JACKSON | For | None | 144800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: NEIL J. NELSON | For | None | 144800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: M. LEE PELTON | For | None | 144800 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JAMES J. PIRO | For | None | 144800 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: CHARLES W. SHIVERY | For | None | 144800 | 0 | 0 | 0 | ||||
12 | TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. | For | None | 144800 | 0 | 0 | 0 | ||||
13 | TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 144800 | 0 | 0 | 0 | ||||
THE NASDAQ OMX GROUP, INC. | |||||||||||
Security: | 631103108 | Meeting Type: | Annual | ||||||||
Ticker: | NDAQ | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US6311031081 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934146552 | Management | Total Ballot Shares: | 123795 | |||||||
Last Vote Date: | 15-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CHARLENE T. BEGLEY | For | None | 120000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: STEVEN D. BLACK | For | None | 120000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: BORJE E. EKHOLM | For | None | 120000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ROBERT GREIFELD | For | None | 120000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | For | None | 120000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ESSA KAZIM | For | None | 120000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: THOMAS A. KLOET | For | None | 120000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JOHN D. MARKESE | For | None | 120000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN | For | None | 120000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MICHAEL R. SPLINTER | For | None | 120000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LARS R. WEDENBORN | For | None | 120000 | 0 | 0 | 0 | ||||
12 | TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. | For | None | 120000 | 0 | 0 | 0 | ||||
13 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS NASDAQ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 120000 | 0 | 0 | 0 | ||||
14 | TO APPROVE THE NASDAQ EXECUTIVE CORPORATE INCENTIVE PLAN, AS AMENDED AND RESTATED. | For | None | 120000 | 0 | 0 | 0 | ||||
15 | TO CONSIDER THE STOCKHOLDER PROPOSAL ENTITLED "RIGHT TO ACT BY WRITTEN CONSENT." | Against | None | 120000 | 0 | 0 | 0 | ||||
UNITED RENTALS, INC. | |||||||||||
Security: | 911363109 | Meeting Type: | Annual | ||||||||
Ticker: | URI | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US9113631090 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934149748 | Management | Total Ballot Shares: | 442690 | |||||||
Last Vote Date: | 15-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JENNE K. BRITELL | For | None | 160000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOSE B. ALVAREZ | For | None | 160000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: BOBBY J. GRIFFIN | For | None | 160000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MICHAEL J. KNEELAND | For | None | 160000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER | For | None | 160000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: BRIAN D. MCAULEY | For | None | 160000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOHN S. MCKINNEY | For | None | 160000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMES H. OZANNE | For | None | 160000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JASON D. PAPASTAVROU | For | None | 160000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: FILIPPO PASSERINI | For | None | 160000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: DONALD C. ROOF | For | None | 160000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: KEITH WIMBUSH | For | None | 160000 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 160000 | 0 | 0 | 0 | ||||
14 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | For | None | 160000 | 0 | 0 | 0 | ||||
BERKSHIRE HILLS BANCORP, INC. | |||||||||||
Security: | 084680107 | Meeting Type: | Annual | ||||||||
Ticker: | BHLB | Meeting Date: | 07-May-2015 | ||||||||
ISIN | US0846801076 | Vote Deadline Date: | 06-May-2015 | ||||||||
Agenda | 934167289 | Management | Total Ballot Shares: | 674200 | |||||||
Last Vote Date: | 15-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | WILLIAM J. RYAN | 220000 | 0 | 0 | 0 | ||||||
2 | ROBERT M. CURLEY | 220000 | 0 | 0 | 0 | ||||||
3 | BARTON D. RASER | 220000 | 0 | 0 | 0 | ||||||
4 | D. JEFFREY TEMPLETON | 220000 | 0 | 0 | 0 | ||||||
5 | RICHARD J. MURPHY | 220000 | 0 | 0 | 0 | ||||||
2 | TO CONSIDER A NON-BINDING PROPOSAL TO GIVE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 220000 | 0 | 0 | 0 | ||||
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | For | None | 220000 | 0 | 0 | 0 | ||||
DOVER CORPORATION | |||||||||||
Security: | 260003108 | Meeting Type: | Annual | ||||||||
Ticker: | DOV | Meeting Date: | 07-May-2015 | ||||||||
ISIN | US2600031080 | Vote Deadline Date: | 06-May-2015 | ||||||||
Agenda | 934150537 | Management | Total Ballot Shares: | 151800 | |||||||
Last Vote Date: | 11-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: R.W. CREMIN | For | None | 49800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: J-P. M. ERGAS | For | None | 49800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: P.T. FRANCIS | For | None | 49800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: K.C. GRAHAM | For | None | 49800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: M.F. JOHNSTON | For | None | 49800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: R.A. LIVINGSTON | For | None | 49800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: R.K. LOCHRIDGE | For | None | 49800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: B.G. RETHORE | For | None | 49800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: M.B. STUBBS | For | None | 49800 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: S.M. TODD | For | None | 49800 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: S.K. WAGNER | For | None | 49800 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: M.A. WINSTON | For | None | 49800 | 0 | 0 | 0 | ||||
13 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 49800 | 0 | 0 | 0 | ||||
14 | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 49800 | 0 | 0 | 0 | ||||
15 | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED | Against | None | 49800 | 0 | 0 | 0 | ||||
HELIX ENERGY SOLUTIONS GROUP, INC. | |||||||||||
Security: | 42330P107 | Meeting Type: | Annual | ||||||||
Ticker: | HLX | Meeting Date: | 07-May-2015 | ||||||||
ISIN | US42330P1075 | Vote Deadline Date: | 06-May-2015 | ||||||||
Agenda | 934147263 | Management | Total Ballot Shares: | 315300 | |||||||
Last Vote Date: | 16-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | T. WILLIAM PORTER | 144000 | 0 | 0 | 0 | ||||||
2 | ANTHONY TRIPODO | 144000 | 0 | 0 | 0 | ||||||
3 | JAMES A. WATT | 144000 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. | For | None | 144000 | 0 | 0 | 0 | ||||
3 | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 144000 | 0 | 0 | 0 | ||||
WISCONSIN ENERGY CORPORATION | |||||||||||
Security: | 976657106 | Meeting Type: | Annual | ||||||||
Ticker: | WEC | Meeting Date: | 07-May-2015 | ||||||||
ISIN | US9766571064 | Vote Deadline Date: | 06-May-2015 | ||||||||
Agenda | 934149887 | Management | Total Ballot Shares: | 302900 | |||||||
Last Vote Date: | 13-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN F. BERGSTROM | For | None | 200000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: BARBARA L. BOWLES | For | None | 200000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: PATRICIA W. CHADWICK | For | None | 200000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CURT S. CULVER | For | None | 200000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: THOMAS J. FISCHER | For | None | 200000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: GALE E. KLAPPA | For | None | 200000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | For | None | 200000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ULICE PAYNE, JR. | For | None | 200000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MARY ELLEN STANEK | For | None | 200000 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2015 | For | None | 200000 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE TO APPROVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS | For | None | 200000 | 0 | 0 | 0 | ||||
ITT CORPORATION | |||||||||||
Security: | 450911201 | Meeting Type: | Annual | ||||||||
Ticker: | ITT | Meeting Date: | 08-May-2015 | ||||||||
ISIN | US4509112011 | Vote Deadline Date: | 07-May-2015 | ||||||||
Agenda | 934151363 | Management | Total Ballot Shares: | 907120 | |||||||
Last Vote Date: | 17-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ORLANDO D. ASHFORD | For | None | 220000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: G. PETER D'ALOIA | For | None | 220000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. | For | None | 220000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CHRISTINA A. GOLD | For | None | 220000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RICHARD P. LAVIN | For | None | 220000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: FRANK T. MACINNIS | For | None | 220000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: REBECCA A. MCDONALD | For | None | 220000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: TIMOTHY H. POWERS | For | None | 220000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DENISE L. RAMOS | For | None | 220000 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2015 FISCAL YEAR | For | None | 220000 | 0 | 0 | 0 | ||||
11 | APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | For | None | 220000 | 0 | 0 | 0 | ||||
INTERNATIONAL PAPER COMPANY | |||||||||||
Security: | 460146103 | Meeting Type: | Annual | ||||||||
Ticker: | IP | Meeting Date: | 11-May-2015 | ||||||||
ISIN | US4601461035 | Vote Deadline Date: | 08-May-2015 | ||||||||
Agenda | 934177317 | Management | Total Ballot Shares: | 699965 | |||||||
Last Vote Date: | 23-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DAVID J. BRONCZEK | For | None | 160000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: WILLIAM J. BURNS | For | None | 160000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: AHMET C. DORDUNCU | For | None | 160000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ILENE S. GORDON | For | None | 160000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAY L. JOHNSON | For | None | 160000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: STACEY J. MOBLEY | For | None | 160000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOAN E. SPERO | For | None | 160000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MARK S. SUTTON | For | None | 160000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III | For | None | 160000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WILLIAM G. WALTER | For | None | 160000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: J. STEVEN WHISLER | For | None | 160000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: RAY G. YOUNG | For | None | 160000 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | For | None | 160000 | 0 | 0 | 0 | ||||
14 | A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" | For | None | 160000 | 0 | 0 | 0 | ||||
15 | SHAREOWNER PROPOSAL CONCERNING A POLICY ON ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL | Against | None | 0 | 160000 | 0 | 0 | ||||
FIRST REPUBLIC BANK | |||||||||||
Security: | 33616C100 | Meeting Type: | Annual | ||||||||
Ticker: | FRC | Meeting Date: | 12-May-2015 | ||||||||
ISIN | US33616C1009 | Vote Deadline Date: | 11-May-2015 | ||||||||
Agenda | 934155436 | Management | Total Ballot Shares: | 118700 | |||||||
Last Vote Date: | 23-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JAMES H. HERBERT, II | 115000 | 0 | 0 | 0 | ||||||
2 | K. AUGUST-DEWILDE | 115000 | 0 | 0 | 0 | ||||||
3 | THOMAS J. BARRACK, JR. | 115000 | 0 | 0 | 0 | ||||||
4 | FRANK J. FAHRENKOPF, JR | 115000 | 0 | 0 | 0 | ||||||
5 | L. MARTIN GIBBS | 115000 | 0 | 0 | 0 | ||||||
6 | BORIS GROYSBERG | 115000 | 0 | 0 | 0 | ||||||
7 | SANDRA R. HERNANDEZ | 115000 | 0 | 0 | 0 | ||||||
8 | PAMELA J. JOYNER | 115000 | 0 | 0 | 0 | ||||||
9 | REYNOLD LEVY | 115000 | 0 | 0 | 0 | ||||||
10 | JODY S. LINDELL | 115000 | 0 | 0 | 0 | ||||||
11 | DUNCAN L. NIEDERAUER | 115000 | 0 | 0 | 0 | ||||||
12 | GEORGE G.C. PARKER | 115000 | 0 | 0 | 0 | ||||||
2 | TO APPROVE AMENDMENTS TO FIRST REPUBLIC'S 2010 OMNIBUS AWARD PLAN. | For | None | 115000 | 0 | 0 | 0 | ||||
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 115000 | 0 | 0 | 0 | ||||
4 | TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF OUR EXECUTIVE OFFICERS (A "SAY ON PAY" VOTE). | For | None | 0 | 115000 | 0 | 0 | ||||
VWR CORPORATION | |||||||||||
Security: | 91843L103 | Meeting Type: | Annual | ||||||||
Ticker: | VWR | Meeting Date: | 12-May-2015 | ||||||||
ISIN | US91843L1035 | Vote Deadline Date: | 11-May-2015 | ||||||||
Agenda | 934188207 | Management | Total Ballot Shares: | 551300 | |||||||
Last Vote Date: | 23-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | NICHOLAS W. ALEXOS | 300000 | 0 | 0 | 0 | ||||||
2 | ROBERT P. DECRESCE | 300000 | 0 | 0 | 0 | ||||||
3 | CARLOS DEL SALTO | 300000 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 300000 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE COMPENSATION. | For | None | 300000 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
4 | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | None | 300000 | 0 | 0 | 0 | 0 | ||||
NATIONAL OILWELL VARCO, INC. | |||||||||||
Security: | 637071101 | Meeting Type: | Annual | ||||||||
Ticker: | NOV | Meeting Date: | 13-May-2015 | ||||||||
ISIN | US6370711011 | Vote Deadline Date: | 12-May-2015 | ||||||||
Agenda | 934185237 | Management | Total Ballot Shares: | 392880 | |||||||
Last Vote Date: | 24-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CLAY C. WILLIAMS | For | None | 139700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GREG L. ARMSTRONG | For | None | 139700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP | For | None | 139700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MARCELA E. DONADIO | For | None | 139700 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: BEN A. GUILL | For | None | 139700 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DAVID D. HARRISON | For | None | 139700 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ROGER L. JARVIS | For | None | 139700 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ERIC L. MATTSON | For | None | 139700 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JEFFERY A. SMISEK | For | None | 139700 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF INDEPENDENT AUDITORS. | For | None | 0 | 139700 | 0 | 0 | ||||
11 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 139700 | 0 | 0 | 0 | ||||
LEAR CORPORATION | |||||||||||
Security: | 521865204 | Meeting Type: | Annual | ||||||||
Ticker: | LEA | Meeting Date: | 14-May-2015 | ||||||||
ISIN | US5218652049 | Vote Deadline Date: | 13-May-2015 | ||||||||
Agenda | 934152214 | Management | Total Ballot Shares: | 475200 | |||||||
Last Vote Date: | 28-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RICHARD H. BOTT | For | None | 115000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: THOMAS P. CAPO | For | None | 115000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JONATHAN F. FOSTER | For | None | 115000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI | For | None | 115000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: CONRAD L. MALLETT, JR. | For | None | 0 | 115000 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DONALD L. RUNKLE | For | None | 115000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI | For | None | 115000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: GREGORY C. SMITH | For | None | 115000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: HENRY D.G. WALLACE | For | None | 115000 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE RETENTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 115000 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE TO APPROVE LEAR CORPORATION'S EXECUTIVE COMPENSATION. | For | None | 115000 | 0 | 0 | 0 | ||||
WYNDHAM WORLDWIDE CORPORATION | |||||||||||
Security: | 98310W108 | Meeting Type: | Annual | ||||||||
Ticker: | WYN | Meeting Date: | 14-May-2015 | ||||||||
ISIN | US98310W1080 | Vote Deadline Date: | 13-May-2015 | ||||||||
Agenda | 934157682 | Management | Total Ballot Shares: | 111855 | |||||||
Last Vote Date: | 30-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | STEPHEN P. HOLMES | 25000 | 0 | 0 | 0 | ||||||
2 | MYRA J. BIBLOWIT | 25000 | 0 | 0 | 0 | ||||||
3 | JAMES E. BUCKMAN | 25000 | 0 | 0 | 0 | ||||||
4 | GEORGE HERRERA | 25000 | 0 | 0 | 0 | ||||||
5 | BRIAN MULRONEY | 25000 | 0 | 0 | 0 | ||||||
6 | PAULINE D.E. RICHARDS | 25000 | 0 | 0 | 0 | ||||||
7 | MICHAEL H. WARGOTZ | 25000 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE THE WYNDHAM WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. | For | None | 0 | 25000 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | For | None | 25000 | 0 | 0 | 0 | ||||
DRIL-QUIP, INC. | |||||||||||
Security: | 262037104 | Meeting Type: | Annual | ||||||||
Ticker: | DRQ | Meeting Date: | 15-May-2015 | ||||||||
ISIN | US2620371045 | Vote Deadline Date: | 14-May-2015 | ||||||||
Agenda | 934156058 | Management | Total Ballot Shares: | 80175 | |||||||
Last Vote Date: | 28-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: L. H. DICK ROBERTSON | For | None | 30000 | 0 | 0 | 0 | ||||
2 | APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 30000 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 30000 | 0 | 0 | 0 | ||||
ENSCO PLC | |||||||||||
Security: | G3157S106 | Meeting Type: | Annual | ||||||||
Ticker: | ESV | Meeting Date: | 18-May-2015 | ||||||||
ISIN | GB00B4VLR192 | Vote Deadline Date: | 15-May-2015 | ||||||||
Agenda | 934170464 | Management | Total Ballot Shares: | 277410 | |||||||
Last Vote Date: | 02-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: J. RODERICK CLARK | For | None | 82500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ROXANNE J. DECYK | For | None | 82500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MARY E. FRANCIS CBE | For | None | 82500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT | For | None | 82500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: GERALD W. HADDOCK | For | None | 82500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: FRANCIS S. KALMAN | For | None | 82500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: KEITH O. RATTIE | For | None | 82500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: PAUL E. ROWSEY, III | For | None | 82500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CARL G. TROWELL | For | None | 82500 | 0 | 0 | 0 | ||||
10 | TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT SHARES. | For | None | 82500 | 0 | 0 | 0 | ||||
11 | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2015. | For | None | 82500 | 0 | 0 | 0 | ||||
12 | TO APPOINT KPMG LLP AS OUR U.K. STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). | For | None | 82500 | 0 | 0 | 0 | ||||
13 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. | For | None | 82500 | 0 | 0 | 0 | ||||
14 | TO APPROVE AN AMENDMENT TO THE ENSCO 2012 LONG-TERM INCENTIVE PLAN AND TO APPROVE THE PERFORMANCE- BASED PROVISIONS OF THE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M). | For | None | 82500 | 0 | 0 | 0 | ||||
15 | TO APPROVE THE PERFORMANCE-BASED PROVISIONS OF THE ENSCO 2005 CASH INCENTIVE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M). | For | None | 82500 | 0 | 0 | 0 | ||||
16 | A NON-BINDING ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2014. | For | None | 82500 | 0 | 0 | 0 | ||||
17 | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 82500 | 0 | 0 | 0 | ||||
18 | A NON-BINDING ADVISORY VOTE TO APPROVE THE REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.K. COMPANIES). | For | None | 82500 | 0 | 0 | 0 | ||||
19 | TO APPROVE THE DISAPPLICATION OF PRE- EMPTION RIGHTS. | For | None | 82500 | 0 | 0 | 0 | ||||
HEALTH INSURANCE INNOVATIONS, INC. | |||||||||||
Security: | 42225K106 | Meeting Type: | Annual | ||||||||
Ticker: | HIIQ | Meeting Date: | 19-May-2015 | ||||||||
ISIN | US42225K1060 | Vote Deadline Date: | 18-May-2015 | ||||||||
Agenda | 934192559 | Management | Total Ballot Shares: | 467375 | |||||||
Last Vote Date: | 29-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | PAUL E. AVERY | 171000 | 0 | 0 | 0 | ||||||
2 | ANTHONY J. BARKETT | 171000 | 0 | 0 | 0 | ||||||
3 | PAUL G. GABOS | 171000 | 0 | 0 | 0 | ||||||
4 | MICHAEL W. KOSLOSKE | 171000 | 0 | 0 | 0 | ||||||
5 | ROBERT S. MURLEY | 171000 | 0 | 0 | 0 | ||||||
6 | DR. SHELDON WANG | 171000 | 0 | 0 | 0 | ||||||
2 | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AN AMENDMENT TO THE HEALTH INSURANCE INNOVATIONS, INC. LONG TERM INCENTIVE PLAN. | For | None | 171000 | 0 | 0 | 0 | ||||
JUNIPER NETWORKS, INC. | |||||||||||
Security: | 48203R104 | Meeting Type: | Annual | ||||||||
Ticker: | JNPR | Meeting Date: | 19-May-2015 | ||||||||
ISIN | US48203R1041 | Vote Deadline Date: | 18-May-2015 | ||||||||
Agenda | 934171226 | Management | Total Ballot Shares: | 1162690 | |||||||
Last Vote Date: | 02-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ROBERT M. CALDERONI | For | None | 300000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GARY DAICHENDT | For | None | 300000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: KEVIN DENUCCIO | For | None | 300000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES DOLCE | For | None | 300000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MERCEDES JOHNSON | For | None | 300000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: SCOTT KRIENS | For | None | 300000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: RAHUL MERCHANT | For | None | 300000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RAMI RAHIM | For | None | 300000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PRADEEP SINDHU | For | None | 300000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WILLIAM STENSRUD | For | None | 300000 | 0 | 0 | 0 | ||||
11 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | For | None | 300000 | 0 | 0 | 0 | ||||
12 | APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 300000 | 0 | 0 | 0 | ||||
13 | APPROVAL OF AN AMENDMENT AND RESTATEMENT TO THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR SALE THEREUNDER BY 7,000,000 SHARES. | For | None | 300000 | 0 | 0 | 0 | ||||
14 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | For | None | 300000 | 0 | 0 | 0 | ||||
BLACKHAWK NETWORK HOLDINGS, INC. | |||||||||||
Security: | 09238E104 | Meeting Type: | Annual | ||||||||
Ticker: | HAWK | Meeting Date: | 20-May-2015 | ||||||||
ISIN | US09238E1047 | Vote Deadline Date: | 19-May-2015 | ||||||||
Agenda | 934166996 | Management | Total Ballot Shares: | 603150 | |||||||
Last Vote Date: | 06-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MOHAN GYANI | 180800 | 0 | 0 | 0 | ||||||
2 | PAUL HAZEN | 180800 | 0 | 0 | 0 | ||||||
3 | ARUN SARIN | 180800 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR ENDING JANUARY 2, 2016. | For | None | 180800 | 0 | 0 | 0 | ||||
3 | TO APPROVE AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO (A) EFFECT A RECLASSIFICATION OF EACH OUTSTANDING SHARE OF THE COMPANY'S CLASS B COMMON STOCK INTO ONE SHARE OF THE COMPANY'S COMMON STOCK AND RENAME THE CLASS A COMMON STOCK AS COMMON STOCK, WHICH WE REFER TO AS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 180800 | 0 | 0 | 0 | ||||
4 | TO APPROVE THE AMENDMENT TO OUR 2013 EQUITY INCENTIVE AWARD PLAN (2013 PLAN) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE 2013 PLAN BY 4,000,000 SHARES. | For | None | 180800 | 0 | 0 | 0 | ||||
DENTSPLY INTERNATIONAL INC. | |||||||||||
Security: | 249030107 | Meeting Type: | Annual | ||||||||
Ticker: | XRAY | Meeting Date: | 20-May-2015 | ||||||||
ISIN | US2490301072 | Vote Deadline Date: | 19-May-2015 | ||||||||
Agenda | 934167570 | Management | Total Ballot Shares: | 77450 | |||||||
Last Vote Date: | 02-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MICHAEL C. ALFANO | For | None | 75000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ERIC K. BRANDT | For | None | 75000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WILLIE A. DEESE | For | None | 75000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: WILLIAM F. HECHT | For | None | 75000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: FRANCIS J. LUNGER | For | None | 75000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: BRET W. WISE | For | None | 75000 | 0 | 0 | 0 | ||||
7 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 75000 | 0 | 0 | 0 | ||||
8 | TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | For | None | 75000 | 0 | 0 | 0 | ||||
9 | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2010 EQUITY INCENTIVE PLAN. | For | None | 75000 | 0 | 0 | 0 | ||||
FISERV, INC. | |||||||||||
Security: | 337738108 | Meeting Type: | Annual | ||||||||
Ticker: | FISV | Meeting Date: | 20-May-2015 | ||||||||
ISIN | US3377381088 | Vote Deadline Date: | 19-May-2015 | ||||||||
Agenda | 934167811 | Management | Total Ballot Shares: | 92950 | |||||||
Last Vote Date: | 06-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ALISON DAVIS | 90000 | 0 | 0 | 0 | ||||||
2 | CHRISTOPHER M. FLINK | 90000 | 0 | 0 | 0 | ||||||
3 | DANIEL P. KEARNEY | 90000 | 0 | 0 | 0 | ||||||
4 | DENNIS F. LYNCH | 90000 | 0 | 0 | 0 | ||||||
5 | DENIS J. O'LEARY | 90000 | 0 | 0 | 0 | ||||||
6 | GLENN M. RENWICK | 90000 | 0 | 0 | 0 | ||||||
7 | KIM M. ROBAK | 90000 | 0 | 0 | 0 | ||||||
8 | DOYLE R. SIMONS | 90000 | 0 | 0 | 0 | ||||||
9 | THOMAS C. WERTHEIMER | 90000 | 0 | 0 | 0 | ||||||
10 | JEFFERY W. YABUKI | 90000 | 0 | 0 | 0 | ||||||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV, INC. | For | None | 90000 | 0 | 0 | 0 | ||||
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2015. | For | None | 90000 | 0 | 0 | 0 | ||||
4 | A SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE RETENTION OF STOCK. | Against | None | 0 | 90000 | 0 | 0 | ||||
FOOT LOCKER, INC. | |||||||||||
Security: | 344849104 | Meeting Type: | Annual | ||||||||
Ticker: | FL | Meeting Date: | 20-May-2015 | ||||||||
ISIN | US3448491049 | Vote Deadline Date: | 19-May-2015 | ||||||||
Agenda | 934163368 | Management | Total Ballot Shares: | 568860 | |||||||
Last Vote Date: | 02-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: MAXINE CLARK | For | None | 174500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: ALAN D. FELDMAN | For | None | 174500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: JAROBIN GILBERT JR. | For | None | 174500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: RICHARD A. JOHNSON | For | None | 174500 | 0 | 0 | 0 | ||||
5 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 174500 | 0 | 0 | 0 | ||||
6 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 174500 | 0 | 0 | 0 | ||||
THERMO FISHER SCIENTIFIC INC. | |||||||||||
Security: | 883556102 | Meeting Type: | Annual | ||||||||
Ticker: | TMO | Meeting Date: | 20-May-2015 | ||||||||
ISIN | US8835561023 | Vote Deadline Date: | 19-May-2015 | ||||||||
Agenda | 934172785 | Management | Total Ballot Shares: | 563053 | |||||||
Last Vote Date: | 15-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MARC N. CASPER | For | None | 125000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: NELSON J. CHAI | For | None | 125000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: C. MARTIN HARRIS | For | None | 125000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: TYLER JACKS | For | None | 125000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JUDY C. LEWENT | For | None | 125000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 125000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JIM P. MANZI | For | None | 125000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: WILLIAM G. PARRETT | For | None | 125000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: LARS R. SORENSEN | For | None | 125000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: SCOTT M. SPERLING | For | None | 125000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ELAINE S. ULLIAN | For | None | 125000 | 0 | 0 | 0 | ||||
12 | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 125000 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015 | For | None | 125000 | 0 | 0 | 0 | ||||
GNC HOLDINGS INC. | |||||||||||
Security: | 36191G107 | Meeting Type: | Annual | ||||||||
Ticker: | GNC | Meeting Date: | 21-May-2015 | ||||||||
ISIN | US36191G1076 | Vote Deadline Date: | 20-May-2015 | ||||||||
Agenda | 934171593 | Management | Total Ballot Shares: | 272295 | |||||||
Last Vote Date: | 11-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MICHAEL G. ARCHBOLD | 60200 | 0 | 0 | 0 | ||||||
2 | JEFFREY P. BERGER | 60200 | 0 | 0 | 0 | ||||||
3 | ALAN D. FELDMAN | 60200 | 0 | 0 | 0 | ||||||
4 | MICHAEL F. HINES | 60200 | 0 | 0 | 0 | ||||||
5 | AMY B. LANE | 60200 | 0 | 0 | 0 | ||||||
6 | PHILIP E. MALLOTT | 60200 | 0 | 0 | 0 | ||||||
7 | ROBERT F. MORAN | 60200 | 0 | 0 | 0 | ||||||
8 | C. SCOTT O'HARA | 60200 | 0 | 0 | 0 | ||||||
9 | RICHARD J. WALLACE | 60200 | 0 | 0 | 0 | ||||||
2 | THE APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2014, AS DISCLOSED IN THE PROXY MATERIALS | For | None | 60200 | 0 | 0 | 0 | ||||
3 | APPROVAL OF THE ADOPTION OF THE COMPANY'S AMENDED AND RESTATED 2015 STOCK AND INCENTIVE PLAN | For | None | 60200 | 0 | 0 | 0 | ||||
4 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2015 FISCAL YEAR | For | None | 60200 | 0 | 0 | 0 | ||||
L BRANDS, INC. | |||||||||||
Security: | 501797104 | Meeting Type: | Annual | ||||||||
Ticker: | LB | Meeting Date: | 21-May-2015 | ||||||||
ISIN | US5017971046 | Vote Deadline Date: | 20-May-2015 | ||||||||
Agenda | 934174359 | Management | Total Ballot Shares: | 403295 | |||||||
Last Vote Date: | 02-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: E. GORDON GEE | For | None | 90000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: STEPHEN D. STEINOUR | For | None | 90000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ALLAN R. TESSLER | For | None | 90000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ABIGAIL S. WEXNER | For | None | 90000 | 0 | 0 | 0 | ||||
5 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | For | None | 90000 | 0 | 0 | 0 | ||||
6 | THE APPROVAL OF THE 2015 STOCK OPTION AND PERFORMANCE INCENTIVE PLAN | For | None | 90000 | 0 | 0 | 0 | ||||
7 | THE APPROVAL OF THE 2015 CASH INCENTIVE COMPENSATION PERFORMANCE PLAN | For | None | 90000 | 0 | 0 | 0 | ||||
8 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 0 | 90000 | 0 | 0 | ||||
9 | STOCKHOLDER PROPOSAL TO CHANGE CERTAIN VOTING REQUIREMENTS | Against | None | 90000 | 0 | 0 | 0 | ||||
TEXTAINER GROUP HOLDINGS LIMITED | |||||||||||
Security: | G8766E109 | Meeting Type: | Annual | ||||||||
Ticker: | TGH | Meeting Date: | 21-May-2015 | ||||||||
ISIN | BMG8766E1093 | Vote Deadline Date: | 20-May-2015 | ||||||||
