Dividend Growth Fund | 07/01/2014 to 06/30/2015 |
ICA File Number: 811-07055 |
Registrant Name: T. Rowe Price Dividend Growth Fund, Inc. |
Reporting Period: 07/01/2014 - 06/30/2015 |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
INVESTMENT COMPANY |
Investment Company Act file number 811-7055 |
T. Rowe Price Dividend Growth Fund, Inc. |
(Exact name of registrant as specified in charter) |
100 East Pratt Street Baltimore, Maryland 21202 |
(Address of principal executive offices) |
Darrell N. Braman |
100 East Pratt Street |
Baltimore, Maryland 21202 |
(Name and address of agent for service) |
Registrant’s telephone number, including area code: (410) 345-2000 |
Date of fiscal year end: 12/31 |
Date of reporting period: 07/01/2014 to 06/30/2015 |
SIGNATURES |
Pursuant to the requirements of the Investment Company Act of 1940, the |
registrant has duly caused this report to be signed on its behalf by the |
undersigned, thereunto duly authorized. |
(Registrant) T. Rowe Price Dividend Growth Fund, Inc. |
By (Signature and Title) /s/ Edward C. Bernard |
Edward C. Bernard, Chairman of the Board - T. Rowe Price Funds |
Date August 31, 2015 |
Dividend Growth Fund
ACCENTURE PLC Meeting Date: FEB 04, 2015 Record Date: DEC 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: ACN Security ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jaime Ardila | Management | For | For |
1b | Elect Director Dina Dublon | Management | For | For |
1c | Elect Director Charles H. Giancarlo | Management | For | For |
1d | Elect Director William L. Kimsey | Management | For | For |
1e | Elect Director Marjorie Magner | Management | For | For |
1f | Elect Director Blythe J. McGarvie | Management | For | For |
1g | Elect Director Pierre Nanterme | Management | For | For |
1h | Elect Director Gilles C. Pelisson | Management | For | For |
1i | Elect Director Paula A. Price | Management | For | For |
1j | Elect Director Wulf von Schimmelmann | Management | For | For |
1k | Elect Director Frank K. Tang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize the Holding of the 2016 AGM at a Location Outside Ireland | Management | For | For |
7 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
8 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
AGILENT TECHNOLOGIES, INC. Meeting Date: MAR 18, 2015 Record Date: JAN 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: A Security ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Herbold | Management | For | For |
1.2 | Elect Director Koh Boon Hwee | Management | For | For |
1.3 | Elect Director Michael R. McMullen | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AIRGAS, INC. Meeting Date: AUG 05, 2014 Record Date: JUN 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: ARG Security ID: 009363102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter McCausland | Management | For | For |
1.2 | Elect Director Lee M. Thomas | Management | For | For |
1.3 | Elect Director John C. van Roden, Jr. | Management | For | For |
1.4 | Elect Director Ellen C. Wolf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
AMERICAN EXPRESS COMPANY Meeting Date: MAY 11, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: AXP Security ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director Ursula M. Burns | Management | For | For |
1c | Elect Director Kenneth I. Chenault | Management | For | For |
1d | Elect Director Peter Chernin | Management | For | For |
1e | Elect Director Anne Lauvergeon | Management | For | For |
1f | Elect Director Michael O. Leavitt | Management | For | For |
1g | Elect Director Theodore J. Leonsis | Management | For | For |
1h | Elect Director Richard C. Levin | Management | For | For |
1i | Elect Director Samuel J. Palmisano | Management | For | For |
1j | Elect Director Daniel L. Vasella | Management | For | For |
1k | Elect Director Robert D. Walter | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Employment Diversity Report | Shareholder | Against | For |
5 | Report on Board Oversight of Privacy and Data Security and Requests for Customer Information | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
AMERICAN TOWER CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMT Security ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raymond P. Dolan | Management | For | For |
1b | Elect Director Carolyn F. Katz | Management | For | For |
1c | Elect Director Gustavo Lara Cantu | Management | For | For |
1d | Elect Director Craig Macnab | Management | For | For |
1e | Elect Director JoAnn A. Reed | Management | For | For |
1f | Elect Director Pamela D.A. Reeve | Management | For | For |
1g | Elect Director David E. Sharbutt | Management | For | For |
1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
1i | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERISOURCEBERGEN CORPORATION Meeting Date: MAR 05, 2015 Record Date: JAN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: ABC Security ID: 03073E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ornella Barra | Management | For | For |
1.2 | Elect Director Steven H. Collis | Management | For | For |
1.3 | Elect Director Douglas R. Conant | Management | For | For |
1.4 | Elect Director Richard W. Gochnauer | Management | For | For |
1.5 | Elect Director Richard C. Gozon | Management | For | For |
1.6 | Elect Director Lon R. Greenberg | Management | For | For |
1.7 | Elect Director Jane E. Henney | Management | For | For |
1.8 | Elect Director Kathleen W. Hyle | Management | For | For |
1.9 | Elect Director Michael J. Long | Management | For | For |
1.10 | Elect Director Henry W. McGee | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
AON PLC Meeting Date: JUN 17, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: AON Security ID: G0408V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lester B. Knight | Management | For | For |
1.2 | Elect Director Gregory C. Case | Management | For | For |
1.3 | Elect Director Fulvio Conti | Management | For | For |
1.4 | Elect Director Cheryl A. Francis | Management | For | For |
1.5 | Elect Director James W. Leng | Management | For | For |
1.6 | Elect Director J. Michael Losh | Management | For | For |
1.7 | Elect Director Robert S. Morrison | Management | For | For |
1.8 | Elect Director Richard B. Myers | Management | For | For |
1.9 | Elect Director Richard C. Notebaert | Management | For | For |
1.10 | Elect Director Gloria Santona | Management | For | For |
1.11 | Elect Director Carolyn Y. Woo | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Ratify Ernst & Young LLP as Aon's Auditors | Management | For | For |
4 | Ratify Ernst & Young LLP as U.K. Statutory Auditor | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote to Ratify Directors' Remuneration Report | Management | For | For |
8 | Authorise Shares for Market Purchase | Management | For | For |
9 | Issue of Equity or Equity-Linked Securities with Pre-emptive Rights | Management | For | For |
10 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
11 | Approve Political Donations | Management | For | For |
APACHE CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: APA Security ID: 037411105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director George D. Lawrence | Management | For | For |
2 | Elect Director John E. Lowe | Management | For | For |
3 | Elect Director Rodman D. Patton | Management | For | For |
4 | Elect Director Charles J. Pitman | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
8 | Proxy Access | Shareholder | For | For |
APPLE INC. Meeting Date: MAR 10, 2015 Record Date: JAN 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tim Cook | Management | For | For |
1.2 | Elect Director Al Gore | Management | For | For |
1.3 | Elect Director Bob Iger | Management | For | For |
1.4 | Elect Director Andrea Jung | Management | For | Against |
1.5 | Elect Director Art Levinson | Management | For | For |
1.6 | Elect Director Ron Sugar | Management | For | For |
1.7 | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
APPLIED MATERIALS, INC. Meeting Date: APR 02, 2015 Record Date: FEB 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMAT Security ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aart J. de Geus | Management | For | For |
1b | Elect Director Gary E. Dickerson | Management | For | For |
1c | Elect Director Stephen R. Forrest | Management | For | For |
1d | Elect Director Thomas J. Iannotti | Management | For | For |
1e | Elect Director Susan M. James | Management | For | For |
1f | Elect Director Alexander A. Karsner | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Willem P. Roelandts | Management | For | For |
1i | Elect Director Michael R. Splinter | Management | For | For |
1j | Elect Director Robert H. Swan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
AT&T INC. Meeting Date: APR 24, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: T Security ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall L. Stephenson | Management | For | For |
1.2 | Elect Director Scott T. Ford | Management | For | For |
1.3 | Elect Director Glenn H. Hutchins | Management | For | For |
1.4 | Elect Director William E. Kennard | Management | For | For |
1.5 | Elect Director Jon C. Madonna | Management | For | For |
1.6 | Elect Director Michael B. McCallister | Management | For | For |
1.7 | Elect Director John B. McCoy | Management | For | For |
1.8 | Elect Director Beth E. Mooney | Management | For | For |
1.9 | Elect Director Joyce M. Roche | Management | For | For |
1.10 | Elect Director Matthew K. Rose | Management | For | For |
1.11 | Elect Director Cynthia B. Taylor | Management | For | For |
1.12 | Elect Director Laura D'Andrea Tyson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Indirect Political Contribution | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Amend Bylaws to Call Special Meetings | Shareholder | Against | Against |
AUTOMATIC DATA PROCESSING, INC. Meeting Date: NOV 11, 2014 Record Date: SEP 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: ADP Security ID: 053015103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ellen R. Alemany | Management | For | For |
1.2 | Elect Director Leslie A. Brun | Management | For | For |
1.3 | Elect Director Richard T. Clark | Management | For | For |
1.4 | Elect Director Eric C. Fast | Management | For | For |
1.5 | Elect Director Linda R. Gooden | Management | For | For |
1.6 | Elect Director Michael P. Gregoire | Management | For | For |
1.7 | Elect Director R. Glenn Hubbard | Management | For | For |
1.8 | Elect Director John P. Jones | Management | For | For |
1.9 | Elect Director Carlos A. Rodriguez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
BECTON, DICKINSON AND COMPANY Meeting Date: JAN 27, 2015 Record Date: DEC 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: BDX Security ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Henry P. Becton, Jr. | Management | For | For |
1.3 | Elect Director Catherine M. Burzik | Management | For | For |
1.4 | Elect Director Edward F. DeGraan | Management | For | For |
1.5 | Elect Director Vincent A. Forlenza | Management | For | For |
1.6 | Elect Director Claire M. Fraser | Management | For | For |
1.7 | Elect Director Christopher Jones | Management | For | For |
1.8 | Elect Director Marshall O. Larsen | Management | For | For |
1.9 | Elect Director Gary A. Mecklenburg | Management | For | For |
1.10 | Elect Director James F. Orr | Management | For | For |
1.11 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
1.12 | Elect Director Claire Pomeroy | Management | For | For |
1.13 | Elect Director Rebecca W. Rimel | Management | For | For |
1.14 | Elect Director Bertram L. Scott | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Animal Testing and Plans for Improving Welfare | Shareholder | Against | Against |
C.H. ROBINSON WORLDWIDE, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: CHRW Security ID: 12541W209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Scott P. Anderson | Management | For | For |
1b | Elect Director Robert Ezrilov | Management | For | For |
1c | Elect Director Wayne M. Fortun | Management | For | For |
1d | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1e | Elect Director Jodee A. Kozlak | Management | For | For |
1f | Elect Director ReBecca Koenig Roloff | Management | For | For |
1g | Elect Director Brian P. Short | Management | For | For |
1h | Elect Director James B. Stake | Management | For | For |
1i | Elect Director John P. Wiehoff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CANADIAN NATURAL RESOURCES LIMITED Meeting Date: MAY 07, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: CNQ Security ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Catherine M. Best, N. Murray Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren as Directors | Management | For | For |
1.1 | Elect Director Catherine M. Best | Management | For | For |
1.2 | Elect Director N. Murray Edwards | Management | For | For |
1.3 | Elect Director Timothy W. Faithfull | Management | For | For |