Agenda | 934196610 | Management | Total Ballot Shares: | 232035 | |||||||
Last Vote Date: | 07-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PHILIP K. BREWER | For | None | 60000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ISAM K. KABBANI | For | None | 60000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAMES E. MCQUEEN | For | None | 60000 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO APPROVE THE COMPANY'S ANNUAL AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014. | For | None | 60000 | 0 | 0 | 0 | ||||
5 | PROPOSAL TO APPROVE THE RE- APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO ACT AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND THE AUTHORIZATION FOR THE COMPANY'S BOARD OF DIRECTORS, ACTING THROUGH THE COMPANY'S AUDIT COMMITTEE, TO ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 60000 | 0 | 0 | 0 | ||||
6 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2007 SHARE INCENTIVE PLAN AS THE 2015 SHARE INCENTIVE PLAN, TO INCREASE THE MAXIMUM NUMBER OF THE COMPANY'S COMMON SHARES, $0.01 PAR VALUE PER SHARE, THAT MAY BE GRANTED PURSUANT TO SUCH PLAN BY 2,000,000 SHARES FROM 5,276,871 SHARES TO 7,276,871 ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 60000 | 0 | 0 | 0 | ||||
DOUGLAS EMMETT, INC. | |||||||||||
Security: | 25960P109 | Meeting Type: | Annual | ||||||||
Ticker: | DEI | Meeting Date: | 28-May-2015 | ||||||||
ISIN | US25960P1093 | Vote Deadline Date: | 27-May-2015 | ||||||||
Agenda | 934187798 | Management | Total Ballot Shares: | 378925 | |||||||
Last Vote Date: | 13-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DAN A. EMMETT | 150000 | 0 | 0 | 0 | ||||||
2 | JORDAN L. KAPLAN | 150000 | 0 | 0 | 0 | ||||||
3 | KENNETH M. PANZER | 150000 | 0 | 0 | 0 | ||||||
4 | CHRISTOPHER H. ANDERSON | 150000 | 0 | 0 | 0 | ||||||
5 | LESLIE E. BIDER | 150000 | 0 | 0 | 0 | ||||||
6 | DR. DAVID T. FEINBERG | 150000 | 0 | 0 | 0 | ||||||
7 | THOMAS E. O'HERN | 150000 | 0 | 0 | 0 | ||||||
8 | WILLIAM E. SIMON, JR. | 150000 | 0 | 0 | 0 | ||||||
9 | VIRGINIA MCFERRAN | 150000 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 150000 | 0 | 0 | 0 | ||||
3 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION. | For | None | 0 | 150000 | 0 | 0 | ||||
RUTH'S HOSPITALITY GROUP, INC. | |||||||||||
Security: | 783332109 | Meeting Type: | Annual | ||||||||
Ticker: | RUTH | Meeting Date: | 28-May-2015 | ||||||||
ISIN | US7833321091 | Vote Deadline Date: | 27-May-2015 | ||||||||
Agenda | 934184918 | Management | Total Ballot Shares: | 837200 | |||||||
Last Vote Date: | 06-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MICHAEL P. O'DONNELL | 410000 | 0 | 0 | 0 | ||||||
2 | ROBIN P. SELATI | 410000 | 0 | 0 | 0 | ||||||
3 | CARLA R. COOPER | 410000 | 0 | 0 | 0 | ||||||
4 | BANNUS B. HUDSON | 410000 | 0 | 0 | 0 | ||||||
5 | ROBERT S. MERRITT | 410000 | 0 | 0 | 0 | ||||||
6 | ALAN VITULI | 410000 | 0 | 0 | 0 | ||||||
2 | AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTIONS OF DIRECTORS. | For | None | 410000 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | For | None | 410000 | 0 | 0 | 0 | ||||
STERLING BANCORP | |||||||||||
Security: | 85917A100 | Meeting Type: | Annual | ||||||||
Ticker: | STL | Meeting Date: | 28-May-2015 | ||||||||
ISIN | US85917A1007 | Vote Deadline Date: | 27-May-2015 | ||||||||
Agenda | 934194616 | Management | Total Ballot Shares: | 1093200 | |||||||
Last Vote Date: | 18-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ROBERT ABRAMS | 210600 | 0 | 0 | 0 | ||||||
2 | LOUIS J. CAPPELLI | 210600 | 0 | 0 | 0 | ||||||
3 | JAMES F. DEUTSCH | 210600 | 0 | 0 | 0 | ||||||
4 | NAVY E. DJONOVIC | 210600 | 0 | 0 | 0 | ||||||
5 | FERNANDO FERRER | 210600 | 0 | 0 | 0 | ||||||
6 | WILLIAM F. HELMER | 210600 | 0 | 0 | 0 | ||||||
7 | THOMAS G. KAHN | 210600 | 0 | 0 | 0 | ||||||
8 | JAMES B. KLEIN | 210600 | 0 | 0 | 0 | ||||||
9 | JACK L. KOPNISKY | 210600 | 0 | 0 | 0 | ||||||
10 | ROBERT W. LAZAR | 210600 | 0 | 0 | 0 | ||||||
11 | JOHN C. MILLMAN | 210600 | 0 | 0 | 0 | ||||||
12 | RICHARD O'TOOLE | 210600 | 0 | 0 | 0 | ||||||
13 | BURT B. STEINBERG | 210600 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | For | None | 210600 | 0 | 0 | 0 | ||||
3 | APPROVAL OF THE STERLING BANCORP 2015 OMNIBUS EQUITY AND INCENTIVE PLAN. | For | None | 210600 | 0 | 0 | 0 | ||||
4 | APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). | For | None | 210600 | 0 | 0 | 0 | ||||
5 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 210600 | 0 | 0 | 0 | ||||
ROPER TECHNOLOGIES, INC. | |||||||||||
Security: | 776696106 | Meeting Type: | Annual | ||||||||
Ticker: | ROP | Meeting Date: | 29-May-2015 | ||||||||
ISIN | US7766961061 | Vote Deadline Date: | 28-May-2015 | ||||||||
Agenda | 934210446 | Management | Total Ballot Shares: | 41300 | |||||||
Last Vote Date: | 14-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | AMY WOODS BRINKLEY | 40000 | 0 | 0 | 0 | ||||||
2 | ROBERT D. JOHNSON | 40000 | 0 | 0 | 0 | ||||||
3 | ROBERT E. KNOWLING, JR. | 40000 | 0 | 0 | 0 | ||||||
4 | WILBUR J. PREZZANO | 40000 | 0 | 0 | 0 | ||||||
5 | LAURA G. THATCHER | 40000 | 0 | 0 | 0 | ||||||
6 | RICHARD F. WALLMAN | 40000 | 0 | 0 | 0 | ||||||
7 | CHRISTOPHER WRIGHT | 40000 | 0 | 0 | 0 | ||||||
2 | TO CONSIDER, ON A NON-BINDING, ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 40000 | 0 | 0 | 0 | ||||
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY. | For | None | 40000 | 0 | 0 | 0 | ||||
4 | TO CONSIDER A STOCKHOLDER PROPOSAL; IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Against | None | 40000 | 0 | 0 | 0 | ||||
OMNICARE, INC. | |||||||||||
Security: | 681904108 | Meeting Type: | Annual | ||||||||
Ticker: | OCR | Meeting Date: | 01-Jun-2015 | ||||||||
ISIN | US6819041087 | Vote Deadline Date: | 29-May-2015 | ||||||||
Agenda | 934195810 | Management | Total Ballot Shares: | 651575 | |||||||
Last Vote Date: | 07-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN L. BERNBACH | For | None | 135000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JAMES G. CARLSON | For | None | 135000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MARK A. EMMERT | For | None | 135000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: STEVEN J. HEYER | For | None | 135000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SAM R. LENO | For | None | 135000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: NITIN SAHNEY | For | None | 135000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: BARRY P. SCHOCHET | For | None | 135000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMES D. SHELTON | For | None | 135000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: AMY WALLMAN | For | None | 135000 | 0 | 0 | 0 | ||||
10 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 135000 | 0 | 0 | 0 | ||||
11 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 135000 | 0 | 0 | 0 | ||||
BRIXMOR PROPERTY GROUP INC | |||||||||||
Security: | 11120U105 | Meeting Type: | Annual | ||||||||
Ticker: | BRX | Meeting Date: | 03-Jun-2015 | ||||||||
ISIN | US11120U1051 | Vote Deadline Date: | 02-Jun-2015 | ||||||||
Agenda | 934187724 | Management | Total Ballot Shares: | 1664705 | |||||||
Last Vote Date: | 16-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MICHAEL A. CARROLL | 0 | 0 | 308600 | 0 | ||||||
2 | JOHN G. SCHREIBER | 0 | 0 | 308600 | 0 | ||||||
3 | A.J. AGARWAL | 0 | 0 | 308600 | 0 | ||||||
4 | MICHAEL BERMAN | 308600 | 0 | 0 | 0 | ||||||
5 | ANTHONY W. DEERING | 308600 | 0 | 0 | 0 | ||||||
6 | THOMAS W. DICKSON | 308600 | 0 | 0 | 0 | ||||||
7 | JONATHAN D. GRAY | 0 | 0 | 308600 | 0 | ||||||
8 | WILLIAM D. RAHM | 308600 | 0 | 0 | 0 | ||||||
9 | WILLIAM J. STEIN | 0 | 0 | 308600 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 308600 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | For | None | 308600 | 0 | 0 | 0 | ||||
DYNEGY INC. | |||||||||||
Security: | 26817R108 | Meeting Type: | Annual | ||||||||
Ticker: | DYN | Meeting Date: | 03-Jun-2015 | ||||||||
ISIN | US26817R1086 | Vote Deadline Date: | 02-Jun-2015 | ||||||||
Agenda | 934182849 | Management | Total Ballot Shares: | 1042465 | |||||||
Last Vote Date: | 18-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | HILARY E. ACKERMANN | 260000 | 0 | 0 | 0 | ||||||
2 | PAUL M. BARBAS | 260000 | 0 | 0 | 0 | ||||||
3 | ROBERT C. FLEXON | 260000 | 0 | 0 | 0 | ||||||
4 | RICHARD L. KUERSTEINER | 260000 | 0 | 0 | 0 | ||||||
5 | JEFFREY S. STEIN | 260000 | 0 | 0 | 0 | ||||||
6 | JOHN R. SULT | 260000 | 0 | 0 | 0 | ||||||
7 | PAT WOOD III | 260000 | 0 | 0 | 0 | ||||||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF DYNEGY'S NAMED EXECUTIVE OFFICERS. | For | None | 260000 | 0 | 0 | 0 | ||||
3 | TO ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS DYNEGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 260000 | 0 | 0 | 0 | ||||
CST BRANDS, INC. | |||||||||||
Security: | 12646R105 | Meeting Type: | Annual | ||||||||
Ticker: | CST | Meeting Date: | 04-Jun-2015 | ||||||||
ISIN | US12646R1059 | Vote Deadline Date: | 03-Jun-2015 | ||||||||
Agenda | 934192927 | Management | Total Ballot Shares: | 534875 | |||||||
Last Vote Date: | 19-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DONNA M. BOLES | For | None | 207500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: KIMBERLY S. LUBEL | For | None | 207500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MICHAEL H. WARGOTZ | For | None | 207500 | 0 | 0 | 0 | ||||
4 | TO RATIFY THE SELECTION OF KPMG, LLP AS CST BRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 207500 | 0 | 0 | 0 | ||||
5 | TO APPROVE, ON AN ADVISORY, NON- BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | For | None | 207500 | 0 | 0 | 0 | ||||
JARDEN CORPORATION | |||||||||||
Security: | 471109108 | Meeting Type: | Annual | ||||||||
Ticker: | JAH | Meeting Date: | 04-Jun-2015 | ||||||||
ISIN | US4711091086 | Vote Deadline Date: | 03-Jun-2015 | ||||||||
Agenda | 934190098 | Management | Total Ballot Shares: | 1113712 | |||||||
Last Vote Date: | 21-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MARTIN E. FRANKLIN | 255600 | 0 | 0 | 0 | ||||||
2 | JAMES E. LILLIE | 255600 | 0 | 0 | 0 | ||||||
3 | MICHAEL S. GROSS | 255600 | 0 | 0 | 0 | ||||||
4 | ROS L'ESPERANCE | 255600 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 300,000,000 TO 500,000,000. | For | None | 255600 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 255600 | 0 | 0 | 0 | ||||
4 | ADVISORY APPROVAL OF JARDEN CORPORATION'S EXECUTIVE COMPENSATION. | For | None | 0 | 255600 | 0 | 0 | ||||
ACTAVIS PLC | |||||||||||
Security: | G0083B108 | Meeting Type: | Annual | ||||||||
Ticker: | ACT | Meeting Date: | 05-Jun-2015 | ||||||||
ISIN | IE00BD1NQJ95 | Vote Deadline Date: | 04-Jun-2015 | ||||||||
Agenda | 934199286 | Management | Total Ballot Shares: | 302066 | |||||||
Last Vote Date: | 23-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PAUL M. BISARO | For | None | 105000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. | For | None | 105000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAMES H. BLOEM | For | None | 105000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE | For | None | 105000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | For | None | 105000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER | For | None | 105000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: CATHERINE M. KLEMA | For | None | 105000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D. | For | None | 105000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN | For | None | 105000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: BRENTON L. SAUNDERS | For | None | 105000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: RONALD R. TAYLOR | For | None | 105000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: FRED G. WEISS | For | None | 105000 | 0 | 0 | 0 | ||||
13 | TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 0 | 105000 | 0 | 0 | ||||
14 | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. | For | None | 105000 | 0 | 0 | 0 | ||||
15 | TO PASS A SPECIAL RESOLUTION TO APPROVE, SUBJECT TO THE APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND, THE CHANGE IN NAME OF THE COMPANY FROM ACTAVIS PLC TO ALLERGAN PLC. | For | None | 105000 | 0 | 0 | 0 | ||||
16 | TO APPROVE THE AMENDED AND RESTATED 2013 INCENTIVE AWARD PLAN OF ACTAVIS PLC. | For | None | 105000 | 0 | 0 | 0 | ||||
17 | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT. | Against | None | 105000 | 0 | 0 | 0 | ||||
18 | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ADOPT SUCH SHAREHOLDER'S POLICY REGARDING EXECUTIVE STOCK RETENTION. | Against | None | 0 | 105000 | 0 | 0 | ||||
WILLIAM LYON HOMES | |||||||||||
Security: | 552074700 | Meeting Type: | Annual | ||||||||
Ticker: | WLH | Meeting Date: | 05-Jun-2015 | ||||||||
ISIN | US5520747008 | Vote Deadline Date: | 04-Jun-2015 | ||||||||
Agenda | 934192511 | Management | Total Ballot Shares: | 670900 | |||||||
Last Vote Date: | 21-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DOUGLAS K. AMMERMAN | 410000 | 0 | 0 | 0 | ||||||
2 | MICHAEL BARR | 410000 | 0 | 0 | 0 | ||||||
3 | GARY H. HUNT | 410000 | 0 | 0 | 0 | ||||||
4 | GENERAL WILLIAM LYON | 410000 | 0 | 0 | 0 | ||||||
5 | WILLIAM H. LYON | 410000 | 0 | 0 | 0 | ||||||
6 | MATTHEW R. NIEMANN | 410000 | 0 | 0 | 0 | ||||||
7 | NATHANIEL REDLEAF | 410000 | 0 | 0 | 0 | ||||||
8 | LYNN CARLSON SCHELL | 410000 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF WILLIAM LYON HOMES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 410000 | 0 | 0 | 0 | ||||
3 | ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY MATERIALS. | For | None | 410000 | 0 | 0 | 0 | ||||
BELMOND LTD. | |||||||||||
Security: | G1154H107 | Meeting Type: | Annual | ||||||||
Ticker: | BEL | Meeting Date: | 08-Jun-2015 | ||||||||
ISIN | BMG1154H1079 | Vote Deadline Date: | 05-Jun-2015 | ||||||||
Agenda | 934201182 | Management | Total Ballot Shares: | 430250 | |||||||
Last Vote Date: | 20-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | HARSHA V. AGADI | 175000 | 0 | 0 | 0 | ||||||
2 | JOHN D. CAMPBELL | 175000 | 0 | 0 | 0 | ||||||
3 | ROLAND A. HERNANDEZ | 175000 | 0 | 0 | 0 | ||||||
4 | MITCHELL C. HOCHBERG | 175000 | 0 | 0 | 0 | ||||||
5 | RUTH A. KENNEDY | 175000 | 0 | 0 | 0 | ||||||
6 | GAIL REBUCK | 175000 | 0 | 0 | 0 | ||||||
7 | JOHN M. SCOTT III | 175000 | 0 | 0 | 0 | ||||||
8 | H. ROELAND VOS | 175000 | 0 | 0 | 0 | ||||||
2 | APPOINTMENT OF DELOITTE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S REMUNERATION. | For | None | 175000 | 0 | 0 | 0 | ||||
GENERAC HOLDINGS INC. | |||||||||||
Security: | 368736104 | Meeting Type: | Annual | ||||||||
Ticker: | GNRC | Meeting Date: | 10-Jun-2015 | ||||||||
ISIN | US3687361044 | Vote Deadline Date: | 09-Jun-2015 | ||||||||
Agenda | 934205128 | Management | Total Ballot Shares: | 762350 | |||||||
Last Vote Date: | 28-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ROBERT D. DIXON | 175000 | 0 | 0 | 0 | ||||||
2 | DAVID A. RAMON | 175000 | 0 | 0 | 0 | ||||||
2 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 175000 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 175000 | 0 | 0 | 0 | ||||
PINNACLE FOODS INC. | |||||||||||
Security: | 72348P104 | Meeting Type: | Annual | ||||||||
Ticker: | PF | Meeting Date: | 11-Jun-2015 | ||||||||
ISIN | US72348P1049 | Vote Deadline Date: | 10-Jun-2015 | ||||||||
Agenda | 934196076 | Management | Total Ballot Shares: | 377200 | |||||||
Last Vote Date: | 29-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ANN FANDOZZI | 217500 | 0 | 0 | 0 | ||||||
2 | JASON GIORDANO | 217500 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 217500 | 0 | 0 | 0 | ||||
3 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. | For | None | 217500 | 0 | 0 | 0 | ||||
MENTOR GRAPHICS CORPORATION | |||||||||||
Security: | 587200106 | Meeting Type: | Annual | ||||||||
Ticker: | MENT | Meeting Date: | 17-Jun-2015 | ||||||||
ISIN | US5872001061 | Vote Deadline Date: | 16-Jun-2015 | ||||||||
Agenda | 934228493 | Management | Total Ballot Shares: | 1904575 | |||||||
Last Vote Date: | 03-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | KEITH L. BARNES | 400000 | 0 | 0 | 0 | ||||||
2 | SIR PETER L. BONFIELD | 400000 | 0 | 0 | 0 | ||||||
3 | GREGORY K. HINCKLEY | 400000 | 0 | 0 | 0 | ||||||
4 | PAUL A. MASCARENAS | 400000 | 0 | 0 | 0 | ||||||
5 | J. DANIEL MCCRANIE | 400000 | 0 | 0 | 0 | ||||||
6 | PATRICK B. MCMANUS | 400000 | 0 | 0 | 0 | ||||||
7 | WALDEN C. RHINES | 400000 | 0 | 0 | 0 | ||||||
8 | JEFFREY M. STAFEIL | 400000 | 0 | 0 | 0 | ||||||
2 | SHAREHOLDER ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 400000 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JANUARY 31, 2016. | For | None | 400000 | 0 | 0 | 0 | ||||
NU SKIN ENTERPRISES, INC. | |||||||||||
Security: | 67018T105 | Meeting Type: | Annual | ||||||||
Ticker: | NUS | Meeting Date: | 23-Jun-2015 | ||||||||
ISIN | US67018T1051 | Vote Deadline Date: | 22-Jun-2015 | ||||||||
Agenda | 934220485 | Management | Total Ballot Shares: | 930235 | |||||||
Last Vote Date: | 06-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: NEVIN N. ANDERSEN | For | None | 235000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DANIEL W. CAMPBELL | For | None | 235000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: M. TRUMAN HUNT | For | None | 235000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ANDREW D. LIPMAN | For | None | 235000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: STEVEN J. LUND | For | None | 235000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: NEIL H. OFFEN | For | None | 235000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: THOMAS R. PISANO | For | None | 235000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: EDWINA D. WOODBURY | For | None | 235000 | 0 | 0 | 0 | ||||
9 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 235000 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 235000 | 0 | 0 | 0 | ||||
STEIN MART, INC. | |||||||||||
Security: | 858375108 | Meeting Type: | Annual | ||||||||
Ticker: | SMRT | Meeting Date: | 23-Jun-2015 | ||||||||
ISIN | US8583751081 | Vote Deadline Date: | 22-Jun-2015 | ||||||||
Agenda | 934212820 | Management | Total Ballot Shares: | 732480 | |||||||
Last Vote Date: | 09-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JAY STEIN | 221700 | 0 | 0 | 0 | ||||||
2 | JOHN H. WILLIAMS, JR. | 221700 | 0 | 0 | 0 | ||||||
3 | IRWIN COHEN | 221700 | 0 | 0 | 0 | ||||||
4 | SUSAN FALK | 221700 | 0 | 0 | 0 | ||||||
5 | LINDA M. FARTHING | 221700 | 0 | 0 | 0 | ||||||
6 | MITCHELL W. LEGLER | 221700 | 0 | 0 | 0 | ||||||
7 | RICHARD L. SISISKY | 221700 | 0 | 0 | 0 | ||||||
8 | BURTON M. TANSKY | 221700 | 0 | 0 | 0 | ||||||
9 | J. WAYNE WEAVER | 221700 | 0 | 0 | 0 | ||||||
2 | TO APPROVE AN ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2014. | For | None | 221700 | 0 | 0 | 0 | ||||
3 | TO APPROVE AN INCREASE IN THE NUMBER OF THE COMPANY'S COMMON STOCK AVAILABLE UNDER, AND TO EXTEND THE TERM OF, THE STEIN MART, INC. EMPLOYEE STOCK PURCHASE PLAN. | For | None | 221700 | 0 | 0 | 0 | ||||
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. | For | None | 221700 | 0 | 0 | 0 | ||||
MEADWESTVACO CORPORATION | |||||||||||
Security: | 583334107 | Meeting Type: | Special | ||||||||
Ticker: | MWV | Meeting Date: | 24-Jun-2015 | ||||||||
ISIN | US5833341077 | Vote Deadline Date: | 23-Jun-2015 | ||||||||
Agenda | 934239662 | Management | Total Ballot Shares: | 940035 | |||||||
Last Vote Date: | 12-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | A PROPOSAL TO APPROVE THE ADOPTION OF THE SECOND AMENDED AND RESTATED BUSINESS COMBINATION AGREEMENT, DATED AS OF APRIL 17, 2015 AND AMENDED AS OF MAY 5, 2015 (AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME), BETWEEN MEADWESTVACO CORPORATION ("MWV"), ROCK-TENN COMPANY, WESTROCK COMPANY (F/K/A ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 245000 | 0 | 0 | 0 | ||||
2 | A PROPOSAL TO ADJOURN THE MWV SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MWV MERGER PROPOSAL. | For | None | 245000 | 0 | 0 | 0 | ||||
3 | A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO MWV'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE TRANSACTION. | For | None | 245000 | 0 | 0 | 0 | ||||
TRINSEO S.A. | |||||||||||
Security: | L9340P101 | Meeting Type: | Annual | ||||||||
Ticker: | TSE | Meeting Date: | 25-Jun-2015 | ||||||||
ISIN | LU1057788488 | Vote Deadline Date: | 24-Jun-2015 | ||||||||
Agenda | 934218670 | Management | Total Ballot Shares: | 1045980 | |||||||
Last Vote Date: | 18-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO ELECT THE THREE CLASS I DIRECTORS SPECIFICALLY NAMED IN THE PROXY STATEMENT, EACH FOR A TERM OF THREE YEARS. | For | None | 314200 | 0 | 0 | 0 | ||||
2 | TO RATIFY THE BOARD OF DIRECTORS' APPOINTMENT OF DONALD T. MISHEFF, TO FILL A VACANCY IN CLASS III, WITH A REMAINING TERM OF TWO YEARS. | For | None | 314200 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY VOTE"). | For | None | 314200 | 0 | 0 | 0 | ||||
4 | TO APPROVE, ON AN ADVISORY BASIS, OF THE FREQUENCY OF THE SAY-ON-PAY VOTE IN THE FUTURE. | For | None | 314200 | 0 | 0 | 0 | ||||
5 | TO APPROVE THE COMPANY'S ANNUAL ACCOUNTS PREPARED IN ACCORDANCE WITH ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN LUXEMBOURG ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | For | None | 314200 | 0 | 0 | 0 | ||||
6 | TO RESOLVE ON THE ALLOCATION OF THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2014. | For | None | 314200 | 0 | 0 | 0 | ||||
7 | TO APPROVE THE GRANTING AND DISCHARGE OF THE COMPANY'S DIRECTORS AND AUDITOR FOR THE PERFORMANCE OF THEIR RESPECTIVE DUTIES DURING THE YEAR ENDED DECEMBER 31, 2014. | For | None | 314200 | 0 | 0 | 0 | ||||
8 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS SOCIETE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | For | None | 314200 | 0 | 0 | 0 | ||||
9 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ("PWC") TO BE OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 314200 | 0 | 0 | 0 | ||||
NIELSEN N.V. | |||||||||||
Security: | N63218106 | Meeting Type: | Annual | ||||||||
Ticker: | NLSN | Meeting Date: | 26-Jun-2015 | ||||||||
ISIN | NL0009538479 | Vote Deadline Date: | 25-Jun-2015 | ||||||||
Agenda | 934245855 | Management | Total Ballot Shares: | 305775 | |||||||
Last Vote Date: | 13-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO (A) APPROVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION OF NIELSEN N.V. IN CONNECTION WITH THE PROPOSED MERGER OF NIELSEN N.V. INTO ITS SUBSIDIARY, NIELSEN HOLDINGS PLC, AND (B) AUTHORIZE ANY AND ALL LAWYERS AND (DEPUTY) CIVIL LAW NOTARIES PRACTICING AT CLIFFORD CHANCE LLP TO EXECUTE THE NOTARIAL DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION TO EFFECT THE AFOREMENTIONED AMENDMENT OF THE ARTICLES OF ASSOCIATION. | For | None | 85200 | 0 | 0 | 0 | ||||
2 | TO APPROVE THE MERGER BETWEEN NIELSEN N.V. AND NIELSEN HOLDINGS PLC. | For | None | 85200 | 0 | 0 | 0 | ||||
3 | TO (A) ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014 AND (B) AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR ENDING DECEMBER 31, 2015, IN THE ENGLISH LANGUAGE. | For | None | 85200 | 0 | 0 | 0 | ||||
4 | TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY PURSUANT TO DUTCH LAW IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2014. | For | None | 85200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. | For | None | 85200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DWIGHT M. BARNS | For | None | 85200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DAVID L. CALHOUN | For | None | 85200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: KAREN M. HOGUET | For | None | 85200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JAMES M. KILTS | For | None | 85200 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: HARISH MANWANI | For | None | 85200 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: KATHRYN V. MARINELLO | For | None | 85200 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: ALEXANDER NAVAB | For | None | 85200 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: ROBERT POZEN | For | None | 85200 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: VIVEK Y. RANADIVE | For | None | 85200 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: JAVIER G. TERUEL | For | None | 85200 | 0 | 0 | 0 | ||||
16 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 85200 | 0 | 0 | 0 | ||||
17 | TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS OUR AUDITOR WHO WILL AUDIT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 85200 | 0 | 0 | 0 | ||||
18 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY RECEIPTS ISSUED FOR OUR SHARES) UNTIL DECEMBER 26, 2016 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF-TENDER OFFERS FOR A PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENTLY AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 85200 | 0 | 0 | 0 | ||||
19 | TO APPROVE IN A NON-BINDING, ADVISORY VOTE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT/PROSPECTUS PURSUANT TO THE RULES OF THE SECURITIES AND EXCHANGE COMMISSION. | For | None | 85200 | 0 | 0 | 0 |
First Investors Special Situations Fund
Meeting Date Range: 01-Jul-2014 To 30-Jun-2015 | |||||||||||
Selected Accounts | |||||||||||
ORBOTECH LTD. | |||||||||||
Security: | M75253100 | Meeting Type: | Annual | ||||||||
Ticker: | ORBK | Meeting Date: | 10-Jul-2014 | ||||||||
ISIN | IL0010823388 | Vote Deadline Date: | 09-Jul-2014 | ||||||||
Agenda | 934049265 | Management | Total Ballot Shares: | 223775 | |||||||
Last Vote Date: | 07-Jul-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF CLASS I DIRECTOR: YOCHAI RICHTER | For | For | 155900 | 0 | 0 | 0 | ||||
2 | ELECTION OF CLASS I DIRECTOR: ELIEZER TOKMAN | For | For | 155900 | 0 | 0 | 0 | ||||
3 | ELECTION OF EXTERNAL DIRECTOR (AND THEIR REMUNERATION AND BENEFITS): MICHAEL ANGHEL | For | For | 155900 | 0 | 0 | 0 | ||||
4 | ARE YOU A 'CONTROLLING SHAREHOLDER' OF THE COMPANY, OR DO YOU, OR ANY OF THE PERSONS OR ENTITIES DESCRIBED ON PAGE 2 OF THE PROXY STATEMENT, HAVE A 'PERSONAL INTEREST' IN PROPOSAL 2(A) AS A RESULT OF A RELATIONSHIP WITH A 'CONTROLLING SHAREHOLDER' OF THE COMPANY? MARK "FOR" = YES OR "AGAINST" = NO | None | Against | 0 | 155900 | 0 | 0 | ||||
5 | ELECTION OF EXTERNAL DIRECTOR (AND THEIR REMUNERATION AND BENEFITS): JOSEPH TENNE | For | For | 155900 | 0 | 0 | 0 | ||||
6 | ARE YOU A 'CONTROLLING SHAREHOLDER' OF THE COMPANY, OR DO YOU, OR ANY OF THE PERSONS OR ENTITIES DESCRIBED ON PAGE 2 OF THE PROXY STATEMENT, HAVE A 'PERSONAL INTEREST' IN PROPOSAL 2(B) AS A RESULT OF A RELATIONSHIP WITH A 'CONTROLLING SHAREHOLDER' OF THE COMPANY? MARK "FOR" = YES OR "AGAINST" = NO | None | Against | 0 | 155900 | 0 | 0 | ||||
7 | APPROVAL OF PROPOSAL TO RE-APPOINT KESSELMAN & KESSELMAN AS AUDITORS OF THE COMPANY | For | For | 155900 | 0 | 0 | 0 | ||||
ASPEN INSURANCE HOLDINGS LIMITED | |||||||||||
Security: | G05384105 | Meeting Type: | Contested-Consent | ||||||||
Ticker: | AHL | Meeting Date: | 25-Jul-2014 | ||||||||
ISIN | BMG053841059 | Vote Deadline Date: | 24-Jul-2014 | ||||||||
Agenda | 934054076 | Management | Total Ballot Shares: | 121925 | |||||||
Last Vote Date: | 17-Jul-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ENDURANCE'S AUTHORIZATION PROPOSAL 1: TO VOTE ON THE FOLLOWING AUTHORIZATION: THE SUBMISSION OF A REQUISITION THAT THE BOARD OF DIRECTORS OF ASPEN CONVENE A SPECIAL GENERAL MEETING OF ASPEN IN CONNECTION WITH A PROPOSED INCREASE IN THE SIZE OF ASPEN'S BOARD OF DIRECTORS FROM 12 DIRECTORS TO 19 DIRECTORS. "FOR = YES, REVOKE MY CONSENT, AGAINST = NO, DO NOT REVOKE MY CONSENT" | For | None | 85000 | 0 | 0 | 0 | ||||
2 | ENDURANCE'S AUTHORIZATION PROPOSAL 2: TO VOTE ON THE FOLLOWING AUTHORIZATION: THE SHAREHOLDERS OF ASPEN SUPPORT THE PROPOSAL OF A SCHEME OF ARRANGEMENT BY ENDURANCE, WHICH WILL ENTAIL THE HOLDING OF A MEETING OF ASPEN SHAREHOLDERS, IF ORDERED BY THE SUPREME COURT OF BERMUDA, AT WHICH ASPEN SHAREHOLDERS WOULD CONSIDER AND VOTE ON THE SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT 1981 BERMUDA, AS AMENDED, PURSUANT TO WHICH ENDURANCE WOULD ACQUIRE ALL OF THE OUTSTANDING ORDINARY SHARES OF ASPEN, ON TERMS SET FORTH IN ENDURANCE'S ACQUISITION PROPOSAL MADE ON JUNE 2, 2014. FOR = YES, REVOKE MY CONSENT; AGAINST = NO, DO NOT REVOKE MY CONSENT" | For | None | 85000 | 0 | 0 | 0 | ||||
THE CONTAINER STORE GROUP, INC. | |||||||||||
Security: | 210751103 | Meeting Type: | Annual | ||||||||
Ticker: | TCS | Meeting Date: | 04-Aug-2014 | ||||||||
ISIN | Vote Deadline Date: | 01-Aug-2014 | |||||||||
Agenda | 934048403 | Management | Total Ballot Shares: | 10000 | |||||||
Last Vote Date: | 15-Jul-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DANIEL MEYER | 2700 | 0 | 0 | 0 | ||||||
2 | JONATHAN D. SOKOLOFF | 0 | 0 | 2700 | 0 | ||||||
3 | SHARON TINDELL | 0 | 0 | 2700 | 0 | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015. | For | None | 2700 | 0 | 0 | 0 | ||||
PRECISION CASTPARTS CORP. | |||||||||||
Security: | 740189105 | Meeting Type: | Annual | ||||||||
Ticker: | PCP | Meeting Date: | 12-Aug-2014 | ||||||||
ISIN | US7401891053 | Vote Deadline Date: | 11-Aug-2014 | ||||||||
Agenda | 934051551 | Management | Total Ballot Shares: | 14975 | |||||||
Last Vote Date: | 23-Jul-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MARK DONEGAN | For | None | 10450 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DON R. GRABER | For | None | 10450 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: LESTER L. LYLES | For | None | 10450 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DANIEL J. MURPHY | For | None | 10450 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: VERNON E. OECHSLE | For | None | 10450 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ULRICH SCHMIDT | For | None | 10450 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: RICHARD L. WAMBOLD | For | None | 10450 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: TIMOTHY A. WICKS | For | None | 10450 | 0 | 0 | 0 | ||||
9 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 10450 | 0 | 0 | 0 | ||||
10 | ADVISORY VOTE REGARDING COMPENSATION OF NAMED EXECUTIVE OFFICERS. | For | None | 10450 | 0 | 0 | 0 | ||||
11 | SHAREHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. | Against | None | 10450 | 0 | 0 | 0 | ||||
ORBOTECH LTD. | |||||||||||
Security: | M75253100 | Meeting Type: | Special | ||||||||
Ticker: | ORBK | Meeting Date: | 14-Aug-2014 | ||||||||
ISIN | IL0010823388 | Vote Deadline Date: | 13-Aug-2014 | ||||||||
Agenda | 934059230 | Management | Total Ballot Shares: | 232175 | |||||||
Last Vote Date: | 25-Jul-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO DE- CLASSIFY THE BOARD OF DIRECTORS. | For | None | 161800 | 0 | 0 | 0 | ||||
MICROCHIP TECHNOLOGY INCORPORATED | |||||||||||
Security: | 595017104 | Meeting Type: | Annual | ||||||||
Ticker: | MCHP | Meeting Date: | 25-Aug-2014 | ||||||||
ISIN | US5950171042 | Vote Deadline Date: | 22-Aug-2014 | ||||||||
Agenda | 934058959 | Management | Total Ballot Shares: | 328025 | |||||||
Last Vote Date: | 07-Aug-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | STEVE SANGHI | 47725 | 0 | 0 | 0 | ||||||
2 | MATTHEW W. CHAPMAN | 47725 | 0 | 0 | 0 | ||||||
3 | L.B. DAY | 47725 | 0 | 0 | 0 | ||||||
4 | ESTHER L. JOHNSON | 47725 | 0 | 0 | 0 | ||||||
5 | WADE F. MEYERCORD | 47725 | 0 | 0 | 0 | ||||||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | For | None | 47725 | 0 | 0 | 0 | ||||
3 | TO AMEND MICROCHIP'S 2001 EMPLOYEE STOCK PURCHASE PLAN TO PROVIDE FOR A PLAN TERM ENDING ON AUGUST 31, 2024. | For | None | 47725 | 0 | 0 | 0 | ||||
4 | TO AMEND MICROCHIP'S 1994 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE PLAN TERM BY TEN YEARS ENDING ON NOVEMBER 30, 2024. | For | None | 47725 | 0 | 0 | 0 | ||||
5 | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. | For | None | 47725 | 0 | 0 | 0 | ||||
FINISAR CORPORATION | |||||||||||
Security: | 31787A507 | Meeting Type: | Annual | ||||||||
Ticker: | FNSR | Meeting Date: | 02-Sep-2014 | ||||||||
ISIN | US31787A5074 | Vote Deadline Date: | 29-Aug-2014 | ||||||||
Agenda | 934058733 | Management | Total Ballot Shares: | 559375 | |||||||
Last Vote Date: | 13-Aug-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | EITAN GERTEL | 179600 | 0 | 0 | 0 | ||||||
2 | THOMAS E. PARDUN | 179600 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FINISAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 3, 2015. | For | None | 179600 | 0 | 0 | 0 | ||||
3 | TO VOTE ON A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF FINISAR'S NAMED EXECUTIVE OFFICERS. | For | None | 179600 | 0 | 0 | 0 | ||||
4 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE FINISAR CORPORATION 2005 STOCK INCENTIVE PLAN. | For | None | 0 | 179600 | 0 | 0 | ||||
5 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE FINISAR CORPORATION 2009 EMPLOYEE STOCK PURCHASE PLAN. | For | None | 179600 | 0 | 0 | 0 | ||||
TRIQUINT SEMICONDUCTOR, INC. | |||||||||||
Security: | 89674K103 | Meeting Type: | Special | ||||||||
Ticker: | TQNT | Meeting Date: | 05-Sep-2014 | ||||||||
ISIN | US89674K1034 | Vote Deadline Date: | 04-Sep-2014 | ||||||||
Agenda | 934064065 | Management | Total Ballot Shares: | 421475 | |||||||
Last Vote Date: | 22-Aug-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF FEBRUARY 22, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG TRIQUINT SEMICONDUCTOR, INC., RF MICRO DEVICES, INC., AND ROCKY HOLDING, INC., A NEWLY FORMED DELAWARE CORPORATION - THE MERGERS WILL ONLY OCCUR IF PROPOSAL NO. 2 IS ALSO APPROVED | For | None | 293850 | 0 | 0 | 0 | ||||
2 | TO APPROVE THE ABSENCE OF A PROVISION IN ROCKY HOLDING'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION THAT WOULD PROVIDE FOR DIRECTORS OF ROCKY HOLDING TO BE ELECTED BY MAJORITY VOTE, WHICH PROVISION IS INSTEAD LOCATED IN ROCKY HOLDING'S AMENDED AND RESTATED BYLAWS | For | None | 293850 | 0 | 0 | 0 | ||||
3 | TO ADJOURN THE TRIQUINT SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER PROPOSAL OR TO APPROVE THE ABSENCE OF A MAJORITY VOTING PROVISION IN ROCKY HOLDING'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | For | None | 293850 | 0 | 0 | 0 | ||||
4 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION ARRANGEMENTS FOR TRIQUINT'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS | For | None | 293850 | 0 | 0 | 0 | ||||
5 | TO APPROVE THE AMENDED TRIQUINT 2013 INCENTIVE PLAN | For | None | 0 | 293850 | 0 | 0 | ||||
TAKE-TWO INTERACTIVE SOFTWARE, INC. | |||||||||||
Security: | 874054109 | Meeting Type: | Annual | ||||||||
Ticker: | TTWO | Meeting Date: | 16-Sep-2014 | ||||||||
ISIN | US8740541094 | Vote Deadline Date: | 15-Sep-2014 | ||||||||
Agenda | 934062693 | Management | Total Ballot Shares: | 341500 | |||||||
Last Vote Date: | 30-Aug-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | STRAUSS ZELNICK | 131000 | 0 | 0 | 0 | ||||||
2 | ROBERT A. BOWMAN | 131000 | 0 | 0 | 0 | ||||||
3 | MICHAEL DORNEMANN | 131000 | 0 | 0 | 0 | ||||||
4 | J MOSES | 131000 | 0 | 0 | 0 | ||||||
5 | MICHAEL SHERESKY | 131000 | 0 | 0 | 0 | ||||||
6 | SUSAN TOLSON | 131000 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF CERTAIN AMENDMENTS TO THE TAKE-TWO INTERACTIVE SOFTWARE, INC. 2009 STOCK INCENTIVE PLAN AND RE- APPROVAL OF THE PERFORMANCE GOALS SPECIFIED THEREIN. | For | None | 0 | 131000 | 0 | 0 | ||||
3 | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 131000 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | For | None | 131000 | 0 | 0 | 0 | ||||
HORIZON PHARMA, INC. | |||||||||||
Security: | 44047T109 | Meeting Type: | Special | ||||||||
Ticker: | HZNP | Meeting Date: | 18-Sep-2014 | ||||||||
ISIN | US44047T1097 | Vote Deadline Date: | 17-Sep-2014 | ||||||||
Agenda | 934066970 | Management | Total Ballot Shares: | 198000 | |||||||
Last Vote Date: | 04-Sep-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPROVAL OF THE ADOPTION OF THE MERGER AGREEMENT AND APPROVAL OF THE MERGER. | For | None | 138000 | 0 | 0 | 0 | ||||
2 | APPROVAL, ON AN ADVISORY BASIS, OF CERTAIN COMPENSATORY ARRANGEMENTS BETWEEN HORIZON AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | For | None | 138000 | 0 | 0 | 0 | ||||
3 | APPROVAL OF THE HORIZON PHARMA PUBLIC LIMITED COMPANY 2014 EQUITY INCENTIVE PLAN. | For | None | 0 | 138000 | 0 | 0 | ||||
4 | APPROVAL OF THE HORIZON PHARMA PUBLIC LIMITED COMPANY 2014 NON- EMPLOYEE EQUITY PLAN. | For | None | 0 | 138000 | 0 | 0 | ||||
5 | APPROVAL OF THE HORIZON PHARMA PUBLIC LIMITED COMPANY 2014 EMPLOYEE STOCK PURCHASE PLAN. | For | None | 138000 | 0 | 0 | 0 | ||||
6 | APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER. | For | None | 138000 | 0 | 0 | 0 | ||||
METHODE ELECTRONICS, INC. | |||||||||||
Security: | 591520200 | Meeting Type: | Annual | ||||||||
Ticker: | MEI | Meeting Date: | 18-Sep-2014 | ||||||||
ISIN | US5915202007 | Vote Deadline Date: | 17-Sep-2014 | ||||||||
Agenda | 934062744 | Management | Total Ballot Shares: | 1272680 | |||||||
Last Vote Date: | 29-Aug-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: WALTER J. ASPATORE | For | None | 218900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: WARREN L. BATTS | For | None | 218900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: J. EDWARD COLGATE | For | None | 218900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DARREN M. DAWSON | For | None | 218900 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DONALD W. DUDA | For | None | 218900 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: STEPHEN F. GATES | For | None | 218900 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN | For | None | 218900 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG | For | None | 218900 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PAUL G. SHELTON | For | None | 218900 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF | For | None | 218900 | 0 | 0 | 0 | ||||
11 | THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 2, 2015. | For | None | 218900 | 0 | 0 | 0 | ||||
12 | THE APPROVAL OF THE METHODE ELECTRONICS, INC. 2014 OMNIBUS INCENTIVE PLAN. | For | None | 218900 | 0 | 0 | 0 | ||||
13 | THE ADVISORY APPROVAL OF METHODE'S NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 218900 | 0 | 0 | 0 | ||||
KING DIGITAL ENTERTAINMENT PLC | |||||||||||
Security: | G5258J109 | Meeting Type: | Annual | ||||||||
Ticker: | KING | Meeting Date: | 26-Sep-2014 | ||||||||
ISIN | IE00BKJ9QQ58 | Vote Deadline Date: | 25-Sep-2014 | ||||||||
Agenda | 934065550 | Management | Total Ballot Shares: | 100200 | |||||||
Last Vote Date: | 19-Sep-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO RECEIVE AND CONSIDER KING'S FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2013 TOGETHER WITH THE REPORTS OF THE COMPANY'S BOARD OF DIRECTORS (THE "BOARD") AND AUDITORS THEREON. | For | None | 34500 | 0 | 0 | 0 | ||||
2 | TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS OF KING. | For | None | 34500 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE HOLDING OF THE NEXT ANNUAL GENERAL MEETING OF KING AT SUCH LOCATION AS MAY BE DETERMINED BY THE BOARD. | For | None | 34500 | 0 | 0 | 0 | ||||
4 | TO GENERALLY AUTHORIZE KING TO MAKE MARKET PURCHASES AND OVERSEAS MARKET PURCHASES OF SHARES OF ANY CLASS OF KING ON SUCH TERMS AND CONDITIONS AND IN SUCH MANNER AS THE DIRECTORS OF KING MAY FROM TIME TO TIME DETERMINE IN ACCORDANCE WITH THE COMPANIES ACTS AND THE PROVISIONS OUTLINED IN RESOLUTION 4. | For | None | 0 | 34500 | 0 | 0 | ||||
5 | SUBJECT TO THE PASSING OF RESOLUTION 4 ABOVE, TO APPROVE THE RE-ISSUE PRICE RANGE AT WHICH ANY TREASURY SHARES FOR THE TIME BEING HELD BY THE COMPANY MAY BE ISSUED OFF-MARKET. | For | None | 0 | 34500 | 0 | 0 | ||||
KORN/FERRY INTERNATIONAL | |||||||||||
Security: | 500643200 | Meeting Type: | Annual | ||||||||
Ticker: | KFY | Meeting Date: | 01-Oct-2014 | ||||||||
ISIN | US5006432000 | Vote Deadline Date: | 30-Sep-2014 | ||||||||
Agenda | 934068506 | Management | Total Ballot Shares: | 93250 | |||||||
Last Vote Date: | 09-Sep-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | GARY D. BURNISON | 64850 | 0 | 0 | 0 | ||||||
2 | WILLIAM R. FLOYD | 64850 | 0 | 0 | 0 | ||||||
3 | CHRISTINA A. GOLD | 64850 | 0 | 0 | 0 | ||||||
4 | JERRY P. LEAMON | 64850 | 0 | 0 | 0 | ||||||
5 | EDWARD D. MILLER | 64850 | 0 | 0 | 0 | ||||||
6 | DEBRA J. PERRY | 64850 | 0 | 0 | 0 | ||||||
7 | GEORGE T. SHAHEEN | 64850 | 0 | 0 | 0 | ||||||
8 | HARRY L. YOU | 64850 | 0 | 0 | 0 | ||||||
2 | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION REGARDING THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 64850 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S 2015 FISCAL YEAR. | For | None | 64850 | 0 | 0 | 0 | ||||
PROTECTIVE LIFE CORPORATION | |||||||||||
Security: | 743674103 | Meeting Type: | Special | ||||||||
Ticker: | PL | Meeting Date: | 06-Oct-2014 | ||||||||
ISIN | US7436741034 | Vote Deadline Date: | 03-Oct-2014 | ||||||||
Agenda | 934071476 | Management | Total Ballot Shares: | 534525 | |||||||
Last Vote Date: | 23-Sep-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF JUNE 3, 2014, AMONG THE DAI-ICHI LIFE INSURANCE COMPANY, LIMITED, DL INVESTMENT (DELAWARE), INC. AND PROTECTIVE LIFE CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. | For | None | 145975 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION TO BE PAID TO PROTECTIVE LIFE CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AS DISCLOSED IN ITS PROXY STATEMENT. | For | None | 0 | 145975 | 0 | 0 | ||||
3 | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER TIME AND DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE MERGER AGREEMENT (AND TO CONSIDER SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF BY OR AT THE DIRECTION OF THE BOARD OF DIRECTORS). | For | None | 145975 | 0 | 0 | 0 | ||||
PERFORMANCE SPORTS GROUP LTD. | |||||||||||
Security: | 71377G100 | Meeting Type: | Annual | ||||||||
Ticker: | PSG | Meeting Date: | 09-Oct-2014 | ||||||||
ISIN | CA71377G1000 | Vote Deadline Date: | 06-Oct-2014 | ||||||||
Agenda | 934072707 | Management | Total Ballot Shares: | 10000 | |||||||
Last Vote Date: | 17-Sep-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | CHRISTOPHER ANDERSON | 3000 | 0 | 0 | 0 | ||||||
2 | KARYN BARSA | 3000 | 0 | 0 | 0 | ||||||
3 | KEVIN DAVIS | 3000 | 0 | 0 | 0 | ||||||
4 | SAMUEL P. FRIEDER | 3000 | 0 | 0 | 0 | ||||||
5 | C. MICHAEL JACOBI | 3000 | 0 | 0 | 0 | ||||||
6 | PAUL A. LAVOIE | 3000 | 0 | 0 | 0 | ||||||
7 | MATTHEW M. MANNELLY | 3000 | 0 | 0 | 0 | ||||||
8 | BERNARD MCDONELL | 3000 | 0 | 0 | 0 | ||||||
9 | BOB NICHOLSON | 3000 | 0 | 0 | 0 | ||||||
2 | APPOINTMENT OF KPMG LLP AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR. | For | None | 3000 | 0 | 0 | 0 | ||||
SYNAPTICS INCORPORATED | |||||||||||
Security: | 87157D109 | Meeting Type: | Annual | ||||||||
Ticker: | SYNA | Meeting Date: | 21-Oct-2014 | ||||||||
ISIN | US87157D1090 | Vote Deadline Date: | 20-Oct-2014 | ||||||||
Agenda | 934073406 | Management | Total Ballot Shares: | 259125 | |||||||
Last Vote Date: | 24-Sep-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: FRANCIS F. LEE | For | None | 30000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: NELSON C. CHAN | For | None | 30000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: RICHARD L. SANQUINI | For | None | 30000 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO PROVIDE A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2014 ("SAY-ON-PAY"). | For | None | 30000 | 0 | 0 | 0 | ||||
5 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 27, 2015. | For | None | 30000 | 0 | 0 | 0 | ||||
APPLIED INDUSTRIAL TECHNOLOGIES, INC. | |||||||||||
Security: | 03820C105 | Meeting Type: | Annual | ||||||||
Ticker: | AIT | Meeting Date: | 28-Oct-2014 | ||||||||
ISIN | US03820C1053 | Vote Deadline Date: | 27-Oct-2014 | ||||||||
Agenda | 934076236 | Management | Total Ballot Shares: | 63950 | |||||||
Last Vote Date: | 04-Oct-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN F. MEIER | 44600 | 0 | 0 | 0 | ||||||
2 | NEIL A. SCHRIMSHER | 44600 | 0 | 0 | 0 | ||||||
3 | PETER C. WALLACE | 44600 | 0 | 0 | 0 | ||||||
2 | SAY ON PAY - TO APPROVE, THROUGH A NONBINDING ADVISORY VOTE, THE COMPENSATION OF APPLIED'S NAMED EXECUTIVE OFFICERS. | For | None | 44600 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF INDEPENDENT AUDITORS. | For | None | 44600 | 0 | 0 | 0 | ||||
G&K SERVICES, INC. | |||||||||||
Security: | 361268105 | Meeting Type: | Annual | ||||||||
Ticker: | GK | Meeting Date: | 05-Nov-2014 | ||||||||
ISIN | US3612681052 | Vote Deadline Date: | 04-Nov-2014 | ||||||||
Agenda | 934076212 | Management | Total Ballot Shares: | 292875 | |||||||
Last Vote Date: | 16-Oct-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | LYNN CRUMP-CAINE | 93525 | 0 | 0 | 0 | ||||||
2 | M. LENNY PIPPIN | 93525 | 0 | 0 | 0 | ||||||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR FISCAL 2015. | For | None | 93525 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | For | None | 93525 | 0 | 0 | 0 | ||||
AVNET,INC. | |||||||||||
Security: | 053807103 | Meeting Type: | Annual | ||||||||
Ticker: | AVT | Meeting Date: | 06-Nov-2014 | ||||||||
ISIN | US0538071038 | Vote Deadline Date: | 05-Nov-2014 | ||||||||
Agenda | 934078507 | Management | Total Ballot Shares: | 241725 | |||||||
Last Vote Date: | 16-Oct-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: WILLIAM J. AMELIO | For | None | 168300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: J. VERONICA BIGGINS | For | None | 168300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MICHAEL A. BRADLEY | For | None | 168300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: R. KERRY CLARK | For | None | 168300 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RICHARD HAMADA | For | None | 168300 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JAMES A. LAWRENCE | For | None | 168300 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: AVID MODJTABAI | For | None | 168300 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RAY M. ROBINSON | For | None | 168300 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN III | For | None | 168300 | 0 | 0 | 0 | ||||
10 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 168300 | 0 | 0 | 0 | ||||
11 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 27, 2015. | For | None | 168300 | 0 | 0 | 0 | ||||
PHIBRO ANIMAL HEALTH CORPORATION | |||||||||||
Security: | 71742Q106 | Meeting Type: | Annual | ||||||||
Ticker: | PAHC | Meeting Date: | 10-Nov-2014 | ||||||||
ISIN | US71742Q1067 | Vote Deadline Date: | 07-Nov-2014 | ||||||||
Agenda | 934079698 | Management | Total Ballot Shares: | 588920 | |||||||
Last Vote Date: | 15-Oct-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DANIEL M. BENDHEIM | 111400 | 0 | 0 | 0 | ||||||
2 | SAM GEJDENSON | 111400 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015 | For | None | 111400 | 0 | 0 | 0 | ||||
MATRIX SERVICE COMPANY | |||||||||||
Security: | 576853105 | Meeting Type: | Annual | ||||||||
Ticker: | MTRX | Meeting Date: | 13-Nov-2014 | ||||||||
ISIN | US5768531056 | Vote Deadline Date: | 12-Nov-2014 | ||||||||
Agenda | 934085514 | Management | Total Ballot Shares: | 307178 | |||||||
Last Vote Date: | 24-Oct-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN R. HEWITT | 213966 | 0 | 0 | 0 | ||||||
2 | MICHAEL J. HALL | 213966 | 0 | 0 | 0 | ||||||
3 | I. EDGAR (ED) HENDRIX | 213966 | 0 | 0 | 0 | ||||||
4 | PAUL K. LACKEY | 213966 | 0 | 0 | 0 | ||||||
5 | TOM E. MAXWELL | 213966 | 0 | 0 | 0 | ||||||
6 | JIM W. MOGG | 213966 | 0 | 0 | 0 | ||||||
7 | JAMES H. MILLER | 213966 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | For | None | 213966 | 0 | 0 | 0 | ||||
3 | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 213966 | 0 | 0 | 0 | ||||
4 | TO APPROVE AMENDMENT NUMBER 1 TO THE MATRIX SERVICE COMPANY STOCK AND INCENTIVE COMPENSATION PLAN. | For | None | 213966 | 0 | 0 | 0 | ||||
WISCONSIN ENERGY CORPORATION | |||||||||||
Security: | 976657106 | Meeting Type: | Special | ||||||||
Ticker: | WEC | Meeting Date: | 21-Nov-2014 | ||||||||
ISIN | US9766571064 | Vote Deadline Date: | 20-Nov-2014 | ||||||||
Agenda | 934089891 | Management | Total Ballot Shares: | 300850 | |||||||
Last Vote Date: | 18-Nov-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO APPROVE THE ISSUANCE OF COMMON STOCK OF WISCONSIN ENERGY CORPORATION AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER BY AND AMONG WISCONSIN ENERGY CORPORATION AND INTEGRYS ENERGY GROUP, INC., DATED JUNE 22, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME. | For | None | 66625 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO APPROVE AN AMENDMENT TO WISCONSIN ENERGY CORPORATION'S RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF WISCONSIN ENERGY CORPORATION FROM "WISCONSIN ENERGY CORPORATION" TO "WEC ENERGY GROUP, INC." | For | None | 66625 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF COMMON STOCK IN PROPOSAL 1. | For | None | 66625 | 0 | 0 | 0 | ||||
ORITANI FINANCIAL CORP | |||||||||||
Security: | 68633D103 | Meeting Type: | Annual | ||||||||
Ticker: | ORIT | Meeting Date: | 25-Nov-2014 | ||||||||
ISIN | US68633D1037 | Vote Deadline Date: | 24-Nov-2014 | ||||||||
Agenda | 934086958 | Management | Total Ballot Shares: | 399075 | |||||||
Last Vote Date: | 05-Nov-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JAMES J. DOYLE, JR. | 133650 | 0 | 0 | 0 | ||||||
2 | JOHN J. SKELLY, JR. | 133650 | 0 | 0 | 0 | ||||||
2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | For | None | 133650 | 0 | 0 | 0 | ||||
3 | AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. | For | None | 133650 | 0 | 0 | 0 | ||||
HARMAN INTERNATIONAL INDUSTRIES, INC. | |||||||||||
Security: | 413086109 | Meeting Type: | Annual | ||||||||
Ticker: | HAR | Meeting Date: | 03-Dec-2014 | ||||||||
ISIN | US4130861093 | Vote Deadline Date: | 02-Dec-2014 | ||||||||
Agenda | 934088736 | Management | Total Ballot Shares: | 441365 | |||||||
Last Vote Date: | 13-Nov-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ADRIANE M. BROWN | For | None | 40000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN W. DIERCKSEN | For | None | 40000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ANN M. KOROLOGOS | For | None | 40000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: EDWARD H. MEYER | For | None | 40000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DINESH C. PALIWAL | For | None | 40000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: KENNETH M. REISS | For | None | 40000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: HELLENE S. RUNTAGH | For | None | 40000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: FRANK S. SKLARSKY | For | None | 40000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: GARY G. STEEL | For | None | 40000 | 0 | 0 | 0 | ||||
10 | RATIFY THE APPOINTMENT OF KPMG LLP FOR FISCAL 2015. | For | None | 40000 | 0 | 0 | 0 | ||||
11 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | For | None | 40000 | 0 | 0 | 0 | ||||
KODIAK OIL & GAS CORP. | |||||||||||
Security: | 50015Q100 | Meeting Type: | Special | ||||||||
Ticker: | KOG | Meeting Date: | 03-Dec-2014 | ||||||||
ISIN | CA50015Q1000 | Vote Deadline Date: | 01-Dec-2014 | ||||||||
Agenda | 934094018 | Management | Total Ballot Shares: | 140700 | |||||||
Last Vote Date: | 19-Nov-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE A SPECIAL RESOLUTION IN RESPECT OF THE CONTINUANCE OF KODIAK FROM THE JURISDICTION OF THE YUKON TERRITORY TO THE JURISDICTION OF THE PROVINCE OF BRITISH COLUMBIA, A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE JOINT PROXY STATEMENT/CIRCULAR. | For | None | 98000 | 0 | 0 | 0 | ||||
2 | TO APPROVE A SPECIAL RESOLUTION IN RESPECT OF THE ARRANGEMENT, A COPY OF WHICH IS ATTACHED AS ANNEX B TO THE JOINT PROXY STATEMENT/CIRCULAR. | For | None | 98000 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO KODIAK'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE ARRANGEMENT. | For | None | 98000 | 0 | 0 | 0 | ||||
4 | TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. | For | None | 98000 | 0 | 0 | 0 | ||||
WHITING PETROLEUM CORPORATION | |||||||||||
Security: | 966387102 | Meeting Type: | Special | ||||||||
Ticker: | WLL | Meeting Date: | 03-Dec-2014 | ||||||||
ISIN | US9663871021 | Vote Deadline Date: | 02-Dec-2014 | ||||||||
Agenda | 934094397 | Management | Total Ballot Shares: | 127825 | |||||||
Last Vote Date: | 19-Nov-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE ISSUANCE OF WHITING COMMON STOCK, PAR VALUE $0.001 PER SHARE, PURSUANT TO THE ARRANGEMENT AGREEMENT, DATED AS OF JULY 13, 2014, BY AND AMONG WHITING, 1007695 B.C. LTD. AND KODIAK OIL & GAS CORP., AS THE SAME MAY BE AMENDED FROM TIME TO TIME (THE "SHARE ISSUANCE PROPOSAL"). | For | None | 89000 | 0 | 0 | 0 | ||||
2 | TO APPROVE ANY MOTION TO ADJOURN THE WHITING SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES (THE "WHITING ADJOURNMENT PROPOSAL"). | For | None | 89000 | 0 | 0 | 0 | ||||
JDS UNIPHASE CORPORATION | |||||||||||
Security: | 46612J507 | Meeting Type: | Annual | ||||||||
Ticker: | JDSU | Meeting Date: | 05-Dec-2014 | ||||||||
ISIN | US46612J5074 | Vote Deadline Date: | 04-Dec-2014 | ||||||||
Agenda | 934089156 | Management | Total Ballot Shares: | 158000 | |||||||
Last Vote Date: | 18-Nov-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: KEITH BARNES | For | None | 110000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: TIMOTHY CAMPOS | For | None | 110000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: PENELOPE A. HERSCHER | For | None | 110000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MASOOD JABBAR | For | None | 110000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MARTIN A. KAPLAN | For | None | 110000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: THOMAS WAECHTER | For | None | 110000 | 0 | 0 | 0 | ||||
7 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 27, 2015. | For | None | 110000 | 0 | 0 | 0 | ||||
8 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 110000 | 0 | 0 | 0 | ||||
9 | TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN. | For | None | 110000 | 0 | 0 | 0 | ||||
OSI SYSTEMS, INC. | |||||||||||
Security: | 671044105 | Meeting Type: | Annual | ||||||||
Ticker: | OSIS | Meeting Date: | 12-Dec-2014 | ||||||||
ISIN | US6710441055 | Vote Deadline Date: | 11-Dec-2014 | ||||||||
Agenda | 934088851 | Management | Total Ballot Shares: | 87500 | |||||||
Last Vote Date: | 25-Nov-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DEEPAK CHOPRA | 61000 | 0 | 0 | 0 | ||||||
2 | AJAY MEHRA | 61000 | 0 | 0 | 0 | ||||||
3 | STEVEN C. GOOD | 61000 | 0 | 0 | 0 | ||||||
4 | MEYER LUSKIN | 61000 | 0 | 0 | 0 | ||||||
5 | DAVID T. FEINBERG | 61000 | 0 | 0 | 0 | ||||||
6 | WILLIAM F. BALLHAUS | 61000 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | For | None | 61000 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION FOR THE FISCAL YEAR ENDED JUNE 30, 2014. | For | None | 0 | 61000 | 0 | 0 | ||||
WINNEBAGO INDUSTRIES, INC. | |||||||||||
Security: | 974637100 | Meeting Type: | Annual | ||||||||
Ticker: | WGO | Meeting Date: | 16-Dec-2014 | ||||||||
ISIN | US9746371007 | Vote Deadline Date: | 15-Dec-2014 | ||||||||
Agenda | 934091339 | Management | Total Ballot Shares: | 613450 | |||||||
Last Vote Date: | 25-Nov-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | RANDY J. POTTS | 187800 | 0 | 0 | 0 | ||||||
2 | MARK T. SCHROEPFER | 187800 | 0 | 0 | 0 | ||||||
2 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION, (THE "SAY ON PAY" VOTE). | For | None | 187800 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR OUR FISCAL YEAR 2015. | For | None | 187800 | 0 | 0 | 0 | ||||
THE GREENBRIER COMPANIES, INC. | |||||||||||
Security: | 393657101 | Meeting Type: | Annual | ||||||||
Ticker: | GBX | Meeting Date: | 07-Jan-2015 | ||||||||
ISIN | US3936571013 | Vote Deadline Date: | 06-Jan-2015 | ||||||||
Agenda | 934106166 | Management | Total Ballot Shares: | 633650 | |||||||
Last Vote Date: | 16-Dec-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | WILLIAM A. FURMAN | 79300 | 0 | 0 | 0 | ||||||
2 | CHARLES J. SWINDELLS | 79300 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 79300 | 0 | 0 | 0 | ||||
3 | APPROVAL OF AMENDMENTS TO THE GREENBRIER COMPANIES INC. 2010 AMENDED AND RESTATED STOCK INCENTIVE PLAN TO INCREASE THE ANNUAL DIRECTOR STOCK COMPENSATION UNDER THE PLAN IN THE FORM OF A 2014 AMENDED AND RESTATED STOCK INCENTIVE PLAN. | For | None | 79300 | 0 | 0 | 0 | ||||
4 | APPROVAL OF THE GREENBRIER COMPANIES, INC. 2014 EMPLOYEE STOCK PURCHASE PLAN. | For | None | 79300 | 0 | 0 | 0 | ||||
5 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015. | For | None | 79300 | 0 | 0 | 0 | ||||
LANNETT COMPANY, INC. | |||||||||||
Security: | 516012101 | Meeting Type: | Annual | ||||||||
Ticker: | LCI | Meeting Date: | 21-Jan-2015 | ||||||||
ISIN | US5160121019 | Vote Deadline Date: | 20-Jan-2015 | ||||||||
Agenda | 934113161 | Management | Total Ballot Shares: | 419250 | |||||||
Last Vote Date: | 03-Jan-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JEFFREY FARBER | 133800 | 0 | 0 | 0 | ||||||
2 | ARTHUR P. BEDROSIAN | 133800 | 0 | 0 | 0 | ||||||
3 | JAMES M. MAHER | 133800 | 0 | 0 | 0 | ||||||
4 | DAVID DRABIK | 133800 | 0 | 0 | 0 | ||||||
5 | PAUL TAVEIRA | 133800 | 0 | 0 | 0 | ||||||
2 | PROPOSAL TO RATIFY THE SELECTION OF GRANT THORNTON, LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | For | None | 133800 | 0 | 0 | 0 | ||||
3 | NON-BINDING ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 133800 | 0 | 0 | 0 | ||||
TRINSEO S.A. | |||||||||||
Security: | L9340P101 | Meeting Type: | Special | ||||||||
Ticker: | TSE | Meeting Date: | 21-Jan-2015 | ||||||||
ISIN | LU1057788488 | Vote Deadline Date: | 20-Jan-2015 | ||||||||
Agenda | 934109338 | Management | Total Ballot Shares: | 952980 | |||||||
Last Vote Date: | 23-Dec-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE COMPANY'S ANNUAL ACCOUNTS PREPARED IN ACCORDANCE WITH ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN LUXEMBOURG ("LUXEMBOURG GAAP") FOR THE YEAR ENDED DECEMBER 31, 2013 (THE "LUXEMBOURG ANNUAL ACCOUNTS") AND ITS CONSOLIDATED FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH ACCOUNTING PRINCIPLES ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 155600 | 0 | 0 | 0 | ||||
2 | TO RESOLVE ON THE ALLOCATION OF THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2013. | For | None | 155600 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE GRANTING OF DISCHARGE TO THE COMPANY'S DIRECTORS AND AUDITOR FOR THE PERFORMANCE OF THEIR RESPECTIVE DUTIES DURING THE YEAR ENDED DECEMBER 31, 2013. | For | None | 155600 | 0 | 0 | 0 | ||||
4 | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS SOCIETE COOPERATIVE ("PWC LUXEMBOURG") TO BE OUR INDEPENDENT AUDITOR FOR THE YEARS ENDED DECEMBER 31, 2013 AND 2014 FOR ALL STATUTORY ACCOUNTS AS REQUIRED BY LUXEMBOURG LAW FOR THE SAME PERIOD. | For | None | 155600 | 0 | 0 | 0 | ||||
ORBITAL SCIENCES CORPORATION | |||||||||||
Security: | 685564106 | Meeting Type: | Special | ||||||||
Ticker: | ORB | Meeting Date: | 27-Jan-2015 | ||||||||
ISIN | US6855641063 | Vote Deadline Date: | 26-Jan-2015 | ||||||||
Agenda | 934112880 | Management | Total Ballot Shares: | 136000 | |||||||
Last Vote Date: | 14-Jan-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO ADOPT THE TRANSACTION AGREEMENT, DATED AS OF APRIL 28, 2014, BY AND AMONG ORBITAL SCIENCES CORPORATION, ALLIANT TECHSYSTEMS INC., VISTA OUTDOOR INC. (FORMERLY KNOWN AS VISTA SPINCO INC.), AND VISTA MERGER SUB INC., AS IT MAY BE AMENDED FROM TIME TO TIME. | For | None | 95000 | 0 | 0 | 0 | ||||
2 | TO ADJOURN THE ORBITAL SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. | For | None | 95000 | 0 | 0 | 0 | ||||
3 | TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE COMPENSATION THAT MAY BECOME PAYABLE TO ORBITAL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. | For | None | 95000 | 0 | 0 | 0 | ||||
MICROSEMI CORPORATION | |||||||||||
Security: | 595137100 | Meeting Type: | Annual | ||||||||
Ticker: | MSCC | Meeting Date: | 10-Feb-2015 | ||||||||
ISIN | US5951371005 | Vote Deadline Date: | 09-Feb-2015 | ||||||||
Agenda | 934111941 | Management | Total Ballot Shares: | 175825 | |||||||
Last Vote Date: | 28-Jan-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JAMES J. PETERSON | 122800 | 0 | 0 | 0 | ||||||
2 | DENNIS R. LEIBEL | 122800 | 0 | 0 | 0 | ||||||
3 | THOMAS R. ANDERSON | 122800 | 0 | 0 | 0 | ||||||
4 | WILLIAM E. BENDUSH | 122800 | 0 | 0 | 0 | ||||||
5 | PAUL F. FOLINO | 122800 | 0 | 0 | 0 | ||||||
6 | WILLIAM L. HEALEY | 122800 | 0 | 0 | 0 | ||||||
7 | MATTHEW E. MASSENGILL | 122800 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | For | None | 0 | 122800 | 0 | 0 | ||||
3 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 122800 | 0 | 0 | 0 | ||||
NCI BUILDING SYSTEMS, INC. | |||||||||||
Security: | 628852204 | Meeting Type: | Annual | ||||||||
Ticker: | NCS | Meeting Date: | 24-Feb-2015 | ||||||||
ISIN | US6288522047 | Vote Deadline Date: | 23-Feb-2015 | ||||||||
Agenda | 934122235 | Management | Total Ballot Shares: | 467725 | |||||||
Last Vote Date: | 30-Jan-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JAMES G. BERGES | For | None | 326750 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: LAWRENCE J. KREMER | For | None | 326750 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN J. HOLLAND | For | None | 326750 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | For | None | 326750 | 0 | 0 | 0 | ||||
SYNNEX CORPORATION | |||||||||||
Security: | 87162W100 | Meeting Type: | Annual | ||||||||
Ticker: | SNX | Meeting Date: | 24-Mar-2015 | ||||||||
ISIN | US87162W1009 | Vote Deadline Date: | 23-Mar-2015 | ||||||||
Agenda | 934129873 | Management | Total Ballot Shares: | 53750 | |||||||
Last Vote Date: | 04-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DWIGHT STEFFENSEN | 20650 | 0 | 0 | 0 | ||||||
2 | KEVIN MURAI | 20650 | 0 | 0 | 0 | ||||||
3 | FRED BREIDENBACH | 20650 | 0 | 0 | 0 | ||||||
4 | HAU LEE | 20650 | 0 | 0 | 0 | ||||||
5 | MATTHEW MIAU | 20650 | 0 | 0 | 0 | ||||||
6 | DENNIS POLK | 20650 | 0 | 0 | 0 | ||||||
7 | GREGORY QUESNEL | 20650 | 0 | 0 | 0 | ||||||
8 | THOMAS WURSTER | 20650 | 0 | 0 | 0 | ||||||
9 | DUANE ZITZNER | 20650 | 0 | 0 | 0 | ||||||
10 | ANDREA ZULBERTI | 20650 | 0 | 0 | 0 | ||||||
2 | AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | For | None | 20650 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | For | None | 20650 | 0 | 0 | 0 | ||||
URSTADT BIDDLE PROPERTIES INC. | |||||||||||
Security: | 917286205 | Meeting Type: | Annual | ||||||||
Ticker: | UBA | Meeting Date: | 25-Mar-2015 | ||||||||
ISIN | US9172862057 | Vote Deadline Date: | 24-Mar-2015 | ||||||||