1.4 | Elect Director Gary A. Filmon | Management | For | For |
1.5 | Elect Director Christopher L. Fong | Management | For | For |
1.6 | Elect Director Gordon D. Giffin | Management | For | For |
1.7 | Elect Director Wilfred A. Gobert | Management | For | For |
1.8 | Elect Director Steve W. Laut | Management | For | For |
1.9 | Elect Director Frank J. McKenna | Management | For | For |
1.10 | Elect Director David A. Tuer | Management | For | For |
1.11 | Elect Director Annette M. Verschuren | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CARNIVAL CORPORATION Meeting Date: APR 14, 2015 Record Date: FEB 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: CCL Security ID: 143658300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Micky Arison As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
2 | Re-elect Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
3 | Re-elect Arnold W. Donald as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
4 | Re-elect Richard J. Glasier as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
5 | Re-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
6 | Re-elect John Parker as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
7 | Re-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
8 | Re-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
9 | Re-elect Randall J. Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
10 | Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation | Management | For | For |
11 | Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc | Management | For | For |
12 | Receive The UK Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2014 | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Approve Remuneration Report of Executive Directors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
CHEVRON CORPORATION Meeting Date: MAY 27, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: CVX Security ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexander B. Cummings, Jr. | Management | For | For |
1b | Elect Director Linnet F. Deily | Management | For | For |
1c | Elect Director Robert E. Denham | Management | For | For |
1d | Elect Director Alice P. Gast | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1g | Elect Director Charles W. Moorman, IV | Management | For | For |
1h | Elect Director John G. Stumpf | Management | For | For |
1i | Elect Director Ronald D. Sugar | Management | For | For |
1j | Elect Director Inge G. Thulin | Management | For | For |
1k | Elect Director Carl Ware | Management | For | For |
1l | Elect Director John S. Watson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Charitable Contributions | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Prohibit Political Spending | Shareholder | Against | Against |
7 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
8 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
9 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | For |
10 | Proxy Access | Shareholder | Against | For |
11 | Require Independent Board Chairman | Shareholder | Against | Against |
12 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
13 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
CIGNA CORPORATION Meeting Date: APR 22, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: CI Security ID: 125509109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Partridge | Management | For | For |
1.2 | Elect Director James E. Rogers | Management | For | For |
1.3 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CISCO SYSTEMS, INC. Meeting Date: NOV 20, 2014 Record Date: SEP 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: CSCO Security ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol A. Bartz | Management | For | For |
1b | Elect Director M. Michele Burns | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director John T. Chambers | Management | For | For |
1e | Elect Director Brian L. Halla | Management | For | For |
1f | Elect Director John L. Hennessy | Management | For | For |
1g | Elect Director Kristina M. Johnson | Management | For | For |
1h | Elect Director Roderick C. McGeary | Management | For | For |
1i | Elect Director Arun Sarin | Management | For | For |
1j | Elect Director Steven M. West | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Establish Public Policy Board Committee | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Report on Political Contributions | Shareholder | Against | Against |
COLGATE-PALMOLIVE COMPANY Meeting Date: MAY 08, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: CL Security ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Bilbrey | Management | For | For |
1b | Elect Director John T. Cahill | Management | For | For |
1c | Elect Director Ian Cook | Management | For | For |
1d | Elect Director Helene D. Gayle | Management | For | For |
1e | Elect Director Ellen M. Hancock | Management | For | For |
1f | Elect Director Richard J. Kogan | Management | For | For |
1g | Elect Director Delano E. Lewis | Management | For | For |
1h | Elect Director Michael B. Polk | Management | For | For |
1i | Elect Director J. Pedro Reinhard | Management | For | For |
1j | Elect Director Stephen I. Sadove | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMCAST CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: CMCSA Security ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.3 | Elect Director Edward D. Breen | Management | For | For |
1.4 | Elect Director Joseph J. Collins | Management | For | For |
1.5 | Elect Director J. Michael Cook | Management | For | For |
1.6 | Elect Director Gerald L. Hassell | Management | For | For |
1.7 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.8 | Elect Director Eduardo G. Mestre | Management | For | For |
1.9 | Elect Director Brian L. Roberts | Management | For | For |
1.10 | Elect Director Ralph J. Roberts | Management | For | For |
1.11 | Elect Director Johnathan A. Rodgers | Management | For | For |
1.12 | Elect Director Judith Rodin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
COMERICA INCORPORATED Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: CMA Security ID: 200340107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1.2 | Elect Director Roger A. Cregg | Management | For | For |
1.3 | Elect Director T. Kevin DeNicola | Management | For | For |
1.4 | Elect Director Jacqueline P. Kane | Management | For | For |
1.5 | Elect Director Richard G. Lindner | Management | For | For |
1.6 | Elect Director Alfred A. Piergallini | Management | For | For |
1.7 | Elect Director Robert S. Taubman | Management | For | For |
1.8 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
1.9 | Elect Director Nina G. Vaca | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COSTCO WHOLESALE CORPORATION Meeting Date: JAN 29, 2015 Record Date: NOV 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: COST Security ID: 22160K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey H. Brotman | Management | For | For |
1.2 | Elect Director Daniel J. Evans | Management | For | For |
1.3 | Elect Director Richard A. Galanti | Management | For | For |
1.4 | Elect Director Jeffrey S. Raikes | Management | For | For |
1.5 | Elect Director James D. Sinegal | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5a | Eliminate Supermajority Vote Requirement for Removal of Directors | Management | For | For |
5b | Reduce Supermajority Vote Requirement to Amend Article Eight Governing Director Removal | Management | For | For |
6 | Establish Tenure Limit for Directors | Shareholder | Against | Against |
COVIDIEN PLC Meeting Date: JAN 06, 2015 Record Date: NOV 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: COV Security ID: G2554F113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Approve Reduction of Share Premium Account | Management | For | For |
3 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4 | Amendment to Articles of Association | Management | For | For |
5 | Creation of Distributable Reserves of New Medtronic | Management | For | For |
6 | Advisory Vote on Golden Parachutes | Management | For | Against |
COVIDIEN PLC Meeting Date: JAN 06, 2015 Record Date: NOV 18, 2014 Meeting Type: COURT | ||||
Ticker: COV Security ID: G2554F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
CROWN CASTLE INTERNATIONAL CORP. Meeting Date: NOV 19, 2014 Record Date: OCT 06, 2014 Meeting Type: SPECIAL | ||||
Ticker: CCI Security ID: 228227104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
CROWN CASTLE INTERNATIONAL CORP. Meeting Date: MAY 29, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: CCI Security ID: 22822V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director P. Robert Bartolo | Management | For | For |
1b | Elect Director Cindy Christy | Management | For | For |
1c | Elect Director Ari Q. Fitzgerald | Management | For | For |
1d | Elect Director Robert E. Garrison, II | Management | For | For |
1e | Elect Director Dale N. Hatfield | Management | For | For |
1f | Elect Director Lee W. Hogan | Management | For | For |
1g | Elect Director John P. Kelly | Management | For | For |
1h | Elect Director Robert F. McKenzie | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DANAHER CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: DHR Security ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald J. Ehrlich | Management | For | For |
1.2 | Elect Director Linda Hefner Filler | Management | For | For |
1.3 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
1.4 | Elect Director Teri List-Stoll | Management | For | For |
1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.6 | Elect Director Mitchell P. Rales | Management | For | For |
1.7 | Elect Director Steven M. Rales | Management | For | For |
1.8 | Elect Director John T. Schwieters | Management | For | For |
1.9 | Elect Director Alan G. Spoon | Management | For | For |
1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
DENTSPLY INTERNATIONAL INC. Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: XRAY Security ID: 249030107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael C. Alfano | Management | For | For |
1.2 | Elect Director Eric K. Brandt | Management | For | For |
1.3 | Elect Director Willie A. Deese | Management | For | For |
1.4 | Elect Director William F. Hecht | Management | For | For |
1.5 | Elect Director Francis J. Lunger | Management | For | For |
1.6 | Elect Director Bret W. Wise | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
ECOLAB INC. Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: ECL Security ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1.2 | Elect Director Barbara J. Beck | Management | For | For |
1.3 | Elect Director Leslie S. Biller | Management | For | For |
1.4 | Elect Director Carl M. Casale | Management | For | For |
1.5 | Elect Director Stephen I. Chazen | Management | For | For |
1.6 | Elect Director Jeffrey M. Ettinger | Management | For | For |
1.7 | Elect Director Jerry A. Grundhofer | Management | For | For |
1.8 | Elect Director Arthur J. Higgins | Management | For | For |
1.9 | Elect Director Joel W. Johnson | Management | For | For |
1.10 | Elect Director Michael Larson | Management | For | For |
1.11 | Elect Director Jerry W. Levin | Management | For | For |
1.12 | Elect Director Robert L. Lumpkins | Management | For | For |
1.13 | Elect Director Tracy B. McKibben | Management | For | For |
1.14 | Elect Director Victoria J. Reich | Management | For | For |
1.15 | Elect Director Suzanne M. Vautrinot | Management | For | For |
1.16 | Elect Director John J. Zillmer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
ENTERGY CORPORATION Meeting Date: MAY 08, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: ETR Security ID: 29364G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maureen S. Bateman | Management | For | For |
1b | Elect Director Patrick J. Condon | Management | For | For |
1c | Elect Director Leo P. Denault | Management | For | For |
1d | Elect Director Kirkland H. Donald | Management | For | For |
1e | Elect Director Gary W. Edwards | Management | For | For |
1f | Elect Director Alexis M. Herman | Management | For | For |
1g | Elect Director Donald C. Hintz | Management | For | For |
1h | Elect Director Stuart L. Levenick | Management | For | For |
1i | Elect Director Blanche L. Lincoln | Management | For | For |
1j | Elect Director Karen A. Puckett | Management | For | For |
1k | Elect Director W. J. 'Billy' Tauzin | Management | For | For |
1l | Elect Director Steven V. Wilkinson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Include Carbon Reduction as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
EQT CORPORATION Meeting Date: APR 15, 2015 Record Date: FEB 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: EQT Security ID: 26884L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip G. Behrman | Management | For | For |
1.2 | Elect Director A. Bray Cary, Jr. | Management | For | For |
1.3 | Elect Director Margaret K. Dorman | Management | For | For |