Agenda | 934124835 | Management | Total Ballot Shares: | 883495 | |||||||
Last Vote Date: | 05-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | CATHERINE U. BIDDLE | 80200 | 0 | 0 | 0 | ||||||
2 | ROBERT R. DOUGLASS | 80200 | 0 | 0 | 0 | ||||||
3 | GEORGE H.C. LAWRENCE | 80200 | 0 | 0 | 0 | ||||||
4 | CHARLES J. URSTADT | 80200 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF PKF O'CONNOR DAVIES, A DIVISION OF O'CONNOR DAVIES, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ONE YEAR. | For | None | 80200 | 0 | 0 | 0 | ||||
H.B. FULLER COMPANY | |||||||||||
Security: | 359694106 | Meeting Type: | Annual | ||||||||
Ticker: | FUL | Meeting Date: | 09-Apr-2015 | ||||||||
ISIN | US3596941068 | Vote Deadline Date: | 08-Apr-2015 | ||||||||
Agenda | 934127021 | Management | Total Ballot Shares: | 283750 | |||||||
Last Vote Date: | 10-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | THOMAS W. HANDLEY | 11500 | 0 | 0 | 0 | ||||||
2 | MARIA TERESA HILADO | 11500 | 0 | 0 | 0 | ||||||
3 | ANN W.H. SIMONDS | 11500 | 0 | 0 | 0 | ||||||
2 | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE ATTACHED PROXY STATEMENT. | For | None | 11500 | 0 | 0 | 0 | ||||
3 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS H.B. FULLER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 28, 2015. | For | None | 11500 | 0 | 0 | 0 | ||||
A.O. SMITH CORPORATION | |||||||||||
Security: | 831865209 | Meeting Type: | Annual | ||||||||
Ticker: | AOS | Meeting Date: | 14-Apr-2015 | ||||||||
ISIN | US8318652091 | Vote Deadline Date: | 13-Apr-2015 | ||||||||
Agenda | 934130725 | Management | Total Ballot Shares: | 369050 | |||||||
Last Vote Date: | 21-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | GLOSTER B. CURRENT, JR. | 99250 | 0 | 0 | 0 | ||||||
2 | WILLIAM P. GREUBEL | 99250 | 0 | 0 | 0 | ||||||
3 | IDELLE K. WOLF | 99250 | 0 | 0 | 0 | ||||||
4 | GENE C. WULF | 99250 | 0 | 0 | 0 | ||||||
2 | PROPOSAL TO APPROVE, BY NONBINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 99250 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. | For | None | 99250 | 0 | 0 | 0 | ||||
WADDELL & REED FINANCIAL, INC. | |||||||||||
Security: | 930059100 | Meeting Type: | Annual | ||||||||
Ticker: | WDR | Meeting Date: | 15-Apr-2015 | ||||||||
ISIN | US9300591008 | Vote Deadline Date: | 14-Apr-2015 | ||||||||
Agenda | 934134646 | Management | Total Ballot Shares: | 261950 | |||||||
Last Vote Date: | 23-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | THOMAS C. GODLASKY | 57000 | 0 | 0 | 0 | ||||||
2 | DENNIS E. LOGUE | 57000 | 0 | 0 | 0 | ||||||
3 | MICHAEL F. MORRISSEY | 57000 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 57000 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. | For | None | 57000 | 0 | 0 | 0 | ||||
KFORCE INC. | |||||||||||
Security: | 493732101 | Meeting Type: | Annual | ||||||||
Ticker: | KFRC | Meeting Date: | 21-Apr-2015 | ||||||||
ISIN | US4937321010 | Vote Deadline Date: | 20-Apr-2015 | ||||||||
Agenda | 934149938 | Management | Total Ballot Shares: | 277525 | |||||||
Last Vote Date: | 27-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DAVID L. DUNKEL | 171000 | 0 | 0 | 0 | ||||||
2 | MARK F. FURLONG | 171000 | 0 | 0 | 0 | ||||||
3 | N. JOHN SIMMONS | 171000 | 0 | 0 | 0 | ||||||
2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS KFORCE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 171000 | 0 | 0 | 0 | ||||
3 | APPROVE KFORCE'S EXECUTIVE COMPENSATION. | For | None | 0 | 171000 | 0 | 0 | ||||
PROSPERITY BANCSHARES, INC. | |||||||||||
Security: | 743606105 | Meeting Type: | Annual | ||||||||
Ticker: | PB | Meeting Date: | 21-Apr-2015 | ||||||||
ISIN | US7436061052 | Vote Deadline Date: | 20-Apr-2015 | ||||||||
Agenda | 934148227 | Management | Total Ballot Shares: | 72900 | |||||||
Last Vote Date: | 24-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JAMES A. BOULIGNY | 51000 | 0 | 0 | 0 | ||||||
2 | W.R. COLLIER | 51000 | 0 | 0 | 0 | ||||||
3 | ROBERT STEELHAMMER | 51000 | 0 | 0 | 0 | ||||||
4 | H.E. TIMANUS, JR. | 51000 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 51000 | 0 | 0 | 0 | ||||
3 | ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). | For | None | 51000 | 0 | 0 | 0 | ||||
ASPEN INSURANCE HOLDINGS LIMITED | |||||||||||
Security: | G05384105 | Meeting Type: | Annual | ||||||||
Ticker: | AHL | Meeting Date: | 22-Apr-2015 | ||||||||
ISIN | BMG053841059 | Vote Deadline Date: | 21-Apr-2015 | ||||||||
Agenda | 934138024 | Management | Total Ballot Shares: | 122925 | |||||||
Last Vote Date: | 24-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MR. GLYN JONES* | 86000 | 0 | 0 | 0 | ||||||
2 | MR. GARY GREGG* | 86000 | 0 | 0 | 0 | ||||||
3 | MR. BRET PEARLMAN* | 86000 | 0 | 0 | 0 | ||||||
2 | TO PROVIDE A NON-BINDING, ADVISORY VOTE APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SET FORTH IN THE PROXY STATEMENT ("SAY-ON-PAY VOTE"). | For | None | 86000 | 0 | 0 | 0 | ||||
3 | TO APPOINT KPMG LLP ("KPMG"), LONDON, ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR KPMG. | For | None | 86000 | 0 | 0 | 0 | ||||
TCF FINANCIAL CORPORATION | |||||||||||
Security: | 872275102 | Meeting Type: | Annual | ||||||||
Ticker: | TCB | Meeting Date: | 22-Apr-2015 | ||||||||
ISIN | US8722751026 | Vote Deadline Date: | 21-Apr-2015 | ||||||||
Agenda | 934134583 | Management | Total Ballot Shares: | 366500 | |||||||
Last Vote Date: | 25-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | PETER BELL | 256500 | 0 | 0 | 0 | ||||||
2 | WILLIAM F. BIEBER | 256500 | 0 | 0 | 0 | ||||||
3 | THEODORE J. BIGOS | 256500 | 0 | 0 | 0 | ||||||
4 | WILLIAM A. COOPER | 256500 | 0 | 0 | 0 | ||||||
5 | THOMAS A. CUSICK | 256500 | 0 | 0 | 0 | ||||||
6 | CRAIG R. DAHL | 256500 | 0 | 0 | 0 | ||||||
7 | KAREN L. GRANDSTRAND | 256500 | 0 | 0 | 0 | ||||||
8 | THOMAS F. JASPER | 256500 | 0 | 0 | 0 | ||||||
9 | GEORGE G. JOHNSON | 256500 | 0 | 0 | 0 | ||||||
10 | RICHARD H. KING | 256500 | 0 | 0 | 0 | ||||||
11 | VANCE K. OPPERMAN | 256500 | 0 | 0 | 0 | ||||||
12 | JAMES M. RAMSTAD | 256500 | 0 | 0 | 0 | ||||||
13 | ROGER J. SIT | 256500 | 0 | 0 | 0 | ||||||
14 | BARRY N. WINSLOW | 256500 | 0 | 0 | 0 | ||||||
15 | RICHARD A. ZONA | 256500 | 0 | 0 | 0 | ||||||
2 | APPROVE THE TCF FINANCIAL 2015 OMNIBUS INCENTIVE PLAN | For | None | 256500 | 0 | 0 | 0 | ||||
3 | APPROVE AN AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | For | None | 256500 | 0 | 0 | 0 | ||||
4 | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS (IF PROPERLY PRESENTED) | Against | None | 256500 | 0 | 0 | 0 | ||||
5 | STOCKHOLDER PROPOSAL REGARDING SEVERANCE (IF PROPERLY PRESENTED) | Against | None | 256500 | 0 | 0 | 0 | ||||
6 | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT | For | None | 0 | 256500 | 0 | 0 | ||||
7 | ADVISORY (NON-BINDING) VOTE TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015 | For | None | 256500 | 0 | 0 | 0 | ||||
SENSIENT TECHNOLOGIES CORPORATION | |||||||||||
Security: | 81725T100 | Meeting Type: | Annual | ||||||||
Ticker: | SXT | Meeting Date: | 23-Apr-2015 | ||||||||
ISIN | US81725T1007 | Vote Deadline Date: | 22-Apr-2015 | ||||||||
Agenda | 934143710 | Management | Total Ballot Shares: | 67500 | |||||||
Last Vote Date: | 25-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | HANK BROWN | 47300 | 0 | 0 | 0 | ||||||
2 | JOSEPH CARLEONE | 47300 | 0 | 0 | 0 | ||||||
3 | EDWARD H. CICHURSKI | 47300 | 0 | 0 | 0 | ||||||
4 | FERGUS M. CLYDESDALE | 47300 | 0 | 0 | 0 | ||||||
5 | JAMES A.D. CROFT | 47300 | 0 | 0 | 0 | ||||||
6 | KENNETH P. MANNING | 47300 | 0 | 0 | 0 | ||||||
7 | PAUL MANNING | 47300 | 0 | 0 | 0 | ||||||
8 | D. MCKEITHAN-GEBHARDT | 47300 | 0 | 0 | 0 | ||||||
9 | ELAINE R. WEDRAL | 47300 | 0 | 0 | 0 | ||||||
10 | ESSIE WHITELAW | 47300 | 0 | 0 | 0 | ||||||
2 | PROPOSAL TO APPROVE THE COMPENSATION PAID TO SENSIENT'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE ACCOMPANYING PROXY STATEMENT. | For | None | 47300 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO APPROVE AN AMENDMENT TO SENSIENT'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE A MAJORITY VOTING STANDARD FOR FUTURE UNCONTESTED ELECTIONS OF DIRECTORS. | For | None | 47300 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF SENSIENT FOR 2015. | For | None | 47300 | 0 | 0 | 0 | ||||
REGAL-BELOIT CORPORATION | |||||||||||
Security: | 758750103 | Meeting Type: | Annual | ||||||||
Ticker: | RBC | Meeting Date: | 27-Apr-2015 | ||||||||
ISIN | US7587501039 | Vote Deadline Date: | 24-Apr-2015 | ||||||||
Agenda | 934139139 | Management | Total Ballot Shares: | 230700 | |||||||
Last Vote Date: | 31-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: STEPHEN M. BURT | For | None | 64600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ANESA CHAIBI | For | None | 64600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DEAN A. FOATE | For | None | 64600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | For | None | 64600 | 0 | 0 | 0 | ||||
5 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. | For | None | 64600 | 0 | 0 | 0 | ||||
6 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO REMOVE THE HYPHEN FROM THE COMPANY'S LEGAL NAME. | For | None | 64600 | 0 | 0 | 0 | ||||
7 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 64600 | 0 | 0 | 0 | ||||
8 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING JANUARY 2, 2016. | For | None | 64600 | 0 | 0 | 0 | ||||
SERVICEMASTER GLOBAL HOLDINGS INC. | |||||||||||
Security: | 81761R109 | Meeting Type: | Annual | ||||||||
Ticker: | SERV | Meeting Date: | 27-Apr-2015 | ||||||||
ISIN | US81761R1095 | Vote Deadline Date: | 24-Apr-2015 | ||||||||
Agenda | 934148392 | Management | Total Ballot Shares: | 536800 | |||||||
Last Vote Date: | 31-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN KRENICKI, JR. | 188000 | 0 | 0 | 0 | ||||||
2 | STEPHEN J. SEDITA | 188000 | 0 | 0 | 0 | ||||||
3 | DAVID H. WASSERMAN | 188000 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF THE SERVICEMASTER GLOBAL HOLDINGS, INC. EXECUTIVE ANNUAL BONUS PLAN. | For | None | 188000 | 0 | 0 | 0 | ||||
3 | APPROVAL OF THE AMENDED AND RESTATED SERVICEMASTER GLOBAL HOLDINGS, INC. 2014 OMNIBUS INCENTIVE PLAN. | For | None | 188000 | 0 | 0 | 0 | ||||
4 | APPROVAL OF THE SERVICEMASTER GLOBAL HOLDINGS, INC. EMPLOYEE STOCK PURCHASE PLAN. | For | None | 188000 | 0 | 0 | 0 | ||||
5 | NON-BINDING ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. | For | None | 188000 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
6 | NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION. | None | 188000 | 0 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
7 | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 188000 | 0 | 0 | 0 | ||||
AGL RESOURCES INC. | |||||||||||
Security: | 001204106 | Meeting Type: | Annual | ||||||||
Ticker: | GAS | Meeting Date: | 28-Apr-2015 | ||||||||
ISIN | US0012041069 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934139280 | Management | Total Ballot Shares: | 197575 | |||||||
Last Vote Date: | 04-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SANDRA N. BANE | For | None | 58075 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: THOMAS D. BELL, JR. | For | None | 58075 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: NORMAN R. BOBINS | For | None | 58075 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CHARLES R. CRISP | For | None | 58075 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: BRENDA J. GAINES | For | None | 58075 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ARTHUR E. JOHNSON | For | None | 58075 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: WYCK A. KNOX, JR. | For | None | 58075 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DENNIS M. LOVE | For | None | 58075 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DEAN R. O'HARE | For | None | 58075 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ARMANDO J. OLIVERA | For | None | 58075 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JOHN E. RAU | For | None | 58075 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: JAMES A. RUBRIGHT | For | None | 58075 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: JOHN W. SOMERHALDER II | For | None | 58075 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: BETTINA M. WHYTE | For | None | 58075 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: HENRY C. WOLF | For | None | 58075 | 0 | 0 | 0 | ||||
16 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 58075 | 0 | 0 | 0 | ||||
17 | THE APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 58075 | 0 | 0 | 0 | ||||
18 | THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE HOLDERS OF AT LEAST 25% OF THE VOTING POWER OF ALL OUTSTANDING SHARES ENTITLED TO VOTE THE RIGHT TO CALL A SPECIAL MEETING OF SHAREHOLDERS. | For | None | 58075 | 0 | 0 | 0 | ||||
19 | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN POLICY. | Against | None | 0 | 58075 | 0 | 0 | ||||
20 | SHAREHOLDER PROPOSAL REGARDING GOALS FOR REDUCING GREENHOUSE GAS EMISSIONS. | Against | None | 0 | 58075 | 0 | 0 | ||||
CENTENE CORPORATION | |||||||||||
Security: | 15135B101 | Meeting Type: | Annual | ||||||||
Ticker: | CNC | Meeting Date: | 28-Apr-2015 | ||||||||
ISIN | US15135B1017 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934137820 | Management | Total Ballot Shares: | 350150 | |||||||
Last Vote Date: | 31-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ROBERT K. DITMORE | 173000 | 0 | 0 | 0 | ||||||
2 | FREDERICK H. EPPINGER | 173000 | 0 | 0 | 0 | ||||||
3 | DAVID L. STEWARD | 173000 | 0 | 0 | 0 | ||||||
2 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 173000 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 173000 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF AMENDMENT TO COMPANY'S BY-LAWS TO INCLUDE A FORUM SELECTION CLAUSE. | For | None | 0 | 173000 | 0 | 0 | ||||
HANESBRANDS INC. | |||||||||||
Security: | 410345102 | Meeting Type: | Annual | ||||||||
Ticker: | HBI | Meeting Date: | 28-Apr-2015 | ||||||||
ISIN | US4103451021 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934143962 | Management | Total Ballot Shares: | 452600 | |||||||
Last Vote Date: | 31-Mar-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | BOBBY J. GRIFFIN | 166500 | 0 | 0 | 0 | ||||||
2 | JAMES C. JOHNSON | 166500 | 0 | 0 | 0 | ||||||
3 | JESSICA T. MATHEWS | 166500 | 0 | 0 | 0 | ||||||
4 | FRANCK J. MOISON | 166500 | 0 | 0 | 0 | ||||||
5 | ROBERT F. MORAN | 166500 | 0 | 0 | 0 | ||||||
6 | J. PATRICK MULCAHY | 166500 | 0 | 0 | 0 | ||||||
7 | RONALD L. NELSON | 166500 | 0 | 0 | 0 | ||||||
8 | RICHARD A. NOLL | 166500 | 0 | 0 | 0 | ||||||
9 | ANDREW J. SCHINDLER | 166500 | 0 | 0 | 0 | ||||||
10 | DAVID V. SINGER | 166500 | 0 | 0 | 0 | ||||||
11 | ANN E. ZIEGLER | 166500 | 0 | 0 | 0 | ||||||
2 | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. | For | None | 166500 | 0 | 0 | 0 | ||||
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2015 FISCAL YEAR. | For | None | 166500 | 0 | 0 | 0 | ||||
PERKINELMER, INC. | |||||||||||
Security: | 714046109 | Meeting Type: | Annual | ||||||||
Ticker: | PKI | Meeting Date: | 28-Apr-2015 | ||||||||
ISIN | US7140461093 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934133947 | Management | Total Ballot Shares: | 129750 | |||||||
Last Vote Date: | 02-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PETER BARRETT | For | None | 90750 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ROBERT F. FRIEL | For | None | 90750 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: SYLVIE GREGOIRE, PHARMD | For | None | 90750 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO | For | None | 90750 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ALEXIS P. MICHAS | For | None | 90750 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: VICKI L. SATO, PHD | For | None | 90750 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: KENTON J. SICCHITANO | For | None | 90750 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: PATRICK J. SULLIVAN | For | None | 90750 | 0 | 0 | 0 | ||||
9 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS PERKINELMER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | For | None | 90750 | 0 | 0 | 0 | ||||
10 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION. | For | None | 90750 | 0 | 0 | 0 | ||||
STERLING BANCORP | |||||||||||
Security: | 85917A100 | Meeting Type: | Special | ||||||||
Ticker: | STL | Meeting Date: | 28-Apr-2015 | ||||||||
ISIN | US85917A1007 | Vote Deadline Date: | 27-Apr-2015 | ||||||||
Agenda | 934171012 | Management | Total Ballot Shares: | 1091075 | |||||||
Last Vote Date: | 14-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 4, 2014, BY AND BETWEEN HUDSON VALLEY HOLDING CORP. ("HUDSON VALLEY") AND STERLING BANCORP, PURSUANT TO WHICH HUDSON VALLEY WILL MERGE WITH AND INTO STERLING (THE "STERLING MERGER PROPOSAL"). | For | None | 404000 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO ADJOURN THE STERLING SPECIAL MEETING IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE STERLING MERGER PROPOSAL. | For | None | 404000 | 0 | 0 | 0 | ||||
ALTRA INDUSTRIAL MOTION CORP | |||||||||||
Security: | 02208R106 | Meeting Type: | Annual | ||||||||
Ticker: | AIMC | Meeting Date: | 30-Apr-2015 | ||||||||
ISIN | US02208R1068 | Vote Deadline Date: | 29-Apr-2015 | ||||||||
Agenda | 934156503 | Management | Total Ballot Shares: | 888010 | |||||||
Last Vote Date: | 07-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | EDMUND M. CARPENTER | 120500 | 0 | 0 | 0 | ||||||
2 | CARL R. CHRISTENSON | 120500 | 0 | 0 | 0 | ||||||
3 | LYLE G. GANSKE | 120500 | 0 | 0 | 0 | ||||||
4 | MICHAEL S. LIPSCOMB | 120500 | 0 | 0 | 0 | ||||||
5 | LARRY MCPHERSON | 120500 | 0 | 0 | 0 | ||||||
6 | THOMAS W. SWIDARSKI | 120500 | 0 | 0 | 0 | ||||||
7 | JAMES H. WOODWARD, JR. | 120500 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS ALTRA INDUSTRIAL MOTION CORP.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 120500 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 120500 | 0 | 0 | 0 | ||||
ENTEGRIS, INC. | |||||||||||
Security: | 29362U104 | Meeting Type: | Annual | ||||||||
Ticker: | ENTG | Meeting Date: | 30-Apr-2015 | ||||||||
ISIN | US29362U1043 | Vote Deadline Date: | 29-Apr-2015 | ||||||||
Agenda | 934157656 | Management | Total Ballot Shares: | 377425 | |||||||
Last Vote Date: | 07-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MICHAEL A. BRADLEY | For | None | 264200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MARVIN D. BURKETT | For | None | 264200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: R. NICHOLAS BURNS | For | None | 264200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN | For | None | 264200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAMES F. GENTILCORE | For | None | 264200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JAMES P. LEDERER | For | None | 264200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: BERTRAND LOY | For | None | 264200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: PAUL L.H. OLSON | For | None | 264200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: BRIAN F. SULLIVAN | For | None | 264200 | 0 | 0 | 0 | ||||
10 | RATIFY APPOINTMENT OF KPMG LLP AS ENTEGRIS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 264200 | 0 | 0 | 0 | ||||
11 | APPROVAL OF THE COMPENSATION PAID TO ENTEGRIS, INC.'S NAMED EXECUTIVE OFFICERS (ADVISORY VOTE). | For | None | 264200 | 0 | 0 | 0 | ||||
12 | RE-APPROVAL OF THE PERFORMANCE CRITERIA AND LIMITATIONS FOR AWARDS UNDER THE ENTEGRIS, INC. AMENDED AND RESTATED INCENTIVE PLAN. | For | None | 264200 | 0 | 0 | 0 | ||||
13 | APPROVAL OF THE PERFORMANCE CRITERIA AND LIMITATIONS FOR AWARDS UNDER THE ENTEGRIS, INC. 2010 STOCK PLAN, AS AMENDED. | For | None | 264200 | 0 | 0 | 0 | ||||
EXACTECH, INC. | |||||||||||
Security: | 30064E109 | Meeting Type: | Annual | ||||||||
Ticker: | EXAC | Meeting Date: | 30-Apr-2015 | ||||||||
ISIN | US30064E1091 | Vote Deadline Date: | 29-Apr-2015 | ||||||||
Agenda | 934144558 | Management | Total Ballot Shares: | 210875 | |||||||
Last Vote Date: | 06-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | FERN S. WATTS | 147600 | 0 | 0 | 0 | ||||||
2 | W. ANDREW KRUSEN JR. | 147600 | 0 | 0 | 0 | ||||||
2 | APPROVE THE NON-BINDING ADVISORY RESOLUTION ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION | For | None | 147600 | 0 | 0 | 0 | ||||
3 | RATIFY SELECTION OF MCGLADREY LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2015 | For | None | 147600 | 0 | 0 | 0 | ||||
SCANA CORPORATION | |||||||||||
Security: | 80589M102 | Meeting Type: | Annual | ||||||||
Ticker: | SCG | Meeting Date: | 30-Apr-2015 | ||||||||
ISIN | US80589M1027 | Vote Deadline Date: | 29-Apr-2015 | ||||||||
Agenda | 934151351 | Management | Total Ballot Shares: | 222825 | |||||||
Last Vote Date: | 01-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JAMES A. BENNETT | 58500 | 0 | 0 | 0 | ||||||
2 | LYNNE M. MILLER | 58500 | 0 | 0 | 0 | ||||||
3 | JAMES W. ROQUEMORE | 58500 | 0 | 0 | 0 | ||||||
4 | MACEO K. SLOAN | 58500 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF A LONG-TERM EQUITY COMPENSATION PLAN | For | None | 58500 | 0 | 0 | 0 | ||||
3 | APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 58500 | 0 | 0 | 0 | ||||
4 | APPROVAL OF BOARD-PROPOSED AMENDMENTS TO ARTICLE 8 OF OUR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS | For | None | 58500 | 0 | 0 | 0 | ||||
SNAP-ON INCORPORATED | |||||||||||
Security: | 833034101 | Meeting Type: | Annual | ||||||||
Ticker: | SNA | Meeting Date: | 30-Apr-2015 | ||||||||
ISIN | US8330341012 | Vote Deadline Date: | 29-Apr-2015 | ||||||||
Agenda | 934142528 | Management | Total Ballot Shares: | 308955 | |||||||
Last Vote Date: | 08-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: KAREN L. DANIEL | For | None | 47000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RUTH ANN M. GILLIS | For | None | 47000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: NATHAN J. JONES | For | None | 47000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | For | None | 47000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK | For | None | 47000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: GREGG M. SHERRILL | For | None | 47000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DONALD J. STEBBINS | For | None | 47000 | 0 | 0 | 0 | ||||
8 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 47000 | 0 | 0 | 0 | ||||
9 | PROPOSAL TO AMEND AND RESTATE THE SNAP-ON INCORPORATED 2011 INCENTIVE STOCK AND AWARDS PLAN. | For | None | 47000 | 0 | 0 | 0 | ||||
10 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION INFORMATION" IN THE PROXY STATEMENT. | For | None | 47000 | 0 | 0 | 0 | ||||
SUNSTONE HOTEL INVESTORS, INC. | |||||||||||
Security: | 867892101 | Meeting Type: | Annual | ||||||||
Ticker: | SHO | Meeting Date: | 30-Apr-2015 | ||||||||
ISIN | US8678921011 | Vote Deadline Date: | 29-Apr-2015 | ||||||||
Agenda | 934158064 | Management | Total Ballot Shares: | 822691 | |||||||
Last Vote Date: | 04-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN V. ARABIA | 142499 | 0 | 0 | 0 | ||||||
2 | ANDREW BATINOVICH | 142499 | 0 | 0 | 0 | ||||||
3 | Z. JAMIE BEHAR | 142499 | 0 | 0 | 0 | ||||||
4 | THOMAS A. LEWIS, JR. | 142499 | 0 | 0 | 0 | ||||||
5 | KEITH M. LOCKER | 142499 | 0 | 0 | 0 | ||||||
6 | DOUGLAS M. PASQUALE | 142499 | 0 | 0 | 0 | ||||||
7 | KEITH P. RUSSELL | 142499 | 0 | 0 | 0 | ||||||
8 | LEWIS N. WOLFF | 0 | 0 | 142499 | 0 | ||||||
2 | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 142499 | 0 | 0 | 0 | ||||
3 | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF SUNSTONE'S NAMED EXECUTIVE OFFICERS, AS SET FORTH IN SUNSTONE'S PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. | For | None | 142499 | 0 | 0 | 0 | ||||
COMMSCOPE HOLDING COMPANY, INC. | |||||||||||
Security: | 20337X109 | Meeting Type: | Annual | ||||||||
Ticker: | COMM | Meeting Date: | 01-May-2015 | ||||||||
ISIN | US20337X1090 | Vote Deadline Date: | 30-Apr-2015 | ||||||||
Agenda | 934141451 | Management | Total Ballot Shares: | 205125 | |||||||
Last Vote Date: | 08-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | CAMPBELL R. DYER | 143500 | 0 | 0 | 0 | ||||||
2 | STEPHEN C. GRAY | 143500 | 0 | 0 | 0 | ||||||
3 | L. WILLIAM KRAUSE | 143500 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | For | None | 143500 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 143500 | 0 | 0 | 0 | ||||
RYDER SYSTEM, INC. | |||||||||||
Security: | 783549108 | Meeting Type: | Annual | ||||||||
Ticker: | R | Meeting Date: | 01-May-2015 | ||||||||
ISIN | US7835491082 | Vote Deadline Date: | 30-Apr-2015 | ||||||||
Agenda | 934142960 | Management | Total Ballot Shares: | 605530 | |||||||
Last Vote Date: | 09-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN M. BERRA | For | None | 124500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ROBERT A. HAGEMANN | For | None | 124500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: LUIS P. NIETO, JR. | For | None | 124500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: E. FOLLIN SMITH | For | None | 124500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ROBERT E. SANCHEZ | For | None | 124500 | 0 | 0 | 0 | ||||
6 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | For | None | 124500 | 0 | 0 | 0 | ||||
7 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 124500 | 0 | 0 | 0 | ||||
8 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION AND BY- LAWS TO CHANGE THE VOTING REQUIREMENT FOR THE REMOVAL OF DIRECTORS. | For | None | 124500 | 0 | 0 | 0 | ||||
9 | APPROVAL OF AMENDMENTS TO ARTICLES AND BY-LAWS TO CHANGE VOTING REQUIREMENT TO AMEND CERTAIN PROVISIONS OF THE BY-LAWS. | For | None | 124500 | 0 | 0 | 0 | ||||
10 | APPROVAL OF AMENDMENTS TO OUR ARTICLES OF INCORPORATION TO CHANGE THE VOTING REQUIREMENT FOR AMENDMENTS TO THE ARTICLES. | For | None | 124500 | 0 | 0 | 0 | ||||
11 | APPROVAL OF AMENDMENTS TO OUR BY- LAWS TO CHANGE THE GENERAL VOTING REQUIREMENT. | For | None | 124500 | 0 | 0 | 0 | ||||
12 | A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. | Against | None | 0 | 124500 | 0 | 0 | ||||
TOOTSIE ROLL INDUSTRIES, INC. | |||||||||||
Security: | 890516107 | Meeting Type: | Annual | ||||||||
Ticker: | TR | Meeting Date: | 04-May-2015 | ||||||||
ISIN | US8905161076 | Vote Deadline Date: | 01-May-2015 | ||||||||
Agenda | 934155032 | Management | Total Ballot Shares: | 181139 | |||||||
Last Vote Date: | 10-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ELLEN R. GORDON | 60750 | 0 | 0 | 0 | ||||||
2 | LANA JANE LEWIS-BRENT | 60750 | 0 | 0 | 0 | ||||||
3 | BARRE A. SEIBERT | 60750 | 0 | 0 | 0 | ||||||
4 | PAULA M. WARDYNSKI | 60750 | 0 | 0 | 0 | ||||||
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. | For | None | 60750 | 0 | 0 | 0 | ||||
3 | SHAREHOLDER PROPOSAL RELATING TO REPORTING ON ENVIRONMENTAL AND SOCIAL MATTERS. | Against | None | 0 | 60750 | 0 | 0 | ||||
PENSKE AUTOMOTIVE GROUP, INC. | |||||||||||
Security: | 70959W103 | Meeting Type: | Annual | ||||||||
Ticker: | PAG | Meeting Date: | 05-May-2015 | ||||||||
ISIN | US70959W1036 | Vote Deadline Date: | 04-May-2015 | ||||||||
Agenda | 934141223 | Management | Total Ballot Shares: | 586100 | |||||||
Last Vote Date: | 13-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN D. BARR | 93000 | 0 | 0 | 0 | ||||||
2 | MICHAEL R. EISENSON | 93000 | 0 | 0 | 0 | ||||||
3 | ROBERT H. KURNICK, JR | 93000 | 0 | 0 | 0 | ||||||
4 | WILLIAM J. LOVEJOY | 93000 | 0 | 0 | 0 | ||||||
5 | KIMBERLY J. MCWATERS | 93000 | 0 | 0 | 0 | ||||||
6 | LUCIO A. NOTO | 93000 | 0 | 0 | 0 | ||||||
7 | ROGER S. PENSKE | 93000 | 0 | 0 | 0 | ||||||
8 | GREG PENSKE | 0 | 0 | 93000 | 0 | ||||||
9 | SANDRA E. PIERCE | 93000 | 0 | 0 | 0 | ||||||
10 | KANJI SASAKI | 93000 | 0 | 0 | 0 | ||||||
11 | RONALD G. STEINHART | 93000 | 0 | 0 | 0 | ||||||
12 | H. BRIAN THOMPSON | 93000 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF OUR 2015 EQUITY INCENTIVE PLAN. | For | None | 93000 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 | For | None | 93000 | 0 | 0 | 0 | ||||
4 | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | For | None | 93000 | 0 | 0 | 0 | ||||
5 | TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY POSTPONEMENT OR ADJOURNMENT THEREOF. | For | None | 0 | 93000 | 0 | 0 | ||||
APTARGROUP, INC. | |||||||||||
Security: | 038336103 | Meeting Type: | Annual | ||||||||
Ticker: | ATR | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US0383361039 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934151503 | Management | Total Ballot Shares: | 132200 | |||||||
Last Vote Date: | 17-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ANDREAS C. KRAMVIS | 92500 | 0 | 0 | 0 | ||||||
2 | MARITZA GOMEZ MONTIEL | 92500 | 0 | 0 | 0 | ||||||
3 | RALF K. WUNDERLICH | 92500 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 92500 | 0 | 0 | 0 | ||||
3 | APPROVAL OF THE 2015 DIRECTOR RESTRICTED STOCK UNIT PLAN | For | None | 92500 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | For | None | 92500 | 0 | 0 | 0 | ||||
BROWN & BROWN, INC. | |||||||||||
Security: | 115236101 | Meeting Type: | Annual | ||||||||
Ticker: | BRO | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US1152361010 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934151743 | Management | Total Ballot Shares: | 147200 | |||||||
Last Vote Date: | 14-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | J. HYATT BROWN | 103000 | 0 | 0 | 0 | ||||||
2 | SAMUEL P. BELL, III | 103000 | 0 | 0 | 0 | ||||||
3 | HUGH M. BROWN | 103000 | 0 | 0 | 0 | ||||||
4 | J. POWELL BROWN | 103000 | 0 | 0 | 0 | ||||||
5 | BRADLEY CURREY, JR. | 103000 | 0 | 0 | 0 | ||||||
6 | THEODORE J. HOEPNER | 103000 | 0 | 0 | 0 | ||||||
7 | JAMES S. HUNT | 103000 | 0 | 0 | 0 | ||||||
8 | TONI JENNINGS | 103000 | 0 | 0 | 0 | ||||||
9 | TIMOTHY R.M. MAIN | 103000 | 0 | 0 | 0 | ||||||
10 | H. PALMER PROCTOR, JR. | 103000 | 0 | 0 | 0 | ||||||
11 | WENDELL S. REILLY | 103000 | 0 | 0 | 0 | ||||||
12 | CHILTON D. VARNER | 103000 | 0 | 0 | 0 | ||||||
2 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BROWN & BROWN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 103000 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | For | None | 103000 | 0 | 0 | 0 | ||||
4 | TO REAPPROVE BROWN & BROWN, INC'S 2010 STOCK INCENTIVE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M) | For | None | 103000 | 0 | 0 | 0 | ||||
5 | TO APPROVE THE AMENDMENT OF BROWN & BROWN, INC'S 1990 EMPLOYEE STOCK PURCHASE PLAN. | For | None | 103000 | 0 | 0 | 0 | ||||
FEDERAL REALTY INVESTMENT TRUST | |||||||||||
Security: | 313747206 | Meeting Type: | Annual | ||||||||
Ticker: | FRT | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US3137472060 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934154232 | Management | Total Ballot Shares: | 105250 | |||||||
Last Vote Date: | 15-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JON E. BORTZ | 41200 | 0 | 0 | 0 | ||||||
2 | DAVID W. FAEDER | 41200 | 0 | 0 | 0 | ||||||
3 | KRISTIN GAMBLE | 41200 | 0 | 0 | 0 | ||||||
4 | GAIL P. STEINEL | 41200 | 0 | 0 | 0 | ||||||
5 | WARREN M. THOMPSON | 41200 | 0 | 0 | 0 | ||||||
6 | JOSEPH S. VASSALLUZZO | 41200 | 0 | 0 | 0 | ||||||
7 | DONALD C. WOOD | 41200 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 41200 | 0 | 0 | 0 | ||||
3 | TO HOLD AN ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 41200 | 0 | 0 | 0 | ||||
4 | TO RE-APPROVE THE PERFORMANCE CRITERIA UNDER OUR 2010 PERFORMANCE INCENTIVE PLAN. | For | None | 41200 | 0 | 0 | 0 | ||||