1.4 | Elect Director David L. Porges | Management | For | For |
1.5 | Elect Director James E. Rohr | Management | For | For |
1.6 | Elect Director David S. Shapira | Management | For | For |
1.7 | Elect Director Lee T. Todd, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | For |
EQUIFAX INC. Meeting Date: MAY 01, 2015 Record Date: MAR 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: EFX Security ID: 294429105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director James E. Copeland, Jr. | Management | For | For |
1.1b | Elect Director Robert D. Daleo | Management | For | For |
1.1c | Elect Director Walter W. Driver, Jr. | Management | For | For |
1.1d | Elect Director Mark L. Feidler | Management | For | For |
1.1e | Elect Director L. Phillip Humann | Management | For | For |
1.1f | Elect Director Robert D. Marcus | Management | For | For |
1.1g | Elect Director Siri S. Marshall | Management | For | For |
1.1h | Elect Director John A. McKinley | Management | For | For |
1.1i | Elect Director Richard F. Smith | Management | For | For |
1.1j | Elect Director Mark B. Templeton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXXON MOBIL CORPORATION Meeting Date: MAY 27, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: XOM Security ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Boskin | Management | For | For |
1.2 | Elect Director Peter Brabeck-Letmathe | Management | For | For |
1.3 | Elect Director Ursula M. Burns | Management | For | For |
1.4 | Elect Director Larry R. Faulkner | Management | For | For |
1.5 | Elect Director Jay S. Fishman | Management | For | For |
1.6 | Elect Director Henrietta H. Fore | Management | For | For |
1.7 | Elect Director Kenneth C. Frazier | Management | For | For |
1.8 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.9 | Elect Director Samuel J. Palmisano | Management | For | For |
1.10 | Elect Director Steven S. Reinemund | Management | For | For |
1.11 | Elect Director Rex W. Tillerson | Management | For | For |
1.12 | Elect Director William C. Weldon | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
6 | Require Director Nominee with Environmental Experience | Shareholder | Against | For |
7 | Increase the Number of Females on the Board | Shareholder | Against | Against |
8 | Disclose Percentage of Females at Each Percentile of Compensation | Shareholder | Against | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
10 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
11 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | For |
FASTENAL COMPANY Meeting Date: APR 21, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: FAST Security ID: 311900104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Willard D. Oberton | Management | For | For |
1b | Elect Director Michael J. Ancius | Management | For | For |
1c | Elect Director Michael J. Dolan | Management | For | For |
1d | Elect Director Leland J. Hein | Management | For | For |
1e | Elect Director Rita J. Heise | Management | For | For |
1f | Elect Director Darren R. Jackson | Management | For | For |
1g | Elect Director Hugh L. Miller | Management | For | For |
1h | Elect Director Scott A. Satterlee | Management | For | For |
1i | Elect Director Reyne K. Wisecup | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIDELITY NATIONAL INFORMATION SERVICES, INC. Meeting Date: MAY 27, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: FIS Security ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen R. Alemany | Management | For | For |
1b | Elect Director William P. Foley, II | Management | For | For |
1c | Elect Director Thomas M. Hagerty | Management | For | For |
1d | Elect Director Keith W. Hughes | Management | For | For |
1e | Elect Director David K. Hunt | Management | For | For |
1f | Elect Director Stephan A. James | Management | For | For |
1g | Elect Director Frank R. Martire | Management | For | For |
1h | Elect Director Richard N. Massey | Management | For | For |
1i | Elect Director Leslie M. Muma | Management | For | For |
1j | Elect Director Gary A. Norcross | Management | For | For |
1k | Elect Director James B. Stallings, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
FIRSTENERGY CORP. Meeting Date: MAY 19, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: FE Security ID: 337932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul T. Addison | Management | For | For |
1.2 | Elect Director Michael J. Anderson | Management | For | For |
1.3 | Elect Director William T. Cottle | Management | For | For |
1.4 | Elect Director Robert B. Heisler, Jr. | Management | For | For |
1.5 | Elect Director Julia L. Johnson | Management | For | For |
1.6 | Elect Director Charles E. Jones | Management | For | For |
1.7 | Elect Director Ted J. Kleisner | Management | For | For |
1.8 | Elect Director Donald T. Misheff | Management | For | For |
1.9 | Elect Director Ernest J. Novak, Jr. | Management | For | For |
1.10 | Elect Director Christopher D. Pappas | Management | For | For |
1.11 | Elect Director Luis A. Reyes | Management | For | For |
1.12 | Elect Director George M. Smart | Management | For | For |
1.13 | Elect Director Jerry Sue Thornton | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Adopt Quantitative Carbon Dioxide Reduction Goals | Shareholder | Against | Against |
7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
8 | Adopt Proxy Access Right | Shareholder | Against | For |
FLOWSERVE CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: FLS Security ID: 34354P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Blinn | Management | For | For |
1.2 | Elect Director Leif E. Darner | Management | For | For |
1.3 | Elect Director Gayla J. Delly | Management | For | For |
1.4 | Elect Director Lynn L. Elsenhans | Management | For | For |
1.5 | Elect Director Roger L. Fix | Management | For | For |
1.6 | Elect Director John R. Friedery | Management | For | For |
1.7 | Elect Director Joe E. Harlan | Management | For | For |
1.8 | Elect Director Rick J. Mills | Management | For | For |
1.9 | Elect Director Charles M. Rampacek | Management | For | For |
1.10 | Elect Director David E. Roberts | Management | For | For |
1.11 | Elect Director William C. Rusnack | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
GENERAL ELECTRIC COMPANY Meeting Date: APR 22, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: GE Security ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director W. Geoffrey Beattie | Management | For | For |
A2 | Elect Director John J. Brennan | Management | For | For |
A3 | Elect Director James I. Cash, Jr. | Management | For | For |
A4 | Elect Director Francisco D'Souza | Management | For | For |
A5 | Elect Director Marijn E. Dekkers | Management | For | For |
A6 | Elect Director Susan J. Hockfield | Management | For | For |
A7 | Elect Director Jeffrey R. Immelt | Management | For | For |
A8 | Elect Director Andrea Jung | Management | For | Against |
A9 | Elect Director Robert W. Lane | Management | For | For |
A10 | Elect Director Rochelle B. Lazarus | Management | For | For |
A11 | Elect Director James J. Mulva | Management | For | For |
A12 | Elect Director James E. Rohr | Management | For | For |
A13 | Elect Director Mary L. Schapiro | Management | For | For |
A14 | Elect Director Robert J. Swieringa | Management | For | For |
A15 | Elect Director James S. Tisch | Management | For | For |
A16 | Elect Director Douglas A. Warner, III | Management | For | For |
B1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
B2 | Ratify KPMG LLP as Auditors | Management | For | For |
C1 | Provide for Cumulative Voting | Shareholder | Against | Against |
C2 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
C3 | Select One Director from Ranks of Retirees | Shareholder | Against | Against |
C4 | Adopt Holy Land Principles | Shareholder | Against | Against |
C5 | Pro-rata Vesting on Equity Plans | Shareholder | Against | Against |
GENERAL GROWTH PROPERTIES, INC. Meeting Date: APR 16, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: GGP Security ID: 370023103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard B. Clark | Management | For | For |
1b | Elect Director Mary Lou Fiala | Management | For | For |
1c | Elect Director J. Bruce Flatt | Management | For | For |
1d | Elect Director John K. Haley | Management | For | For |
1e | Elect Director Daniel B. Hurwitz | Management | For | For |
1f | Elect Director Brian W. Kingston | Management | For | For |
1g | Elect Director Sandeep Mathrani | Management | For | For |
1h | Elect Director David J. Neithercut | Management | For | For |
1i | Elect Director Mark R. Patterson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Performance Based Equity Awards | Shareholder | Against | Against |
GENERAL MILLS, INC. Meeting Date: SEP 23, 2014 Record Date: JUL 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: GIS Security ID: 370334104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradbury H. Anderson | Management | For | For |
1b | Elect Director R. Kerry Clark | Management | For | For |
1c | Elect Director Paul Danos | Management | For | For |
1d | Elect Director Henrietta H. Fore | Management | For | For |
1e | Elect Director Raymond V. Gilmartin | Management | For | For |
1f | Elect Director Judith Richards Hope | Management | For | For |
1g | Elect Director Heidi G. Miller | Management | For | For |
1h | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1i | Elect Director Steve Odland | Management | For | For |
1j | Elect Director Kendall J. Powell | Management | For | For |
1k | Elect Director Michael D. Rose | Management | For | For |
1l | Elect Director Robert L. Ryan | Management | For | For |
1m | Elect Director Dorothy A. Terrell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
5 | Adopt Policy Removing GMO Ingredients from Products | Shareholder | Against | Against |
ILLINOIS TOOL WORKS INC. Meeting Date: MAY 08, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: ITW Security ID: 452308109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel J. Brutto | Management | For | For |
1b | Elect Director Susan Crown | Management | For | For |
1c | Elect Director James W. Griffith | Management | For | For |
1d | Elect Director Richard H. Lenny | Management | For | For |
1e | Elect Director Robert S. Morrison | Management | For | For |
1f | Elect Director E. Scott Santi | Management | For | For |
1g | Elect Director James A. Skinner | Management | For | For |
1h | Elect Director David B. Smith, Jr. | Management | For | For |
1i | Elect Director Pamela B. Strobel | Management | For | For |
1j | Elect Director Kevin M. Warren | Management | For | For |
1k | Elect Director Anre D. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Bylaws to Call Special Meetings | Shareholder | For | For |
IRON MOUNTAIN INCORPORATED Meeting Date: JAN 20, 2015 Record Date: DEC 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: IRM Security ID: 462846106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization Plan | Management | For | For |
2 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
IRON MOUNTAIN INCORPORATED Meeting Date: MAY 28, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: IRM Security ID: 46284V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jennifer Allerton | Management | For | For |
1b | Elect Director Ted R. Antenucci | Management | For | For |
1c | Elect Director Pamela M. Arway | Management | For | For |
1d | Elect Director Clarke H. Bailey | Management | For | For |
1e | Elect Director Kent P. Dauten | Management | For | For |
1f | Elect Director Paul F. Deninger | Management | For | For |
1g | Elect Director Per-Kristian Halvorsen | Management | For | For |
1h | Elect Director William L. Meaney | Management | For | For |
1i | Elect Director Walter C. Rakowich | Management | For | For |
1j | Elect Director Alfred J. Verrecchia | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
JOHNSON & JOHNSON Meeting Date: APR 23, 2015 Record Date: FEB 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: JNJ Security ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary Sue Coleman | Management | For | For |
1b | Elect Director D. Scott Davis | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Susan L. Lindquist | Management | For | For |
1f | Elect Director Mark B. McClellan | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director William D. Perez | Management | For | For |
1i | Elect Director Charles Prince | Management | For | For |
1j | Elect Director A. Eugene Washington | Management | For | For |
1k | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Policy Regarding Overextended Directors | Shareholder | Against | Against |
5 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
JOHNSON CONTROLS, INC. Meeting Date: JAN 28, 2015 Record Date: NOV 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: JCI Security ID: 478366107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Natalie A. Black | Management | For | For |