HORIZON PHARMA PLC | |||||||||||
Security: | G4617B105 | Meeting Type: | Annual | ||||||||
Ticker: | HZNP | Meeting Date: | 06-May-2015 | ||||||||
ISIN | IE00BQPVQZ61 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934181087 | Management | Total Ballot Shares: | 409700 | |||||||
Last Vote Date: | 16-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: WILLIAM F. DANIEL | For | None | 286700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: H. THOMAS WATKINS | For | None | 286700 | 0 | 0 | 0 | ||||
3 | APPROVAL OF OUR AMENDED AND RESTATED 2014 EQUITY INCENTIVE PLAN. | For | None | 0 | 286700 | 0 | 0 | ||||
4 | APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015 AND AUTHORIZATION OF THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION. | For | None | 286700 | 0 | 0 | 0 | ||||
5 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 0 | 286700 | 0 | 0 | ||||
OCEANFIRST FINANCIAL CORP. | |||||||||||
Security: | 675234108 | Meeting Type: | Annual | ||||||||
Ticker: | OCFC | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US6752341080 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934158002 | Management | Total Ballot Shares: | 224350 | |||||||
Last Vote Date: | 15-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JACK M. FARRIS | 157000 | 0 | 0 | 0 | ||||||
2 | DIANE F. RHINE | 157000 | 0 | 0 | 0 | ||||||
3 | MARK G. SOLOW | 157000 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 0 | 157000 | 0 | 0 | ||||
3 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 157000 | 0 | 0 | 0 | ||||
PORTLAND GENERAL ELECTRIC CO | |||||||||||
Security: | 736508847 | Meeting Type: | Annual | ||||||||
Ticker: | POR | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US7365088472 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934152288 | Management | Total Ballot Shares: | 365125 | |||||||
Last Vote Date: | 13-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN W. BALLANTINE | For | None | 93500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RODNEY L. BROWN, JR. | For | None | 93500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JACK E. DAVIS | For | None | 93500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DAVID A. DIETZLER | For | None | 93500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: KIRBY A. DYESS | For | None | 93500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MARK B. GANZ | For | None | 93500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: KATHRYN J. JACKSON | For | None | 93500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: NEIL J. NELSON | For | None | 93500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: M. LEE PELTON | For | None | 93500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JAMES J. PIRO | For | None | 93500 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: CHARLES W. SHIVERY | For | None | 93500 | 0 | 0 | 0 | ||||
12 | TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. | For | None | 93500 | 0 | 0 | 0 | ||||
13 | TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 93500 | 0 | 0 | 0 | ||||
REGAL ENTERTAINMENT GROUP | |||||||||||
Security: | 758766109 | Meeting Type: | Annual | ||||||||
Ticker: | RGC | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US7587661098 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934189615 | Management | Total Ballot Shares: | 591950 | |||||||
Last Vote Date: | 17-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | CHARLES E. BRYMER | 215000 | 0 | 0 | 0 | ||||||
2 | MICHAEL L. CAMPBELL | 215000 | 0 | 0 | 0 | ||||||
3 | ALEX YEMENIDJIAN | 215000 | 0 | 0 | 0 | ||||||
2 | TO APPROVE, ON AN ADVISORY, NON- BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 215000 | 0 | 0 | 0 | ||||
3 | TO RATIFY THE AUDIT COMMITTEES SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 215000 | 0 | 0 | 0 | ||||
UNITED RENTALS, INC. | |||||||||||
Security: | 911363109 | Meeting Type: | Annual | ||||||||
Ticker: | URI | Meeting Date: | 06-May-2015 | ||||||||
ISIN | US9113631090 | Vote Deadline Date: | 05-May-2015 | ||||||||
Agenda | 934149748 | Management | Total Ballot Shares: | 442690 | |||||||
Last Vote Date: | 15-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JENNE K. BRITELL | For | None | 88200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOSE B. ALVAREZ | For | None | 88200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: BOBBY J. GRIFFIN | For | None | 88200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MICHAEL J. KNEELAND | For | None | 88200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER | For | None | 88200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: BRIAN D. MCAULEY | For | None | 88200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOHN S. MCKINNEY | For | None | 88200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMES H. OZANNE | For | None | 88200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JASON D. PAPASTAVROU | For | None | 88200 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: FILIPPO PASSERINI | For | None | 88200 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: DONALD C. ROOF | For | None | 88200 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: KEITH WIMBUSH | For | None | 88200 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 88200 | 0 | 0 | 0 | ||||
14 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | For | None | 88200 | 0 | 0 | 0 | ||||
ADVANCED ENERGY INDUSTRIES, INC. | |||||||||||
Security: | 007973100 | Meeting Type: | Annual | ||||||||
Ticker: | AEIS | Meeting Date: | 07-May-2015 | ||||||||
ISIN | US0079731008 | Vote Deadline Date: | 06-May-2015 | ||||||||
Agenda | 934141158 | Management | Total Ballot Shares: | 140150 | |||||||
Last Vote Date: | 16-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | FREDERICK A. BALL | 98025 | 0 | 0 | 0 | ||||||
2 | GRANT H. BEARD | 98025 | 0 | 0 | 0 | ||||||
3 | RONALD C. FOSTER | 98025 | 0 | 0 | 0 | ||||||
4 | EDWARD C. GRADY | 98025 | 0 | 0 | 0 | ||||||
5 | TERRY F. HUDGENS | 98025 | 0 | 0 | 0 | ||||||
6 | THOMAS M. ROHRS | 98025 | 0 | 0 | 0 | ||||||
7 | YUVAL WASSERMAN | 98025 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS ADVANCED ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 98025 | 0 | 0 | 0 | ||||
3 | ADVISORY APPROVAL ON THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 98025 | 0 | 0 | 0 | ||||
BERKSHIRE HILLS BANCORP, INC. | |||||||||||
Security: | 084680107 | Meeting Type: | Annual | ||||||||
Ticker: | BHLB | Meeting Date: | 07-May-2015 | ||||||||
ISIN | US0846801076 | Vote Deadline Date: | 06-May-2015 | ||||||||
Agenda | 934167289 | Management | Total Ballot Shares: | 674200 | |||||||
Last Vote Date: | 15-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | WILLIAM J. RYAN | 186500 | 0 | 0 | 0 | ||||||
2 | ROBERT M. CURLEY | 186500 | 0 | 0 | 0 | ||||||
3 | BARTON D. RASER | 186500 | 0 | 0 | 0 | ||||||
4 | D. JEFFREY TEMPLETON | 186500 | 0 | 0 | 0 | ||||||
5 | RICHARD J. MURPHY | 186500 | 0 | 0 | 0 | ||||||
2 | TO CONSIDER A NON-BINDING PROPOSAL TO GIVE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 186500 | 0 | 0 | 0 | ||||
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | For | None | 186500 | 0 | 0 | 0 | ||||
FOX FACTORY HOLDING CORP. | |||||||||||
Security: | 35138V102 | Meeting Type: | Annual | ||||||||
Ticker: | FOXF | Meeting Date: | 07-May-2015 | ||||||||
ISIN | US35138V1026 | Vote Deadline Date: | 06-May-2015 | ||||||||
Agenda | 934145029 | Management | Total Ballot Shares: | 375150 | |||||||
Last Vote Date: | 14-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | CARL NICHOLS | 262600 | 0 | 0 | 0 | ||||||
2 | TED WAITMAN | 262600 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2015. | For | None | 262600 | 0 | 0 | 0 | ||||
HELIX ENERGY SOLUTIONS GROUP, INC. | |||||||||||
Security: | 42330P107 | Meeting Type: | Annual | ||||||||
Ticker: | HLX | Meeting Date: | 07-May-2015 | ||||||||
ISIN | US42330P1075 | Vote Deadline Date: | 06-May-2015 | ||||||||
Agenda | 934147263 | Management | Total Ballot Shares: | 315300 | |||||||
Last Vote Date: | 16-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | T. WILLIAM PORTER | 116700 | 0 | 0 | 0 | ||||||
2 | ANTHONY TRIPODO | 116700 | 0 | 0 | 0 | ||||||
3 | JAMES A. WATT | 116700 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. | For | None | 116700 | 0 | 0 | 0 | ||||
3 | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 116700 | 0 | 0 | 0 | ||||
WISCONSIN ENERGY CORPORATION | |||||||||||
Security: | 976657106 | Meeting Type: | Annual | ||||||||
Ticker: | WEC | Meeting Date: | 07-May-2015 | ||||||||
ISIN | US9766571064 | Vote Deadline Date: | 06-May-2015 | ||||||||
Agenda | 934149887 | Management | Total Ballot Shares: | 302900 | |||||||
Last Vote Date: | 13-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN F. BERGSTROM | For | None | 67500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: BARBARA L. BOWLES | For | None | 67500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: PATRICIA W. CHADWICK | For | None | 67500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CURT S. CULVER | For | None | 67500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: THOMAS J. FISCHER | For | None | 67500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: GALE E. KLAPPA | For | None | 67500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | For | None | 67500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ULICE PAYNE, JR. | For | None | 67500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MARY ELLEN STANEK | For | None | 67500 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2015 | For | None | 67500 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE TO APPROVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS | For | None | 67500 | 0 | 0 | 0 | ||||
ITT CORPORATION | |||||||||||
Security: | 450911201 | Meeting Type: | Annual | ||||||||
Ticker: | ITT | Meeting Date: | 08-May-2015 | ||||||||
ISIN | US4509112011 | Vote Deadline Date: | 07-May-2015 | ||||||||
Agenda | 934151363 | Management | Total Ballot Shares: | 907120 | |||||||
Last Vote Date: | 17-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ORLANDO D. ASHFORD | For | None | 151500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: G. PETER D'ALOIA | For | None | 151500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. | For | None | 151500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CHRISTINA A. GOLD | For | None | 151500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RICHARD P. LAVIN | For | None | 151500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: FRANK T. MACINNIS | For | None | 151500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: REBECCA A. MCDONALD | For | None | 151500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: TIMOTHY H. POWERS | For | None | 151500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DENISE L. RAMOS | For | None | 151500 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2015 FISCAL YEAR | For | None | 151500 | 0 | 0 | 0 | ||||
11 | APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | For | None | 151500 | 0 | 0 | 0 | ||||
AMERICAN FINANCIAL GROUP, INC. | |||||||||||
Security: | 025932104 | Meeting Type: | Annual | ||||||||
Ticker: | AFG | Meeting Date: | 12-May-2015 | ||||||||
ISIN | US0259321042 | Vote Deadline Date: | 11-May-2015 | ||||||||
Agenda | 934149712 | Management | Total Ballot Shares: | 201475 | |||||||
Last Vote Date: | 23-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | CARL H. LINDNER III | 141200 | 0 | 0 | 0 | ||||||
2 | S. CRAIG LINDNER | 141200 | 0 | 0 | 0 | ||||||
3 | KENNETH C. AMBRECHT | 141200 | 0 | 0 | 0 | ||||||
4 | JOHN B. BERDING | 141200 | 0 | 0 | 0 | ||||||
5 | JOSEPH E. CONSOLINO | 141200 | 0 | 0 | 0 | ||||||
6 | VIRGINIA C. DROSOS | 141200 | 0 | 0 | 0 | ||||||
7 | JAMES E. EVANS | 141200 | 0 | 0 | 0 | ||||||
8 | TERRY S. JACOBS | 141200 | 0 | 0 | 0 | ||||||
9 | GREGORY G. JOSEPH | 141200 | 0 | 0 | 0 | ||||||
10 | WILLIAM W. VERITY | 141200 | 0 | 0 | 0 | ||||||
11 | JOHN I. VON LEHMAN | 141200 | 0 | 0 | 0 | ||||||
2 | PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 141200 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | For | None | 0 | 141200 | 0 | 0 | ||||
4 | APPROVAL OF 2015 STOCK INCENTIVE PLAN. | For | None | 141200 | 0 | 0 | 0 | ||||
DEPOMED, INC. | |||||||||||
Security: | 249908104 | Meeting Type: | Annual | ||||||||
Ticker: | DEPO | Meeting Date: | 12-May-2015 | ||||||||
ISIN | US2499081048 | Vote Deadline Date: | 11-May-2015 | ||||||||
Agenda | 934177610 | Management | Total Ballot Shares: | 302500 | |||||||
Last Vote Date: | 22-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | PETER D. STAPLE | 212000 | 0 | 0 | 0 | ||||||
2 | VICENTE ANIDO JR., PH.D | 212000 | 0 | 0 | 0 | ||||||
3 | KAREN A. DAWES | 212000 | 0 | 0 | 0 | ||||||
4 | LOUIS J. LAVIGNE, JR. | 212000 | 0 | 0 | 0 | ||||||
5 | SAMUEL R. SAKS, M.D. | 212000 | 0 | 0 | 0 | ||||||
6 | JAMES A. SCHOENECK | 212000 | 0 | 0 | 0 | ||||||
7 | DAVID B. ZENOFF, D.B.A. | 212000 | 0 | 0 | 0 | ||||||
2 | TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY 100,000,000 SHARES. | For | None | 212000 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | For | None | 212000 | 0 | 0 | 0 | ||||
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 212000 | 0 | 0 | 0 | ||||
VWR CORPORATION | |||||||||||
Security: | 91843L103 | Meeting Type: | Annual | ||||||||
Ticker: | VWR | Meeting Date: | 12-May-2015 | ||||||||
ISIN | US91843L1035 | Vote Deadline Date: | 11-May-2015 | ||||||||
Agenda | 934188207 | Management | Total Ballot Shares: | 551300 | |||||||
Last Vote Date: | 23-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | NICHOLAS W. ALEXOS | 169200 | 0 | 0 | 0 | ||||||
2 | ROBERT P. DECRESCE | 169200 | 0 | 0 | 0 | ||||||
3 | CARLOS DEL SALTO | 169200 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 169200 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE COMPENSATION. | For | None | 169200 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
4 | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | None | 169200 | 0 | 0 | 0 | 0 | ||||
DRIL-QUIP, INC. | |||||||||||
Security: | 262037104 | Meeting Type: | Annual | ||||||||
Ticker: | DRQ | Meeting Date: | 15-May-2015 | ||||||||
ISIN | US2620371045 | Vote Deadline Date: | 14-May-2015 | ||||||||
Agenda | 934156058 | Management | Total Ballot Shares: | 80175 | |||||||
Last Vote Date: | 28-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: L. H. DICK ROBERTSON | For | None | 34500 | 0 | 0 | 0 | ||||
2 | APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 34500 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 34500 | 0 | 0 | 0 | ||||
WESTLAKE CHEMICAL CORPORATION | |||||||||||
Security: | 960413102 | Meeting Type: | Annual | ||||||||
Ticker: | WLK | Meeting Date: | 15-May-2015 | ||||||||
ISIN | US9604131022 | Vote Deadline Date: | 14-May-2015 | ||||||||
Agenda | 934159977 | Management | Total Ballot Shares: | 16500 | |||||||
Last Vote Date: | 28-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JAMES CHAO | 11500 | 0 | 0 | 0 | ||||||
2 | R. BRUCE NORTHCUTT | 11500 | 0 | 0 | 0 | ||||||
3 | H. JOHN RILEY, JR. | 11500 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 11500 | 0 | 0 | 0 | ||||
VISTEON CORPORATION | |||||||||||
Security: | 92839U206 | Meeting Type: | Special | ||||||||
Ticker: | VC | Meeting Date: | 18-May-2015 | ||||||||
ISIN | US92839U2069 | Vote Deadline Date: | 15-May-2015 | ||||||||
Agenda | 934200281 | Management | Total Ballot Shares: | 119800 | |||||||
Last Vote Date: | 02-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE PROPOSAL TO AUTHORIZE THE SHARE PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE SALE OF OUR HVCC SHARES, AS MORE FULLY DESCRIBED IN THE ENCLOSED PROXY STATEMENT. | For | None | 84000 | 0 | 0 | 0 | ||||
2 | THE PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO AUTHORIZE THE SHARE PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE SALE OF OUR HVCC SHARES. | For | None | 84000 | 0 | 0 | 0 | ||||
3 | THE PROPOSAL TO CONSIDER AND VOTE ON THE PROPOSAL TO APPROVE, BY NON- BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY VISTEON TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE SALE OF OUR HVCC SHARES CONTEMPLATED BY THE SHARE PURCHASE AGREEMENT. | For | None | 0 | 84000 | 0 | 0 | ||||
NEWPORT CORPORATION | |||||||||||
Security: | 651824104 | Meeting Type: | Annual | ||||||||
Ticker: | NEWP | Meeting Date: | 19-May-2015 | ||||||||
ISIN | US6518241046 | Vote Deadline Date: | 18-May-2015 | ||||||||
Agenda | 934169663 | Management | Total Ballot Shares: | 177000 | |||||||
Last Vote Date: | 01-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | CHRISTOPHER COX | 124000 | 0 | 0 | 0 | ||||||
2 | SIDDHARTHA C. KADIA | 124000 | 0 | 0 | 0 | ||||||
3 | OLEG KHAYKIN | 124000 | 0 | 0 | 0 | ||||||
4 | CHERRY A. MURRAY | 124000 | 0 | 0 | 0 | ||||||
5 | ROBERT J. PHILLIPPY | 124000 | 0 | 0 | 0 | ||||||
6 | KENNETH F. POTASHNER | 124000 | 0 | 0 | 0 | ||||||
7 | PETER J. SIMONE | 124000 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEWPORT'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 2, 2016. | For | None | 124000 | 0 | 0 | 0 | ||||
3 | APPROVAL OF NEWPORT'S AMENDED AND RESTATED 2011 STOCK INCENTIVE PLAN. | For | None | 0 | 124000 | 0 | 0 | ||||
4 | ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF NEWPORT'S NAMED EXECUTIVE OFFICERS. | For | None | 124000 | 0 | 0 | 0 | ||||
PATRICK INDUSTRIES, INC. | |||||||||||
Security: | 703343103 | Meeting Type: | Annual | ||||||||
Ticker: | PATK | Meeting Date: | 19-May-2015 | ||||||||
ISIN | US7033431039 | Vote Deadline Date: | 18-May-2015 | ||||||||
Agenda | 934212010 | Management | Total Ballot Shares: | 80200 | |||||||
Last Vote Date: | 02-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOSEPH M. CERULLI | 56200 | 0 | 0 | 0 | ||||||
2 | TODD M. CLEVELAND | 56200 | 0 | 0 | 0 | ||||||
3 | JOHN A. FORBES | 56200 | 0 | 0 | 0 | ||||||
4 | PAUL E. HASSLER | 56200 | 0 | 0 | 0 | ||||||
5 | MICHAEL A. KITSON | 56200 | 0 | 0 | 0 | ||||||
6 | ANDY L. NEMETH | 56200 | 0 | 0 | 0 | ||||||
7 | LARRY D. RENBARGER | 56200 | 0 | 0 | 0 | ||||||
8 | M. SCOTT WELCH | 56200 | 0 | 0 | 0 | ||||||
9 | WALTER E. WELLS | 56200 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | For | None | 56200 | 0 | 0 | 0 | ||||
BLACKHAWK NETWORK HOLDINGS, INC. | |||||||||||
Security: | 09238E104 | Meeting Type: | Annual | ||||||||
Ticker: | HAWK | Meeting Date: | 20-May-2015 | ||||||||
ISIN | US09238E1047 | Vote Deadline Date: | 19-May-2015 | ||||||||
Agenda | 934166996 | Management | Total Ballot Shares: | 603150 | |||||||
Last Vote Date: | 06-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MOHAN GYANI | 149200 | 0 | 0 | 0 | ||||||
2 | PAUL HAZEN | 149200 | 0 | 0 | 0 | ||||||
3 | ARUN SARIN | 149200 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR ENDING JANUARY 2, 2016. | For | None | 149200 | 0 | 0 | 0 | ||||
3 | TO APPROVE AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO (A) EFFECT A RECLASSIFICATION OF EACH OUTSTANDING SHARE OF THE COMPANY'S CLASS B COMMON STOCK INTO ONE SHARE OF THE COMPANY'S COMMON STOCK AND RENAME THE CLASS A COMMON STOCK AS COMMON STOCK, WHICH WE REFER TO AS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 149200 | 0 | 0 | 0 | ||||
4 | TO APPROVE THE AMENDMENT TO OUR 2013 EQUITY INCENTIVE AWARD PLAN (2013 PLAN) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE 2013 PLAN BY 4,000,000 SHARES. | For | None | 149200 | 0 | 0 | 0 | ||||
INVENTURE FOODS INC | |||||||||||
Security: | 461212102 | Meeting Type: | Annual | ||||||||
Ticker: | SNAK | Meeting Date: | 20-May-2015 | ||||||||
ISIN | US4612121024 | Vote Deadline Date: | 19-May-2015 | ||||||||
Agenda | 934195252 | Management | Total Ballot Shares: | 482500 | |||||||
Last Vote Date: | 30-Apr-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ASHTON D. ASENSIO | 338000 | 0 | 0 | 0 | ||||||
2 | TIMOTHY A. COLE | 338000 | 0 | 0 | 0 | ||||||
3 | MACON BRYCE EDMONSON | 338000 | 0 | 0 | 0 | ||||||
4 | HAROLD S. EDWARDS | 338000 | 0 | 0 | 0 | ||||||
5 | PAUL J. LAPADAT | 338000 | 0 | 0 | 0 | ||||||
6 | TERRY MCDANIEL | 338000 | 0 | 0 | 0 | ||||||
7 | DAVID L. MEYERS | 338000 | 0 | 0 | 0 | ||||||
2 | APPROVE THE INVENTURE FOODS, INC. 2015 EQUITY INCENTIVE PLAN. | For | None | 338000 | 0 | 0 | 0 | ||||
3 | RATIFY SELECTION OF MOSS ADAMS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 338000 | 0 | 0 | 0 | ||||
WP GLIMCHER INC. | |||||||||||
Security: | 92939N102 | Meeting Type: | Annual | ||||||||
Ticker: | WPG | Meeting Date: | 21-May-2015 | ||||||||
ISIN | US92939N1028 | Vote Deadline Date: | 20-May-2015 | ||||||||
Agenda | 934191999 | Management | Total Ballot Shares: | 617200 | |||||||
Last Vote Date: | 08-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MARK S. ORDAN | 178000 | 0 | 0 | 0 | ||||||
2 | MICHAEL P. GLIMCHER | 178000 | 0 | 0 | 0 | ||||||
3 | LOUIS G. CONFORTI | 178000 | 0 | 0 | 0 | ||||||
4 | ROBERT J. LAIKIN | 178000 | 0 | 0 | 0 | ||||||
5 | NILES C. OVERLY | 178000 | 0 | 0 | 0 | ||||||
6 | JACQUELYN R. SOFFER | 178000 | 0 | 0 | 0 | ||||||
7 | RICHARD S. SOKOLOV | 178000 | 0 | 0 | 0 | ||||||
8 | MARVIN L. WHITE | 178000 | 0 | 0 | 0 | ||||||
2 | TO APPROVE AN AMENDMENT TO WASHINGTON PRIME GROUP INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE ITS NAME TO "WP GLIMCHER INC." | For | None | 178000 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 178000 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
4 | ADVISORY VOTE ON FUTURE SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | None | 178000 | 0 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
5 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS WASHINGTON PRIME GROUP INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 178000 | 0 | 0 | 0 | ||||
FCB FINANCIAL HOLDINGS, INC. | |||||||||||
Security: | 30255G103 | Meeting Type: | Annual | ||||||||
Ticker: | FCB | Meeting Date: | 27-May-2015 | ||||||||
ISIN | US30255G1031 | Vote Deadline Date: | 26-May-2015 | ||||||||
Agenda | 934180895 | Management | Total Ballot Shares: | 152500 | |||||||
Last Vote Date: | 12-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | KENT S. ELLERT | 107000 | 0 | 0 | 0 | ||||||
2 | HOWARD R. CURD | 107000 | 0 | 0 | 0 | ||||||
3 | GERALD LUTERMAN | 107000 | 0 | 0 | 0 | ||||||
4 | PAUL ANTHONY NOVELLY | 107000 | 0 | 0 | 0 | ||||||
2 | PROPOSAL TO RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 107000 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO APPROVE FCB FINANCIAL HOLDINGS, INC. EXECUTIVE INCENTIVE PLAN. | For | None | 107000 | 0 | 0 | 0 | ||||
ATLAS FINANCIAL HOLDINGS, INC. | |||||||||||
Security: | G06207115 | Meeting Type: | Annual | ||||||||
Ticker: | AFH | Meeting Date: | 28-May-2015 | ||||||||
ISIN | KYG062071157 | Vote Deadline Date: | 22-May-2015 | ||||||||
Agenda | 934199503 | Management | Total Ballot Shares: | 119400 | |||||||
Last Vote Date: | 07-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | GORDON PRATT | 83700 | 0 | 0 | 0 | ||||||
2 | SCOTT WOLLNEY | 83700 | 0 | 0 | 0 | ||||||
3 | JORDAN KUPINSKY | 83700 | 0 | 0 | 0 | ||||||
4 | LARRY SWETS, JR. | 83700 | 0 | 0 | 0 | ||||||
5 | JOHN T. FITZGERALD | 83700 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 83700 | 0 | 0 | 0 | ||||
DOUGLAS EMMETT, INC. | |||||||||||
Security: | 25960P109 | Meeting Type: | Annual | ||||||||
Ticker: | DEI | Meeting Date: | 28-May-2015 | ||||||||
ISIN | US25960P1093 | Vote Deadline Date: | 27-May-2015 | ||||||||
Agenda | 934187798 | Management | Total Ballot Shares: | 378925 | |||||||
Last Vote Date: | 13-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DAN A. EMMETT | 157000 | 0 | 0 | 0 | ||||||
2 | JORDAN L. KAPLAN | 157000 | 0 | 0 | 0 | ||||||
3 | KENNETH M. PANZER | 157000 | 0 | 0 | 0 | ||||||
4 | CHRISTOPHER H. ANDERSON | 157000 | 0 | 0 | 0 | ||||||
5 | LESLIE E. BIDER | 157000 | 0 | 0 | 0 | ||||||
6 | DR. DAVID T. FEINBERG | 157000 | 0 | 0 | 0 | ||||||
7 | THOMAS E. O'HERN | 157000 | 0 | 0 | 0 | ||||||
8 | WILLIAM E. SIMON, JR. | 157000 | 0 | 0 | 0 | ||||||
9 | VIRGINIA MCFERRAN | 157000 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 157000 | 0 | 0 | 0 | ||||
3 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION. | For | None | 0 | 157000 | 0 | 0 | ||||
RUTH'S HOSPITALITY GROUP, INC. | |||||||||||
Security: | 783332109 | Meeting Type: | Annual | ||||||||
Ticker: | RUTH | Meeting Date: | 28-May-2015 | ||||||||
ISIN | US7833321091 | Vote Deadline Date: | 27-May-2015 | ||||||||
Agenda | 934184918 | Management | Total Ballot Shares: | 837200 | |||||||
Last Vote Date: | 06-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MICHAEL P. O'DONNELL | 290000 | 0 | 0 | 0 | ||||||
2 | ROBIN P. SELATI | 290000 | 0 | 0 | 0 | ||||||
3 | CARLA R. COOPER | 290000 | 0 | 0 | 0 | ||||||
4 | BANNUS B. HUDSON | 290000 | 0 | 0 | 0 | ||||||
5 | ROBERT S. MERRITT | 290000 | 0 | 0 | 0 | ||||||
6 | ALAN VITULI | 290000 | 0 | 0 | 0 | ||||||
2 | AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTIONS OF DIRECTORS. | For | None | 290000 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | For | None | 290000 | 0 | 0 | 0 | ||||
STERLING BANCORP | |||||||||||
Security: | 85917A100 | Meeting Type: | Annual | ||||||||
Ticker: | STL | Meeting Date: | 28-May-2015 | ||||||||
ISIN | US85917A1007 | Vote Deadline Date: | 27-May-2015 | ||||||||
Agenda | 934194616 | Management | Total Ballot Shares: | 1093200 | |||||||
Last Vote Date: | 18-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ROBERT ABRAMS | 405925 | 0 | 0 | 0 | ||||||
2 | LOUIS J. CAPPELLI | 405925 | 0 | 0 | 0 | ||||||
3 | JAMES F. DEUTSCH | 405925 | 0 | 0 | 0 | ||||||
4 | NAVY E. DJONOVIC | 405925 | 0 | 0 | 0 | ||||||
5 | FERNANDO FERRER | 405925 | 0 | 0 | 0 | ||||||
6 | WILLIAM F. HELMER | 405925 | 0 | 0 | 0 | ||||||
7 | THOMAS G. KAHN | 405925 | 0 | 0 | 0 | ||||||
8 | JAMES B. KLEIN | 405925 | 0 | 0 | 0 | ||||||
9 | JACK L. KOPNISKY | 405925 | 0 | 0 | 0 | ||||||
10 | ROBERT W. LAZAR | 405925 | 0 | 0 | 0 | ||||||
11 | JOHN C. MILLMAN | 405925 | 0 | 0 | 0 | ||||||
12 | RICHARD O'TOOLE | 405925 | 0 | 0 | 0 | ||||||
13 | BURT B. STEINBERG | 405925 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | For | None | 405925 | 0 | 0 | 0 | ||||
3 | APPROVAL OF THE STERLING BANCORP 2015 OMNIBUS EQUITY AND INCENTIVE PLAN. | For | None | 405925 | 0 | 0 | 0 | ||||
4 | APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). | For | None | 405925 | 0 | 0 | 0 | ||||
5 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 405925 | 0 | 0 | 0 | ||||
OMNICARE, INC. | |||||||||||
Security: | 681904108 | Meeting Type: | Annual | ||||||||
Ticker: | OCR | Meeting Date: | 01-Jun-2015 | ||||||||
ISIN | US6819041087 | Vote Deadline Date: | 29-May-2015 | ||||||||
Agenda | 934195810 | Management | Total Ballot Shares: | 651575 | |||||||
Last Vote Date: | 07-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN L. BERNBACH | For | None | 103000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JAMES G. CARLSON | For | None | 103000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MARK A. EMMERT | For | None | 103000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: STEVEN J. HEYER | For | None | 103000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SAM R. LENO | For | None | 103000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: NITIN SAHNEY | For | None | 103000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: BARRY P. SCHOCHET | For | None | 103000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMES D. SHELTON | For | None | 103000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: AMY WALLMAN | For | None | 103000 | 0 | 0 | 0 | ||||
10 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 103000 | 0 | 0 | 0 | ||||
11 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 103000 | 0 | 0 | 0 | ||||
WESTERN REFINING, INC. | |||||||||||
Security: | 959319104 | Meeting Type: | Annual | ||||||||
Ticker: | WNR | Meeting Date: | 02-Jun-2015 | ||||||||
ISIN | US9593191045 | Vote Deadline Date: | 01-Jun-2015 | ||||||||
Agenda | 934197193 | Management | Total Ballot Shares: | 191375 | |||||||
Last Vote Date: | 20-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | CARIN MARCY BARTH | 134000 | 0 | 0 | 0 | ||||||
2 | SIGMUND L. CORNELIUS | 134000 | 0 | 0 | 0 | ||||||
3 | PAUL L. FOSTER | 134000 | 0 | 0 | 0 | ||||||
4 | L. FREDERICK FRANCIS | 134000 | 0 | 0 | 0 | ||||||
5 | ROBERT J. HASSLER | 134000 | 0 | 0 | 0 | ||||||
6 | BRIAN J. HOGAN | 134000 | 0 | 0 | 0 | ||||||
7 | SCOTT D. WEAVER | 134000 | 0 | 0 | 0 | ||||||
2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2015. | For | None | 134000 | 0 | 0 | 0 | ||||
3 | APPROVAL OF THE AMENDED AND RESTATED 2010 INCENTIVE PLAN OF WESTERN REFINING, INC. FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | For | None | 134000 | 0 | 0 | 0 | ||||
WHITING PETROLEUM CORPORATION | |||||||||||
Security: | 966387102 | Meeting Type: | Annual | ||||||||
Ticker: | WLL | Meeting Date: | 02-Jun-2015 | ||||||||
ISIN | US9663871021 | Vote Deadline Date: | 01-Jun-2015 | ||||||||
Agenda | 934196040 | Management | Total Ballot Shares: | 87000 | |||||||
Last Vote Date: | 19-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JAMES J. VOLKER | 61000 | 0 | 0 | 0 | ||||||
2 | WILLIAM N. HAHNE | 61000 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | For | None | 61000 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 61000 | 0 | 0 | 0 | ||||
ANI PHARMACEUTICALS, INC. | |||||||||||
Security: | 00182C103 | Meeting Type: | Annual | ||||||||
Ticker: | ANIP | Meeting Date: | 03-Jun-2015 | ||||||||
ISIN | US00182C1036 | Vote Deadline Date: | 02-Jun-2015 | ||||||||
Agenda | 934196470 | Management | Total Ballot Shares: | 100500 | |||||||
Last Vote Date: | 13-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ROBERT E. BROWN, JR. | 70500 | 0 | 0 | 0 | ||||||
2 | ARTHUR S. PRZYBYL | 70500 | 0 | 0 | 0 | ||||||
3 | FRED HOLUBOW | 70500 | 0 | 0 | 0 | ||||||
4 | TRACY L. MARSHBANKS PHD | 70500 | 0 | 0 | 0 | ||||||
5 | THOMAS A. PENN | 70500 | 0 | 0 | 0 | ||||||
6 | DANIEL RAYNOR | 70500 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 70500 | 0 | 0 | 0 | ||||
BRIXMOR PROPERTY GROUP INC | |||||||||||
Security: | 11120U105 | Meeting Type: | Annual | ||||||||
Ticker: | BRX | Meeting Date: | 03-Jun-2015 | ||||||||
ISIN | US11120U1051 | Vote Deadline Date: | 02-Jun-2015 | ||||||||
Agenda | 934187724 | Management | Total Ballot Shares: | 1664705 | |||||||
Last Vote Date: | 16-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MICHAEL A. CARROLL | 0 | 0 | 198500 | 0 | ||||||
2 | JOHN G. SCHREIBER | 0 | 0 | 198500 | 0 | ||||||
3 | A.J. AGARWAL | 0 | 0 | 198500 | 0 | ||||||
4 | MICHAEL BERMAN | 198500 | 0 | 0 | 0 | ||||||
5 | ANTHONY W. DEERING | 198500 | 0 | 0 | 0 | ||||||
6 | THOMAS W. DICKSON | 198500 | 0 | 0 | 0 | ||||||
7 | JONATHAN D. GRAY | 0 | 0 | 198500 | 0 | ||||||
8 | WILLIAM D. RAHM | 198500 | 0 | 0 | 0 | ||||||
9 | WILLIAM J. STEIN | 0 | 0 | 198500 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 198500 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | For | None | 198500 | 0 | 0 | 0 | ||||
DYNEGY INC. | |||||||||||
Security: | 26817R108 | Meeting Type: | Annual | ||||||||
Ticker: | DYN | Meeting Date: | 03-Jun-2015 | ||||||||
ISIN | US26817R1086 | Vote Deadline Date: | 02-Jun-2015 | ||||||||
Agenda | 934182849 | Management | Total Ballot Shares: | 1042465 | |||||||