1.2 | Elect Director Raymond L. Conner | Management | For | For |
1.3 | Elect Director Richard Goodman | Management | For | For |
1.4 | Elect Director William H. Lacy | Management | For | For |
1.5 | Elect Director Alex A. Molinaroli | Management | For | For |
1.6 | Elect Director Mark P. Vergnano | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JPMORGAN CHASE & CO. Meeting Date: MAY 19, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Crandall C. Bowles | Management | For | For |
1d | Elect Director Stephen B. Burke | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1i | Elect Director Michael A. Neal | Management | For | For |
1j | Elect Director Lee R. Raymond | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
9 | Report on Certain Vesting Program | Shareholder | Against | Against |
10 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | Against |
KEYSIGHT TECHNOLOGIES, INC. Meeting Date: MAR 19, 2015 Record Date: JAN 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: KEYS Security ID: 49338L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald S. Nersesian | Management | For | For |
1.2 | Elect Director Charles J. Dockendorff | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
KOHL'S CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: KSS Security ID: 500255104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Boneparth | Management | For | For |
1b | Elect Director Steven A. Burd | Management | For | For |
1c | Elect Director Dale E. Jones | Management | For | For |
1d | Elect Director Kevin Mansell | Management | For | For |
1e | Elect Director John E. Schlifske | Management | For | For |
1f | Elect Director Frank V. Sica | Management | For | For |
1g | Elect Director Stephanie A. Streeter | Management | For | For |
1h | Elect Director Nina G. Vaca | Management | For | For |
1i | Elect Director Stephen E. Watson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Clawback of Incentive Payments | Shareholder | Against | Against |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
L BRANDS, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: LB Security ID: 501797104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Gordon Gee | Management | For | For |
1.2 | Elect Director Stephen D. Steinour | Management | For | For |
1.3 | Elect Director Allan R. Tessler | Management | For | For |
1.4 | Elect Director Abigail S. Wexner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
MARRIOTT INTERNATIONAL, INC. Meeting Date: MAY 08, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: MAR Security ID: 571903202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J.W. Marriott, Jr. | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Deborah Marriott Harrison | Management | For | For |
1.4 | Elect Director Frederick A. 'Fritz' Henderson | Management | For | For |
1.5 | Elect Director Lawrence W. Kellner | Management | For | For |
1.6 | Elect Director Debra L. Lee | Management | For | For |
1.7 | Elect Director George Munoz | Management | For | For |
1.8 | Elect Director Steven S. Reinemund | Management | For | For |
1.9 | Elect Director W. Mitt Romney | Management | For | For |
1.10 | Elect Director Arne M. Sorenson | Management | For | For |
1.11 | Elect Director Susan C. Schwab | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | Against | For |
MATTEL, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: MAT Security ID: 577081102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Dolan | Management | For | For |
1b | Elect Director Trevor A. Edwards | Management | For | For |
1c | Elect Director Frances D. Fergusson | Management | For | For |
1d | Elect Director Ann Lewnes | Management | For | For |
1e | Elect Director Dominic Ng | Management | For | For |
1f | Elect Director Vasant M. Prabhu | Management | For | For |
1g | Elect Director Dean A. Scarborough | Management | For | For |
1h | Elect Director Christopher A. Sinclair | Management | For | For |
1i | Elect Director Dirk Van de Put | Management | For | For |
1j | Elect Director Kathy White Loyd | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
MCDONALD'S CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: MCD Security ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Stephen J. Easterbrook | Management | For | For |
1c | Elect Director Robert A. Eckert | Management | For | For |
1d | Elect Director Margaret (Margo) H. Georgiadis | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jeanne P. Jackson | Management | For | For |
1g | Elect Director Richard H. Lenny | Management | For | For |
1h | Elect Director Walter E. Massey | Management | For | For |
1i | Elect Director Andrew J. McKenna | Management | For | For |
1j | Elect Director Sheila A. Penrose | Management | For | For |
1k | Elect Director John W. Rogers, Jr. | Management | For | For |
1l | Elect Director Roger W. Stone | Management | For | For |
1m | Elect Director Miles D. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Proxy Access | Shareholder | Against | For |
7 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
8 | Educate Public About GMO Benefits | Shareholder | Against | Against |
9 | Report on Practices to Mitigate Palm Oil Sourcing Impacts | Shareholder | Against | Against |
MCGRAW HILL FINANCIAL, INC. Meeting Date: APR 29, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: MHFI Security ID: 580645109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Winfried Bischoff | Management | For | For |
1.2 | Elect Director William D. Green | Management | For | For |
1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.4 | Elect Director Rebecca Jacoby | Management | For | For |
1.5 | Elect Director Robert P. McGraw | Management | For | For |
1.6 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1.7 | Elect Director Douglas L. Peterson | Management | For | For |
1.8 | Elect Director Michael Rake | Management | For | For |
1.9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.10 | Elect Director Kurt L. Schmoke | Management | For | For |
1.11 | Elect Director Sidney Taurel | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
MCKESSON CORPORATION Meeting Date: JUL 30, 2014 Record Date: JUN 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: MCK Security ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andy D. Bryant | Management | For | For |
1b | Elect Director Wayne A. Budd | Management | For | For |
1c | Elect Director N. Anthony Coles | Management | For | For |
1d | Elect Director John H. Hammergren | Management | For | For |
1e | Elect Director Alton F. Irby, III | Management | For | For |
1f | Elect Director M. Christine Jacobs | Management | For | For |
1g | Elect Director Marie L. Knowles | Management | For | For |
1h | Elect Director David M. Lawrence | Management | For | For |
1i | Elect Director Edward A. Mueller | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | Against |
6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
MEDTRONIC, INC. Meeting Date: AUG 21, 2014 Record Date: JUN 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: MDT Security ID: 585055106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard H. Anderson | Management | For | For |
1.2 | Elect Director Scott C. Donnelly | Management | For | For |
1.3 | Elect Director Omar Ishrak | Management | For | For |
1.4 | Elect Director Shirley Ann Jackson | Management | For | For |
1.5 | Elect Director Michael O. Leavitt | Management | For | For |
1.6 | Elect Director James T. Lenehan | Management | For | For |
1.7 | Elect Director Denise M. O'Leary | Management | For | For |
1.8 | Elect Director Kendall J. Powell | Management | For | For |
1.9 | Elect Director Robert C. Pozen | Management | For | For |
1.10 | Elect Director Preetha Reddy | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
6 | Reduce Supermajority Vote Requirement for Establishing Range For Board Size | Management | For | For |
7 | Reduce Supermajority Vote Requirement for Removal of Directors | Management | For | For |
8 | Reduce Supermajority Vote Requirement for Amendment of Articles | Management | For | For |
MEDTRONIC, INC. Meeting Date: JAN 06, 2015 Record Date: NOV 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: MDT Security ID: 585055106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Approve Reduction of Share Premium Account | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
4 | Adjourn Meeting | Management | For | For |
MERCK & CO., INC. Meeting Date: MAY 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Kenneth C. Frazier | Management | For | For |
1d | Elect Director Thomas H. Glocer | Management | For | For |
1e | Elect Director William B. Harrison, Jr. | Management | For | For |
1f | Elect Director C. Robert Kidder | Management | For | For |
1g | Elect Director Rochelle B. Lazarus | Management | For | For |
1h | Elect Director Carlos E. Represas | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Craig B. Thompson | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
1l | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
MGM RESORTS INTERNATIONAL Meeting Date: MAY 28, 2015 Record Date: MAR 30, 2015 Meeting Type: PROXY CONTEST | ||||
Ticker: MGM Security ID: 552953101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Slate (White Card) | ||||
1.1 | Elect Director Robert H. Baldwin | Management | For | For |
1.2 | Elect Director William A. Bible | Management | For | For |
1.3 | Elect Director Mary Chris Gay | Management | For | For |
1.4 | Elect Director William W. Grounds | Management | For | For |
1.5 | Elect Director Alexis M. Herman | Management | For | For |
1.6 | Elect Director Roland Hernandez | Management | For | For |
1.7 | Elect Director Anthony Mandekic | Management | For | For |
1.8 | Elect Director Rose McKinney-James | Management | For | For |
1.9 | Elect Director James J. Murren | Management | For | For |
1.10 | Elect Director Gregory M. Spierkel | Management | For | For |
1.11 | Elect Director Daniel J. Taylor | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Slate (Gold Card) | ||||
1.1 | Elect Director Matthew J. Hart | Shareholder | For | Did Not Vote |
1.2 | Elect Director Richard Kincaid | Shareholder | For | Did Not Vote |
1.3 | Elect Director Jonathan Litt | Shareholder | For | Did Not Vote |
1.4 | Elect Director Marc A. Weisman | Shareholder | For | Did Not Vote |
1.5 | Management Nominee - William A. Bible | Shareholder | For | Did Not Vote |
1.6 | Management Nominee - Mary Chris Gay | Shareholder | For | Did Not Vote |
1.7 | Management Nominee - William W. Grounds | Shareholder | For | Did Not Vote |
1.8 | Management Nominee - Anthony Mandekic | Shareholder | For | Did Not Vote |
1.9 | Management Nominee - James J. Murren | Shareholder | For | Did Not Vote |
1.10 | Management Nominee - Gregory M. Spierkel | Shareholder | For | Did Not Vote |
1.11 | Management Nominee - Daniel J. Taylor | Shareholder | For | Did Not Vote |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
MICROCHIP TECHNOLOGY INCORPORATED Meeting Date: AUG 25, 2014 Record Date: JUL 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: MCHP Security ID: 595017104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Sanghi | Management | For | For |
1.2 | Elect Director Matthew W. Chapman | Management | For | For |
1.3 | Elect Director L.B. Day | Management | For | For |
1.4 | Elect Director Esther L. Johnson | Management | For | For |
1.5 | Elect Director Wade F. Meyercord | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MICROSOFT CORPORATION Meeting Date: DEC 03, 2014 Record Date: SEP 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates lll | Management | For | For |
1.2 | Elect Director Maria M. Klawe | Management | For | For |
1.3 | Elect Director Teri L. List-Stoll | Management | For | For |
1.4 | Elect Director G. Mason Morfit | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Helmut Panke | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
MONDELEZ INTERNATIONAL, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: MDLZ Security ID: 609207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen F. Bollenbach | Management | For | For |
1b | Elect Director Lewis W.K. Booth | Management | For | For |
1c | Elect Director Lois D. Juliber | Management | For | For |
1d | Elect Director Mark D. Ketchum | Management | For | For |
1e | Elect Director Jorge S. Mesquita | Management | For | For |
1f | Elect Director Joseph Neubauer | Management | For | For |
1g | Elect Director Nelson Peltz | Management | For | For |
1h | Elect Director Fredric G. Reynolds | Management | For | For |
1i | Elect Director Irene B. Rosenfeld | Management | For | For |
1j | Elect Director Patrick T. Siewert | Management | For | For |
1k | Elect Director Ruth J. Simmons | Management | For | For |
1l | Elect Director Jean-Francois M. L. van Boxmeer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
MORGAN STANLEY Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: MS Security ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Erskine B. Bowles | Management | For | For |
1b | Elect Director Thomas H. Glocer | Management | For | For |
1c | Elect Director James P. Gorman | Management | For | For |
1d | Elect Director Robert H. Herz | Management | For | For |
1e | Elect Director Klaus Kleinfeld | Management | For | For |
1f | Elect Director Jami Miscik | Management | For | For |
1g | Elect Director Donald T. Nicolaisen | Management | For | For |
1h | Elect Director Hutham S. Olayan | Management | For | For |
1i | Elect Director James W. Owens | Management | For | For |
1j | Elect Director Ryosuke Tamakoshi | Management | For | For |
1k | Elect Director Masaaki Tanaka | Management | For | For |
1l | Elect Director Perry M. Traquina | Management | For | For |
1m | Elect Director Laura D. Tyson | Management | For | For |
1n | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
7 | Report on Certain Vesting Program | Shareholder | Against | Against |
NESTLE SA Meeting Date: APR 16, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.20 per Share | Management | For | For |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
4.1b | Reelect Paul Bulcke as Director | Management | For | For |
4.1c | Reelect Andreas Koopmann as Director | Management | For | For |
4.1d | Reelect Beat Hess as Director | Management | For | For |
4.1e | Reelect Daniel Borel as Director | Management | For | For |
4.1f | Reelect Steven G. Hoch as Director | Management | For | For |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | For |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | For |
4.1i | Reelect Ann M. Veneman as Director | Management | For | For |
4.1j | Reelect Henri de Castries as Director | Management | For | For |
4.1k | Reelect Eva Cheng as Director | Management | For | For |
4.2.1 | Elect Ruth Khasaya Oniang'o as Director | Management | For | For |
4.2.2 | Elect Patrick Aebischer as Director | Management | For | For |
4.2.3 | Elect Renato Fassbind as Director | Management | For | For |
4.3 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | For |
4.4.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.4.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | For |
4.4.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
4.4.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
4.5 | Ratify KPMG SA as Auditors | Management | For | For |
4.6 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 11 Million | Management | For | For |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | For |
6 | Approve CHF 3.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Abstain |
NIKE, INC. Meeting Date: SEP 18, 2014 Record Date: JUL 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: NKE Security ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director John C. Lechleiter | Management | For | For |
1.3 | Elect Director Michelle A. Peluso | Management | For | For |
1.4 | Elect Director Phyllis M. Wise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
NORFOLK SOUTHERN CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: NSC Security ID: 655844108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas D. Bell, Jr. | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Robert A. Bradway | Management | For | For |
1.4 | Elect Director Wesley G. Bush | Management | For | For |
1.5 | Elect Director Daniel A. Carp | Management | For | For |
1.6 | Elect Director Karen N. Horn | Management | For | For |
1.7 | Elect Director Steven F. Leer | Management | For | For |
1.8 | Elect Director Michael D. Lockhart | Management | For | For |
1.9 | Elect Director Amy E. Miles | Management | For | For |
1.10 | Elect Director Charles W. Moorman, IV | Management | For | For |
1.11 | Elect Director Martin H. Nesbitt | Management | For | For |
1.12 | Elect Director James A. Squires | Management | For | For |
1.13 | Elect Director John R. Thompson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
NORTHERN TRUST CORPORATION Meeting Date: APR 21, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: NTRS Security ID: 665859104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Linda Walker Bynoe | Management | For | For |
1.1b | Elect Director Susan Crown | Management | For | For |
1.1c | Elect Director Dean M. Harrison | Management | For | For |
1.1d | Elect Director Dipak C. Jain | Management | For | For |
1.1e | Elect Director Jose Luis Prado | Management | For | For |
1.1f | Elect Director John W. Rowe | Management | For | For |
1.1g | Elect Director Martin P. Slark | Management | For | For |
1.1h | Elect Director David H. B. Smith, Jr. | Management | For | For |
1.1i | Elect Director Donald Thompson | Management | For | For |
1.1j | Elect Director Charles A. Tribbett, III | Management | For | For |
1.1k | Elect Director Frederick H. Waddell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Political Contributions | Shareholder | Against | Against |
NUCOR CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: NUE Security ID: 670346105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Ferriola | Management | For | For |
1.2 | Elect Director Harvey B. Gantt | Management | For | For |
1.3 | Elect Director Gregory J. Hayes | Management | For | For |
1.4 | Elect Director Victoria F. Haynes | Management | For | For |
1.5 | Elect Director Bernard L. Kasriel | Management | For | For |
1.6 | Elect Director Christopher J. Kearney | Management | For | For |
1.7 | Elect Director Raymond J. Milchovich | Management | For | For |
1.8 | Elect Director John H. Walker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Report on Political Contributions | Shareholder | Against | Against |
OCCIDENTAL PETROLEUM CORPORATION Meeting Date: MAY 01, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: OXY Security ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Spencer Abraham | Management | For | For |
1.2 | Elect Director Howard I. Atkins | Management | For | For |
1.3 | Elect Director Eugene L. Batchelder | Management | For | For |
1.4 | Elect Director Stephen I. Chazen | Management | For | For |
1.5 | Elect Director John E. Feick | Management | For | For |
1.6 | Elect Director Margaret M. Foran | Management | For | For |
1.7 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.8 | Elect Director William R. Klesse | Management | For | For |
1.9 | Elect Director Avedick B. Poladian | Management | For | For |
1.10 | Elect Director Elisse B. Walter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
7 | Report on Methane and Flaring Emissions Management and Reduction Targets | Shareholder | Against | Against |
8 | Review and Assess Membership of Lobbying Organizations | Shareholder | Against | Against |
OMNICOM GROUP INC. Meeting Date: MAY 18, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: OMC Security ID: 681919106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Wren | Management | For | For |
1.2 | Elect Director Bruce Crawford | Management | For | For |
1.3 | Elect Director Alan R. Batkin | Management | For | For |
1.4 | Elect Director Mary C. Choksi | Management | For | For |
1.5 | Elect Director Robert Charles Clark | Management | For | For |
1.6 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1.7 | Elect Director Errol M. Cook | Management | For | For |
1.8 | Elect Director Susan S. Denison | Management | For | For |
1.9 | Elect Director Michael A. Henning | Management | For | For |
1.10 | Elect Director John R. Murphy | Management | For | For |
1.11 | Elect Director John R. Purcell | Management | For | For |
1.12 | Elect Director Linda Johnson Rice | Management | For | For |
1.13 | Elect Director Gary L. Roubos | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Employment Diversity Report | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
PALL CORPORATION Meeting Date: DEC 10, 2014 Record Date: OCT 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PLL Security ID: 696429307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy E. Alving | Management | For | For |
1.2 | Elect Director Robert B. Coutts | Management | For | For |
1.3 | Elect Director Mark E. Goldstein | Management | For | For |
1.4 | Elect Director Cheryl W. Grise | Management | For | For |
1.5 | Elect Director Ronald L. Hoffman | Management | For | For |
1.6 | Elect Director Lawrence D. Kingsley | Management | For | For |
1.7 | Elect Director Dennis N. Longstreet | Management | For | For |
1.8 | Elect Director B. Craig Owens | Management | For | For |
1.9 | Elect Director Katharine L. Plourde | Management | For | For |
1.10 | Elect Director Edward Travaglianti | Management | For | For |
1.11 | Elect Director Bret W. Wise | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PEPSICO, INC. Meeting Date: MAY 06, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: PEP Security ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shona L. Brown | Management | For | For |
1.2 | Elect Director George W. Buckley | Management | For | For |
1.3 | Elect Director Ian M. Cook | Management | For | For |
1.4 | Elect Director Dina Dublon | Management | For | For |
1.5 | Elect Director Rona A. Fairhead | Management | For | For |
1.6 | Elect Director Richard W. Fisher | Management | For | For |
1.7 | Elect Director Alberto Ibarguen | Management | For | For |
1.8 | Elect Director William R. Johnson | Management | For | For |
1.9 | Elect Director Indra K. Nooyi | Management | For | For |
1.10 | Elect Director David C. Page | Management | For | For |
1.11 | Elect Director Robert C. Pohlad | Management | For | For |
1.12 | Elect Director Lloyd G. Trotter | Management | For | For |
1.13 | Elect Director Daniel Vasella | Management | For | For |
1.14 | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Establish a Board Committee on Sustainability | Shareholder | Against | Against |
5 | Pro-Rata Vesting of Equity Awards | Shareholder | Against | For |
6 | Report on Plans to Minimize Pesticides' Impact on Pollinators | Shareholder | Against | Against |
PERNOD RICARD Meeting Date: NOV 06, 2014 Record Date: OCT 31, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RI Security ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.64 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Martina Gonzalez-Gallarza as Director | Management | For | For |
6 | Reelect Ian Gallienne as Director | Management | For | For |
7 | Elect Gilles Samyn as Director | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 910,000 | Management | For | For |
9 | Advisory Vote on Compensation of Daniele Ricard, Chairman of the Board | Management | For | For |
10 | Advisory Vote on Compensation of Pierre Pringuet, Vice Chairman and CEO | Management | For | For |
11 | Advisory Vote on Compensation of Alexandre Ricard, Vice CEO | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
14 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PFIZER INC. Meeting Date: APR 23, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: PFE Security ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director W. Don Cornwell | Management | For | Against |
1.3 | Elect Director Frances D. Fergusson | Management | For | For |
1.4 | Elect Director Helen H. Hobbs | Management | For | For |
1.5 | Elect Director James M. Kilts | Management | For | For |
1.6 | Elect Director Shantanu Narayen | Management | For | For |
1.7 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.8 | Elect Director Ian C. Read | Management | For | For |
1.9 | Elect Director Stephen W. Sanger | Management | For | For |
1.10 | Elect Director James C. Smith | Management | For | For |
1.11 | Elect Director Marc Tessier-Lavigne | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Review and Assess Membership of Lobbying Organizations | Shareholder | Against | Against |
PHILIP MORRIS INTERNATIONAL INC. Meeting Date: MAY 06, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: PM Security ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
1.3 | Elect Director Louis C. Camilleri | Management | For | For |
1.4 | Elect Director Werner Geissler | Management | For | For |
1.5 | Elect Director Jennifer Li | Management | For | For |
1.6 | Elect Director Jun Makihara | Management | For | For |
1.7 | Elect Director Sergio Marchionne | Management | For | Against |
1.8 | Elect Director Kalpana Morparia | Management | For | For |
1.9 | Elect Director Lucio A. Noto | Management | For | For |
1.10 | Elect Director Frederik Paulsen | Management | For | For |
1.11 | Elect Director Robert B. Polet | Management | For | For |
1.12 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Adopt Anti-Forced Labor Policy for Tobacco Supply Chain | Shareholder | Against | Against |
PRAXAIR, INC. Meeting Date: APR 28, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: PX Security ID: 74005P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen F. Angel | Management | For | For |
1.2 | Elect Director Oscar Bernardes | Management | For | For |
1.3 | Elect Director Nance K. Dicciani | Management | For | For |
1.4 | Elect Director Edward G. Galante | Management | For | For |
1.5 | Elect Director Ira D. Hall | Management | For | For |