Last Vote Date: | 18-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | HILARY E. ACKERMANN | 133800 | 0 | 0 | 0 | ||||||
2 | PAUL M. BARBAS | 133800 | 0 | 0 | 0 | ||||||
3 | ROBERT C. FLEXON | 133800 | 0 | 0 | 0 | ||||||
4 | RICHARD L. KUERSTEINER | 133800 | 0 | 0 | 0 | ||||||
5 | JEFFREY S. STEIN | 133800 | 0 | 0 | 0 | ||||||
6 | JOHN R. SULT | 133800 | 0 | 0 | 0 | ||||||
7 | PAT WOOD III | 133800 | 0 | 0 | 0 | ||||||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF DYNEGY'S NAMED EXECUTIVE OFFICERS. | For | None | 133800 | 0 | 0 | 0 | ||||
3 | TO ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS DYNEGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 133800 | 0 | 0 | 0 | ||||
CST BRANDS, INC. | |||||||||||
Security: | 12646R105 | Meeting Type: | Annual | ||||||||
Ticker: | CST | Meeting Date: | 04-Jun-2015 | ||||||||
ISIN | US12646R1059 | Vote Deadline Date: | 03-Jun-2015 | ||||||||
Agenda | 934192927 | Management | Total Ballot Shares: | 534875 | |||||||
Last Vote Date: | 19-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DONNA M. BOLES | For | None | 196000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: KIMBERLY S. LUBEL | For | None | 196000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MICHAEL H. WARGOTZ | For | None | 196000 | 0 | 0 | 0 | ||||
4 | TO RATIFY THE SELECTION OF KPMG, LLP AS CST BRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 196000 | 0 | 0 | 0 | ||||
5 | TO APPROVE, ON AN ADVISORY, NON- BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | For | None | 196000 | 0 | 0 | 0 | ||||
JARDEN CORPORATION | |||||||||||
Security: | 471109108 | Meeting Type: | Annual | ||||||||
Ticker: | JAH | Meeting Date: | 04-Jun-2015 | ||||||||
ISIN | US4711091086 | Vote Deadline Date: | 03-Jun-2015 | ||||||||
Agenda | 934190098 | Management | Total Ballot Shares: | 1113712 | |||||||
Last Vote Date: | 21-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MARTIN E. FRANKLIN | 152325 | 0 | 0 | 0 | ||||||
2 | JAMES E. LILLIE | 152325 | 0 | 0 | 0 | ||||||
3 | MICHAEL S. GROSS | 152325 | 0 | 0 | 0 | ||||||
4 | ROS L'ESPERANCE | 152325 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 300,000,000 TO 500,000,000. | For | None | 152325 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 152325 | 0 | 0 | 0 | ||||
4 | ADVISORY APPROVAL OF JARDEN CORPORATION'S EXECUTIVE COMPENSATION. | For | None | 0 | 152325 | 0 | 0 | ||||
SURGICAL CARE AFFILIATES, INC. | |||||||||||
Security: | 86881L106 | Meeting Type: | Annual | ||||||||
Ticker: | SCAI | Meeting Date: | 04-Jun-2015 | ||||||||
ISIN | US86881L1061 | Vote Deadline Date: | 03-Jun-2015 | ||||||||
Agenda | 934198397 | Management | Total Ballot Shares: | 109000 | |||||||
Last Vote Date: | 16-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF CLASS II DIRECTOR: THOMAS C. GEISER | For | None | 0 | 76500 | 0 | 0 | ||||
2 | ELECTION OF CLASS II DIRECTOR: CURTIS S. LANE | For | None | 76500 | 0 | 0 | 0 | ||||
3 | THE RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 76500 | 0 | 0 | 0 | ||||
WILLIAM LYON HOMES | |||||||||||
Security: | 552074700 | Meeting Type: | Annual | ||||||||
Ticker: | WLH | Meeting Date: | 05-Jun-2015 | ||||||||
ISIN | US5520747008 | Vote Deadline Date: | 04-Jun-2015 | ||||||||
Agenda | 934192511 | Management | Total Ballot Shares: | 670900 | |||||||
Last Vote Date: | 21-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DOUGLAS K. AMMERMAN | 173300 | 0 | 0 | 0 | ||||||
2 | MICHAEL BARR | 173300 | 0 | 0 | 0 | ||||||
3 | GARY H. HUNT | 173300 | 0 | 0 | 0 | ||||||
4 | GENERAL WILLIAM LYON | 173300 | 0 | 0 | 0 | ||||||
5 | WILLIAM H. LYON | 173300 | 0 | 0 | 0 | ||||||
6 | MATTHEW R. NIEMANN | 173300 | 0 | 0 | 0 | ||||||
7 | NATHANIEL REDLEAF | 173300 | 0 | 0 | 0 | ||||||
8 | LYNN CARLSON SCHELL | 173300 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF WILLIAM LYON HOMES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 173300 | 0 | 0 | 0 | ||||
3 | ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY MATERIALS. | For | None | 173300 | 0 | 0 | 0 | ||||
BELMOND LTD. | |||||||||||
Security: | G1154H107 | Meeting Type: | Annual | ||||||||
Ticker: | BEL | Meeting Date: | 08-Jun-2015 | ||||||||
ISIN | BMG1154H1079 | Vote Deadline Date: | 05-Jun-2015 | ||||||||
Agenda | 934201182 | Management | Total Ballot Shares: | 430250 | |||||||
Last Vote Date: | 20-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | HARSHA V. AGADI | 174800 | 0 | 0 | 0 | ||||||
2 | JOHN D. CAMPBELL | 174800 | 0 | 0 | 0 | ||||||
3 | ROLAND A. HERNANDEZ | 174800 | 0 | 0 | 0 | ||||||
4 | MITCHELL C. HOCHBERG | 174800 | 0 | 0 | 0 | ||||||
5 | RUTH A. KENNEDY | 174800 | 0 | 0 | 0 | ||||||
6 | GAIL REBUCK | 174800 | 0 | 0 | 0 | ||||||
7 | JOHN M. SCOTT III | 174800 | 0 | 0 | 0 | ||||||
8 | H. ROELAND VOS | 174800 | 0 | 0 | 0 | ||||||
2 | APPOINTMENT OF DELOITTE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S REMUNERATION. | For | None | 174800 | 0 | 0 | 0 | ||||
GENERAC HOLDINGS INC. | |||||||||||
Security: | 368736104 | Meeting Type: | Annual | ||||||||
Ticker: | GNRC | Meeting Date: | 10-Jun-2015 | ||||||||
ISIN | US3687361044 | Vote Deadline Date: | 09-Jun-2015 | ||||||||
Agenda | 934205128 | Management | Total Ballot Shares: | 762350 | |||||||
Last Vote Date: | 28-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ROBERT D. DIXON | 104000 | 0 | 0 | 0 | ||||||
2 | DAVID A. RAMON | 104000 | 0 | 0 | 0 | ||||||
2 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 104000 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 104000 | 0 | 0 | 0 | ||||
GREEN BANCORP INC. | |||||||||||
Security: | 39260X100 | Meeting Type: | Annual | ||||||||
Ticker: | GNBC | Meeting Date: | 10-Jun-2015 | ||||||||
ISIN | US39260X1000 | Vote Deadline Date: | 09-Jun-2015 | ||||||||
Agenda | 934217692 | Management | Total Ballot Shares: | 177000 | |||||||
Last Vote Date: | 20-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | SCOTT SCHAEN | 124000 | 0 | 0 | 0 | ||||||
2 | STEFANIE L. SHELLEY | 124000 | 0 | 0 | 0 | ||||||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 124000 | 0 | 0 | 0 | ||||
LIVE NATION ENTERTAINMENT, INC. | |||||||||||
Security: | 538034109 | Meeting Type: | Annual | ||||||||
Ticker: | LYV | Meeting Date: | 10-Jun-2015 | ||||||||
ISIN | US5380341090 | Vote Deadline Date: | 09-Jun-2015 | ||||||||
Agenda | 934212298 | Management | Total Ballot Shares: | 184825 | |||||||
Last Vote Date: | 28-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MARK CARLETON | For | None | 129500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JONATHAN DOLGEN | For | None | 129500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ARIEL EMANUEL | For | None | 129500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ROBERT TED ENLOE, III | For | None | 129500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JEFFREY T. HINSON | For | None | 129500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JAMES IOVINE | For | None | 129500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MARGARET "PEGGY" JOHNSON | For | None | 129500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMES S. KAHAN | For | None | 129500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: GREGORY B. MAFFEI | For | None | 129500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: RANDALL T. MAYS | For | None | 129500 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: MICHAEL RAPINO | For | None | 129500 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: MARK S. SHAPIRO | For | None | 129500 | 0 | 0 | 0 | ||||
13 | ADOPTION OF THE LIVE NATION ENTERTAINMENT, INC. 2006 ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF MARCH 19, 2015. | For | None | 129500 | 0 | 0 | 0 | ||||
14 | ADOPTION OF THE LIVE NATION ENTERTAINMENT, INC. 2005 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF MARCH 19, 2015. | For | None | 129500 | 0 | 0 | 0 | ||||
15 | ADVISORY VOTE ON THE COMPENSATION OF LIVE NATION ENTERTAINMENT NAMED EXECUTIVE OFFICERS. | For | None | 0 | 129500 | 0 | 0 | ||||
16 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS LIVE NATION ENTERTAINMENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | For | None | 129500 | 0 | 0 | 0 | ||||
STARZ | |||||||||||
Security: | 85571Q102 | Meeting Type: | Annual | ||||||||
Ticker: | STRZA | Meeting Date: | 10-Jun-2015 | ||||||||
ISIN | US85571Q1022 | Vote Deadline Date: | 09-Jun-2015 | ||||||||
Agenda | 934201221 | Management | Total Ballot Shares: | 141275 | |||||||
Last Vote Date: | 23-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ANDREW T. HELLER | 99000 | 0 | 0 | 0 | ||||||
2 | JEFFREY F. SAGANSKY | 99000 | 0 | 0 | 0 | ||||||
3 | CHARLES Y. TANABE | 99000 | 0 | 0 | 0 | ||||||
2 | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | For | None | 99000 | 0 | 0 | 0 | ||||
PINNACLE FOODS INC. | |||||||||||
Security: | 72348P104 | Meeting Type: | Annual | ||||||||
Ticker: | PF | Meeting Date: | 11-Jun-2015 | ||||||||
ISIN | US72348P1049 | Vote Deadline Date: | 10-Jun-2015 | ||||||||
Agenda | 934196076 | Management | Total Ballot Shares: | 377200 | |||||||
Last Vote Date: | 29-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ANN FANDOZZI | 106950 | 0 | 0 | 0 | ||||||
2 | JASON GIORDANO | 106950 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 106950 | 0 | 0 | 0 | ||||
3 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. | For | None | 106950 | 0 | 0 | 0 | ||||
VISTEON CORPORATION | |||||||||||
Security: | 92839U206 | Meeting Type: | Annual | ||||||||
Ticker: | VC | Meeting Date: | 11-Jun-2015 | ||||||||
ISIN | US92839U2069 | Vote Deadline Date: | 10-Jun-2015 | ||||||||
Agenda | 934208047 | Management | Total Ballot Shares: | 119800 | |||||||
Last Vote Date: | 30-May-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DUNCAN H. COCROFT | For | None | 84000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JEFFREY D. JONES | For | None | 84000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: TIMOTHY D. LEULIETTE | For | None | 84000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JOANNE M. MAGUIRE | For | None | 84000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ROBERT J. MANZO | For | None | 84000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: FRANCIS M. SCRICCO | For | None | 84000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DAVID L. TREADWELL | For | None | 84000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: HARRY J. WILSON | For | None | 84000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ROUZBEH YASSINI- FARD | For | None | 84000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: KAM HO GEORGE YUEN | For | None | 84000 | 0 | 0 | 0 | ||||
11 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | For | None | 84000 | 0 | 0 | 0 | ||||
12 | PROVIDE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 84000 | 0 | 0 | 0 | ||||
13 | APPROVE AMENDMENTS TO THE VISTEON CORPORATION 2010 INCENTIVE PLAN. | For | None | 84000 | 0 | 0 | 0 | ||||
14 | APPROVE THE COMPANY'S NON-BINDING PROPOSAL RELATING TO PROXY ACCESS. | For | None | 0 | 84000 | 0 | 0 | ||||
15 | IF PRESENTED, CONSIDERATION OF A STOCKHOLDER PROPOSAL RELATING TO PROXY ACCESS. | Against | None | 84000 | 0 | 0 | 0 | ||||
MENTOR GRAPHICS CORPORATION | |||||||||||
Security: | 587200106 | Meeting Type: | Annual | ||||||||
Ticker: | MENT | Meeting Date: | 17-Jun-2015 | ||||||||
ISIN | US5872001061 | Vote Deadline Date: | 16-Jun-2015 | ||||||||
Agenda | 934228493 | Management | Total Ballot Shares: | 1904575 | |||||||
Last Vote Date: | 03-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | KEITH L. BARNES | 239775 | 0 | 0 | 0 | ||||||
2 | SIR PETER L. BONFIELD | 239775 | 0 | 0 | 0 | ||||||
3 | GREGORY K. HINCKLEY | 239775 | 0 | 0 | 0 | ||||||
4 | PAUL A. MASCARENAS | 239775 | 0 | 0 | 0 | ||||||
5 | J. DANIEL MCCRANIE | 239775 | 0 | 0 | 0 | ||||||
6 | PATRICK B. MCMANUS | 239775 | 0 | 0 | 0 | ||||||
7 | WALDEN C. RHINES | 239775 | 0 | 0 | 0 | ||||||
8 | JEFFREY M. STAFEIL | 239775 | 0 | 0 | 0 | ||||||
2 | SHAREHOLDER ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 239775 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JANUARY 31, 2016. | For | None | 239775 | 0 | 0 | 0 | ||||
OXFORD INDUSTRIES, INC. | |||||||||||
Security: | 691497309 | Meeting Type: | Annual | ||||||||
Ticker: | OXM | Meeting Date: | 17-Jun-2015 | ||||||||
ISIN | US6914973093 | Vote Deadline Date: | 16-Jun-2015 | ||||||||
Agenda | 934228532 | Management | Total Ballot Shares: | 65500 | |||||||
Last Vote Date: | 04-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: THOMAS C. CHUBB III | For | None | 46000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN R. HOLDER | For | None | 46000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CLARENCE H. SMITH | For | None | 46000 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO APPROVE THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | For | None | 46000 | 0 | 0 | 0 | ||||
5 | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 46000 | 0 | 0 | 0 | ||||
SIMMONS FIRST NATIONAL CORPORATION | |||||||||||
Security: | 828730200 | Meeting Type: | Annual | ||||||||
Ticker: | SFNC | Meeting Date: | 18-Jun-2015 | ||||||||
ISIN | US8287302009 | Vote Deadline Date: | 17-Jun-2015 | ||||||||
Agenda | 934230943 | Management | Total Ballot Shares: | 92000 | |||||||
Last Vote Date: | 08-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO RATIFY THE ACTION OF THE BOARD OF DIRECTORS FIXING THE NUMBER OF DIRECTORS AT THIRTEEN (13). | For | None | 64500 | 0 | 0 | 0 | ||||
2 | DIRECTOR | For | None | ||||||||
1 | DAVID L. BARTLETT | 64500 | 0 | 0 | 0 | ||||||
2 | JAY D. BURCHFIELD | 64500 | 0 | 0 | 0 | ||||||
3 | WILLIAM E. CLARK, II | 64500 | 0 | 0 | 0 | ||||||
4 | STEVEN A. COSSE | 64500 | 0 | 0 | 0 | ||||||
5 | MARK C. DORAMUS | 64500 | 0 | 0 | 0 | ||||||
6 | EDWARD DRILLING | 64500 | 0 | 0 | 0 | ||||||
7 | EUGENE HUNT | 64500 | 0 | 0 | 0 | ||||||
8 | CHRISTOPHER R. KIRKLAND | 64500 | 0 | 0 | 0 | ||||||
9 | W. SCOTT MCGEORGE | 64500 | 0 | 0 | 0 | ||||||
10 | GEORGE A. MAKRIS, JR. | 64500 | 0 | 0 | 0 | ||||||
11 | JOSEPH D. PORTER | 64500 | 0 | 0 | 0 | ||||||
12 | HARRY L. RYBURN | 64500 | 0 | 0 | 0 | ||||||
13 | ROBERT L. SHOPTAW | 64500 | 0 | 0 | 0 | ||||||
3 | "RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES, AND NARRATIVE DISCUSSION IS HEREBY APPROVED." | For | None | 64500 | 0 | 0 | 0 | ||||
4 | TO CONSIDER ADOPTION OF THE SIMMONS FIRST NATIONAL CORPORATION 2015 INCENTIVE PLAN. | For | None | 64500 | 0 | 0 | 0 | ||||
5 | TO CONSIDER ADOPTION OF THE SIMMONS FIRST NATIONAL CORPORATION 2015 EMPLOYEE STOCK PURCHASE PLAN. | For | None | 64500 | 0 | 0 | 0 | ||||
6 | TO RATIFY THE AUDIT & SECURITY COMMITTEE'S SELECTION OF THE ACCOUNTING FIRM OF BKD, LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 64500 | 0 | 0 | 0 | ||||
7 | TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A, $0.01 PAR VALUE, COMMON STOCK OF THE COMPANY FROM 60,000,000 TO 120,000,000. | For | None | 0 | 64500 | 0 | 0 | ||||
NU SKIN ENTERPRISES, INC. | |||||||||||
Security: | 67018T105 | Meeting Type: | Annual | ||||||||
Ticker: | NUS | Meeting Date: | 23-Jun-2015 | ||||||||
ISIN | US67018T1051 | Vote Deadline Date: | 22-Jun-2015 | ||||||||
Agenda | 934220485 | Management | Total Ballot Shares: | 930235 | |||||||
Last Vote Date: | 06-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: NEVIN N. ANDERSEN | For | None | 16500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DANIEL W. CAMPBELL | For | None | 16500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: M. TRUMAN HUNT | For | None | 16500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ANDREW D. LIPMAN | For | None | 16500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: STEVEN J. LUND | For | None | 16500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: NEIL H. OFFEN | For | None | 16500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: THOMAS R. PISANO | For | None | 16500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: EDWINA D. WOODBURY | For | None | 16500 | 0 | 0 | 0 | ||||
9 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 16500 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 16500 | 0 | 0 | 0 | ||||
IAC/INTERACTIVECORP | |||||||||||
Security: | 44919P508 | Meeting Type: | Annual | ||||||||
Ticker: | IACI | Meeting Date: | 24-Jun-2015 | ||||||||
ISIN | US44919P5089 | Vote Deadline Date: | 23-Jun-2015 | ||||||||
Agenda | 934219280 | Management | Total Ballot Shares: | 56250 | |||||||
Last Vote Date: | 06-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | EDGAR BRONFMAN, JR. | 39500 | 0 | 0 | 0 | ||||||
2 | CHELSEA CLINTON | 39500 | 0 | 0 | 0 | ||||||
3 | SONALI DE RYCKER | 39500 | 0 | 0 | 0 | ||||||
4 | BARRY DILLER | 39500 | 0 | 0 | 0 | ||||||
5 | MICHAEL D. EISNER | 39500 | 0 | 0 | 0 | ||||||
6 | BONNIE HAMMER | 39500 | 0 | 0 | 0 | ||||||
7 | VICTOR A. KAUFMAN | 39500 | 0 | 0 | 0 | ||||||
8 | BRYAN LOURD | 39500 | 0 | 0 | 0 | ||||||
9 | DAVID ROSENBLATT | 39500 | 0 | 0 | 0 | ||||||
10 | ALAN G. SPOON | 39500 | 0 | 0 | 0 | ||||||
11 | A. VON FURSTENBERG | 39500 | 0 | 0 | 0 | ||||||
12 | RICHARD F. ZANNINO | 39500 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | For | None | 39500 | 0 | 0 | 0 | ||||
MEADWESTVACO CORPORATION | |||||||||||
Security: | 583334107 | Meeting Type: | Special | ||||||||
Ticker: | MWV | Meeting Date: | 24-Jun-2015 | ||||||||
ISIN | US5833341077 | Vote Deadline Date: | 23-Jun-2015 | ||||||||
Agenda | 934239662 | Management | Total Ballot Shares: | 940035 | |||||||
Last Vote Date: | 12-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | A PROPOSAL TO APPROVE THE ADOPTION OF THE SECOND AMENDED AND RESTATED BUSINESS COMBINATION AGREEMENT, DATED AS OF APRIL 17, 2015 AND AMENDED AS OF MAY 5, 2015 (AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME), BETWEEN MEADWESTVACO CORPORATION ("MWV"), ROCK-TENN COMPANY, WESTROCK COMPANY (F/K/A ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 53000 | 0 | 0 | 0 | ||||
2 | A PROPOSAL TO ADJOURN THE MWV SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MWV MERGER PROPOSAL. | For | None | 53000 | 0 | 0 | 0 | ||||
3 | A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO MWV'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE TRANSACTION. | For | None | 53000 | 0 | 0 | 0 | ||||
TRINSEO S.A. | |||||||||||
Security: | L9340P101 | Meeting Type: | Annual | ||||||||
Ticker: | TSE | Meeting Date: | 25-Jun-2015 | ||||||||
ISIN | LU1057788488 | Vote Deadline Date: | 24-Jun-2015 | ||||||||
Agenda | 934218670 | Management | Total Ballot Shares: | 1045980 | |||||||
Last Vote Date: | 18-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO ELECT THE THREE CLASS I DIRECTORS SPECIFICALLY NAMED IN THE PROXY STATEMENT, EACH FOR A TERM OF THREE YEARS. | For | None | 166500 | 0 | 0 | 0 | ||||
2 | TO RATIFY THE BOARD OF DIRECTORS' APPOINTMENT OF DONALD T. MISHEFF, TO FILL A VACANCY IN CLASS III, WITH A REMAINING TERM OF TWO YEARS. | For | None | 166500 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY VOTE"). | For | None | 166500 | 0 | 0 | 0 | ||||
4 | TO APPROVE, ON AN ADVISORY BASIS, OF THE FREQUENCY OF THE SAY-ON-PAY VOTE IN THE FUTURE. | For | None | 166500 | 0 | 0 | 0 | ||||
5 | TO APPROVE THE COMPANY'S ANNUAL ACCOUNTS PREPARED IN ACCORDANCE WITH ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN LUXEMBOURG ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | For | None | 166500 | 0 | 0 | 0 | ||||
6 | TO RESOLVE ON THE ALLOCATION OF THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2014. | For | None | 166500 | 0 | 0 | 0 | ||||
7 | TO APPROVE THE GRANTING AND DISCHARGE OF THE COMPANY'S DIRECTORS AND AUDITOR FOR THE PERFORMANCE OF THEIR RESPECTIVE DUTIES DURING THE YEAR ENDED DECEMBER 31, 2014. | For | None | 166500 | 0 | 0 | 0 | ||||
8 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS SOCIETE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | For | None | 166500 | 0 | 0 | 0 | ||||
9 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ("PWC") TO BE OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | For | None | 166500 | 0 | 0 | 0 | ||||
VERINT SYSTEMS INC. | |||||||||||
Security: | 92343X100 | Meeting Type: | Annual | ||||||||
Ticker: | VRNT | Meeting Date: | 25-Jun-2015 | ||||||||
ISIN | US92343X1000 | Vote Deadline Date: | 24-Jun-2015 | ||||||||
Agenda | 934224825 | Management | Total Ballot Shares: | 95500 | |||||||
Last Vote Date: | 12-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DAN BODNER | 67000 | 0 | 0 | 0 | ||||||
2 | VICTOR DEMARINES | 67000 | 0 | 0 | 0 | ||||||
3 | JOHN EGAN | 67000 | 0 | 0 | 0 | ||||||
4 | LARRY MYERS | 67000 | 0 | 0 | 0 | ||||||
5 | RICHARD NOTTENBURG | 67000 | 0 | 0 | 0 | ||||||
6 | HOWARD SAFIR | 67000 | 0 | 0 | 0 | ||||||
7 | EARL SHANKS | 67000 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JANUARY 31, 2016. | For | None | 67000 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE VERINT SYSTEMS INC. 2015 LONG-TERM STOCK INCENTIVE PLAN. | For | None | 0 | 67000 | 0 | 0 | ||||
4 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | For | None | 67000 | 0 | 0 | 0 | ||||
MONTPELIER RE HOLDINGS LTD | |||||||||||
Security: | G62185106 | Meeting Type: | Special | ||||||||
Ticker: | MRH | Meeting Date: | 30-Jun-2015 | ||||||||
ISIN | BMG621851069 | Vote Deadline Date: | 29-Jun-2015 | ||||||||
Agenda | 934241162 | Management | Total Ballot Shares: | 94000 | |||||||
Last Vote Date: | 17-Jun-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO APPROVE (A) THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 31, 2015, BY AND AMONG ENDURANCE SPECIALTY HOLDINGS LTD., MILLHILL HOLDINGS LTD., AND MONTPELIER RE HOLDINGS LTD., (B) THE AGREEMENT REQUIRED BY SECTION 105 OF THE COMPANIES ACT 1981 OF BERMUDA, AS AMENDED, THE FORM OF WHICH IS ATTACHED AS EXHIBIT A TO THE MERGER AGREEMENT REFERRED TO IN CLAUSE (A), AND (C) THE MERGER OF MONTPELIER RE HOLDINGS LTD. WITH AND INTO MILLHILL HOLDINGS LTD., AS CONTEMPLATED BY THE MERGER AGREEMENT & STATUTORY MERGER AGREEMENT REFERRED TO IN CLAUSES (A) & (B). | For | None | 66500 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO APPROVE, ON A NON- BINDING ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO MONTPELIER RE HOLDINGS LTD.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER REFERRED TO IN PROPOSAL 1. | For | None | 0 | 66500 | 0 | 0 | ||||
3 | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. | For | None | 66500 | 0 | 0 | 0 |
First Investors Real Estate Fund
None
First Investors International Fund
Vote Summary Report | |||||
Reporting Period: 07/01/2014 to 06/30/2015 | |||||
Institution Account(s): First Investors International Fund | |||||
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Housing Development Finance Corp. Ltd. | 500010 | 07/17/2014 | Y37246207 | Special | 05/23/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Postal Ballot | 571,224 | ||||
Approve Pledging of Assets for Debt | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Housing Development Finance Corp. Ltd. | 500010 | 07/21/2014 | Y37246207 | Annual | 05/23/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Accept Financial Statements and Statutory Reports | For | For | For | No | 571,224 |
Approve Dividend of INR 14.00 Per Equity Share | For | For | For | No | |
Reelect D.M. Sukthankar as Director | For | For | For | No | |
Approve Deloitte Haskins & Sells LLP as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | For | Against | Against | Yes | |
Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | For | For | For | No | |
Elect D.N. Ghosh as Independent Non-Executive Director | For | For | For | No | |
Elect R.S. Tarneja as Independent Non-Executive Director | For | For | For | No | |
Elect B. Jalan as Independent Non-Executive Director | For | For | For | No | |
Elect B.S. Mehta as Independent Non-Executive Director | For | For | For | No | |
Elect S.A. Dave as Independent Non-Executive Director | For | For | For | No | |
Elect J.J. Irani as Independent Non-Executive Director | For | For | For | No | |
Elect N. Munjee as Independent Non-Executive Director | For | For | For | No | |
Approve Revision in the Remuneration of Executive Directors | For | For | For | No | |
Approve Reappointment and Remuneration of R.S. Karnad as Managing Director | For | For | For | No | |
Approve Reappointment and Remuneration of V.S. Rangan as Executive Director | For | For | For | No | |
Approve Commission Remuneration for Non-Executive Directors | For | For | For | No | |
Approve Increase in Borrowing Powers | For | For | For | No | |
Approve Issuance of Non-Convertible Debentures | For | For | For | No | |
Approve Issuance of Shares Under Employee Stock Option Scheme | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
The Link Real Estate Investment Trust | 00823 | 07/23/2014 | Y5281M111 | Annual | 07/18/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Note the Financial Statements and Statutory Reports | 512,439 | ||||
Note the Appointment of Auditor of The Link REIT and the Fixing of Their Remuneration | |||||
Elect William Chan Chak Cheung as Director | For | For | For | No | |
Elect David Charles Watt as Director | For | For | For | No | |
Elect Eva Cheng Li Kam Fun as Director | For | For | For | No | |
Authorize Repurchase of Up to 10 Percent of Issued Units | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
SABMiller plc | SAB | 07/24/2014 | G77395104 | Annual | 07/22/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Accept Financial Statements and Statutory Reports | For | For | For | No | 126,906 |
Approve Remuneration Report | For | For | For | No | |
Approve Remuneration Policy | For | Abstain | Abstain | Yes | |
Re-elect Mark Armour as Director | For | For | For | No | |
Re-elect Geoffrey Bible as Director | For | For | For | No | |
Re-elect Alan Clark as Director | For | For | For | No | |
Re-elect Dinyar Devitre as Director | For | For | For | No | |
Re-elect Guy Elliott as Director | For | For | For | No | |
Re-elect Lesley Knox as Director | For | For | For | No | |
Re-elect John Manser as Director | For | For | For | No | |
Re-elect John Manzoni as Director | For | For | For | No | |
Re-elect Dr Dambisa Moyo as Director | For | For | For | No | |
Re-elect Carlos Perez Davila as Director | For | For | For | No | |
Re-elect Alejandro Santo Domingo Davila as Director | For | For | For | No | |
Re-elect Helen Weir as Director | For | For | For | No | |
Re-elect Howard Willard as Director | For | For | For | No | |
Re-elect Jamie Wilson as Director | For | For | For | No | |
Approve Final Dividend | For | For | For | No | |
Reappoint PricewaterhouseCoopers LLP as Auditors | For | For | For | No | |
Authorise Board to Fix Remuneration of Auditors | For | For | For | No | |
Authorise Issue of Equity with Pre-emptive Rights | For | For | For | No | |
Approve Employee Share Purchase Plan | For | For | For | No | |
Approve Sharesave Plan | For | For | For | No | |
Establish Supplements or Appendices to the Employee Share Purchase Plan or the Sharesave Plan | For | For | For | No | |
Authorise Issue of Equity without Pre-emptive Rights | For | For | For | No | |
Authorise Market Purchase of Ordinary Shares | For | For | For | No | |
Authorise the Company to Call EGM with Two Weeks' Notice | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
ITC Ltd. | 500875 | 07/30/2014 | Y4211T171 | Annual | 05/23/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Accept Financial Statements and Statutory Reports | For | For | For | No | 1,061,058 |
Approve Dividend of INR 6 Per Share | For | For | For | No | |
Reelect K. Vaidyanath as Director | For | Against | Against | Yes | |
Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | No | |
Fix Maximum Number of Directors at 18 | For | For | For | No | |
Approve Remuneration of Executive Directors | For | For | For | No | |
Elect N. Anand as Director and Approve Appointment and Remuneration of N. Anand as Executive Director | For | Against | Against | Yes | |
Elect P.V. Dhobale as Director and Approve Appointment and Remuneration of P.V. Dhobale as Executive Director | For | Against | Against | Yes | |
Elect S. Banerjee as Independent Director | For | For | For | No | |
Elect R.E. Lerwill as Director | For | Against | Against | Yes | |
Elect S.B. Mainak as Director | For | Against | Against | Yes | |
Amend Articles of Association | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Naspers Ltd | NPN | 08/29/2014 | S53435103 | Annual | 08/15/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Ordinary Resolutions | 24,441 | ||||
Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2014 | For | For | For | No | |
Approve Dividends for N Ordinary and A Ordinary Shares | For | For | For | No | |
Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint B Deegan as Individual Registered Auditor | For | For | For | No | |
Elect Craig Enenstein as Director | For | For | For | No | |
Elect Don Eriksson as Director | For | For | For | No | |
Elect Roberto Oliveira de Lima as Director | For | For | For | No | |
Elect Yuanhe Ma as Director | For | For | For | No | |
Elect Cobus Stofberg as Director | For | For | For | No | |
Elect Nolo Letele as Director | For | For | For | No | |
Elect Bob van Dijk as Director | For | For | For | No | |
Elect Basil Sgourdos as Director | For | For | For | No | |
Re-elect Rachel Jafta as Director | For | For | For | No | |
Re-elect Debra Meyer as Director | For | For | For | No | |
Re-elect Boetie van Zyl as Director | For | For | For | No | |
Re-elect Francine-Ann du Plessis as Member of the Audit Committee | For | For | For | No | |
Elect Don Eriksson as Member of the Audit Committee | For | For | For | No | |
Re-elect Ben van der Ross as Member of the Audit Committee | For | For | For | No | |
Re-elect Boetie van Zyl as Member of the Audit Committee | For | For | For | No | |
Approve Remuneration Policy | For | Against | Against | Yes | |
Place Authorised but Unissued Shares under Control of Directors | For | Against | Against | Yes | |
Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | For | Against | Against | Yes | |
Authorise Board to Ratify and Execute Approved Resolutions | For | For | For | No | |
Special Resolutions | |||||
For the Year Ending 31 March 2015 | |||||
Approve Remuneration of Board Chairman | For | For | For | No | |
Approve Remuneration of Board Member (South African Resident) | For | For | For | No | |
Approve Remuneration of Board Member (Non-South African Resident) | For | For | For | No | |
Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | For | Against | Against | Yes | |
Approve Remuneration of Board Member (Daily Amount) | For | For | For | No | |
Approve Remuneration of Audit Committee Chairman | For | For | For | No | |
Approve Remuneration of Audit Committee Member | For | For | For | No | |
Approve Remuneration of Risk Committee Chairman | For | For | For | No | |
Approve Remuneration of Risk Committee Member | For | For | For | No | |
Approve Remuneration of Human Resources and Remuneration Committee Chairman | For | For | For | No | |
Approve Remuneration of Human Resources and Remuneration Committee Member | For | For | For | No | |
Approve Remuneration of Nomination Committee Chairman | For | For | For | No | |
Approve Remuneration of Nomination Committee Member | For | For | For | No | |
Approve Remuneration of Social and Ethics Committee Chairman | For | For | For | No | |
Approve Remuneration of Social and Ethics Committee Member | For | For | For | No | |
Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | For | For | For | No | |
Approve Remuneration of Chairman of Media24 Pension Fund | For | For | For | No | |
Approve Remuneration of Trustees of Media24 Pension Fund | For | For | For | No | |
For the Year Ending 31 March 2016 | |||||
Approve Remuneration of Board Chairman | For | For | For | No | |
Approve Remuneration of Board Member (South African Resident) | For | For | For | No | |
Approve Remuneration of Board Member (Non-South African Resident) | For | For | For | No | |
Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | For | Against | Against | Yes | |
Approve Remuneration of Board Member (Daily Amount) | For | For | For | No | |
Approve Remuneration of Audit Committee Chairman | For | For | For | No | |
Approve Remuneration of Audit Committee Member | For | For | For | No | |
Approve Remuneration of Risk Committee Chairman | For | For | For | No | |
Approve Remuneration of Risk Committee Member | For | For | For | No | |
Approve Remuneration of Human Resources and Remuneration Committee Chairman | For | For | For | No | |
Approve Remuneration of Human Resources and Remuneration Committee Member | For | For | For | No | |
Approve Remuneration of Nomination Committee Chairman | For | For | For | No | |
Approve Remuneration of Nomination Committee Member | For | For | For | No | |
Approve Remuneration of Social and Ethics Committee Chairman | For | For | For | No | |
Approve Remuneration of Social and Ethics Committee Member | For | For | For | No | |
Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | For | For | For | No | |
Approve Remuneration of Chairman of Media24 Pension Fund | For | For | For | No | |
Approve Remuneration of Trustees of Media24 Pension Fund | For | For | For | No | |
Amend Memorandum of Incorporation | For | For | For | No | |
Approve Financial Assistance in Terms of Section 44 of the Act | For | Against | Against | Yes | |
Approve Financial Assistance in Terms of Section 45 of the Act | For | For | For | No | |
Authorise Repurchase of N Ordinary Shares | For | For | For | No | |
Authorise Repurchase of A Ordinary Shares | For | Against | Against | Yes | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
ITC Ltd. | 500875 | 09/09/2014 | Y4211T171 | Special | |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Postal Ballot | 1,061,058 | ||||
Elect A. Baijal as Independent Director | For | For | For | No | |
Elect A. Duggal as Independent Director | For | For | For | No | |
Elect S.H. Khan as Independent Director | For | For | For | No | |
Elect S.B. Mathur as Independent Director | For | For | For | No | |
Elect P.B. Ramanujam as Independent Director | For | For | For | No | |
Elect S.S. Habib-ur-Rehman as Independent Director | For | For | For | No | |
Elect M. Shankar as Independent Director | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Compagnie Financiere Richemont SA | CFR | 09/17/2014 | H25662182 | Annual | |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Accept Financial Statements and Statutory Reports | For | For | For | No | 37,583 |
Approve Remuneration Report | For | For | For | No | |
Approve Allocation of Income and Dividends of CHF 1.40 per Registered A Share and of CHF 0.14 per Bearer B Share | For | For | For | No | |
Approve Discharge of Board and Senior Management | For | For | For | No | |
Elect Yves-Andre Istel as Director | For | Against | Against | Yes | |
Elect Lord Douro as Director | For | Against | Against | Yes | |
Elect Jean-Blaise Eckert as Director | For | Against | Against | Yes | |
Elect Bernard Fornas as Director | For | For | For | No | |
Elect Richard Lepeu as Director | For | For | For | No | |
Elect Ruggero Magnoni as Director | For | Against | Against | Yes | |
Elect Joshua Malherbe as Director | For | Against | Against | Yes | |
Elect Frederic Mostert as Director | For | Against | Against | Yes | |
Elect Simon Murray as Director | For | For | For | No | |
Elect Alain Dominique Perrin as Director | For | Against | Against | Yes | |
Elect Guillaume Pictet as Director | For | For | For | No | |
Elect Norbert Platt as Director | For | Against | Against | Yes | |
Elect Alan Quasha as Director | For | Against | Against | Yes | |
Elect Maria Ramos as Director | For | For | For | No | |
Elect Lord Renwick of Clifton as Director | For | Against | Against | Yes | |
Elect Jan Rupert as Director | For | Against | Against | Yes | |
Elect Gary Saage as Director | For | Against | Against | Yes | |
Elect Juergen Schrempp as Director | For | Against | Against | Yes | |
Elect Johann Rupert as Director and Board Chairman | For | Against | Against | Yes | |
Appoint Lord Renwick of Clifton as Member of the Compensation Committee | For | Against | Against | Yes | |
Appoint Lord Douro as Member of the Compensation Committee | For | Against | Against | Yes | |
Appoint Yves-Andre Istel as Member of the Compensation Committee | For | Against | Against | Yes | |
Ratify PricewaterhouseCoopers as Auditors | For | For | For | No | |
Designate Francoise Demierre Morand as Independent Proxy | For | For | For | No | |
Transact Other Business (Voting) | For | Against | Against | Yes | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Diageo plc | DGE | 09/18/2014 | G42089113 | Annual | 09/16/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Accept Financial Statements and Statutory Reports | For | For | For | No | 193,469 |
Approve Remuneration Report | For | For | For | No | |
Approve Remuneration Policy | For | For | For | No | |
Approve Final Dividend | For | For | For | No | |
Re-elect Peggy Bruzelius as Director | For | For | For | No | |
Re-elect Laurence Danon as Director | For | For | For | No | |
Re-elect Lord Davies of Abersoch as Director | For | For | For | No | |
Re-elect Ho KwonPing as Director | For | For | For | No | |
Re-elect Betsy Holden as Director | For | For | For | No | |
Re-elect Dr Franz Humer as Director | For | For | For | No | |
Re-elect Deirdre Mahlan as Director | For | For | For | No | |
Re-elect Ivan Menezes as Director | For | For | For | No | |
Re-elect Philip Scott as Director | For | For | For | No | |
Elect Nicola Mendelsohn as Director | For | For | For | No | |
Elect Alan Stewart as Director | For | For | For | No | |
Reappoint KPMG LLP as Auditors | For | For | For | No | |
Authorise Board to Fix Remuneration of Auditors | For | For | For | No | |
Authorise Issue of Equity with Pre-emptive Rights | For | For | For | No | |
Authorise Issue of Equity without Pre-emptive Rights | For | For | For | No | |
Authorise Market Purchase of Ordinary Shares | For | For | For | No | |
Authorise EU Political Donations and Expenditure | For | For | For | No | |
Approve 2014 Long Term Incentive Plan | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Alimentation Couche-Tard Inc. | ATD.B | 09/24/2014 | 01626P403 | Annual/Special | 07/28/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Elect Director Alain Bouchard | For | For | For | No | 83,420 |
Elect Director Nathalie Bourque | For | For | For | No | |
Elect Director Jacques D'Amours | For | For | For | No | |
Elect Director Roger Desrosiers | For | For | For | No | |
Elect Director Jean Elie | For | For | For | No | |
Elect Director Richard Fortin | For | For | For | No | |
Elect Director Brian Hannasch | For | For | For | No | |
Elect Director Melanie Kau | For | For | For | No | |
Elect Director Real Plourde | For | For | For | No | |
Elect Director Daniel Rabinowicz | For | For | For | No | |
Elect Director Jean Turmel | For | For | For | No | |
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | No | |
Approve Advance Notice Policy | For | Against | Against | Yes | |
SP1: Advisory Vote to Ratify Named Executive Officers' Compensation | Against | For | For | Yes | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Fresnillo plc | FRES | 10/06/2014 | G371E2108 | Special | 10/02/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Approve Acquisition of Newmont's 44 Percent Interest in the Penmont JV | For | For | For | No | 134,105 |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
CSL Ltd. | CSL | 10/15/2014 | Q3018U109 | Annual | 10/13/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Elect John Shine as Director | For | For | For | No | 65,449 |
Elect Christine O'Reilly as Director | For | For | For | No | |
Elect Bruce Brook as Director | For | For | For | No | |
Approve the Remuneration Report | For | For | For | No | |
Approve the Grant of Performance Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company | For | For | For | No | |
Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Pernod Ricard | RI | 11/06/2014 | F72027109 | Annual/Special | 10/31/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Ordinary Business | 19,463 | ||||
Approve Financial Statements and Statutory Reports | For | For | For | No | |
Approve Consolidated Financial Statements and Statutory Reports | For | For | For | No | |
Approve Allocation of Income and Dividends of EUR 1.64 per Share | For | For | For | No | |
Approve Auditors' Special Report on Related-Party Transactions | For | For | For | No | |
Reelect Martina Gonzalez-Gallarza as Director | For | For | For | No | |
Reelect Ian Gallienne as Director | For | For | For | No | |
Elect Gilles Samyn as Director | For | Against | Against | Yes | |
Approve Remuneration of Directors in the Aggregate Amount of EUR 910,000 | For | For | For | No | |
Advisory Vote on Compensation of Daniele Ricard, Chairman of the Board | For | For | For | No | |
Advisory Vote on Compensation of Pierre Pringuet, Vice Chairman and CEO | For | For | For | No | |
Advisory Vote on Compensation of Alexandre Ricard, Vice CEO | For | For | For | No | |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | Against | Against | Yes | |
Extraordinary Business | |||||
Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | For | Against | Against | Yes | |
Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | For | Against | Against | Yes | |
Authorize Capital Issuances for Use in Employee Stock Purchase Plans | For | For | For | No | |
Authorize Filing of Required Documents/Other Formalities | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Ramsay Health Care Ltd. | RHC | 11/13/2014 | Q7982Y104 | Annual | 11/11/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Approve the Remuneration Report | For | For | For | No | 76,359 |
Elect Roderick Hamilton McGeoch as Director | For | Against | Against | Yes | |
Elect Kerry Chisholm Dart Roxburgh as Director | For | Against | Against | Yes | |
Elect Ian Patrick Stewart Grier as Director | For | For | For | No | |
Approve the Grant of 220,000 Performance Rights to Christopher Paul Rex, Managing Director of the Company | For | Against | Against | Yes | |
Approve the Grant of 95,000 Performance Rights to Bruce Roger Soden, Group Finance Director of the Company | For | Against | Against | Yes | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Coloplast A/S | COLO B | 12/04/2014 | K16018192 | Annual | 11/27/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Receive Report of Board | 4,235 | ||||
Accept Financial Statements and Statutory Reports | For | For | For | No | |
Approve Allocation of Income | For | For | For | No | |
Approve Remuneration of Directors | For | For | For | No | |
Authorize Share Repurchase Program | For | For | For | No | |
Reelect Michael Rasmussen as Director (Chairman) | For | For | For | No | |
Reelect Niels Louis-Hansen as Director (Deputy Chairman) | For | For | For | No | |
Reelect Sven Bjorklund as Director | For | For | For | No | |
Reelect Per Magid as Director | For | For | For | No | |
Reelect Brian Petersen as Director | For | For | For | No | |
Reelect Jorgen Tang-Jensen as Director | For | For | For | No | |
Ratify PricewaterhouseCoopers as Auditors | For | For | For | No | |
Other Business | |||||
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Reckitt Benckiser Group plc | RB. | 12/11/2014 | G74079107 | Special | 12/09/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Approve Demerger of the Pharmaceuticals Business by Way of Dividend in Specie | For | For | For | No | 106,254 |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
HDFC Bank Limited | 500180 | 12/15/2014 | Y3119P174 | Special | 10/31/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Postal Ballot | 599,889 | ||||
Approve Issuance of Long Term Bonds/Non-Convertible Debentures | For | For | For | No | |
Approve Appointment and Remuneration of S. Gopinath, Independent Non-Executive Chairman | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
The Link Real Estate Investment Trust | 00823 | 01/15/2015 | Y5281M111 | Special | 01/12/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Approve Expansion of Investment Strategy | For | For | For | No | 512,439 |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
SGS SA | SGSN | 03/12/2015 | H7485A108 | Annual | |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Accept Financial Statements and Statutory Reports | For | For | For | No | 2,205 |
Approve Remuneration Report | For | For | For | No | |
Approve Discharge of Board and Senior Management | For | For | For | No | |
Approve Allocation of Income and Dividends of CHF 68 per Share | For | For | For | No | |
Reelect Sergio Marchionne as Director | For | Against | Against | Yes | |
Reelect Paul Desmarais as Director | For | Against | Against | Yes | |
Reelect August von Finck as Director | For | Against | Against | Yes | |
Reelect August Francois von Finck as Director | For | Against | Against | Yes | |
Reelect Ian Gallienne as Director | For | Against | Against | Yes | |
Reelect Cornelius Grupp as Director | For | For | For | No | |
Reelect Peter Kalantzis as Director | For | For | For | No | |
Reelect Christopher Kirk as Director | For | Against | Against | Yes | |
Reelect Gerard Lamarche as Director | For | Against | Against | Yes | |
Reelect Shelby du Pasquier as Director | For | For | For | No | |
Elect Sergio Marchionne as Board Chairman | For | Against | Against | Yes | |
Appoint August von Finck as Member of the Compensation Committee | For | Against | Against | Yes | |
Appoint Ian Gallienne as Member of the Compensation Committee | For | Against | Against | Yes | |
Appoint Shelby du Pasquier as Member of the Compensation Committee | For | For | For | No | |
Ratify Deloitte SA as Auditors | For | For | For | No | |
Designate Notaire Jeandin & Defacqz as Independent Proxy | For | For | For | No | |
Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | For | Against | Against | Yes | |
Approve Creation of CHF 500,000 Pool of Capital without Preemptive Rights | For | For | For | No | |
Approve Remuneration of Board of Directors Until 2016 AGM in the Amount of CHF 2.1 Million | For | For | For | No | |
Approve Maximum Fixed Remuneration of Operations Council for Fiscal 2016 in the Amount of CHF 9 Million | For | For | For | No | |
Approve Annual Variable Remuneration of Operations Council for Fiscal 2014 in the Amount of CHF 5.6 Million | For | For | For | No | |
Approve Remuneration of Executive Committee in the Amount of up to CHF 30 Million Under Long Term Incentive Plan | For | For | For | No | |
Transact Other Business (Voting) | For | Against | Against | Yes | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Novo Nordisk A/S | NOVO B | 03/19/2015 | K72807132 | Annual | 03/12/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Receive Report of Board | 155,363 | ||||
Accept Financial Statements and Statutory Reports for 2014 | For | For | For | No | |
Approve Remuneration of Directors for 2014 | For | For | For | No | |
Approve Remuneration of Directors for 2015 | For | For | For | No | |
Approve Allocation of Income and Dividends of DKK 5.00 Per Share | For | For | For | No | |
Elect Goran Ando as Director and Chairman | For | For | For | No | |
Elect Jeppe Christiansen as Director and Deputy Chairman | For | For | For | No | |
Elect Bruno Angelici as Director | For | For | For | No | |
Elect Sylvie Gregoire as Director | For | For | For | No | |
Elect Liz Hewitt as Director | For | For | For | No | |
Elect Thomas Koestler as Director | For | For | For | No | |
Elect Eivind Kolding as Director | For | For | For | No | |
Elect Mary Szela as Director | For | For | For | No | |
Ratify PricewaterhouseCooper as Auditors | For | For | For | No | |
Approve Reduction in Share Capital | For | For | For | No | |
Authorize Share Repurchase Program | For | For | For | No | |
Amend Articles Re: Distribution of Extraordinary Dividends | For | For | For | No | |
Approve Revised Remuneration Principles | For | For | For | No | |
Other Business | |||||
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Persimmon plc | PSN | 03/19/2015 | G70202109 | Special | 03/17/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Approve Matters Relating to the Return of Cash to Shareholders | For | For | For | No | 137,599 |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
DKSH Holding AG | DKSH | 03/31/2015 | H2012M121 | Annual | |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Accept Financial Statements and Statutory Reports | For | For | For | No | 31,483 |
Approve Allocation of Income | For | For | For | No | |
Approve Ordinary Dividends of CHF 1.15 per Share from Capital Contribution Reserves | For | For | For | No | |
Approve Discharge of Board and Senior Management | For | For | For | No | |
Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | For | Against | Against | Yes | |
Approve Remuneration of Board of Directors in the Amount of CHF 2.9 Million | For | For | For | No | |
Approve Remuneration of Executive Committee in the Amount of CHF 17.6 Million | For | Against | Against | Yes | |
Reelect Adrian Keller as Director | For | For | For | No | |
Reelect Rainer-Marc Frey as Director | For | For | For | No | |
Reelect Frank Gulich as Director | For | For | For | No | |
Reelect David Kamenetzky as Director | For | For | For | No | |
Reelect Andreas Keller as Director | For | For | For | No | |
Reelect Robert Peugeot as Director | For | Against | Against | Yes | |
Reelect Theo Siegert as Director | For | For | For | No | |
Reelect Hans Christoph Tanner as Director | For | For | For | No | |
Reelect Joerg Wolle as Director | For | For | For | No | |
Elect Adrian Keller as Board Chairman | For | For | For | No | |
Appoint Andreas Keller as Member of the Compensation Committee | For | For | For | No | |
Appoint Frank Gulich as Member of the Compensation Committee | For | For | For | No | |
Appoint Robert Peugeot as Member of the Compensation Committee | For | Against | Against | Yes | |
Ratify Ernst & Young AG as Auditors | For | For | For | No | |
Designate Ernst Widmer as Independent Proxy | For | For | For | No | |
Transact Other Business (Voting) | For | Against | Against | Yes | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Bank Of Nova Scotia | BNS | 04/09/2015 | 064149107 | Annual/Special | 02/10/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Elect Director Nora A. Aufreiter | For | For | For | No | 75,058 |
Elect Director Guillermo E. Babatz | For | For | For | No | |
Elect Director Ronald A. Brenneman | For | For | For | No | |
Elect Director Charles H. Dallara | For | For | For | No | |
Elect Director N. Ashleigh Everett | For | For | For | No | |
Elect Director William R. Fatt | For | For | For | No | |
Elect Director Thomas C. O'Neill | For | For | For | No | |
Elect Director Brian J. Porter | For | For | For | No | |
Elect Director Aaron W. Regent | For | For | For | No | |
Elect Director Indira V. Samarasekera | For | For | For | No | |
Elect Director Susan L. Segal | For | For | For | No | |
Elect Director Paul D. Sobey | For | For | For | No | |
Elect Director Barbara S. Thomas | For | For | For | No | |
Ratify KPMG LLP as Auditors | For | For | For | No | |
Approve Increase in Aggregate Compensation Ceiling for Directors | For | For | For | No | |
Amend By-Law No. 1 | For | For | For | No | |
Advisory Vote on Executive Compensation Approach | For | For | For | No | |
Shareholder Proposals | |||||
SP 1: Phase Out Stock Options as a Form of Compensation | Against | Against | Against | No | |
SP 2: Adopt a Pension Plan for New Senior Executives that is the same as for all Employees | Against | Against | Against | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Cielo SA | CIEL3 | 04/10/2015 | P2859E100 | Annual | |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Accept Financial Statements and Statutory Reports | For | For | For | No | 0 |
Approve Allocation of Income and Dividends | For | For | For | No | |
Elect Fiscal Council Members | For | For | For | No | |
Approve Remuneration of Company's Management | For | Against | Against | Yes | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Cielo SA | CIEL3 | 04/10/2015 | P2859E100 | Special | |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Authorize Capitalization of Reserves for Bonus Issue | For | For | For | No | 0 |
Amend Article 29 RE: Minimum Dividend Payment | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Nestle SA | NESN | 04/16/2015 | H57312649 | Annual | |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Accept Financial Statements and Statutory Reports | For | For | For | No | 125,742 |
Approve Remuneration Report (Non-binding) | For | For | For | No | |
Approve Discharge of Board and Senior Management | For | For | For | No | |
Approve Allocation of Income and Dividends of CHF 2.20 per Share | For | For | For | No | |
Reelect Peter Brabeck-Letmathe as Director | For | For | For | No | |
Reelect Paul Bulcke as Director | For | For | For | No | |
Reelect Andreas Koopmann as Director | For | For | For | No | |
Reelect Beat Hess as Director | For | For | For | No | |
Reelect Daniel Borel as Director | For | For | For | No | |
Reelect Steven G. Hoch as Director | For | For | For | No | |
Reelect Naina Lal Kidwai as Director | For | For | For | No | |
Reelect Jean-Pierre Roth as Director | For | For | For | No | |
Reelect Ann M. Veneman as Director | For | For | For | No | |
Reelect Henri de Castries as Director | For | For | For | No | |
Reelect Eva Cheng as Director | For | For | For | No | |
Elect Ruth Khasaya Oniang'o as Director | For | For | For | No | |
Elect Patrick Aebischer as Director | For | For | For | No | |
Elect Renato Fassbind as Director | For | For | For | No | |
Elect Peter Brabeck-Letmathe as Board Chairman | For | For | For | No | |
Appoint Beat Hess as Member of the Compensation Committee | For | For | For | No | |
Appoint Daniel Borel as Member of the Compensation Committee | For | For | For | No | |
Appoint Andreas Koopmann as Member of the Compensation Committee | For | For | For | No | |
Appoint Jean-Pierre Roth as Member of the Compensation Committee | For | For | For | No | |
Ratify KPMG SA as Auditors | For | For | For | No | |
Designate Hartmann Dreyer as Independent Proxy | For | For | For | No | |
Approve Maximum Remuneration of Board of Directors in the Amount of CHF 11 Million | For | For | For | No | |
Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million | For | For | For | No | |
Approve CHF 3.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | For | No | |
Transact Other Business (Voting) | For | Abstain | Abstain | Yes | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Persimmon plc | PSN | 04/16/2015 | G70202109 | Annual | 04/14/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Accept Financial Statements and Statutory Reports | For | For | For | No | 137,599 |
Approve Remuneration Report | For | For | For | No | |
Re-elect Nicholas Wrigley as Director | For | For | For | No | |
Re-elect Jeffrey Fairburn as Director | For | For | For | No | |
Re-elect Michael Killoran as Director | For | For | For | No | |
Re-elect Nigel Greenaway as Director | For | For | For | No | |
Re-elect David Jenkinson as Director | For | For | For | No | |
Re-elect Richard Pennycook as Director | For | For | For | No | |
Re-elect Jonathan Davie as Director | For | For | For | No | |
Re-elect Mark Preston as Director | For | For | For | No | |
Re-elect Marion Sears as Director | For | For | For | No | |
Reappoint KPMG LLP as Auditors and Authorise Their Remuneration | For | For | For | No | |
Authorise Issue of Equity with Pre-emptive Rights | For | For | For | No | |
Authorise Issue of Equity without Pre-emptive Rights | For | For | For | No | |
Authorise Market Purchase of Ordinary Shares | For | For | For | No | |
Authorise the Company to Call EGM with Two Weeks' Notice | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Domino's Pizza Group plc | DOM | 04/21/2015 | G2811T120 | Annual | 04/17/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Accept Financial Statements and Statutory Reports | For | For | For | No | 227,037 |
Reappoint Ernst & Young LLP as Auditors | For | For | For | No | |
Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | For | No | |
Approve Final Dividend | For | For | For | No | |
Re-elect Stephen Hemsley as Director | For | For | For | No | |
Re-elect Colin Halpern as Director | For | For | For | No | |
Re-elect David Wild as Director | For | For | For | No | |
Re-elect Michael Shallow as Director | For | For | For | No | |
Re-elect Helen Keays as Director | For | For | For | No | |
Re-elect Ebbe Jacobsen as Director | For | For | For | No | |
Elect Kevin Higgins as Director | For | For | For | No | |
Approve Remuneration Report | For | For | For | No | |
Authorise Issue of Equity with Pre-emptive Rights | For | For | For | No | |
Authorise Issue of Equity without Pre-emptive Rights | For | For | For | No | |
Authorise Market Purchase of Ordinary Shares | For | For | For | No | |
Authorise the Company to Call EGM with Two Weeks' Notice | For | For | For | No | |
Approve Savings-Related Share Option Plan | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
L Oreal | OR | 04/22/2015 | F58149133 | Annual/Special | 04/17/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Ordinary Business | 18,832 | ||||
Approve Financial Statements and Statutory Reports | For | For | For | No | |
Approve Consolidated Financial Statements and Statutory Reports | For | For | For | No | |
Approve Allocation of Income and Dividends of EUR 2.70 per Ordinary Share and EUR 2.97 per Long-Term Registered Share | For | For | For | No | |
Elect Sophie Bellon as Director | For | For | For | No | |
Reelect Charles Henri Filippi as Director | For | For | For | No | |
Advisory Vote on Compensation of Jean Paul Agon, Chairman and CEO | For | For | For | No | |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | For | No | |
Extraordinary Business | |||||
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to 40 Percent of Issued Share Capital | For | For | For | No | |
Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans | For | Against | Against | Yes | |
Authorize Capital Issuances for Use in Employee Stock Purchase Plans | For | For | For | No | |
Amend Article 12 of Bylaws Re: Absence of Double Voting Rights | For | For | For | No | |
Amend Article 12 of Bylaws Re: Attendance to General Meetings | For | For | For | No | |
Authorize Filing of Required Documents/Other Formalities | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
British American Tobacco plc | BATS | 04/29/2015 | G1510J102 | Annual | 04/27/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Accept Financial Statements and Statutory Reports | For | For | For | No | 263,971 |
Approve Remuneration Report | For | For | For | No | |
Approve Final Dividend | For | For | For | No | |
Appoint KPMG LLP as Auditors | For | For | For | No | |
Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | For | No | |
Re-elect Richard Burrows as Director | For | For | For | No | |
Re-elect Karen de Segundo as Director | For | For | For | No | |
Re-elect Nicandro Durante as Director | For | For | For | No | |
Re-elect Ann Godbehere as Director | For | For | For | No | |
Re-elect Savio Kwan as Director | For | For | For | No | |
Re-elect Christine Morin-Postel as Director | For | For | For | No | |
Re-elect Gerry Murphy as Director | For | For | For | No | |
Re-elect Kieran Poynter as Director | For | For | For | No | |
Re-elect Ben Stevens as Director | For | For | For | No | |
Re-elect Richard Tubb as Director | For | For | For | No | |
Elect Sue Farr as Director | For | For | For | No | |
Elect Pedro Malan as Director | For | For | For | No | |
Elect Dimitri Panayotopoulos as Director | For | For | For | No | |
Authorise Issue of Equity with Pre-emptive Rights | For | For | For | No | |
Authorise Issue of Equity without Pre-emptive Rights | For | For | For | No | |
Authorise Market Purchase of Ordinary Shares | For | For | For | No | |
Approve EU Political Donations and Expenditure | For | For | For | No | |
Authorise the Company to Call EGM with Two Weeks' Notice | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Unilever NV | UNA | 04/29/2015 | N8981F271 | Annual | 04/01/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Annual Meeting | 240,849 | ||||
Discussion of the Annual Report and Accounts for the 2014 financial year | |||||
Approve Financial Statements and Allocation of Income | For | For | For | No | |
Approve Discharge of Executive Board Members | For | For | For | No | |
Approve Discharge of Non-Executive Board Members | For | For | For | No | |
Reelect P G J M Polman as Executive Director | For | For | For | No | |
Reelect R J-M S Huet as Executive Director | For | For | For | No | |
Reelect L M Cha as Non-Executive Director | For | For | For | No | |
Reelect L O Fresco as Non-Executive Director | For | For | For | No | |
Reelect A M Fudge as Non-Executive Director | For | For | For | No | |
Elect M Ma as Non-Executive Director | For | For | For | No | |
Reelect H Nyasulu as Non-Executive Director | For | For | For | No | |
Reelect J. Rishton as Non-Executive Director | For | For | For | No | |
Reelect F Sijbesma as Non-Executive Director. | For | For | For | No | |
Reelect M Treschow as Non-Executive Director | For | For | For | No | |
Elect N S Andersen as Non-Executive Director | For | For | For | No | |
Elect V Colao as Non-Executive Director | For | For | For | No | |
Elect J Hartmann as Non-Executive Director | For | For | For | No | |
Ratify KPMG as Auditors | For | For | For | No | |
Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | For | For | For | No | |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | For | No | |
Approve Cancellation of Repurchased Shares | For | For | For | No | |
Close Meeting | |||||
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Essilor International | EI | 05/05/2015 | F31668100 | Annual/Special | 04/29/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Ordinary Business | 35,538 | ||||
Approve Financial Statements and Statutory Reports | For | For | For | No | |
Approve Consolidated Financial Statements and Statutory Reports | For | For | For | No | |
Approve Allocation of Income and Dividends of EUR 1.02 per Share | For | For | For | No | |
Reelect Benoit Bazin as Director | For | For | For | No | |
Reelect Antoine Bernard de Saint Affrique as Director | For | For | For | No | |
Reelect Louise Frechette as Director | For | For | For | No | |
Reelect Bernard Hours as Director | For | For | For | No | |