1.6 | Elect Director Raymond W. LeBoeuf | Management | For | For |
1.7 | Elect Director Larry D. McVay | Management | For | For |
1.8 | Elect Director Denise L. Ramos | Management | For | For |
1.9 | Elect Director Wayne T. Smith | Management | For | For |
1.10 | Elect Director Robert L. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Require Independent Board Chairman | Shareholder | Against | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
QUALCOMM INCORPORATED Meeting Date: MAR 09, 2015 Record Date: JAN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: QCOM Security ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Donald G. Cruickshank | Management | For | For |
1c | Elect Director Raymond V. Dittamore | Management | For | For |
1d | Elect Director Susan Hockfield | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Paul E. Jacobs | Management | For | For |
1g | Elect Director Sherry Lansing | Management | For | For |
1h | Elect Director Harish Manwani | Management | For | For |
1i | Elect Director Steven M. Mollenkopf | Management | For | For |
1j | Elect Director Duane A. Nelles | Management | For | For |
1k | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
1l | Elect Director Francisco Ros | Management | For | For |
1m | Elect Director Jonathan J. Rubinstein | Management | For | For |
1n | Elect Director Brent Scowcroft | Management | For | For |
1o | Elect Director Marc I. Stern | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROCKWELL COLLINS, INC. Meeting Date: FEB 05, 2015 Record Date: DEC 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: COL Security ID: 774341101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony J. Carbone | Management | For | For |
1.2 | Elect Director Robert K. Ortberg | Management | For | For |
1.3 | Elect Director Cheryl L. Shavers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
ROPER TECHNOLOGIES, INC. Meeting Date: MAY 29, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: ROP Security ID: 776696106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy Woods Brinkley | Management | For | For |
1.2 | Elect Director Robert D. Johnson | Management | For | For |
1.3 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
1.4 | Elect Director Wilbur J. Prezzano | Management | For | For |
1.5 | Elect Director Laura G. Thatcher | Management | For | For |
1.6 | Elect Director Richard F. Wallman | Management | For | For |
1.7 | Elect Director Christopher Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
ROSS STORES, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: ROST Security ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Balmuth | Management | For | For |
1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
1c | Elect Director Michael J. Bush | Management | For | For |
1d | Elect Director Norman A. Ferber | Management | For | For |
1e | Elect Director Sharon D. Garrett | Management | For | For |
1f | Elect Director Stephen D. Milligan | Management | For | For |
1g | Elect Director George P. Orban | Management | For | For |
1h | Elect Director Michael O'Sullivan | Management | For | For |
1i | Elect Director Lawrence S. Peiros | Management | For | For |
1j | Elect Director Gregory L. Quesnel | Management | For | For |
1k | Elect Director Barbara Rentler | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
RPM INTERNATIONAL INC. Meeting Date: OCT 09, 2014 Record Date: AUG 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: RPM Security ID: 749685103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick R. Nance | Management | For | For |
1.2 | Elect Director Charles A. Ratner | Management | For | For |
1.3 | Elect Director William B. Summers, Jr. | Management | For | For |
1.4 | Elect Director Jerry Sue Thornton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
SCHLUMBERGER LIMITED Meeting Date: APR 08, 2015 Record Date: FEB 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: SLB Security ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Peter L.S. Currie as Director | Management | For | For |
1b | Elect K. Vaman Kamath as Director | Management | For | For |
1c | Elect V. Maureen Kempston Darkes as Director | Management | For | For |
1d | Elect Paal Kibsgaard as Director | Management | For | For |
1e | Elect Nikolay Kudryavtsev as Director | Management | For | For |
1f | Elect Michael E. Marks as Director | Management | For | For |
1g | Elect Indra K. Nooyi as Director | Management | For | For |
1h | Elect Lubna S. Olayan as Director | Management | For | For |
1i | Elect Leo Rafael Reif as Director | Management | For | For |
1j | Elect Tore I. Sandvold as Director | Management | For | For |
1k | Elect Henri Seydoux as Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SEMPRA ENERGY Meeting Date: MAY 13, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: SRE Security ID: 816851109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director James G. Brocksmith, Jr. | Management | For | For |
1.3 | Elect Director Kathleen L. Brown | Management | For | For |
1.4 | Elect Director Pablo A. Ferrero | Management | For | For |
1.5 | Elect Director William D. Jones | Management | For | For |
1.6 | Elect Director William G. Ouchi | Management | For | For |
1.7 | Elect Director Debra L. Reed | Management | For | For |
1.8 | Elect Director William C. Rusnack | Management | For | For |
1.9 | Elect Director William P. Rutledge | Management | For | For |
1.10 | Elect Director Lynn Schenk | Management | For | For |
1.11 | Elect Director Jack T. Taylor | Management | For | For |
1.12 | Elect Director Luis M. Tellez | Management | For | For |
1.13 | Elect Director James C. Yardley | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
SIGMA-ALDRICH CORPORATION Meeting Date: DEC 05, 2014 Record Date: OCT 29, 2014 Meeting Type: SPECIAL | ||||
Ticker: SIAL Security ID: 826552101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
SIGMA-ALDRICH CORPORATION Meeting Date: MAY 05, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: SIAL Security ID: 826552101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Rebecca M. Bergman | Management | For | For |
1.1b | Elect Director George M. Church | Management | For | For |
1.1c | Elect Director Michael L. Marberry | Management | For | For |
1.1d | Elect Director W. Lee McCollum | Management | For | For |
1.1e | Elect Director Avi M. Nash | Management | For | For |
1.1f | Elect Director Steven M. Paul | Management | For | For |
1.1g | Elect Director J. Pedro Reinhard | Management | For | For |
1.1h | Elect Director Rakesh Sachdev | Management | For | For |
1.1i | Elect Director D. Dean Spatz | Management | For | For |
1.1j | Elect Director Barrett A. Toan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SPECTRA ENERGY CORP Meeting Date: APR 28, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: SE Security ID: 847560109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Gregory L. Ebel | Management | For | For |
1.1b | Elect Director F. Anthony Comper | Management | For | For |
1.1c | Elect Director Austin A. Adams | Management | For | For |
1.1d | Elect Director Joseph Alvarado | Management | For | For |
1.1e | Elect Director Pamela L. Carter | Management | For | For |
1.1f | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1.1g | Elect Director Peter B. Hamilton | Management | For | For |
1.1h | Elect Director Miranda C. Hubbs | Management | For | For |
1.1i | Elect Director Michael McShane | Management | For | For |
1.1j | Elect Director Michael G. Morris | Management | For | For |
1.1k | Elect Director Michael E.J. Phelps | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
STANLEY BLACK & DECKER, INC. Meeting Date: APR 16, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: SWK Security ID: 854502101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrea J. Ayers | Management | For | For |
1.2 | Elect Director George W. Buckley | Management | For | For |
1.3 | Elect Director Patrick D. Campbell | Management | For | For |
1.4 | Elect Director Carlos M. Cardoso | Management | For | For |
1.5 | Elect Director Robert B. Coutts | Management | For | For |
1.6 | Elect Director Debra A. Crew | Management | For | For |
1.7 | Elect Director Benjamin H. Griswold, IV | Management | For | For |
1.8 | Elect Director Anthony Luiso | Management | For | For |
1.9 | Elect Director John F. Lundgren | Management | For | For |
1.10 | Elect Director Marianne M. Parrs | Management | For | For |
1.11 | Elect Director Robert L. Ryan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STATE STREET CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: STT Security ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose E. Almeida | Management | For | For |
1b | Elect Director Kennett F. Burnes | Management | For | For |
1c | Elect Director Patrick de Saint-Aignan | Management | For | For |
1d | Elect Director Amelia C. Fawcett | Management | For | For |
1e | Elect Director William C. Freda | Management | For | For |
1f | Elect Director Linda A. Hill | Management | For | For |
1g | Elect Director Joseph L. Hooley | Management | For | For |
1h | Elect Director Robert S. Kaplan | Management | For | For |
1i | Elect Director Richard P. Sergel | Management | For | For |
1j | Elect Director Ronald L. Skates | Management | For | For |
1k | Elect Director Gregory L. Summe | Management | For | For |
1l | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
STRYKER CORPORATION Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: SYK Security ID: 863667101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Howard E. Cox, Jr. | Management | For | For |
1.1b | Elect Director Srikant M. Datar | Management | For | For |
1.1c | Elect Director Roch Doliveux | Management | For | For |
1.1d | Elect Director Louise L. Francesconi | Management | For | For |
1.1e | Elect Director Allan C. Golston | Management | For | For |
1.1f | Elect Director Kevin A. Lobo | Management | For | For |
1.1g | Elect Director William U. Parfet | Management | For | For |
1.1h | Elect Director Andrew K. Silvernail | Management | For | For |
1.1i | Elect Director Ronda E. Stryker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TD AMERITRADE HOLDING CORPORATION Meeting Date: FEB 12, 2015 Record Date: DEC 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: AMTD Security ID: 87236Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Edmund Clark | Management | For | Withhold |
1.2 | Elect Director Karen E. Maidment | Management | For | For |
1.3 | Elect Director Mark L. Mitchell | Management | For | For |
1.4 | Elect Director Fredric J. Tomczyk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 16, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1b | Elect Director Mark A. Blinn | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Ronald Kirk | Management | For | For |
1f | Elect Director Pamela H. Patsley | Management | For | For |
1g | Elect Director Robert E. Sanchez | Management | For | For |
1h | Elect Director Wayne R. Sanders | Management | For | For |
1i | Elect Director Ruth J. Simmons | Management | For | For |
1j | Elect Director Richard K. Templeton | Management | For | For |
1k | Elect Director Christine Todd Whitman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE ALLSTATE CORPORATION Meeting Date: MAY 19, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALL Security ID: 020002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert D. Beyer | Management | For | For |
1b | Elect Director Kermit R. Crawford | Management | For | For |
1c | Elect Director Michael L. Eskew | Management | For | For |
1d | Elect Director Herbert L. Henkel | Management | For | For |
1e | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
1f | Elect Director Andrea Redmond | Management | For | For |
1g | Elect Director John W. Rowe | Management | For | For |
1h | Elect Director Judith A. Sprieser | Management | For | For |
1i | Elect Director Mary Alice Taylor | Management | For | For |
1j | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
THE BANK OF NEW YORK MELLON CORPORATION Meeting Date: APR 14, 2015 Record Date: FEB 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: BK Security ID: 064058100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas M. Donofrio | Management | For | For |
1.2 | Elect Director Joseph J. Echevarria | Management | For | For |
1.3 | Elect Director Edward P. Garden | Management | For | For |
1.4 | Elect Director Jeffrey A. Goldstein | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director John M. Hinshaw | Management | For | For |
1.7 | Elect Director Edmund F. 'Ted' Kelly | Management | For | For |
1.8 | Elect Director Richard J. Kogan | Management | For | For |
1.9 | Elect Director John A. Luke, Jr. | Management | For | For |
1.10 | Elect Director Mark A. Nordenberg | Management | For | For |
1.11 | Elect Director Catherine A. Rein | Management | For | For |
1.12 | Elect Director William C. Richardson | Management | For | For |
1.13 | Elect Director Samuel C. Scott, III | Management | For | For |
1.14 | Elect Director Wesley W. von Schack | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
THE CHUBB CORPORATION Meeting Date: APR 28, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: CB Security ID: 171232101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zoe Baird Budinger | Management | For | For |
1b | Elect Director Sheila P. Burke | Management | For | For |
1c | Elect Director James I. Cash, Jr. | Management | For | For |
1d | Elect Director John D. Finnegan | Management | For | For |
1e | Elect Director Timothy P. Flynn | Management | For | For |
1f | Elect Director Karen M. Hoguet | Management | For | For |
1g | Elect Director Lawrence W. Kellner | Management | For | For |
1h | Elect Director Martin G. McGuinn | Management | For | For |
1i | Elect Director Lawrence M. Small | Management | For | For |
1j | Elect Director Jess Soderberg | Management | For | For |
1k | Elect Director Daniel E. Somers | Management | For | For |
1l | Elect Director William C. Weldon | Management | For | For |
1m | Elect Director James M. Zimmerman | Management | For | For |
1n | Elect Director Alfred W. Zollar | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Sustainability, Including Quantitative Goals | Shareholder | Against | Against |
THE COCA-COLA COMPANY Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: KO Security ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert A. Allen | Management | For | For |
1.2 | Elect Director Ronald W. Allen | Management | For | For |
1.3 | Elect Director Marc Bolland | Management | For | For |
1.4 | Elect Director Ana Botin | Management | For | For |
1.5 | Elect Director Howard G. Buffet | Management | For | For |
1.6 | Elect Director Richard M. Daley | Management | For | For |
1.7 | Elect Director Barry Diller | Management | For | For |
1.8 | Elect Director Helene D. Gayle | Management | For | For |
1.9 | Elect Director Evan G. Greenberg | Management | For | For |
1.10 | Elect Director Alexis M. Herman | Management | For | For |
1.11 | Elect Director Muhtar Kent | Management | For | For |
1.12 | Elect Director Robert A. Kotick | Management | For | For |
1.13 | Elect Director Maria Elena Lagomasino | Management | For | Against |
1.14 | Elect Director Sam Nunn | Management | For | For |
1.15 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
5 | Seek Shareholder Approval to Release of Unvested Restricted Stock Awards and Unvested PSU Awards to Senior Executives | Shareholder | Against | Against |
THE HOME DEPOT, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: HD Security ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ari Bousbib | Management | For | For |
1b | Elect Director Gregory D. Brenneman | Management | For | For |
1c | Elect Director J. Frank Brown | Management | For | For |
1d | Elect Director Albert P. Carey | Management | For | For |
1e | Elect Director Armando Codina | Management | For | For |
1f | Elect Director Helena B. Foulkes | Management | For | For |
1g | Elect Director Wayne M. Hewett | Management | For | For |
1h | Elect Director Karen L. Katen | Management | For | For |
1i | Elect Director Craig A. Menear | Management | For | For |
1j | Elect Director Mark Vadon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
THE PNC FINANCIAL SERVICES GROUP, INC. Meeting Date: APR 28, 2015 Record Date: JAN 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: PNC Security ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Bunch | Management | For | For |
1.2 | Elect Director Paul W. Chellgren | Management | For | For |
1.3 | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1.4 | Elect Director William S. Demchak | Management | For | For |
1.5 | Elect Director Andrew T. Feldstein | Management | For | For |
1.6 | Elect Director Kay Coles James | Management | For | For |
1.7 | Elect Director Richard B. Kelson | Management | For | For |
1.8 | Elect Director Anthony A. Massaro | Management | For | For |
1.9 | Elect Director Jane G. Pepper | Management | For | For |
1.10 | Elect Director Donald J. Shepard | Management | For | For |
1.11 | Elect Director Lorene K. Steffes | Management | For | For |
1.12 | Elect Director Dennis F. Strigl | Management | For | For |
1.13 | Elect Director Thomas J. Usher | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE PROCTER & GAMBLE COMPANY Meeting Date: OCT 14, 2014 Record Date: AUG 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: PG Security ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Angela F. Braly | Management | For | For |
1b | Elect Director Kenneth I. Chenault | Management | For | For |
1c | Elect Director Scott D. Cook | Management | For | For |
1d | Elect Director Susan Desmond-Hellmann | Management | For | For |
1e | Elect Director A.G. Lafley | Management | For | For |
1f | Elect Director Terry J. Lundgren | Management | For | For |
1g | Elect Director W. James McNerney, Jr. | Management | For | For |
1h | Elect Director Margaret C. Whitman | Management | For | For |
1i | Elect Director Mary Agnes Wilderotter | Management | For | For |
1j | Elect Director Patricia A. Woertz | Management | For | For |
1k | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
6 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
THE SHERWIN-WILLIAMS COMPANY Meeting Date: APR 15, 2015 Record Date: FEB 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: SHW Security ID: 824348106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur F. Anton | Management | For | For |
1.2 | Elect Director Christopher M. Connor | Management | For | For |
1.3 | Elect Director David F. Hodnik | Management | For | For |
1.4 | Elect Director Thomas G. Kadien | Management | For | For |
1.5 | Elect Director Richard J. Kramer | Management | For | For |
1.6 | Elect Director Susan J. Kropf | Management | For | For |
1.7 | Elect Director Christine A. Poon | Management | For | For |
1.8 | Elect Director Richard K. Smucker | Management | For | For |
1.9 | Elect Director John M. Stropki | Management | For | For |
1.10 | Elect Director Matthew Thornton, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE WALT DISNEY COMPANY Meeting Date: MAR 12, 2015 Record Date: JAN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: DIS Security ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director John S. Chen | Management | For | For |
1c | Elect Director Jack Dorsey | Management | For | For |
1d | Elect Director Robert A. Iger | Management | For | For |
1e | Elect Director Fred H. Langhammer | Management | For | For |
1f | Elect Director Aylwin B. Lewis | Management | For | For |
1g | Elect Director Monica C. Lozano | Management | For | For |
1h | Elect Director Robert W. Matschullat | Management | For | For |
1i | Elect Director Sheryl K. Sandberg | Management | For | For |
1j | Elect Director Orin C. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
THERMO FISHER SCIENTIFIC INC. Meeting Date: MAY 20, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: TMO Security ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc N. Casper | Management | For | For |
1b | Elect Director Nelson J. Chai | Management | For | For |
1c | Elect Director C. Martin Harris | Management | For | For |
1d | Elect Director Tyler Jacks | Management | For | For |
1e | Elect Director Judy C. Lewent | Management | For | For |
1f | Elect Director Thomas J. Lynch | Management | For | For |
1g | Elect Director Jim P. Manzi | Management | For | For |
1h | Elect Director William G. Parrett | Management | For | For |
1i | Elect Director Lars R. Sorensen | Management | For | For |
1j | Elect Director Scott M. Sperling | Management | For | For |
1k | Elect Director Elaine S. Ullian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TIME WARNER CABLE INC. Meeting Date: OCT 09, 2014 Record Date: AUG 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: TWC Security ID: 88732J207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
TIME WARNER INC. Meeting Date: JUN 19, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: TWX Security ID: 887317303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James L. Barksdale | Management | For | For |
1b | Elect Director William P. Barr | Management | For | For |
1c | Elect Director Jeffrey L. Bewkes | Management | For | For |
1d | Elect Director Stephen F. Bollenbach | Management | For | For |
1e | Elect Director Robert C. Clark | Management | For | For |
1f | Elect Director Mathias Dopfner | Management | For | For |
1g | Elect Director Jessica P. Einhorn | Management | For | For |
1h | Elect Director Carlos M. Gutierrez | Management | For | For |
1i | Elect Director Fred Hassan | Management | For | Against |
1j | Elect Director Kenneth J. Novack | Management | For | For |
1k | Elect Director Paul D. Wachter | Management | For | For |
1l | Elect Director Deborah C. Wright | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Board Oversight of Tobacco Use Depicted in Products | Shareholder | Against | Against |
6 | Adopt Quantitative GHG Goals for Operations | Shareholder | Against | Against |
TRACTOR SUPPLY COMPANY Meeting Date: MAY 05, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: 892356106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia T. Jamison | Management | For | For |
1.2 | Elect Director Johnston C. Adams | Management | For | For |
1.3 | Elect Director Peter D. Bewley | Management | For | For |
1.4 | Elect Director Richard W. Frost | Management | For | For |
1.5 | Elect Director Keith R. Halbert | Management | For | For |
1.6 | Elect Director George MacKenzie | Management | For | For |
1.7 | Elect Director Edna K. Morris | Management | For | For |
1.8 | Elect Director Gregory A. Sandfort | Management | For | For |
1.9 | Elect Director Mark J. Weikel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TYCO INTERNATIONAL LTD. Meeting Date: SEP 09, 2014 Record Date: JUL 25, 2014 Meeting Type: SPECIAL | ||||
Ticker: TYC Security ID: H89128104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Jurisdiction of Incorporation [from Switzerland to Ireland] | Management | For | For |
2 | Approve Creation of Distributable Reserves | Management | For | For |
TYCO INTERNATIONAL PUBLIC LIMITED COMPANY Meeting Date: MAR 04, 2015 Record Date: JAN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: TYC Security ID: G91442106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward D. Breen | Management | For | For |
1b | Elect Director Herman E. Bulls | Management | For | For |
1c | Elect Director Michael E. Daniels | Management | For | For |
1d | Elect Director Frank M. Drendel | Management | For | For |
1e | Elect Director Brian Duperreault | Management | For | For |
1f | Elect Director Rajiv L. Gupta | Management | For | For |
1g | Elect Director George R. Oliver | Management | For | For |
1h | Elect Director Brendan R. O'Neill | Management | For | For |
1i | Elect Director Jurgen Tinggren | Management | For | For |
1j | Elect Director Sandra S. Wijnberg | Management | For | For |
1k | Elect Director R. David Yost | Management | For | For |
2a | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
3 | Authorize Share Repurchase Program | Management | For | For |
4 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
U.S. BANCORP Meeting Date: APR 21, 2015 Record Date: FEB 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: USB Security ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1.1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1.1c | Elect Director Richard K. Davis | Management | For | For |
1.1d | Elect Director Kimberly J. Harris | Management | For | For |
1.1e | Elect Director Roland A. Hernandez | Management | For | For |
1.1f | Elect Director Doreen Woo Ho | Management | For | For |
1.1g | Elect Director Joel W. Johnson | Management | For | For |
1.1h | Elect Director Olivia F. Kirtley | Management | For | For |
1.1i | Elect Director Jerry W. Levin | Management | For | For |
1.1j | Elect Director David B. O'Maley | Management | For | For |
1.1k | Elect Director O'dell M. Owens | Management | For | For |
1.1l | Elect Director Craig D. Schnuck | Management | For | For |
1.1m | Elect Director Patrick T. Stokes | Management | For | For |
1.1n | Elect Director Scott W. Wine | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
UNITED PARCEL SERVICE, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: UPS Security ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Abney | Management | For | For |
1b | Elect Director Rodney C. Adkins | Management | For | For |
1c | Elect Director Michael J. Burns | Management | For | For |
1d | Elect Director D. Scott Davis | Management | For | For |
1e | Elect Director William R. Johnson | Management | For | For |
1f | Elect Director Candace Kendle | Management | For | For |
1g | Elect Director Ann M. Livermore | Management | For | For |
1h | Elect Director Rudy H.P. Markham | Management | For | For |
1i | Elect Director Clark T. Randt, Jr. | Management | For | For |
1j | Elect Director John T. Stankey | Management | For | For |