Reelect Olivier Pecoux as Director | For | For | For | No | |
Elect Marc Onetto as Director | For | For | For | No | |
Advisory Vote on Compensation of Hubert Sagnieres, Chairman and CEO | For | For | For | No | |
Approve Remuneration of Directors in the Aggregate Amount of EUR 750,000 | For | For | For | No | |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | For | No | |
Extraordinary Business | |||||
Authorize Capital Issuances for Use in Employee Stock Purchase Plans | For | For | For | No | |
Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | For | Against | For | No | |
Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans (New Shares) | For | Against | For | No | |
Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 14 and 15 at 3 Percent of Issued Capital | For | For | For | No | |
Amend Article 12,13,15,21,24 of Bylaws Re: Directors' Outside Boards, Directors' Shareholding Requirements, Role of the Chairman of the Board, Related Party Transactions, General Meetings | For | Against | Against | Yes | |
Authorize Filing of Required Documents/Other Formalities | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Enbridge Inc. | ENB | 05/06/2015 | 29250N105 | Annual/Special | 03/12/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Elect Director David A. Arledge | For | For | For | No | 106,728 |
Elect Director James J. Blanchard | For | For | For | No | |
Elect Director Marcel R. Coutu | For | For | For | No | |
Elect Director J. Herb England | For | For | For | No | |
Elect Director Charles W. Fischer | For | For | For | No | |
Elect Director V. Maureen Kempston Darkes | For | For | For | No | |
Elect Director Al Monaco | For | For | For | No | |
Elect Director George K. Petty | For | For | For | No | |
Elect Director Rebecca B. Roberts | For | For | For | No | |
Elect Director Dan C. Tutcher | For | For | For | No | |
Elect Director Catherine L. Williams | For | For | For | No | |
Ratify PricewaterhouseCoopers LLP as Auditors | For | For | For | No | |
Approve Advance Notice Policy | For | For | For | No | |
Advisory Vote on Executive Compensation Approach | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
L Air Liquide | AI | 05/06/2015 | F01764103 | Annual/Special | 04/30/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Ordinary Business | 25,985 | ||||
Approve Financial Statements and Statutory Reports | For | For | For | No | |
Approve Consolidated Financial Statements and Statutory Reports | For | For | For | No | |
Approve Allocation of Income and Dividends of EUR 2.55 per Share | For | For | For | No | |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | For | No | |
Reelect Sian Herbert-Jones as Director | For | For | For | No | |
Elect Genevieve Berger as Director | For | For | For | No | |
Approve Agreement with Benoit Potier | For | For | For | No | |
Advisory Vote on Compensation of Benoit Potier | For | For | For | No | |
Advisory Vote on Compensation of Pierre Dufour | For | For | For | No | |
Extraordinary Business | |||||
Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | For | For | For | No | |
Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | For | For | For | No | |
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million | For | For | For | No | |
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | For | For | For | No | |
Amend Article 8 of Bylaws Re: Absence of Double-Voting Rights | For | For | For | No | |
Amend Article 18 of Bylaws Re: Record Date | For | For | For | No | |
Authorize Capital Issuances for Use in Employee Stock Purchase Plans | For | For | For | No | |
Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | For | For | For | No | |
Ordinary Business | |||||
Authorize Filing of Required Documents/Other Formalities | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Philip Morris International Inc. | PM | 05/06/2015 | 718172109 | Annual | 03/13/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Elect Director Harold Brown | For | For | For | No | 110,345 |
Elect Director Andre Calantzopoulos | For | For | For | No | |
Elect Director Louis C. Camilleri | For | For | For | No | |
Elect Director Werner Geissler | For | For | For | No | |
Elect Director Jennifer Li | For | For | For | No | |
Elect Director Jun Makihara | For | For | For | No | |
Elect Director Sergio Marchionne | For | Against | For | No | |
Elect Director Kalpana Morparia | For | For | For | No | |
Elect Director Lucio A. Noto | For | For | For | No | |
Elect Director Frederik Paulsen | For | For | For | No | |
Elect Director Robert B. Polet | For | For | For | No | |
Elect Director Stephen M. Wolf | For | For | For | No | |
Ratify PricewaterhouseCoopers SA as Auditors | For | For | For | No | |
Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | For | No | |
Report on Lobbying Payments and Policy | Against | For | Against | No | |
Adopt Anti-Forced Labor Policy for Tobacco Supply Chain | Against | Against | Against | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Reckitt Benckiser Group plc | RB. | 05/07/2015 | G74079107 | Annual | 05/05/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Accept Financial Statements and Statutory Reports | For | For | For | No | 113,054 |
Approve Remuneration Report | For | For | For | No | |
Approve Final Dividend | For | For | For | No | |
Elect Jaspal Bindra as Director | For | For | For | No | |
Elect Mary Harris as Director | For | For | For | No | |
Elect Pamela Kirby as Director | For | For | For | No | |
Elect Sue Shim as Director | For | For | For | No | |
Elect Christopher Sinclair as Director | For | For | For | No | |
Elect Douglas Tough as Director | For | For | For | No | |
Re-elect Adrian Bellamy as Director | For | For | For | No | |
Re-elect Nicandro Durante as Director | For | For | For | No | |
Re-elect Peter Harf as Director | For | For | For | No | |
Re-elect Adrian Hennah as Director | For | For | For | No | |
Re-elect Kenneth Hydon as Director | For | For | For | No | |
Re-elect Rakesh Kapoor as Director | For | For | For | No | |
Re-elect Andre Lacroix as Director | For | For | For | No | |
Re-elect Judith Sprieser as Director | For | For | For | No | |
Re-elect Warren Tucker as Director | For | For | For | No | |
Reappoint PricewaterhouseCoopers LLP as Auditors | For | For | For | No | |
Authorise Board to Fix Remuneration of Auditors | For | For | For | No | |
Authorise EU Political Donations and Expenditure | For | For | For | No | |
Authorise Issue of Equity with Pre-emptive Rights | For | For | For | No | |
Amend the Annual Limit of Directors' Fees | For | For | For | No | |
Authorise Issue of Equity without Pre-emptive Rights | For | For | For | No | |
Authorise Market Purchase of Ordinary Shares | For | For | For | No | |
Approve 2015 Long Term Incentive Plan | For | For | For | No | |
Approve 2015 Savings Related Share Option Plan | For | For | For | No | |
Authorise Directors to Establish a Further Plan or Plans | For | For | For | No | |
Authorise the Company to Call EGM with Two Weeks' Notice | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
UBS GROUP AG | UBSG | 05/07/2015 | H42097107 | Annual | |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Accept Financial Statements and Statutory Reports | For | For | For | No | 214,505 |
Approve Remuneration Report | For | For | For | No | |
Approve Allocation of Income and Dividends of CHF 0.50 per Share from Capital Contribution Reserves | For | For | For | No | |
Approve Supplementary Dividends of CHF 0.25 per Share from Capital Contribution Reserves | For | For | For | No | |
Approve Discharge of Board and Senior Management | For | For | For | No | |
Approve Variable Remuneration of Executive Committee in the Amount of CHF 58.4 Million | For | For | For | No | |
Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 25 Million | For | For | For | No | |
Reelect Axel Weber as Director and Board Chairman | For | For | For | No | |
Reelect Michel Demare as Director | For | For | For | No | |
Reelect David Sidwell as Director | For | For | For | No | |
Reelect Reto Francioni as Director | For | For | For | No | |
Reelect Ann Godbehere as Director | For | For | For | No | |
Reelect Axel Lehmann as Director | For | For | For | No | |
Reelect William Parrett as Director | For | For | For | No | |
Reelect Isabelle Romy as Director | For | For | For | No | |
Reelect Beatrice Weder di Mauro as Director | For | For | For | No | |
Reelect Joseph Yam as Director | For | For | For | No | |
Elect Jes Staley as Director | For | For | For | No | |
Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee | For | For | For | No | |
Appoint Michel Demare as Member of the Human Resources and Compensation Committee | For | For | For | No | |
Appoint Reto Francioni as Member of the Human Resources and Compensation Committee | For | For | For | No | |
Appoint Jes Staley as Member of the Human Resources and Compensation Committee | For | For | For | No | |
Approve Maximum Remuneration of Directors in the Amount of CHF 14 Million | For | For | For | No | |
Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | For | For | For | No | |
Ratify Ernst & Young as Auditors | For | For | For | No | |
Ratify BDO AG as Special Auditors | For | For | For | No | |
Transact Other Business (Voting) | For | Against | Against | Yes | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Tencent Holdings Ltd. | 00700 | 05/13/2015 | G87572163 | Annual | 05/08/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Accept Financial Statements and Statutory Reports | For | For | For | No | 191,910 |
Approve Final Dividend | For | For | For | No | |
Elect Li Dong Sheng as Director | For | Against | Against | Yes | |
Elect Iain Ferguson Bruce as Director | For | Against | Against | Yes | |
Authorize Board to Fix Remuneration of Directors | For | For | For | No | |
Approve Auditor and Authorize Board to Fix Their Remuneration | For | Against | Against | Yes | |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Against | Yes | |
Authorize Repurchase of Issued Share Capital | For | For | For | No | |
Authorize Reissuance of Repurchased Shares | For | Against | Against | Yes | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Cheung Kong Infrastructure Holdings Ltd | 01038 | 05/14/2015 | G2098R102 | Annual | 05/08/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Accept Financial Statements and Statutory Reports | For | For | For | No | 147,366 |
Approve Final Dividend | For | For | For | No | |
Elect Li Tzar Kuoi, Victor as Director | For | For | For | No | |
Elect Fok Kin Ning, Canning as Director | For | Against | Against | Yes | |
Elect Andrew John Hunter as Director | For | Against | Against | Yes | |
Elect Cheong Ying Chew, Henry as Director | For | Against | Against | Yes | |
Elect Barrie Cook as Director | For | For | For | No | |
Elect Tso Kai Sum as Director | For | For | For | No | |
Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | For | For | For | No | |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Against | Yes | |
Authorize Repurchase of Issued Share Capital | For | For | For | No | |
Authorize Reissuance of Repurchased Shares | For | Against | Against | Yes | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Lloyds Banking Group plc | LLOY | 05/14/2015 | G5533W248 | Annual | 05/12/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Accept Financial Statements and Statutory Reports | For | For | For | No | 2,096,916 |
Elect Alan Dickinson as Director | For | For | For | No | |
Elect Simon Henry as Director | For | For | For | No | |
Elect Nick Prettejohn as Director | For | For | For | No | |
Re-elect Lord Blackwell as Director | For | For | For | No | |
Re-elect Juan Colombas as Director | For | For | For | No | |
Re-elect George Culmer as Director | For | For | For | No | |
Re-elect Carolyn Fairbairn as Director | For | For | For | No | |
Re-elect Anita Frew as Director | For | For | For | No | |
Re-elect Antonio Horta-Osorio as Director | For | For | For | No | |
Re-elect Dyfrig John as Director | For | For | For | No | |
Re-elect Nick Luff as Director | For | For | For | No | |
Re-elect Anthony Watson as Director | For | For | For | No | |
Re-elect Sara Weller as Director | For | For | For | No | |
Approve Dividend | For | For | For | No | |
Reappoint PricewaterhouseCoopers LLP as Auditors | For | For | For | No | |
Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | For | No | |
Approve Remuneration Report | For | For | For | No | |
Authorise EU Political Donations and Expenditure | For | For | For | No | |
Authorise Issue of Equity with Pre-emptive Rights | For | For | For | No | |
Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | For | For | For | No | |
Authorise Issue of Equity without Pre-emptive Rights | For | For | For | No | |
Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | For | For | For | No | |
Authorise Market Purchase of Ordinary Shares | For | For | For | No | |
Authorise Market Purchase of Preference Shares | For | For | For | No | |
Amend Articles of Association Re: Limited Voting Shares | For | For | For | No | |
Amend Articles of Association Re: Deferred Shares | For | For | For | No | |
Authorise the Company to Call EGM with Two Weeks' Notice | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Paddy Power plc | PLS | 05/14/2015 | G68673105 | Annual | 05/12/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Ordinary Business | 32,877 | ||||
Accept Financial Statements and Statutory Reports | For | For | For | No | |
Approve Final Dividend | For | For | For | No | |
Approve Remuneration Report | For | Abstain | For | No | |
Elect Andy McCue as a Director | For | For | For | No | |
Elect Gary McGann as Director | For | For | For | No | |
Re-elect Nigel Northridge as a Director | For | For | For | No | |
Re-elect Cormac McCarthy as a Director | For | For | For | No | |
Re-elect Tom Grace as a Director | For | For | For | No | |
Re-elect Michael Cawley as a Director | For | For | For | No | |
Re-elect Danuta Grey as a Director | For | For | For | No | |
Re-elect Ulric Jerome as a Director | For | For | For | No | |
Re-elect Stewart Kenny as a Director | For | For | For | No | |
Re-elect Padraig O Riordain as a Director | For | For | For | No | |
Authorize Board to Fix Remuneration of Auditors | For | For | For | No | |
Special Resolution | |||||
Authorize the Company to Call EGM with Two Weeks' Notice | For | For | For | No | |
Special Business | |||||
Ordinary Resolution | |||||
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | For | For | For | No | |
Special Resolutions | |||||
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | For | No | |
Authorize Share Repurchase Program | For | For | For | No | |
Authorize Reissuance of Repurchased Shares | For | For | For | No | |
Amend Memorandum of Association Re: Clause 2 | For | For | For | No | |
Amend Memorandum of Association Re: Clause 3(f) | For | For | For | No | |
Amend Memorandum of Association Re: Clause 3(v) | For | For | For | No | |
Amend Articles of Association Re: Companies Act 2014 | For | For | For | No | |
Amend Articles of Association | For | For | For | No | |
Amend Articles of Association | For | For | For | No | |
Ordinary Resolutions | |||||
Approve Share Subdivision | For | For | For | No | |
Approve Share Consolidation | For | For | For | No | |
Special Resolutions | |||||
Authorize Repurchase of Deferred Shares | For | For | For | No | |
Approve Reduction of Share Premium Account | For | For | For | No | |
Ordinary Resolution | |||||
Amend Company's Share Incentive and Share-Based Incentive Schemes | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Fresenius Medical Care AG & Co. KGaA | FME | 05/19/2015 | D2734Z107 | Annual | 04/27/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Accept Financial Statements and Statutory Reports | For | For | For | No | 30,200 |
Approve Allocation of Income and Dividends of EUR 0.78 per Share | For | For | For | No | |
Approve Discharge of Personally Liable Partner for Fiscal 2014 | For | For | For | No | |
Approve Discharge of Supervisory Board for Fiscal 2014 | For | For | For | No | |
Ratify KPMG AG as Auditors for Fiscal 2015 | For | For | For | No | |
Amend Corporate Purpose | For | For | For | No | |
Approve Creation of Two Pools of Capital with Partial Exclusion of Preemptive Rights | For | For | For | No | |
Amend Articles Re: Majority Requirement for Supervisory Board Elections | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Bureau Veritas Registre international de classification de navires et d aeronefs | BVI | 05/20/2015 | F96888114 | Annual/Special | 05/15/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Ordinary Business | 185,679 | ||||
Approve Financial Statements and Statutory Reports | For | For | For | No | |
Approve Consolidated Financial Statements and Statutory Reports | For | For | For | No | |
Approve Allocation of Income and Dividends of EUR 0.48 per Share | For | For | For | No | |
Approve Auditors' Special Report on Related-Party Transactions | For | For | For | No | |
Advisory Vote on Compensation of Didier Michaud-Daniel, CEO | For | Against | Against | Yes | |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | For | No | |
Extraordinary Business | |||||
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | For | For | For | No | |
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 7 | For | For | For | No | |
Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Including in the Event of a Public Tender Offer | For | For | For | No | |
Authorize Capitalization of Reserves of Up to EUR 6 Million for Bonus Issue or Increase in Par Value | For | For | For | No | |
Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | For | For | For | No | |
Authorize Capital Increase of Up to EUR 4 Million for Future Exchange Offers | For | Against | Against | Yes | |
Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | For | For | For | No | |
Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | For | Against | Against | Yes | |
Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | For | Against | Against | Yes | |
Set Total Limits for Capital Increase to Result from Issuance Requests Under Items 7, 8, 9, 11 and 12 at EUR 8 Million and from Issuance Requests Under Items 7, 8, 9, 10, 11 and 12 at EUR 14 Million | For | For | For | No | |
Amend Article 14 of Bylaws Re: Directors' Length of Term | For | For | For | No | |
Amend Article 26 of Bylaws Re: Record Date | For | For | For | No | |
Change Company Name to Bureau Veritas and Amend Article 2 of Bylaws Accordingly | For | For | For | No | |
Ordinary Business | |||||
Reelect Philippe Louis-Dreyfus as Director | For | Against | Against | Yes | |
Reelect Pierre Hessler as Director | For | Against | Against | Yes | |
Reelect Patrick Buffet as Director | For | For | For | No | |
Reelect Aldo Cardoso as Director | For | For | For | No | |
Reelect Pascal Lebard as Director | For | For | For | No | |
Authorize Filing of Required Documents/Other Formalities | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Core Laboratories N.V. | CLB | 05/21/2015 | N22717107 | Annual | 04/23/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Elect Richard L. Bergmark as Director | For | For | For | No | 18,060 |
Elect Margaret Ann van Kempen as Director | For | For | For | No | |
Ratify PricewaterhouseCoopers LLP as Auditors | For | For | For | No | |
Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | No | |
Adopt Financial Statements and Statutory Reports | For | For | For | No | |
Approve Cancellation of Repurchased Shares | For | For | For | No | |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | For | No | |
Grant Board Authority to Issue Ordinary and Preference Shares Up To 10 Percent of Issued Capital | For | For | For | No | |
Authorize Board to Exclude Preemptive Rights from Share Issuances | For | For | For | No | |
Ratify KPMG LLP as Auditors | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Silver Wheaton Corp. | SLW | 05/21/2015 | 828336107 | Annual/Special | 03/27/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Elect Director Lawrence I. Bell | For | For | For | No | 101,354 |
Elect Director George L. Brack | For | For | For | No | |
Elect Director John A. Brough | For | For | For | No | |
Elect Director R. Peter Gillin | For | For | For | No | |
Elect Director Chantal Gosselin | For | For | For | No | |
Elect Director Douglas M. Holtby | For | For | For | No | |
Elect Director Eduardo Luna | For | For | For | No | |
Elect Director Wade D. Nesmith | For | For | For | No | |
Elect Director Randy V. J. Smallwood | For | For | For | No | |
Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | No | |
Advisory Vote on Executive Compensation Approach | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Bayer AG | BAYN | 05/27/2015 | D0712D163 | Annual | |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.25 per Share for Fiscal 2014 | For | For | For | No | 23,232 |
Approve Discharge of Management Board for Fiscal 2014 | For | For | For | No | |
Approve Discharge of Supervisory Board for Fiscal 2014 | For | For | For | No | |
Elect Otmar Wiestler to the Supervisory Board | For | For | For | No | |
Amend Corporate Purpose | For | For | For | No | |
Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Grifols SA | GRF | 05/28/2015 | E5706X124 | Annual | 05/22/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment | For | For | For | No | 87,947 |
Approve Consolidated Financial Statements | For | For | For | No | |
Approve Discharge of Board | For | For | For | No | |
Renew Appointment of KPMG as Auditor of Standalone Financial Statements | For | For | For | No | |
Renew Appointment of KPMG as Auditor of Consolidated Financial Statements | For | For | For | No | |
Amend Articles Re: General Meetings | For | For | For | No | |
Amend Articles Re: Board of Directors | For | For | For | No | |
Add Articles Re: Director Remuneration | For | For | For | No | |
Amend Article 7 of General Meeting Regulations Re: Functions | For | For | For | No | |
Amend Articles of General Meeting Regulations Re: Convening of Meeting, Right to Information, Interventions and Voting of Resolutions | For | For | For | No | |
Amend Article 11 of General Meeting Regulations Re: Representation | For | For | For | No | |
Dismiss Edgar Dalzell Jannotta as Director | For | For | For | No | |
Dismiss William Brett Ingersoll as Director | For | For | For | No | |
Dismiss Thorthol Holdings BV as Director | For | For | For | No | |
Dismiss Juan Ignacio Twose Roura as Director | For | For | For | No | |
Elect Carina Szpilka Lazaro as Director | For | For | For | No | |
Elect Inigo Sanchez-Asiain Mardones as Director | For | For | For | No | |
Elect Raimon Grifols Roura as Director | For | For | For | No | |
Reelect Anna Veiga Lluch as Director | For | For | For | No | |
Reelect Tomas Daga Gelabert as Director | For | For | For | No | |
Fix Number of Directors at 12 | For | For | For | No | |
Receive Amendments to Board of Directors Regulations | |||||
Approve Remuneration of Directors | For | For | For | No | |
Advisory Vote on Remuneration Policy Report | For | Against | Against | Yes | |
Approve Stock Split | For | For | For | No | |
Authorize Share Repurchase Program | For | For | For | No | |
Authorize Board to Ratify and Execute Approved Resolutions | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Hermes International | RMS | 06/02/2015 | F48051100 | Annual/Special | 05/28/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Ordinary Business | 8,475 | ||||
Approve Financial Statements and Statutory Reports | For | For | For | No | |
Approve Consolidated Financial Statements and Statutory Reports | For | For | For | No | |
Approve Discharge of Management Board | For | For | For | No | |
Approve Allocation of Income and Ordinary Dividends of EUR 2.95 per Share and Special Dividends of EUR 5.00 per Share | For | For | For | No | |
Approve Auditors' Special Report on Related-Party Transactions | For | Against | Against | Yes | |
Reelect Matthieu Dumas as Supervisory Board Member | For | Against | Against | Yes | |
Reelect Blaise Guerrand as Supervisory Board Member | For | Against | Against | Yes | |
Reelect Robert Peugeot as Supervisory Board Member | For | Against | Against | Yes | |
Advisory Vote on Compensation of Axel Dumas, Chairman of the Management Board | For | Against | Against | Yes | |
Advisory Vote on Societe Emile Hermes, Member of the Management Board | For | Against | Against | Yes | |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | Against | Against | Yes | |
Extraordinary Business | |||||
Amend Article 24 of Bylaws Re: Record Date | For | For | For | No | |
Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | For | For | For | No | |
Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | For | Against | Against | Yes | |
Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | For | Against | Against | Yes | |
Authorize Capitalization of Reserves of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value | For | Against | Against | Yes | |
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer | For | Against | Against | Yes | |
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer | For | Against | Against | Yes | |
Authorize Capital Issuances for Use in Employee Stock Purchase Plans | For | For | For | No | |
Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, Including in the Event of a Public Tender Offer | For | Against | Against | Yes | |
Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer | For | Against | Against | Yes | |
Authorize Filing of Required Documents/Other Formalities | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
The Priceline Group Inc. | PCLN | 06/04/2015 | 741503403 | Annual | 04/09/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Elect Director Timothy M. Armstrong | For | For | For | No | 4,558 |
Elect Director Howard W. Barker, Jr. | For | For | For | No | |
Elect Director Jeffery H. Boyd | For | For | For | No | |
Elect Director Jan L. Docter | For | For | For | No | |
Elect Director Jeffrey E. Epstein | For | For | For | No | |
Elect Director James M. Guyette | For | For | For | No | |
Elect Director Darren R. Huston | For | For | For | No | |
Elect Director Charles H. Noski | For | For | For | No | |
Elect Director Nancy B. Peretsman | For | For | For | No | |
Elect Director Thomas E. Rothman | For | For | For | No | |
Elect Director Craig W. Rydin | For | For | For | No | |
Ratify Deloitte & Touche LLP as Auditors | For | For | For | No | |
Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | No | |
Provide Right to Act by Written Consent | Against | For | For | Yes | |
Adopt Proxy Access Right | Against | For | For | Yes | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Galaxy Entertainment Group Ltd. | 00027 | 06/16/2015 | Y2679D118 | Annual | 06/11/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Accept Financial Statements and Statutory Reports | For | For | For | No | 0 |
Elect Francis Lui Yiu Tung as Director | For | For | For | No | |
Elect Anthony Thomas Christopher Carter as Director | For | Against | Against | Yes | |
Elect Patrick Wong Lung Tak as Director | For | Against | Against | Yes | |
Authorize Board to Fix Remuneration of Directors | For | For | For | No | |
Approve Auditor and Authorize Board to Fix Their Remuneration | For | For | For | No | |
Authorize Repurchase of Issued Share Capital | For | For | For | No | |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Against | Yes | |
Authorize Reissuance of Repurchased Shares | For | Against | Against | Yes | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Sands China Ltd. | 01928 | 06/17/2015 | G7800X107 | Annual | 06/05/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Accept Financial Statements and Statutory Reports | For | For | For | No | 737,995 |
Approve Final Dividend | For | For | For | No | |
Elect Sheldon Gary Adelson as Director | For | For | For | No | |
Elect Michael Alan Leven as Director | For | For | For | No | |
Elect David Muir Turnbull as Director | For | For | For | No | |
Elect Victor Patrick Hoog Antink as Director | For | For | For | No | |
Authorize Board to Fix Remuneration of Directors | For | For | For | No | |
Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | No | |
Authorize Repurchase of Issued Share Capital | For | For | For | No | |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Against | Yes | |
Authorize Reissuance of Repurchased Shares | For | Against | Against | Yes | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
Daito Trust Construction Co. Ltd. | 1878 | 06/25/2015 | J11151107 | Annual | 03/31/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Approve Allocation of Income, with a Final Dividend of JPY 190 | For | For | For | No | 26,000 |
Amend Articles to Amend Business Lines | For | For | For | No | |
Elect Director Kumakiri, Naomi | For | For | For | No | |
Elect Director Kadochi, Hitoshi | For | For | For | No | |
Elect Director Kobayashi, Katsuma | For | For | For | No | |
Elect Director Kawai, Shuji | For | For | For | No | |
Elect Director Uchida, Kanitsu | For | For | For | No | |
Elect Director Takeuchi, Kei | For | For | For | No | |
Elect Director Daimon, Yukio | For | For | For | No | |
Elect Director Saito, Kazuhiko | For | For | For | No | |
Elect Director Marukawa, Shinichi | For | For | For | No | |
Elect Director Sasamoto, Yujiro | For | For | For | No | |
Elect Director Yamaguchi, Toshiaki | For | For | For | No | |
Elect Director Sasaki, Mami | For | For | For | No | |
Issuer Name | Ticker | Meeting Date | Primary Security ID | Meeting Type | Record Date |
ICICI Bank Limited | 532174 | 06/29/2015 | Y3860Z132 | Annual | 06/22/2015 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted |
Accept Financial Statements and Statutory Reports | For | For | For | No | 0 |
Approve Dividend on Preference Shares | For | For | For | No | |
Approve Dividend on Equity Shares | For | For | For | No | |
Elect N.S. Kannan as Director | For | For | For | No | |
Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | No | |
Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | For | For | For | No | |
Authorize Issuance of Debt Securities | For | For | For | No |
Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to be have been voted Against management's recommendation, regardless of whether the recommendation is 'For' or 'Against,' except where management has made no recommendation or has recommended that shareholders 'Abstain.'
Where management has recommended that shareholders 'Abstain' from voting on a ballot item:
1) a ballot market 'Abstain' is considered to have been voted for management's recommendation to 'Abstain' and
2) a ballot voted 'For" or 'Against' is considered to have been voted Against management's recommendation to 'Abstain.'
Where management has made no recommendation on a ballot item, the abbreviation "N/A" is used to denote that there is no applicable recommendation compared to which a vote may be 'For' or 'Against' the recommendation of management.
SIGNATURES:
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
First Investors Equity Funds
(Registrant)
By: /S/ WILLIAM LIPKUS
William Lipkus
President and Principal Executive Officer
Date: August 21, 2015