1k | Elect Director Carol B. Tome | Management | For | For |
1l | Elect Director Kevin M. Warsh | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Adopt Anti Gross-up Policy | Shareholder | Against | For |
UNITED TECHNOLOGIES CORPORATION Meeting Date: APR 27, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: UTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John V. Faraci | Management | For | For |
1b | Elect Director Jean-Pierre Garnier | Management | For | For |
1c | Elect Director Gregory J. Hayes | Management | For | For |
1d | Elect Director Edward A. Kangas | Management | For | For |
1e | Elect Director Ellen J. Kullman | Management | For | For |
1f | Elect Director Marshall O. Larsen | Management | For | For |
1g | Elect Director Harold McGraw, III | Management | For | For |
1h | Elect Director Richard B. Myers | Management | For | For |
1i | Elect Director H. Patrick Swygert | Management | For | For |
1j | Elect Director Andre Villeneuve | Management | For | For |
1k | Elect Director Christine Todd Whitman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 01, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: UNH Security ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Edson Bueno | Management | For | For |
1c | Elect Director Richard T. Burke | Management | For | For |
1d | Elect Director Robert J. Darretta | Management | For | For |
1e | Elect Director Stephen J. Hemsley | Management | For | For |
1f | Elect Director Michele J. Hooper | Management | For | For |
1g | Elect Director Rodger A. Lawson | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director Kenneth I. Shine | Management | For | For |
1j | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Change State of Incorporation from Minnesota to Delaware | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
VISA INC. Meeting Date: JAN 28, 2015 Record Date: DEC 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: V Security ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary B. Cranston | Management | For | For |
1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1d | Elect Director Robert W. Matschullat | Management | For | For |
1e | Elect Director Cathy E. Minehan | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director David J. Pang | Management | For | For |
1h | Elect Director Charles W. Scharf | Management | For | For |
1i | Elect Director William S. Shanahan | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Approve Amendments to the Certificate of Incorporation to Facilitate Stock Splits | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5a | Remove Supermajority Vote Requirement for Exiting Core Payment Business | Management | For | For |
5b | Remove Supermajority Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of Incorporation | Management | For | For |
5c | Remove Supermajority Vote Requirement for Approval of Exceptions to Transfer Certifications | Management | For | For |
5d | Remove Supermajority Vote Requirement for Removal of Directors | Management | For | For |
5e | Remove Supermajority Vote Requirement for Future Amendments to the Advance Notice Provision in the Bylaws | Management | For | For |
6 | Ratify Auditors | Management | For | For |
W.W. GRAINGER, INC. Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: GWW Security ID: 384802104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Adkins | Management | For | For |
1.2 | Elect Director Brian P. Anderson | Management | For | For |
1.3 | Elect Director V. Ann Hailey | Management | For | Withhold |
1.4 | Elect Director William K. Hall | Management | For | For |
1.5 | Elect Director Stuart L. Levenick | Management | For | For |
1.6 | Elect Director Neil S. Novich | Management | For | For |
1.7 | Elect Director Michael J. Roberts | Management | For | For |
1.8 | Elect Director Gary L. Rogers | Management | For | For |
1.9 | Elect Director James T. Ryan | Management | For | For |
1.10 | Elect Director E. Scott Santi | Management | For | For |
1.11 | Elect Director James D. Slavik | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
WADDELL & REED FINANCIAL, INC. Meeting Date: APR 15, 2015 Record Date: FEB 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: WDR Security ID: 930059100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas C. Godlasky | Management | For | For |
1.2 | Elect Director Dennis E. Logue | Management | For | For |
1.3 | Elect Director Michael F. Morrissey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WAL-MART STORES, INC. Meeting Date: JUN 05, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: WMT Security ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aida M. Alvarez | Management | For | For |
1b | Elect Director James I. Cash, Jr. | Management | For | For |
1c | Elect Director Roger C. Corbett | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Michael T. Duke | Management | For | For |
1f | Elect Director Timothy P. Flynn | Management | For | For |
1g | Elect Director Thomas W. Horton | Management | For | For |
1h | Elect Director Marissa A. Mayer | Management | For | For |
1i | Elect Director C. Douglas McMillon | Management | For | For |
1j | Elect Director Gregory B. Penner | Management | For | For |
1k | Elect Director Steven S. Reinemund | Management | For | For |
1l | Elect Director Kevin Y. Systrom | Management | For | For |
1m | Elect Director Jim C. Walton | Management | For | For |
1n | Elect Director S. Robson Walton | Management | For | For |
1o | Elect Director Linda S. Wolf | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | Against |
6 | Provide Proxy Access Right | Shareholder | Against | For |
7 | Adopt Quantitative GHG Goals for Maritime Shipping | Shareholder | Against | Against |
8 | Report on Incentive Compensation Plans | Shareholder | Against | Against |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
WALGREEN CO. Meeting Date: DEC 29, 2014 Record Date: NOV 17, 2014 Meeting Type: SPECIAL | ||||
Ticker: WAG Security ID: 931422109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Issue Shares in Connection with Acquisition | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
WALGREENS BOOTS ALLIANCE, INC. Meeting Date: MAY 28, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: WBA Security ID: 931427108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janice M. Babiak | Management | For | For |
1b | Elect Director David J. Brailer | Management | For | For |
1c | Elect Director Steven A. Davis | Management | For | For |
1d | Elect Director William C. Foote | Management | For | For |
1e | Elect Director Ginger L. Graham | Management | For | For |
1f | Elect Director John A. Lederer | Management | For | For |
1g | Elect Director Dominic P. Murphy | Management | For | For |
1h | Elect Director Stefano Pessina | Management | For | For |
1i | Elect Director Barry Rosenstein | Management | For | For |
1j | Elect Director Leonard D. Schaeffer | Management | For | For |
1k | Elect Director Nancy M. Schlichting | Management | For | For |
1l | Elect Director James A. Skinner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Stock Retention | Shareholder | Against | Against |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
7 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
WELLS FARGO & COMPANY Meeting Date: APR 28, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: WFC Security ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director Elaine L. Chao | Management | For | For |
1c | Elect Director John S. Chen | Management | For | For |
1d | Elect Director Lloyd H. Dean | Management | For | For |
1e | Elect Director Elizabeth A. Duke | Management | For | For |
1f | Elect Director Susan E. Engel | Management | For | For |
1g | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1h | Elect Director Donald M. James | Management | For | For |
1i | Elect Director Cynthia H. Milligan | Management | For | For |
1j | Elect Director Federico F. Pena | Management | For | For |
1k | Elect Director James H. Quigley | Management | For | For |
1l | Elect Director Judith M. Runstad | Management | For | For |
1m | Elect Director Stephen W. Sanger | Management | For | For |
1n | Elect Director John G. Stumpf | Management | For | For |
1o | Elect Director Susan G. Swenson | Management | For | For |
1p | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
WESTERN DIGITAL CORPORATION Meeting Date: NOV 05, 2014 Record Date: SEP 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: WDC Security ID: 958102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathleen A. Cote | Management | For | For |
1b | Elect Director Henry T. DeNero | Management | For | For |
1c | Elect Director Michael D. Lambert | Management | For | For |
1d | Elect Director Len J. Lauer | Management | For | For |
1e | Elect Director Matthew E. Massengill | Management | For | For |
1f | Elect Director Stephen D. Milligan | Management | For | For |
1g | Elect Director Thomas E. Pardun | Management | For | For |
1h | Elect Director Paula A. Price | Management | For | For |
1i | Elect Director Masahiro Yamamura | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WEYERHAEUSER COMPANY Meeting Date: MAY 22, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: WY Security ID: 962166104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Bozeman | Management | For | For |
1.2 | Elect Director Debra A. Cafaro | Management | For | For |
1.3 | Elect Director Mark A. Emmert | Management | For | For |
1.4 | Elect Director John I. Kieckhefer | Management | For | For |
1.5 | Elect Director Wayne W. Murdy | Management | For | For |
1.6 | Elect Director Nicole W. Piasecki | Management | For | For |
1.7 | Elect Director Doyle R. Simons | Management | For | For |
1.8 | Elect Director D. Michael Steuert | Management | For | For |
1.9 | Elect Director Kim Williams | Management | For | For |
1.10 | Elect Director Charles R. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY Meeting Date: JUL 23, 2014 Record Date: MAY 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: WSH Security ID: G96666105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dominic Casserley | Management | For | For |
1b | Elect Director Anna C. Catalano | Management | For | For |
1c | Elect Director Roy Gardner | Management | For | For |
1d | Elect Director Jeremy Hanley | Management | For | For |
1e | Elect Director Robyn S. Kravit | Management | For | For |
1f | Elect Director Wendy E. Lane | Management | For | For |
1g | Elect Director Francisco Luzon | Management | For | For |
1h | Elect Director James F. McCann | Management | For | For |
1i | Elect Director Jaymin Patel | Management | For | For |
1j | Elect Director Douglas B. Roberts | Management | For | For |
1k | Elect Director Michael J. Somers | Management | For | For |
1l | Elect Director Jeffrey W. Ubben | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Renew Directors' Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Change Location of Annual Meeting | Management | For | For |
WYNN RESORTS, LIMITED Meeting Date: APR 24, 2015 Record Date: MAR 05, 2015 Meeting Type: PROXY CONTEST | ||||
Ticker: WYNN Security ID: 983134107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director John J. Hagenbuch | Management | For | For |
1.2 | Elect Director J. Edward Virtue | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Articles of Incorporation to Provide the Company with Additional Flexibility in Making Distribution to its Shareholders | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Directors Elaine P. Wynn | Shareholder | For | Did Not Vote |
1.2 | Elect Directors J. Edward Virtue | Shareholder | For | Did Not Vote |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
3 | Amend Articles of Incorporation to Provide the Company with Additional Flexibility in Making Distribution to its Shareholders | Management | For | Did Not Vote |
4 | Report on Political Contributions | Shareholder | Against | Did Not Vote |
XILINX, INC. Meeting Date: AUG 13, 2014 Record Date: JUN 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: XLNX Security ID: 983919101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip T. Gianos | Management | For | For |
1.2 | Elect Director Moshe N. Gavrielov | Management | For | For |
1.3 | Elect Director John L. Doyle | Management | For | For |
1.4 | Elect Director William G. Howard, Jr. | Management | For | For |
1.5 | Elect Director J. Michael Patterson | Management | For | For |
1.6 | Elect Director Albert A. Pimentel | Management | For | For |
1.7 | Elect Director Marshall C. Turner | Management | For | For |
1.8 | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
ZOETIS INC. Meeting Date: MAY 01, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: ZTS Security ID: 98978V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sanjay Khosla | Management | For | For |
1.2 | Elect Director Willie M. Reed | Management | For | For |
1.3 | Elect Director William C. Steere, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
END NPX REPORT